Podcasts about organised crime

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An NBA player and coach are among dozens of people arrested in an FBI investigation into rigged, mafia-linked poker games. Miami Heat's Terry Rozier and Portland Trail Blazers head coach Chauncey Billups were named as those arrested. US correspondent Dan Mitchinson says the NBA stars were used as bait to draw players to the table with the rigged game. LISTEN ABOVESee omnystudio.com/listener for privacy information.

Crimes carried out by a loose syndicate of about 60 teenagers spread across north and South Dublin, who are more interested in capturing their joyriding escapades on social media than making money, are on the rise.Known as the Lucky Dip Gang, these groups of young, low-level criminals focus on burglaries and vehicle theft. These often failed and haphazard attempts to steal bikes and cars contrast starkly with the other side of the burglary trade, which is dominated by tight-knit, dangerous organised gangs known for their forensic and meticulous planning.But if the Lucky Dip Gang is running riot across the Greater Dublin Area, and organised burglary gangs are so active across the country, why have burglaries fallen by almost 65 per cent in a decade?Today, on In The News, Irish Times crime and security editor Conor Lally discusses the TikTok inspired crime trend among young offenders in Dublin, the reasons some teenagers are pushed into joining more serious gangs and the significant drop in burglaries nationwide over the past ten years.And what measures should homeowners take to protect their home to deter burglars and avoid from break-in?Presented by Sorcha Pollak. Produced by Declan Conlon and Andrew McNair Hosted on Acast. See acast.com/privacy for more information.

Scam call centres are paying up to €1,200 per person for the contact details of potential Irish victims.And once they have a name and number, it's game on, with highly-trained fraudsters working the phones to persuade victims to part with their money via bogus investment “opportunities”.Analysis by The Irish Times has identified 31 Irish victims who lost a combined total of nearly €300,000. This includes a 76-year-old man who lost €61,720, and a high-ranking diplomat who lost more than €31,000.Details of the transactions are contained in a vast data leak - including recordings of the phones calls - from a Georgian scam call centre which was provided to The Irish Times by the Organised Crime and Corruption Reporting Project (OOCRP), a non-government investigative journalism organisation.Irish Times crime and security correspondent Conor Gallagher is part of that project and he explains to In the News exactly how the scams work. And he talks to some of the Irish victims.But how do these scammers collect the phone numbers they call; how do they identify their victims and what sophisticated sales techniques do they use to persuade unsuspecting victims to “invest” in the bogus schemes?Presented by Bernice Harrison. Produced by Declan Conlon and Suzanne Brennan. Hosted on Acast. See acast.com/privacy for more information.

The final report from a ministerial advisory group on organised crime recommends the urgent implementation of it's proposed solutions. This includes a dedicated organised crime minister, a new strategy, and a charter to hold agencies accountable. The report calls organised crime one of the 'most significant threats' to New Zealand. Chair of the advisory group, Steve Symon, said to Heather du Plessis-Allen "organised crime is effectively, affecting every New Zealander". LISTEN ABOVESee omnystudio.com/listener for privacy information.

In this episode, Aidan speaks with Carmel King, Partner at Grant Thornton UK, about the role of insolvency practitioners and liquidators in recovering assets lost to fraud and financial crime, especially in the context of digital assets. They discuss how these powers work alongside law enforcement efforts and why collaboration, trust, and clear communication between the public and private sectors are key to delivering better outcomes for victims. Want to go deeper? Join our upcoming webinar, ‘Closing the Asset Recovery Gap', on 14th October at 2pm UK | 9am EDT, where former law enforcement professionals draw on their cross-sector experience to explore how civil recovery routes work alongside law enforcement and how specialised technology platforms are strengthening coordination across sectors. Timestamps00:00 – Introduction and Background 04:00 – The Hidden Powers of Liquidators 09:00 – Bridging Public and Private Sector Efforts 16:00 – Real-World Cases & Lessons Learned 24:00 – Tackling Law Enforcement & Victim Challenges 30:00 – Crypto Recovery: Success Stories & Civil Routes 38:00 – Navigating Jurisdictional & Valuation Hurdles 45:00 – The Future of Asset Recovery & Collaboration About our Guest Carmel King is a Partner at Grant Thornton UK, where she leads the digital asset recovery team. With extensive experience in insolvency and asset recovery, Carmel specialises in combating financial crime and recovering assets for victims. Her work often involves collaboration with law enforcement and private sector professionals to navigate the complexities of cross-border asset recovery and the evolving landscape of crypto assets.Key Takeaways Insolvency as a Recovery Tool: Insolvency and liquidation powers provide a unique mechanism to recover assets lost to fraud, complementing traditional law enforcement efforts. Collaboration Between Public and Private Sectors: Effective asset recovery relies on coordination between law enforcement, investigators, and private practitioners to overcome legal, technical, and operational challenges. Digital Asset Challenges: Cryptocurrencies and other digital assets introduce new complexities, requiring specialised approaches to trace, value, and recover funds. Preventing Re‑Victimisation: Awareness and education are critical to protect victims from fraudulent recovery schemes and ensure fair outcomes. Evolving Landscape of Asset Recovery: Case studies and ongoing developments illustrate how the field is constantly changing, highlighting the importance of innovation, technology, and co‑operation. Resources Mentioned Crypto Fraud and Asset Recovery Network (CFAAR) Grant Thornton UK Met Police | Two people convicted following world's largest crypto seizure Stay Connected Dive deeper into the world of asset recovery by subscribing to Seize & Desist.Disclaimer Our podcasts are for informational purposes only. They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed. Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material. The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company. Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material. Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality.

