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GLOBAL CRIME

GLOBAL CRIME-ORGANIZED CRIME-ILLICIT TRADE-DRUGS

Iran's Criminal Statecraft - How Tehran Weaponizes Illicit Markets

By  J. R. Mailey   

Over the past decade, Iran has turned to criminal markets as a strategic tool to pursue its geopolitical goals. Isolated by international sanctions, Iran has forged extensive ties with criminal networks across the globe to fund armed groups, procure materials for its nuclear program, and evade sanctions. This report uncovers how Iran’s proxies, such as Hezbollah and militias in Iraq, Syria, Yemen, Lebanon and Palestine are critical to Tehran’s influence. Iran supplies these groups with weapons, training, and funds, while criminal networks help smuggle oil, launder money, and move illicit goods across borders. This strategy has enabled Iran to weaken its adversaries without engaging in direct military confrontation. One of the most striking findings of the report is how Iran’s use of criminal proxies allows it to maintain plausible deniability. Tehran’s regime has relied on these illicit actors to conduct operations ranging from assassinations and abductions of critics to sabotage and terror attacks—all while skirting direct accountability. The report also highlights how criminal networks have been key to helping Iran circumvent widespread sanctions. By collaborating with middlemen and transnational crime organizations, Iran has continued to smuggle its oil and accumulate foreign currency. These criminal partnerships have enabled Tehran to access global markets, finance proxy wars, and strengthen its military capabilities through illicit means. The study provides detailed case studies on Iran’s operations and offers a range of recommendations to counter Tehran’s criminal statecraft. By identifying pressure points and vulnerabilities within these illicit networks, the report outlines steps that can be taken to expose and disrupt Iran’s activities.

GENEVA:  GLOBAL INITIATIVE AGAINST TRANSNATIONAL ORGANIZED CRIME. 2024. 59P.

Spatiotemporal Impacts of Drug Crop and Commodity Agriculture on Cultural Ecosystem Services: The Case of Ischnosiphon in Ticuna Communities of Loreto, Peru

By Juan José Palacios Vega, Manuel Martín Brañas, Sydney Silverstein, Ricardo Zárate Gómez, Nicholas Kawa, Margarita del Águila Villacorta

In recent decades, drug crop eradication and drug trafficking interdiction have pushed drug crop cultivation into new areas of the Amazonian rainforest. The presence of the drug industries in these regions—followed by alternative development programs that aim to substitute illicit drug crops with commodity crops like cacao—has transformed forest ecologies, risking loss to both biodiversity and cultural ecosystem services (CES) for surrounding communities. In the last ten years, forest loss linked to the increase in cultivation of commodity crops—both licit and illicit—has been monitored, generating extensive geospatial data. However, the spatiotemporal impacts on key plant species utilized by indigenous communities who have recently shifted to drug crop and commodity agricultural production remain poorly understood. In this paper, we use geospatial modeling to explore the potential impacts of drug crop cultivation and alternative development programs on the CES of Ticuna indigenous communities of the Peruvian Amazon. We analyze the spatiotemporal impact of drug and commodity crop cultivation on three culturally significant species of the genus Ischnosiphon, known locally as dexpe or huarumá, by generating a model of the potential distribution of the three species. The rate of increase of legal and illegal crops was also calculated and the spatiotemporal impact was measured and represented using spatial analysis techniques. Our analysis finds that, between 2010 and 2020, the increase in both illicit and licit commodity crop cultivation is correlated with changes in the distribution of huarumá species, which in turn affects the cultural ecosystem services of Ticuna communities.

Journal of Illicit Economies and Development, 6(1): pp. 93–111. 

