By David Lochhead, Tidiani Diakité, Roberto Sollazzo, Saikou Sow, Raoul Sumo Tayo, Leonard Tettey

The use of improvised explosive devices (IEDs) in West Africa expanded dramatically between 2014 and 2022. As of 2022, Burkina Faso, Cameroon, Mali, Niger, and Nigeria were heavily affected by these weapons, while Benin, Côte d’Ivoire, and Togo suffered from their use as an emerging threat. IED-building networks have established material and training links across conflict theatres in West and Central Africa, including the Lake Chad Basin, where armed groups have used IEDs extensively. IED designs have remained constant and inexpensive throughout the West Africa region, making them attractive for use in attacks against domestic and international security forces, UN peacekeepers, and civilians. The Small Arms Survey collected data on more than 2,200 IED-related incidents between March 2013 and September 2022, including the type, date, and location of these events. Information on perpetrators, their targets, and more than 6,600 casualties from deaths and injuries was also collected (Small Arms Survey, 2022). The data was collected through research undertaken in Burkina Faso, Cameroon, Côte d’Ivoire, Ghana, Guinea, Mali, and Niger, as well as desk research and remote interviews concerning Benin, Chad, and Nigeria. Where relevant from a comparative perspective, discussion of other regions that have countries with IED incidents or components occurs throughout the Report, such as those in North Africa, Central Africa, East Africa, and the Middle East. Most IED incidents analysed during this study involved IEDs containing explosive components or precursors specifically manufactured for the commercial extractive and construction sectors. Chemical products such as ammonium nitrate (AN), manufactured and supplied for bulk mining explosive emulsions, have entered IED-building networks, and are sourced principally from Ghana and Nigeria. Commercial explosives in bulk, including their precursors and accessories such as electric initiators and detonating cords, are diverted from the legal to illicit markets. This diversion primarily fulfils demand from the largely unregulated artisanal gold mining sector across West and Central Africa. A small subset of this diverted material also provisions IED construction. Captured, stolen, and recovered explosive ordnance—including legacy anti-vehicle mines trafficked from Chad, Libya, and possibly Sudan—also constitutes a source of IED components. Coordinated action among affected, source, and transit states is required to prevent armed groups and criminals from accessing commercial explosive materials and other IED components. Such action can involve: national stocktaking exercises; the development of national and regional counter-IED (C-IED) strategies; monitoring, information-sharing, and coordination mechanisms; regulatory modernization and harmonization;  engagement with artisanal mining associations, the mining and explosives industry, states, and regional trade blocs in pursuit of regulatory reform; and efforts to establish minimum standards for bulk and individual traceability of commercial explosives. Reducing the recovery of explosive ordnance requires renewed programmatic investment in clearing minefields and explosive remnants of war across the Sahe   

Geneva, SWIT:  Small Arms Survey, Graduate Institute of International and Development Studies , 2023.  124p.

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 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 André Desmarais

Forensic science institutions have a key role to play—not only in criminal investigations, but also in the broader fight against illicit arms proliferation. However, their ability to play this role depends on their capacities, which are not well understood. A new Briefing Paper on the forensic services in Guinea aims to fill this gap.

Building on previous case studies on forensic services in Chad, Mauritania, and Niger, Arms Monitoring in Guinea: A Survey of National Forensic Services by ballistics specialist André Desmarais—co-published by INTERPOL and the Small Arms Survey’s Security Assessment in North Africa (SANA) project—examines capabilities, limitations, and needs of Guinea’s forensic services. It finds that information on calibres, models, and ammunition types of seized weapons is limited, and that the country lacks a central firearms database. Based on this analysis, the study provides tailored suggestions for areas of improvement, as a way to support Guinea in significantly reducing illicit arms flows.

Geneva: Small Arms Survey, 2020. 12p.

Edited by Gian Ege, Christian Schwarzenegger and Monika Stempkowski

Trafficking in arms and weapons material is, perhaps, one of the most notorious forms of organised crime. Fuelled by both the movie industry as well as real world examples, criminal organisations are widely believed to engage in the trafficking of firearms and weapons material, including nuclear material. This illicit trade is further facilitated by corruption and other forms of collusion with government entities as well as by links between the criminal elements and the arms industry. As part of a joint teaching programme on transnational organised crime, students from the Universities of Queensland, Vienna and Zurich researched the topic of arms trafficking in a year-long course. Some of their academic papers are compiled in this volume, addressing topics ranging from international and national legal frameworks to levels and characteristics of this phenomenon in selected places, and enforcement and industry measures adopted to prevent and suppress this illicit trade.

