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Posts tagged organized crime​
The past, present and future of organised crime

The 2025 Africa Organised Crime Index, published on 17 November by the ENACT project, provides an overview and analysis of the past, present and future of organised crime across the continent. In its fourth and final iteration, the 2025 Index draws on the knowledge of over 160 experts. It combines eight years of qualitative and quantitative data to provide an assessment of how organized crime and resilience have evolved in Africa. It also examines ongoing challenges, including the impact of technology and geopolitical dynamics on organized crime. The ENACT project is implemented by a consortium of the Institute for Security Studies (ISS), INTERPOL and the Global Initiative Against Transnational Organized Crime (GI-TOC).

“Eight years of data and four issues of the Africa Organised Crime Index provide a rich pool of information that gives us an unprecedented overview of illicit economies across the continent”, says Mark Shaw, Executive Director of GI-TOC. “Thanks to the ENACT research programme and our cooperation with the ISS, we have pioneered a methodology for measuring organized crime first in Africa, which has now been scaled up to a Global Organized Crime Index produced every two years”.

"This has been an innovative flagship project," says Eric Pelser, ENACT Programme Head at the ISS. "Our partnership with GI-TOC has produced in-depth analysis that goes beyond research – we've taken the recommendations emanating from the Africa Index to the highest levels of policy-making, ensuring that evidence drives action across the continent."

Key findings:

  • There has been a steady growth in criminal markets and criminal actors in Africa since 2019. 
     

  • In 2025, the most pervasive criminal markets in Africa are financial crimes, human trafficking, non-renewable resource crimes, the trade in counterfeit goods and arms trafficking. Since 2023, the two fastest-growing markets have been financial crimes and the trade in counterfeit goods, reflecting broader global patterns.
     

  • Criminal markets in Africa today show considerable diversity across the continent. East Africa stands out for its high human trafficking, arms trafficking, and human smuggling scores, which drive the continental averages. In North Africa, financial crimes and cannabis trade are the most pervasive criminal markets, placing the region second and first (respectively) in the world for these illicit economies. Non-renewable resource crimes were found to exert significant influence in Central Africa, while the cocaine trade dominates West Africa’s illicit economy. In Southern Africa, wildlife trade was found to be among the most prevalent criminal markets.   
     

  • State-embedded actors are the most prevalent type of criminal actor across the continent, with their influence in nearly half of African countries (48%) classified as “severe”. 
     

  • Foreign criminal groups pose an increasingly significant threat to the continent. Their influence in West Africa was found to be “significant to severe” in all but one country in the region. This reflects the impact of transnational cocaine trafficking as well as private military companies engaged in illicit activities.
     

  • Africa’s digital boom has provided new opportunities for criminal actors, both to expand and diversify traditionally non-digital markets and to grow new criminal markets, such as online financial fraud and ransomware. As in other regions of the world, cyber-dependent crime is increasing in many parts of Africa – particularly Kenya, South Africa and Nigeria, with four out of the five subregions witnessing a rise in this crime type.
     

  • Criminality thrives in volatile environments. States and regions where conflicts, insurgency and violent extremism persist are magnets for organized crime. Many countries in Africa that have the highest criminality scores are wracked by conflict and instability: there is a relatively high (0.59) correlation between the Fragile States Index and criminality. This phenomenon needs to be factored into peacemaking and peacebuilding.
     

  • Governance was found to have a strong impact on resilience to organized crime, with the data showing a strong (0.81) correlation between Africa’s resilience and the Democracy Index. While democratic countries are vulnerable to organized crime, they are also more resilient in their response to it. In contrast, authoritarian states tend to either embrace organized crime or suppress it with violent crackdowns.
     

  • Geopolitics has a negative impact on illicit economies, drawing on the continent’s resources and role in the global landscape. For example, the withdrawal or expulsion of some foreign powers has created a vacuum for both licit and illicit actors to fill, generating instability and the growth of illicit activity in some cases.
     

  • There has been a steady decline in resilience to organized crime in most African countries since 2019. Almost all countries in Africa (92.5%) are characterized as having low resilience to organized crime. Of these, 23 countries are affected by high criminality, creating a particularly vulnerable combination of high criminality and low resilience.
     

  • Africa’s resilience ranks among the lowest in the world, indicating insufficient capacity to respond to the criminal threats the continent faces. One key resilience measure is that ‘non-state actors’ play a vital role by supporting vulnerable communities and holding authorities to account. Civil society organizations are often at the forefront of leading social protection efforts. However, since the 2021 Index, the ‘nonstate actors’ resilience indicator has declined the most

Border Corruption Across the Western Balkans Region

By Nieves Zúñiga, Jamie Bergin

The Western Balkans is a transit region for smuggling of migrants, trafficking in persons and illicit trade. These illicit activities often perpetrated by organised criminal groups lead to heightened risks of corruption among border officers and customs officials. Dedicated policy responses to border corruption are generally underdeveloped, but there are some emerging positive developments at the national level as well as increasing regional cooperation efforts.