Peripheral Urbanization, Informal Real Estate Markets and Criminal Activities in Belo Horizonte (Mg, Brazil) 

By Thiago Canettieri

This paper presents an analysis of the relationship between peripheral urbanization, informal real estate markets, and criminal activities in Belo Horizonte, Brazil. The study, based on ethnographic research conducted in two different peripheral areas of the city, reveals a clear connection between crime and the land market in these areas. The paper highlights how criminal agents exploit land properties to promote their illicit economic activities in peripheral contexts of the city. The unique pattern of peripheral urbanization creates opportunities for illicit agents to manage, control, and commodify spaces of informality, thereby facilitating their illegal activities. The main findings of the study underscore the significant impact of criminal activities on land markets, particularly the role of violence, coercion, and social legitimacy in the actions of criminals in real estate markets. The study also sheds light on the impact of informal real estate markets on the lives of people living in peripheral areas. By revealing the connections between crime, land market dynamics, and urbanization processes, this study significantly contributes to a deeper understanding of the complexities at play in peripheral areas of Belo Horizonte.

Journal of Illicit Economies and Development, 6(1): pp. 129–144. DOI: 

The Anti-illicit Activity Regime of the Multilateral Development Banks: Criminal Acts or Prohibited Practices?

By Adrian Robert Bazbauers and Anthea McCarthy-Jones

 The spread of illicit activity across the global economy presents significant challenges to international development. Despite the well-recognized global incidence of corruption, fraud, and money laundering in development-focused investment projects, the responses of the multilateral development banks (MDBs) to these threats remain understudied. Our article offers the first comprehensive study into the comparative historical emergence and evolution of MDB responses to illicit activity. By identifying and analyzing critical junctures in this history, we argue that the MDBs have tended to approach illicit activity as prohibited practices rather than criminal acts. We contend that this is an intentional choice made by the MDBs that absolves these organizations from any real responsibility in minimizing illicit activity, finding their concern to be ensuring contractual compliance in their lending operations rather than curtailing criminal behavior and their preference to be resolving contractual deviations in-house as opposed to coordinating with local jurisdictions and law enforcement agencies.

Journal of Illicit Economies and Development, 6(1): pp. 112–128.

The Impact of State-level U.S. Legalization Initiatives on Illegal Drug Flows 

By Vivian Mateos Zúñiga and David A. Shirk

Scholars and legalization advocates have argued that the legalization of cannabis would help curb drug flows from Mexico and weaken criminal organizations south of the border. However, there is little empirical research examining how the legalization of cannabis for medical and recreational purposes at the state-level in the United States has affected production levels and flows of cannabis from Mexico. To examine the theory that drug legalization reduces the incentives and profits for international drug trafficking organizations (DTOs), the authors draw on a mixed methodological approach that includes descriptive and inferential statistical analysis of data from the U.S. State Department, archival research using primary and open-source documents from U.S. and Mexican government and media sources, and interviews with U.S. officials and security experts to analyze trends in seizures and legalization. Drawing on this information, we employ a series of statistical tests to examine the relationship of greater legal access to cannabis in U.S. states—measured by the percentage of the population living in states with access to legalized medical or recreational marijuana over time—to illegal eradication and seizures of drugs by Mexican government and U.S. border authorities. We use this measurable outcome as a proxy for illicit drug production and transshipment in Mexico. We find a substantial and statistically significant decrease in the amounts of cannabis apprehended by Mexican and U.S. border authorities in relation to the rate of legalization in the United States using our measurements of drug legalization. At the same time, the authors find additional statistically significant evidence that, as legal access to cannabis has increased, flows of other illicit drugs increased simultaneously, suggesting that criminal organizations have diversified into other drugs to remain profitable, particularly heroin and methamphetamine. Our findings do not find any evidence that cocaine has been significantly affected, for reasons we discuss.   

Volume 19, Number 1 January 2022 San Diego: Justice in Mexico, University of San Diego, 2022.

“It Should Be Hard to Be a Drug Abuser” An Evaluation of The Criminalization of Drug Use in Sweden

By Albin Stenström, Felipe Estrada, Henrik Tham

Drug use was criminalized in Sweden in 1988 with the aim of reducing the number of consumers and drug-related risks and harms. Imprisonment was introduced into the penalty scale in 1993 to improve the legislation’s effectiveness. The criminalization has never been evaluated. Method: Goal-attainment evaluation based on a range of indicators from surveys, case-finding estimates, healthcare and cause-of-death data, and crime statistics. Comparative drug policy analysis is conducted with other Nordic countries. Results: The criminalization is not followed by a reduced or more expensive drug supply, reduced consumption levels, problematic drug use or healthcare needs, or fewer drug-related deaths. Most of the indicators instead show the opposite. Control costs are high, and trends are no better than those of other Nordic countries, despite Sweden’s more repressive drug policy. Conclusion: Criminalization emerges as an ineffective, expensive, and harmful means of dealing with the drug problem.

