Edited by Enrique Desmond Arias and Thomas Grisaffi.

The contributors to Cocaine analyze the contemporary production, transit, and consumption of cocaine throughout the Americas and the illicit economy's entanglement with local communities. Based on in-depth interviews and archival research, these essays examine how government agents, acting both within and outside the law, and criminal actors seek to manage the flow of illicit drugs to both maintain order and earn profits. Whether discussing the moral economy of coca cultivation in Bolivia, criminal organizations and drug traffickers in Mexico, or the routes cocaine takes as it travels into and through Guatemala, the contributors demonstrate how entire ways of life are built around cocaine commodification. They consider how the authority of state actors is coupled with the self-regulating practices of drug producers, traffickers, and dealers, complicating notions of governance and of the relationships between economic and moral economies. The collection also outlines a more progressive drug policy that acknowledges the important role drugs play in the lives of those at the urban and rural margins. Contributors. Enrique Desmond Arias, Lilian Bobea, Philippe Bourgois, Anthony W. Fontes, Robert Gay, Paul Gootenberg, Romain Le Cour Grandmaison, Thomas Grisaffi, Laurie Kain Hart, Annette Idler, George Karandinos, Fernando Montero, Dennis Rodgers, Taniele Rui, Cyrus Veeser, Autumn Zellers-León.

Durham, NC: Duke University Press, 2021. 377p.

Edited by Heinrich-Böll-Stiftung and Regine Schönenberg.

Analyses of a Global Challenge to Democracy. ”In June 2011, the Heinrich Böll Foundation hosted an international conference on transnational organized crime (TOC). It was the first time that the Foundation addressed the issue of transnational organized crime in such a comprehensive manner. The intention of this event was to raise awareness about the interdependency of international criminal structures, legal economic processes, and the respective political orders. A further aspect that was addressed was the interwovenness of drug, arms, human and organ trafficking, and money laundering.”

Creative Commons (2013) 309p.

Edited by Barbara Harriss-White and Lucia Michelutti.

Criminal Political Economies in South Asia. The Wild East bridges political economy and anthropology to examine a variety of il/legal economic sectors and businesses such as red sanders, coal, fire, oil, sand, air spectrum, land, water, real estate, procurement and industrial labour. The 11 case studies, based across India, Pakistan and Bangladesh, explore how state regulative law is often ignored and/or selectively manipulated. The emerging collective narrative shows the workings of regulated criminal economic systems where criminal formations, politicians, police, judges and bureaucrats are deeply intertwined.

London. UCL Press. 2019.

By Craig A. Zendzian.

Written by a former NYPD cop, this book gives a behind the scenes look at the hidden interests that lie behind casino gambling from Nevada to New Jersey. Provides a concise analysis of how politics, organized crime and special interests created one of the greatest gambling empires in the United States. CONTENTS: 1. Introduction, 2.Nevada and Earlier Gambling Movements in America, 3. The Bahamas and Casino Gambling, 4. Gambling Comes to New Jersey, 5. Let's Do Business: The Corporate Way That is, 6. Who Investigates Racketeers?, 7. Where Does It End?

NY. Harrow and Heston Publishers. 2012.

By Claudia Baez Camargo and Gayle Burges.s

This Problem Analysis is a review of the efficacy and opportunities for using social norm and behaviour change (SNBC) approaches to combat illegal wildlife trade (IWT) and similar natural resource-related corruption. Behavioural science is a rich and expansive field that has received prominent coverage in recent years for the promise it offers as a foundational yet underutilised approach to achieving biodiversity conservation. Extensive literature shows how SNBC initiatives can help combat diverse corruption problems, although for those related to natural resource management the evidence for doing so is sparse. This report synthesises the available information and suggests the next steps to redress this current lack of evidence.

Basel, SWIT: Basel Institute on Governance , 2022. 61p.

Arcus Foundation.

Killing, Capture, Trade and Conservation. The illegal trade in live apes, ape meat and body parts occurs across all ape range states and poses a significant and growing threat to the long-term survival of wild ape populations world- wide. What was once a purely subsistence and cultural activity, now encompasses a global multi-million-dollar trade run by sophisticated trans-boundary criminal networks. The chal- lenge lies in teasing apart the complex and interrelated factors that drive the ape trade, while implementing strategies that do not exacerbate inequality. This volume of State of the Apes brings together original research and analysis with topical case studies and emerging best practices, to further the ape conservation agenda around killing, capture and trade.

Cambridge (2021) 410 pages.

Arcus Foundation.

Killing, Capture, Trade and Conservation. The illegal trade in live apes, ape meat and body parts occurs across all ape range states and poses a significant and growing threat to the long-term survival of wild ape populations world- wide. What was once a purely subsistence and cultural activity, now encompasses a global multi-million-dollar trade run by sophisticated trans-boundary criminal networks. The chal- lenge lies in teasing apart the complex and interrelated factors that drive the ape trade, while implementing strategies that do not exacerbate inequality. This volume of State of the Apes brings together original research and analysis with topical case studies and emerging best practices, to further the ape conservation agenda around killing, capture and trade.

