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Crypto Dealer, Bunker Cartel and Bodypacking

For my third LEDE project, I wanted to build something I could potentially use in my career. I already had this data on hand, and I'll soon be producing an online series about cocaine in Switzerland. Cocaine use in Switzerland is currently at an all-time high.

An interactive data-journalism story about organized drug crime in Switzerland – from the global context (Global Organized Crime Index) to three in-depth researched cases from Zurich, based on 12 indictments from the Zurich public prosecutor's office.

Project 3 – Lede

Live here: https://anielle-lede.github.io/organized_crime_in_switzerland/

Data sources

Source Use Access
Global Organized Crime Index (GI-TOC) World map: Cocaine-trade score & Criminality avg. by country, 2021/2023/2025 global_oc_index.xlsx, processed in 01_data_extraction.ipynbdata/oc_index.json
12 indictments from the Staatsanwaltschaft II des Kantons Zürich (2017–2025) The 12 cases on the Switzerland map, incl. the three in-depth case articles Obtained from a contact; all proceedings are current/valid
world-atlas (Mike Bostock) World map geometry (110m) Loaded via CDN (jsDelivr), no local copy
swiss-maps Canton borders Loaded via CDN (jsDelivr), no local copy
Own photo Hero image on the homepage drugs1.png, source: Anielle Peterhans

On the origin of the indictments: The 12 proceedings were provided by a contact, not obtained through an official access request. All cases are current (case file dates: 2017–2025). Names of the accused and co-accused are anonymized throughout (Person A, Person B, etc.) – see the "Anonymization" section below.

Project structure

The English version is the main site, published at the repository root (required for GitHub Pages); the German version lives under /de.

├── index.html              Main page (English)
├── script.js                D3 logic: world map, Switzerland zoom, canton map, case popups
├── style.css                 All styling (both language versions)
├── drugs1.png                Hero image
├── imperiale.jpg, kinahan.jpg,
│   gacanin.jpg, taghi.jpg      Photos of the four "Super Cartel" figures
├── global_oc_index.xlsx      Raw Global Organized Crime Index data
├── 01_data_extraction.ipynb  Documented data processing (xlsx → JSON)
├── data/
│   └── oc_index.json         Processed country data for the world map
└── de/
    ├── index.html             Main page (German)
    └── script.js               Same logic, German content
                                 (uses ../style.css, ../drugs1.png, ../data/oc_index.json)

Methodology

The data-processing pipeline (Excel → JSON) is fully documented in 01_data_extraction.ipynb, including data quirks that were found (e.g. inconsistent column/country-name spellings between the yearly sheets) and how they were fixed.

Anonymization

All individuals named in the indictments (main defendants, accomplices, couriers, buyers) are anonymized with placeholders (Person A, Person B, …). Company names and exact addresses were likewise generalized wherever they could allow re-identification (e.g. via commercial-registry lookups). Basis: guidelines of the Swiss Press Council (in particular clause 7.6, naming of individuals) and the presumption of innocence for proceedings not yet legally concluded.

Known limitations

  • The positions of the 12 case markers on the canton map are stylized, not exact crime-scene coordinates.
  • The world-map geometry (110m resolution) is heavily simplified; for Switzerland, a separate, finer canton map (swiss-maps) is therefore overlaid.
  • Missing case numbers for 9 of the 12 cases are marked as such (no invented case numbers).

Author

Anielle Peterhans for the LEDE Program at Columbia University

About

Details about organized crime activities and mafia-type activities in Switzerland

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