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Results for gun trafficking

19 results found

Author: Mayors Against Illegal Guns

Title: A Blueprint for Federal Action on Illegal Guns: Regulation, Enforcement, and Best Practices to Combat Illegal Gun Trafficking

Summary: For many years, leaders of the gun lobby have urged law enforcement professionals to “enforce the laws on the books.” Elected officials of all political stripes have joined that call. While the 450-plus members of Mayors Against Illegal Guns believe that Congress needs to close major gaps in federal laws, we believe with equal strength that the executive branch needs to more effectively enforce existing gun laws. The coalition has identified 40 opportunities in six areas where the Administration could enhance enforcement of existing laws without Congressional action. These recommendations would dramatically improve law enforcement’s ability to keep guns out of the hands of criminals – and, in doing so, save innocent lives, including the lives of police officers.

Details: S.L.: 2009. 57p.

Source: Internet Resource: Accessed September 2, 2010 at: http://www.mayorsagainstillegalguns.org/downloads/pdf/blueprint_federal_action.pdf

Year: 2009

Country: United States

URL: http://www.mayorsagainstillegalguns.org/downloads/pdf/blueprint_federal_action.pdf

Shelf Number: 117623

Keywords:
Gun Control
Gun Trafficking
Guns
Illegal Guns

Author: Mayors Against Illegal Guns

Title: Issue Brief: The Movement of Illegal Guns Across the U.S.-Mexico Border

Summary: In recent years, the escalating drug cartel violence in Mexico has claimed tens of thousands of lives, fueled in part by thousands of guns illegally trafficked from the United States. In fact, 90% of guns recovered and traced from Mexican crime scenes originated from gun dealers in the United States. This report relies primarily on previously unreleased trace data provided by Bureau of Alcohol, Tobacco, Firearms and Explosives (“ATF”) to Mayors Against Illegal Guns to describe which states are the predominant suppliers of those guns recovered and traced in Mexico. This new data shows that four in ten of the U.S. guns recovered in Mexico between 2006 and 2009 were originally sold by gun dealers in Texas. The three other states that share a border with Mexico – Arizona, California, and New Mexico – were the source for another one-third of the U.S. guns. To better understand the flow of guns into Mexico, this report also studies the rate at which states supply Mexican crime guns by controlling for population. When using this control, gun dealers in Arizona, New Mexico, and Texas each supply crime guns to Mexico at rates at least 169% greater than any other state and at a rate more than three times as high as the fourth border state, California. In addition to proximity to the border, relatively lax gun laws in Arizona, New Mexico, and Texas may contribute to that disparity. Additionally, the time between the original sale of guns at U.S. gun dealers and the recovery of those guns at Mexican crime scenes is decreasing – a sign of ever more sophisticated gun trafficking.

Details: (S.l.): Mayors Against Illegal Guns, 2010. 5p.

Source: Internet Resource: Accessed October 8, 2010 at: http://www.mayorsagainstillegalguns.org/downloads/pdf/issue_brief_mexico_2010.pdf

Year: 2010

Country: Mexico

URL: http://www.mayorsagainstillegalguns.org/downloads/pdf/issue_brief_mexico_2010.pdf

Shelf Number: 119893

Keywords:
Drug Cartels
Gun Control
Gun Trafficking
Gun Violence
Illegal Guns

Author: Mayors Against Illegal Guns

Title: Trace the Guns: The Link Between Gun Laws and Interstate Gun Trafficking

Summary: Every year, tens of thousands of guns make their way into the hands of criminals through illegal trafficking channels. These firearms contribute to the more than 12,000 gun murders in the United States each year. This report seeks to explain where crime guns originate, where they are recovered in crimes, and whether state gun laws help curb the flow of these illegal weapons.

Details: S.l.: Mayors Against Illegal Guns, 2010. 42p.

Source: Internet Resource: Accessed October 13, 2010 at: http://www.mayorsagainstillegalguns.org/downloads/pdf/trace_the_guns_report.pdf

Year: 2010

Country: United States

URL: http://www.mayorsagainstillegalguns.org/downloads/pdf/trace_the_guns_report.pdf

Shelf Number: 119944

Keywords:
Gun Control
Gun Trafficking
Gun Violence
Illegal Guns
Illegal Weapons

Author: Knight, Brian G.

Title: State Gun Policy and Cross-State Externalities: Evidence from Crime Gun Tracing

Summary: This paper provides a theoretical and empirical analysis of cross-state externalities associated with gun regulations in the context of the gun trafficking market. Using gun tracing data, which identify the source state for crime guns recovered in destination states, we find that firearms in this market tend to flow from states with weak gun laws to states with strict gun laws, satisfying a necessary condition for the existence of cross-state externalities in the theoretical model. We also find an important role for transportation costs in this market, with gun flows more significant between nearby states; this finding suggests that externalities are spatial in nature. Finally, we present evidence that criminal possession of guns is higher in states exposed to weak gun laws in nearby states.

Details: Cambridge, MA: National Bureau of Economic Research, 2011. 48p.