International Journal of Drug Policy Volume 133, November 2024, 104573

Resisting Carceral Confinement in Guyana: Legacies of a Colonial State

By Kellie Moss, Kristy Warren

Prisoners in Guyana have been protesting about living conditions and an overtly punitive environment since British colonial rule (1814–1966). Drawing upon official investigations, colonial records and newspaper reports, this article analyses some of the key features of resistance, including uprisings, escapes and everyday breaches of prison rules from the 19th century to the present day. It argues that Guyanese society is still impacted by the punitive nature of colonial plantation society which compels and informs prisoner experiences and responses in the nation's prisons today.

The Howard Journal of Crime and JusticeVolume 63, Issue 4: Colonialism and its aftermaths in prisons in Guyana Dec 2024 Pages 355-480

Understanding The EU's Response to Organised Crime

By Katrien Luyten with Alessia Rossi

The EU has made substantial progress in terms of protecting its citizens since the early 1990s. This has often been in response to dramatic incidents, such as murders committed by the mafia or other organised crime groups or big money-laundering scandals, or to negative trends, such as the steep increase in migrant smuggling and trafficking in human beings following the 2015 migration crisis. More recently, it was necessary to respond to the sharp rise in cybercrime, fraud and counterfeiting during the coronavirus pandemic. Criminal organisations continue to pose big risks to the EU's internal security. A rising number of organised crime groups are active in EU territory, often with cross-border reach. Organised crime is furthermore an increasingly dynamic and complex phenomenon, with new criminal markets and modi operandi emerging under the influence of globalisation and new technologies in particular. While the impact of serious and organised crime on the EU economy is considerable, there are also significant political and social costs, as well as negative effects on the wellbeing of EU citizens. As organised crime has become more interconnected, international and digital, Member States – which remain responsible for operational activities in the area of police and judicial cooperation –rely increasingly on cross-border and EU-level cooperation to support their law enforcement authorities on the ground. Recognising the severity of the problem and the need for coordinated action, the EU has initiated several measures to encourage closer cooperation between Member States; it has furthermore adopted common legal, judicial and investigative frameworks to address organised crime. The European Parliament has made fighting organised crime a political priority and helped shape the relevant EU legislation. Future EU action will focus on implementing existing rules, improving operational cooperation – even beyond the EU's boundaries – and information-sharing, while also addressing some of the main criminal activities of organised crime groups. Furthermore, the EU aims to make sure that crime does not pay. This is an updated version of a briefing from September 2020

Brussels: EPRS | European Parliamentary Research Service,  2022. 12p.

To Purge the Forest by Force: Organized violence against Batwa in Kahuzi-Biega National Park

By Robert Flummerfelt

The Kahuzi-Biega National Park in the Democratic Republic of the Congo, a protected area and UNESCO World Heritage site that has received funding and material support from the German and US governments among other international supporters, has long been celebrated as one of the most biodiverse places on the planet. However, park authorities there have engaged in a three-year program of violent forced expulsions targeting the original human inhabitants of the park—the indigenous Batwa of Kahuzi-Biega, who are among the most marginalized groups in the country. This report, To Purge the Forest by Force, documents the highly organized, grievous and widespread human rights abuses jointly carried out by park guards and Congolese Army soldiers against Batwa between 2019 and 2021. In October 2018, after four decades of broken promises of resettlement, reparations and justice from the Congolese government and other stakeholders, segments of Batwa communities returned to the park, rebuilding villages on their ancestral lands. Their return was met with swift and devastating violence by park authorities. The report presents evidence of park guards and soldiers conducting three large-scale operations between 2019-2021, targeting at least seven highly populated Batwa-inhabited villages inside the park, along with numerous smaller-scale evictions and acts of repression. Among other abuses, dozens of Batwa have been killed, injured, arbitrarily detained or subjected to violent group rape, in what amounts to a systematic campaign of violence designed to terrorize Batwa and drive them out of the park. These large-scale operations are illustrative flashpoints in the decades-long process of marginalization and brutalization visited upon Batwa in the name of conservation. Ongoing violence is rooted in the original expulsion from their ancestral homeland to pave the way for the creation of the park in the 1970s, forcing an already marginalized indigenous community into decades of grinding impoverishment, landlessness and displacement. The story of the Batwa of Kahuzi-Biega is not an isolated incident. Instead, it is emblematic of the widespread, systemic violence inherent in the rigidly colonial conservation model widely used in East and Central Africa, funded and facilitated by a network of international entities, with deadly consequences for indigenous peoples and local communities living in the vicinity of protected areas. The tragic events detailed in this report have been made possible by a culture of impunity that devalues indigenous life in service of a highly militarized approach inherent in the ‘fortress conservation’ model, excluding the land’s original inhabitants in violation of international law.

