By Oluwole Ojewale and Raoul Sumo Tayo

This study presents evidence on the dynamics of cattle rustling in border regions of Cameroon and Chad. It identifies the drivers and enablers of the phenomenon and the networks of actors engaged in the criminal economy. The ungoverned spaces of border regions pose security challenges and accentuate the illicit economy of cattle rustling. Addressing cattle rustling in southern Chad and northern Cameroon requires a comprehensive, multi-stakeholder approach due to the complex interplay of economic, social and security dynamics in the regions. Key findings • The primary enablers of cattle rustling include transhumance and child labour, multiple conflicts, failure of governance, environmental factors, porous borders, cultural perception and social acceptance, corruption and ineffective justice system. • The link between cattle rustling and other forms of organised crime manifests through terrorism financing, cross-border smuggling, arms trafficking, abduction and money laundering. • In addition to the traditional cattle rustlers, the dominant actors perpetrating cattle rusting are ISWAP (71.4%), Boko Haram (9.5%), separatist groups (8.1%) and unidentified armed groups (5.4%).

ENACT, 2025. 36p.

By Phil Williams and Sandra Quincoses

The economic and political environments in Latin America have been advantageous for local, regional, and transnational threat networks. Specifically, technology, increased international trade and economic interdependence, heightened interest in natural resources for profit, synthetic drug production, economic disparities, corruption, impunity, and unstable political conditions have led to a complex web of opportunities that requires new, progressive ways to address criminal activities. The creativity of threat networks along with their entrepreneurial strategies have resulted in increasing power and influence. Despite efforts by the United States and some governments in Latin America to combat these networks, the everchanging global environment has worked in their favor. Indeed, some countries in Central and South America are in danger of transforming into what Jorge Chabat described as “criminally possessed states.” Furthermore, gangs in Central America, especially in Honduras where MS-13 has become more closely linked to drug trafficking, have reduced local extortion, become more aware of their nascent political power and have even engaged in rudimentary social welfare provision. Another major trend identified in this report is the strategic diversification of trafficking routes, activities, and markets. For instance, licitly established transpacific trade between East Asia and Latin America has been exploited by criminal groups involved in wildlife and drug trafficking. This, along with other activities such as illegal logging and mining, have undermined licit trade. Moreover, criminal groups have also conducted cyber-attacks against government agencies to obtain false documentation to illegally conduct logging activities in protected areas of Brazil’s Amazon rainforest. Such activities illustrate the growing relationship between technology, illicit behavior, and criminal groups’ diverse capabilities. An emerging nexus between state and non-state threat networks is also identified as a key trend in the region. Notable links between criminal groups and malign state actors such as Cuba, Venezuela, and Nicaragua are publicly known with indigenous and under-resourced communities violently confronting illicit organizations that sometimes have the tacit support of government authorities and agencies. Moreover, external state actors’ investments and economic interests in highly corrupt and unstable political environments pave the way for impunity, which enables threat networks to operate without inhibition. The most explicit example pertains to the Revolutionary Armed Forces of Colombia (Fuerzas Armadas Revolucionarias de Colombia—FARC)-linked mining operations in Venezuela. Undoubtedly, trends are becoming increasingly complex now that activities have reached a global scale. This is also evident in illicit financial flows into, through, and out of the region. In terms of money laundering, tried and tested methods still seem to be favored, although it is likely that new opportunities, such as those provided by digital currencies, will be increasingly exploited in the future. The paper concludes that, in spite of adverse trends, it is important to avoid worst-case analysis. It also suggests, however, that many of the problems in the region stem fundamentally from poor governance—and that taking steps to deal with this should be a priority.

Miami: Florida International University, Jack D. Gordon Institute for Public Policy, 2019. 45p.

