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Chasing Shadows: A True Story of the Mafia, Drugs and Terrorism - Miles Johnson
Episode 514th October 2024 • Underworlds with Mark Shaw • Global Initiative Against Transnational Organized Crime
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What links the Italian mafia, the DEA, and Hezbollah? 

In this episode, Mark sits down with investigative journalist Miles Johnson, to discuss his book ‘Chasing Shadows: A True Story of the Mafia, Drugs and Terrorism’.

Miles discovered a DEA investigation into a money laundering network in Europe, which branched out to reveal the truly global nature of organized crime, and how it intersects with the world of terrorism.

Miles’ book reads like a cinematic thriller, a story about the globalization of organized crime. There are three central characters from three different institutions – the ‘Ndrangheta, the Italian mafia from Calabria; the terrorist organization, Hezbollah; and the Drug Enforcement Agency (DEA) in the US.

Although the characters never meet, their stories intertwine and reveal how geopolitics shapes organized crime.

Before writing this book, Miles spent a number of years as a foreign correspondent in Italy, and reveals the hundreds if not thousands of documents and legal transcripts he went through to build this fascinating story.  

In this episode, Mark talks to Miles about his book ‘Chasing Shadows: A True Story of the Mafia, Drugs and Terrorism’

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Miles Johnson's book ‘Chasing Shadows: A True Story of the Mafia, Drugs and Terrorism’ is available here: https://amzn.eu/d/bDUHTaa 

Audible version: https://amzn.eu/d/3FhI2aq 

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Transcripts

Mark Shaw:

Welcome to underworlds from the global initiative against transnational organized crime.

Mark Shaw:

My name is Mark Shaw, and in today's episode, I'm speaking to Miles Johnson, who's written a book called chasing shadows, which looks at the interlay, or overlays between organized crime, politics and terrorism and looking at the money flows and the individuals involved.

Mark Shaw:

It traces the story of three characters and uses those characters to shine a light on the intersections between these different areas.

Mark Shaw:

And now over to the conversation.

Mark Shaw:

Miles, welcome to Underworld.

Mark Shaw:

Here's a copy of Miles book, which I read while traveling.

Mark Shaw:

And I have to say it was just a real thriller.

Mark Shaw:

Keeps you on the edge of your seat as you move through all the different characters.

Mark Shaw:

Miles, so well done, and it's really a pleasure to be speaking to.

Miles Johnson:

Thank you.

Mark Shaw:

Perhaps a good way to start, Miles is just to ask you to sketch out the big themes of the book because there's a lot of people in the book and there's a lot of movement and there's a lot of action.

Mark Shaw:

But what would you say are the big themes that emerged for you?

Miles Johnson:

Well, firstly, Mark, thanks so much for having me.

Miles Johnson:

It's a real pleasure to be here and really thank you for reading and enjoying the book.

Miles Johnson:

It is a book which, as you say, there's a lot of characters in it, so to speak.

Miles Johnson:

I mean, these are real people, but, you know, they're people whose lives are presented in the book, but they all interact with each other in this sort of thematic way, in the sense of it's a very global book.

Miles Johnson:

It's a book where there are characters based in different locations.

Miles Johnson:

And unlike sort of a, I guess, classic kind of, you know, sort of cinematic, true crime thing where all the characters eventually sort of end up in a room.

Miles Johnson:

These are characters who, their lives are affected by one another, but through the sort of global criminal sort of economy.

Miles Johnson:

And it's really a story, thematically about the globalization of organized crime, but also how geopolitics shapes organized crime and criminal activity across borders.

Miles Johnson:

And so how unexpected events in one country will lead to unexpected events in another and how these are sort of these very powerful forces which can't really be controlled very easily by states or governments.

Miles Johnson:

And often they actually devour the protagonists in the book themselves.

Miles Johnson:

They're too powerful for the criminals themselves to deal with.

Mark Shaw:

I mean, it's really a fascinating story.

Mark Shaw:

I mean, you make the point.

Mark Shaw:

These three guys don't actually meet each other, but they are sort of intersecting in this broader political criminal economy.

Mark Shaw:

Just give us a quick sketch of the three because they're quite interesting set of men, I have to say.

Miles Johnson:

Yeah.

Miles Johnson:

So I would begin with Jack Kelly, who is a USDA agent, and he is drafted into a unit of the DEA called Special Operations Division.

Miles Johnson:

And it's a sort of part of the DEA, which is almost like a sort of processing house for a lot of the information that's coming in from sources around the world.