Cambridge University Press. (2021) 410 pages.

By West Africa Commission on Drugs.

After looking at the evidence, consulting experts from the region and around the world, and visiting some of the most affected countries and communities in West Africa, the Commissioners of the West Africa Commission on Drugs detail their conclusions in this report about how the problems of drug trafficking and consumption in the region should be tackled.

Geneva: WACD, 2014. 64p.

By Cesare Lombroso.

From the Preface: “Just as giants pay a heavy ransom for their stature in sterility and relative muscular and mental weakness, so the giants of thought expiate their intellectual force in degeneration and psychoses. It is thus that the signs of degeneration are found more frequently in men of genius than even in the insane.”

NY. Harrow and Heston Classic Reprint. (1891) 403 pages.

By M. J. L. Hardy.

And the Payment of Blood Money in The Middle East. The classic text on feuding, violence and the rules of engagement. “…traces the history of a distinctive legal institution in Arab society, that of settling of blood feuds and the payment of blood money following cases of violent death of physical injury.”

Beirut (1963) 101p.

By Sarah Stoner and Jenny Feltham.

‘Wildlife trade on e-commerce sites in China, with a focus on mammoth ivory: A Rapid Assessment’, analysis of this research reveals that the majority of advertised wildlife products are legally permitted for sale. However, the prevalence of mammoth ivory found legally for sale raises concerns about perpetuating demand for elephant ivory products which is now illegal in China. Our research looked at e-commerce platforms like Alibaba and 1688, allowing us to conclude that measures taken by these platforms and by the Chinese government have helped curb online sales of illegal wildlife products. The research identified 4,297 advertisements of wildlife, parts and derivatives, in total, 637 (15%) advertisements were identified as referring to the sale of Protected species, while a minimum of 3,657 (85%) of the identified advertisements were classified as Not Protected and therefore are deemed to be legal. Items derived from mammoth ivory were the most common type of wildlife product for sale on these platforms.

The Hague: Wildlife Justice Commission, 2021. 35p.

By Cathy Haenlein.

This paper argues that large-scale illegal, unreported and unregulated (IUU) fishing takes place on an organised, systematic scale across multiple jurisdictions, and must therefore be recognised as transnational organised crime. Such IUU fishing endangers food security, threatens livelihoods, undermines the rule of law and deprives states of revenues. It also intersects with other crimes, further amplifying the threat to security. Illegal, unreported and unregulated (IUU) fishing is conventionally treated by governments worldwide as the result of technical regulatory infringements. As such, it is often deemed a matter for industry regulators and dismissed as a trivial issue insofar as it relates to national security. This diagnosis is flawed. Certainly, IUU fishing is often small in scale and conducted by artisanal fishers out of ignorance of laws, or opportunism. Yet there is also evidence that much of today’s IUU fishing activity takes place on an organised, systematic scale across multiple jurisdictions. Testament to this are the volumes involved. Although numerous difficulties affect such calculations, global losses to IUU fishing have been estimated at some $10–23.5 billion annually – equivalent to 11–26 million tonnes of fish per year. The result is the plunder of the world’s oceans, threatening not only marine ecosystems, but also the security of human populations. Large-scale IUU fishing endangers food security, threatens livelihoods, undermines the rule of law and deprives states of revenues. It also intersects with other crimes, further amplifying the threat to security. Yet research on these security dimensions is limited and fragmented; our understanding of their dynamics remains partial. Policy and practical responses, meanwhile, remain ill-suited, failing to keep pace with the complexity of the threat posed.

London: Royal United Services Institute (RUSI), 2019. 56p.

By Alexandria Reid and Cathy Haenlein.

The UK is a leading advocate of the need to ‘follow the money’ linked to illegal wildlife trade (IWT) on the international stage. Yet, to date, little focus has been placed on examining the UK’s domestic record in this area. This report is the first independent study to address the UK’s exposure and response to IWT-linked illicit finance, offering recommendations to bolster enforcement action. Based on an open-source literature review, analysis of government enforcement data, a focused ‘call for evidence’ and 40 semi-structured interviews, the report assesses the UK’s record in relation to the Financial Action Task Force’s (FATF) 2020 recommendation that countries assess their exposure to IWT-linked illicit finance; ensure legal powers exist to bring financial charges in relation to IWT offending; and undertake greater numbers of parallel financial investigations in IWT cases.

London: Royal United Services Institute (RUSI), 2022. 60p.

By Economist Intelligence Unit.

Behind most every major headline, every major story in the news, lies another potential headline and another story about some form of illicit trade. From the refugee crises in the Mediterranean and South-east Asia, where the chaos is providing cover for human traffickers, to North Korea, a criminal state that couldn’t survive if it didn’t trade in arms, illicit cigarettes and counterfeit currency. Even the investigation into Russian interference in the 2016 US presidential election has led to indictments on money laundering, which is both a product of illicit trade and a facilitator of it. To measure how nations are addressing these and other issues related to illicit trade, the Transnational Alliance to Combat Illicit Trade (TRACIT) has commissioned the Economist Intelligence Unit to produce the Global Illicit Trade Environment Index. The global index expands upon an Asia-specific version, originally created by The Economist Intelligence Unit in2016toscore17economiesinAsiaonthe extent to which they enabled or prevented illicit trade. This year’s updated and expanded version now includes 84 economies, providing a global perspective and new insights on the trade’s societal and economic impacts.During research for the construction of the index and in writing this report, The Economist Intelligence Unit interviewed executives and • experts from across the world. Their time and insights are greatly appreciated.