By ENACT Africa

  Summary Armed groups’ involvement in illegal mining in Nigeria has exacerbated arms smuggling, consequently increasing insecurity and violent conflict in the country and across the Sahel. It’s also seen a rise in the kidnapping of women and girls for forced labour in the mines. Governments must deal with the socio-economic and political factors that sustain banditry in Nigeria’s North West Region, the involvement of armed groups in illegal mining and the transnational dimensions of the crime. Key points • Armed groups engage in illegal mining due to corruption by state actors and community members, as well as poverty and a lack of opportunities. • Inconsistencies in Nigeria’s mining sector regulations, specifically between the Nigerian Minerals and Mining Act, 2007, and the Land Use Act, 2004, exacerbate the problem. • Armed groups’ control of mining areas undermines government legitimacy and stability. • Militarisation has been unproductive and security forces are compromised by corruption. • Illegal mining fuels security problems and the proliferation of small arms and light weapons. • The transnational criminal market for illegally mined gold extends to Chad, India, Lebanon, Niger and the United Arab Emirates. • The use of girls in mining violates international labour laws.

ENACT Africa, 2024. 24p.

By  Michael Osman, Monika Roszkowska, Murat Yildiz, Robert Muggah, et al.

Several Caribbean countries are registering an intensification of organized crime and rising incidence of lethal violence. A combination of risk factors including surging drug production in South America, the proliferation and competition of transnational and local gangs, and high availability and use of firearms have contributed to soaring homicide rates. Countries such as Jamaica, Saint Lucia, and Trinidad and Tobago currently register among the highest murder rates globally. Faced with exceedingly high levels of collective and interpersonal violence, some Caribbean governments, for example that of Jamaica have declared states of emergencies to fight violent crime while simultaneously ramping up regional efforts to curb the trafficking of firearms and ammunition. There is a growing consensus among the heads of government of CARICOM countries that the crime and violence situation could deteriorate further still. The perpetrators of collective violence in the Caribbean vary, though most are connected to a diverse array of criminal markets across the region. The determination of what constitutes  a “gang ” differs across the Caribbean. The capacity of these groups vary: there is no dominant configuration of criminal groups and criminal relationships across all locations in the region. Highly organized criminal networks and street gangs are involved in multiple transnational criminal markets spanning South and Central America, North America, and Western Europe. Larger, more sophisticated gangs alternately collude and compete with state actors and a host of non-state intermediaries to procure firearms and transport, transship, and traffic in cocaine, cannabis, and to a lesser extent heroin and amphetamines. For the most part, smaller street gangs are more domestically oriented; some are politically connected and secure government contracts to provide resources and services that are historically underserved by the state. In addition to providing social welfare, these organizations often impose protection rackets within the areas they operate. These protection rackets allow these neighborhood gangs to engage in criminal activities ranging from selling drugs, trafficking in firearms, human smuggling, and contract killing to managing lottery scams, extortion, and racketeering. A small number of the region’s gangs are more organized and have expanded their criminal networks to facilitate transnational crimes,   including the transportation and protection of drug shipments as well as firearms trafficking, human smuggling, and cyber-related crimes. In larger countries in the Caribbean such as Jamaica and Trinidad and Tobago, aggressive state-led anti-gang measures have accelerated the fragmentation or “splintering” of gangs, further heightening inter- and intra-factional violence and demand for firearms and ammunition. While the overall number and membership of Caribbean gangs appears to have expanded, a relatively small number of them are involved in transnational trafficking of drugs, firearms, and other contraband. Only a handful of the hundreds of gangs active in countries such as Guyana, Jamaica, Saint Lucia, and Trinidad and Tobago appear to be directly implicated in cross-border crimes such as the trafficking of cocaine and cannabis or smuggling of weapons. In many cases, well-connected gang leaders, including former inmates of US prisons, facilitate shipments by leveraging their networks from Colombia and Venezuela to North America and Western Europe. Meanwhile, local gang members may be subcontracted for “protecting” transshipment of drugs, sourcing firearms abroad (primarily from the US), and organizing local distribution and retail. However, most gangs in the Caribbean  are inward-facing and connected to local political economies ranging from disrupting elections and securing government contracts to local drug dealing, prostitution, scams, and extortion. Rather than facilitate international drug shipments or human trafficking rings, gangs throughout the region are typically parochial and focused instead on protecting their territory. (continued)

Vienna: UNODC, 2024. 62p.