Miles Johnson:

And he's specifically put on looking at money laundering related to the middle east as Lebanon and Hezbollah, the sort of political party militant organization, designated terrorist organization.

Miles Johnson:

And so this is a guy who his experience is as a street level sort of drug agent.

Miles Johnson:

He's worked in places like New York and other places in the United States, and he's suddenly put into this world, which is completely different, where he has to sort of apply similar strategies to fighting sort of domestic or city level organized crime.

Miles Johnson:

He's applying it to a very, very different sort of target.

Miles Johnson:

He sort of follows money effectively, and then they sort of, with the DA, build.

Miles Johnson:

They pick targets and build up sort of operations against particularly important criminals he comes into.

Miles Johnson:

So basically, that's how he sort of comes into the story.

Miles Johnson:

But the next sort of character that I focus on is someone very, very far away.

Miles Johnson:

He's a mafia kind of captain, I guess, in Calabria.

Miles Johnson:

So the calabrian mafia, the Ndrangheta, are sort of a very, very powerful criminal organization and sort of largely sort of replaced the power of the sicilian mafia in the nineties and became very, very wealthy from cocaine trafficking.

Miles Johnson:

And my second character is a man called Salvatore Petito, who he is not a top, top boss.

Miles Johnson:

He is a sort of.

Miles Johnson:

Ndrangheta is organized around families, and he is a member of a sort of lower level family, not one of the top crime families in Calabria, but he is an aspirational criminal.

Miles Johnson:

He is someone who has watched the families around him become vastly rich and powerful and feared through cocaine trafficking.

Miles Johnson:

Because the Ndrangheta has proven extremely adept at forging close relationships with latin american cartels.

Miles Johnson:

He effectively, at the start of our story, he, Salvatore decides to risk everything to pull off a vast transatlantic cocaine deal.

Miles Johnson:

And to do that, he has to interact with money launderers who are based out of the Middle east, who Jack Kelly is investigating.

Miles Johnson:

And that brings us to our last character, so to speak, who is a man called Mustafa Bader Adin.

Miles Johnson:

And he is a sort of legendary and extremely deadly and violent master bomb maker who has worked in the orbit of Hezbollah.

Miles Johnson:

He's eventually recognized as a sort of Hezbollah figure, but who he always works for is unclear of his career, but he has an extremely long career, decades starting out from his early twenties, his teens, where he's pulled off a series of extremely violent and bloody terrorist attacks in Lebanon.

Miles Johnson:

And in:

Miles Johnson:

And Mustafa is dispatched there as effectively as commander in Syria.

Miles Johnson:

Now, how does that interact with the other two characters?

Miles Johnson:

That's because there are these money laundering cells that Jack Kelly and the DEA is investigating, who he suspects are laundering cocaine money in Europe and sending it to the Middle east to fund hezbollahs extremely expensive incursion into Syria, where Mustafa is commanding.

Miles Johnson:

So the money is what sort of connects these characters together in that sense.

Mark Shaw:

Mozart is sort of this triangle of three characters.

Mark Shaw:

Can I ask, did you know them separately at different times?

Mark Shaw:

Did you come across one?

Mark Shaw:

When did you make the connection between the three?

Mark Shaw:

Give us some background, how you stumbled on the three, and then you sort of pulled together the story, which is very character driven, makes it very interesting.

Mark Shaw:

Just some background, I think would be really helpful.

Miles Johnson:

Yes.

Miles Johnson:

So I was working.

Miles Johnson:

I work for the Financial Times.

Miles Johnson:

I'm an investigative reporter, but I've also worked as a foreign correspondent.

Miles Johnson:

About three or four years ago, I was working as the Rome correspondent for the FT.

Miles Johnson:

I was covering a lot of stuff like politics and the economy and society, but I was also covering organized crime from a particular angle.

Miles Johnson:

So I was looking at the italian organized criminal groups had become quite financially sophisticated.

Miles Johnson:

They started to sort of intersect the world of high finance and sort of laundering their money through complicated financial products and various scams.

Miles Johnson:

And so that was sort of my way into it.

Miles Johnson:

I started reading a lot of indictments and speaking to a lot of prosecutors and financial police and stuff like that.

Miles Johnson:

And I started to come across various cases, and people were sort of telling me, what you've got to look at is not just where the cases end, because frequently the italian anti mafia police do amazing work, and they prosecute these huge, sprawling indictments involving hundreds of people sometimes.

Miles Johnson:

But there are sometimes elements of those cases when they leave the borders of Italy, where they stop because they just simply can't chase someone into Brazil frequently or figure out where all the money has gone around the whole world.

