By John P. Sullivan and Nathan P. Jones

Transnational Organized Crime exploits the complex relationships of local and global networks comprised of a range of criminal cartels, mafias, gangs, and corrupt state actors. This article will look at the links among these criminal enterprises and state actors, at municipal, sub-state, and state levels in Latin America to frame the contours of this segment of the global illicit political economy. The networks of alliances and co-operation among criminal cartels, transnational gangs, mafias, and state actors will be assessed. This includes criminal alliances of cartels and gangs with global mafias, the presence of criminal governance, transnational (and third generation) gangs, and links with hybrid threats and influence operations involving state actors. Examples will be drawn from Mexico, Central America, Venezuela, and Brazil. These examples will look at global links between cartels and gangs with transnational mafia such as the ‘Ndrangheta, as well as the use of strategic crime and corruption by states such as Russia, China, and Iran. Methods include a mix of quantitative methods, such as social network analysis (SNA), and qualitative cases studies. International Journal on Criminology • Volume 11, Number 2 • Summer/Fall 2024