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GLOBAL CRIME-ORGANIZED CRIME-ILLICIT TRADE-DRUGS

Posts in violence and oppression
Sustaining criminal governance with horror: The use of extra-lethal violence to regulate community life

By Reynell Badillo-Sarmiento, Luis Fernando Trejos-Rosero

This article investigates why organised criminal organisations opt for dismemberment, a costly and resource-intensive practice compared to targeted killings. We argue that dismemberment serves two functions for OCGs: first, it demonstrates OCGs' willingness to use gruesome violence against those who challenge their territorial hegemony, and second, it sustains criminal governance regimes by punishing individuals who violate OCGs' regulations. To demonstrate this argument, we analyse 25 cases of dismemberment in Colombia that we compiled during more than four years of fieldwork, review of press archives and databases provided by local authorities. This article contributes to extending the concept of extra-lethal violence to organised crime studies

Working Paper, 2023.

How ‘Outlaws’ React: a Case Study on the Reactions to the Dutch Approach to Outlaw Motorcycle Gangs

By Teun van Ruitenburg, Sjoukje van Deuren & Robby Roks

The impact of organized crime measures remains largely unknown. Moreover, for practical and ethical reasons, the perspectives of the individuals who are subjected to organized crime policies are often not included in research. Based on semi-structured interviews with 24 current members of the Dutch Hells Angels Motorcycle Club (HAMC), this study fills this knowledge gap by examining how HAMC members reacted to the multi-agency approach to outlaw motorcycle gangs (OMCGs) in the Netherlands. The results of this study illustrate that the reactions of HAMC members can be divided into four categories: (1) conforming, (2) adapting, (3) resisting, and (4) continuing. The analysis furthermore shows that a variety of different reactions to the OMCG approach coexist within the same club, charter, and even within the same individual member. These findings indicate that crime policies can spark different, sometimes contradicting reactions, within a group that from the outside appears to be a uniform and top-down coordinated organization. Future evaluation studies should take the multifaceted nature of reactions to crime policies into consideration.

Eur J Crim Policy Res (2024). https://doi.org/10.1007/s10610-023-09566-6

Illicitly Manufactured Fentanyl Entering the United States 

By Joseph Pergolizzi , Peter Magnusson , Jo Ann K. LeQuang , Frank Breve

The 'third wave' of the ongoing opioid overdose crisis in the United States (US) is driven in large measure by illicitly manufactured fentanyl (IMF), a highly potent synthetic opioid or an analog developed in clandestine laboratories primarily in China and Mexico. It is smuggled into this country either as IMF or as precursors. The southern border of the US is a frequent point of entry for smuggled IMF and the amounts are increasing year over year. IMF is also sometimes mixed in with other substances to produce counterfeit drugs and dealers as well as end-users may not be aware of IMF in their products. IMF is inexpensive to produce and when mixed with filler materials can be used to cut heroin, vastly expanding profitability. It is an attractive product for smuggling as very tiny amounts can be extremely potent and highly profitable. Drug trafficking over the border also involves the tandem epidemic of money laundering as drugs enter the country and cash payments exit. While drug smuggling in and out of the US (and other nations) has been going on for decades, the patterns are changing. Highly potent and potentially lethal IMF is a dangerous new addition to the illicit drug landscape and one with disastrous consequences. 

Cureus  Open Access Review Article 2021. 11p

The Future of Fentanyl and Other Synthetic Opioids

By Bryce Pardo, Jirka Taylor, Jonathan P. Caulkins, Beau Kilmer, Peter Reuter, Bradley D. Stein 