Miles Johnson:

It's just not really practical with their main focus, obviously, organized criminals in Italy.

Miles Johnson:

And so there was this one case where there was this very interesting figure involved where the money was sort of sent through a figure who was from Lebanon, who was connected into this network, which the DEA had sort of investigated, which was really present across Europe.

Miles Johnson:

So there was this quite important money laundering network in Europe, operating in France, in Spain, in Belgium, in Germany, in Italy.

Miles Johnson:

And I started to sort of look more at that network and sort of follow the trail of money and see get into the indictment in the United States, look at basically different elements of this case.

Miles Johnson:

And that's sort of how I started to got into contact with Jack Kelly.

Miles Johnson:

And then Jack Kelly is this extremely impressive investigator and had really very interesting conversations with him.

Miles Johnson:

And I started to see the whole broader context of why this money laundering operation was in existence in the first place, which was obviously very dependent on the geopolitical situation of the time and the extremely awful and bloody and complex conflict in Syria.

Mark Shaw:

Also, I mean, you started in Italy and sort of then completed the triangle through that route.

Mark Shaw:

Tell us something about Kelly.

Mark Shaw:

I mean, he was clearly open to being interviewed for talking.

Mark Shaw:

The description of his frustrations of the bureaucracy, the wider bureaucracy, the sort of turf battles in the us government.

Mark Shaw:

What kind of individual is he like?

Mark Shaw:

Was he eager to talk?

Mark Shaw:

Was he surprised to be approached?

Miles Johnson:

I think, you know, he is someone who's extremely passionate about his work.

Miles Johnson:

He's now retired, but he was really someone who is a bit of an obsessive.

Miles Johnson:

You know, he really would sometimes spend every waking hour on his work.

Miles Johnson:

And I was so passionate about it.

Miles Johnson:

I think, you know, he, he was, he, he could understand I was coming to him, you know, respectfully to try and better understand, really what happened in a situation which is very complex and hard to explain to a general audience.

Miles Johnson:

And I think.

Miles Johnson:

I think he was in.

Miles Johnson:

Wanted to engage on a.

Miles Johnson:

On a level where we would discuss it in a way which was intelligible to general.

Miles Johnson:

But that said, it's also, you know, it's a complicated story, and it also doesn't always have the elements of a story which you would see in a film.

Miles Johnson:

You know, part of.

Miles Johnson:

Part of really what I was trying to do with the book was trying to give a portrait of how chaotic and sprawling modern transnational criminal organizations and networks are.

Miles Johnson:

They don't neatly fit into.

Miles Johnson:

You know, there's not sort of frequently, there's not just sort of one guy at the top who sort of controls absolutely everything.

Miles Johnson:

And it's like a sort of scarface as character.

Miles Johnson:

There's often interacting networks and different power structures and things which cross borders and get quite messy.

Miles Johnson:

And what Jack's job really was to do was to sort of sit in his office at the DEA and receive this vast amount of information and so trying to make sense of it.

Miles Johnson:

So I thought he was a fantastically interesting character to show the difficulties and sometimes even the futility of trying to make sense of this ocean of illicit activity across borders.

Mark Shaw:

Martin what's so interesting is Kelly clearly has competition in the system.

Mark Shaw:

There are others who have different interpretations.

Mark Shaw:

The DEA has a particular place in the firmament of the security agencies of the US.

Mark Shaw:

So how does he operate?

Mark Shaw:

I mean, he showed clearly his frustrations to you of trying to sell his and their interpretation of what was going on.

Miles Johnson:

Yeah, I mean, I found that really fascinating in the sense that there's a sort of a philosophical.

Miles Johnson:

You know, the DEA is technically part is part of the us intelligence community, but it obviously is a law enforcement agency.

Miles Johnson:

You know, its job is to get convictions.

Miles Johnson:

That's what it does.

Miles Johnson:

Whereas an intelligence agency does not care about criminal convictions in the same way.

Miles Johnson:

So there's a philosophical difference.

Miles Johnson:

It was just really interesting to see where increasingly in the world there is this intersection between national security threats and transnational criminal threats.

Miles Johnson:

We had hybrid actors.

Miles Johnson:

Someone I was writing a lot about last year was Yevgeny Pragosin of the Wagner group, who was designated as a transnational criminal organization by the US, but is also obviously national security, a guy national security interest, you know, running a mass organization, et cetera, in Ukraine.

Miles Johnson:

So there's this sort of weird places where this stuff crosses over, especially in terrorist fundraising.

