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Date: April 29, 2024 Mon

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Results for piracy

23 results found

Author: Organisation for Economic Co-Operation and Development. Directorate for Science, Technology and Industry

Title: The Economic Impact of Counterfeiting and Piracy

Summary: Responding to concerns in governments and the business community, the Organisation for Economic Co-Operation and Development (OECD) launched a project in 2005 to assess the magnitude and impact of counterfeiting and piracy. The objective of the project was to improve factual understanding and awareness of how large the problem is and the effects that infringements of intellectual property rights have on governments, business and consumers in member countries and non-member economies.

Details: Paris: OECD, 2008

Source:

Year: 2008

Country: France

URL:

Shelf Number: 111035

Keywords:
Counterfeiting
Piracy

Author: Oil Companies International Marine Forum

Title: Piracy: The East Africa/Somalia Situation: Practical Measures to Avoid, Deter or Delay Piracy Attacks

Summary: This booklet has been produced with the aim of providing practical information to assist seafarers faced with potential or actual acts of piracy while operating in the Gulf of Aden and other waters near the Horn of Africa.

Details: London: Witherby Seamanship International, 2009

Source:

Year: 2009

Country: United Kingdom

URL:

Shelf Number: 114359

Keywords:
Piracy

Author: Canadian Anti-Counterfeiting Network

Title: Report on Counterfeiting and Piracy in Canada: A Road Map for Change

Summary: In Canada, the political will to address the country's serious IP (internet protocol) crime problem has failed to materialize despite the overwhelming evidence of its harm to Canadian competitiveness and a mounting tide of domestic and international criticism. This report sets out clear actions to strengthen Canada's IP enforcement system to create an environment in which an innovation economy can thrive. Taking strong and decisive action against IP crime represents a tremendous opportunity for the federal government to demonstrate its commitment to combating crime and to Canadian economic prosperity, innovation and competitiveness.

Details: Toronto: Canadian Anti-Counterfeiting Network, 2007

Source:

Year: 2007

Country: Canada

URL:

Shelf Number: 115334

Keywords:
Computer Crime
Counterfeiting
Piracy

Author: Weisburd, David

Title: The Importance of Place in Policing: Empirical Evidence and Policy Recommendations

Summary: This monograph argues that the police can be more effective if they shift the primary concerns of policing from people to places. Such a shift is already underway in American policing where place has begun to be seen as an important focus of police crime prevention effort. But even in the U.S., people and not places remain the central concern of policing. Places in this context are specific locations within the larger social environments of communities and neighborhoods. They may be defined as buildings or addresses, block faces or street segments, or as clusters of addresses, block faces or street segments that have common crime problems. This report presents research which describes from both empirical and theoretical perspectives how the police can produce substantial crime prevention effects by directing their focus at small, well-defined locations with high levels of crime. The research findings presented in this report also strongly indicate that place-based policing of this kind can prevent crime using considerably less resources than more traditional policing methods.

Details: Stockholm: Brottsforebyggande radet (Swedish National Council for Crime Prevention), 2010. 69p.

Source: Internet Resource: Accessed August 25, 2010 at: http://www.bra.se/extra/measurepoint/?module_instance=4&name=The_importance_of_place_in_policing.pdf&url=/dynamaster/file_archive/100609/d4dd5dc1d51f6c3442a975a5f37d9ef3/The%255fimportance%255fof%255fplace%255fin%255fpolicing.pdf

Year: 2010

Country: United States

URL: http://www.bra.se/extra/measurepoint/?module_instance=4&name=The_importance_of_place_in_policing.pdf&url=/dynamaster/file_archive/100609/d4dd5dc1d51f6c3442a975a5f37d9ef3/The%255fimportance%255fof%255fplace%255fin%255fpolicing

Shelf Number: 119686

Keywords:
Crime Locations
Crime Prevention
Drug Trafficking
Maritime Crime (Gulf of Guinea; Africa)
Maritime Security
Organized Crime
Piracy
Policing
Public Safety
Public Spaces

Author: Bezkorovainiy, Volodymyr

Title: Piracy, Maritime Terrorism and Disorder at Sea: The View from Ukraine

Summary: This English version of the Ukrainian paper, offers data and analysis on the growth of piracy and maritime terrorism, with a special emphasis on the Ukranian perspective.