How can it happen that a doctor who has been sanctioned or even struck-off in one country can simply move to another and continue working?Shouldn't the various medical registration bodies have robust recording and information sharing systems that would make that impossible. Most patients will assume that to be the case but a new global investigation has found serious flaws in the system.And it is happening in Ireland: 11 doctors who have faced serious sanctions in the UK, including being struck off, remain registered in Ireland.In each case, the UK sanction was not recorded on the doctor's publicly available record published by the Medical Council.The information comes from the Organised Crime and Corruption Reporting Project, which in the past has investigated transnational criminal gangs and drug cartels but in recent months has turned its attention to doctor registration.Irish Times crime and security correspondent Conor Gallagher joined international journalists from more than 50 other media outlets to uncover this very real threat to patient safety. He explains the findings of the report particularly as they relate to Ireland.Presented by Bernice Harrison. Produced by Suzanne Brennan and Andrew McNair. Hosted on Acast. See acast.com/privacy for more information.

Some fascinating comments from the veteran crime writer!See omnystudio.com/listener for privacy information.

In this conversation, Aidan Larkin sits down with Dr. Max Bernt (TaxBit) to explore the future of asset recovery in a digital-first world. They dive into how data aggregation, crypto, and stablecoins are transforming investigations - and why practitioners have reason for optimism. Timestamps00:00 – Introduction and Background 04:00 – Inside the Digital Asset Recovery Ecosystem 09:48 – How TaxBit Bridges On-Chain and Off-Chain Data 16:00 – Real-World Cases & Lessons Learned 27:50 – Tackling Data Challenges & Regulatory Hurdles 32:09 – Stablecoins: Risks and Opportunities 40:49 – The Future of Financial Crime Investigations 51:03 – Why There's Reason for Optimism in Recovery About our Guest Dr. Max Bernt is TaxBit's Global Head of Regulatory Affairs and Managing Director for Europe. With a robust background in transnational criminal law and extensive experience in regulatory affairs, he advises on cases and policy involving cryptocurrency, financial crime, and digital asset recovery. Max has helped shape discussions around the intersection of law enforcement and crypto, exploring how data aggregation, stablecoins, and regulatory frameworks impact investigations and compliance. Key Takeaways Evolving Asset Recovery Ecosystem: Technology is driving the evolution of the asset recovery ecosystem, creating new tools and approaches for practitioners. Importance of Data Aggregation: Effective investigations rely on robust data aggregation, helping practitioners identify patterns and trace assets efficiently. Bridging On-Chain and Off-Chain Data: TaxBit serves as a critical bridge between on- and off-chain data, enabling more accurate and comprehensive investigations. Impact of Regulatory Changes: Shifting regulations will have a significant effect on financial crime investigations, requiring practitioners to adapt strategies accordingly. Opportunities and Challenges of Stablecoins: Stablecoins present both opportunities and challenges for investigators, influencing how digital assets are tracked and recovered. Optimism for the Future of Asset Recovery: Despite the challenges, practitioners can be optimistic about future advancements, including improved efficiency, technology, and collaboration in the field. Resources Mentioned Taxbit Stay Connected Dive deeper into the world of asset recovery by subscribing to Seize & Desist: https://link.cohostpodcasting.com/b36b929c-6ca3-4e49-8258-44c310d012c9?d=sG5Qi2MdL DisclaimerOur podcasts are for informational purposes only. They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed. Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material. The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company. Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material. Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality.