London: Minority Rights Group International, 2022. 92p.

Too Polluted to Sin? Dirty Skies, Crime, and Adaptation Responses in Mexico City

By Tatiana Zárate-Barrera

This paper estimates the non-monotonic effects of air pollution on criminal activity in a developing country setting and provides empirical evidence on the potential behavioral responses mediating this relationship. To do so, I combine daily administrative data on crime, air pollution, and sentiment polarity from millions of social media posts in Mexico City between January 2017 and March 2020. The identification strategy relies on highly dimensional fixed-effect models, non-parametric estimations of dose-response functions, and an instrumental variable approach that employs wind speed and wind direction as instruments for air pollution. My results suggest a causal and inverted U-shape relationship between air pollution and crime. Specifically, there is an inflection point after which marginal increases in air pollution negatively affect criminal activity. Exploring the mechanisms behind this relationship, I find that air pollution has the power to shape people’s emotional states and mobility patterns. These results provide important insights for developing countries where pollution levels are dangerously high, and crime is still one of the most pressing issues. In particular, under certain circumstances, environmental regulation tailored to reduce air pollution must consider the presence of behavioral responses and these non-linear interactions with criminal activity in their design. 

Unpublished paper, 2021. 48p.

Bets ’n’ Booze Research Summary: Intersections of Gambling and Alcohol Use Among Australian Youth and Young Adult

By Kei Sakata, Rebecca Jenkinson, Brian Vandenberg

This summary explores a study of the social contexts, harms and predictors of co-consumption of gambling and alcohol in youths and young adults (aged 16–35 years) living in Australia.

Findings

  • Around half of survey participants said they ‘often’, ‘very often/almost always’ or ‘always’ consumed alcohol when gambling.

  • Licensed venues create an environment where gambling and alcohol are co-consumed.

  • Socialising with friends or with a spouse/partner and other family member was often the motivation for the co-consumption of gambling and alcohol among youths and young adults.

  • Initiation to gambling and alcohol use at the age of 18, or before reaching the age of 18, was often seen as a rite of passage for young people in Australia.

  • Underage gambling and/or alcohol use was associated with greater gambling and/or alcohol related harms in the participant’s adult life.

  • Despite the majority of the sample being at risk of gambling harm, most respondents did not seek help because they did not believe they needed help.

  • For the small proportion who wanted to seek help but did not, the most common reason was embarrassment.

Recommendations

  • Tougher compliance with laws around underage drinking and gambling in land-based facilities with improved identification processes prior to venue entry.

  • Promoting awareness and education on the co-consumption of gambling and alcohol and possible related harms, which may be protective for young people, particularly as they approach the legal age in Australia.

  • Gender-responsive gambling prevention and treatment approaches (e.g. messaging and taglines).

  • Approaches aimed at de-stigmatising public discourse and awareness on harmful gambling to promote help-seeking behaviour by young people

Australian Institute of Family Studies, 2024.