Details: London: The Corbett Centre for Maritime Policy Studies, King's College London, 2012. 21p.

Source: Corbett Paper No. 8: Internet Resource Accessed on January 29, 2012 at http://maritimesecurity.asia/wp-content/uploads/2012/01/Corbett%20Paper%20No8%20MaritimeSecurity.Asia.pdf

Year: 2012

Country: Ukraine

URL: http://maritimesecurity.asia/wp-content/uploads/2012/01/Corbett%20Paper%20No8%20MaritimeSecurity.Asia.pdf

Shelf Number: 123868

Keywords:
Maritime Crime
Piracy
Terrorism
Ukraine

Author: Iyigun, Murat

Title: Learning Piracy on the High Seas

Summary: We introduce a novel dataset of 3,362 modern-day piracy incidents that occurred around the world between 1998 and 2007. Our data include detailed information on the location, timing and success of each attack, as well as the material damage and violence inflicted upon the crew and the cargo. We combine these incident-based data with macroeconomic and aggregate measures of per-capita incomes, rates of economic growth and institutional quality of countries whose territorial waters either witnessed these piracy incidents or were in closest proximity. We find that economic factors and the law do matter: higher per-capita incomes as well as more effective legal and political institutions dampen both the physical violence and material damage of modern-day piracy. But we also document significant learning-by-doing and skill accumulation among the pirates: A history of successful attacks improves the odds of future success, making it more likely that pirates launch successful raids aimed at larger vessels closer to land. The learning-by-doing effects are detectable even after controlling for our proxies for capital use and labor input (the number of pirates).

Details: Unpublished: 2011. 40p.

Source: Internet Resource: Accessed on January 29, 2012 at http://www.colorado.edu/Economics/courses/iyigun/IRPiracy10062010.pdf

Year: 2011

Country: United States

URL: http://www.colorado.edu/Economics/courses/iyigun/IRPiracy10062010.pdf

Shelf Number: 123875

Keywords:
Maritime Crime
Piracy
Recidivism

Author: FATF-GAFI

Title: Organised Maritime Piracy and Related Kidnapping for Ransom

Summary: In recent years, there has been a growing concern over organised piracy on the high seas and kidnapping for ransom. These activities present a number of potential risks to the international financial system and challenges to the law enforcement and regulatory framework worldwide. Piracy for ransom and kidnapping for ransom are considered separate categories of serious criminal offences and as such, they are addressed independently in this study: 1) Maritime piracy for ransom: This section examines the financial implications of piracy as a major proceeds-generating offences. It provides a clear overview of patterns of illicit financial activity associated with this offence. 2) Kidnapping for ransom: This section focuses specifically on kidnapping as a means of financing terrorism and as a means to collect funds and support operations of terrorist groups. It provides a unique insight into the significance of revenue generated from this offence for a number of terrorist groups and criminal organisations, and the role of the formal financial sector. In addition to raising awareness of these important issues, the report also highlights some of the challenges associated with identifying, investigating, and tracing illicit flows associated with maritime piracy for ransom and kidnapping for ransom.

Details: Paris, France: FATF-GAFI (Financial Action Task Force), 2011. 48p.

Source: FATF Report: Internet Resource: Accessed on January 29, 2012 at http://www.fatf-gafi.org/dataoecd/40/13/48426561.pdf

Year: 2011

Country: International

URL: http://www.fatf-gafi.org/dataoecd/40/13/48426561.pdf

Shelf Number: 123876

Keywords:
Kidnapping
Maritime Crime
Organized Crime
Piracy

Author: Chambers, Matthew

Title: International Piracy and Armed Robbery at Sea: Hindering Maritime Trade and Water Transportation Around the World

Summary: Over the 11-year period, 1998-2008, more than 3,600 acts of international piracy and armed robbery at sea have occurred. Figure 1 clearly shows that piracy affects all corners of the globe—from the Caribbean, to the Mediterranean, to the South China Sea. In 2008, East Africa accounted for the greatest number of incidents with 134, followed by the South China Sea (72 incidents) and West Africa (50 incidents). Table 1 shows the overall number of attacks has been on the decline in many parts of the world with acts of piracy occurring at a rate of about 25 per month in 2008, down from a peak of nearly 40 incidents per month in 2000. This decline was global in nature with one notable exception—the waters surrounding East Africa (e.g., Gulf of Aden, Red Sea) saw a 123 percent (74-incident) increase from the prior year.