By The UNODC Global Programme on Criminal Network Disruption and the Global Maritime Crime Programme (Border Management Branch).

The Republic of Yemen has been embroiled in a violent conflict since September 2014 when Houthi forces took military control of the capital city Sana’a and displaced the government of interim President Abdrabuh Mansour Hadi. According to the United Nations Development Programme (UNDP), Yemen’s protracted conflict has claimed at least 377.000 lives, most of them civilians, and plunged Yemen, already the poorest country of the Arabian Peninsula, into a complex humanitarian catastrophe. The Houthis, who call themselves Ansar Allah (Partisans of God), originally were a revivalist Zaidi Shia religious movement formed in the Sa’dah governorate in the 1990s under the leadership of prominent cleric Hussein al-Houthi. Critical of Yemen’s long-term President Ali Abdullah Saleh (in office from 1990 to 2012), an order for the arrest of their leader led to a low-level insurgency resulting in the killing of Hussein al-Houthi by government forces in September 2004. Following his death, the political leadership of the movement passed on to his brother Abdul-Malik al-Houthi. The Houthis reportedly formed close political and military ties with the Islamic Republic of Iran and the Lebanese movement Hezbollah and continued to challenge Saleh, exploiting the frustration of large parts of the Yemeni population with his government. They succeeded in capturing parts of the mountainous north of the country before a popular uprising linked to the Arab Spring swept the old regime from power in February 2011. In the wake of this regime change, which brought Hadi to power, the Houthis increased their presence in Sana’a and formed alliances with other groups, while simultaneously clashing with tribesmen loyal to other political movements, in particular those of the Sunni Islamist Al-Islah party (“The Yemeni Congregation of Reform Party”), a Yemeni affiliate of the Muslim brotherhood. Following the ouster of President Hadi and his subsequent flight to Aden, the Houthis consolidated their dominance over large parts of northern Yemen and significantly strengthened their military power through absorbing parts of the country’s armed

forces. In March 2015, fearing a further deterioration of the security situation, a group of nine Arab countries led by the Kingdom of Saudi Arabia deployed military forces as part of Operation “Decisive Storm” with the aim to restore the authority of Yemen’s internationally recognized government. Meanwhile in the coastal province of Hadramawt, militants of Al-Qaeda in the Arabian Peninsula (AQAP) exploited the political vacuum and seized control of the local capital of Mukalla in April 2015, which they held for more than one year before being forced out by military forces backed by the United Arab Emirates.4 While the Coalition reversed some of the Houthi advances, the Houthis managed to consolidate their positions in the mountainous north of the country. The period from 2016/2017 onwards, saw a significant increase in the military capabilities of the Houthis, which included the launch of ballistic missiles and uncrewed aerial vehicles (UAVs)5 against targets in Saudi Arabia, as well as the deployment of anti-ship missiles and waterborne improvised explosive devices (WBIED)6 against ships flying the flag of Coalition states in the Red Sea. While these attacks have done relatively little material damage, they allowed the Houthis to some extent to counterbalance the superiority of the Coalition forces and to project power beyond the immediate battlefield. (continued)

Vienna: UNODC, 2024. 30p.

By Yannick Deepen and Sabine Kurtenbach

Non-state armed actors (NSAAs) come in a variety of shapes and sizes, including warlordled groups, insurgencies, militias, and organised-crime syndicates to name just the most prominent examples hereof. In war or lower-level armed conflict, as well as violence-prone contexts, these groups pose acute problems for peacebuilding, democratic governance, and sustainable development. They control resources and territories, as well as compete, cooperate, or align with political and economic elites both within and beyond the state to promote the unstable status quo that serves their interests. Various challenges arise when dealing with NSAAs. Prevailing strategies vary between repression, co-optation, and submission to the rule of law. This analysis maps cross-regional trends regarding NSAAs based on available datasets. On this basis we develop a typology for NSAAs and a conceptual frame for their transformation. We then apply this to three paradigmatic case studies – Colombia, Mali, the Philippines – and formulate recommendations for the designing of improved strategies vis-à-vis development cooperation and other external actors.