Sudan Conflict Drives Mass Refugee Movement and Fuels Human Smuggling

By Matt Herbert and Emadeddin Badi

On 15 April 2023, Sudan erupted into war, pitting the Sudanese Armed Forces (SAF) against the paramilitary Rapid Support Forces (RSF). Over the last year and a half, the fighting has proven to be tremendously destructive, devastating large swathes of Khartoum and other key economic hubs, displacing nearly 2 million refugees into neighbouring countries, displacing more than 2.2 million refugees into neighbouring countries, and leaving over 8 million people internally displaced within Sudan as of September 2024. There has been little pause in the destruction, and the conflict shows no signs of ending. The war has also started to shape broader patterns of human smuggling and mobility. Along the northern border, the Egyptian imposition of visa requirements on Sudanese refugees has driven a growing reliance on smuggling networks. This in turn has led to an expansion of smuggling operations, particularly through the Halayeb Triangle area. Along the border with Libya, there has been a gradual increase in arrivals over the past eight months. While control of the border area has shifted from the RSF to the SAF, this has not had a significant impact on smuggling dynamics, which remain robust. In western Sudan, the RSF’s seizure of large areas of territory has been accompanied by violent attacks on the civilian population, resulting in mass displacement into Chad. Most refugees travel autonomously, but smuggling networks along the Chad–Sudan border are becoming increasingly important, either to facilitate safe passage through RSF territory or as part of the long-distance movement of Sudanese refugees to northern Niger and southern Libya. Finally, there has been a limited resurgence of migrant and refugee arrivals from Ethiopia and Eritrea along Sudan’s south-eastern border. If these movements continue and expand, they could further shape human smuggling systems through eastern Sudan to Egypt. RSF advances in the south-east – such as the capture of the city of Wad Madani – may have an impact on smuggling networks, but are unlikely to disrupt their operations significantly  

Geneva:  Global Initiative Against Transnational Organized Crime., 2024... 34p.

Children’s Involvement in Organized Violence: Emerging Trends and Knowledge Gaps Based on Evidence From Different Fields and Areas of Expertise

By Gary Risser and Camila Teixeira, with support from Bo Viktor Nylund and Jasmina Byrne.