Details: Washington, DC: U.S. Department of Transportation, Bureau of Transportation Statistics, 2010. 4p.

Source: Internet Resource: Accessed February 6, 2012 at: http://www.bts.gov/publications/special_reports_and_issue_briefs/special_report/2010_04_22/html/entire.html

Year: 2010

Country: International

URL: http://www.bts.gov/publications/special_reports_and_issue_briefs/special_report/2010_04_22/html/entire.html

Shelf Number: 123990

Keywords:
Armed Robbery, Ships
Maritime Crime
Maritime Security
Piracy

Author: Australia. Office of the Inspector of Transport Security

Title: International Piracy and Armed Robbery at Sea: Security Inquiry Report

Summary: This Inquiry was conducted pursuant to a direction issued on 2 February 2009, in accordance with subsection 11(1) of the Inspector of Transport Security Act 2006 (the Act), to inquire into International Piracy and Armed Robbery at Sea, as a relevant transport security matter within the terms of the Act. The direction was given by the Federal Minister for Infrastructure, Transport, Regional Development and Local Government, the Honourable Anthony Albanese MP, and arose from a concern to ensure that the Australian Government had an accurate understanding of the prevailing international piracy and robbery at sea environment and the potential implications for Australian-related shipping trade. While the primary focus of the Inquiry was the threat of piracy to Australia and Australian shipping and crews, it included an international benchmarking assessment of the global piracy and armed robbery at sea situation. Before the late 1990s, the most sophisticated of pirate attack profiles involved the seizing of a ship to steal its cargo for future resale. In many cases it involved the re-birthing of a ship, often called ‘a phantom ship’, under another name and registry. In these attacks the pirates sometimes confined the crew for a time and then set them adrift; on other occasions they are believed to have murdered their victims. Since the 1990s, however, hijack and ransom has become the pirate modus operandi causing most international concern, with the Gulf of Aden and West Indian Ocean region recognised as the epicentre of the contemporary global piracy problem. Significant incidents of piracy are increasingly occurring in the Gulf of Guinea area of West Africa, centring on Nigeria. Other areas of continuing concern are the waters of the Indian subcontinent, Central America, the South China Sea and the Caribbean Sea.

Details: Canberra: Department of Infrastructure, Transport, Regional Development and Local Government, 2010. 94p.

Source: Internet Resource: Accessed February 6, 2012 at: http://www.infrastructure.gov.au/transport/security/oits/files/IPARS_SecurityInquiryReport.pdf

Year: 2010

Country: International

URL: http://www.infrastructure.gov.au/transport/security/oits/files/IPARS_SecurityInquiryReport.pdf

Shelf Number: 123991

Keywords:
Armed Robbery, Ships
Maritime Crime
Maritime Security
Piracy

Author: Mejia Jr., Maximo Q.

Title: Piracy in shipping

Summary: Piracy in its various forms has posed a threat to trade and shipping for millennia. In the 1970s, a steady rise in the number of attacks ushered in the present phenomenon of modern piracy and not many parts of the world’s seas are free from piracy in one form or another today. This paper reviews the historical and geographical developments of piracy in shipping, with a discussion on contentious issues involved in defining piracy. Using data available on piracy acts collected from the IMB related to 3,957 attacks that took place between 1996 and 2008, we shed light on recent changes in geography and modi operandi of acts of piracy and investigate how poverty and political instability may be seen as the root causes of piracy.

Details: France: Laboratoire d'Economie et de Management Nantes-Atlantique, Université de Nantes, 2010. 34p.

