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GLOBAL CRIME

GLOBAL CRIME-ORGANIZED CRIME-ILLICIT TRADE-DRUGS

Understanding The EU's Response to Organised Crime

By Katrien Luyten with Alessia Rossi

The EU has made substantial progress in terms of protecting its citizens since the early 1990s. This has often been in response to dramatic incidents, such as murders committed by the mafia or other organised crime groups or big money-laundering scandals, or to negative trends, such as the steep increase in migrant smuggling and trafficking in human beings following the 2015 migration crisis. More recently, it was necessary to respond to the sharp rise in cybercrime, fraud and counterfeiting during the coronavirus pandemic. Criminal organisations continue to pose big risks to the EU's internal security. A rising number of organised crime groups are active in EU territory, often with cross-border reach. Organised crime is furthermore an increasingly dynamic and complex phenomenon, with new criminal markets and modi operandi emerging under the influence of globalisation and new technologies in particular. While the impact of serious and organised crime on the EU economy is considerable, there are also significant political and social costs, as well as negative effects on the wellbeing of EU citizens. As organised crime has become more interconnected, international and digital, Member States – which remain responsible for operational activities in the area of police and judicial cooperation –rely increasingly on cross-border and EU-level cooperation to support their law enforcement authorities on the ground. Recognising the severity of the problem and the need for coordinated action, the EU has initiated several measures to encourage closer cooperation between Member States; it has furthermore adopted common legal, judicial and investigative frameworks to address organised crime. The European Parliament has made fighting organised crime a political priority and helped shape the relevant EU legislation. Future EU action will focus on implementing existing rules, improving operational cooperation – even beyond the EU's boundaries – and information-sharing, while also addressing some of the main criminal activities of organised crime groups. Furthermore, the EU aims to make sure that crime does not pay. This is an updated version of a briefing from September 2020

Brussels: EPRS | European Parliamentary Research Service,  2022. 12p.

To Purge the Forest by Force: Organized violence against Batwa in Kahuzi-Biega National Park

By Robert Flummerfelt

The Kahuzi-Biega National Park in the Democratic Republic of the Congo, a protected area and UNESCO World Heritage site that has received funding and material support from the German and US governments among other international supporters, has long been celebrated as one of the most biodiverse places on the planet. However, park authorities there have engaged in a three-year program of violent forced expulsions targeting the original human inhabitants of the park—the indigenous Batwa of Kahuzi-Biega, who are among the most marginalized groups in the country. This report, To Purge the Forest by Force, documents the highly organized, grievous and widespread human rights abuses jointly carried out by park guards and Congolese Army soldiers against Batwa between 2019 and 2021. In October 2018, after four decades of broken promises of resettlement, reparations and justice from the Congolese government and other stakeholders, segments of Batwa communities returned to the park, rebuilding villages on their ancestral lands. Their return was met with swift and devastating violence by park authorities. The report presents evidence of park guards and soldiers conducting three large-scale operations between 2019-2021, targeting at least seven highly populated Batwa-inhabited villages inside the park, along with numerous smaller-scale evictions and acts of repression. Among other abuses, dozens of Batwa have been killed, injured, arbitrarily detained or subjected to violent group rape, in what amounts to a systematic campaign of violence designed to terrorize Batwa and drive them out of the park. These large-scale operations are illustrative flashpoints in the decades-long process of marginalization and brutalization visited upon Batwa in the name of conservation. Ongoing violence is rooted in the original expulsion from their ancestral homeland to pave the way for the creation of the park in the 1970s, forcing an already marginalized indigenous community into decades of grinding impoverishment, landlessness and displacement. The story of the Batwa of Kahuzi-Biega is not an isolated incident. Instead, it is emblematic of the widespread, systemic violence inherent in the rigidly colonial conservation model widely used in East and Central Africa, funded and facilitated by a network of international entities, with deadly consequences for indigenous peoples and local communities living in the vicinity of protected areas. The tragic events detailed in this report have been made possible by a culture of impunity that devalues indigenous life in service of a highly militarized approach inherent in the ‘fortress conservation’ model, excluding the land’s original inhabitants in violation of international law.

London: Minority Rights Group International, 2022. 92p.

Too Polluted to Sin? Dirty Skies, Crime, and Adaptation Responses in Mexico City

By Tatiana Zárate-Barrera

This paper estimates the non-monotonic effects of air pollution on criminal activity in a developing country setting and provides empirical evidence on the potential behavioral responses mediating this relationship. To do so, I combine daily administrative data on crime, air pollution, and sentiment polarity from millions of social media posts in Mexico City between January 2017 and March 2020. The identification strategy relies on highly dimensional fixed-effect models, non-parametric estimations of dose-response functions, and an instrumental variable approach that employs wind speed and wind direction as instruments for air pollution. My results suggest a causal and inverted U-shape relationship between air pollution and crime. Specifically, there is an inflection point after which marginal increases in air pollution negatively affect criminal activity. Exploring the mechanisms behind this relationship, I find that air pollution has the power to shape people’s emotional states and mobility patterns. These results provide important insights for developing countries where pollution levels are dangerously high, and crime is still one of the most pressing issues. In particular, under certain circumstances, environmental regulation tailored to reduce air pollution must consider the presence of behavioral responses and these non-linear interactions with criminal activity in their design. 

Unpublished paper, 2021. 48p.