Berllin: Carl Grossman Verlag, 2022. 300p.

By Matt Schroeder and Olena Shumska

Making the Rounds: Illicit Ammunition in Ukraine finds that thousands of hand grenades, rockets, mortar rounds, landmines, and tins of firearms cartridges have proliferated throughout Ukraine, including to areas located far from the conflict zone in the east. Presenting findings from a comprehensive review of imagery and information on illicit ammunition trafficked to, from, and within Ukraine, the report includes an analysis of markings on more than 1,600 seized hand grenades, shoulder-fired rockets, ammunition tins, and anti-personnel landmines. The report reveals the types and sources of illicit ammunition in the country, as well as the modes of transport and smuggling techniques used by Ukrainian arms traffickers and their co-conspirators abroad. The analysis shows that the overwhelming majority of the 1,600 items analyzed were Soviet-designed models produced in Eastern European and Soviet factories prior to the dissolution of the USSR. Curbing the threat to local and regional security posed by this ammunition requires a long-term, coordinated effort by Ukrainian authorities and the international community.

Geneva: Small Arms Survey, 2021. 68p.

By William Godnick, with Robert Muggah and Camilla Waszink

This paper provides a review of the impact of small arms and light weapons in Central America in the years following the end of the armed hostilities of the 1980s and early 1990s. In this instance, ‘Central America’ refers to the Spanish-speaking countries of the isthmus—Costa Rica, Honduras, El Salvador, Guatemala, Nicaragua, and Panama. The definition of small arms and light weapons used here is the one set out by the UN (1997), and covers a wide range of weaponry, including commercial firearms and military weapons that can be used by an individual soldier or small crew.1 ‘Small arms’, ‘firearms’, and ‘weapons’ are used more or less interchangeably in the paper. Military and civilian firearms are the principal focus, but because of the type of violence affecting present-day Central America, other weapons such as hand grenades and home-made pistols are also discussed. Homicide rates, and more specifically firearm-related homicide rates, are the primary indicators used to gauge the impact of weapons on Central American societies. Other indicators given more anecdotal consideration here include armed crime and injury rates, the growth in the private security industry, the costs of firearm-related violence to the public health system, the impact of such crimes on the economy and the effects of armed violence on governance in remote rural areas.

Geneva: Small Arms Survey, Graduate Institute of International Studies, 2002. 51p.

By Kate Buchanan

This publication identifies a number of areas where additional steps are needed to tackle the availability and misuse of small arms. It points to promising policy initiatives, draws on lessons learned, and sets out recommendations for action. The main themes addressed are:- Preventing misuse- Controlling supply- Providing assistance to survivors of gun violence- Focusing on gender- Taking guns and ammunition out of circulation- Addressing the demand for small arms- Justice and security sector governance. This publication is designed specifically for government representatives, to provide a compelling people-centred agenda for the next phase of multilateral small arms activity, and will be widely distributed in the lead-up to the UN Review Conference on small arms.

Cambridge, UK: Cambridge University Press, 2005. 162p.

By Philip Alpers

This field study focuses on PNG's Southern Highlands Province, a conspicuous hot spot for armed violence and gun-related injury. It provides a preliminary tally of illegal high-powered guns in parts of the province seen as particularly vulnerable to armed violence, and documents the profound disruption wrought by their misuse. Tribal fighters, mercenary gunmen, and criminals provide details of their illicit firearms and ammunition, trafficking routes, and prices paid. The most common illegal assault weapon is the Australian-made self-loading rifle, followed by the US-made M16, both of which are sourced primarily from PNG Defence Force stocks. Many of the remainder are AR-15s obtained from the PNG police.

Geneva: Small Arms Survey, 2005. 138p.

By Topher McDougal, David A. Shirk, Robert Muggah and John H. Patterson

Mexico is experiencing a surge in gun-related violence since 2006. Yet Mexico does not manufacture small arms, light weapons or ammunition in sizeable quantity. Moreover, Mexico has some of the most restrictive gun legislation in the world. It is assumed that a considerable proportion of weapons in Mexico are illegal, most having been trafficked from the United States (U.S.). The volume of firearms sold in the United States and trafficked across the U.S.-Mexico border, however, is notoriously difficult to record. Previous attempts have involved multiplicative approximations based upon the quantity of arms confiscated at the border.

San Diego: Trans-Border Institute, University of San Diego; Rio de Janeiro, Brazil: Igarapé Institute, 2013. 31p.