Miles Johnson:

But there is this big clash of philosophies where if you're an intelligence agency, you want to observe targets, you want to build information, you want to maintain good sources.

Miles Johnson:

You might find and frequently people did an agency like the DEA coming in and arresting people and staging sting operations abroad problematic or annoying?

Miles Johnson:

It can act contrary to your interests.

Miles Johnson:

And so it was very illuminating for me to sort of I spoke to a lot of people in a lot of different sort of organizations and in different countries and sort of tried to build up a pretty good picture of because a lot of these organized, these operations, you know, they would involve police from countries in Europe or, you know, other agencies from around the world.

Miles Johnson:

And there's a lot of sort of there's a lot of characters involved.

Miles Johnson:

Everyone has a slightly different perspective depending on where they sat.

Miles Johnson:

But they definitely agreed on one thing, that there were a lot of clashes.

Mark Shaw:

Well, you mentioned that you conducted a lot of interviews.

Mark Shaw:

You're reaching out to people.

Mark Shaw:

I mean, give us a sense of how you do it.

Mark Shaw:

These are people who don't necessarily want to speak.

Mark Shaw:

Either they're in state security organizations or they're in criminal organizations.

Mark Shaw:

Do you just call them up?

Mark Shaw:

What do you say if you do?

Mark Shaw:

Do you reach out through intermediaries?

Mark Shaw:

All of the above.

Mark Shaw:

I mean, do, are there any tricks you think, that you use to get people, people to talk and then do you build a relationship with them?

Mark Shaw:

Clearly, in the case of Kelly, it appears that you did just give us your.

Mark Shaw:

What did it take to get the sources to write the book?

Mark Shaw:

I know that's within your wider reporting as well, but just in terms of the building, this enormous number of interviews, which then pulls the story together, your approach and perhaps your frustrations around doing some of that.

Miles Johnson:

Yeah.

Miles Johnson:

No, I mean, it was a big challenge.

Miles Johnson:

And I think I'd say what I like as a reporter where I feel comfortable is we go with it's a foundational sort of document trail.

Miles Johnson:

So whatever I'm doing, which I can use as a sort of architecture to build, to identify who I should be approaching to talk to.

Miles Johnson:

So frequently in this book, there were a lot of different criminal cases, dating, overdose, you know, 30 years.

Miles Johnson:

There were also all sorts of other sorts of, you know, there was a un tribunal evidence, you know, and, you know, different documents from different agencies, you know, documents from colombian agencies or czech agencies.

Miles Johnson:

And, you know, there were so many.

Miles Johnson:

And it gives you, you know, that gives you a sort of firm footing to then think like, okay, well, who was working there at the time?

Miles Johnson:

Or, you know, in an indictment?

Miles Johnson:

You know, you know, these people were named.

Miles Johnson:

You know, frequently, you know, you begin by sort of in the case of criminals, often they're in prison in many, many instances or dead or fugitives.

Miles Johnson:

So they're difficult to contact, for sure.

Miles Johnson:

And, you know, we, we obviously have to be sort of, we want to give people the right, the most basic level, just the right to reply and to make an effort to contact them.

Miles Johnson:

And so that could be through their lawyers or that sometimes people do actually want to talk.

Miles Johnson:

Sometimes people surprisingly want to talk.

Miles Johnson:

And there's obviously a lot of, there are contentious issues, and sometimes people feel like they haven't been heard or portrayed fairly.

Miles Johnson:

But, yeah, so it's sort of, it was a process of exploration where you sort of map out your universe and you try and get in contact with people sometimes who are impossible to get in contact with, sometimes who you think are impossible, but actually somehow you find them and you are just trying to be straightforward and honest and explain what youre, what you're doing and what you want to talk about.

Mark Shaw:

Oswald in that process.

Mark Shaw:

Was there a moment of, like, extreme frustration for you?

Mark Shaw:

Somebody not replying, some sort of key part of the story not coming together?

Mark Shaw:

Was there that kind of time period in which you thought, you know, my goodness, I need to get this or this document or this person?

Mark Shaw:

Or was it sort of fitting together over time?

Miles Johnson:

There are some, always some complicated issues relating to the status of criminal cases.

Miles Johnson:

You know, when you're in different jurisdictions and when you're, it's a kind of quite technical thing, but just, you know, we, sometimes things can be under appeal for many, many years, and it can complicate the process of reporting on them.

Miles Johnson:

But, I mean, it's, you have to sort of get lucky as well.