Source: Lemna EA 4272 Working Paper: Internet Resource: Accessed February 11, 2012 at http://hal.archives-ouvertes.fr/docs/00/47/06/16/PDF/LEMNA_WP_201014.pdf

Year: 2010

Country: International

URL: http://hal.archives-ouvertes.fr/docs/00/47/06/16/PDF/LEMNA_WP_201014.pdf

Shelf Number: 124085

Keywords:
Maritime Security
Piracy
Shipping, Security Measures

Author: U.S. Chamber of Commerce. Coalition Against Counterfeiting and Piracy (CACP)

Title: No Trade in Fakes Supply Chain Tool Kit

Summary: The growing problem of counterfeiting and piracy threatens businesses and consumers in nearly every region of the world. Fake products deprive legitimate businesses of revenue and undermine consumer confidence in their brand names. The damage affects both the brand and domestic and foreign subcontractors that supply materials, components, and finished products to the brand owner. Consumers are also adversely affected because they are deceived into buying fake products that don't meet the brand owner's standards and can pose health and safety hazards. Governments have a particularly critical role to play in this effort. They must create the necessary legal infrastructure to protect trademarks and copyrights effectively and enforce intellectual property laws to deter fraudulent behavior. Businesses, however, must also do their part to prevent the production and sale of counterfeit products. Many aspects of the counterfeiting problem are beyond the control of businesses. But one important area over which businesses can exert a large measure of control is the security of their supply chain. Lax security creates opportunities for counterfeit and stolen goods to make their way into legitimate production, wholesale, and retail channels. Globalization, the Internet, and advanced technology have made it easier for counterfeiters to infiltrate fake products into the supply chain and increase the availability of these products in markets around the world. Yet many businesses, particularly small and medium-size companies, do not fully appreciate the bottom-line cost of lax supply chain security and the adverse impact it has on brand value. To assist businesses and raise awareness of the importance of supply chain security, the Coalition Against Counterfeiting and Piracy (CACP) has developed a tool kit of best practices that companies in a variety of industry sectors are using to improve their internal systems and coordinate with other stakeholders, including subcontractors and government authorities. The CACP recognizes that supply chain requirements vary from industry to industry. There is not one set of best practices effective for all businesses. However, there are lessons that can be learned from businesses that take the security of their supply chains seriously. The following tool kit provides a useful guide for businesses to assess the effectiveness of their supply chain practices and consider new options for improving performance. In addition, this tool kit includes 7 case studies highlighting companies who are employing successful strategies to help protect their products from counterfeiters and modern-day pirates.

Details: Washington, DC: Accenture, 2006. 25p.

Source: Internet Resource: Accessed March 13, 2012 at http://www.fnal.gov/directorate/OQBP/sci/sci_reference_docs/SCI%20No%20Trade%20in%20Fakes%20CACP.pdf

Year: 2006

Country: United States

URL: http://www.fnal.gov/directorate/OQBP/sci/sci_reference_docs/SCI%20No%20Trade%20in%20Fakes%20CACP.pdf

Shelf Number: 124469

Keywords:
Consumer Fraud
Counterfeiting
Crime Prevention
Crimes Against Businesses
Piracy

Author: Kontorovich, Eugene

Title: Equipment Articles for the Prosecution of Maritime Piracy

Summary: This paper will discuss how the adoption into treaty or municipal law of equipment articles could facilitate the prosecution of piracy. Equipment articles are rules that create a judicial presumption of guilt on piracy charges for the crews of civilian vessels possessing certain specified equipment within a certain defined area of the high seas plagued by pirate attacks. For example, equipment articles could create a presumption of pircay for people found on a vessel less than a certain length, with engines of a certain horsepower, equipped with grappling hooks, boarding ladders, armed with RPGs and/or heavy machine guns, and/or far out at sea with obviously inadequate stores of food and water (which could suggest the skiff operates from a mothership). The presence of all or some of these things would only be relevant to a finding of piracy for vessels within a predefined exclusion zone in the Gulf of Aden or Indian Ocean - not for the whole world. Such laws were crucial to the prosecution and suppression of the transatlantic slave trade in the 19th century, perhaps the greatest example of international legal cooperation before World War I. Equipment articles could help make the current naval cooperation in the suppression of piracy translate to an end of legal impunity. The promulgation of equipment articles could bolster the other principal legal anti-piracy policies under discussion. Such rules could be used in trials in national courts, regional tribunals, or specially created international courts. By lowering the cost of prosecution, equipment articles would encourage a broader range of countries, from India to the U.S., to prosecute pirates. This could reduce the human rights concerns surrounding such trials. A major advantage of the equipment articles is that they are a relatively low-cost and quick solution, compared to more long-term fixes like creating new international tribunals or stabilizing Somalia. After the idea was first mentioned in a briefing paper from the One Earth Future Foundation, United States Department officials have already expressed some interest. Part I of this discussion paper describes the use of equipment articles by numerous countries in the 19th century to bring slave traders to justice. Part II discusses modern treaties and municipal laws that take a similar approach to hish seas crimes by using vessel configuration or cargo as a proxy for hard-to prove criminal intent. Part III briefly considers the manner in which equipment articles can be promulgated, such as national legislation, treaty, or Security Council resolution, and concerns about establishing a criminal intent.