Source: Internet Resource: NBER Working Paper Series; Working Paper 17469: Accessed October 3, 2011 at: http://www.nber.org/papers/w17469

Year: 2011

Country: United States

URL: http://www.nber.org/papers/w17469

Shelf Number: 122964

Keywords:
Gun Control
Gun Trafficking
Guns (U.S.)
Trafficking in Weapons

Author: Barry, Tom

Title: Policy on the Edge: Failures of Border Security and New Directions for Border Control

Summary: Ten years after America’s rush to secure our borders, we must review, evaluate and change course. The terrorist attacks of September 11, 2001 set off a multibillion-dollar border security bandwagon and distinctly altered the way the Border Patrol operates. Yet, despite massive expenditures and the new commitment to “border security,” our border policy remains unfocused and buffeted by political forces. In the absence of a sharp strategic focus, the management of the U.S.-Mexico border continues to be the victim of the problems and pressures created by our failed immigration and drug policies. Over the past decade, the old politics of immigration enforcement and drug control—not counterterrorism or homeland security—are still the main drivers of border policy. “Policy on the Edge” is an International Policy Report published by the Center for International Policy. The report examines the failures, waste and misdirection of the border security operations of the Department of Homeland Security. “Policy on the Edge” concludes that there has been more continuity than change in U.S. border policy. The final section of the report describes a policy path that charts the way forward to regulatory solutions - for immmigration, drugs, gun sales, border management - that are more pragmatic, effective and cost-efficient than current policies. Specific recommendations to improve border policy are included.

Details: Washington, DC: Center for International Policy, 2011. 16p.

Source: Internet Resource: Accessed February 21, 2013 at: http://www.ciponline.org/images/uploads/publications/Barry_IPR_Policy_Edge_Border_Control_0611.pdf

Year: 2011

Country: United States

URL: http://www.ciponline.org/images/uploads/publications/Barry_IPR_Policy_Edge_Border_Control_0611.pdf

Shelf Number: 127655

Keywords:
Border Control (U.S.)
Border Security
Drug Trafficking
Gun Trafficking
Illegal Immigration
Immigrants

Author: McDougal, Topher

Title: The Way of the Gun: Estimating Firearms Traffic Across the U.S.-Mexico Border

Summary: This new study estimates the volume and value of arms trafficking from the United States to Mexico. We apply a unique GIS-generated county-level panel dataset (1993-1999 and 2010-2012) of Federal Firearms Licenses to sell small arms (FFLs) and we create a demand curve for firearms based on the distance by road from the nearest point on the U.S.-Mexico border and official border crossing. We use a time-series negative binomial model paired with a post-estimation population attributable fraction (PaF) estimator. In this way, we are able to estimate a total demand for trafficking, both in terms of firearms and dollar sales for the firearms industry.

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

Source: Internet Resource: Accessed March 20, 2013 at: http://pt.igarape.org.br/the-way-of-the-gun-estimating-firearms-traffic-across-the-u-s-mexico-border/

Year: 2013

Country: United States

URL: http://pt.igarape.org.br/the-way-of-the-gun-estimating-firearms-traffic-across-the-u-s-mexico-border/

Shelf Number: 128044

Keywords:
Border Security
Firearms Trafficking
Gun Trafficking
Gun Violence (U.S., Mexico)
Homicides
Murders