Bets ’n’ Booze Research Summary: Intersections of Gambling and Alcohol Use Among Australian Youth and Young Adult

By Kei Sakata, Rebecca Jenkinson, Brian Vandenberg

This summary explores a study of the social contexts, harms and predictors of co-consumption of gambling and alcohol in youths and young adults (aged 16–35 years) living in Australia.

Findings

  • Around half of survey participants said they ‘often’, ‘very often/almost always’ or ‘always’ consumed alcohol when gambling.

  • Licensed venues create an environment where gambling and alcohol are co-consumed.

  • Socialising with friends or with a spouse/partner and other family member was often the motivation for the co-consumption of gambling and alcohol among youths and young adults.

  • Initiation to gambling and alcohol use at the age of 18, or before reaching the age of 18, was often seen as a rite of passage for young people in Australia.

  • Underage gambling and/or alcohol use was associated with greater gambling and/or alcohol related harms in the participant’s adult life.

  • Despite the majority of the sample being at risk of gambling harm, most respondents did not seek help because they did not believe they needed help.

  • For the small proportion who wanted to seek help but did not, the most common reason was embarrassment.

Recommendations

  • Tougher compliance with laws around underage drinking and gambling in land-based facilities with improved identification processes prior to venue entry.

  • Promoting awareness and education on the co-consumption of gambling and alcohol and possible related harms, which may be protective for young people, particularly as they approach the legal age in Australia.

  • Gender-responsive gambling prevention and treatment approaches (e.g. messaging and taglines).

  • Approaches aimed at de-stigmatising public discourse and awareness on harmful gambling to promote help-seeking behaviour by young people

Australian Institute of Family Studies, 2024.

Sudan Conflict Drives Mass Refugee Movement and Fuels Human Smuggling

By Matt Herbert and Emadeddin Badi

On 15 April 2023, Sudan erupted into war, pitting the Sudanese Armed Forces (SAF) against the paramilitary Rapid Support Forces (RSF). Over the last year and a half, the fighting has proven to be tremendously destructive, devastating large swathes of Khartoum and other key economic hubs, displacing nearly 2 million refugees into neighbouring countries, displacing more than 2.2 million refugees into neighbouring countries, and leaving over 8 million people internally displaced within Sudan as of September 2024. There has been little pause in the destruction, and the conflict shows no signs of ending. The war has also started to shape broader patterns of human smuggling and mobility. Along the northern border, the Egyptian imposition of visa requirements on Sudanese refugees has driven a growing reliance on smuggling networks. This in turn has led to an expansion of smuggling operations, particularly through the Halayeb Triangle area. Along the border with Libya, there has been a gradual increase in arrivals over the past eight months. While control of the border area has shifted from the RSF to the SAF, this has not had a significant impact on smuggling dynamics, which remain robust. In western Sudan, the RSF’s seizure of large areas of territory has been accompanied by violent attacks on the civilian population, resulting in mass displacement into Chad. Most refugees travel autonomously, but smuggling networks along the Chad–Sudan border are becoming increasingly important, either to facilitate safe passage through RSF territory or as part of the long-distance movement of Sudanese refugees to northern Niger and southern Libya. Finally, there has been a limited resurgence of migrant and refugee arrivals from Ethiopia and Eritrea along Sudan’s south-eastern border. If these movements continue and expand, they could further shape human smuggling systems through eastern Sudan to Egypt. RSF advances in the south-east – such as the capture of the city of Wad Madani – may have an impact on smuggling networks, but are unlikely to disrupt their operations significantly  

Geneva:  Global Initiative Against Transnational Organized Crime., 2024... 34p.

Children’s Involvement in Organized Violence: Emerging Trends and Knowledge Gaps Based on Evidence From Different Fields and Areas of Expertise

By Gary Risser and Camila Teixeira, with support from Bo Viktor Nylund and Jasmina Byrne.