The final report from the Ministerial Advisory Group on Organised Crime is delivered today, and it makes for frightening reading It would give you chills - the chair of the Ministerial Advisory Group on Organised Crime lifts the lid on a scary future for New ZealandGuest:Steve Symon - Chair of the Ministerial Advisory Group on Transnational, Serious and Organised Crime and senior partner at Meredith ConnellLearn More:This page includes links to the group's monthly reports Find The Detail on Newsroom or RNZ Go to this episode on rnz.co.nz for more details

Police say recent cannabis busts show how widely cultivated the drug is. Over the course of a month Operation Beryl busted 120 properties across Auckland, seizing 11-thousand illicit plants, estimated to be worth more than $58 million. More than ten tonnes of cannabis from Vietnamese organised crime groups have been destroyed. Detective Inspector Callum McNeill told Mike Hosking it's likely one of their largest cannabis busts ever. But he says the crime groups have probably already found new locations to grow new plants. McNeill told Hosking his main concern is the money going to trans-national organised crime groups, and going on to fund other criminal activities. LISTEN ABOVE See omnystudio.com/listener for privacy information.

Bongani Bingwa speaks with IRS Forensic Investigations crime expert Chad Thomas and independent crime and violence analyst Dr. Chris De Kock about KZN Police Commissioner Nhlanhla Mkhwanazi implicating several individuals during his testimony on the second day of the Madlanga Commission of Inquiry. 702 Breakfast with Bongani Bingwa is broadcast on 702, a Johannesburg based talk radio station. Bongani makes sense of the news, interviews the key newsmakers of the day, and holds those in power to account on your behalf. The team bring you all you need to know to start your day Thank you for listening to a podcast from 702 Breakfast with Bongani Bingwa Listen live on Primedia+ weekdays from 06:00 and 09:00 (SA Time) to Breakfast with Bongani Bingwa broadcast on 702: https://buff.ly/gk3y0Kj For more from the show go to https://buff.ly/36edSLV or find all the catch-up podcasts here https://buff.ly/zEcM35T Subscribe to the 702 Daily and Weekly Newsletters https://buff.ly/v5mfetc Follow us on social media: 702 on Facebook: https://www.facebook.com/TalkRadio702 702 on TikTok: https://www.tiktok.com/@talkradio702 702 on Instagram: https://www.instagram.com/talkradio702/ 702 on X: https://x.com/Radio702 702 on YouTube: https://www.youtube.com/@radio702 See omnystudio.com/listener for privacy information.

In this conversation, Aidan Larkin sits down with Alison Jimenez, President of Dynamic Securities Analytics and AML expert witness, to unpack the realities of crypto crime, the challenges it poses for asset recovery, and the risks surrounding strategic Bitcoin reserves. They explore how digital assets are used for illicit purposes, why a common industry definition matters, the critical role of the asset recovery ecosystem, and how geopolitical tensions can expose vulnerabilities in decentralized systems. Timestamps 00:00 – Introduction and Background 00:30 – Defining Crypto Crime 00:59 – Asset Recovery Ecosystem 01:12 – Strategic Reserves and Security Risks 18:26 – Crypto's Role in Illicit Activities 28:58 – Analysing Crypto Crime Metrics About our Guest Alison Jimenez is the President of Dynamic Securities Analytics and an AML expert witness. As a former securities regulator and economist, she advises on financial crime cases, including fraud, corruption, and cryptocurrency scams. Alison has helped define crypto crime, exploring how digital assets enable illicit activity and highlighting the national security risks of Bitcoin strategic reserves. Key TakeawaysDefining Crypto Crime: Establishing a common industry definition for crypto crime is essential for effectively addressing and understanding the misuse of cryptocurrency in illegal activities. Asset Recovery Ecosystem: Asset recovery is crucial for reducing the financial incentives for crime, emphasizing its role in combating illicit finance. Cross-Border Illicit Activities: Cryptocurrency facilitates cross-border illicit activities, posing challenges for law enforcement and necessitating international cooperation to address these issues effectively. Decentralisation Challenges: Centralised chip production undermines crypto's decentralisation, highlighting vulnerabilities in strategic reserves and the need for robust security measures. National Security Risks: Strategic Bitcoin reserves pose national security risks due to geopolitical tensions, which can impact the security and stability of these reserves. Resources Mentioned Alison's Securities Analytics blog Alison's op-ed on Strategic Bitcoin Reserves and National SecurityAmazon | There's No Such Thing as Crypto Crime by Nick Furneaux Nick Furneaux on Seize & Desist Miles Johnson on Seize & Desist Stay Connected Dive deeper into the world of asset recovery with Seize & Desist. Subscribe for exclusive insights into the stories that are redefining asset recovery: https://link.cohostpodcasting.com/b36b929c-6ca3-4e49-8258-44c310d012c9?d=sG5Qi2MdL DisclaimerOur podcasts are for informational purposes only. They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed. Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material. The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company. Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material. Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality.

