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Posts tagged eastern africa
Murder By Contract: Targeted killings in eastern and southern Africa

By Kim Thomas

  Targeted killings instil fear, silence activists and whistle-blowers, corrode democracies, and assist criminal actors in achieving their goals. The criminal economies of Kenya, Mozambique and South Africa are marked by these killings for social, political or economic gain. Yet, their nature and extent remain underexplored. We have chosen these three countries for analysis for several reasons. South Africa has a long history of targeted violence in various sectors of society, and our established database on the country provided a methodological framework for expanding the study. Kenya was chosen, as it has struggled not only with political violence, but also organized crime and gang culture, all of which, based on our South African research, provide a foundation for assassinations. Its fairly extensive media coverage also provided a good framework for the study. Although Mozambique’s media coverage is limited and less free, Mozambique was included in the study because our ongoing fieldwork there has revealed that targeted killings are prevalent in the country, particularly in manipulating political outcomes. The sociopolitical landscape of these three countries, although different from one another, all have commonalities that are conducive to targeted killings. South Africa has a long-standing history of violence deployed to achieve various political or economic outcomes, as was seen during the apartheid government’s administration and in the various post-democratic political party struggles. Violence in the mass-transit minibus-taxi industry as well as interpersonal violence are not new to the country. However, the use of targeted violence, by means of contracting a third party, to achieve political, economic or personal gain is something that has increased over the past two decades. Previous research on assassinations in South Africa by the Global Initiative Against Transnational Organized Crime (GI-TOC) has revealed that targeted violence increased from 2000 to 2017 and that there were particularly high rates of assassinations in the KwaZulu-Natal province, owing to both political motives and the taxi industry’s power struggles and conflict over routes. The research further revealed that, nationally, the taxi industry made up over 40% of the assassinations during that data period. Continued data collection and analysis up to 2020 seeks to determine if these trends are continuing or if there have been any significant changes in the targeted-killing landscape.  Kenya, although not as violent as South Africa, also has a history of political struggles and interconnectedness of the state and organized crime. This relationship is particularly evident in the deployment of gangs by politicians to intimidate the opposition and rally support for their campaigns. Kenya’s matatu industry, much like South Africa’s taxi industry, is also deeply criminalized. The industry experiences high levels of extortion, intimidation and corruption. Kenya has also experienced various land disputes over the years, which have led to violence and assassinations. It is in light of all these factors and their similarities with the South African landscape for assassinations, that the Kenyan database was compiled to determine the extent of these assassinations and their impact in Kenya. Mozambique has long been afflicted with political instability and violence. The current insurgency in the northern province of Cabo Delgado is one of many examples of the violence that has plagued the country. Although our research picked up some assassinations related to terrorism in the region, they were generally excluded from our database, as they were not linked to organized crime and did not fit within our methodological criteria. This is consistent with our field research in the country that has shown that the Islamic militants are in fact not profiteering from the illicit economy. The GI-TOC’s ongoing research in the country, as well our network of local journalists, has revealed that assassinations, particularly politically motivated ones, are having a profound impact on Mozambican society and democracy. This was first documented in a short GI-TOC data collection and article on the problem titled ‘Mozambique’s quiet assassination epidemic’. It is in light of this research that we decided to expand the database to better understand this phenomenon. As a result of the contexts in these countries, and their histories of violence, there are sources of violence available to those who have historically deployed it. This experience, coupled with dire social circumstances and limited economic opportunities, as seen in the context of Kenyan and South African gangs, creates reservoirs of violence that fuel targeted killings.8 Once involved in the business of targeted killings, the hired hitmen become vulnerable themselves. Interviews with hitmen in Cape Town gangs revealed that they were often as vulnerable as those whom they killed. In the gang context particularly, hitmen often exist outside of the formal gang structure and as a result do not have protection from gangs. However, they are still beholden to the gang bosses.  

Geneva:  Global Initiative Against Transnational Organized Crime , 2021. 64p.

Illicit Gold Markets in East and Southern Africa

By Marcena Hunter, Mukasiri Sibanda, Ken Opala, Julius Kaka and Lucy P. Modi

Today, the artisanal and small-scale gold mining (ASGM) sector is governed by increasingly comprehensive legal and regulatory frameworks, and is reliant on transnational supply chains that connect rural mining operations to international gold hubs. However, the increase in illicit activities in gold-rich markets has undermined the potential for this precious commodity to be a catalyst for development in these regional African markets. Effective responses to illicit activity in gold markets must seek to navigate the tension between combating criminality while maximizing the gold sector’s development potential. This requires a nuanced analysis of market dynamics, supply chains and networks. This study unpacks the factors that shape and drive the East and Southern African gold markets. Research covered multiple countries, providing insights into national and regional market dynamics and trade flows. The cross-border regional dynamics of illicit gold supply chains means examination of this issue requires applying a wide lens. South Sudan, Uganda, Kenya and Zimbabwe were selected for field research, with some limited research conducted in South Africa.

Geneva: Global Initiative Against Transnational Organized Crime, 2021. 73p.