Throughout much of history, organizations have used violence as a political weapon, exploited it for criminal gain and leveraged it for social change. Children’s involvement in organized violence has persisted equally as long. They have been used and exploited by a range of non-state armed groups (NSAGs) and national armed forces to take part in combat, to commit other forms of violence in the context of armed conflict and to fulfil other purposes. They have also become members of organized criminal groups and, more recently, have been targeted by online networks that promote violence for all manner of causes. . Children in the global polycrisis: Increasing risks of their participation in organized violence? What is organized violence? This working paper uses the term ‘organized violence’ to refer to “the intentional use of physical force, threatened or actual, against another person or against a group or community, that either results in or has a high likelihood of resulting in injury, death, psychological harm, maldevelopment or deprivation. This violent act is committed by a member of a group of three or more people at any time with a common purpose and knowledge violence will be used to pursue it.” For the purposes of this paper, only armed non-state actors are considered. In the United Nations Children’s Fund’s (UNICEF’s) programme and policy work, ‘armed non-state actors’ is used as a broad term that covers all armed groups operating in conflict and non-conflict situations. UNICEF then analyses these groups and places them in a typology based on a set of organizational and contextual characteristics. This working paper and a closed-door round table that preceded it (see Section II below), however, drew on the information and expertise of publications and experts that focus on more delineated subdivisions of armed non-state actors. The purpose of the round table was to bring these communities of experts together to share their insights on the involvement of children in these armed non-state actors, to document emerging commonalities and differences, and to identify areas for future foresight analysis and research. This working paper therefore includes three subsets of violent actors: NSAGs in armed conflict situations, including those who are designated or otherwise labelled as insurgents, terrorists and violent extremists and who usually operate in situations of armed conflict. Organized criminal groups, including street gangs and organizations that traffic in arms, drugs or people. These groups are not typically parties to armed conflict, even though some will be operating in places affected by conflict. Emerging loose networks that may have an online-only or hybrid online/offline presence, an unclear leadership hierarchy and limited rules. These are sometimes referred to as ‘post organizational’ groups. These three subcategories are not mutually exclusive. Some violent groups, for example, may be simultaneously engaged in combat against a government while producing narcotics and loosely coordinating with other branches of the group through social media applications. The vulnerability of children to involvement in organized violence may be getting more complex, or at least may be changing. The world is facing a confluence of multiple global shocks that have cascaded to affect and amplify each other. While most countries were still recovering from the impact of the COVID-19 pandemic, a war in Ukraine which began in 2014 greatly escalated, exacerbating global inflation, energy shortfalls and food insecurity. The latest intensification of hostilities in Israel and the State of Palestine has led to further volatility in the Middle East. Other countries in which conflict has erupted or intensified since 2019 include Ethiopia, the Democratic Republic of the Congo, Mozambique, Myanmar and the Sudan. Meanwhile, the long-term challenge of climate change continues unabated. This convergence of global shocks – sometimes called a ‘global polycrisis’ – has had many harmful effects, some of which may present more serious risks to children. This global dynamic has created or exacerbated a number of conditions which affect children and families locally, including economic hardship, rising political tension, anger towards and fear of migrants, frustration with climate insecurity, and the use of new weapons in conflicts that might eventually spread to other crises. All of these conditions have the potential to amplify tensions that may lead to organized violence. In many cases, these shocks have also taken place in contexts with weak governance and inadequate systems to protect children and their rights, further increasing vulnerabilities. This global context is, furthermore, marked by a diversification and fragmentation of armed actors that pursue old and new causes while choosing to organize and operate in different ways. Some of these armed groups hold territory and challenge the state over governance. The Islamic State achieved this briefly in some locations in Iraq and the Syrian Arab Republic. Meanwhile, armed groups in Haiti and, until recently, El Salvador have continued to pose challenges to governments in particular neighbourhoods or provinces. In Afghanistan, the Taliban, a former NSAG, removed the government and took control of the country, though it is now battling an Islamic State-linked armed group itself. Territorial control can be important to group identity.6 Some armed groups rely on a networked ‘franchise’ structure, calling for different affiliated groups to form, pursue a common cause and launch attacks when advantageous but without coming under a central chain of command. Still others may orchestrate attacks while hiding among local communities or in the anonymity of the online world. Groups in the latter category may pursue this less structured type of organization when they are dispersed, unable to mobilize and hold territory, or uninterested in challenging the government for control. Some groups, including right-wing groups and the Islamic State, have declared this to be a particular strategy in their area of operation. The children involved in organized violence themselves are members of a significant new generation, Generation Z. In many countries, they are the first generation to have been born into and to have grown up in a digital world. They are also a generation that is struggling with increased mental health challenges. They must grapple with misinformation and disinformation in a ‘post-truth’ era, as well as the effects of algorithmic echo chambers that amplify opinions and trends. For some, engagement in digital realms enables greater social interaction, free from stigma or preconceptions. For others, however, the predominance of digital over in-person social interaction could lead to increased isolation and loneliness, feelings compounded by pandemic-driven lockdowns.8 Generation Alpha – people born from 2014 onwards – are the next group that could be drawn into organized violence, though how they will develop during their adolescence and what influences will predominate remains a matter of discussion. The involvement of children in acts of violence does not usually happen overnight. The diversity of individual trajectories suggests that it is necessary to understand the various manifestations of the phenomenon, from children demonstrating curiosity about ideas to their committing a violent act In addition, children’s engagement with violent groups or participation in violent acts is often not preceded by their accepting or adhering to an ideology. We must explore how these situations of child involvement in organized violence unfold through various pathways.   

Florence, Italy:  UNICEF Innocenti – Global Office of Research and Foresight , 2024. 40p.

Intersections Between Violence Against Children and Violence Against Women

By WHO - The World Health Organization

There is growing global recognition of the intersections between violence against women and violence against children. The current evidence shows intersections between intimate partner violence against women and violence against children by parents or caregivers, but limited evidence is available on the links between other forms of violence against women and violence against children. Both violence against women by their (male) intimate partners and violence against children by parents or caregivers are widespread globally. This report describes the process used to determine the priorities for research on the intersections between violence against children and violence against women, and the top 10 research questions identified.

