By Geoffrey Till.

The 21st century has seen the growth of a number of nontraditional threats to international stability on which, trade, and thus U.S. peace and security, depends, and for the moment at least a reduced likelihood of continental scale warfighting operations, and something of a de-emphasis on major involvement in counterinsurgency operations. These nontraditional threats are, however, very real and should command a higher priority than they have done in the past, even in a period of budgetary constraint. The military have cost-effective contributions to make in countering the manufacture and distribution of illicit drugs, and in many cases can do so without serious detriment to their main warfighting role. Successfully completing this mission, however, will require the military to rethink their integration with the nonmilitary aspects of a whole-of-government approach, and almost certainly, their institutional preference for speedy victories in short wars.

Carlisle, PA: U.S. Army War College Press, 2020. 81p.

By John P. Sullivan and Robert J. Bunker.

Contemporary Mexican cartel use of car bombs began in mid-July 2010 and has since escalated. Given the proximity to the United States, some literally within miles of the border, the car bombings, with about 20 incidents identified over the last 2 1/2 years, should be of interest to local, state, and federal U.S. law enforcement, the U.S. Army, and other governmental institutions which are providing increasing support to Mexican federal agencies. An historical overview and analysis of cartel car bomb use in Mexico provides context, insights, and lessons learned stemming from the Medellin and Cali cartel car bombing campaigns. In order to generate insights into future cartel car bombings in Mexico, the identification of such potentials offers a glimpse into cartel “enemy intent,” a possible form of actionable strategic intelligence. For Mexico, steady and both slowly and quickly increasing car bomb use trajectories may exist. The prognosis for decreasing car bomb deployment appears unlikely. If cartel car bombs were to be deployed on U.S. soil or against U.S. personnel and facilities in Mexico, such as our consulates, we could expect that a pattern of indications and warnings (I&W) would be evident prior to such an attack(s). In that case, I&W would be drawn from precursor events such as grenade and improvised explosive device (IED) attacks (or attempted attacks) on our personnel and facilities and on evolving cartel car bomb deployment patterns in Mexico. The authors conclude with initial recommendations for U.S. Army and defense community support to the military and the federal, state, and local police agencies of the Mexican state, and the various U.S. federal, state, and local police agencies operating near the U.S.-Mexican border. The extent of support in intelligence, organization, training, and equipment is highlighted, as well as the extent that these forms of support should be implemented to counter cartel vehicle-borne IEDs and overall cartel threats.

Carlisle, PA: U.S. Army War College Books, 2013. 72p.

By Minna Viuhko and Anniina Jokinen.

Research on human trafficking and organised crime is relatively rare in Finland. During the recent years human trafficking, procuring and prostitution have been studied i.a. in a legal perspective (Roth 2007a; 2007b; 2008), in relation to cross-border prostitution (Marttila 2004; 2005a; 2005b; 2006; 2008), and in the context of commercialisation of sex (Jyrkinen 2005). The problems of identifying the victims of human trafficking (Putkonen 2008) and trafficking in women and illegal immigration (Lehti and Aromaa 2003) have also been examined, as well as the effects of globalization on the sex industry in Finland (Penttinen 2004). In addition, Finnish sex-workers (Kontula 2008), prostitution in Northern Finland (Skaffari and Urponen 2004; Korhonen 2003), sex bars (Lähteenmaa and Näre 1994; Näre and Lähteenmaa 1995; Näre 1998), and sex buyers (Keeler & Jyrkinen 1999) have been the focus of recent research. Also organised pandering and prostitution in Finland was studied in the beginning of the 2000s (Leskinen 2003). Organised crime is scrutinised by Junninen (2006) and Bäckman (2006). However, the connection between human trafficking and organised crime has not been a central focus of any specific recent study in Finland. It also seems that prostitution and procuring markets have changed during the recent years and because of this, new studies on the issue are needed. Although human trafficking, prostitution and organised crime have been researched extensively in the global context, in this report we refer mainly to the earlier Finnish studies. The aim is to provide a comprehensive view of the Finnish prostitution-related human trafficking situation in the context of organised crime. We approach the topic from a sociological perspective and with qualitative methods. This study covers the first decade of the 21st century.

