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The Index

The Index

著者: Global Initiative Against Transnational Organized Crime
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The Index is a podcast based around the Global Organized Crime Index, an online tool that ranks levels of criminality and resilience in 193 countries. From drug trafficking and mafia-style crimes to criminal justice and security – In this series we’ll take a deep dive into the Global Organized Crime Index with leading experts and look at some of the biggest organized crime threats facing countries and regions around the world. The Index was nominated for 'Best Video Podcast' at the 2024 Publishers Podcast Awards. Disclaimer: This series was funded in part by a grant from the United States Department of State. The opinions, findings and conclusions stated herein are those of the speakers and do not necessarily reflect those of the United States Department of State.Copyright 2025 Global Initiative Against Transnational Organized Crime ノンフィクション犯罪 政治・政府 社会科学
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  • China’s Mafia Fight for Italy’s Fast Fashion
    2025/12/22

    A deadly turf war is unfolding inside Italy’s fast fashion supply chain. In April 2025, Chinese gangster Zhang Dayong was shot dead in Rome, an alleged professional hit linked by investigators to rival syndicates battling for control of logistics, transport, and even clothes hangers. Because in an industry that moves millions of units, shaving a few cents per piece translates into massive profits and power.

    Senior Analyst Ruggero Scaturro (Global Initiative Against Transnational Organized Crime) explains how Chinese criminal networks built near monopolies over road transport and warehousing, the landmark “China Truck” operation led from Florence, and why these groups are now recognized in Italy as mafia-style organizations. We explore their role in counterfeit goods, informal banking, intimidation, and how they cooperate functionally with Italian mafias like the ’Ndrangheta and Camorra. The episode also looks at the epicenter around Prato, the challenges of infiltration and interpretation, and what rising violence says about who really controls Europe’s fast fashion backbone.

    Chapters

    00:00:00 - Italy’s “War of Hangers”

    00:00:32 - The hanger market: economics, logistics monopoly, rising violence

    00:02:31 - What “War of Hangers” means in the fast-fashion ecosystem

    00:03:02 - The Dayong shooting and the Zhang Naizhong case

    00:03:33 - Operation “China Truck”: transport monopoly and mafia-style structure

    00:04:45 - Foreign criminal actors in Italy

    00:09:00 - Counterfeit markets in Italy: scope and impact

    00:12:26 - How Chinese criminals gain control


    Guest: Ruggiero Scaturro, Senior Analyst, Global Initiative Against Transnational Organized Crime

    Host: Thin Lei Win


    Learn more: Global Organized Crime Index — ocindex.net

    Subscribe for more analysis on global organized crime trends.

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    14 分
  • How cocaine is driving deforestation in the Amazon | The Index Podcast
    2025/09/18

    Criminal groups that once focused primarily on the cocaine trade are now diversifying into illegal gold mining, logging, and the wildlife trade - activities that are devastating the environment.

    The Amazon’s tri-border region (where Brazil, Colombia, and Peru meet) has become a hotbed for trafficking. The neighboring cities of Leticia and Tabatinga lie at its center, caught in a violent turf war between Brazil’s two largest criminal organizations: the Red Command and the PCC. Both are vying for control of the Amazon’s highly profitable illicit markets.

    Speaker: Gabriel Funari, Amazon Basin Coordinator at GI-TOC

    Host: Thin Lei Win, Investigative Journalist and Podcast Host

    👉 Learn more: ocindex.net

    📖 Read the report: globalinitiative.net/analysis/illicit-frontiers-criminal-governance-in-the-amazons-tri-border-region

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    18 分
  • The Truth Behind Nairobi's Hired Gangs | The Index Podcast
    2025/08/21

    Organized criminal gangs were deployed by politicians to counter peaceful protests in Nairobi in June, triggering worries of violence in Kenya ahead of the 2027 general elections.

    On June 25, gangs unleashed terror on people, who took to the streets in a peaceful march to commemorate the lives of 60 people who were killed one year earlier, in a historic Gen Z uprising against punitive taxes. Just a week earlier, on June 18, gangs had also violently confronted protesters demanding justice for Alfred Ojwang, a 31-year-old teacher and political blogger who died in police custody. While mainstream media calls them "hired goons", evidence shows these were organised gangs, funded and protected by powerful politicians to silence dissent.

    We speak to Ken Opala, who went out and talked to police, gang members, and security officials about what happened - and who was really behind it.

    Check out Ken's article: Ghosts of violence past: Hired gangs unleashed on demonstrators in Nairobi

    Learn more about criminality in Kenya on the Global Organized Crime Index.

    Hosted by Thin Lei Win.

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    15 分
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