By ENACT (Enhancing Africa’s response to transnational organized crime)

Ports and airports across Africa continue to be targeted by organised crime groups to traffic illicit goods.

The objective of this report is to assess how organised crime exploits ports and airports in Africa. It aims at identifying and analysing the latest transportation trends and methods used on the continent by organised crime, to further their sphere of operations. This will include detailed explanation of the criminals involved, trafficking routes and specific modus operandi, and recommendations to identify and disrupt these organised crime groups.

The assessment may ultimately help law enforcement in the appropriate targeting and disruption of transnational organised crime groups, and elicit law enforcement cooperation between countries to effectively fight the trafficking of illicit goods via ports and airports in Africa.

Enact (Africa): Lyon, France: INTERPOL, 2020. 47p.

By Francesco Calderoni, Gian Maria Campedelli, Tommaso Comunale, Martina E Marchesi and Ernesto U Savona

This paper provides a narrative synthesis of the results of a systematic review of the social, psychological and economic factors leading to recruitment into organised crime.This is based on the analysis of evidence emerging from 47 qualitative, quantitative and mixed-method studies published in or before 2017.While the selected studies varied markedly in method and quality, several factors emerged as particularly important in understanding recruitment into organised criminal groups. These included the role of social relations (family, kinship, friendship and work-relations), criminal background and criminal skills.

Canberra: Australian Institute of Criminology, 2021. 28p.

By Katherine Hirschfeld

Gangsterism, extortion and racketeering are currently viewed as deviant, pathological behaviors that are disconnected from formal political and economic structures, and often excluded from analysis in the fields of political science and economics. A critical reconsideration of organized crime reveals that the evolution of racketeering in systems of exchange should be understood as a natural phenomenon that can be predicted with tools from behavioral ecology originally developed to model the dynamics of predator-prey relations. These models predict the conditions under which unregulated markets evolve into hierarchical criminal syndicates, and how established organized crime groups expand and intrude into formal systems of government, creating chimeric 'gangster-states'. This book outlines the parameters of this process, and uses archival research to explore case studies of organized crime and kleptocratic state formation. A final section proposes redefining state formation as part of a longitudinal cycle of political-economic evolution that includes phases of racketeering, instability, collapse and regeneration.

Basingstoke, Hampshire, UK; New York:: Palgrave Macmillan, 2015. 176p.

By Nikos Passas

Financial crime affects virtually all areas of public policy and is increasingly transnational. The essays in this volume address both the theoretical and policy issues arising from financial crime and feature a wide variety of case studies, and cover topics such as state revenue collection, criminal enterprises, money laundering, the use of new technologies and methods in financial crime, corruption, terrorism, proliferation of WMD, sanctions, third-world debt, procurement, telecommunications, cyberspace, the defense industry and intellectual property. Taken together, these essays form a must-read collection for scholars and students in law, finance and criminology

London; New York: Routledge, 2013. 642p.

Edited by Tuesday Reitano, Sasha Jesperson and Lucia Bird Ruiz-Benitez de Lugo

This edited volume examines the use of militarised responses to different forms of criminal activity, discussing the outcomes and unintended consequences. Politicians and policymakers frequently use militarised responses to look tough on crime. The deployment of armies, navies, military assets and militarised approaches can send a powerful message, but have produced mixed results. While they generate the perception that governments are actively engaged on issues of concern to the public, and in some cases have resulted in notable successes, on the downside they have frequently also increased the loss of life, exacerbated the humanitarian consequences of a particular crime and entrenched divides between security and state institutions and the criminal proponents, narrowing the possibilities for future negotiated solutions. By focusing on four different areas of criminality – wildlife crime, piracy, migration and drug trafficking – the book allows context and evidence-based conclusions to be drawn on the strategic value and commonality of responses and their outcomes.

Cham: Springer International Publishing, 2017. 353p

By The United Nations Office on Drugs and Crime, Human Trafficking and Migrant Smuggling Section

The present toolkit deals with trafficking in persons for the purpose of organ removal, as defined by the Protocol to Prevent, Suppress and Punish Trafficking in Persons, especially Women and Children, (Trafficking in Persons Protocol), supplementing the United Nations Convention against Transnational Organized Crime (Organized Crime Convention). Terms like ‘organ trafficking’, ‘illegal organ trade’, ‘transplant tourism’, ‘organ purchase’ and others are often used interchangeably with trafficking in persons for the purpose of organ removal, even where they would not refer to the same phenomenon. Any conduct described by such terms will only be within the scope of this toolkit, if it meets the definition provided by the Trafficking in Persons Protocol.