Miles Johnson:

You know, sometimes there were, there were documents, and I didn't think I was going to be able to get hold of, which I, which I did.

Miles Johnson:

And then those led me to being able to contact people who I didn't think I was ever going to be able to reach.

Miles Johnson:

But, no, I mean, there was interesting elements to this because, especially, for example, in the mafia strand of the story.

Miles Johnson:

So in the Salvatore story, the Ndrangheta are quite, because they are family based units.

Miles Johnson:

It's not a sort of top down structure.

Miles Johnson:

It's different kind of families who operate in a sort of constellation of crime families, and they're very hard for law enforcement to penetrate because frequent, you know, organized crime groups are based on sort of blood and marriage are sort of less likely to betray each other, basically.

Miles Johnson:

And so historically, it's been hard to have, you know, what in Italy called pentiti, like sort of people who become state witnesses and stuff like that.

Miles Johnson:

But in the case of Salvatore's family, there are actually a relatively large number of people who had become state witnesses over time.

Miles Johnson:

And some of them.

Miles Johnson:

So there were sort of, I was using two, and that meant that they gave a vast amount of testimony.

Miles Johnson:

You know, they sit down with a prosecutor and they do interviews going on for hours and hours and hours, which I got hold of those interviews.

Miles Johnson:

And so that gives you sort of a very different way into understanding a world and personalities and motivations than an indictment, for example, because you have people sort of talking about often the sort of quite small details, the banalities of what they do, and it's.

Miles Johnson:

And in the case of Salvatore, he had a girlfriend.

Miles Johnson:

He was having an affair with a ukrainian woman called Ogthana, who is an important character in the book.

Miles Johnson:

And she became a state witness.

Miles Johnson:

And her perspective is extremely fascinating.

Miles Johnson:

Nothing, only because she's a woman in an extremely kind of chauvinistic and male dominated environment.

Miles Johnson:

But she was not directly involved in crime.

Miles Johnson:

She's someone who.

Miles Johnson:

She was aware of what was going on because Salvatore would come back home after a day's work, so to speak, and he would sort of sit in her kitchen and he would unload about his day about as maybe everyone would.

Miles Johnson:

You start talking about this guy who owes me money, hasn't paid me any money, he's an idiot.

Miles Johnson:

Or this person hasn't screwed up this deal with this guy.

Miles Johnson:

So he's just sort of telling all of his.

Miles Johnson:

Just frustrations of his life.

Miles Johnson:

But in the kitchen, the italian financial police had put a sort of ambient or listening device.

Miles Johnson:

So you're just getting all of this stuff where they're watching tv.

Miles Johnson:

They'll be watching a show with, you know, an action film with people running around with kalashnikovs.

Miles Johnson:

And he just turns around his girlfriend and says, oh, you know, I've got two kalashnikovs.

Miles Johnson:

And she goes, oh, that's really interesting.

Miles Johnson:

You know, it's just this sort of these strange moments which add a sort of texture to.

Miles Johnson:

They're not sort of legally important, but they paint the sort of universe that these people live in where, you know, the sort of the.

Miles Johnson:

The fact of the normality of that sort of thing, which would be quite shocking to anyone else.

Miles Johnson:

So, yeah, it was always been a process of sort of building this picture through a mixture of documents and human sources that luckily, over time, with a lot of effort, I got what I needed.

Mark Shaw:

Thanks, Miles.

Mark Shaw:

Fascinating stuff.

Mark Shaw:

The other area which, reading it, I was really taken by, and I sense this was quite difficult, is that you have these three characters who don't know each other, who are at different time phases, and you've got to integrate them for the reader and bring linkages between them.

Mark Shaw:

So the chapters are moving very to different parts of the world, to different incidents.

Mark Shaw:

I mean, tell us something about structuring that.

Mark Shaw:

And I say so in your acknowledgments.

Mark Shaw:

I think you don't say it directly, but some of the frustrations of writing that come out, and I can imagine what they are.

Mark Shaw:

It's really challenging.

Mark Shaw:

Tell us what you were doing and what you were thinking and how difficult was it?

Miles Johnson:

Yeah, I mean, it was.

Miles Johnson:

It was a real challenge.

Miles Johnson:

There were certainly times when I would sort of sit surrounded by massive amounts of post it notes and sort of scrawled notes and stuff and be rather intimidated by the task I'd taken on the.

Miles Johnson:

Yeah, I mean, I think it was this extremely delicate balance between telling, you know, this is a true story.

Miles Johnson:

No detail is invented.

Miles Johnson:

You know, every piece of dialogue, every detail, every.