Lucie Homer is a Chartered and HCPC Registered Forensic Psychologist and has worked for His Majesty's Prison and Probation Service for 25 years. Lucie is currently the Regional Lead Psychologist for Wales, overseeing the operational delivery of psychological services across custody and community settings. Lucie has a particular interest in service, environment and regime development, and was involved in the opening of a new prison project in north Wales. She has developed and implemented services around peer mentoring and staff support/supervision as well as introducing counselling and trauma-informed services for those in prison and developing and delivering bespoke interventions with people unable to access other services.It is this interest in working with ‘hard to reach' individuals and offending behaviours which led her into her recent PhD study around criminal social identity including with individuals involved in serious and organised crime.References for all texts cited in this podcast are on our Linktree.Presenters: Dr. Sally Tilt and Dr. Kerensa HockenProducer: Andrew WilkieAssistant Producer: Richie MakepeaceYou can follow this podcast on LinkedIn by clicking here.The Forensic Psychology Podcast is a co-production between HM Prison and Probation Service and the Prison Radio Association charity. Hosted on Acast. See acast.com/privacy for more information.

A panel of experts has a solution to tackling organised crime but won't yet say what it is. The Ministerial Advisory Group on Transnational, Serious and Organised Crime has put out a new list of recommendations ahead of its final report later this month. Among the suggestions are greater accountability across government departments and a new minister whose entire job is working on the problem. Group chair Steve Symon told Mike Hosking the overall solution is bold. He says they've had a lot of encouragement; the question is whether it will translate into financial support and the political will it needs. LISTEN ABOVE See omnystudio.com/listener for privacy information.

Ministers from both sides of the divide are praising the Police for their handling of the Tom Phillips situation. The four-year manhunt for Phillips ended early on Monday, when he was shot and killed by Police after he shot at an officer in rural Waikato. The children were safely recovered and are in the care of Oranga Tamariki. Former Police Minister Ginny Andersen says authorities have been doing their best, during the four-year search for Phillips. She told Mike Hosking the area is very remote and a difficult part of the country to navigate, so she thinks the police did everything they could. Police Minister Mark Mitchell told Hosking the police have been outstanding, and the huge relief is having the children in a safe situation. LISTEN ABOVE See omnystudio.com/listener for privacy information.

Organised crime is being described as the number one threat to New Zealand's national security. The Ministerial Advisory Group on Transnational, Serious and Organised Crime see it as such a significant issue, it's recommending the government should give one minister the responsibility of tackling the problem. A new report says police and customs regularly encounter drug shipments which were once thought unthinkable. Customs Minister Casey Costello told Ryan Bridge she sees merit in the recommendation. She says it's been done before, in the 80s when the Serious Fraud Office was set up to respond to a specific type of criminal offending. LISTEN ABOVESee omnystudio.com/listener for privacy information.

In this conversation, Aidan Larkin explores the complexities of international money laundering with Miles Johnson, investigative reporter for the Financial Times and author of Chasing Shadows (2023). Drawing on Miles' reporting and research, they examine the intricate connections between organised crime and global finance, the challenges faced by law enforcement in dismantling these networks, and the geopolitical factors that influence the recovery of illicit assets. Timestamps 00:00 – Introduction 10:30 - The Intersection of Organised Crime and Financial Markets 18:45 - Challenges in Investigating Money Laundering 25:00 - The Role of the DEA and International Law Enforcement 32:20 - The Complexity of International Crime Networks 40:00 - Reflections on Chasing Shadows About our Guest Miles Johnson is an investigative journalist specialising in international organised crime and money laundering. As a reporter for the Financial Times, he has uncovered complex criminal networks, exposed the financial systems that enable illicit operations across borders, and been instrumental in bringing high-profile cross-border investigations to light to reveal the mechanisms that underpin global criminal enterprises. Key Takeaways Organised Crime and Financial Markets: Organised crime syndicates operate like sophisticated businesses, interacting with the financial world and exploiting its structures for money laundering. Challenges in Investigating Money Laundering: Miles explains the intricate and resource-intensive nature of money laundering investigations, emphasising the need for robust legal frameworks and international cooperation to tackle these crimes effectively. The Role of the DEA and International Law Enforcement: Aidan and Miles explore the DEA's expanded mandate post-9/11, its international operations, and the challenges faced in cross-border law enforcement efforts. Complex International Crime Networks: The conversation highlights the multifaceted nature of global crime networks, involving diverse groups and activities, and the importance of understanding these dynamics for effective law enforcement. Reflecting on Chasing Shadows: Miles' reflects on the realities of investigating international crime, the challenges faced by law enforcement, and the importance of accurate journalism in shedding light on these issues. Resources Mentioned Amazon | Chasing Shadows Miles Johnson | Financial Times NCA: Operation Destabilise Erin West on Seize & Desist Oliver Bullough on Seize & Desist Geoff White on Seize & Desist Stay Connected Dive deeper into the world of asset recovery with Seize & Desist. Subscribe for exclusive insights into the stories that are redefining asset recovery: https://link.cohostpodcasting.com/b36b929c-6ca3-4e49-8258-44c310d012c9?d=sG5Qi2MdL Disclaimer Our podcasts are for informational purposes only. They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed. Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material. The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company. Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material. Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality.