Author: New York City

Title: Gun Show Undercover: Report on Illegal Sales at Gun Shows

Summary: Every weekend, thousands of Americans in all parts of the country attend local gun shows. Organized by gun-owners associations or professional promoters, the shows offer a chance to browse among dozens, and sometimes hundreds, of vendors. For many Americans, gun shows are a family outing. For the gun enthusiast, there are a huge variety of guns – new and used long guns and handguns, historical curios or related accessories – and for the general shopper there are often other vendors selling clothing, books, or local crafts. The vast majority of vendors and customers at gun shows are law abiding citizens out to enjoy a day with others who share a common interest. Unfortunately, gun shows are also considered a significant source of guns used in crimes. According to ATF, 30 percent of guns involved in federal illegal gun trafficking investigations are connected in some way to gun shows. In response to these concerns, the City of New York launched an undercover investigation of illegal sales at seven gun shows across three states. The investigation shows it is both feasible and easy for criminals to illegally buy guns at gun shows. Gun shows are a unique marketplace for guns because they feature sales from two types of vendors – federal firearm licensees (FFLs) and private sellers. By law, FFLs include anyone who sells guns professionally – at a gun store, a pawn shop, from their home, or at a gun show. Private sellers are individuals who are not “engaged in the business” but who may make “occasional sales” from their “personal collection.” FFLs and private sellers are subject to different federal standards regarding gun sales, most importantly regarding background checks and recordkeeping. FFLs are required to check every buyer in the National Instant Criminal Background Check System (NICS) to prevent sales to felons, domestic violence misdemeanants or other federal categories of prohibited purchasers. NICS checks are done over the phone and are generally instantaneous. FFLs are also required to maintain the paperwork that connects each gun sold to its buyer. These requirements are designed to keep guns out of the hands of prohibited purchasers and prevent gun trafficking by allowing law enforcement to trace guns recovered in crime to their original point of sale. In contrast, because private sellers are presumed to be occasional sellers or hobbyists, they are under minimal regulation. They are not required to run background checks or keep records of their gun sales. However, even though federal law exempts private sales from background checks, it is still a felony for private sellers to sell to an individual they “know” or “have reason to believe” is a prohibited purchaser. Private sellers’ exemption from background checks and recordkeeping is often referred to as the “gun show loophole.” Even though this exemption applies regardless of where private sales take place, gun shows form a central market for prohibited purchasers to connect with private sellers who make anonymous gun sales. Federal law enforcement agencies have repeatedly expressed concerns about the impact of the gun show loophole on crime. According to a 1999 report by the Justice and Treasury Departments, “gun shows leave a major loophole in the regulation of firearms sales” because they “provide a large market where criminals can shop for firearms anonymously.” ATF has said “[gun] shows provide a ready supply of firearms to prohibited persons, gangs, violent criminals, and illegal firearms traffickers.” Presidents Bill Clinton, George W. Bush, and Barack Obama have all called for the end of private sales without instant background checks at gun shows. In addition to concerns about private sales at gun shows, ATF has noted that even FFLs who sell firearms at gun shows are a source of illegally trafficked guns. In 1999, the Departments of Justice and Treasury and ATF reported that 34 percent of the investigations connected to gun shows involved licensed dealers. According to ATF’s report, FFLs at gun shows committed numerous federal crimes, including selling to out-of-state residents, selling without a background check, and engaging in straw purchases. A straw purchase – a federal felony – occurs when a dealer allows someone to fill out the paperwork and undergo the background check, but that person is not the actual buyer of the gun. With no records of private sales at gun shows, it is almost impossible to know the exact extent of criminal activity that occurs there.11 In fact, there are no definitive answers to many basic questions one might ask about gun shows: the number of gun shows in America; how many guns are sold at gun shows; or how many private sellers operate at gun shows. The very aspects of gun shows that make them attractive to criminals – the lack of background checks and recordkeeping – also make it impossible to gather comprehensive information about undocumented sales that occur at those shows. To shed light on the practices of firearms sellers at gun shows, the City of New York launched an undercover investigation of illegal sales. The investigation covered seven gun shows spread across three states: Nevada, Ohio, and Tennessee. Working undercover, agents conducted “integrity tests” of 47 sellers – both licensed dealers and private sellers – by simulating illegal gun sales at gun shows. The investigation sought answers to two questions: Question 1: Would private sellers sell guns to people who said they probably could not pass a background check? Question 2: Would licensed dealers sell guns to people who appear to be straw purchasers?

Details: New York: City of New York, 2009. 37p.

Source: Internet Resource: Accessed June 5, 2013 at: http://www.nyc.gov/html/om/pdf/2009/pr442-09_report.pdf

Year: 2009

Country: United States

URL: http://www.nyc.gov/html/om/pdf/2009/pr442-09_report.pdf

Shelf Number: 128962

Keywords:
Background Checks
Gun Shows (U.S.)
Gun Trafficking
Guns and Crime
Illegal Gun Sales

Author: Montoute, Annita

Title: A Situational Analysis of Gun Related Crime in the Caribbean: The Case of Trinidad & Tobago; Antigua & Barbuda; St Vincent & the Grenadines and St. Lucia

Summary: Crime rates vary across the Caribbean, they vary over time and across nations (Bennett and Lynch 2007: 49). A United Nations Report provides a list of causes of crime in the Caribbean region, including, poverty, unemployment, social marginalization and inequality, the illegal drug trade, corruption, the trafficking of firearms, the deportation of criminals, and the ineffectiveness of the existing criminal justice systems and consequent waiving of sanctions (Harriot 2002:8). Small Island economies in the Commonwealth Caribbean find themselves between a rock and a hard place in their quest for developed country status as crime rates continue to increase. The attention being paid to the relationship between the two factors is not new considering that for the past two decades; scholars in the region have been intrigued by the relationship between societal development and crime (Deosaran 2007). onsistent findings in traditional analyses of police recorded crime rates support the correlation between high crime rates and large urbanized areas. Similarly, studies in Europe confirm the modernist oriented urban-rural divide in crime analysis (Deosaran, 2007)6. According to Mahabir (1985), the modernization perspective at least explains earlier patterns of crime in the region; arguably because crime is partly the result of disintegrated traditional social control mechanism. Intrinsic in this relationship is the concentration of crime and gun related violence in the major cities (hot areas) in all four cases under study. In Trinidad and Tobago, the majority of gun related violence occurred in the Port of Spain district and Western district. Other urbanized cities such as San Fernando and Arima, have witnessed high rates of gun related violence. In Antigua and Barbuda, the concentration of gun related violence is in its capital city St. Johns; in St Vincent and the Grenadines, in the sub urban areas of Kingstown and in St. Lucia, predominantly in the Castries area. Another area of importance in understanding crime is the demographics of crime offenders. It is believed that the majority of offenders as well as victims in all countries are males aged between 15 and 30 years (Adler, Mueller, & Laufer, 1998), to the extent that theft, burglaries and assaults are considered youth-related phenomena. Also, since young people tend to enjoy “nights out” in town more than adults, that makes them more vulnerable to crime than adults. LaFree and Tseloni (2006) cited in Jan Van Dijk (2008) confirm the hypothesis that there is a correlation between relatively high proportions of young males and the incidence of crime. Contemporary research in the region also supports the theory associating young men of low-incomes, low literacy rates and the incidence of violence (Samms-Vaughan 2000). The Caribbean is especially vulnerable to crime for several reasons. It is situated between the world’s supplier of cocaine - the Andean region of South America and its primary consumer markets - the United States and Europe (UNODC and the World Bank 2007). There is general consensus that drugs and arms trafficking are inextricably linked (Harriot 2002; Griffith 2003). It is reported that illegal arms are used to protect the transhipment of illegal drugs as they move from major drug producing countries in South America to the consumer countries in the North. In a large number of cases, a positive correlation is seen between the illegal narcotics trade and the illegal trade in Small Arms and Light Weapons.