Details: Broomfield, CO: One Earth Future Foundation, 2010. 10p.

Source: Dicussion Paper: Internet Resource: Accessed February 14, 2012 at http://www.oneearthfuture.org/images/imagefiles/EQUIPMENT%20ARTICLES%20FOR%20THE%20PROSECUTION%20OF%20MARITIME%20PIRACY.pdf

Year: 2010

Country: International

URL: http://www.oneearthfuture.org/images/imagefiles/EQUIPMENT%20ARTICLES%20FOR%20THE%20PROSECUTION%20OF%20MARITIME%20PIRACY.pdf

Shelf Number: 124143

Keywords:
International Cooperation
International Law Enforcement Cooperation
Maritime Security
Piracy
Prosection

Author: Center on Global Counterterrorism Cooperation

Title: Fighting Terror Through Justice: Implementing the IGAD Framework for Legal Cooperation Against Terrorism

Summary: East Africa and the Horn face a number of transnational security threats, including terrorism, transnational crime, and piracy. In recent years, particularly following the July 2010 attacks in Kampala, al-Shabaab has been increasingly viewed as a threat not only to Somalia, but to the greater subregion. Tourism has declined and shipping costs have risen due to the threat of piracy from Somalia. Lawless pockets where government reach is weak, together with rampant corruption, have turned the region into a major transit point for black market financial flows and various forms of illicit trafficking. Terrorism and transnational crime increasingly threaten security in the subregion of the Intergovernmental Authority on Development (IGAD). Because of their transnational nature, no individual IGAD member state will single-handedly be able to deal effectively with these threats. As the IGAD Security Strategy adopted in December 2010 makes clear, effective cooperation will be crucial to winning the struggle against terrorism and to ensuring that other forms of transnational crime do not similarly jeopardize the IGAD subregion’s growth, prosperity, and stability.

Details: New York: Center on Global Counterterrorism Coooperation, 2012. 76p.

Source: Internet Resource: Accessed June 28, 2012 at: http://www.globalct.org/images/content/pdf/reports/TaskForce_Report_May2012.pdf

Year: 2012

Country: Africa

URL: http://www.globalct.org/images/content/pdf/reports/TaskForce_Report_May2012.pdf

Shelf Number: 125426

Keywords:
Corruption
Piracy
Terrorism
Trafficking
Transnational Crime

Author: Onuoha, Freedom C.

Title: Piracy and Maritime Security in the Gulf of Guinea: Nigeria as Microcosm

Summary: The resurgence of pirate attacks in African waters is now a subject of serious concern to African states and indeed the international community. For the last decade, piracy in African waters is concentrated in three main regions, namely the Somali coast/the Gulf of Aden along the East African Coast; Nigeria’s territorial waters in West Africa; and the Mozambique Channel/Cape sea route in Southern Africa. Since 2007 when African waters overtook waters off Southeast Asia – Indonesia, Malaysia, Singapore, and Philippines – as the traditionally dangerous hotspots of global piracy, much of the international attention and efforts at countering piracy in Africa have been on Somali maritime piracy. This is understandably so, because piracy off the Somali coast accounts for more than half of pirate attacks recorded annually in Africa, if not globally. For instance, there were 439 piracy attacks worldwide in 2011, more than half of which were attributed to Somali pirates operating in the Gulf of Aden, the Red Sea, the Arabian Sea, the Indian Ocean, and off the coast of Oman (Alessi, 2012). The spike in attacks prompted the deployment in 2008 of an ongoing international coalition of navies to fight Somali piracy. Yet violence at sea is also brewing in another African gulf: the Gulf of Guinea (GG). The increase in the number of attacks in 2011 in the GG and the fear that this would further increase in 2012 have prompted analysts to question whether foreign 3 navies will intervene to shore up maritime security in the region as they did in waters off the coast of Somalia (Baldauf, 2012). It is in this light that this article examines the dynamics of piracy in the GG region by highlighting, the trend in piracy in the region, contributing factors underlying the scourge, implications of piracy for the region and efforts being made to suppress violence at sea in the region.