Geneva: WHO, 2024. 41p.

Integrity and Independence of Criminal Justice Institutions in the Western Balkans: Police and Prosecution

Edited by Uglejesa Ugi Zvekic and Ioannis Vlassis

Despite reforms, political influence continues to affect prosecutorial and police services across Albania, Bosnia and Herzegovina, Kosovo, Montenegro, North Macedonia, and Serbia (collectively, WB6), hindering effective action against organized corruption. The report provides a detailed examination of police and prosecution services in the region and evaluates the integrity, operational independence, and oversight of these institutions, especially in their role against organized crime and corruption. WB6 countries face challenges like ineffective internal oversight, low conviction rates for high-ranking officials, and limited resources within dedicated anti-corruption divisions within police and prosecution services. This study emphasizes the need for reinforced accountability, resilience, and operational independence to dismantle corruption networks. Among key recommendations, the report advocates for regional cooperation, stronger educational and training programs, and enhanced civil society engagement.

Geneva: Global Initiative Against Transnational Organized Crime, 2024. 91p.

Money laundering as a service: Investigating business‑like behavior in money laundering networks in the Netherlands

By Jo‑Anne Kramer, Arjan A. J. Blokland·, Edward R. Kleemans, Melvin R. J. Soudijn

In order to launder large amounts of money, (drug) criminals can seek help from financial facilitators. According to the FATF, these facilitators are operating increasingly business-like and even participate in professional money laundering networks. This study examines the extent to which financial facilitators in the Netherlands exhibit business-like characteristics and the extent to which they organize themselves in money laundering networks. We further examine the relationship between business-like behavior and individual money launderers’ position in the social network. Using police intelligence data, we were able to analyze the contacts of 198 financial facilitators who were active in the Netherlands in the period 2016–2020, all having worked for drug criminals. Based on social network analysis, this research shows that financial facilitators in the Netherlands can be linked in extensive money laundering networks. Based on the facilitators’ area of expertise, roughly two main types of professional money laundering networks can be discerned. Some subnetworks operate in the real estate sector, while others primarily engage in underground banking. Furthermore, the application of regression models to predict business-like behavior using individual network measures shows that facilitators with more central positions in the net work and those who collaborate with financial facilitators from varying expertise groups tend to behave more business-like than other financial facilitators.

Trends in Organized Crime (2024) 27:314–341

Organised crime movement across local communities: A network approach

By Paolo Campana, Cecilia Meneghini

This paper explores the structure of organised crime movement across local communities and the drivers underpinning such movement. Firstly, it builds on network analysis to offer a novel methodological approach to empirically and quantitatively study the movement of organised crime offenders across geographical areas. The paper then applies this approach to evidence from Cambridgeshire in the United Kingdom. It reconstructs the movement of organised crime members across local areas based on a large-scale police dataset that includes 41 months of recorded crime events. It identifies organised crime “turf” and “target” areas and then explores the drivers of movement from the former to the latter using Exponential Random Graph Models. Findings confirm that geographical distance matters; however, socio-demographic, urban, economic and crime-related characteristics of communities play a key role. Organised crime group members target urban communities with higher than average illegal market opportunities (proxied by drug-related activity). The work also finds the effect of socio-demographic homophily between turf and target communities, suggesting that organised crime group members might target territories that are similar to their own. While a high level of deprivation makes a community more likely to send organised crime members, its impact on a community’s probability of being a receiver is less clear. Finally, the paper offers a way to identify communities (local areas) at risk of being targeted by criminal organisations, thus providing practitioners with a tool for early interventions

Trends in Organized Crime (2024) 27:286–313

Co-offending networks among members of outlaw motorcycle gangs across types of crime

By David Bright, Giovanni Sadewo, Timothy I. C. Cubitt, Christopher Dowling, Anthony Morgan