GIGA Working Papers, No. 337,

By Alexandra Punishill

Nowhere is the discussion surrounding gun violence more prominent than in the United States, with the impacts of our gun-friendly culture being felt around the world. This thesis analyzes the dynamics of gun trafficking from the United States to Mexico and sheds light on its role in fueling the epidemic of gun violence south of the border. It is argued that the particular system of federalism adopted by the United States has led to a variety of state-level gun regulations that have shaped domestic gun policy and have had an international impact. Despite Mexico’s persistent efforts to combat the gun violence orchestrated by powerful organized crime networks, success remains elusive. Central to this discourse is Mexico’s legal action against U.S. gun companies, signaling a significant shift in its approach to addressing the root causes of the crisis. However, it is argued that without substantive changes to gun laws in the United States, gun violence in Mexico will continue to have a devastating impact on both sides of the border.

Claremont McKenna College, CMC Senior Theses. 3577. 2024. 66p.

By Guadalupe Correa-Cabrera, and Charles Lewis, and William Yaworsky

This article explains some of the mechanisms through which corruption by high-level Mexican politicians and other organized crime members is facilitated in the United States through money laundering operations. The analysis is based on information contained in court records related to key money laundering cases, as well as in news articles and reports from law enforcement agencies. These materials highlight the interrelationships among U.S. drug use, cartel activities in Mexico, human rights abuses, Mexican political corruption, and money laundering in the United States. This work demonstrates the pervasive use of legitimate businesses and fronts in the United States as a disguise for criminal activity. Finally, it provides recommendations for a reformation of policies and penalties directed toward U.S. institutions and persons that facilitate money laundering.

Journal of Illicit Economies and Development, 6(1): pp. 64–78. 2024

By André Duffles, Teixeira Araneg and Ariel Faccioli Fernandes

Grounded on an extensive literature review derived from evidence-based studies (e.g., scientific articles, institutional and technical reports, journalistic evidence, academic books, and book chapters), our article develops a qualitative analysis to address the following question: to what extent do the strategic motivations of states and organized crime groups converge/diverge in the context of the current Russo-Ukrainian conflict? This article is divided into three parts. The initial section delves into the interconnections between illicit markets and armed conflicts. Secondly, after acknowledging the background of organized crime in both countries and the emergence of the current Russo-Ukrainian war, it highlights the implications of this conflict on the dynamics of illicit markets. Finally, it analyzes the strategic motivations of states and organized crime within this setting, as well as its points of convergence and divergence. This research potentially explores the frequently wicked ties of (inter)national politics and criminal adaptation during (post-)war times in Eastern Europe and within the international system.

Journal of Illicit Economies and Development, 6(2): pp. 48–60. 2024.

By Elie Cavigneaux

Defeating terrorism and saving art: fighting the same battle

In a world where chaos and political instability plague many countries in the Middle East and North Africa, a lesser-known crime has emerged: the trafficking of cultural goods. This phenomenon, often overshadowed by more prominent issues, poses a significant global threat. But why is the trafficking of art and antiquities so concerning?

1. Financing Terrorism: Cultural goods trafficking is not merely a trade—it’s a critical source of funding for terrorism. Security Council resolutions, UNESCO, the European Union, and financial investigation units have all documented this link. The self-proclaimed “Islamic State” even institutionalized this trade, issuing excavation permits and organizing the sale of stolen pieces to market countries.

2. Hidden Threats: Although these looted artifacts may not flood the markets immediately, history shows that they can resurface years later. Works looted by the Nazis during World War II, for instance, have reappeared after decades of concealment.