Miles Johnson:

If there's any description if the, you know, the color of a car, if it's red, that is the color of the car.

Miles Johnson:

There is a.

Miles Johnson:

If you know, the time someone did something, it is.

Miles Johnson:

It is.

Miles Johnson:

That is a sort of an integral part of the work.

Miles Johnson:

But it means that you then also have a lot of details that you have to get rid of because there's almost a sort of, in certain instances, this sort of strange thing where you actually have too much material.

Miles Johnson:

Because if you have:

Miles Johnson:

It's just boring stuff.

Miles Johnson:

You know, you like, go downstairs and put on the kettle and make a cup of tea and, you know, say hello to somebody.

Miles Johnson:

This is not stuff.

Miles Johnson:

You have to be very selective in what you're including in each chapter but then you're also having to be very mindful of not distorting what has actually happened.

Miles Johnson:

But then also just trying to be sort of, you know, careful about how you present the information.

Miles Johnson:

But instructionally, you're sort of thinking it's a little bit.

Miles Johnson:

This is maybe a somewhat strange way to put it but it's a little bit like if you were sort of editing an episode of reality tv in certain instances in the book, they're different things.

Miles Johnson:

Each part has been put together in a different way.

Miles Johnson:

As you said, the Jack Kelly session is much more about interviews and with him and also other people and documents as well.

Miles Johnson:

But in the sort of the italian side of the story, you have this massive amount of material including sort of surveillance photographs phone like, sort of location data, text messages, everything.

Miles Johnson:

And so you're sort of editing this live stream of a day in a criminal's life.

Miles Johnson:

And so that was a real, a real challenge structurally.

Miles Johnson:

But it's also a sort of nature.

Miles Johnson:

I was very determined to not make this a story where, look, I have a vast amount of respect for law enforcement and the work they do but I think it's a complex job.

Miles Johnson:

And I didn't want to just make it a story about, you know, just goodies and baddies and just these great, you know, and it make it a sort of very sort of, you know, Hollywood style thing where, you know, the goodies triumph in the end.

Miles Johnson:

Like, this is a messy world where, you know, as Jack's story shows, you know, people are fighting.

Miles Johnson:

You know, they're doing something right.

Miles Johnson:

They're trying to fight for, but it's difficult.

Miles Johnson:

You come up against just bureaucratic obstacles or difficulties in your.

Miles Johnson:

It's not just this simple process of just heroes coming in and, yeah, kicking, kicking ass, as they say.

Miles Johnson:

So it was a.

Miles Johnson:

I was quite determined that I would show the complexity of that.

Miles Johnson:

And also in terms of the ending of the story, that's an important year because this is not a world where anyone really walks away happily.

Miles Johnson:

This is not a place where everything is just perfectly resolved and it's all over.

Miles Johnson:

Crime has been solved and the world is just a perfect place.

Miles Johnson:

This is a world where there's just this.

Miles Johnson:

People might be arrested, people will come and replace them.

Miles Johnson:

This is a world where the geopolitical forces which are encouraging or fueling this activity, it will remain in place or change into something else.

Miles Johnson:

So in terms of the structure, I wanted to make it book which was readable and relatable, but also something which accurately portrayed that world.

Miles Johnson:

And so that's why there's also a lot of focus on the, you know, the incompetence of some of the characters as well.

Mark Shaw:

It's amazing, actually, Maaz, you the degree to which geopolitics intervenes as a scene in the book.

Mark Shaw:

The US have been cooperating with the French, and then they're going to have a party to celebrate and then suddenly the party's called off because, of course, politics has intervened.

Mark Shaw:

And I don't know, it's a very real story that full of greys and real people.

Mark Shaw:

I think that comes across really, really well.

Miles Johnson:

Thank you.

Mark Shaw:

I mean, you've given this fascinating overview of the amount of work that goes into a book like this.

Mark Shaw:

I'm very interested in this idea of nonfiction, true crime.

Mark Shaw:

Actually, the term true crime is sometimes a little bit frustrating, actually, because it fits into a specific part of the library or the bookshop or whatever.

Mark Shaw:

And in fact, I, perhaps the.

Mark Shaw:

I at least would want to make the argument that these books are more important for another reason.

Mark Shaw:

They're about the wider political economy of how the world works, how politics is influenced.

Mark Shaw:

I mean, do you have those kinds of frustrations?

Mark Shaw:

Why do you work and write in this area?

Mark Shaw:

What do you want to achieve?

Miles Johnson:

Yeah, I think, you know, as you say, true crime can be a problematic label, and it can kind of encompass a vast amount of different things.

