Part 1 - "The Death of a President"

In July 2021, the President of Haiti, Jovenel Moïse, was assassinated as he slept at home by a band of mercenaries. His murder sparked a wave of violent protests and a period of unprecedented crisis in the small Caribbean nation that the country has still yet to address nearly four years later.

For a long time, violent gangs were used by politicians to win elections, harass political opponents and stamp out opposition. But the political vacuum and ensuing chaos after the death of the President has seen their power grow immensely. They have committed horrendous atrocities against the population that control and each other.

Massacres, extortion, mass rape, looting, and blockades have brought about a situation where gangs control an estimated 90% of the capital Port-au-Prince. It has created a humanitarian situation of catastrophic proportions, as over one-million Haitians have been internally displaced as a result of the violence.

In Part 1 of Living Together: The Gangs of Haiti, we chart the fallout from the President's murder, the brutal expansion of the gangs power and influence, as well as the relationship between political and economic actors with those same gangs.

Speakers

Jacqueline Charles, Haiti/Caribbean Correspondent, Miami Herald.

Widlore Merancourt, Editor-in-chief for Ayibopost & reporter for the Washington Post on its Haiti coverage

William (Bill) G. O'Neill, UN Independent Expert on the Human Rights Situation in Haiti

Romain Le Cour Grandmaison, Senior Expert, Global Initiative against Transnational Organized Crime

GITOC Links

The GI-TOC Observatory of Violence and Resilience in Haiti

Will the Artibonite massacre be a turning point in Haiti - https://globalinitiative.net/analysis/artibonite-massacre-haiti/

Gangs of Haiti: Expansion, power and an escalating crisis - https://globalinitiative.net/wp-content/uploads/2022/10/GITOC-Gangs-of-Haiti.pdf

Violence in Haiti: A continuation of politics by other means? - https://globalinitiative.net/analysis/violence-in-haiti-politics-crime-gangs/

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If you were to walk around a Russian city, you might not realise it but hundreds of small packages of drugs, could be just below the surface, buried in the ground, or maybe attached to the back of a nearby drainpipe with magnets, or hidden inside a hole in a wall. These little "treasures" have been ordered online from a vendor operating on a darknet platform and then hidden by couriers known as 'Kladmen' all over the place waiting to be collected - this is the "dead drop" method.

The darknet markets servicing Russia have revolutionized the illicit drug markets in the country, which has seen an explosion in the consumption of synthetic drugs like methadone, mephedrone or Alpha-PVP. The vendors run a network of chemists, wholesalers, and Kladmen. Sportsman, hired thugs, roam around looking for Seagulls (people who steal dead drops) and punishing Kladmen on behalf of vendors, before uploading the punishments to social media as a warning to others.

For many years, Hydra, the largest DNM the world has ever known, defeated all competition and reigned supreme, handling over $5 billion dollars of cryptocurrency during its lifespan. But in 2022, it was taken down and like the mythical beast it was named after, new heads sprouted in its place - OMG!OMG!, Mega, Kraken, Blacksprut - all vying for position, competing for market share and creating the most audacious public marketing stunts and highly produced online videos.

The DNMs, with connections to the precursor markets of China and India, operate on TOR, have pushed synthetic drugs into all corners of Russia, democratizing the production process, with how-to guides and readily available lab equipment, and even created an apprenticeship scheme for prospective Kladmen, with a guaranteed job at the end.

The whole process is highly anonymised from production to transportation, and from purchase to delivery through the dead drop method. We have seen darknet markets affecting the drug appetites of an entire nation and beyond.

Speaker(s):

Max Daly, Journalist who specialises in drugs and organized crime. He is an Orwell Prize winner, co-authored of the book Narcomania and the co-author of the GITOC paper 'Breaking Klad: Russia’s Dead Drop Drug Revolution'.

Patrick Shortis, Senior Blockchain Intelligence Analyst working on the illicit drugs program at TRM Labs and co-author of the GI’s paper ‘Breaking Klad: Russia’s Dead Drop Drug Revolution’.

Links:

Breaking Klad: Russia’s Dead Drop Drug Revolution

Global Initiative against Transnational Organized Crime

(Podcast) “Death Can Wait”: Drugs on the Frontline in Ukraine

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Buenaventura – “The Pact for Life”

Buenaventura has long been an important node in international illicit markets, particularly cocaine trafficking due to its port. Gangs, paramilitaries and organized criminal networks have all looked to gain a foothold here. The resulting violence has meant the city has seen many murders, and even more disappearances, with terrifying tales emanating from the so-called 'Casa de pique’ (Chop Shops).

In September 2022, two gangs in Buenaventura, on the Pacific coast of Colombia, signed a truce to end the bloodshed that had gripped the city for two years - called 'The Pact for Life', which was mediated by the Bishop of Buenaventura.

Los Shottas and Los Espartanos (the Spartans) had been locked in a vicious battle ever since they had both broken away from the La Local gang, carving up the city between them.

The administration of President Gustavo Petro, saw the truce as an opportunity to negotiate with these two gangs under the Total Peace policy, which looks to reduce violence in communities across Colombia.

There has been a reduction in homicides, but this stat hides the fact that other crimes have increased - extortion, disappearances, control of movement, and the "justice" (fines, beatings or murder) meted out on the population by the gangs.

Speaker(s):

Mariana Botero Restrepo, former GITOC Analyst and Researcher in the Observatory of the Andean Region.

Felipe Botero Escobar, Head of Andean Regional Office, Global Initiative against Transnational Organized Crime

Juanita Durán-Vélez, Lawyer, Crime and Justice Lab, Colombia.

Links:

Andean Regional Office, Global Initiative against Transnational Organized Crime

Global Initiative against Transnational Organized Crime

Podcast & Article - Clan del Golfo: The fall of 'Otoniel': How Colombia's biggest drug lord was taken down.

The base research (Negotiating with Criminal Groups: Colombia´s Total Peace Policy) for this episode was initially developed and supported by Serious Organized Crime and Anticorruption Evidence research program.

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