Details: Doha, Qatar: Al Jazeera Centre for Studies, 2012. 12p

Source: Internet Resource: Accessed October 1, 2012 at http://studies.aljazeera.net/ResourceGallery/media/Documents/2012/6/12/201261294647291734Piracy%20and%20Maritime%20Security%20in%20the%20Gulf%20of%20Guinea.pdf

Year: 2012

Country: Nigeria

URL: http://studies.aljazeera.net/ResourceGallery/media/Documents/2012/6/12/201261294647291734Piracy%20and%20Maritime%20Security%20in%20the%20Gulf%20of%20Guinea.pdf

Shelf Number: 126543

Keywords:
Maritime Crime
Maritime Security
Piracy
Pirates/Piracy

Author: Miraglia, Paula

Title: Transnational Organised Crime and Fragile States

Summary: Transnational organised crime (TOC) refers to a fluid and diversified industry that engages in illicit activities ranging from drug and human trafficking to drug smuggling, piracy and money laundering. Although it may affect strong states, conflict-affected and fragile states are especially vulnerable to the dynamics of TOC and may provide more favourable conditions for its development. The implications for those states are many and serious. This paper outlines the ways in which TOC has evolved in recent years and how policy might be adapted to take account of this evolution. It emphasises that TOC today is less a matter of organised cartels established in producer or end-user states, but increasingly characterised by fluid, opportunistic networks that may for example specialise in transport and logistics. The paper recommends tackling the problem through a comprehensive approach that considers TOC as but one element within a greater complex of cause and effect. This would entail a re-evaluation of many current assumptions about TOC and a reformulation of current policies.

Details: Paris: Organisation for Economic Co-Operation and Development, 2012. 36p.

Source: Internet Resource:OECD Development Co-Operation Working Papers, WP 3/2012: Accessed November 24, 2012 at: http://www.clingendael.nl/publications/2012/20121026_briscoe_transnational_organised_crime.pdf

Year: 2012

Country: International

URL: http://www.clingendael.nl/publications/2012/20121026_briscoe_transnational_organised_crime.pdf

Shelf Number: 126988

Keywords:
Drug Trafficking
Human Trafficking
Money Laundering
Piracy
Transnational Organized Crime