  The U.S. opioid crisis worsened dramatically with the arrival of synthetic opioids, such as fentanyl, which are now responsible for tens of thousands of deaths annually. This crisis is far-reaching and even with prompt, targeted responses, many of the problems will persist for decades to come. RAND Corporation researchers have completed numerous opioid-related projects and have more underway for such clients and grantors as the Agency for Healthcare Research and Quality, the Assistant Secretary of Health and Human Services for Planning and Evaluation, the National Institute on Drug Abuse, the White House Office of National Drug Control Policy, and Pew Charitable Trusts. Researchers have advanced an understanding of the dimensions of the problem, some of the causes and consequences, and the effectiveness of different responses. However, no one has yet addressed the full scope of the problems associated with opioid use disorder and overdose deaths. Beginning in late 2018, the RAND Corporation initiated a comprehensive effort to understand the problem and responses to help reverse the tide of the opioid crisis. The project involves dozens of RAND experts in a variety of areas, including drug policy, substance use treatment, health care, public health, criminal justice, child welfare and other social services, education, and employment. In this work, we intend to describe the entire opioid ecosystem, identifying the components of the system and how they interact; establish concepts of success and metrics to gauge progress; and construct a simulation model of large parts of the ecosystem to permit an evaluation of the full effects  of policy responses. We dedicated project resources and communications expertise to ensure that our products and dissemination activities are optimized for reaching our primary intended audiences: policymakers and other critical decision-makers and influencers, including those in the public, private, and nonprofit sectors. The project is ambitious in scope and will not be the last word on the subject, but by tackling the crisis in a comprehensive fashion, it promises to offer a unique and broad perspective in terms of the way the nation understands and responds to this urgent national problem. Ten years ago, few would have predicted that illicitly manufactured synthetic opioids from overseas would sweep through parts of Appalachia, New England, and the Midwest. As drug markets are flooded by fentanyl and other synthetic opioids, policymakers, researchers, and the public are trying to understand what to make of it and how to respond. The synthesis of heroin in the late 19th century displaced morphine and forever changed the opiate landscape, and we might again be standing at the precipice of a new era. Cheap, accessible, and mass-produced synthetic opioids could very well displace heroin, generating important and hard-to-predict consequences. As part of RAND’s project to stem the tide of the opioid crisis, this mixed-methods report offers a systematic assessment of the past, present, and possible futures of fentanyl and other synthetic opioids found in illicit drug markets in the United States. This research is rooted in secondary data analysis, literature and document reviews, international case studies, and key informant interviews. Our goal is to provide local, state, and national decision-makers who are concerned about rising overdose trends with insights that might improve their understanding of and responses to this problem. We also hope to provide new information to other researchers, media sources, and the public, who are contributing to these critical policy discussions  

Santa Monica, CA: RAND, 2019. 265p.

Fentanyl and Fentanyl Analogues: Federal Trends and Trafficking Patterns

By Kristin M. Tennyson, Charles S. Ray,  Kevin T. Maass  

This report examines the relatively new and emerging problem of fentanyl and fentanyl analogue trafficking. It summarizes the Commission’s related policy work and discusses the continuing policy-making efforts of Congress and the Department of Justice in this area. Finally, the publication presents data about fentanyl and fentanyl analogue offenses since 2005 and provides an in-depth analysis of fiscal year 2019 fentanyl and fentanyl analogue offenses and offenders.

Washington, DC; United States Sentencing Commission, 2021. 60p.

Self-defence groups as a response to crime and conflict in West Africa: Learning from international experiences

By Romain Le Cour Grandmaison, Flore Berger, Kingsley Madueke, Lucia Bird Ruiz Benitez de Lugo and Lyes Tagziria

Self-defence groups have proliferated across West Africa. While these groups are often considered key sources of resilience for local communities, they often pose major political and security concerns. Given their entrenchment in many contexts in the region, this report outlines what lessons can be learned from cross-continental experiences towards building a more effective framework to mitigate the risks and harness the benefits of self-defence groups.

Recommendations l ECOWAS should leverage its role as a regional normsetter by adopting and promoting a regional charter of principles for the regulation of armed self-defence groups. l States should prioritise diagnoses and dialogues to rebuild trust between state, communities and self-defence groups. l There are several key considerations that must be taken into account when states adopt a strategy of absorbing or legalising self-defence groups. l Impunity of self-defence group members must be effectively and publicly challenged, emphasising narratives around accountability, with clear mandates established. l Community and civil society oversight mechanisms for self-defence groups must be strengthened and engaged with by national policymakers. l Clearly defined demobilisation programmes and ‘exit strategies’ must be crafted to ensure long-term sustainable peace.

OCWAR-T::Organised Crime: West African Response to Trafficking. 2024. 28p.