Vienna: United Nations Office on Drugs and Crime, 2015. 149p.

By Gema Santamaria

This report analyzes the objectives, structures and impact of armed non-state actors in Mexico, focusing on drug-trafficking organizations, street gangs and self-defense forces. The author also examines the pitfalls and lessons learned from the country's past and present strategies to deal with these actors. Finally, she provides an alternative approach to tackling these groups, which suggests the Mexican state should 1) recognize the hybrid character of these groups and prioritize the fight against corruption; 2) focus on protecting affected communities and not on dismantling criminal organizations; 3) work at the local level and focus on the most affected areas; 4) prevent the forced recruitment of youth and immigrants by organized crime; and 5) promote a culture of legality in state institutions and communities.

Oslo: Norwegian Peacebuilding Resource Centre (NOREF), 2014. 9p.

By Stanislav Vysotsky

This dissertation seeks to understand the tactical differences between two groups of anti-racist activists who confront white supremacists. I dub these activists non-militant and militant anti-racists based on their tactical preferences. Non-militant anti-racists engage in what are understood to be conventional and demonstrative tactics. While militants are also likely to engage in similar tactics, their tactical repertoire also includes confrontational and violent approaches. I am particularly interested in how the two groups of activists explain the differences in their tactical choices; and therefore, posit that each group will use ideological explanations and perceptions of threat to explain their tactical choices. Using a snowball sampling methodology, I developed a sample of 24 anti-racist activists. These activists were given a quantitative survey in order to establish their tactical preference. The survey consisted of an original index developed to establish the militancy of the respondent. Survey results yielded a bi-modal distribution of scores that suggests a distinct difference in tactical preferences among anti-racist activists and confirms the categorization of activists into non-militant and militant categories. Additionally, interviews were conducted with all of the participants in order to 1) validate the results of the quantitative measure of militancy, 2) establish ideological orientation and test whether it had an influence of discussion of tactical preference, and 3) gauge the level of threat perceived and its influence on tactical preference. The results of the survey and interview data indicate distinct differences in tactical preferences between non-militants and militants.. The interview data demonstrate a clear difference in how non-militants and militants explain their tactical preferences. Non-militants adhered to a liberal ideology, but did not make explicit reference to their ideological position to explain their tactical preferences. I posit that this is a result of hegemonic dominance of liberalism.

Boston, MA: Northeastern University, 2009. 237p.

Edited by Philip L. Reichel and Jay S. Albanese

Transnational crime and justice will characterize the 21st century in the same way that traditional street crimes dominated the 20th century. In the <strong>Handbook of Transnational Crime and Justice, Philip Reichel and Jay Albanese bring together top scholars from around the world to offer perspectives on the laws, crimes, and criminal justice responses to transnational crime. This concise, reader-friendly handbook is organized logically around four major themes: the problem of transnational crime; analysis of specific transnational crimes; approaches to its control; and regional geographical analyses. Each comprehensive chapter is designed to be explored as a stand-alone topic, making this handbook an important textbook and reference tool for students and practitioners alike.

Los Angeles, SAGE, 2014. 576p.

Edited by Gerben Bruinsma

In the past two decades, the study of transnational crime has developed from a subset of the study of organized crime to its own recognized field of study, covering distinct societal threats and requiring a particular approach. This volume provides examples of transnational crime, and places them in a broad historical context, which has so far been missing from this field of study. The contributions to this comprehensive volume explore the causes and historical precursors of six main types of transnational crime: piracy, human smuggling, arms trafficking, drug trafficking, art and antique trafficking and corporate crime. The historical contributions demonstrate that transnational crime is not a novel phenomenon of recent globalization and that, beyond organized crime groups, powerful individuals, governments and business corporations have been heavily involved.

New York: Springer, 2015. 201p.

By Jay S Albanese

Organized Crime provides readers with a clear understanding of organized crime, including its definition and causes, how it is categorized under the law, models to explain its persistence, and the criminal justice response to organized crime, including investigation, prosecution, defense, and sentencing.