In his latest book, investigative reporter Jared Savage explains how the illicit drug trade, depicted in big budget movies or television like Netflix's Narcos, is happening here. Underworld is the third in his series delving into organised crime and the drug trade. 

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Bobby Cunningham was 31 when he became Head of Security at Wandsworth Prison, Britain's most notorious jail, where he was tasked with fighting corruption. The Sunday Times's Whitehall editor Gabriel Pogrund reveals his dealings with organised crime.This podcast was brought to you thanks to the support of readers of The Times and The Sunday Times. Subscribe today: http://thetimes.com/thestoryGuest: Gabriel PogrundHost: Manveen RanaProducers: Olivia Case, Edward Drummond, Shabnam Grewal.Read more: Revealed: the prison chief linked to organised crimeClips: BBC, Sky News.Photo: Getty Images.Get in touch: thestory@thetimes.com Hosted on Acast. See acast.com/privacy for more information.

In today's episode, former police negotiator Lance Burdett says the officer who shot and killed a woman threatening them with a knife would have had a split second to respond; The Ministerial Advisory Group on Transnational, Serious and Organised Crime says bold action on data-sharing is needed to rein in the rapidly evolving threat of organised crime; The country's main energy producers say they will be able to build new power plants faster thanks to changes to the Resource Management Act; We have our weekly sports chat: We cross the Tasman to get the latest from Kerry-Anne Walsh.

The Ministerial Advisory Group on Transnational, Serious and Organised Crime says bold action on data-sharing is needed to rein in the rapidly evolving threat of organised crime. The group's chair Steve Symon spoke to Corin Dann.

There are fears limited information sharing is hindering authorities efforts to tackle transnational crime. A report from a Ministerial Advisory Group focused on organised crime says there's sparse coordination between agencies, technological limitations, and people are fearful of sharing what could be useful information. It's recommending a new sharing framework and tweaks to the Privacy Act to make it easier. Chair Steve Symon told Mike Hosking change is needed. He says he's been a prosecutor for 20 years and it's been the bane of their existence, which has worsened over time as agencies become more siloed and risk adverse. LISTEN ABOVE See omnystudio.com/listener for privacy information.

Billions of rands are being sent out of South Africa annually to fund terror activities. In this interview with BizNews, Willem Els of the Institute for Security Studies (ISS) dissects the nexus between organised crime and terror funding. “Organised crime can do without terrorism. They can live without terrorism, they can survive without terrorism, but terrorism cannot survive without organised crime and using them.” He notes that neither group can operate with impunity without high-level protection either. “And in South Africa, the prevalence of your State-embedded actors on a very high political level and on operations level is way above the average for Africa.” Nel lists poor governance, limited resources, and limited use of technology as the reasons why Africa has become such a hub for terror financing. He outlines what measures South Africa will have to take to get off the Grey List later this year - and what it would have to do to prevent relisting. He also gives a run-down on recent terror-related cases, and describes the implementation of Sharia Law in Johannesburg, and the use of assassinations and extortion by an ISIS-linked to raise funds for terror.

A Clare member of the Association of Garda Sergeants and Inspectors' National Executive Committee insists the new Garda Commissioner must bring "stabilisation" to the force. Dublin native Justin Kelly has been appointed as successor to Drew Harris following a decision by Cabinet. The former Deputy Commissioner for Security, Strategy and Governance has been a Garda for over 30 years and previously served as Assistant Commissioner with responsibility for Serious and Organised Crime. Ennis-based Detective Sergeant Brian Howard believes the new appointee has a job of work to do to restore confidence in management among Clare members.

The Ministerial Advisory Group believes the community is a vital part of the solution in stomping out organised crime and drug use. The group has released its third report which highlights being tough on organised crime means also focusing on drug users. Advisory Group for Organised Crime Chair Steve Symon says it requires early intervention and community-based treatment. He told Heather du Plessis-Allan it no longer involves just patches and motorbikes - it's about organised crime reaching in as a business and affecting communities. LISTEN ABOVE See omnystudio.com/listener for privacy information.

For years now, Dutch authorities have been regularly dismantling illegal drug labs producing amphetamines, ecstasy and cocaine – often hidden away in remote, rural areas. But one of the lesser-known consequences of this illegal industry is the severe environmental pollution it leaves behind. Barrels filled with hazardous substances are frequently dumped in forests, fields and even protected nature reserves. Last year alone, 217 illegal dumping sites were discovered across the country. FRANCE 24's Ingrid Gercama and Alix Le Bourdon report.