Author: World Bank, Regional Vice-Presidency for Africa

Title: Pirates of Somalia: Ending the Threat, Rebuilding a Nation

Summary: The global fight against piracy in Somalia has centered on prosecuting pirates and mobilizing naval forces. But to get to the root cause of the problem, the international community must focus on helping the nation build a functional political system. Three elements – political capital, manpower and financial resources – form the foundation of the hijack-for-ransom phenomenon in Somalia, where a history of inter- and intra-clan competition and European colonization has left many areas without functioning institutions, according to the study. That has allowed pirates to recruit local youth, buy guns and speedboats, and most importantly, secure coastal areas where they can anchor hijacked vessels for months or years. Pirates in the East African nation favor places such as Puntland and Central Somalia, which provide enough political stability to do business in, but not enough state control to challenge piracy operations. They then use bribes and physical threats to tilt the balance of power between politicians and gain long-term access to the coasts. The cost of that political operation takes up as much as 86% of the piracy proceeds, according to the study. A large sum – sometimes $300,000 per vessel – goes to government officials, businessmen, clans, militia and religious leaders as bribes and “development fees” to make sure the politicians won’t interfere in the piracy business. Crewmembers, often hired from a particular clan or location, command significantly higher salaries than local wages. Pirates also pay more than locals do for meal services, energy, and water. Given the local custom of resource sharing, piracy proceeds trickle down to local residents and other stakeholders, creating a favorable political environment in which the pirates can operate. Their success has global consequences. Between 2005 and 2012, more than 3,740 crewmembers from 125 countries fell prey to Somali pirates, and as many as 97 died. On the Somali side, the number of pirates lost at sea is believed to be in the hundreds. The ransom extracted during that period rose to as much as $385 million. Piracy also hurts trade, as shippers are forced to alter trading routes and pay more for fuel and insurance premiums, costing the world economy $18 billion a year, the study estimates. Since 2006, tourism and fish catches, as well as other outputs from coastal commerce, have declined in neighboring countries in East Africa. Somalia’s economy is not spared either: piracy-related trade costs are at $6 million a year, without taking into account the fact that potential sea-based economic activities are constrained by piracy. The collaboration between pirates and Islamist insurgent groups also has raised concerns about Somalia’s political stability. The international community has mostly focused on offshore measures to fight piracy, such as increasing naval pressure and onboard security, which have helped reduce the number of hijacks. But ending piracy would call for those costly measures to be expanded and made permanent, which wouldn’t be sustainable in the long run. Efforts that target onshore prevention, such as paying youth more to discourage them from joining the pirates, would only prompt owners to pay crew members more. Given the poverty rates among the population from which the pirates are typically recruited, owners can afford to pay pirates more without significantly hurting profit. To end piracy off the Horn of Africa, the study urges a paradigm shift away from perpetrators and toward the enablers of piracy. With a limited number of suitable coastal areas available to anchor hijacked ships, piracy would be less profitable if Somalia removes access to safe anchorage points or significantly raises the price for coastal access. In addition, the central government can offer incentives – along with built-in monitoring mechanisms – to encourage local stakeholders to stop pirate activity and learn from the success and failure of Afghanistan’s policies targeting opium poppy production and Colombia’s against coca production. At the heart of this policy agenda lies the need to better understand the political economy of resource sharing, so that winners and losers are properly identified and compensated. The lessons from the study go beyond piracy eradication and speak to the fundamental issue of state building in Somalia.

Details: Washington, DC: International Bank for Reconstruction and Development/The World Bank, 2013. 216p.

Source: Internet Resource: accessed May 2, 2013 at: http://siteresources.worldbank.org/INTAFRICA/Resources/pirates-of-somalia-main-report-web.pdf

Year: 2013

Country: Somalia

URL: http://siteresources.worldbank.org/INTAFRICA/Resources/pirates-of-somalia-main-report-web.pdf

Shelf Number: 128601

Keywords:
Hijackings
Maritime Crimes
Piracy
Pirates (Somalia)

Author: Anyimadu, Adjoa

Title: Maritime Security in the Gulf of Guinea: Lessons Learned from the Indian Ocean

Summary: As rates of piracy emanating from Somalia's coast fall, international attention is shifting towards insecurity in the Gulf of Guinea - the waters off Africa's west coast. Maritime crimes including oil-bunkering, drug-trafficking and illegal fishing are of economic and security concern to the wider international community as well as to local states. There are a number of critical differences between maritime insecurity off Africa's east and west coasts, but the Gulf of Guinea's littoral states and stakeholders further afield can draw valuable lessons from the experience of combating Somali piracy to help shape their responses to West Africa's maritime threats. Early action by policy-makers - regionally and further afield - could do much to ensure that criminality does not evolve and increase to an unmanageable extent. Those who commit illegal acts at sea are highly adaptable, increasingly sophisticated in their methods and often well informed, and so local, regional and global efforts must be flexible and proactive. Timing is especially important, as a number of West African states will go to the polls in 2015, presenting an unprecedented challenge to the region's security and stability and risking maritime security slipping down the agenda.

Details: London: Chatham House, 2013. 20p.