Details: Trinidad and Tobago: Caribbean Coalition for Development and the Reduction of Armed Violence, 2009. 104p.

Source: Internet Resource: Accessed July 1, 2013 at: www.cdrav.org/upload/Gun_crime_paper_annita09.pdf

Year: 2009

Country: Central America

URL:

Shelf Number: 129219

Keywords:
Crime Rates
Gun Trafficking
Gun-Related Violence (Caribbean)
Homicides
Socioeconomic Conditions and Crime
Violent Crimes

Author: Krouse, William J.

Title: Gun Control Proposals in the 113th Congress: Universal Background Checks, Gun Trafficking, and Military Style Firearms

Summary: Congress has debated the efficacy and constitutionality of federal regulation of firearms and ammunition, with strong advocates arguing for and against greater gun control. The mass shooting in Newtown, CT, along with other mass shootings in Aurora, CO, and Tucson, AZ, has restarted the national gun control debate. Members of the 113th Congress could consider a range of legislative proposals, including several that President Barack Obama has announced his support for as part of his national gun violence reduction plan. The most salient of the President’s legislative proposals would (1) require background checks for intrastate firearms transfers between unlicensed persons at gun shows and nearly any other venue, otherwise known as the “universal background checks” proposal; (2) increase penalties for gun trafficking; and (3) reinstate and strengthen an expired federal ban on detachable ammunition magazines of over 10- round capacity and certain “military style” firearms commonly described as “semiautomatic assault weapons,” which are designed to accept such magazines. On March 21, 2013, Senator Harry Reid introduced the Safe Communities, Safe Schools Act of 2013 (S. 649). As introduced, this bill included the language of several bills previously reported by the Senate Committee on the Judiciary. Those bills included the Stop Illegal Trafficking in Firearms Act of 2013 (S. 54), the Fix Gun Checks Act of 2013 (S. 374), and the School Safety Enhancements Act of 2013 (S. 146). However, the Assault Weapons Ban of 2013 (S. 150) was not included in S. 649. From April 17-18, 2013, the Senate considered S. 649 and nine amendments that addressed a wide array of gun control issues, ranging from universal background checks to assault weapons. By unanimous consent, the Senate agreed that adoption of these amendments would require a 60-vote threshold. All but two of these amendments were rejected. However, a final vote was not taken on S. 649. This report provides an overview of federal firearms law and examines these gun control proposals and related amendments. While the House has not considered any of the gun control proposals debated in the Senate, on May 8, 2013, the House Committee on Veterans’ Affairs approved a bill, the Veterans 2nd Amendment Protection Act (H.R. 602), that addresses veterans, mental incompetency, and firearms eligibility.

Details: Washington, DC: Congressional Research Service, 2013. 42p.

Source: Internet Resource: R42987: Accessed July 8, 2013 at: http://www.fas.org/sgp/crs/misc/R42987.pdf

Year: 2013

Country: United States

URL: http://www.fas.org/sgp/crs/misc/R42987.pdf

Shelf Number: 129270

Keywords:
Gun Control (U.S.)
Gun Trafficking
Gun Violence
Trafficking in Weapons

Author: Harris, Kamala D.

Title: Gangs Beyond Borders: California and the Fight Against Transnational Organized Crime

Summary: Gangs Beyond Borders: California and the Fight Against Transnational Organized Crime, addresses all three emerging pillars of transnational criminal activity: the trafficking of drugs, weapons and human beings; money laundering; and high-tech crimes, such as digital piracy, hacking and fraud. It is the result of extensive research and consultation with federal, state, and local law enforcement, non-governmental organizations, and academia. The report finds that while transnational organized crime is a significant problem, it is not insurmountable. In California, law enforcement at all levels of government have made major strides against these criminal groups, even in the face of declining resources. Law enforcement in foreign countries have made steady in-roads, as well, as demonstrated by the recent arrest in February 2014 of Joaqun "El Chapo" Guzman Loera, the reputed head of Mexico's notorious Sinaloa Federation cartel. The report describes the strategies that are working and sets forth recommendations to combat transnational organized crime. A call for sustained law enforcement funding and collaboration between federal, state, and local governments are at the center of these recommendations.

Details: Sacramento: California Attorney General, 2014. 118p.

