By Anne-Séverine Fabre, Nicolas Florquin, and Matt Schroeder

The trafficking of firearms and their use in criminal violence in Europe has received significant attention from researchers and policymakers. Less is known, however, about the illicit proliferation of firearm ammunition and other explosive munitions. Currently, detailed data on illicit munitions in Europe can only be accessed through specialized law enforcement agencies. National seizure statistics often lack the necessary detail for policy-relevant analysis, as do the media reports, which often include incomplete or inaccurate information on the types and calibres of ammunition. 

KEY FINDINGS • Calibres typically associated with handguns and widely available commercial brands of ammunition usually represent the bulk of the illicit firearm ammunition seen in the countries studied. • Illicit firearms ammunition is not necessarily trafficked from abroad, as shown by the misuse of domestically produced cartridges in the five surveyed countries. Moreover, cartridges produced legally within the European Union (EU) have been recovered the same year at crime scenes. • A large percentage of illicit hand grenades and other factory-produced explosive munitions seized in the European countries under review were manufactured in the former Yugoslavia. The seizures are consistent with media reports and government statements indicating that the Balkans are a major source of illicit grenades acquired and used by criminals in the EU. • The number of illicit grenades documented in the Netherlands and Sweden has decreased significantly in recent years, possibly owing to Covid-19-related travel and shipping disruptions, an increased reliance on other types of explosives by criminals, and national and regional counter-trafficking efforts.

Geneva, SWIT: Small Arms Survey, 2023. 24p.

By Astrid De Schutter and Nils Duquet

Firearms trafficking in the European Union (EU) is driven by criminal demand and is a key enabler for other criminal activities such as drug trafficking. Criminals seek to acquire firearms for instrumental purposes, namely to facilitate their criminal activities, where they use guns to threaten, intimidate or assault others (criminals or non-criminals), but they can also be acquired for the reputation afforded through the possession of – especially certain types of – firearms. Previous studies have shown that handguns are the type of firearm most commonly possessed by criminals in Europe as they are lightweight, easy to conceal and generally reliable. While automatic rifles can also be very effective for intimidation and assault purposes, their possession by criminals is less common. Criminal demand for firearms comes from various types of criminals ranging from international drug traffickers, armed robbers, youth gangs involved in street drug dealing, human traffickers, loan sharks, professional assassins and so on. Yet not all criminals have equal access to firearms. Given that legal access to firearms is almost impossible for criminals in Europe, they acquire them through other means. These firearms can, for example, be stolen from legal gun owners or state stockpiles, bought from a local criminal arms dealer or trafficked internationall . Interviews with experts, as well as previous studies, suggest also that the criminal demand for firearms is increasing in various EU Member States (9). Due to the traditionally closed character of illicit gun markets in Europe, firearms are often only accessible to criminals when they have the necessary criminal connections. Younger and less experienced criminals tend to experience more difficulties in their attempts to acquire firearms. In the past decade, however, law enforcement agencies from various European countries have noted an increased availability of firearms for criminals in their country. Previous studies have linked this to various trafficking methods, including the continuous supply of conflict legacy weapons from the Western Balkans, the increased trafficking in easy-to-reactivate firearms and in easy-to-convert blank-firing weapons and Flobert-calibre firearms . The possibilities generated by the internet have further eroded the closed character of illicit gun markets in Europe. The increased availability of firearms is believed to have ‘facilitated the gradual trickling-down of the possession and use of firearms to lower segments of the criminal hierarchy in several EU Member States, especially in western Europe’. In 2021 Europol noted that the use of violence in serious and organised crime seemed to be increasing in the EU, both in frequency and severity, augmented by the frequent use of firearms and explosives. A 2021 comparative study on gun violence in Europe, coordinated by the Flemish Peace Institute, concluded that firearms trafficking in Europe is not only driven by criminal demand, but is also strongly connected to criminal gun violence. The observed increased availability of various types of firearms to criminals has led to an escalation of criminal gun violence in several European countries and sometimes also to arms races among criminals. The study also concluded that shootings in the criminal underworld in Europe are mainly connected to the drugs trade and enabled by firearms trafficking. A 2018 EMCDDA study on drug-related homicide concluded that this type of homicide is more likely to involve the use of firearms than other means of violence . Findings from project TARGET state that young men (under the age of 35) are the main victims and perpetrators of lethal gun violence. This is also the case for non-lethal gun violence, but there is a more even age distribution in this category. In 2019 the EMCDDA and Europol noted that the criminal use of firearms, including automatic weapons, by organised crime groups involved in European drug markets appeared to be increasing (16). According to Europol, the use of violence related to the trade in drugs – cocaine and cannabis in particular – has escalated in recent years, and the availability of firearms and explosives is a key enabler for this violence (17). A previous study concluded that more research is needed to uncover the dynamics between drug markets in Europe and gun violence: ‘While there is clearly a link between the illegal drug trade and firearm violence, this connection and its enabling elements are an important avenue for further research’ (18). Counteracting drug-related gun violence requires a good intelligence picture of its scope, characteristics and dynamics. The objective of this report is to analyse the nexus between gun violence and the illegal drug market in Europe. To reach this objective, this paper addresses the following research questions: 1. What is the nexus between firearms trafficking and drug trafficking in the European Union? 2. What are the scope and characteristics of drug-related firearms violence in the European Union? 3. How does this violence impact society?

Brussels: Flemish Peace Institute, 2023. 57p.