Bergen: U4 Anti-Corruption Resource Centre, Chr. Michelsen Institute. , U4 Help Desk, 2025. 33p

Understanding the Illegal Drug Supply Chain Structure: A Value Chain Analysis of the Supply of Hashish to Europe

By Manuel Sánchez-Pérez, María Belén Marín-Carrillo, María Dolores Illescas-Manzano & Zohair Souilim 

Despite the social, health, law enforcement, and economic importance of illegal drug supply, the lack of information and understanding regarding these supply chains stands out. This paper carries out a disaggregated analysis of the structure of the hashish supply chain from Morocco to Europe to explain the value contributions at each level, the end-price formation, and the supply chain management practices. The methodology adopted is based on a mixed method of data collection where the primary data are gathered from field interviews with cannabis producers and dealers and secondary information is obtained from official statistics, research papers, informational reports, and documentaries. We review supply and value chain frameworks through the lens of cost–benefit analysis. Our main findings show an unequal contribution on the part of the different levels of distribution, with end-user prices increasing by 7000% of the cost of production during the supply chain. The chain also has high variable costs but limited fixed ones, exacerbating the lack of stability and fostering continuous adaptation. We also detect a reluctance to raise end-user prices but a great propensity to change quality. This research may have implications for several stakeholders. In the case of dealers, we find that they have created a supply-push system thanks to their dominant power, leaning on information sharing as a source of resilience. In the case of law enforcement, we delve into the operational functioning of the drug chain and the reasons for its survival. For financial investigation operations, unknown or unrealized economic parameters are quantified. For development agencies, the need to implement alternative development programs for producers is evidenced. Finally, for health authorities, we highlight the consequences of seizures and prohibitions of hashish trafficking on the deterioration of the quality of hashish and the subsequently added health hazards for end-users.

Humanit Soc Sci Commun 10, 276 (2023)

Drug Trafficking on Darkmarkets: How Cryptomarkets are Changing Drug Global Trade and the Role of Organized Crime

By Federico Bertola

Drug trafficking on darknet based marketplaces has become a highly concerning topic in law enforcement activities, recently. Even though Dark Markets represent only a tiny fraction of the global drug trade, they are changing the drug markets' social networks, introducing a new paradigm of the link between vendors and buyers of drugs. The aim of this study is to critically review the dark markets' ecosystem and the previous literature regarding these new marketplaces, trying to investigate how the drug trade is changing with these new technologies, and the role of organised crime (OC) in these new illegal markets. And trying to understand how and whether it involved OC on these cyber drug markets and the chain behind them. Despite opinions of part of the academy, the results show that there are no empirical evidences of direct involvement of OC as vendors in dark markets. However, there is evidence of an indirect role of OC in darknet drug trafficking, as supplier of illegal drugs to the online-vendors. 

AM J QUALITATIVE RES, Volume 4, Issue 2 (Special Issue), pp. 27-34

Tracking illicit financial flows linked to human trafficking and migrant smuggling

By The: United Nations Office on Drugs and Crime

Illicit financial flows (IFFs)- financial flows that are illicit in origin, transfer, or use, that reflect an exchange of value and cross country borders – are major impediments to sustainable development. They divert important resources away from state revenue and public investments, foster impunity, and ultimately erode criminal justice systems as a whole. The harmful effects of illicit Financial flows and the need to reduce them are demonstrated by their inclusion in the 2030 Agenda for Sustainable Development as Target 16.4. It stipulates the goal to “significantly reduce illicit financial flows and arms flows, strengthen the recovery and return of stolen assets and combat all forms of organized crime”. Progress towards this target is measured by SDG Indicator 16.4.1 (the “total value of inward and outward IFFs in current US dollars”), for which UNODC is the custodian together with UNCTAD.

Organized crimes vary in their characteristics, objectives, and the extent to which they cross national borders. Consequently, the amount and nature of the IFFs they generate also varies. Given the transnational nature of smuggling of migrants (SOM) and cross-border trafficking in persons (TIP), monitoring and combatting IFFs is crucially important for disrupting, prosecuting, and dismantling the organized criminal networks committing these dangerous crimes.

This Study focuses on the trends, nuances, and complexities surrounding IFFs associated with smuggling of migrants and trafficking in persons into the European Union (EU), with specific attention paid to those relating to GLO.ACT partner countries.1 It is based on an analysis of available data, field research findings, and review of secondary literature.

Vienna: UNODC, 2023. 86p.