"We have to make this crime type too risky and lower the reward. We need to seize all the assets that they gain from their criminal enterprise... it's something I'm very committed to."The illegal trade in wildlife and the body parts of wild animals is driving many creatures towards extinction; yet governments put little effort into busting the culprits and closing down this vile trade. In the latest episode of Rewilding the World, Ben Goldsmith talks to Olivia Swaak-Goldman, formerly of the International Criminal Court, who now runs a small charity named the Wildlife Justice Commission which is punching way above its weight in smashing criminal wildlife trade gangs.Ben Goldsmith is a British financier and rewilding enthusiast. Join him as he speaks to people from all over the world who champion nature and are helping to restore habitats and wildlife to some of the most nature depleted parts of our planet.This podcast is produced by The Podcast Coach.Text Rewilding the World here. Let us know what you think of the podcast and if there are any rewilding projects you would love Ben to feature in future episodes. The Conservation Collective support locally-led environmental Foundations around the world. Together we'll protect and restore the wild places we know and love.

Methamphetamine use has exploded over the past year and the government is "actively" looking at ways to respond. At the same time, Associate Police and Customs Minister Casey Costello is looking at how to tackle the wider network of organised crime in New Zealand. Political Reporter Lillian Hanly takes a closer look at the Ministerial Advisory Group on Transnational, Serious and Organised Crime and how the increased availability of illicit drugs in the country is having an impact. Go to this episode on rnz.co.nz for more details

Bongani Bingwa speaks to Jan de Villiers, Chairperson of the Portfolio Committee on the Public Service, about a growing scandal involving so-called “ghost workers” in the public sector. The Gauteng Department of Health reportedly paid R6.4 million in salaries to non-existent employees, even as real doctors go unpaid. At PRASA, up to R20 million has been lost on over 1,000 phantom staff. Investigations by the SIU and Auditor-General suggest this is not administrative error but a pattern of organised, systemic corruption draining public funds. 702 Breakfast with Bongani Bingwa is broadcast on 702, a Johannesburg based talk radio station. Bongani makes sense of the news, interviews the key newsmakers of the day, and holds those in power to account on your behalf. The team bring you all you need to know to start your day Thank you for listening to a podcast from 702 Breakfast with Bongani Bingwa Listen live on Primedia+ weekdays from 06:00 and 09:00 (SA Time) to Breakfast with Bongani Bingwa broadcast on 702: https://buff.ly/gk3y0Kj For more from the show go to https://buff.ly/36edSLV or find all the catch-up podcasts here https://buff.ly/zEcM35T Subscribe to the 702 Daily and Weekly Newsletters https://buff.ly/v5mfetc Follow us on social media: 702 on Facebook: https://www.facebook.com/TalkRadio702 702 on TikTok: https://www.tiktok.com/@talkradio702 702 on Instagram: https://www.instagram.com/talkradio702/ 702 on X: https://x.com/Radio702 702 on YouTube: https://www.youtube.com/@radio702 See omnystudio.com/listener for privacy information.

New Zealand's heading down a precarious road of corruption, with organised crime networks targeting our institutions and borders. An independent advisory panel on Transnational Crime says we need to take urgent action. It says police officers, immigration officials, and private sector employees are facilitating corruption. Group chair Steve Symon told Mike Hosking they talked to senior officials in enforcement agencies, former gang members, and frontline staff. He says the problem with organised crime is it's everywhere you look, and it's seeping into all areas of business which deal with potential for drugs coming into the country. LISTEN ABOVE See omnystudio.com/listener for privacy information.

Dr Tim Kuiper of Nelson Mandela University joins John Maytham to discuss a major new study on rhino poaching. He explains why dehorning works in the short term, but why it won’t be enough without targeting the criminal syndicates and systemic issues that drive the trade. Presenter John Maytham is an actor and author-turned-talk radio veteran and seasoned journalist. His show serves a round-up of local and international news coupled with the latest in business, sport, traffic and weather. The host’s eclectic interests mean the program often surprises the audience with intriguing book reviews and inspiring interviews profiling artists. A daily highlight is Rapid Fire, just after 5:30pm. CapeTalk fans call in, to stump the presenter with their general knowledge questions. Another firm favourite is the humorous Thursday crossing with award-winning journalist Rebecca Davis, called “Plan B”. Thank you for listening to a podcast from Afternoon Drive with John Maytham Listen live on Primedia+ weekdays from 15:00 and 18:00 (SA Time) to Afternoon Drive with John Maytham broadcast on CapeTalk https://buff.ly/NnFM3Nk For more from the show go to https://buff.ly/BSFy4Cn or find all the catch-up podcasts here https://buff.ly/n8nWt4x Subscribe to the CapeTalk Daily and Weekly Newsletters https://buff.ly/sbvVZD5 Follow us on social media: CapeTalk on Facebook: https://www.facebook.com/CapeTalk CapeTalk on TikTok: https://www.tiktok.com/@capetalk CapeTalk on Instagram: https://www.instagram.com/ CapeTalk on X: https://x.com/CapeTalk CapeTalk on YouTube: https://www.youtube.com/@CapeTalk567 See omnystudio.com/listener for privacy information.

