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Posts tagged global crime
Effective and Innovative Practices among European Civilian Firearm Registries

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.

Arms Smuggling Dynamics under Taliban Rule

By Justine Fleischner

Since the collapse of the Islamic Republic of Afghanistan in August 2021, the Taliban have sought to tighten their control over arms possession among their provincial commanders, the men under them, as well as civilians, and to rein in smuggling activity. Despite these efforts, however, smuggling continues, influenced by local dynamics in the provinces and long-standing clandestine arms trafficking networks.

Smuggling Dynamics under Taliban rule a new Situation Update co-authored by the Small Arms Survey and Afghan Peace Watch - reports on the recent field investigations in the country, and the risks for arms proliferation under the Taliban.

KEY FINDINGS • Fieldwork in Afghanistan under the Taliban confirms the presence of weapons markets in key border areas, significantly increasing the risks of arms proliferation in the region. Of particular concern is smuggling in border areas with Pakistan, where the state faces the growing threat posed by the Pakistani Taliban (Tehreek-e-Taliban Pakistan, TTP).1 • Weapon trafficking dynamics under the Taliban appear to be highly localized owing to internal Taliban dynamics; commercial, political, and security interests; and longstanding cross-border ties between armed groups, fighters, and for-profit smuggling networks. • While weapon seized weapons among rank-and-file Taliban fighters. Weapon prices have since regained most of their value, as the Taliban have consolidated their control over former Afghan National Defence and Security Forces (ANDSF) stockpiles. • The Taliban have taken steps to formalize the process of buying, selling, and transporting weapons internally. Taliban officials in each province issue weapon permits and licences for a tax or fee, which generates additional revenue for, and enhances the governance authority of, local officials. The Taliban’s intelligence apparatus, the General Directorate of Intelligence (GDI), has also seized hundreds of weapons following door-to-door searches of civilian and former ANDSF homes, as well as from weapons smugglers operating without the authorization of the Taliban. • Anecdotal reporting suggests that the Taliban have been particularly careful to assert control over remaining stockpiles of US-manufactured M4 and M16 assault rifles, night vision and thermal sights, and other high-value items not normally in circulation in the region. M4s and M16s are valued at roughly two to three times the price of an AK-pattern assault rifle. Nevertheless, groups allied with the Taliban, including the TTP, continue to gain access to US weaponry. These supply patterns indicate an inability or unwillingness to block these transfers, further complicating relations with Pakistan.

Geneva, SWIT: Small Arms Survey, 2023. 8p.

Arms Trafficking and Organized Crime: Global trade, local impacts

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.