Safe Space? The past, present and future of violence reduction in Scotland

By Alistair Fraser, Keir Irwin-Rogers, Fern Gillon, Susan McVie, Tilman Schwarze

Violence is a critical issue around the world. In addition to the high financial costs, it takes a heavy toll on community wellbeing. Young people are most commonly affected by violence, with the World Health Organisation estimating that 43% of global homicides involve people aged 10-29 (WHO 2016). Over the last two decades, Scotland has witnessed a remarkable reduction in serious violence, including homicide, and has managed to sustain this while rates of violence in other parts of the UK have increased. This has led to an increasing consensus around Scotland’s ‘public health approach’ to violence reduction and heavy investment in specialist violence reduction units across England and Wales. Despite the perceived success of the Scottish approach, however, there has to date been a lack of evidence on the causes of violence reduction in Scotland. While it is clear that lessons can be learned, there is confusion over what public health approaches are, how they work, and the conditions under which such ideas can travel. This briefing paper aims to summarise the evidence-base on violence reduction in Scotland and highlight key lessons for other jurisdictions. It is based on a three-year research project, funded by the ESRC, involving detailed analysis of statistical data on violence, 190 interviews with senior stakeholders and community participants across the UK, reviews of Scottish Government policy, and case-studies with communities affected by violence. The briefing focuses on lessons that can be drawn from Scotland’s violence reduction journey, answering four basic questions: (1) What has changed? (2) Why did it change? (3) Where are we now and (4) Where do we go from here?

Glasgow: Scottish Centre for Crime and Justice Research, 2024. 32p.

Illicit Drugs and Correctional Institutions: A Case Study of Zenica Penitentiary in Bosnia-Herzegovina

By Amer Smailbegovic , Nedzad Korajlic, Marija Lucic-Catic, Muamer Kavazovic

ABSTRACT: The Penal-Correctional Institution of the Enclosed Type in Zenica (Kazneno-popravni zavod zatvorenog tipa Zenica), Bosnia-Herzegovina, has been in continuous operation for over 130 years and is currently the largest and most-diverse penal institution in the country. With 714 inmates serving lengthy sentences (up to 40 years) for the variety of serious offenses (including terrorism), the issue of narcotics use, traffic and trade has been encountered and countered, particularly in the last decade. The types of drugs encountered in the institution range from prescription drugs (i.e. buprenorphine, methadone), to “heavy” narcotics (i.e. heroin, morphine, speed. The type, quantity and frequency of drug use and seizure shows certain seasonal and temporal effects and is associated with the inmate-furlough periods, awarded for good behavior. Many inmates use this privilege to bring narcotics into the facility. Some of the encountered substances have been seized from the facility visitors and even from the prison staff, in the past five years, but the charges have been generally dismissed by the prosecutors for the lack of evidence. An average seizure is about ten grams per incident, and the number of seizures has been continuous, suggesting considerable financial interest and gain for the drugs to enter the institution. There are various measures proposed to counter the traffic and limit the purchases, however the inmate population is very apt in using the current legal regulations and EU-mandates to circumvent the proposed countermeasures. This study is presenting some of the findings, directions and recommendations for combating the drug-traffic within the correctional institution.

American Journal of Qualitative Research August 2020, Vol.4 No. 2, pp. 20-26

Drug Trafficking on Darkmarkets: How Cryptomarkets are Changing Drug Global Trade and the Role of Organized Crime

By Federico Bertola

Drug trafficking on darknet based marketplaces has become a highly concerning topic in law enforcement activities, recently. Even though Darkmarkets represent only a tiny fraction of the global drug trade, they are changing the drug markets social networks, introducing a new paradigm of the link between vendors and buyers of drugs. The aim of this study is to critically review the darkmarkets’ ecosystem and the previous literature regarding these new marketplaces, trying to investigate how the drug trade is changing with these new technologies, and the role of organised crime (OC) in these new illegal markets. And trying to understand how and whether is it involved OC on these cyber drug markets and the chain behind them. Despite opinions of part of the academy, the results show that there are no empirical evidences of direct involvement of OC as vendors in darkmarkets. However, there are evidences of an indirect role of OC in darknet drug trafficking, as supplier of illegal drugs to the online-vendors.

AM J QUALITATIVE RES, Volume 4, Issue 2 (Special Issue), pp. 27-34, 2020.

