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The Index

The Index

By: 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 Politics & Government Social Sciences True Crime
Episodes
  • Getting Sick from Fake Medicines: How to Spot the Signs
    Jun 29 2026

    Every year, the counterfeit pharmaceutical market generates up to $400 billion — dwarfing the global street drug trade. But the danger isn't just financial. Fake medicines may contain no active ingredients, toxic contaminants, or unregulated chemicals — and most people have no idea they're taking them.

    In this episode of The Index, we speak with Oksana Pyzik, Associate Professor at UCL School of Pharmacy and founder of its Fight the Fakes Collaborating Centre, about the growing threat of counterfeit pharmaceuticals: who's buying them, who's producing them, and why criminal networks are increasingly choosing fake medicines over street drugs.

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    27 mins
  • Scam Centres in Eurasia: Inside the Region's Fastest-Growing Criminal Market
    May 26 2026

    Scam call centres are no longer the work of lone fraudsters. They are sophisticated, hierarchical operations embedded within transnational organized crime networks.

    In Eurasia, tens of thousands of people are estimated to work in these centres, targeting victims across Europe and beyond, and siphoning money through cryptocurrency mixers, money mules, and shell companies.

    In this episode of The Index, Brian Lee, Head of Program for the Observatory of Illicit Economies in Eurasia at GI-TOC, breaks down how these operations are structured, who works in them, and why Eurasia has become a key hub for financial crime.

    🔗 Explore the Global Organized Crime Index for free: ocindex.net

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    19 mins
  • Operation Prosper Explained: Army, Gangs & Illegal Mining in South Africa
    Apr 27 2026

    South Africa has deployed its military to combat gang violence and illegal mining under President Cyril Ramaphosa's Operation Prosper, targeting hotspots in the Western Cape and Gauteng. But is armed force a genuine solution or just a short-term fix?

    Mark Shaw, Executive Director of the Global Initiative Against Transnational Organized Crime (GITOC), joins the Index podcast to break down what Operation Prosper means for South Africa, how it compares to past military deployments and global examples like El Salvador and Guatemala, and what success or failure will actually look like.

    To learn more about organized crime in South Africa, visit the Organized Crime Index: ocindex.net

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    19 mins
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