Throughout much of history, organizations have used violence as a political weapon, exploited it for criminal gain and leveraged it for social change. Children’s involvement in organized violence has persisted equally as long. They have been used and exploited by a range of non-state armed groups (NSAGs) and national armed forces to take part in combat, to commit other forms of violence in the context of armed conflict and to fulfil other purposes. They have also become members of organized criminal groups and, more recently, have been targeted by online networks that promote violence for all manner of causes. . Children in the global polycrisis: Increasing risks of their participation in organized violence? What is organized violence? This working paper uses the term ‘organized violence’ to refer to “the intentional use of physical force, threatened or actual, against another person or against a group or community, that either results in or has a high likelihood of resulting in injury, death, psychological harm, maldevelopment or deprivation. This violent act is committed by a member of a group of three or more people at any time with a common purpose and knowledge violence will be used to pursue it.” For the purposes of this paper, only armed non-state actors are considered. In the United Nations Children’s Fund’s (UNICEF’s) programme and policy work, ‘armed non-state actors’ is used as a broad term that covers all armed groups operating in conflict and non-conflict situations. UNICEF then analyses these groups and places them in a typology based on a set of organizational and contextual characteristics. This working paper and a closed-door round table that preceded it (see Section II below), however, drew on the information and expertise of publications and experts that focus on more delineated subdivisions of armed non-state actors. The purpose of the round table was to bring these communities of experts together to share their insights on the involvement of children in these armed non-state actors, to document emerging commonalities and differences, and to identify areas for future foresight analysis and research. This working paper therefore includes three subsets of violent actors: NSAGs in armed conflict situations, including those who are designated or otherwise labelled as insurgents, terrorists and violent extremists and who usually operate in situations of armed conflict. Organized criminal groups, including street gangs and organizations that traffic in arms, drugs or people. These groups are not typically parties to armed conflict, even though some will be operating in places affected by conflict. Emerging loose networks that may have an online-only or hybrid online/offline presence, an unclear leadership hierarchy and limited rules. These are sometimes referred to as ‘post organizational’ groups. These three subcategories are not mutually exclusive. Some violent groups, for example, may be simultaneously engaged in combat against a government while producing narcotics and loosely coordinating with other branches of the group through social media applications. The vulnerability of children to involvement in organized violence may be getting more complex, or at least may be changing. The world is facing a confluence of multiple global shocks that have cascaded to affect and amplify each other. While most countries were still recovering from the impact of the COVID-19 pandemic, a war in Ukraine which began in 2014 greatly escalated, exacerbating global inflation, energy shortfalls and food insecurity. The latest intensification of hostilities in Israel and the State of Palestine has led to further volatility in the Middle East. Other countries in which conflict has erupted or intensified since 2019 include Ethiopia, the Democratic Republic of the Congo, Mozambique, Myanmar and the Sudan. Meanwhile, the long-term challenge of climate change continues unabated. This convergence of global shocks – sometimes called a ‘global polycrisis’ – has had many harmful effects, some of which may present more serious risks to children. This global dynamic has created or exacerbated a number of conditions which affect children and families locally, including economic hardship, rising political tension, anger towards and fear of migrants, frustration with climate insecurity, and the use of new weapons in conflicts that might eventually spread to other crises. All of these conditions have the potential to amplify tensions that may lead to organized violence. In many cases, these shocks have also taken place in contexts with weak governance and inadequate systems to protect children and their rights, further increasing vulnerabilities. This global context is, furthermore, marked by a diversification and fragmentation of armed actors that pursue old and new causes while choosing to organize and operate in different ways. Some of these armed groups hold territory and challenge the state over governance. The Islamic State achieved this briefly in some locations in Iraq and the Syrian Arab Republic. Meanwhile, armed groups in Haiti and, until recently, El Salvador have continued to pose challenges to governments in particular neighbourhoods or provinces. In Afghanistan, the Taliban, a former NSAG, removed the government and took control of the country, though it is now battling an Islamic State-linked armed group itself. Territorial control can be important to group identity.6 Some armed groups rely on a networked ‘franchise’ structure, calling for different affiliated groups to form, pursue a common cause and launch attacks when advantageous but without coming under a central chain of command. Still others may orchestrate attacks while hiding among local communities or in the anonymity of the online world. Groups in the latter category may pursue this less structured type of organization when they are dispersed, unable to mobilize and hold territory, or uninterested in challenging the government for control. Some groups, including right-wing groups and the Islamic State, have declared this to be a particular strategy in their area of operation. The children involved in organized violence themselves are members of a significant new generation, Generation Z. In many countries, they are the first generation to have been born into and to have grown up in a digital world. They are also a generation that is struggling with increased mental health challenges. They must grapple with misinformation and disinformation in a ‘post-truth’ era, as well as the effects of algorithmic echo chambers that amplify opinions and trends. For some, engagement in digital realms enables greater social interaction, free from stigma or preconceptions. For others, however, the predominance of digital over in-person social interaction could lead to increased isolation and loneliness, feelings compounded by pandemic-driven lockdowns.8 Generation Alpha – people born from 2014 onwards – are the next group that could be drawn into organized violence, though how they will develop during their adolescence and what influences will predominate remains a matter of discussion. The involvement of children in acts of violence does not usually happen overnight. The diversity of individual trajectories suggests that it is necessary to understand the various manifestations of the phenomenon, from children demonstrating curiosity about ideas to their committing a violent act In addition, children’s engagement with violent groups or participation in violent acts is often not preceded by their accepting or adhering to an ideology. We must explore how these situations of child involvement in organized violence unfold through various pathways.   

Florence, Italy:  UNICEF Innocenti – Global Office of Research and Foresight , 2024. 40p.

Intersections Between Violence Against Children and Violence Against Women

By WHO - The World Health Organization

There is growing global recognition of the intersections between violence against women and violence against children. The current evidence shows intersections between intimate partner violence against women and violence against children by parents or caregivers, but limited evidence is available on the links between other forms of violence against women and violence against children. Both violence against women by their (male) intimate partners and violence against children by parents or caregivers are widespread globally. This report describes the process used to determine the priorities for research on the intersections between violence against children and violence against women, and the top 10 research questions identified.

Geneva: WHO, 2024. 41p.

Integrity and Independence of Criminal Justice Institutions in the Western Balkans: Police and Prosecution

Edited by Uglejesa Ugi Zvekic and Ioannis Vlassis

Despite reforms, political influence continues to affect prosecutorial and police services across Albania, Bosnia and Herzegovina, Kosovo, Montenegro, North Macedonia, and Serbia (collectively, WB6), hindering effective action against organized corruption. The report provides a detailed examination of police and prosecution services in the region and evaluates the integrity, operational independence, and oversight of these institutions, especially in their role against organized crime and corruption. WB6 countries face challenges like ineffective internal oversight, low conviction rates for high-ranking officials, and limited resources within dedicated anti-corruption divisions within police and prosecution services. This study emphasizes the need for reinforced accountability, resilience, and operational independence to dismantle corruption networks. Among key recommendations, the report advocates for regional cooperation, stronger educational and training programs, and enhanced civil society engagement.