Miles Johnson:

And what I sort of always wanted to do as a journalist and an author is to try and illuminate a little bit the sort of strange elements of the world, how they work and things which often are very surprising.

Miles Johnson:

The world is a very strange place.

Miles Johnson:

It's a sort of huge cliche, but, you know, sometimes the truth can be stranger than fiction.

Miles Johnson:

You know, people are absolutely stunned by some of these stories in that space.

Miles Johnson:

But I think it really interacts more also with things that people would consider kind of traditional non fiction areas like sort of geopolitics and history.

Miles Johnson:

These are understanding the way events in the world shape.

Miles Johnson:

Shape our surroundings.

Miles Johnson:

And I think in the case of this book, I was also very, um, very focused on trying to give an accurate depiction of this phenomenon to the point where it confounds certain expectations.

Miles Johnson:

So, you know, in the sort of world of sort of narrativized crime, you know, there are these expectations, especially in organized crime, of, you know, these all seeing all powerful bosses overseeing sort of very tightly run, centralized organizations, you know, and everyone being actually really competent, you know, the police being really competent, the criminals being really competent.

Miles Johnson:

And it all sort of working really quite well.

Miles Johnson:

And actually, the reality is much more chaotic than that.

Miles Johnson:

And, you know, in the book, there's a lot of scenes of criminals being just quite, you know, incompetent and doing things for quite stupid reasons.

Miles Johnson:

And also just showing the sort of one thing which really unifies all of these characters is that they, you know, my editor made a joke which I think is very accurate.

Miles Johnson:

He was sort of joking that this is also a book about middle management.

Miles Johnson:

This is a book about people who are in institutions who are just dealing with the sort of bureaucratic difficulties of being an institution, being frustrated by the institution they're in, and people who've also devoted their lives in some way to the values and ideas of different institutions, be that, you know, us law enforcement or the italian mafia or Hezbollah, you know, and ultimately, those institutions portray them.

Miles Johnson:

This is not a book where everyone ends up super, you know, happily living their life and vindicated.

Miles Johnson:

You know, these are.

Miles Johnson:

These are people who are often frustrated by the world they're in, and that applies across those institutions.

Miles Johnson:

So you see, you know, a lot of the time, it's sort of the forces that these people are dealing with are bigger than them, and they're trying, like any human to sort of somehow try and shape their own destiny and faith, you know, in this sort of extremely sort of, like, chaotic world they live in, and they come up against things which are too big and too powerful for them to really control.

Miles Johnson:

So in the simplest sense, you're just trying to organize from scratch a very audacious transatlantic cocaine shipment of.

Miles Johnson:

You're trying to sort of rest control of your own destiny and eventually fail it.

Miles Johnson:

And so that was sort of what I was trying to capture rather than the expectations of sort of everything just being extremely slick and perfectly run and.

Mark Shaw:

Masterful, as you've alluded to this because I think what you're saying, some of this comes across in the conclusion because it can't end neatly because there are a lot of, I don't want to say loose ends, but in the greys of the world in which you are writing about, there aren't always happy stories or a clear resolution as you would have in a script written movie, so to speak.

Mark Shaw:

I mean, tell us something about this.

Mark Shaw:

Kelly doesn't go to his retirement party or he misses it or they hold it without him.

Mark Shaw:

Sort of a weird detail which I thought said a lot about how a bureaucracy thanks you for working.

Mark Shaw:

I mean, the other cases, it also has these very unsatisfying endings but illustrative of reality life, I suppose.

Miles Johnson:

Yeah, I mean no one really wins.

Miles Johnson:

I mean, I think Jack is ultimately vindicated by, I think consensus moves closer towards what he had been, been arguing.

Miles Johnson:

But it's.

Miles Johnson:

Yeah, it's a sort of situation where at the end maybe this is true of us all, you know, at the end when you, when you retire, you know, it's not sort of like, you know, the screen doesn't fade to black and you walk off triumphantly to sort of a soundtrack, you know, whether you're a criminal in law enforcement or anything.

Miles Johnson:

I think there are, you know, there's also just elements of age I think is another thing I find interesting in the book in comparison of the characters.

Miles Johnson:

You know, where we, the way we are as human beings when we're 20 is going to be different to when we're 50.

Miles Johnson:

host like figure since he was:

Miles Johnson:

He's in his fifties.

Miles Johnson:

And does he still believe the same things that he did when he was 20?

Miles Johnson:

Is he still doing it for the same reasons?

