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Results for organized crime (west africa)

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Author: Shaw, Mark

Title: Leadership Required: Drug Trafficking and the Crisis of Statehood in West Africa

Summary: Beginning in the middle of the last decade, the international community was alerted to the fact that drug trafficking in West Africa was in danger of spawning a series of near ‘narco-states’: countries whose economies, politics and social structures were being infiltrated and distorted by the drug trade. Some seven years later, after an inadequate and uncoordinated response to that call to arms, the inevitable has happened. Where previously cocaine trafficking was one of the most important challenges the subregion faced, this has compounded exponentially, deepening a crisis of statehood that may be difficult to reverse. The Institute for Security Studies (ISS) has just started the first phase of a year-long research project funded by the National Endowment for Democracy on the relationship between statehood and illicit trafficking in West Africa. Recent interviews conducted on the ground in the subregion highlight unequivocally that current attempts at solving drug trafficking throughout West Africa have not achieved their stated objectives. Of more importance, however, is that they bring to the fore the seeming absence of political will – either nationally or internationally – to address the problem. This policy brief aims to remind any actor or institution that is serious about democracy, sustainable development and human security that a ‘business as usual’ approach to the problem of trafficking in West Africa should not be accepted. This is no longer an issue of crime, law enforcement, or security, but strikes at the core of the human rights, democratic and humanitarian foundations upon which global governance rests.

Details: Pretoria, South Africa: Institute for Security Studies, 2012. 6p.

Source: ISS Policy Brief No. 37: Internet Resource: Accessed October 14, 2012 at http://www.issafrica.org/uploads/No37Oct2012Drugs.pdf

Year: 2012

Country: Africa

URL: http://www.issafrica.org/uploads/No37Oct2012Drugs.pdf

Shelf Number: 126697

Keywords:
Drug Trafficking (West Africa)
Human Security (West Africa)
Narcotics and Crime (West Africa)
National Security
Organized Crime (West Africa)

Author: United Nations Office on Drugs and Crime

Title: Transnational Organized Crime in West Africa: A Threat Assessment

Summary: Key Findings • The flow of cocaine through West Africa appears to have declined to about 18 tons, down from a peak of 47 tons in 2007. These 18 tons would be worth US$1.25 billion at wholesale in Europe, providing West African traffickers with substantial income. • Modes of conveyance for cocaine from South America to Europe via West Africa have shifted over time in response to enforcement efforts. Much of the cocaine headed to West Africa today comes from Brazil, where Nigerian crime groups are exporting the drug. Recently, these groups have been moving into containerized consignments and maritime shipping, adopting these methods in addition to their traditional methods of air couriering and postal shipments. From West Africa, an increase in the use of Benin as a departure point for air couriers has been noted. • Methamphetamine production in the region is a growing concern, with two methamphetamine laboratories detected in Nigeria in 2011-2012. The main market for West African-made meth is East Asia, and to a lesser extent, South Africa. The income from trafficking West African-made methamphetamines to East Asia is remarkably high for such a new flow, but the long-term prospects are limited in light of competition from producers located in the destination markets. • Due to the economic downturn, the flow of smuggled migrants from West Africa to Europe has declined in recent years. The prominence of the many routes has shifted significantly, with routes moving eastwards. • Given the number of weapons still circulating from past conflicts in the region, there is very little need to import large numbers of weapons into West Africa. Most of the illicit flow of weapons in the region is diverted or stolen from licit national stocks held by to 20,000 firearms from Libya does represent a serious threat to stability in the region, a threat that appears to have been realized in northern Mali. • The prevalence of fraudulent medicines is highest not in the markets where profits would be the greatest, but in those where chances of detection are lowest. At least 10% of the imported medicines circulating in West Africa are fraudulent, posing a grave threat to public health and safety. • Maritime piracy has generated renewed attention in the Gulf of Guinea, with 22 pirate attacks occurring off the coast of Benin in 2011. In 2012, Togo became the new hotspot for attacks on petroleum tankers. These vessels are attacked because there is a booming black market for fuel in West Africa. • Unless the flows of contraband are addressed, instability and lawlessness will persist, and it will remain difficult to build state capacity and the rule of law in the region. Each of these flows requires a tailored response, because the commodities involved respond to distinct sources of supply and demand.

Details: Vienna: UNODC, 2013. 68p.