Here's the first topic from today's Talk Media Episode. To hear the full hour long podcast, go to www.patreon.com/talkmedia

Work underway by a ministerial advisory group has highlighted the growing international links of gangs in this country. 

It's been a deadly start to the year in Peru. The country has already seen more than 700 homicides: a 20 percent increase compared to last year. These murders are often the result of extortion attempts, a crime that is also on the rise and affects all sectors: business owners, bus drivers and even private schools. To deal with the violence, the government declared a state of emergency in the capital Lima on March 18, but that has done little to help. Across the city, residents are exhausted and frightened. FRANCE 24's Agathe Fourcade and Martin Chabal report, with Wassim Cornet.

The government has been told the police need greater powers to properly clamp down on transnational and organised criminal groups. The Ministerial Advisory Group on Transnational, Serious and Organised Crime chair Steve Symon spoke to Corin Dann.

An organised crime expert believes New Zealand's failure to curb criminal activity isn't due to a lack of trying. A ministerial advisory group has released its second report criticising our response to modern crime and money laundering. It shows the cash and assets seized by police is just 4.2% of the $1.6 billion in criminal profits each year. Group Chair and top lawyer Steve Symon told Mike Hosking Police are doing an excellent job addressing the problem and just need more tools. He says the number of seizures is fine by international standards, but not enough to properly disrupt operations. LISTEN ABOVE See omnystudio.com/listener for privacy information.

Organised crime groups are using mainstream resale platforms like Facebook Marketplace for the sale of tobacco. Research shows up to 25 percent of all cigarettes in New Zealand are sourced illegally. Auckland University Public Health Professor Chris Bullen says he doesn't believe the data is that high, but rather sitting somewhere between five and 10 percent. He says selling online is an issue, however. "They're using these platforms now to advertise quite brazenly products, but they're tricky because they keep changing what they're calling them." LISTEN ABOVE. See omnystudio.com/listener for privacy information.

This episode of Kickback features Dr. Mario Hidalgo, from the Transparency and Anti-Corruption Laboratory at UTE university in Ecuador, to shed light on Ecuador's transition from the "Island of Peace" to a country facing widespread organised crime and violence, highlighting the significantly enabling role of corruption. The conversation also touches upon Ecuador's institutional unpreparedness, political polarisation, and the weaponization of corruption during the recent presidential elections. Learn more about Mario's important work here: https://ute.edu.ec/laboratorio-de-transparencia-y-anticorrupcion/

The Black Swan follows a repentant master criminal as she sets up corrupt clients in front of hidden cameras. But is she really reformed – and is the director up to his own tricks? By Samanth Subramanian. Read by David Bateson. Help support our independent journalism at theguardian.com/longreadpod

Police Commissioner Richard Chambers talks about the fight against organised crime - mental health call outs, combatting retail crime, police recruitment and much more.  

The European Court of Human Rights recently ruled against the Italian state for failing to act and putting the lives of locals in danger. The case, brought by residents and NGOs from a region near Naples known as the "Land of Fires", came after they noticed an unusually high number of cancer diagnoses and high levels of pollution in the groundwater. The cause of the pollution was toxic waste dumped by the Camorra, the Neapolitan mafia. Our correspondents report.

RTÉ Crime Correspondent Paul Reynolds discusses the charging of a widow of a gangland crime victim with money laundering and threatening gardaí.

Fiona Macleod, editor of Oxpeckers Environmental Journalism, joins John Maytham to unpack a chilling exposé on the criminal networks driving rhino horn trafficking across the South Africa-Mozambique border. See omnystudio.com/listener for privacy information.

The chief investigative reporter on her work exposing criminals and corruption, including former politician, Eddie Obeid and financial fraudster, Melissa Caddick.Kate McClymont is chief investigative reporter for The Sydney Morning Herald.She grew up on a farm in NSW, and during university, funded her start in Sydney by setting up a busking booth in Kings Cross.Passers-by would pay her to answer a question, have an argument, or verbally abuse them. Kate's start in crime reporting came from an early job writing for a gossip column. She was instructed to cover a wedding of a family member of known criminal figure, George Freeman.Kate compared the sequins in the bridal party's outfit to a bullet-proof vest, and received the first of many death threats throughout her career. She has won 10 Walkley awards for her work on the biggest crime and corruption cases in NSW.She has exposed the crimes of politician, Eddie Obeid, former Health Services Union boss, Michael Williamson and financial fraudster, Melissa Caddick, among many more.This episode of Conversations covers crime, corruption, true crime, Melissa Caddick, Eddie Obeid, corrupt politicians, investigative reporting, Walkley awards, Kings Cross, George Freeman, Minder, SMH, The Sydney Morning Herald, The Age, Fairfax, Nine.