Outlaw motorcycle gangs (OMCGs) have become synonymous with organised crime through engagement in criminal activities including illicit drug production and distribution, firearms trafficking, and serious violent crime. These crimes contribute significant social and economic harms in countries that feature a presence from these groups. The current paper uses network analytics to analyse the extent of co-offending within and across established clubs in Australia, including the relative involvement of senior, or office-bearing, members. The majority of affiliates in this sample co-offended with another OMCG affiliate within the sample period, with office bearers, members, nominees and associates represented proportionally among co-offending networks to in the sample at large. However, within these clubs, criminal activities were conducted in small cliques or components of affiliates. This research supports the role of OMCGs as important facilitators of crime, and the role of co-offending in the criminal offending of affiliates. The findings hold important implications for understanding how offending is organised among OMCGs, differences between groups, differing levels of engagement from the club hierarchy

Trends in Organized Crime (2024) 27:263–285

Opium Poppy Cultivation (Volume 1): Afghanistan Drug Insights

By The United Nations Office on Drugs and Crime (UNODC)

Now entering its second year of enforcement, the ban continues to hold. In 2024, the area under cultivation was estimated at 12,800 ha, or 19% more than in 2023 (10,800 ha)1 . Despite the increase, opium poppy cultivation is still far below the priorban levels. In 2022 an estimated 232,000 ha were cultivated.2 The increase in cultivation came with a geographical shift. The South-western provinces of the country were long the center of cultivation up to and including 2023. In 2024, this changed and now 59% of all cultivation took place in the North-east, particularly in Badakhshan. The rapid and currently sustained decline in poppy cultivation and opium production has important and wide-ranging implications for the country and opiate markets long supplied by product from Afghanistan. Questions remain as to how the country will cope with the continued reduction in opiate income and how opiate markets downstream will react. Farmers that lack sustainable alternatives face a more precarious financial and economic situation and need alternative economic opportunities to become resilient against picking up poppy cultivation in the future. Distributors and dealers closer to destination markets, as well as consumers, are likely to experience supply constraints in the coming years, should the ban remain in place. Following a major hike in 2022 and 2023, dry opium prices stabilized slightly in the first half of 2024 to around US$730. These prices are several times higher than the long-running pre-ban average of US$100 per kilogram. Extremely high farmgate prices and questions about dwindling opium stocks may encourage a resumption in poppy cultivation, especially in places outside of traditional cultivation centers, including neighboring countries.  

Vienna: United Nations Office on Drugs and Crime; 2024. 20p.

Femicide in Ireland 2012–2023 

By Kate McGoldrick , SallyAnne Collis , Linda Mulligan

Introduction: Femicide represents the dramatic end-point on a spectrum of violence against women and is an increasingly prevalent medico-legal issue. Whilst there is no definition of femicide in the Irish legal system, femicide can be understood as the gender-based killing of women or girls The pervasiveness of gender-based violence against women is a growing cause for concern with 2018 estimates by the World Health Organisation (WHO) revealing that 1 in 3 women have experienced Intimate Partner Violence (IPV). Femicide remains poorly defined and underreported worldwide due to enduring stigmatization, shame, and a lack of official statistics addressing national femicide rates. Aim: The aim of this study was to explore Irish cases of femicide, quantify the prevalence of femicide in Ireland, and identify any emerging trends over 12 years. Methods: All homicides referred to the Office of the State Pathologist (OSP) from 2012 to 2023 were reviewed and a total of 97 cases of femicide were identified and included in this study. Results: Femicide rates increased from 1 in 5 (19 %) homicides referred to the OSP in 2012–2020 to 3 in 10 from 2021 to 2023 (29 %). Domestic femicides accounted for 74 % of cases, with 41 % of women murdered in the home they shared with their killer. 56 % of women were killed by a current or former intimate partner and 20 % by a family member. Sharp force injuries were present in 75 % of femicides associated with a history of sexual violence. These cases had the highest average number of injuries per case (n = 30) and a significantly lower average age than that of the entire cohort (19 years versus 41 years). Conclusion: The true scale of gender-based violence against women remains largely hidden due to a lack of focused official statistics and a clear definition of femicide. As populations become more diverse, and displacement secondary to environmental, or humanitarian crises becomes more common, official data must be collected in order to understand and ultimately prevent gender-based violence in this vulnerable cohort.  

Journal of Forensic and Legal Medicine Volume 107, October 2024, 102754