Helsinki: European Institute for Crime Prevention and Control (HEUNI), 2009. 143p.

By Anneke Koning and Lina Rijksen-van Dijke

Child sex tourism is a growing problem and a relatively new challenge for the Dutch national police, which is faced with the task of combatting child sexual abuse by Dutch citizens abroad. Little is known about travelling child sex offenders. In this literature review, information from (international) scientific research, Dutch policy reports, and other documents is analyzed to investigate the characteristics, motives and techniques (modus operandi) of (Dutch) child sex tourists. We conclude that this offender group is not homogeneous, and that different motivations (preferential/situational) and modus operandi (short stay/long stay/online) apply. The diversity of the offender group requires a variety of initiatives which are well-adjusted to the different offender types. The scarcity of research on this topic furthermore illustrates the necessity to gather more intelligence and conduct follow-up research.

Leiden: Leiden University, 2017. 47p.

R. de Bont. Liem.

Illicit drugs continue to be a profitable area for criminal organizations operating within the EU. Drug use and drug markets can act as facilitators for all types of violence, which could ultimately lead to homicide. Yet, drug-related homicide (DRH) has not been monitored. The development of a drug-related homicide data collection is necessary to study this phenomenon. This report provides a first step towards a European-level DRH monitor.

Leiden; Leiden University, 2017. 66p.

By Ralph Espach, Daniel Haering, Javier Melendez Quinonez, and Miguel Castillo Giron.

The Dilemma of Lawlessness explores in-depth three towns typical of Guatemala’s border regions and examines the economic, political, and security effects of the amplification of the drug trade in their streets, across their rivers, and on their footpaths. The cases reveal that trade has brought prosperity, but also danger, as illegal profits penetrate local businesses, government offices, and churches as longstanding local smuggling networks must contend with or accommodate the interests of Mexican cartels. The authors argue persuasively for the importance of cultivating local community capital to strengthen these communities’ resiliency in the face of these threats.

Quantico, VA: Marine Corps University Press (MCUP), 2016. 104p.

By Roy K. Anderson.

“ At a time when the drug-evil, as it is called, is attracting so much attention all over the world, it does not seem out of place to tell the public something about how conditions brought it about.”

Calcutta: Thacker, Spink, 1922. 104p.

By Fabio Armao.

The post-Cold War era was characterised by both the recurrence of state wars and the spread of forms of organised violence other than wars. Asymmetric warfare between alliances led by the USA and groups of insurgents, such as those witnessed in Afghanistan and Iraq, coexist alongside domestic conflicts, such as that of former Yugoslavia and, more recently, Libya and Syria; and still other conflicts involving gangs, mafias or narco-traffickers. The massive military-industrial complexes conceived in the context of the threat of nuclear Armageddon are still there of course, but they now coexist with irregular armies of insurgents carrying out massacres through the use of light weapons and improvised explosives devices. This book oppose the idea that this situation prefigures the return to an anarchical, pre-political condition, by assuming that new wars are rather the product of the blurring of the public-private divide, induced by the end of the Cold War, together with globalisation. As a consequence, also the internal and external factors are blurred; and ever more permeable and elusive is becoming even the border between war and crime. Inside War goes beyond a state-centered analysis and adopts an interdisciplinary and multilayered approach, and is intended to foster the dialogue among researchers from different fields. It places war at the core of analysis, assuming that the reality of war is what we make of it; and that the only insurmountable limit to our comprehension of war is our way of knowing and representing it. Fabio Armao teaches courses in Politics and Globalisation Processes, and Criminal Systems. He has been Visiting Professor at Cornell University, and co-convenor of the Standing Group on Organized Crime, European Consortium for Political Research. Founding member of T.wai (Torino World Affair Institute), he is also member of the Editorial Board of ‘Global Crime’. His research interests and publications focus on international wars and geopolitics, on violent non-state actors and transnational organised crime, and on urban security.

Warsaw, Poland: deGruyter, 2015. 224p.