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The Index

The Index

De : 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 2026 Global Initiative Against Transnational Organized Crime Politique et gouvernement Sciences sociales
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    Épisodes
    • Fiji’s Methamphetamine Crisis: Pacific’s biggest Drug Bust and surging HIV Rates | The Index
      Jan 26 2026

      In January 2024, Fiji recorded the Pacific’s largest methamphetamine seizure of over four tons bound for Australia. If sold there, the drugs would have had an estimated street value up to 1.2 billion Australian dollars.

      This episode of The Index unpacks how Fiji has become a key transit hub and takes a closer look at the emerging domestic market, the role of foreign criminal networks and the devastating impacts on Fijian society, including a tenfold rise in HIV cases over the past decade.

      Guests:

      Virginia Comolli, Head of Pacific Programme, Global Initiative Against Transnational Organized Crime

      Sesenieli Naitala, Survival Advocacy Network - Fiji

      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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      15 min
    • China’s Mafia Fight for Italy’s Fast Fashion
      Dec 22 2025

      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 min
    • How cocaine is driving deforestation in the Amazon | The Index Podcast
      Sep 18 2025

      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 min
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