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GLOBAL CRIME

GLOBAL CRIME-ORGANIZED CRIME-ILLICIT TRADE-DRUGS

Posts tagged global trade
World Drug Report 2024

UNITED NATIONS OFFICE ON DRUGS AND CRIME

From the webpage description: "A global reference on drug markets, trends and policy developments, the World Drug Report offers a wealth of data and analysis and in 2024 comprises several elements tailored to different audiences. The web-based Drug market patterns and trends [hyperlink] module contains the latest analysis of global, regional and subregional estimates of and trends in drug demand and supply in a user-friendly, interactive format supported by graphs, infographics and maps. The Key findings and conclusions booklet [hyperlink] provides an overview of selected findings from the analysis presented in the Drug market patterns and trends module and the thematic Contemporary issues on drugs booklet, while the Special points of interest [hyperlink] fascicle offers a framework for the main takeaways and policy implications that can be drawn from those findings. As well as providing an in-depth analysis of key developments and emerging trends in selected drug markets, the Contemporary issues on drugs booklet [hyperlink] looks at several other developments of policy relevance. [...] The World Drug Report 2024 is aimed not only at fostering greater international cooperation to counter the impact of the world drug problem on health, governance and security, but also at assisting Member States in anticipating and addressing threats posed by drug markets and mitigating their consequences."

UNITED NATIONS OFFICE ON DRUGS AND CRIME. 2024

Oil Theft, Energy Security and Energy Transition in Mexico

By Vlado Vivoda, Ghaleb Krame and Martin Spraggon

Oil theft refers to the exploitation of crude oil or refined petroleum products for criminal purposes. In Mexico, oil theft—referred to as huachicolero—is endemic and widespread. By framing it within the energy security and transition context, this paper offers a new perspective on the problem of oil theft in Mexico. Focusing on crude oil and refined petroleum, the paper demonstrates that Mexico’s energy security—as framed around the 4As (availability, accessibility, affordability, and acceptance)—has deteriorated over the past decade. Application of the 4As framework in the Mexican context shows that the increasing frequency of oil theft has contributed to this deterioration. The proposed solution to the energy security and oil theft problems is centred on Mexico moving from gasoline and diesel to electrification in the transportation sector. The paper demonstrates that, while transport electrification in Mexico has been lagging behind other countries, recent developments in the country point to growing momentum among the country’s political and business elites, in tandem with US partners, in support for the energy transition. Areas where further emphasis should be placed to accelerate Mexico’s energy transition in the transportation sector are identified. Finally, the feasibility of and potential limitations associated with implementing the transition are evaluated.

Resources 202312(2), 30; https://doi.org/10.3390/resources12020030

Illicit trafficking of natural psychotropics from Gabon: special focus on Iboga

By ENACT

Iboga, a plant native to Central Africa, has been used for centuries in religious rituals and traditional medicine. In recent years, it has gained notoriety for its potential to treat substance use disorders. However, its increasing commercialisation and global trade are having a negative impact on the plant and the communities that rely on it. Ibogaine, the psychoactive alkaloid found in iboga root, can cause a variety of effects, including stimulation, aphrodisia, trance, and hallucinations. At high doses, it can be toxic. Despite the risks, iboga is being used in unregulated therapeutic clinics around the world to treat addiction. The online market for iboga is thriving, and consumers often seek out Gabonese iboga due to its sacred properties. This has led to overharvesting and deforestation in Gabon, harming local communities and the environment. Criminal networks are involved in the illicit harvesting, trafficking and sale of iboga. These networks are composed mostly of nationals from Gabon and Cameroon with connections to Europe and North America. Iboga is sold online in a variety of formats, including root bark, root powder, capsules, and, less commonly, ibogaine powder or iboga seed.

Lyon, France, INTERPOL, 2023. 31p.

Misuse of Containerized Maritime Shipping in the Global Trade of Counterfeits

By OECD/  EUIPO

Illicit trade in fake goods is a significant and growing threat in a globalised and innovation-driven economy, undermining good governance, the rule of law and citizens’ trust in government. It not only has a negative impact on the sales and profits of affected firms and on the economy in general, but also poses major health and safety threats to consumers. To provide policy makers with solid empirical evidence about this threat, the OECD and the EU Intellectual Property Office (EUIPO) joined forces to carry out a series of analytical studies that deepen our understanding of the scale and magnitude of the problem. The results have been published in a set of reports starting with Trade in Counterfeit and Pirated Goods: Mapping the Economic Impact (2016), and including the most recent ones Trends in Trade in Counterfeit and Pirated Goods (2019), and Illicit Trade in Counterfeit Pharmaceuticals (2020). The results are worrying. Trade in counterfeit and pirated goods amounted to up to 3.3 % of world trade in 2016; when considering only imports into the EU, fake goods amounted to up to 6.8 % of imports. Counterfeiters operate swiftly in the globalised economy, misusing modern logistical solutions and legitimate trade facilitation mechanisms and thrive in economies lacking good governance standards. Evidence shows that, while criminals continue to use all available modes of transport for illicit trade, seizures from commercial maritime container shipping continue to dominate in terms of volume and value of goods seized. The COVID-19 pandemic has intensified the problem: criminal networks have reacted very quickly to the crisis and adapted their strategies to take advantage of the shifting landscape. This study provides a detailed analysis of economy- and industry-specific patterns in the misuse of containerised maritime transport by counterfeiters. Such information is crucially needed, not only for better understanding this threat, but also for developing effective governance responses to support post-COVID recovery. This study was carried out under the auspices of the OECD’s Task Force on Countering Illicit Trade, which focuses on evidence-based research and advanced analytics to assist policy makers in mapping and understanding the vulnerabilities exploited and created by illicit trade  

Paris: OECD, 2021. 81p.