Geneva: Global Initiative Against Transnational Organized Crime, 2024. 91p.

Money laundering as a service: Investigating business‑like behavior in money laundering networks in the Netherlands

By Jo‑Anne Kramer, Arjan A. J. Blokland·, Edward R. Kleemans, Melvin R. J. Soudijn

In order to launder large amounts of money, (drug) criminals can seek help from financial facilitators. According to the FATF, these facilitators are operating increasingly business-like and even participate in professional money laundering networks. This study examines the extent to which financial facilitators in the Netherlands exhibit business-like characteristics and the extent to which they organize themselves in money laundering networks. We further examine the relationship between business-like behavior and individual money launderers’ position in the social network. Using police intelligence data, we were able to analyze the contacts of 198 financial facilitators who were active in the Netherlands in the period 2016–2020, all having worked for drug criminals. Based on social network analysis, this research shows that financial facilitators in the Netherlands can be linked in extensive money laundering networks. Based on the facilitators’ area of expertise, roughly two main types of professional money laundering networks can be discerned. Some subnetworks operate in the real estate sector, while others primarily engage in underground banking. Furthermore, the application of regression models to predict business-like behavior using individual network measures shows that facilitators with more central positions in the net work and those who collaborate with financial facilitators from varying expertise groups tend to behave more business-like than other financial facilitators.

Trends in Organized Crime (2024) 27:314–341

Organised crime movement across local communities: A network approach

By Paolo Campana, Cecilia Meneghini

This paper explores the structure of organised crime movement across local communities and the drivers underpinning such movement. Firstly, it builds on network analysis to offer a novel methodological approach to empirically and quantitatively study the movement of organised crime offenders across geographical areas. The paper then applies this approach to evidence from Cambridgeshire in the United Kingdom. It reconstructs the movement of organised crime members across local areas based on a large-scale police dataset that includes 41 months of recorded crime events. It identifies organised crime “turf” and “target” areas and then explores the drivers of movement from the former to the latter using Exponential Random Graph Models. Findings confirm that geographical distance matters; however, socio-demographic, urban, economic and crime-related characteristics of communities play a key role. Organised crime group members target urban communities with higher than average illegal market opportunities (proxied by drug-related activity). The work also finds the effect of socio-demographic homophily between turf and target communities, suggesting that organised crime group members might target territories that are similar to their own. While a high level of deprivation makes a community more likely to send organised crime members, its impact on a community’s probability of being a receiver is less clear. Finally, the paper offers a way to identify communities (local areas) at risk of being targeted by criminal organisations, thus providing practitioners with a tool for early interventions

Trends in Organized Crime (2024) 27:286–313

Co-offending networks among members of outlaw motorcycle gangs across types of crime

By David Bright, Giovanni Sadewo, Timothy I. C. Cubitt, Christopher Dowling, Anthony Morgan

Outlaw motorcycle gangs (OMCGs) have become synonymous with organised crime through engagement in criminal activities including illicit drug production and distribution, firearms trafficking, and serious violent crime. These crimes contribute significant social and economic harms in countries that feature a presence from these groups. The current paper uses network analytics to analyse the extent of co-offending within and across established clubs in Australia, including the relative involvement of senior, or office-bearing, members. The majority of affiliates in this sample co-offended with another OMCG affiliate within the sample period, with office bearers, members, nominees and associates represented proportionally among co-offending networks to in the sample at large. However, within these clubs, criminal activities were conducted in small cliques or components of affiliates. This research supports the role of OMCGs as important facilitators of crime, and the role of co-offending in the criminal offending of affiliates. The findings hold important implications for understanding how offending is organised among OMCGs, differences between groups, differing levels of engagement from the club hierarchy

Trends in Organized Crime (2024) 27:263–285

Opium Poppy Cultivation (Volume 1): Afghanistan Drug Insights

By The United Nations Office on Drugs and Crime (UNODC)

Now entering its second year of enforcement, the ban continues to hold. In 2024, the area under cultivation was estimated at 12,800 ha, or 19% more than in 2023 (10,800 ha)1 . Despite the increase, opium poppy cultivation is still far below the priorban levels. In 2022 an estimated 232,000 ha were cultivated.2 The increase in cultivation came with a geographical shift. The South-western provinces of the country were long the center of cultivation up to and including 2023. In 2024, this changed and now 59% of all cultivation took place in the North-east, particularly in Badakhshan. The rapid and currently sustained decline in poppy cultivation and opium production has important and wide-ranging implications for the country and opiate markets long supplied by product from Afghanistan. Questions remain as to how the country will cope with the continued reduction in opiate income and how opiate markets downstream will react. Farmers that lack sustainable alternatives face a more precarious financial and economic situation and need alternative economic opportunities to become resilient against picking up poppy cultivation in the future. Distributors and dealers closer to destination markets, as well as consumers, are likely to experience supply constraints in the coming years, should the ban remain in place. Following a major hike in 2022 and 2023, dry opium prices stabilized slightly in the first half of 2024 to around US$730. These prices are several times higher than the long-running pre-ban average of US$100 per kilogram. Extremely high farmgate prices and questions about dwindling opium stocks may encourage a resumption in poppy cultivation, especially in places outside of traditional cultivation centers, including neighboring countries.  