Source: Internet Resource: Accessed June 20, 2014 at: https://oag.ca.gov/sites/all/files/agweb/pdfs/toc/report_2014.pdf

Year: 2014

Country: United States

URL: https://oag.ca.gov/sites/all/files/agweb/pdfs/toc/report_2014.pdf

Shelf Number: 132534

Keywords:
Computer Crimes
Digital Crimes
Drug Trafficking
Gun Trafficking
Human Trafficking
Internet Crimes
Money Laundering
Organized Crime
Transnational Crime

Author: Boggs, Clay

Title: Gun-Running Nation: How Foreign-Made Assault Weapons are Trafficked from the United States to Mexico and What to Do About It

Summary: A SIGNIFICANT NUMBER OF FIREARMS THAT ARE RECOVERED IN MEXICO COME FROM THE UNITED STATES, BUT ARE NOT U.S.-MANUFACTURED; THEY ARE FIRST IMPORTED, PRINCIPALLY FROM ROMANIA. Data from the federal Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) show that about 25 percent of U.S.-sourced firearms traced in Mexico were first imported into the United States, and the number could perhaps even be higher. A database of illegal firearms trafficking indictments from U.S. court records compiled by the Violence Policy Center indicates that between 2008 and 2014 the majority of Latin America-bound guns seized by U.S. authorities during the trafficking process-59 percent-were imports. THE EXECUTIVE BRANCH HAS A GREAT DEAL OF LATITUDE IN ITS ABILITY TO RESTRICT THE IMPORTATION OF ASSAULT WEAPONS. The president has the authority, granted in the Gun Control Act of 1968, to restrict the importation of firearms that are not "particularly suitable for or readily adaptable to sporting purposes." This authority has been used by previous presidents from both parties to restrict the importation of semiautomatic assault rifles. The president has the authority to ban the semiautomatic assault rifles that are currently being imported legally and then trafficked illegally to Mexico. CROSS-BORDER FIREARMS TRAFFICKING FROM THE UNITED STATES CONTINUES AT SIGNIFICANT LEVELS. It is widely known that the majority of firearms recovered by authorities in Mexico and submitted to ATF for tracing are U.S.-sourced. Between 2009 and 2014, 104,850 firearms were recovered in Mexico and submitted to ATF for tracing; 70 percent (73,684) of those firearms were determined by ATF to be U.S.-sourced. Trace data are also now available for several countries in Central America and the Caribbean: 40 percent of the 8,157 firearms submitted to ATF for tracing in Central America in 2014 were U.S.-sourced. In that year, 60 percent of the 1,387 firearms submitted to ATF in five Caribbean countries came from the United States.

Details: Washington, DC: Washington Office on Latin America and Violence Policy Center, 2015. 21p.

Source: Internet Resource: Accessed August 21, 2015 at: http://www.wola.org/sites/default/files/Gun_Running_Nation.pdf

Year: 2015

Country: United States

URL: http://www.wola.org/sites/default/files/Gun_Running_Nation.pdf

Shelf Number: 136512

Keywords:
Firearms
Gun Trafficking
Trafficking in Weapons

Author: U.S. Department of Justice, Office of the Inspector General

Title: A Review of the Department of Justice's and ATF's Implementation of Recommendations Contained in the OIG's Report on Operations Fast and Furious and Wide Receiver

Summary: In September 2012, the Office of the Inspector General (OIG) issued a 471-page report that described the findings of our review of two Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) firearms trafficking investigations, one code named "Operation Fast and Furious" and the other "Operation Wide Receiver." Our review identified serious management flaws in both investigations and we made six recommendations to address the deficiencies we found. We requested that the Department of Justice (Department or DOJ) examine ATF's law enforcement policies to ensure that they comply with the Department's guidelines and policies, and evaluate the sufficiency of ATF's case review procedures for matters that present heightened risk to the public or agents. We also believed that ATF should institute training; we requested the Department work with ATF to develop guidance on how agents should investigate gun trafficking organizations. The remainder of our recommendations were focused on the Department itself or its law enforcement components other than ATF. We requested that the Department evaluate the policies of the Drug Enforcement Administration (DEA), Federal Bureau of Investigation (FBI), and U.S. Marshals Service (USMS) to ensure that they are sufficient to address the concerns we identified from the conduct of Operations Fast and Furious and Wide Receiver. We also recommended that the Department more carefully scrutinize wiretap applications and regularly convene a working group of leaders from the Department's law enforcement components to ensure appropriate coordination among them. In its initial written response to the report, the Department stated that it agreed with our recommendations and committed to implementing them. In this follow-up review we evaluated the Departments efforts to implement our recommendations. We determined that four of the six recommendations can be closed. The two remaining recommendations have been resolved, but additional work needs to be completed in order for them to be closed.

Details: Washington, DC: U.S. Department of Justice, Office of the Inspector General, 2016. 37p.