By European Commission, Directorate-General for Enterprise and Industry

This report presents the results of the evaluation study commissioned by Directorate General Enterprise and Industry with the aim of assessing the implementation of the Firearms Directive in all MS. The evaluation aims at providing the necessary input for the report that the European Commission shall, by the end of July 2015, “submit […] to the European Parliament and the Council on the situation resulting from the application of this Directive, accompanied, if appropriate, by amending proposals”. This evaluation is also included in the Commission's Regulatory Fitness and Performance Programme (REFIT), which aims at reviewing the entire stock of EU legislation to identify burdens, inconsistencies, gaps, overlaps and obsolete measures and to make, where necessary, proposals to follow-up on the findings of the review (COM(2013)685 and Annex). The evaluation study addresses five evaluation criteria identified in the Terms of Reference (ToR) that are: 1. Consistency of the implementation of the Directive’s provisions, of the interpretation of the key terms and an overall coherence of the Directive with other pieces of legislation dealing with weapons; 2. Relevance of such provisions with respect to the existing needs in the area of internal market functioning and EU citizens’ security; 3. Effectiveness in terms of the extent to which provisions have contributed to the achievement of set targets, i.e. their actual impacts; 4. Efficiency of procedures and obligations introduced by the Directive, namely if results have been achieved at reasonable costs; 5. Added value of EU intervention as opposed to national legislation and actions.

Brussels: Publications Office, 2014. 106p.

By Nils Duquet

Every year in Europe around 1,150 people are shot dead with firearms. These deaths occur in various contexts, including the relational and criminal spheres. The little available research into the weapons used during these fatal crimes suggests that different types of firearms are used in different contexts.1 In this report we focus on the weapons that were used for one specific form of deadly firearms incidents, namely “public mass shootings”. These are shooting incidents in the (semi-)public space in which the perpetrator(s) use one or more firearms and during which several people are killed and injured. Under this umbrella term we find numerous types of shooting incidents, ranging from school shootings in which a frustrated pupil murders a number of classmates and/or teachers to terrorist attacks in which groups of perpetrators attempt to spread terror in coordinated attacks. A look at recent mass shootings shows that significant differences can be observed in terms of, for example, the locations where these shootings were carried out, the number of perpetrators, the motives of the perpetrator(s), the selection of the victims and the firearms used. This report analyses one specific aspect of such shooting incidents, namely the firearms that were used.

Brussels: Flemish Peace Institute, 2016. 45p.

By Nils Duquet

In Europe, there were 23 public mass shootings between 2009 and 2018. They claimed the lives of a total of 341 people. That means an average of 2.3 mass shootings with a total of 34 casualties per year. Those shootings took place in 15 different European countries, including Belgium, with mass shootings at the Christmas market in Liège in December 2011 and the Jewish Museum in Brussels in May 2014. In its report “Armed to Kill”I , the Flemish Peace Institute investigated which types of firearms were used in the 23 identified mass shootings in Europe and how the perpetrators obtained those firearms

Brussels: Flemish Peace Institute, 2019. 7p.

By Matteo Dressler, Nils Duquet and Julia Eckelmann

Project DIVERT is an international research project to contribute to the fight against illegal firearms markets in Europe. To this end, the project has investigated various methods by which legal firearms are diverted and become illegal. Because most illicitly held firearms in the European Union have a legal history, generating a better intelligence picture on firearms diversion is critical. It can help better understand the original transition of weapons into the illegal cycle and develop effective tools to stop such spillovers. This report examines firearms diversion through non-regularisation. It is part of a three-part series exploring previously under-researched firearms diversion methods in the EU. Two additional studies deal with firearms diversion through theft and fraud. We define non-regularisation as: The act of not regularising the legal status of firearms, ammunition or firearm components, for example, by not asking for the necessary authorisation or registering them, after a change in legislation or another major event (e.g. armed conflict).

Brussels: Flemish Peace Institute, 2021. 120p.

By Quitterie de Labbey, Nils Duquet and Diederik Cop.

Project DIVERT has analysed various methods by which legal firearms are diverted from their legal status and become illegal. Because most firearms held illicitly in the European Union (EU) were produced legally, generating a better intelligence picture of firearm diversion is critical for the development of effective measures and tools to prevent diversion. Project DIVERT focused on three previously under-researched types of diversion in the EU: (1) the theft of firearms, ammunition and components, (2) firearms fraud, and (3) the non-regularization of firearms. The Flemish Peace Institute coordinated Project DIVERT and implemented it in partnership with the Stockholm International Peace Research Institute (SIPRI). In addition, researchers from Arquebus Solutions contributed extensively to the first two research phases. Operational partners in this project were the Intelligence Centre Against Terrorism and Organized Crime (CITCO) of the Spanish Ministry of Interior Affairs, the Central Directorate for the Combat of Organised Crime (DJSOC) of the Belgian Federal Police and the EU Agency for Law Enforcement Cooperation (Europol). Project DIVERT was co-funded by the Internal Security Fund – Police of DG Migration and Home Affairs of the European Commission. In the first phase of the project, we conducted desk research which resulted in 28 country mappings that explored the scope, characteristics and dynamics of firearm diversion in all the EU Member States. In the second phase of the project, we deepened our understanding of fraud and analysed the policy initiatives geared toward preventing it through in-depth analyses of eight EU Member States. This report examines firearm diversion through fraud, which is defined as ‘the unlawful acquisition or possession of or trade in firearms or ammunition by tricking others and by intentionally concealing, omitting or perverting the truth’. Two complementary reports focus on firearm diversion through non-regularisation and theft. .

Brussels: Flemish Peace Institute, 2022. 128p.