Vienna: United Nations Office on Drugs and Crime; 2024. 20p.

Femicide in Ireland 2012–2023 

By Kate McGoldrick , SallyAnne Collis , Linda Mulligan

Introduction: Femicide represents the dramatic end-point on a spectrum of violence against women and is an increasingly prevalent medico-legal issue. Whilst there is no definition of femicide in the Irish legal system, femicide can be understood as the gender-based killing of women or girls The pervasiveness of gender-based violence against women is a growing cause for concern with 2018 estimates by the World Health Organisation (WHO) revealing that 1 in 3 women have experienced Intimate Partner Violence (IPV). Femicide remains poorly defined and underreported worldwide due to enduring stigmatization, shame, and a lack of official statistics addressing national femicide rates. Aim: The aim of this study was to explore Irish cases of femicide, quantify the prevalence of femicide in Ireland, and identify any emerging trends over 12 years. Methods: All homicides referred to the Office of the State Pathologist (OSP) from 2012 to 2023 were reviewed and a total of 97 cases of femicide were identified and included in this study. Results: Femicide rates increased from 1 in 5 (19 %) homicides referred to the OSP in 2012–2020 to 3 in 10 from 2021 to 2023 (29 %). Domestic femicides accounted for 74 % of cases, with 41 % of women murdered in the home they shared with their killer. 56 % of women were killed by a current or former intimate partner and 20 % by a family member. Sharp force injuries were present in 75 % of femicides associated with a history of sexual violence. These cases had the highest average number of injuries per case (n = 30) and a significantly lower average age than that of the entire cohort (19 years versus 41 years). Conclusion: The true scale of gender-based violence against women remains largely hidden due to a lack of focused official statistics and a clear definition of femicide. As populations become more diverse, and displacement secondary to environmental, or humanitarian crises becomes more common, official data must be collected in order to understand and ultimately prevent gender-based violence in this vulnerable cohort.  

Journal of Forensic and Legal Medicine Volume 107, October 2024, 102754

Organized Crime and Violence in Guanajuato

By Laura Y. Calderón

Mexico had the most violent year in its history in 2019, reporting 29,406 intentional homicide cases, resulting in 34,588 individual victims.1 However, violence remains a highly focalized phenomenon in Mexico, with 23% of all intentional homicide cases concentrated in five municipalities and three major clusters of violence with homicide rates over 100 per 100,000 inhabitants. Following the national trend, the state of Guanajuato also had its most violent year in 2019, with one of its largest cities featured in the country’s top five most violent municipalities. This paper will analyze the surge in violence in Guanajuato in 2019, comparing the number of intentional homicide cases with the increasing problem of fuel theft in the state, and describing some of the state and federal government measures to address both issues. II. Background The central Mexican state of Guanajuato is a traditional agricultural-producing region, a major manufacturing hub, and a popular vacation and retirement destination for foreigners. Considered a relatively wealthy state and constituting 4.4% of the national Gross Domestic Product (GDP), Guanajuato boasts the sixth-largest economy in Mexico. The state also holds second place in terms of growth in the manufacturing sector, which makes up 26% of the state’s GDP. Guanajuato is home to economically important industries that attract considerable foreign direct investment to Mexico, including the automobile and chemical industries, among others.2 However, over the last several years, Guanajuato has been one of Mexico’s top 10 most violent states, and two of its largest cities —León and Irapuato— were among Mexico’s top 10 most violent municipalities in 2018 and 2019. The state of Guanajuato also had the highest number of organized crime-related homicides in 2019 with 2,673 cases,  according to Reforma. 3 Additionally, Guanajuato was featured in Milenio’s top five states with the highest number of murders every month in 2019, calculating 2,934 organized crime-related deaths. 4 Furthermore, Guanajuato was tied with Estado de México as the second most dangerous place for elected officials in 2019, according to Justice in Mexico’s Memoria dataset. 5 Guanajuato attracted media attention especially in 2019 because of a dramatic increase in violence. While few available studies are exploring the origins and source of increased violence in Guanajuato, there seems to be one factor that has not been fully studied in terms of violence trends: fuel theft. III. Huachicoleo and Organized Crime Groups Fuel theft is one of the most recent developments in Mexico’s violent crime spectrum, gaining nationwide notoriety in early 2017. Gasoline truck drivers, or chupaductos (pipeline suckers), were the first to adopt the name huachicol to refer to stolen hydrocarbons in Mexico.6 It is still complicated to track the origin of the word, as technically, it refers to an adulterated alcoholic beverage derived from cane alcohol. However, huachicol is also believed to come from the Mayan culture, where the word “huach” or “waach” means “foreigner,” and in some Mayan regions, “thief.”7 This term lead to the colloquial name huachicolero to refer to petroleum thieves. 8 The practice of huachicoleo has been an increasing problem in Mexico, with organized crime groups (OCGs) competing to control its revenues in a manner similar to the way in which they compete over drug-trafficking territories or plazas. Huachicoleo takes place in two different forms: through puncturing gas pipelines, which carry 20% of the country’s supply, or by stealing it on the go from the fuel distribution gas trucks on Mexico’s main highways.9 In socio-economic terms, the increase of fuel theft is partially attributable to the rise of oil prices in Mexico over the last few years, when gas went from an average of 5.00 Mexican pesos per liter (roughly 0.27 USD) in 2000, to 19.40 Mexican pesos per liter (roughly 1.03 USD) by December 2019 as shown in the chart below. 10 The population’s alleged inability or unwillingness to pay such high prices is believed to have created a greater demand for lower-cost gas—a demand that OCGs were willing to fulfill. Highway-side vendors started selling stolen gasoline from 5 to 10 Mexican pesos per liter (roughly 0.27 to 0.54 USD), depending on the distance from actual pipelines. 11 Networks of huachicoleros have established their vending points along major highways throughout Mexico, especially in central Mexico, where some of these vending points are disguised as legal commercial establishments such as tire shops, car repair workshops, coffee shops, restaurants, and other informal businesses.   