Combating Illicit Gold Markets in Eastern and Southern Africa

By Marcena Hunter

Artisanal and small-scale gold mining (ASGM) in eastern and southern Africa provides economic opportunities to a wide range of actors that cuts across the formal, informal and illicit spheres. ASGM can involve everything from highly vulnerable individuals panning for gold on a subsistence basis to small-scale, semi-industrial operations illegally generating millions of dollars’ worth of gold. Regardless of the form, the vast majority of ASGM is linked to illicit gold markets exploited by criminal actors. The result is ‘a tightly interwoven web of livelihoods, social networks and competition for power and wealth’. This policy guidance, a follow-on from the 2021 report ‘Illicit gold markets in East and Southern Africa’, is intended to be a tool for those who wish to intervene or engage with the ASGM sector and illicit gold markets, including policymakers, government agents, development interventions, civil society, and businesses. Although this policy guidance is designed for eastern and southern Africa, it can be adapted for other regions.

Geneva: Global Initiative Against Transnational Organized Crime, 2022. 54p.

Organized Crime and Instability Dynamics: Mapping Illicit Hubs in West Africa

By Lucia Bird and Lyes Tagziria

As the nature of armed conflict in West Africa is in flux – with the constellation of conflict actors multiplying, the intensity and geographic dispersion of violence growing, civilians increasingly targets of attacks, and conflicts more commonly spreading across borders – now is a key moment to consider the role played by illicit economies in creating the enabling environments for conflicts to develop, and in prolonging them.

Yet the intersection between illicit economies and instability is an often misunderstood and over-simplified subject of research and debate. The inherently clandestine nature of organized crime poses an obstacle to accurately understanding the dynamics of illicit economies and their relationship with conflict and instability. In West Africa, this is compounded by the paucity of comparable data in much of the region.

This report represents a step towards addressing this deficit. It presents the findings of a new initiative that maps the key geographic hubs of illicit economies across West Africa (Benin, Burkina Faso, Cabo Verde, Cameroon, Central African Republic, Chad, Côte d’Ivoire, Gambia, Ghana, Guinea, Guinea-Bissau, Liberia, Mali, Niger, Nigeria, Senegal, Sierra Leone and Togo)

Geneva, SWIT: Global Initiative Against Transnational Organized Crime. 2022. 88p.

A Shallow Flood: The Diffusion of Heroin in Eastern and Southern Africa

By Jason Eligh

The flow of heroin from Asian production points to the coastal shores of eastern and southern Africa is not new. Whereas the first heroin transit routes in the region in the 1970s relied heavily on maritime transport to enter the continent, a number of transport modes and urban centres of the interior have increasingly become important features in the current movement of heroin in this region. Interior transit hubs and networks have developed around air transport nodes that use regular regional and international connections to ship heroin. As regional air routes proliferated and became more efficient, their utility and value for the heroin trade increased as well. Heroin is also consolidated and shipped over a frequently shifting network of overland routes, moving it deeper into the African interior in a south-westerly direction across the continent.

Consequently, a shallow flood of heroin has gradually seeped across the region, and this has had a significant impact on the many secondary towns found along the continent’s transcontinental road networks. These places, in turn, have spawned their own small local heroin markets, and become waypoints in rendering sustainable the now chronic, metered progression of heroin’s resolute geographic diffusion across the region.

Geneva: Global Initiative Against Transnational Organized Crime, 2020. 100p.

From the Maskani to the Mayor: The political economy of heroin markets in East and Southern Africa

By Simone Haysom

The heroin economy has shaped the growth of coastal villages, border towns and megacities across East and Southern Africa.

The trafficking of heroin is a crucial component of urban politics and development in East and Southern Africa. The heroin economy has shaped the growth of small coastal villages, border towns and megacities along the Southern Route – a network moving Afghan drugs south across the Indian Ocean and onward through Tanzania, Kenya and Mozambique to South Africa. Rapid and dysfunctional urbanisation, the migration of low-skilled youth throughout the region, unemployment and the inability of local governments to cope with service delivery needs have contributed to the spread of the drug, building fortunes for a few ‘big fish’ and promoting corruption among police and politicians.

ENACT (Africa) 2020. 60p..

The Heroin Coast: A political economy along the estern African seaboard

By Simone Haysom, Peter Gastrow and Mark Shaw

This report examines the characteristics of the heroin trade off the East African coast and highlights the criminal governance systems that facilitate drug trafficking along these routes.

In recent years, the volume of heroin shipped from Afghanistan along a network of maritime routes in East and southern Africa appears to have increased considerably. Most of this heroin is destined for Western markets, but there is a spin-off trade for local consumption. An integrated regional criminal market has developed, both shaping and shaped by political developments in the region. Africa is now experiencing the sharpest increase in heroin use worldwide and a spectrum of criminal networks and political elites in East and southern Africa are substantially enmeshed in the trade. This report focuses on the characteristics of the heroin trade in the region and how it has become embedded in the societies along this route. It also highlights the features of the criminal governance systems that facilitate drug trafficking along this coastal route.

ENACT (Africa), 2018. 54p.