Source: Internet Resource: Oversight & Review Division 16-01: Accessed February 25, 2016 at: https://oig.justice.gov/reports/2016/o1601.pdf#page=1

Year: 2016

Country: United States

URL:

Shelf Number: 137964

Keywords:
Firearms Trafficking
Gun trafficking
Operation Fast and Furious
Operation Wide Receiver
Trafficking in Weapons

Author: Koorey, Stephanie

Title: Illicit Small Arms in the Pacific

Summary: With the exception of Papua New Guinea, the number of illicit small arms likely to be in circulation in Western Pacific island countries is not particularly large or widespread. The region remains relatively 'gun free' as Philip Alpers' recently proclaimed. Supply is not bountiful, controls in the form of regional and national laws are sound, disarmament and amnesties have been somewhat successful, and demand is neither strong nor state or region-wide-Papua New Guinea being the exception. In broader context, the Pacific Institute for Public Policy points out that: The Pacific has seen its share of coups and conflict, but deserves recognition for being a largely peaceful region ... It also has a wealth of traditional mechanisms to end conflict ... It is worth bearing this in mind as the region develops a more 'bottom-up' approach to contemporary security issues. The project conducted a strategic assessment, rather than a detailed stocktake, of the illicit small arms in the Western Pacific island region with a focus on Fiji, Solomon Islands and Papua New Guinea (excluding Bougainville). As anticipated, most of the illicit small arms in the region come from within the countries studied and are largely recirculated within them. However, there are pockets where weapons transgress borders, but this is not particularly organised or substantial. There are also trends with new weapons entering the region, but these are mostly imported by or with the knowledge or approval of the national governments. That makes illicit small arms in the Western Pacific island countries less of a transnational problem and more one for national governments. There are also five additional region-wide trends linked clearly and potentially to small arms proliferation. They were outside the scope of this project, but are worth bringing to attention and they are discussed briefly in this report. International organisations and national non-government organisations (NGOs) have been at the forefront of activism and information on small arms in the Pacific. Yet after more than a decade, the Nadi Framework and Goroka Gun Summit, both grand initiatives, remain largely dormant. In part, this reflects the reality that many illicit small arms-firearms essentially-are sourced from inside the country in which they are used, and recycled multiple times within it, and that the security sector has been, or remains, both a source of supply and driver of demand. This is particularly so for the Royal Papua New Guinea constabulary. The problems with illicit small arms in the Western Pacific are indicative of societal and governance problems and should not be seen as an isolated phenomenon. As such, this report cautions against any isolated firearms 'fetish'  responses, or for the issues raised to be seen solely as 'a gun problem'. As Wondemaghen noted, fears generated by media stories of armed violence 'generates a temptation to reach for simple, often punitive solutions to multi-faceted complex problems'. As such, this report makes suggestions regarding illicit small arms control and broader, societal factors that may mitigate demand in the three focus countries. The research indicates tangible factors are a strong driver of demand and that the 'motives and means'  hypothesis holds true. Small arms, mostly firearms, are sourced for personal or property protection, to participate in tribal fighting, to perpetrate crime, to coerce and influence political activities, but not to create state-wide conflict or coup against an extant government. In parts of Papua New Guinea there appears to be a constant overt demand for firearms, for both the tangible reasons listed above, as well as the more intangible predilection towards wanting firearms for the status they bestow on the user. However, this avenue of research could not be confirmed in this project. Conclusions that can be drawn from the research are that the hallmarks of the region are overt demand and supply in Papua New Guinea, reduced and low demand in Solomon Islands and Fiji, and internal supply, including the skills to build home-made firearms. Finally, the relationship between the civilian legal market of sporting and recreational shooters and the illicit market is emotionally potent. Globally and regionally, civilian stocks are leaked onto the illicit market. However, the position of this paper is that the Pacific sporting shooters are an informed and engaged stakeholder in small arms control, and that in many cases 'providing a path to legal firearms possession', including its safe storage and use, can be one element of effective small arms control.

Details: Queanbeyan NSW: Australian Civil-Military Centre, 2016. 37p.

Source: Internet Resource: Civil-Military Occasional Paper 1-2016 : Accessed April 115, 2016 at: https://www.acmc.gov.au/wp-content/uploads/2016/04/3-2015-Illicit-Small-Arms-in-the-Pacific.pdf

Year: 2016

Country: Australia

URL: https://www.acmc.gov.au/wp-content/uploads/2016/04/3-2015-Illicit-Small-Arms-in-the-Pacific.pdf

Shelf Number: 138685

Keywords:
Gun Trafficking
Gun-Related Violence
Illicit Arms
Illicit Markets
Illicit Weapons
Weapons and Firearms

Author: Law Center to Prevent Gun Violence

Title: Healing Communities in Crisis: Lifesaving Solutions to the Urban Gun Violence Epidemic

Summary: Healing Communities in Crisis outlines two categories of solutions: intervention programs and policy reforms. These approaches are grounded in the insight that, in most communities, an incredibly small and identifiable population is responsible for the vast majority of gun violence. Our report highlights the following programs: - Group Violence Intervention (GVI)- In this approach to gun violence prevention, a partnership of law enforcement, community members, and service providers is assembled to meet with small groups of the most at-risk individuals in order to send a message that the shooting must stop. The program has now been replicated in a wide array of American cities, with consistently impressive results. - Cure Violence (CV) - This promising strategy treats violence like a communicable disease. The spread of violence is interrupted by employing Outreach Workers and Violence Interrupters to work directly with individuals most likely to commit or become the victims of gun violence. A community campaign is also conducted to change norms surrounding the use of violence. - Hospital-Based Violence Intervention Programs (HVIP) - Victims of violent injury are very likely to end up back in the hospital. This model takes advantage of a unique teachable moment by connecting violently injured youths with culturally competent case managers who are able to shepherd their clients to badly-needed social services that enable change. Our report also lays out the policy reforms most likely to decrease the supply of crime guns in impacted communities. These policies include: universal background checks, permit to purchase laws, gun trafficking regulations, and prohibitions on large capacity ammunition magazines.