San Diego:  Justice in Mexico Department of Political Science & International Relations University of San Diego, 2020. 28p,

Using Intelligence Analysis to Understand and Address Fentanyl Distribution Networks in America’s Largest Port City 

By Aili Malm, Nicholas Perez, Michael D. White

This publication represents the final research report of California State University, Long Beach’s (CSULB) evaluation of an intelligence-led problem-oriented policing (POP) project to better understand and address illicit fentanyl distribution networks in Long Beach, CA. The goals of this study were to: (1) employ problem-oriented policing to drive efforts to identify and disrupt fentanyl distribution networks in Long Beach, CA, and (2) use intelligence analysis to identify high-level distributors for investigation. To achieve these goals, researchers worked with a newly hired intelligence analyst and Long Beach Police Department (LBPD) Drug Investigation Section (DIS) detectives to improve their fentanyl distribution network investigations. The intervention included POP training, intelligence analyst support [cellular phone extractions, open-source intelligence (OSINT), social network analysis (SNA), etc.], and weekly interactions between the analyst and the research team. To assess the effectiveness of the project, we conducted both process and outcome evaluations. Primary data sources include: (1) interviews of detectives and the analyst; (2) DIS administrative data; (3) network data from three fentanyl distribution cases; and (4) fentanyl-related overdose data from the LBPD and the California Overdose Surveillance Dashboard. We identified findings across multiple analyses that, when taken together, represent a persuasive collection of circumstantial evidence regarding the positive effects of the project on two important outcomes: increased DIS activity and efficiency and effective fentanyl distribution network disruption. While fentanyl-related overdose rates did decrease substantially over the course of the project, there is no conclusive evidence that the project led to the reduction. The effects of COVID-19, the defund movement following George Floyd’s death, and the Los Angeles County District Attorney policy limiting the prosecution of drug offenses confounded our ability to draw a stronger connection between the project and enhanced DIS activity and efficiency, fentanyl distribution network disruption, and overdose rates.   

California State University, Long Beach; School of Criminology, Criminal Justice, and Emergency Management; 2024 77p. 

Organized Fraud Issue Paper

By United Nations Office of Drugs and Crime - UNODC

Fraud has evolved significantly over the years, adapting to technological advancements and changes in society. It has become increasingly sophisticated, often using psychological manipulation, enabled by information and communications technologies (ICTs). The high volume and severity of fraud pose a significant risk to people, economies and prosperity worldwide, and have a negative impact on the public’s confidence in the rule of law. However, developing an accurate understanding of fraud presents several challenges. Victims often underreport fraud due to feelings of shame, self blame or embarrassment, as well as a lack of recognition that a crime has occurred. Moreover, a significant portion of fraud targets businesses, many of which choose not to report these crimes to avoid damaging their reputation. The anonymity and remoteness often associated with fraud perpetration conceal the identities of offenders from both victims and authorities, hindering efforts to assess underlying patterns, factors of vulnerability and associated risks. Furthermore, the dynamic nature of fraud — which is constantly being adapted to changes in legal, social, commercial and technological systems — means that new and innovative methods of the offence may go unnoticed within static official data. In many cases, domestic law enforcement entities do not have the capacity to investigate and uncover the offenders and the organized criminal groups behind the crime: international cooperation is required, suggesting the need to give greater prominence to fraud in the policy framework and legislation against organized crime.

The international community has recognized the worrying scale of fraud and the need for joint efforts in preventing and combating it. The General Assembly, in its resolution 78/229, reaffirmed the importance of the work of the United Nations Office on Drugs and Crime (UNODC) in the fulfilment of its mandate in crime prevention and criminal justice, including providing to Member States, upon request and as a matter of high priority, technical cooperation, advisory services and other forms of assistance, and coordinating with and complementing the work of all relevant and competent United Nations bodies and offices in respect to all forms of organized crime, including fraud. Nevertheless, the intersection between fraud and organized crime is not well understood and is further complicated by overlaps with other key areas, including cybercrime, white-collar crime, money-laundering and corruption. An understanding of organized fraud is necessary to inform the decisions of policymakers and other stakeholders and drive effective responses. The United Nations Convention against Transnational Organized Crime, the main global legally binding instrument to prevent and fight all forms and manifestations of transnational organized crime and protect the victims thereof, provides a framework to understand the nature of organized fraud and how the response to it can be integrated into the response to the different threats presented by transnational organized crime.