NY: TRACIT 2017. 44p.

By Transnational Alliance to Combat Illicit Trade (TRACIT).

Illicit trade in alcohol is widespread, representing significant percentages of alcohol consumption worldwide and stripping governments of billions of dollars in tax revenues. In almost all cases, illicit trade in alcohol results in serious health risks to consumers, revenue loss, and brand degradation for legitimate manufacturers, as well as reduced tax revenue for governments. This publication explores the situation in Costa Rica and highlights a number of regulatory and legal mechanisms that the government can implement to better control and combat illicit alcohol.

NY: TRACIT(September 2019) 14p.

By The Transnational Alliance to Combat Illicit Trade (TRACIT)

Illicit trade in alcohol is widespread, representing significant percentages of alcohol consumption worldwide and stripping governments of billions of dollars in tax revenues. In almost all cases, illicit trade in alcohol results in serious health risks to consumers, revenue loss, and brand degradation for legitimate manufacturers, as well as reduced tax revenue for governments. This publication explores the situation in India and the causes for the flourishing trade in illicit alcohol. The problem in India is exacerbated by the massive size of the country, the federal structure, diverse drinking patterns, the varied regulatory structure and regional nuances and traditions that characterize the alcohol market. Notably, the report highlights a number of regulatory and legal mechanisms that the government can implement to better control and combat illicit alcohol.

NY: The Transnational Alliance to Combat Illicit Trade (TRACIT) (September 2019) 16p.

By Transnational Alliance to Combat Illicit Trade (TRACIT)

South Africa is one of the largest and most diversified economies in Africa. The country has a well-established manufacturing base, is a major supplier of goods and services to the continent, has a large consumer base, serves as a regional transport hub, has a strong tourism and financial sector, as well as robust traditional sectors such as agriculture and mining. This diversification, however, means that South Africa also faces challenges from illicit trade on multiple fronts. This publication explores the situation in South Africa and highlights a number of regulatory and legal mechanisms that the government can implement to better control and combat illicit trade.

NY: TRACIT. October 2019. 11p.

By A Joint Effort Between EU-ABC & TRACIT.

TRACIT has joined with the EU-ASEAN Business Council (EU-ABC) to issue a report that sheds light on the growing problem of illicit trade in the Association of South East Asian Nations (ASEAN). The report, titled, “Tackling Illicit Trade in ASEAN”, comes at a time when illicit trade is gaining momentum in ASEAN and as officials prepare for the upcoming 14th ASEAN Ministerial Meeting on Transnational Crime (AMMTC). The paper investigates various forms of illicit trade in the region, the affected industry sectors and provides critical insight on how government and industry leaders can work together to introduce regulatory changes to confront this pressing issue.

NY: TRACIT. Advocacy Paper, 2020. 35p.

By The Transnational Alliance to Combat Illicit Trade (TRACIT).

The TRACIT report, "Examining the negative impacts of illicit trade on SDG 16", is part of TRACIT’s contribution to the partnership approach embodied in SDG 17 and a means by which business, the public sector and civil society can more effectively achieve the SDGs. The report updates key findings from the 2019 Mapping the Impact of Illicit Trade on the Sustainable Development Goals to focus on the criminal elements underpinning illicit trade and their relationship to SDG 16. Additionally, it incorporates observations during the COVID-19 pandemic, which show that criminal groups have swiftly exploited the situation and entrenched their positions in illicit trade.

TRACIT.ORG. 2021. 37p.

By Transnational Alliance to Combat Illicit Trade (TRACIT)

Among the worst crimes associated with illicit trade is the demand it creates for forced and child labor. The TRACIT report, The Human Cost of Illicit Trade: Exposing demand for forced labor in the dark corners of the economy,​ studies an overlooked corner of the global economy, namely the incidence of forced labor in illicit market activities. The report shows that women, children and men of all ages and race are forced to labor in illicit sectors, where they are abused by organized criminals in their pursuit of profits.

Occurrences of forced labor are examined in eight sectors where illicit practices are regularly reported. These activities include: (i) counterfeiting of apparel, footwear and luxury goods; (ii) counterfeiting of electronics machinery and equipment; (iii) substandard and falsified medical products; (iv) illegal mining; (v) illegal, unregulated and unreported fishing; (vi) illicit tobacco products; (vii) illegal pesticides; and (viii) illegal timber.

This report shows how organized criminals are using and abusing labor and demonstrates how forced labor intersects with multiple forms of illicit trade. The findings suggest that putting an end to these human rights abuses will only be possible by eradicating illicit trade and the demand for forced labor associated with it.

NY: Tract.Org. 2021. 52p.