Details: San Francisco: Law Center to Prevention Gun Violence, 2016. 91p.

Source: Internet Resource: Accessed May 16, 2016 at: http://smartgunlaws.org/healing-communities/

Year: 2016

Country: United States

URL: http://smartgunlaws.org/healing-communities/

Shelf Number: 139019

Keywords:
Gun Policy
Gun Trafficking
Gun Violence
Gun-Related Violence
Homicides
Trafficking in Weapons
Violence Prevention

Author: Mayors Against Illegal Guns

Title: Inside Straw Purchasing: How Criminals Get Guns Illegally

Summary: This report presents findings from an investigation into one of the main ways criminals get guns: Straw purchases (when one person poses as the buyer of a gun that is actually for someone else). The report was prepared by the Mayors Against Illegal Guns based on investigative work by the James Mintz Group. It presents 12 specific findings showing how some licensed gun dealers sell handguns to illegal traffickers through straw purchases - which could and should be prevented.

Details: s.l.: Mayors Against Illegal Guns, 2008. 26p.

Source: Internet Resource: Accessed November 10, 2016 at: http://everytownresearch.org/documents/2015/12/inside-straw-purchasing-criminals-get-guns-illegally.pdf

Year: 2008

Country: United States

URL: http://everytownresearch.org/documents/2015/12/inside-straw-purchasing-criminals-get-guns-illegally.pdf

Shelf Number: 146986

Keywords:
Gun Control
Gun Trafficking
Gun Violence
Illegal Guns
Trafficking in Weapons

Author: Way, Julian

Title: Charting Out the Digital Ecosystem of Gangs in the U.S. and Mexico

Summary: People, drugs and weapons are routinely smuggled across the U.S.-Mexican border. Drug trafficking cartels and organized criminal gangs are suppliers, brokers, retailers and regulators of the trade. Conventional assessments of the political economy of the illicit trafficking along known corridors such as San Diego-Tijuana or El Paso-Ciudad Juarez rely on painstaking qualitative assessments, including key informant interviews with those in and outside the business. In some cases, quantitative approaches are deployed, including modeling flows on the basis of extant data on sex trafficking or drugs and arms seizures. Due in part to the rapid digital penetration of the Internet and social media over the past decade, there are novel ways of tracking cartel and gang activity. Many of these approaches are still experimental and in early stages of development. This article considers the digital ecosystem linking gangs in San Diego, Tijuana and more widely across Mexico and other parts of Latin America. The focus is not restricted to mapping the online presence of gangs in social media and related public digital platforms, but also the dynamic interaction between members, affiliates and the wider public. The article draws on research conducted in partnership with the National Institute of Justice (NIJ) and University of San Diego in 2015. The article considers the digital activities of gangs – especially Latin American groups – at two levels. At the micro-level, the focus was on mapping online gang involvement in sex trafficking in San Diego in the U.S. and Tijuana in Mexico. At the macro-level, we considered the activities and dynamics of online gang networks in southern California, Mexico and wider Latin America. We then applied a combination of social media analytics, social network analysis, and digital forensics to understand the distribution and dynamics of cartels and gangs in cyberspace. While experimental in nature, the assessment generated descriptive and methodological findings.

Details: Small Wars Journal, April 11, 2016.

Source: Internet Resource: Accessed November 14, 2016 at: http://smallwarsjournal.com/jrnl/art/charting-out-the-digital-ecosystem-of-gangs-in-the-us-and-mexico

Year: 2016

Country: United States

URL: http://smallwarsjournal.com/jrnl/art/charting-out-the-digital-ecosystem-of-gangs-in-the-us-and-mexico

Shelf Number: 146974

Keywords:
Drug Trafficking
Gang-Related Violence
Gangs
Gun Trafficking
Sex Trafficking
Social Media

Author: Parsons, Chelsea

Title: Beyond Our Borders: How Weak U.S. Gun Laws Contribute to Violent Crime Abroad

