By Billy Kyte | Giulia Roncon

With the aim to support individuals in building resilient communities working to prevent, counter, and limit the damage of environmental crime, this handbook documents the challenges faced by defenders working in the environmental crime field and provides guidance to support their resilience.

The first section of the handbook analyzes definitional understandings of environmental crime and explores the impacts and harms it can perpetuate. The second section assesses the risks and challenges commonly faced by environmental defenders, including an assessment of their needs, and explores emergent regional issues that may play a part in such vulnerabilities. The final section presents a repository of best practices and tools that can help stakeholders to access available resources and to mitigate the potential risks they face.

The handbook draws from consultations involving nearly 100 prominent figures from civil society and media across Africa and Asia. Whilst findings are therefore geographically specific to some extent, our work confirms that the challenges experienced by environmental defenders in these regions were replicated globally as well. Although each country and regional context is different, the handbook outlines strategies that could be broadly implemented to support the community of stakeholders dedicated to tackling environmental crime worldwide.

Geneva, SWIT: Global Initiative Against Transnational Organized Crime (GI-TOC). 2023.

By Yvon Dandurand and Jessica Jahn

Success in addressing transnational organized crime hinges on multilateral cooperation. However, existing cooperation regimes are ineffective at countering the rapid changes in the organized crime landscape and countries increasingly tend to turn to national solutions. The diminishing support for multilateral cooperation means the international criminal justice system has become disjointed, insufficient and reactive. This paper sets out five possible scenarios that could affect the future of international criminal justice cooperation, and raises thought-provoking questions about possible outcomes and impacts on transnational organized crime. To be useful as planning tools, any scenario or vision of the future must be connectable to decisions in the present, and therefore the scenarios described here are presented in the framework of current challenges. It is hoped that civil society organizations will take the lead in formulating a comprehensive international criminal justice cooperation strategy, built on what works. Such a strategy should also supplemented with new ideas to address shortcomings and to facilitate effective reforms of the multilateral institutions needed to implement such a strategy.

Geneva: Global Initiative Against Transnational Organized Crime, 2021. 18p.

By The Environmental Investigation Agency (EIA)

West and Central Africa continues to raise concerns among Parties to the Convention on International Trade in Endangered Species of Wild Fauna and Flora (CITES) as a significant hub for global wildlife trafficking. This briefing highlights the parallel responsibilities and shortcomings of both West and Central Africa and South-East Asia in implementing their commitments under CITES and outlines what needs to happen to tackle transnational wildlife crime more effectively. At SC74, EIA raised these concerns in our briefing document Joint Responsibilities: The Nigeria- Vietnam wildlife trafficking corridor and compliance with CITES, which similarly highlighted the need for urgent action.

London; Washington, DC: EIA, 2022. 12p.

By Sandra King-Savic

Analyzing informal trading practices and smuggling through the case study of Novi Pazar, this book explores how societies cope when governments no longer assume the responsibility for providing welfare to their citizens. How do economic transnational practices shape one’s sense of belonging in times of crisis/precarity? Specifically, how does the collapse of the Ottoman Empire – and the subsequent migration of the Muslim Slav population to Turkey – relate to the Yugoslav Succession Wars during the 1990s? Using the case study of Novi Pazar, a town in Serbia that straddles the borders of Montenegro, Serbia and Kosovo that became a smuggling hub during the Yugoslav conflict, the book focuses on that informal market economy as a prism through which to analyze the strengthening of existing relations between the émigré community in Turkey and the local Bosniak population in the Sandžak region. Demonstrating the interactive nature of relations between the state and local and émigré communities, this book will be of interest to scholars and students interested in Southeastern Europe or the Yugoslav Succession Wars of the 1990s, as well as social anthropologists who are working on social relations and deviant behavior.

London: Routledge, 2021. 198 p.