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Africa and the Global Illicit Economy

Africa and the Global Illicit Economy

By: Global Initiative Against Transnational Organized Crime
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Africa and the Global Illicit Economy brings you stories and investigations based on the extensive research networks at the Global Initiative Against Transnational Organized Crime. We'll be looking at corruption, illicit financial flows, gangs, the role of foreign corporations, the political economy of crime, and the enabling environment that has made Africa vulnerable to the growth of organized crime. Drawing on the Global Initiative Against Transnational Organized Crime's civil society observatories for North, South, East and West Africa to get a feel for how organized crime is impacting some of the world and the continent’s emergency trends and contemporary events.Copyright 2025 Global Initiative Against Transnational Organized Crime Politics & Government Social Sciences True Crime
Episodes
  • Season 2! Underworlds with Mark Shaw - Underworlds with Mark Shaw
    Jun 21 2025

    Underworlds with Mark Shaw is returning for another season.

    Mark sits down with authors to discuss their investigations into the murky world of organized crime.

    In season two, we hear about a range of stories such as money laundering and cryptocurrency; the 'Ndrangheta's expansion from Calabria, Italy to other countries of Europe.

    Also the story of a leading South African police officer, who was tasked with investigating the Italian mafia in South Africa by Nelson Mandela.

    A fascinating story about one of the largest frauds in the history of the maritime industry. The growth and evolution of ransomware market, and finally a history of modern Russia told through the stories of four very different criminals.

    The series is hosted by Mark Shaw, the Director of the Global Initiative Against Transnational Organized Crime. Mark is also an author of a number of books on organized crime in South Africa.

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    📱 Youtube Channel - https://www.youtube.com/@UCP-lqJdhM-9iDKkswuVcXZA

    🌎 VISIT US! Global Initiative Against Transnational Organized Crime - https://globalinitiative.net/

    🎧WHY NOT TRY OUR OTHER PODCASTS:

    🎧Deep Dive: Exploring Organized Crime - https://www.youtube.com/playlist?list=PLXSX1Xu1kM0spSX0QUq7j0NmIZOqyDTZQ

    🎧The Index - https://www.youtube.com/playlist?list=PLXSX1Xu1kM0uc_4CftGl8PrwHA3IK5WeI

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    2 mins
  • TRAILER: Underworlds with Mark Shaw - Underworlds with Mark Shaw
    Sep 16 2024

    Welcome to Underworlds with Mark Shaw.

    Organized Crime is everywhere, hidden in plain sight. The stories from this world have been mythologised by Hollywood. But the reality can be even stranger and more exciting than fiction.

    From the golden age of the American mafia (La Cosa Nostra), to the modern-day cocaine empires, and from the shadowy links between organized crime and terrorism, to the twilight of the Yakuza.

    In this series Mark Shaw, the Director of the Global Initiative Against Transnational Organized Crime delves into non-fiction books about organized crime and the illicit economy with the authors themselves. He asks questions about their background and investigations, but also the challenges associated in writing about this murky world.

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    2 mins
  • Organized Crime Risk in South Africa
    Nov 16 2022

    Organized crime in South Africa threatens the economy, its people and the democratic institutions themselves.

    Every day we see a number of different and seemingly unconnected criminal incidents taking place - from assassinations to gang rapes in an illegal mining community; and from the violence of the taxi industry to organized cooper theft.

    But what lies behind all of these actions is a dark web, a criminal ecosystem driven by an increasingly violent South African underworld.

    In this episode Steph Musho talks to Julian Rademeyer, the Director of the East and Southern African Observatory at the Global Initiative Against Transnational Organized Crime about a new and substantial report called 'Assessing South Africa's organized crime risk'.

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    26 mins
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