Scope of the issue paper

Fraud is an expansive category of crime. One of the greatest challenges to understanding it is its scope. It encompasses a range of criminal behaviours that are bound together by the common principle of dishonesty. The opportunities to employ dishonesty for the purposes of fraud span the full range of social, commercial, financial and technological settings, which can vary in different regions of the world. These opportunities are exploited by criminals from highly diverse backgrounds, ranging from professionals exploiting a legitimate corporate position to cybercriminals from within deprived communities. In this way, fraud is distinct from many other criminal categories that cover more discrete criminal behaviours occurring in specific settings (e.g. burglary). This diversity creates challenges in terms of developing a single, cohesive and comprehensive picture of fraud. The present issue paper covers fraud perpetrated by organized criminal groups (i.e. organized fraud). The role of organized crime can vary depending on the type of fraud, although, to a greater or lesser extent, it has a footprint in nearly all types of fraud. For the purposes of containing the scope of the issue paper, the following elements are not included:

  • Other crimes in which fraud plays an enabling role, including the fraudulent use of identity to prevent a perpetrator from being traced, such as opening financial accounts to launder the proceeds of crime; fraudulent communications to enter into a relationship with a victim for the purpose of blackmailing or extorting money from them;1 and fraudulent job advertisements for recruiting and trafficking victims into forced labour and servitude.

  • Fraud targeting the financial interests of the State (e.g. tax regimes), such as missing trader intra-community fraud (otherwise known as MTIC or VAT fraud); excise fraud, in which duties on imported products are not paid (e.g. fuel); public procurement fraud; and fraudulent applications for government grants and subsidies. The policy and response landscape for addressing these types of fraud can be distinct, being made up of various agencies and regulatory powers beyond law enforcement (e.g. the tax authority). The links between these types of fraud and organized crime are more well established in the literature.

The focus of the issue paper is organized fraud that targets individual members of the public or private institutions for the purposes of obtaining a financial or other material benefit.

Vienna: UNODC< 2024. 82p.

The terrible trade-off: How the hidden cost of organised crime harms cities, and what can be done about it

By Christopher Blattman, Benjamin Lessing, and Santiago Tobón

Organised crime poses one of the greatest threats to national security and development in the 21st century. Despite this, most policy, data collection, and scholarly research focuses on individuals and disorganised violence. Our work addresses several critical gaps in knowledge:

  • What are the incentives for gangs to engage in violence and socially costly behaviour?

  • Which are the trade-offs that practitioners face when deciding how to engage with organised violence?

  • What type of information do relevant decision-makers need to inform their policies?

  • Which are the most relevant tools for tracking down gang behaviour and use of violence?

We address these questions in the context of Medellín, Colombia’s second largest and most important city. Over the past six years, our work has covered a broad methodological spectrum, including:

  • qualitative data collection through interviews with dozens of criminals and criminal justice experts;

  • quantitative data collection from thousands of citizens in surveys representative at highly localised levels;

  • active collaboration with local relevant stakeholders such as the city administration and the local police department;

  • quasi-experimental evaluations of long-running policies dating back to the 1980s; and

  • experimental evaluations of marginal improvements in state presence in violent and gang controlled areas.

Our preliminary findings point to terrible trade-offs, where authorities face plausibly impossible questions when balancing short-term gains in violence reduction and sacrifices in state legitimacy, with long-term uncertainty concerning both violence and state legitimacy. We highlight preliminary recommendations for guiding policy decisions.

Birmingham, UK: The Serious Organised Crime & Anti-Corruption Evidence (SOC ACE) 2022. 9p.

HEAL Intervention and Mortality Including Polysubstance Overdose Deaths: A Randomized Clinical Trial

By Bridget Freisthler, ; Rouba A. Chahine, ; Jennifer Villani,; et al

Importance: The HEALing Communities Study (HCS) evaluated the effectiveness of the Communities That HEAL (CTH) intervention in preventing fatal overdoses amidst the US opioid epidemic.

Objective: To evaluate the impact of the CTH intervention on total drug overdose deaths and overdose deaths involving combinations of opioids with psychostimulants or benzodiazepines.

Design, Setting, and Participants: This randomized clinical trial was a parallel-arm, multisite, community-randomized, open, and waitlisted controlled comparison trial of communities in 4 US states between 2020 and 2023. Eligible communities were those reporting high opioid overdose fatality rates in Kentucky, Massachusetts, New York, and Ohio. Covariate-constrained randomization stratified by state-allocated communities to the intervention or control group. Trial groups were balanced by urban or rural classification, 2016-2017 fatal opioid overdose rate, and community population. Data analysis was completed by December 2023.

Intervention: Increased overdose education and naloxone distribution, treatment with medications for opioid use disorder, safer opioid prescribing practices, and communication campaigns to mitigate stigma and drive demand for evidence-based interventions.

The primary outcome was the number of drug overdose deaths among adults (aged 18 years or older), with secondary outcomes of overdose deaths involving specific opioid-involved drug combinations from death certificates. Rates of overdose deaths per 100,000 adult community residents in intervention and control communities from July 2021 to June 2022 were compared with analyses performed in 2023. RESULTS In 67 participating communities (34 in the intervention group, 33 in the control group) and including 8 211 506 participants (4 251 903 female [51.8%]; 1 273 394 Black [15.5%], 603 983 Hispanic [7.4%], 5 979 602 White [72.8%], 354 527 other [4.3%]), the average rate of overdose deaths involving all substances was 57.6 per 100 000 population in the intervention group and 61.2 per 100 000 population in the control group. This was not a statistically significant difference (adjusted rate ratio [aRR], 0.92; 95% CI, 0.78-1.07; P = .26). There was a statistically significant 37% reduction (aRR, 0.63; 95% CI, 0.44-0.91; P = .02) in death rates involving an opioid and psychostimulants (other than cocaine), and nonsignificant reductions in overdose deaths for an opioid with cocaine (6%) and an opioid with benzodiazepine (1%). CONCLUSION AND RELEVANCE In this clinical trial of the CTH intervention, death rates involving an opioid and noncocaine psychostimulant were reduced; total deaths did not differ statistically. Community-focused data-driven interventions that scale up evidence-based practices with communications campaigns may effectively reduce some opioid-involved polysubstance overdose deaths 