Homicide concentration and retaliatory homicide near repeats: An examination in a Latin American urban setting

By Spencer Chainey and Robert Muggah

Despite numerous attempts to decrease homicides in the Latin American region, high homicide levels have persisted. Examining four cities in Rio de Janeiro, the research reveals the intense geographic concentration of homicides in each city, but illustrates differences in the extent of homicide concentration when using a variety of crime concentration measures. Single events involving multiple homicides and a homicide near repeat pattern are observed, with almost all these incidents taking place in areas of homicide concentration. The findings suggest that programmes targeted to areas of homicide concentration, including interventions that suppress the likelihood of future incidents, could decrease homicides.

The Police Journal, 95(2), 255-275. 2022.

Uzbekistan: Corruption and anti-corruption

By Lasha Gogidze

Under the current government, Uzbekistan is undergoing reforms to shift from a Soviet-style governance system to an open-market economy. Despite progress, the country remains an authoritarian state, marked by pervasive corruption in sectors like healthcare and education. Key institutions, influenced by the executive branch, lack due process, enabling arrests of activists and journalists on questionable charges. The civic space is restricted, with human rights defenders and journalists facing persecution for exposing government corruption. While reforms are underway, challenges persist in establishing transparency and democracy in Uzbekistan's governance model.

Bergen: U4 Anti-Corruption Resource Centre, Chr. Michelsen Institute (U4 Helpdesk Answer, 2023. 22p.

South Sudan: Corruption and anti-corruption

 By Khachik Harutyunyan and Caitlin Maslen   

After a protracted conflict and a period of self-rule from 2005, South Sudan is now the world’s most recent sovereign country. The young state faces considerable governance challenges; it regularly ranks at or near the bottom of international corruption indices. Corruption is systemic across all levels of government and pervades nearly every economic sector, and perpetrators enjoy widespread impunity. As such, it takes a heavy toll on the populace by diverting the wealth from the country’s extensive oil reserves into private pockets instead of public service provision or gross fixed capital formation. This kleptocratic dynamic is embodied in scandals such as the Cash Grab and Dura Saga scandals. The international community has called on the South Sudanese government to take stronger action to tackle corruption. However, progress has been slow, and corruption remains a major challenge for South Sudan's future development  

Bergen: U4 Anti-Corruption Resource Centre, Chr. Michelsen Institute (U4 Helpdesk Answer, 2023. 25p.

Sierra Leone: Corruption and anti-corruption

 By David Olusegun Sotola and Roberto Martinez B. Kukutschka  

Corruption in Sierra Leone remains a pervasive challenge. Since the end of the civil war in 2002, successive governments have made efforts to tackle corruption and hold perpetrators, especially those from the previous government, accountable, but challenges remain. Anti-corruption efforts have focused on amending laws, institutional frameworks and the establishment of a special anti-corruption judicial division but concerns about the backsliding of democracy in the country, weak checks on the power of the executive and the politicisation of the anti-corruption cause make it difficult to counter corruption effectively.

 Bergen: U4 Anti-Corruption Resource Centre, Chr. Michelsen Institute (U4 Helpdesk Answer 2023. 21p.

The Philippines: Corruption and anti-corruption

By Lasha Gogidze

The election of Ferdinand Marcos Jr, nicknamed “Bongbong”, as the President of the Philippines in May 2022 has sustained fears of state capture by oligarchic family clans, widespread grand corruption and human rights abuses, all of which marred the rule of his father, Ferdinand Marcos Sr., the country’s former dictator who ruled from 1965 until 1986. Those fears appear to have been substantiated by continued extrajudicial killings, arrests of communist-linked leaders and activists, as well as the Marcos families’ unpaid taxes and damages to U.S. courts from human rights cases, leading to fears that this means further entrenchment of impunity.

 Bergen: U4 Anti-Corruption Resource Centre, Chr. Michelsen Institute (U4 Helpdesk Answer, 2023. 25p.

