By FABIAN ZHILLA

Returning foreign fighters and military-trained individuals in the Western Balkans often come from police, military or paramilitary backgrounds. Many use their skills for criminal activities, making them a potential security threat in the region. Their role in organized crime and violent extremism varies from country to country. In Albania and Bosnia and Herzegovina, these individuals are primarily engaged in transactional relationships with criminal networks, driven by mutual benefit. In Kosovo and Serbia, however, they have stronger connections to radical and extremist groups. Meanwhile, in North Macedonia and Montenegro, criminal activity often intersects with radical political rhetoric. This policy brief calls for a strategic, cooperative and integrated approach to tackling this issue.

Geneva, SWIT: The Global Initiative Against Transnational Organized Crime 2025, 31p.

By Ruggero Scaturro | Giorgio Fruscione

Violent extremism and organized crime are closely linked in the Western Balkans, but remain under-researched. This study identifies 34 criminal groups that overlap with extremism: 24 violent far-right extremist groups and 10 violent religious extremist groups. Violent far-right extremism is a better documented phenomenon because of its links to nationalist politics and high-ranking government officials. Violent religious extremism gained momentum in the 2010s, rooted in the instability that followed the break-up of Yugoslavia. Groups within both factions are involved in illicit activities, posing a major security threat to the region. This study highlights their criminal connections and advocates for a unified approach to tackling violent extremism and organized crime.

Geneva, SWIT: The Global Initiative Against Transnational Organized Crime 2025. 45p.

By John Jupp, Matthew Garrod

One of the most important legacies of the ‘Troubles’ in Northern Ireland and the ensuing twenty years post peace-process era, heralded by the 1998 Good Friday Agreement, is the rise of complex and diverse Republican and Loyalist paramilitary groups engaging in acts of terrorism and a wide range of organised criminal and cross-border activities. And yet, little scholarship has been dedicated to examining the nexus between terrorism and organised crime in Northern Ireland or to accurately understanding the role that paramilitaries play in organised crime and their dynamic interactions with organised criminal groups. Informed by empirical evidence and qualitative interviews with government agencies in Northern Ireland, it is this increasingly important gap in scholarship that this article aims to fill. It does so by developing a new terrorism-organised crime interaction theoretical model designed specifically for application to Northern Ireland in order to shed new light on the evolution and current complex linkages between terrorism and organised crime in Northern Ireland and beyond. The Northern Ireland model, which both builds on and departs from crime-terror models in existing scholarship, reveals a vast array of domestic and transnational ‘activity assimilation’ and ‘alliances’, as well as other forms of interactions including ‘conflicts’ and different gradations of ‘transformation’. The article concludes that national terrorism-organised crime models, and the Northern Ireland model in particular, albeit with variations to its constituent components to accommodate local situations, are most appropriate for capturing intricate and dynamic interactions between these two phenomena across diverse environments rather than existing models that are abstract and designed for universal application. Northern Ireland presently faces a serious threat to its security and stability posed by the nexus between terrorism and organised crime, and numerous challenges need to be urgently addressed if it is to be combatted. Understanding the organised crime-terrorism nexus at the present moment could not be more vital. Indeed, Brexit and potential implications for the Irish border present by far the most important challenge to the Good Friday Agreement since its adoption and, as a corollary, ensuring that paramilitary groups do not utilise their capacity to re-engage in acts of terrorism. As part of the initial steps towards a solution to some of these challenges, the Northern Ireland model therefore represents a useful tool that could be harnessed, and built upon, by policy makers and government agencies for defining and mapping out the terrorism-organised crime nexus in Northern Ireland.

Falmer, East Sussex, UK: University of Sussex. 2023. 50p.

By John P. Sullivan

Crime wars and criminal Insurgencies challenge states as they emerge at the intersection of crime and war. In many nations these conflicts involve protracted gang and drug wars. These situations of insecurity range in the level of intensity and complexity. At times the lower levels of violence result in local consequences: violence and insecurity. In others the criminal organizations challenge the state and establish alternative of parallel power structures. This short paper will discuss these issues by briefly summarizing the situation in Mexico and Colombia. This summary will then identify the need for further research and development of legal and policy approaches in these states, as well as others facing similar challenges such as Brazil and Central America.

REVISTA DO MINISTÉRIO PÚBLICO MILITAR, 2021.

By Johanna Kleffmann, Swetha Ramachandran, Noah Cohen, Siobhan O'Neil, Mohammed Bukar, Francesca Batault, Kato Van Broeckhoven,

Key Findings • The labelling of banditry as “organized crime,” “unknown gunmen,” or, more lately, “terrorists” has distorted this multi-faceted and still poorly understood phenomenon. Likewise, some of the frames that have been applied to banditry – particularly the farmer/herder conflict or Hausa/Fulani tensions – do not appear to fully align with local communities’ understandings of today’s evolution of banditry. Simplistic categorization and narrow lenses for understanding banditry may contribute to inappropriate or insufficient policy and programmatic responses. MEAC’s survey unearths some of the lived experiences with bandits and sheds light on the nuances of the phenomenon and its profound impact on communities. • Community perceptions of bandit groups corroborate earlier research depicting them as comprised of largely distinct, organized groups, albeit with shifting configurations and subject to fragmentation. Bandit groups operate in highly mobile, armed, and largely forestbased units that use quick-strike attacks on motorbikes against communities. Their motivations are primarily perceived as economic/financial by victims, including the notable subsection of the sample of Fulanis who have been victimized by bandits. • For the surveyed communities, weapons are the most recognizable feature of bandit groups. This bears critical implications for the potential for escalation of violence, further proliferation of illicit arms and ammunition including in the neighbouring regions, community violence reduction efforts and future DDR programming. • Victimisation experiences differ considerably with gender, age, and location in the North West. While physical violence and killings disproportionately affect adult men, sexual violence appears to especially affect women and girls (although it likely remains underreported). Variations of victimization across states indicate the volatile and dynamic nature of overall banditry presence and violence. • Banditry violence has profound and pervasive effects on the physical safety, access to income-generating activities, education, and mobility of residents in the northwestern communities surveyed. The perceived intensity and frequency of attacks are on the rise, with one in three respondents reporting experiencing weekly attacks in recent years. Close to two-thirds of respondents have family members who have been attacked by bandits.

Findings Report 36,

Geneva, The United Nations Institute for Disarmament Research ., UNIDIR, 2024,43p.

By David Teiner

The inability of the Mexican state to effectively fight against organized crime and to counter the territorial control of entire regions by criminal cartels has led many studies on organized crime in Mexico to new approaches, with many describing the acts of publicly displayed violence by Mexican cartels as Narco-Terrorism. Concerning the enhanced military capacity of many cartels and their territorial control, some scholars have also claimed that Mexico is experiencing a Criminal Insurgency, while others have criticized this classification for its impreciseness and for the consequences that come with it. Much of this debate continues to focus on the extent to which Mexican cartels are profit-driven and nonpolitical, or whether they have become politicized over time. Some studies avoid this controversy by seeing (Narco-)Terrorism as a tactic used by cartels to intimidate politicians and civil society, to demonstrate strength, and to claim territorial control

Perspectives on Terrorism , August 2020, Vol. 14, No. 4 (August 2020), pp. 83-98  

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.