This book offers a comprehensive survey, including an extensive history of the Mafia in the United States; a legal analysis of the offenses that underlie organized crimes; specific attention to modern manifestations of organized crime activity, such as human smuggling, Internet crimes, and other transnational criminal operations; and the application of ethics to the study of organized crime.

Abington, Oxon, UK: Routledge, 2015. 390p.

By Maziyar Ghiabi

Iran has one of the world’s highest rates of drug addiction, estimated to be between two and seven per cent of the entire population. This makes the questions this book asks all the more salient: what is the place of illegal substances in the politics of modern Iran? How have drugs affected the formation of the Iranian state and its power dynamics? And how have governmental attempts at controlling and regulating illicit drugs affected drug consumption and addiction? By answering these questions, Maziyar Ghiabi suggests that the Islamic Republic’s image as an inherently conservative state is not only misplaced and inaccurate, but in part a myth. In order to dispel this myth, he skilfully combines ethnographic narratives from drug users, vivid field observations from ‘under the bridge’, with archival material from the pre- and post-revolutionary era, statistics on drug arrests and interviews with public officials

Cambridge, UK: Cambridge University Press, 2019. 236p.

Edited by Julia Buxton Mary Chinery-Hesse Khalid Tinasti

The 12th volume of International Development Policy explores the relationship between international drug policy and development goals, both current and within a historical per-spective. Contributions address the drugs and development nexus from a range of critical viewpoints, highlighting gaps and contradictions, as well as exploring strategies and opportunities for enhanced linkages between drug control and development programming. Crim-inalisation and coercive law enforcement-based responses in international and national level drug control are shown to undermine peace, security and development objectives. Readership: Academic scholars and researchers, policymakers and development practitioners interested in international development policy, drug policies and their effects on development, global economic and political trends, and local development issues.

Leiden; Boston: Brill, 2020. 335p.

Francesco Calderoni,Tommaso Comunale,Gian Maria Campedelli,Martina Marchesi,Deborah Manzi and Niccolò Frualdo

There is relatively strong evidence that being male and having committed prior criminal activity and violence are associated with future organised crime recruitment. There is weak evidence that prior sanctions, social relations with organised crime-involved subjects and a troubled family environment are associated with recruitment. This systematic review examines what individual-level risk factors are associated with recruitment into organised crime. Despite the increase of policies addressing organised crime activities, little is known about recruitment. Existing knowledge is fragmented and comprises different types of organised criminal groups.Recruitment refers to the different processes leading individuals to stable involvement in organised criminal groups, including mafia, drug trafficking organisations, adult gangs and outlawed motorcycle gangs. This systematic review excludes youth (street) gangs, prison gangs and terrorist groups.

Oslo, Norway: Campbell Collaborative, 2022. 68p.

By Thomas Friis Søgaard Marie Højlund Bræmer Michael Mulbjerg Pedersen

This report provides an analysis of current drug supply models and the related violence and exploitation of vulnerable groups in Denmark. Recent years have seen a growth in criminals’ exploitation of vulnerable groups for drug-related crimes. This development appears to be driven by several structural factors, including increased drug market competition and a proliferation of more labour-intensive supply models. Based on the findings of this study, we identify some priorities for future research to understand the impact of digital developments in retail-level drug distribution on vulnerable individuals and to inform responses to reduce criminal exploitation.

Lisbon: European Monitoring Centre for Drugs and Drug Addiction (EMCDDA), 2021. 55p.

By Simone Haysom, Peter Gastrow and Mark Shaw

This report examines the characteristics of the heroin trade off the East African coast and highlights the criminal governance systems that facilitate drug trafficking along these routes.

In recent years, the volume of heroin shipped from Afghanistan along a network of maritime routes in East and southern Africa appears to have increased considerably. Most of this heroin is destined for Western markets, but there is a spin-off trade for local consumption. An integrated regional criminal market has developed, both shaping and shaped by political developments in the region. Africa is now experiencing the sharpest increase in heroin use worldwide and a spectrum of criminal networks and political elites in East and southern Africa are substantially enmeshed in the trade. This report focuses on the characteristics of the heroin trade in the region and how it has become embedded in the societies along this route. It also highlights the features of the criminal governance systems that facilitate drug trafficking along this coastal route.

ENACT (Africa), 2018. 54p.