Miles Johnson:

Is he happy with the direction which his organization has gone in the same as the DEA agents who were doing these big international meaningful sting operations, generating a lot of attention and bringing in big targets?

Miles Johnson:

,:

Miles Johnson:

And so, yeah, it's people who, they change over time.

Miles Johnson:

I think that was another sort of part of the book.

Miles Johnson:

Is just we tend to view people's motivations as quite static sometimes, especially in the sort of more ideological prisms of sort of like, you know, some things like terrorism and terrorist financing.

Miles Johnson:

Why someone does something, they might do the same thing, but their reasons for doing it might change over time and over their life.

Miles Johnson:

And so I found that quite interesting.

Miles Johnson:

But, yeah, really, these are people who, there is never going to be, as you say, it's never going to be a happy ending, a perfect ending.

Miles Johnson:

No one ever comes into the end and says, you were completely right.

Miles Johnson:

You're amazing.

Miles Johnson:

You know that maybe that happens once, once in a while, but for most people, that's not how it works.

Miles Johnson:

And that was certainly the case for these guys.

Mark Shaw:

Miles, what is the, what has been the reaction to the book?

Mark Shaw:

I mean, you've been presenting it and talking about it.

Mark Shaw:

What do people say?

Mark Shaw:

And has any of that surprised you?

Miles Johnson:

Yeah, I've been really encouraged by the reaction in the sense of I've had a lot of general readers.

Miles Johnson:

So basically I've had people contact me who are not people who are of a huge sort of interest in this area, who have related to the book on its own terms, which has been very encouraging.

Miles Johnson:

I mean, I've had some interesting people contact me.

Miles Johnson:

I had one person who was a relative of a quite well known organized crime figure who had left the family and contacted me to say that they related very strongly to the depiction of the family dynamics in the book, in the mafia side of the story.

Miles Johnson:

So that was very surprising and very interesting to hear.

Mark Shaw:

Interesting, miles, I think, you know, the global initiative, we're doing multiple research projects on organized crime, illicit economies, trying to push forward a discussion precisely on what you are doing to understand the underworld, if you like, or the illicit better.

Mark Shaw:

You know, what can we do better?

Mark Shaw:

You know, what does the book illustrate?

Mark Shaw:

Are there areas that deserve more attention, this connection, organized crime, terra financing that you've uncovered?

Mark Shaw:

You know, is there, is there areas in the broader research community from where you sit, where things could just be better, where much more work is required?

Miles Johnson:

I would say.

Miles Johnson:

I think the work you guys do is absolutely fantastic.

Miles Johnson:

And the people who collaborate with you, too, I mean, I think.

Miles Johnson:

I wouldn't say errors.

Miles Johnson:

I think it's just.

Miles Johnson:

I think it's just a challenge for anyone who's looking at this area.

Miles Johnson:

It becomes more and more complicated.

Miles Johnson:

It feels, especially the world is becoming an ever more complicated place, which sounds like a little bit of a trite thing to say, but in terms of the nature of the actors who we would be counting as of interest and who they're interacting with.

Miles Johnson:

I think one thing I've become really interested in, which is connected to this book, is the interaction between states and, you know, regimes, governments which are hostile to the west, and organized criminal groups.

Miles Johnson:

You know, you've had these fascinating sort of interactions between, you know, effectively kind of.

Miles Johnson:

Yeah, like rogue states, sanctioned regimes, whatever you want to call them, and organized crime groups and how.

Miles Johnson:

I think that will probably that will become a very interesting.

Miles Johnson:

People have done interesting research, and if, I think that will become a more interesting area of research in the context were in where you have these massive economies which have been sanctioned and cut off from the western financial system, and how sanctions effectively create a need for people to turn into the international black market.

Miles Johnson:

If you cant buy something on the open market anymore, you need to find someone to get it for you.

Miles Johnson:

I think the nature of these bizarre collaborations between unlikely characters.

Miles Johnson:

So there was this fascinating case in the United States recently, earlier this year, involving Canadian Hells angels being hired by the Iranian Foreign intelligence service to assassinate dissidents in the United States.

Miles Johnson:

Bizarre people you just never would think would be in the same room, so to speak, together.

Miles Johnson:

And I think that will be a really interesting continuing our soul.

Mark Shaw:

What you're saying is there's plenty more material for you, Miles, to bring together these interesting characters.

Mark Shaw:

Really, really a pleasure to speak with you, and thanks for taking the time.

Miles Johnson:

Oh, the pleasure is mine.

Miles Johnson:

Thank you so much for having me, really.

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