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 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 Jenni Irish-Qhobosheane

The assassination of a South African police detective investigating a guns-to-gangs syndicate has brought into sharp focus the links between corrupt elements of the police and the criminal underworld, and the fraudulent channels through which police-issue firearms are sold to criminals.

It has also reinforced how systemic corruption at the firearms registry has been an ongoing problem that has subverted the aims of South Africa’s Firearms Control Act – legislation designed to prevent the dissemination of firearms in the country, and which, ironically, is implemented by the registry.

This paper examines how the entity responsible for controlling civilian access to firearms became so embroiled in corruption that criminal syndicates have been able to infiltrate the registry and acquire firearm licences.

Geneva, SWIT: Global Initiative Against Transnational Organized Crime, 2020. 22p.

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.