By Vanda Felbab-Brown

This paper explores policy options for responding to the supply of heroin and synthetic opioids from Mexico to the United States. Forced eradication of opium poppy has been the dominant response to illicit crop cultivation in Mexico for decades. Forced eradication appears to deliver fast results in suppressing poppy cultivation, but the suppression is not sustainable even in the short term. Farmers find a variety of ways to adapt and replant after eradication. Moreover, eradication undermines public safety and rule of law efforts in Mexico, both of high interest to the United States….Unless security and rule of law in Mexico significantly improve, the licensing of opium poppy in Mexico for medical purposes is unlikely to reduce the supply of heroin to the United States. Mexico faces multiple feasibility obstacles for getting international approval for licensing its poppy cultivation for medical purposes, including, currently, the inability to prevent opium diversion to illegal supply and lack of existing demand for its medical opioids. In seeking to establish such demand, Mexico should avoid setting off its own version of medical opioid addiction.

Washington, DC: The Brookings Institution,2020. 28p.

By Phyllis Dininio

The USAID Bureau for Democracy, Conflict, and Humanitarian Assistance Office of Conflict Management and Mitigation (DCHA/CMM) commissioned Management Systems International (MSI) to conduct research on the relationship between organized crime, conflict and fragility. The year-long research project included a literature review and country case studies in Guatemala, Nigeria and the Democratic Republic of the Congo (DRC) that examine the interaction between organized criminality and USAID conflict and fragility programming in both causal directions—with regard to how criminality affects USAID implementation and results, and how assistance affects criminality. ..The report concludes with a set of key findings and recommendations. Organized crime is both facilitated by, and contributor to, state fragility.

Arlington, VA: Management Systems International, 2015. 61p.

By Rachel Locke

Transnational organized crime (TOC) is a global challenge posing serious threats to our collective peace and security. But in conflict-affected and fragile states the threats of transnational organized crime present particular and insidious challenges requiring new and innovative responses. Not only does TOC undermine the strength of the state, it further affects the critical and often contested relationship between the state and society. In fragile and conflict-affected states it is precisely the degraded nature of this relationship that often prevents progress toward greater peace and prosperity. While there is now an established correlation between conflict and state fragility, much less is understood about the relationship between transnational organized crime, conflict, and fragility. This report examines the dynamics between conflict, state fragility, and TOC, demonstrating how the three fit together in an uneasy triumvirate, and it presents ideas for a more effective response. Roughly half of all illicit transactions in the world are taking place in countries experiencing a range of weak enforcement mechanisms, low levels of economic well-being, insufficient government capacity, and significant societal divisions. In these contexts, transnational criminal networks further erode state legitimacy by incentivizing corruption, infiltrating state structures, and competing with the state in the provision of services. Yet the dominant approach to tackling organized crime, what I term a “law-and-order” approach, frequently fails to account for the complex dynamics associated with criminal networks in fragile and conflict-affected contexts. This approach, which is primarily focused on security, sanctions, and the rule of law, is rarely tailored to the needs of countries suffering from severe governance deficits or those with a history of conflict. On the contrary, it has the potential to reinforce historical enmities between the state and its citizens and notions of state power as coercive control rather than legitimate representation

New York: International Peace Institute, July 2012. 24p.

By ENACT Africa

Lives are lost, forests and oceans are pillaged beyond the point of replenishment, animals are slaughtered, women, men, girls and boys are held in situations of violent abuse and exploitation. Customs officials receive bribes to turn their backs to a shipment of drugs. Police officers and soldiers sell their weapons on to street gangs. Politicians accept kickbacks, fix contracts and sell concessions to criminal groups and unethical corporations, so that they can profit from resources that were intended to improve the development opportunities of citizens. The harms caused by organised crime are widespread and profound. Yet because it is almost always obscured in the 'underworld', hidden in the shadows of remote borderlands, concealed in secrecy jurisdictions or felt most keenly by underserved communities, organised crime is a threat too easily overlooked. 'Organised crime' is not a term that has tended to be used in the African context. However, as the political economy of the continent is evolving and intertwining with other geopolitical and globalisation dynamics, the term is currently being applied to the continent with increasing frequency – and urgency. It describes everything from a range of illicit activities and actors, from human smuggling by militia groups along the North African coast, to the consorts and cronies aligned with heads of state.

ENACT Africa; 2019. 130p.