Mozambique: Corruption and anti-corruption within the research sector and higher education system

By Caitlin Maslen  

There has been a rapid rise in the number of Mozambican universities in the past two decades, but corruption risks in these institutions and the research sector more broadly remains an under-examined area. Identified risks include political manipulation of university affairs by government, mismanagement of research grant funds and a lack of independence of the country’s quality assurance body. There are also reports of other forms of corruption such as bribery, plagiarism, academic fraud and sextortion for grades within universities. Several mitigation measures can be put into place to strengthen the integrity of the system, and these include accountability mechanisms within universities and research institutions, independence and increased capacity of the CNAQ, anti-plagiarism policies and tools, sanctions for academic dishonesty, anti-corruption clauses in research grant agreements, compliance assessments of universities and research institutions, and enhanced whistleblower protection.

 Bergen: U4 Anti-Corruption Resource Centre, Chr. Michelsen Institute (U4 Helpdesk Answer 2023. 21p.

Nigeria: Corruption and anti-corruption

By Jackson Oldfield   

Corruption is widespread in Nigeria, where patronage networks and foreign actors play a significant role. Drivers of corruption include neo-patrimonialism and the “resource curse” – referring to the country’s abundance of natural resources. Bribery and other forms of corruption occur in many sectors, including public administration, the judiciary, the electricity sector, and extractive industries. Although several new anti-corruption laws have recently been introduced, weaknesses in relevant institutions have undermined their effectiveness. Despite these challenges, anti-corruption actors, such as civil society organisations, continue addressing corruption as a priority and have had notable achievements, particularly in the area of asset recovery.

 Bergen: U4 Anti-Corruption Resource Centre, Chr. Michelsen Institute (U4 Helpdesk Answer 2023). 25p.

Yemen: Corruption and anti-corruption

By Mathias Bak

Yemen's ongoing conflict has transformed into an economic battle, with various factions fighting over crucial resources, such as aid flows and control over state resources. The war economy has intensified existing corruption challenges and created avenues for illicit wealth accumulation for new power brokers and previously less powerful networks. However, this takeover of the state has not fundamentally changed the nature of the systematic corruption that has plagued Yemen long before 2014.

Bergen: U4 Anti-Corruption Resource Centre, Chr. Michelsen Institute (U4 Helpdesk Answer 2024:1)

Zimbabwe: Corruption and anti-corruption: Tracking developments and progress

By Vaclav Prusa   

In 2023, President Mnangagwa secured a second term amid allegations of election irregularities and corruption in Zimbabwe. Despite anti-corruption efforts, challenges include political interference and resource constraints, hindering transparency. Though there have been efforts to address corruption in the natural resources sector, progress in prosecuting politically exposed persons and recovering stolen assets has been uneven. Likewise, hopes for reform since Mnangagwa's 2017 presidency have been tempered by enduring corruption, economic challenges, and human rights abuses. And illicit financial flows, notably linked to corruption in mining, timber, and wildlife, pose a significant international threat as they have drained billions of dollars from the country. Though civil society and independent media play crucial roles in exposing corruption, initiatives such as The Patriot Act, introduced in 2023, raises concerns about suppressing dissent and investigative journalism.

Chr. Michelsen Institute (CMI) in Bergen, Norway ; Berlin: Transparency international, 2023. 26p.

Too Much of a Good Thing: Accelerated Growth and Crime

By Rodrigo R. Soares and Danilo Souza

We document that oil-producing areas of Brazil experienced increases in crime during the period of increased economic growth driven by the 2000s oil boom. This challenges the understanding that the impact of income shocks on crime is driven primarily by the legal status of the market in question. Offshore oil production, refining, and distribution in Brazil are concentrated in large firms, without scope for income contestability. We show that various equilibrium effects of the shock – such as increased inequality, urbanization, illegal goods presence, and deterioration in public goods provision – are likely to have contributed to the increase in crime.

Bonn: IZA – Institute of Labor Economics, 2023. 47p.

‘ndrangheta e “ricerca del potere”: riflessioni su mafia e potere politico in Australia

Sergi, Anna

This research is linked to studies on the criminal mobility of the 'ndrangheta in Australia. Starting from extensive research in the field, and from a critique of the concept of ethnicity and its links with organised crime in Australia, this work reflects on the political interests of the Calabrian clans in Australia. Some clans can maintain ties with powers and professional elites also by exploiting "ethnic solidarity” within the migrant community

ndrangheta e “ricerca del potere”: riflessioni su mafia e potere politico in Australia. Rivista di studi e ricerche sulla criminalità organizzata, 6 (4). (2021) pp. 110-136