3. Beyond Terrorism: Yet, the interest in this analysis extends beyond terrorism financing. The resale of “blood antiquities” reveals another dimension: money laundering, fraud, and tax evasion. This criminal activity affects not only the antiques market but also the broader art market.

4. Investing for Tomorrow: To combat this multifaceted threat, we must invest in detecting and preventing crimes related to cultural and art objects. Whether in times of war or peace, our ability to safeguard culture and heritage depends on proactive measures.

Working Paper. Paris: Groupe d’études géopolitiques, 2021. 13p

By Emile LeBrun and Aline Shaban

The fight against illicit firearms proliferation and misuse in the EU and its neighbors is a multifaceted challenge. This challenge encompasses the diversion of arms from national stocks and actors; trafficking from inside and outside the region; the illicit manufacture or transfer of parts, components, accessories, and ammunition; and the conversion of alarm, signal, acoustic, and air guns.

An equally important dimension is the administration, management, and control of legally held small arms through civilian firearms registries. Ensuring national authorities have visibility and insight into the import, sale, use, export, or destruction of all legally held firearms across their life cycle is essential in preventing civilian firearm movement into the illicit market and subsequent misuse or violence.

Effective and Innovative Practices among European Civilian Firearm Registries—a new report co-published by the Survey and its REGISYNC project partners Arquebus, the Centre for the Study of Democracy (CSD), and Ecorys—provides an assessment of current civilian firearm registry standards and practices, and identifies particularly innovative and effective measures to enhance firearms registries beyond common standards in the EU.

Sofia, Bulgaria: Centre for the Study of Democracy , 2023. 75p.

by Oluwole Ojewale

This study explores the complex relationships between urbanisation and transnational organised crime, focusing on how illicit arms shape urban violence and are leveraged by criminal groups. It maps the nexus between arms trafficking actors and criminal groups operating in other organised markets in urban contexts and proposes interventions that engage with diverse layers of urban governance and stakeholders in the cities. The study focuses on Bamako and Lagos as urban centres in which arms trafficking and urbanisation intersect. Key points l There are multiple drivers and enablers of arms trafficking. l Armoury theft is a major source of illicit weapons and ammunition. l Arms trafficking is highly segmented and spatially concentrated. l Illicit firearms enter cities through various entry points. l Organised crime groups operate across multiple illicit businesses. l Elite support to ethnic militias drives private armament outside of state control. l The centralised governance framework on security forecloses potential collaboration from subnational governments to address urban arms trafficking.

OCWAR-T Research Report 2 . ECOWAS Commission, 2023. 38p,

By Lauren Pinson

Linkages between illicit arms, organized crime, and armed conflict can reinforce one another while also escalating and prolonging violence and eroding governance.1 Financial gains from crime can lengthen or intensify armed conflicts by creating revenue streams for non-State armed groups (NSAGs). Beyond undermining the monopoly of the State on the use of force, armed conflict also creates an environment that can enable organized crime to prosper. In this context, when hostilities cease and parties to a conflict move towards a peaceful resolution, the widespread availability of surplus arms and ammunition can contribute to a situation of ‘criminalized peace’ that obstructs sustainable peacebuilding efforts. Illicit arms and ammunition clearly link conflict to crime as well as crime to conflict. Illicit arms can both enable and fuel an armed conflict, while different conflict phases provide opportunities for the diversion of arms and a potentially lucrative income source for organized arms trafficking networks. NSAGs and organized criminal groups (OCGs) use illicit arms to engage in conflict or perpetrate crime respectively, while both types of groups can also be involved in the trafficking of arms. Furthermore, there are often-blurred lines between these types of groups, particularly in conflict and post-conflict settings. Researchers and practitioners have examined the nexus between two of these three security challenges: armed conflict, organized crime, and illicit arms. Yet, there has been limited research examining the linkages between all three of these security challenges. In response to this knowledge gap, this issue brief explores the different ways in which illicit arms connect armed conflict and organized crime and provides suggestions on how to better address these interconnected challenges. This brief may further inform practitioners and policymakers by framing the conversation for future decision-making and research.   