Are you enjoying this? Are you not? Tell us what to do more of, and what you'd like to hear less of. The Reykjavík Grapevine's Iceland Roundup brings you the top news with a healthy dash of local views. In this episode, Grapevine publisher Jón Trausti Sigurðarson is joined by Heimildin journalist Aðalsteinn Kjartansson, and Grapevine friend and contributor Sindri Eldon to roundup the stories making headlines in recent weeks. On the docket this week are: ✨ An update on a tourist rescued by SARS almost two weeks ago near Seyðisfjörður in East Iceland. We tell you who it was, and what we can learn from his "adventure".✨The minister of Education & Children, Ásthildur Lóa Þórsdóttir resigned Thursday after a story broke about her having had a child with a 16 year old boy in 1990. ✨Carbfix, an Icelandic company founded in 2007 that has developed an approach to permanently store CO2 by dissolving it in water and injecting it into basalt rocks pulls out of its plan to set up operations in the town of Hafnarfjöður due to protest by the locals.✨ The landowners at Sólheimasandur in South Iceland have recently bough and old Douglas Dakota DC-3 WW2 era airplane. Why? Because an old wreck of such a plane in the area has in recent years become a tourist attraction, but due to wear and tear needs, in the opinion of the landowners, to be replaced. ✨ We also talk about a tiny protest outside Iceland's only Tesla dealership over the weekend and arrests made due to violent crime in downtown Reykjavík, which seems to be related to organised crime.------------------------------------------------------------------------------------------SHOW SUPPORTSupport the Grapevine's reporting by becoming a member of our High Five Club: https://steadyhq.com/en/rvkgrapevine/You can also support the Grapevine by shopping in our online store: https://shop.grapevine.is------------------------------------------------------------------------------------------ This is a Reykjavík Grapevine podcast.The Reykjavík Grapevine is a free alternative magazine in English published 18 times per year, biweekly during the spring and summer, and monthly during the autumn and winter. The magazine covers everything Iceland-related, with a special focus culture, music, food and travel. The Reykjavík Grapevine's goal is to serve as a trustworthy and reliable source of information for those living in Iceland, visiting Iceland or interested in Iceland. Thanks to our dedicated readership and excellent distribution network, the Reykjavík Grapevine is Iceland's most read English-language publication. You may not agree with what we write or publish, but at least it's not sponsored content.www.grapevine.is

In this episode of Reimagining Cyber, we dive into Europol's latest report, The Changing DNA of Serious and Organised Crime, which highlights how AI is accelerating cybercrime and global information warfare.  Rob Aragao, breaks down the report's key findings, including AI-driven fraud, deepfake scams, and automated cybercrime operations.We also explore the broader implications of AI in shaping misinformation campaigns, with major players like China, Russia, and Iran investing billions in disinformation efforts. As law enforcement agencies struggle to keep up, we discuss the challenges of combating AI-powered threats and what this means for cybersecurity on a global scale.Rob also touches on how The U.S. is facing challenges in defending against AI-driven disinformation, as key institutions are shut down. This reduction in information validation and support makes it harder to track and counter adversarial efforts. Follow or subscribe to the show on your preferred podcast platform.Share the show with others in the cybersecurity world.Get in touch via reimaginingcyber@gmail.com

…decades of CORRUPTION…the POWERFUL openly doing whatever they want… they don't give a……!' To help support the channel & get exclusive videos every week sign up to Neil Oliver on Patreon.comhttps://www.patreon.com/neiloliver Website:https://www.neiloliver.com Shop:https://neil-oliver.creator-spring.com Rumble site – Neil Oliver Official:https://rumble.com/c/c-6293844 YouTube Channel:https://www.youtube.com/@Neil-Oliver Instagram - NeilOliverLoveLetter:https://www.instagram.com/neiloliverloveletter Podcasts:Season 1: Neil Oliver's Love Letter To The British IslesSeason 2: Neil Oliver's Love Letter To The WorldAvailable on all the usual providershttps://podcasts.apple.com/gb/podcast/neil-olivers-love-letter-to-the-british-isles #NeilOliver #Globalism #Ukraine #Syria #Romania #PresidentNixon # CălinGeorgescu #Zelensky #history #neiloliverGBNews #travel #culture #ancient #historyfact #explore Hosted on Acast. See acast.com/privacy for more information.