Summary: From the earliest days of his presidential campaign, a constant refrain from Donald Trump has been the need to protect the United States from foreign threats, particularly violent crime that he falsely asserts is committed at high rates by immigrants to this country. The Trump administration's protectionist, isolationist, nativist, and racist immigration policy is founded on the scurrilous notion that the United States needs to close the borders and restrict immigration to the country as a way to protect against the entry of violent crime. However, often overlooked in this debate is the degree to which exportation of violence goes in the other direction-that is to say, from the United States to other countries-and, in particular, the substantial U.S. role in providing guns that are used in lethal violence in other nations. From 2014 to 2016, across 15 countries in North America, Central America, and the Caribbean, 50,133 guns that originated in the United States were recovered as part of criminal investigations. Put another way, during this span, U.S.-sourced guns were used to commit crimes in nearby countries approximately once every 31 minutes. Certainly, many of these U.S.-sourced crime guns were legally exported and were not diverted for criminal use until they crossed the border. The United States is a major manufacturer and a leading exporter of firearms, legally exporting an average of 298,000 guns each year. However, many of the same gaps and weaknesses in U.S. gun laws that contribute to illegal gun trafficking domestically likewise contribute to the illegal trafficking of guns from the United States to nearby nations. This report discusses the scope of the problem of U.S. guns being trafficked abroad and used in the commission of violent crimes in other nations. For example, in 2015, a trafficking ring bought more than 100 guns via straw purchases in the Rio Grande Valley of the United States and smuggled them to Mexico. At least 14 of these firearms were recovered in Mexico. In addition, this report identifies a number of policy solutions that would help to reduce the flow of crime guns abroad and begin to minimize the U.S. role in arming lethal violence in nearby countries. These recommendations include: Instituting universal background checks for gun purchases; Making gun trafficking and straw purchasing federal crimes; Requiring the reporting of multiple sales of long guns; Increasing access to international gun trafficking data; Rejecting efforts that weaken firearm export oversight. The United States has a moral obligation to mitigate its role in arming lethal violence abroad. While there are many factors unique to each nation that affect rates of violent crime, there is more the United States could do to reduce the risks posed by U.S.-sourced guns that cross the border and are used in crime in nearby countries.

Details: Washington, DC: Center for American Progress, 2018. 24p.

Source: Internet Resource: Accessed February 6, 2018 at: https://cdn.americanprogress.org/content/uploads/2018/01/31115010/012918_BeyondOurBorders-report-51.pdf

Year: 2018

Country: International

URL: https://cdn.americanprogress.org/content/uploads/2018/01/31115010/012918_BeyondOurBorders-report-51.pdf

Shelf Number: 148995

Keywords:
Gun Control
Gun Enforcement
Gun Policy
Gun Trafficking
Gun Violence
Gun-Related Violence
Trafficking in Weapons

Author: Blake, Damion Keith

Title: Violent Actors and Embedded Power: Exploring the Evolving Roles of Dons in Jamaica

Summary: The Jamaican don is a non-state actor who wields considerable power and control inside that nation's garrison communities. A don is a male figure, usually from the community in which he plays a leadership role. Garrisons in Jamaica have often emerged as neighborhoods that are don-ruled shadow versions of the official State. These are poor inner city communities characterized by homogeneous and, in some cases, over-voting patterns for one of Jamaica's two major political parties: the Peoples National Party (PNP) or the Jamaica Labor Party (JLP). This dissertation explores the major roles dons played in Jamaican garrisons. It focused on one community in the downtown metro area of one of the nation's cities. Additionally, it investigated the factors that account for the evolution of such roles performed by dons from the 1960s to the present. I used governance theories and the concept of embeddedness as an analytic framework to interpret the power and authority dons have in garrisons. Dons, as it turned out, perform four central roles in garrisons: security/protection, social welfare, partisan mobilization and law, order and conflict resolution via "jungle justice" measures. Different types of dons perform alternate mixes of these roles. The case study described here led me to develop a taxonomy of these informal community leaders by separating them into Mega, Area and Street Dons. I argue overall that dons are embedded governing authorities in Jamaican garrisons based on the socio-economic and political roles they carry out. By examining the responsibilities of dons in Jamaica, this analysis contributes to the literature on the activities of non-state criminal actors and their forms of influence on governance processes. The study suggests that it may now be appropriate to re-think the nature of governance and the actors we broadly assume are legitimate holders of power and authority in developing nation contexts.

Details: Blacksburg, VA: Virginia Polytechnic Institute and State University, 2012. 213p.

Source: Internet Resource: Dissertation: Accessed May 14, 2018 at: https://vtechworks.lib.vt.edu/bitstream/handle/10919/49569/Blake_DK_D_2012.pdf?sequence=1

Year: 2012

Country: Jamaica

URL: https://vtechworks.lib.vt.edu/bitstream/handle/10919/49569/Blake_DK_D_2012.pdf?sequence=1

Shelf Number: 150186

Keywords:
Drug Trafficking
Gun Trafficking
Organized Crime
Violence
Violent Crime

Author: Strategic Applications International

Title: Below Ten: Combating Drugs, Guns, and Human Trafficking at the U.S. Southwest Border

Summary: The Below Ten project focused on three cities located on or below Interstate 10 - (1) Nogales, Arizona; (2) Pharr, Texas; and (3) San Diego, California - and their efforts to respond to a wide range of problems related to guns, drugs, and human trafficking. A key component of the project was the series of summits held to develop stakeholder-led plans to respond to the wide range of humanitarian, commercial, and enforcement issues. This publication describes the outcomes of these summits, which brought community members together with local, state, federal, and tribal law enforcement; public health providers; social services; and other groups to identify problems, challenges, and solutions. It also provides detailed information on the approach adopted by each community and the activities that have been sustained since the project ended.

Details: Washington, DC: Office of Community Oriented Policing Services, 2018. 64p.

Source: Internet Resource: Accessed September 20, 2018 at: https://ric-zai-inc.com/Publications/cops-p369-pub.pdf

Year: 2018

Country: United States

URL: https://ric-zai-inc.com/Publications/cops-p369-pub.pdf

Shelf Number: 151604

Keywords:
Border Security
Drug Trafficking
Gun Trafficking
Human Trafficking
Trafficking in Weapons