Geneva: United Nations Institute for Disarmament Research (UNIDIR) and  United Nations Office on Drugs and Crime (UNODC), 2022.  36p.

By Ritzmann, Alexander

From the document: "This study demonstrates that several violence-oriented right-wing extremist (VRWE) individuals and groups in Europe and the U.S. engage in or maintain ties with organized crime (OC). Many of the identified cases have a transnational dimension, for example, through cross border activities like the acquisition of illegal drugs for distribution or parallel memberships in VRWE and transnational OC groups. Outlaw Motorcycle Gangs, VRWE-affiliated football hooligan groups, white supremacist prison gangs and a range of other VRWE individuals and groups are part of such transnational networks which are particularly visible in Austria, Germany, Poland, Sweden and the United States. The linkages between VRWE and OC are multifaceted and vary in intensity, ranging from mere operational contacts to supply illegal materials to a full-scale transformation of VRWE structures into OC structures that follow an RWE ideology."

Washington DC. Counter Extremism Project. 2023. 139p.

By Jenni Irish-Qhobosheane

The assassination of a South African police detective investigating a guns-to-gangs syndicate has brought into sharp focus the links between corrupt elements of the police and the criminal underworld, and the fraudulent channels through which police-issue firearms are sold to criminals.

It has also reinforced how systemic corruption at the firearms registry has been an ongoing problem that has subverted the aims of South Africa’s Firearms Control Act – legislation designed to prevent the dissemination of firearms in the country, and which, ironically, is implemented by the registry.

This paper examines how the entity responsible for controlling civilian access to firearms became so embroiled in corruption that criminal syndicates have been able to infiltrate the registry and acquire firearm licences.

Geneva, SWIT: Global Initiative Against Transnational Organized Crime, 2020. 22p.

By Guillermo Vázquez del Mercado

The illicit firearms trade is a threat to sustainable development, peace and security. Its proliferation not only escalates conflict but also facilitates other criminal activities. Exploring the links between firearms trafficking and other forms of organized crime requires analysis of how guns enter illicit markets; how they enable other criminal markets to flourish; what actions are taken by governments to control their flow within and across borders; and the role firearms play in exacerbating crime and violence in communities across the world. If this is to be tackled, monitoring and deterring the trade in illegal firearms should be a top priority for governments. Key points ■ Illicit firearms are an accelerant of crime and violence, and a threat to community resilience and democracy. ■ Conflict fuels the arms trade, compounding regional instability. ■ State and private institutions play a significant role in access to illegal firearms. ■ The line between licit and illicit firearms markets is becoming blurred. ■ Greater access to firearms and ammunition is shaping how organized crime networks operate. ■ Modified and home-manufactured firearms are a growing threat. ■ Reliable records and licencing processes/databases are needed for tracing and enforcing international treaties and domestic laws.

Geneva, SWIT: Global Initiative Against Transnational Organized Crime, 2022. 26p.

By International Crisis Group

What’s new? Research by International Crisis Group has for the first time quantified the positive impact of the UN’s Commission against Impunity in Guatemala (CICIG). This report shows how CICIG’s justice reform activities since 2007 helped contribute to a 5 per cent average annual decrease in murder rates in the country. This compares with a 1 per cent average annual rise among regional peers. Why does it matter? Guatemalan President Jimmy Morales has announced that he will end CICIG’s mandate in 2019. But the commission has won widespread public support in Guatemala for its prosecution of previously untouchable elites. It is a rare example of a successful international effort to strengthen a country’s judicial system and policing. What should be done? With U.S. support for the CICIG under seeming strain, the commission’s other supporters should propose a new deal between the Guatemalan government and the UN based on a revised strategy of case selection and continuing support for political and judicial reforms. The U.S. should wholeheartedly back such a reformulated CICIG.

