By Raul Zepeda Gil

One of the main inquiry topics within crime and conflict studies is how inequalities or poverty fosters or deters participation in organized violence. Since the late 1990s, the increase in violence in Latin America has boosted the use of Global North criminology and conflict studies to explain this phenomenon. Although helpful, the question about the link between inequality and violence remains elusive. Instead, this research uses occupational mobility and life course approaches to analyze the latest Mexican inmate survey data. With this data, we can understand the factors behind youth recruitment into violent criminal organizations during the current drug war. The main findings point to youth transitions from school and low-skilled manual employment towards criminal violent activities as an option out of work precariousness. This research proposes researching transitions to organized violence as an occupational choice in market economies and post-conflict settlements as a possible causal mechanism that explains inequalities and violence.

   Journal of Illicit Economies and Development, 6(1): pp. 1–15, 2024

By Global Initiative Against Transnational Organized Crime’s Observatory of Illicit Economies in South Eastern Europe.

In this issue, we focus on three cases where criminal groups from the region have been active in recent years: the Netherlands, Ecuador and parts of Africa.

These examples illustrate the growing involvement of Balkan criminal groups in some of the world’s hotspots for illicit activity. Research for these articles is facilitated by the Global Initiative’s network of contacts with local investigative journalists, as well as close cooperation between regional observatories of illicit economies, namely South Eastern Europe, West Africa and Latin America.

As part of the GI-TOC’s analysis of the risks of firearms trafficking from Ukraine, in this issue we show that the Western Balkans remain the main source of illegal weapons in Europe. At present, weapons are still cheap and plentiful in the region, and stockpiles have been augmented by inflows from Turkey via Bulgaria, particularly of gas and alarm guns. More on this topic can be found in a forthcoming GI-TOC report on trends in arms trafficking from the Ukraine conflict.

In this issue, we also report on a major crackdown by Serbian authorities in late 2023 on increasingly violent smugglers operating along the border between Serbia and Hungary, and examine how this has displaced migration flows towards Bosnia and Herzegovina.

Risk Bulletin No. 18. Geneva, SWIT: Global Initiative Against Transnational Organized Crime, 2024. 25p.

By J.R. Mailey

Sudan’s current conflict, which erupted in April 2023, is the latest chapter in a story of rival predatory networks competing for control over formal and illicit economies, the information environment and the use of organized violence.

As the Sudan Armed Forces (SAF) and Rapid Support Forces (RSF) spread death and destruction across the country, fuelling a humanitarian crisis, their battle is driven by the desire to preserve their vast economic empires and the systems that support them.

This report explores the intricate web of illicit networks, armed conflicts, and the devastating impact on Sudan’s socio-political landscape. It explores how predatory networks commoditize violence, exploit strategic industries, and manipulate state institutions for their gain. From the militarization of the economy to the instrumentalization of criminal markets, this investigation sheds light on the arc of state collapse and the urgent need for comprehensive peacebuilding strategies.

The paper is the first in a series focusing on Sudan, aiming to present an overview about the competition for control of Sudan’s security services, civilian bureaucracy and strategic industries. The following reports will explore the people, institutions, networks and transactions that have underpinned the enduring ecosystem of crime and corruption in Sudan that ultimately gave way to the current civil war.

Geneva, SWIT: Global Initiative Against Transnational Organized Crime, 2024. 28p.