Source: Internet Resource: Accessed February 27, 2013 at: http://www.unodc.org/documents/data-and-analysis/tocta/West_Africa_TOCTA_2013_EN.pdf

Year: 2013

Country: Africa

URL: http://www.unodc.org/documents/data-and-analysis/tocta/West_Africa_TOCTA_2013_EN.pdf

Shelf Number: 127736

Keywords:
Cocaine
Drug Trafficking
Firearms Trafficking
Fraudulent Medicines
Human Smuggling
Maritime Crime
Methamphetamines
Organized Crime (West Africa)
Piracy/Pirates

Author: Brown, David E.

Title: The Challenge of Drug Trafficking to Democratic Governance and Human Security in West Africa

Summary: International criminal networks mainly from Latin America and Africa—some with links to terrorism—are turning West Africa into a key global hub for the distribution, wholesaling, and production of illicit drugs. These groups represent an existential threat to democratic governance of already fragile states in the subregion because they are using narco-corruption to stage coups d’état, hijack elections, and co-opt or buy political power. Besides a spike in drug-related crime, narcotics trafficking is also fraying West Africa’s traditional social fabric and creating a public health crisis, with hundreds of thousands of new drug addicts. While the inflow of drug money may seem economically beneficial to West Africa in the short-term, investors will be less inclined to do business in the long-term if the subregion is unstable. On net, drug trafficking and other illicit trade represent the most serious challenge to human security in the region since resource conflicts rocked several West African countries in the early 1990s. International aid to West Africa’s “war on drugs” is only in an initial stage; progress will be have to be measured in decades or even generations, not years and also unfold in parallel with creating alternative sustainable livelihoods and addressing the longer-term challenges of human insecurity, poverty, and underdevelopment.

Details: Carlisle, PA: Strategic Studies Institute, U.S. Army War College, 2013. 105p.

Source: Internet Resource: The Letort Papers: Accessed May 23, 2013 at: http://www.strategicstudiesinstitute.army.mil/pubs/display.cfm?pubid=1151

Year: 2013

Country: Africa

URL: http://www.strategicstudiesinstitute.army.mil/pubs/display.cfm?pubid=1151

Shelf Number: 128785

Keywords:
Drug Trafficking
Drugs and Crime
Organized Crime (West Africa)

Author: Alemika, Etannibi E.O.

Title: The Impact of Organised Crime on Governance in West Africa

Summary: There are several types of organised criminal activities and operatives in West Africa. These activities include drug trafficking, advanced fee and internet fraud, human trafficking, diamond smuggling, forgery, cigarette smuggling, money-laundering, arms manufacture, arms trafficking, and armed robbery as well as oil bunkering . Transnational organised criminal activities often involve collaboration among domestic and foreign criminal groups. Organised criminal groups infiltrate governments, businesses, political and economic systems. They undermine the effectiveness of these systems, sometimes through corruption and violence. It is imperative that enough effort is given to the understanding of the impact of organised crime on governance in West Africa. Aim and scope of study In this study, the following issues are addressed: - Variety and trends of organised crime in West Africa; - Impact of organised crime on peace, stability, development and the rule of law; - Transnational linkages of organised crime; and - Linkages between state institutions/politics and organised crime. The focus of the study is different from the prevalent approach to the subject and reports on organised crime in West Africa, which have been more concerned with drug trafficking, human trafficking and scams directed at European and North American countries. Inadequate attention has been paid to other forms of organised crime. More significantly, there has been a lack of attention to the impact of organized crime on the fragile political, economic and social systems of the region. The responses by international, regional and national actors involved in developing and implementing measures against organised crime emphasise developing the capacity of law enforcement and judicial officials to enable effective interdiction and enforce the law. However, experience over the past two decades in many parts of the world indicates that reliance on law enforcement alone may not be an effective and sustainable enough approach. A broader understanding of actors, modes of operation, networks, of the nexus between organised crime and political systems, and the impact of organised criminal activities and actors on the economies and societies of West African countries is a prerequisite for developing a comprehensive and effective response to the activities of criminal networks.

Details: Abuji, Nigeria: Friedrich-Ebert-Stiftung, Regional Office Abuja, 2013. 106p.

Source: Internet Resource: Accessed September 12, 2014 at: http://library.fes.de/pdf-files/bueros/nigeria/10199.pdf

Year: 2013

Country: Africa

URL: http://library.fes.de/pdf-files/bueros/nigeria/10199.pdf

Shelf Number: 133292

Keywords:
Criminal Networks
Drug Trafficking
Human trafficking
Money Laundering
Organized Crime (West Africa)
Smuggling
Tobacco Smuggling
Trafficking in Weapons