Brussels: International Crisis Group, 2018. 33p.

By lnternational Crisis Group

What’s new? Nigeria has seen a proliferation of vigilante organisations to fight crime and protect the public. These range from small bands of volunteers in villages and city neighbourhoods to large structures established by state governments. Some have mandates to safeguard particular regions or ethno-religious groups. Why did it happen? New organisations are emerging largely because the federal government and police force are increasingly unable to curb insecurity across the country. Many ethnic groups and communities feel a sense of siege, prompting them to resort to self-defence. Why does it matter? In many parts of the country, vigilante groups are filling security gaps. With poor training and supervision, however, their members are prone to human rights abuses and vulnerable to capture by politicians and other elites. In some cases, their activities could aggravate intercommunal tensions, heightening risks of conflict. What should be done? To provide better security and counter impunity, the federal government should pursue police reform and bolster judicial capacity. Some devolution of policing powers to state and local levels is needed. Federal and state authorities should develop regulations to better manage vigilante groups and risks associated with their operations.

Brussels: International Crisis Group 2022. 35p.

By Christina Schori Liang

Keypoints • There are growing links between terrorist and organised crime groups who are sharing expertise and are cooperating in kidnapping, arms, drugs and human trafficking, as well as drug production, cigarette smuggling, extortion and fraud. • The growing nexus of shared tactics and methods of terror and crime groups is due to four major developments: globalization, the communication revolution through the Internet, the end of the Cold War, and the global “war on terror”. • Both terrorist and organised crime groups are leveraging the Internet for recruitment, planning, psychological operations, logistics, and fundraising. The Internet has become the platform for both organised crime and terrorists to conduct cybercrimes ranging from video piracy, credit card fraud, selling drugs, extortion, money laundering and pornography. • The growing nexus has facilitated terrorists to access automatic weapons, including stand-off weapons and explosive devices, empowering them to challenge police, land and naval forces with the latest sophisticated weaponry and intelligence. • The growing nexus of terrorism and organised crime is exacerbating efforts in war-fighting and peacemaking in Iraq and Afghanistan. Also, West Africa in general and the Sahel in particular have become a dangerous new trafficking hub uniting both terrorists and organised crime cartels across a wide and mostly ungoverned land mass. • The growing nexus of terrorism and organised crime groups is challenging international and national security by weakening democratic institutions, compromising government institutions, damaging the credibility of financial institutions and by infiltrating the formal economy, leading to increased crime and human security challenges.

Geneva: Geneva Centre for Security Policy, 2011. 6p.

By Treverton, Gregory F. ,Matthies, Carl , Cunningham, Karla J.,Goulka, Jeremiah ,Ridgeway, Gregory , Wong, Anny

This report presents the findings of research into the involvement of organized crime and terrorist groups in counterfeiting products ranging from watches to automobile parts, from pharmaceuticals to computer software. It presents detailed case studies from around the globe in one area of counterfeiting, film piracy, to illustrate the broader problem of criminal--and perhaps terrorist--groups finding a new and not-much-discussed way of funding their activities. Piracy is high in payoff and low in risk, often taking place under the radar of law enforcement. The case studies provide compelling evidence of a broad, geographically dispersed, and continuing connection between film piracy and organized crime, as well as evidence that terrorist groups have used the proceeds of film piracy to finance their activities. Counterfeiting is a threat not only to the global information economy, but also to public safety and national security. Cooperation among law enforcement and governments around the world is needed in the battle against intellectual-property theft, and meaningful progress will require increased political will, strong legislation, consistent enforcement, deterrent sentencing, and innovative solutions. The report lays out an agenda of measures. Increased global intelligence-gathering and sharing is needed to further illuminate the scope and nature of the connections between piracy and organized crime, and policymakers and law enforcement worldwide should reexamine the common but erroneous assumption that counterfeiting is a victimless crime.

Santa Monica, CA: RAND, 2009. 183p.