By Andrés Cajiao | Paula Tobo | Mariana Botero Restrepo

Just how organized is organized crime? This report on the relationship between migration and organized crime along the Colombia–Panama border explores this recurring question in research on organized crime with the aim of demystifying two underexplored phenomena in Colombia. The first is the Gulf Clan (Spanish: Clan del Golfo), which calls itself the Gaitanist Self-Defence Forces of Colombia, a group that continues to control the region despite being the object of one of the most intensive intelligence and judicial operations in the country’s recent history. While the specifics of how the Clan operates are unknown, this report demonstrates that criminal governance always depends on a complex set of relationships between organized crime, local communities and the state. Violence and the threat of violence are not enough to govern. In fact, one of the main findings of this study is that the influence of organized crime means that irregular migration and the economy that arises around it do not operate through violence. The second phenomenon explored here is migrant smuggling, which is widespread in border areas. The actions taken by states and international organizations have not curbed this highly complex illicit economy. Although irregular migration is stigmatized and presents a serious humanitarian problem in the region, it has been key in reviving the economies of Urabá and the Darién Gap, along the Colombian border, which should play a central role in public policy discussions. Without a better understanding of migratory phenomena and the key players involved, there is little the state can do to guarantee people’s safety or recover territorial control where it has lost it.

Geneva: Global Initiative AGainst Transnational Organized Crime, 2022.