JAMA Netw Open. 2024;7(10):e2440006. doi:10.1001/jamanetworkopen.2024.40006

The Lancet Public Health Commission on Gambling

By Heather Wardle, Louisa Degenhardt, Virve Marionneau, Gerda Reith, Charles Livingstone, Malcolm Sparrow

The global gambling industry The global gambling industry is rapidly expanding, with net losses by consumers projected to reach nearly US$700 billion by 2028. Industry growth is fuelled by the rise of online gambling, widespread accessibility of gambling opportunities through mobile phones, increased legalization, and the introduction of commercial gambling to new areas. Recent expansion is most notable in low-income and middle-income countries, where regulatory infrastructure is often weak. Gambling, in some form at least, is now legally permitted in more than 80% of countries worldwide. Online gambling, given its borderless accessibility, is available everywhere via the internet. Digitalization has transformed the production and operation of commercial gambling, but the consequences of this shift and its effects on consumers have not yet been fully recognized. The production of online gambling is interconnected with an ecosystem of software, information technology infrastructure, and financial technology services. The commercial gambling industry has also developed strong partnerships in media and social media. Sponsoring and partnering with professional sports organizations provides gambling operators with marketing opportunities with huge new audiences. This far-reaching and interdependent corporate ecosystem collectively wields substantial influence over policy and has multiple points of contact through which to leverage the behavior of consumers. Online gambling products are designed to be rapid and intensive, characteristics that are associated with a higher risk of harm for consumers. The introduction of in-game betting during live matches has made online sports betting instantaneous and increased both its frequency and prevalence. Traditional gambling products, such as lotteries and bingo, now have faster cycles and are continuously accessible through smartphone apps. The boundaries between digital gaming and gambling are becoming blurred, with gaming increasingly acting as a conduit to gambling. Leveraging online digital infrastructures and surveillance data, gambling companies now have unparalleled capabilities to target consumers, including through the use of social media and influencers to engage individuals and online user data to tailor marketing to individuals, cross-sell products, and prolong user engagement. To safeguard their interests, stakeholders in the commercial gambling ecosystem deploy a range of strategies, many of which are similar to those used by other industries selling potentially addictive or health-harming products. To shape public and policy perceptions, and as they lobby policymakers directly to further their commercial interests, the industry portrays gambling as harmless entertainment and stresses the economic benefits (including tax revenues) and employment opportunities that the industry provides. The gambling industry particularly stresses the social benefits that accrue when some portion of gambling profits are used to fund education, health services, or other worthwhile social causes. According to industry narratives, responsibility for gambling harm is attributed to individuals, particularly those deemed as engaging in problematic gambling, which deflects attention from corporate conduct. The gambling industry also exerts considerable influence over research into gambling and gambling harms, which helps it retain control of the framing and messaging surrounding these issues. Industry messaging has substantially influenced gambling policy and regulation. Most policy solutions to gambling harms rest on the notion of individual responsibility. Providing support services, treatments, and protections for at-risk individuals is, of course, important. Improving these remedies further and making protective supports broadly available remains a priority. However, framing the problem in this way and narrowly focusing policy attention on a small subset of the people who gamble draws attention away from industry practices and Key messages • Commercial gambling is a rapidly growing global industry and is becoming increasingly digital. • The harms to health and wellbeing that result from gambling are more substantial than previously understood, extending beyond gambling disorder to include a wide range of gambling harms, which affect many people in addition to individuals who gamble. • The evolution of the gambling industry is at a crucial juncture; decisive action now can prevent or mitigate widespread harm to population health and wellbeing in the future. Thus far, globally, governments have paid too little attention to gambling harms and have not done enough to prevent or mitigate them. • Stronger policy and regulatory controls focused on harm prevention and the protection of public health and wellbeing, independent of industry or other competing influences, are now needed. Given the increasingly global and boundary-spanning nature of the industry, international coordination on regulatory approaches will be necessary for corporate behavior. We must also seriously examine the structures and systems that govern the design, provision, and promotion of gambling products. 

Lancet Public Health, Oct. 2024.

Information Manipulation & Organised Crime: Examining the Nexus

By Tena Prelec

The research paper that this briefing note summarises introduces a new framework for assessing the relationship between information manipulation and organised crime. Through applied real-world case studies from Russia, Ukraine, Moldova (Transnistria), and Albania, the framework reveals diverse patterns in these relationships, and the varying intensity of the information manipulation employed at a granular level. An emerging hypothesis emerging from the research suggests that authoritarian states may wield greater freedom in misusing information when they have intermediate – rather than high – levels of integration with the organised crime groups (OCG’s) executing disinformation campaigns on their behalf. The paper also identifies several areas for further research, including public receptivity to information manipulation, the mercurial nature of ties between elite actors and the use of information manipulation by elites, to create confusion amongst the public rather than to change their minds.

SOC ACE Research Paper. Birmingham, UK: University of Birmingham. 2024. 7p.