Source: Internet Resource: Africa 2013/02: Accessed August 23, 2014 at: http://www.chathamhouse.org/sites/files/chathamhouse/public/Research/Africa/0713pp_maritimesecurity_0.pdf

Year: 2013

Country: Guinea

URL: http://www.chathamhouse.org/sites/files/chathamhouse/public/Research/Africa/0713pp_maritimesecurity_0.pdf

Shelf Number: 129892

Keywords:
Drug Trafficking
Illegal Fishing
Maritime Crime (Guinea)
Maritime Security
Piracy

Author: United Nations Office on Drugs and Crime (UNODC)

Title: Combating Transnational Organized Crime Committed at Sea

Summary: The United Nations Office on Drugs and Crime (UNODC) is the guardian of the United Nations Convention against Transnational Organized Crime (UNTOC) and its supplementary Protocols, and of the United Nations Convention against Illicit Traffic in Narcotic Drugs and Psychotropic Substances. The United Nations Commission on Crime Prevention and Criminal Justice (CCPCJ), in its twentieth session in 2011 considered the problem of combating transnational organized crime committed at sea. Resolution 20/5 mandates UNODC to convene an expert meeting to "facilitate the investigation and prosecution of such cases by Member States, including by identifying gaps or possible areas for harmonization, and measures to strengthen national capacity, in particular in developing countries, to more effectively combat transnational organized crime". This Issue Paper is the product of discussions held in Vienna on 12-13 November 2012 at the expert group meeting convened pursuant to resolution 20/5 of the CCPCJ. It is also based on a desk review of research carried out on the issue, with particular emphasis on existing UNODC materials concerning transnational organized crime at sea and the United Nations Convention on the Law of the Sea. Its goal is to serve as a background document to the recommendations of the expert meeting, which will be presented to the CCPCJ at its twenty-second session to be held 22-26 April 2013. The Issue Paper underscores the common and interlinked emerging crimes at sea, including piracy and armed robbery at sea, migrant smuggling and trafficking in persons, drug trafficking, organized crime within the fishing industry and oil bunkering; it identifies the applicable maritime laws and regulations and their potential gaps as well as the relevant good practices and challenges in international cooperation at the legal and operational level with respect to crimes at sea; it discusses the problems concerning the investigation and prosecution of crimes at sea, including questions such as where capacity-building is needed.

Details: Vienna: UNODC, 2013. 63p.

Source: Internet Resource: Issue Paper: Accessed July 22, 2015 at: http://www.unodc.org/documents/organized-crime/GPTOC/Issue_Paper_-_TOC_at_Sea.pdf

Year: 2013

Country: International

URL: http://www.unodc.org/documents/organized-crime/GPTOC/Issue_Paper_-_TOC_at_Sea.pdf

Shelf Number: 136126

Keywords:
Drug Trafficking
Fishing Industry
Human Smuggling
Human Trafficking
Maritime Crime
Organized Crime
Piracy

Author: Ernst & Young

Title: Counterfeiting, piracy and smuggling: Growing threat to national security

Summary: The report, titled, "Counterfeiting, piracy and smuggling: Growing threat to national security", highlights the drivers of financing of terrorism and how activities such as counterfeiting, piracy and smuggling have become channel for sustaining criminal and terrorist activities. It analyzes and provides insight into the links between counterfeiting, smuggling and financing of terrorism.

Details: London: Ernst & Young, 2013. 40p.

Source: Internet Resource: Accessed June 10, 2016 at: http://www.ey.com/Publication/vwLUAssets/EY-Government-and-Public-Sector-Growing-threat-to-national-security-an-analysis/$File/EY-Counterfeiting-piracy-and-smuggling-Growing-threat-to-national-security.pdf

Year: 2013

Country: International

URL: http://www.ey.com/Publication/vwLUAssets/EY-Government-and-Public-Sector-Growing-threat-to-national-security-an-analysis/$File/EY-Counterfeiting-piracy-and-smuggling-Growing-threat-to-national-security.pdf

Shelf Number: 139366

Keywords:
Counterfeiting
Piracy
Smuggling
Terrorist Financing

Author: Tallis, Joshua

Title: Muddy Waters: Framing Littoral Maritime Security through the Lens of the Broken Windows Theory

Summary: This dissertation explores the growing field of study around Maritime Security. While an increasingly common sub-heading in American naval strategy documents, maritime security operations are largely framed around individual threats (i.e. counter-piracy, counter-terrorism, counter-narcotics). Here, we endeavor to explore how a seemingly disparate set of transnational issues fit into a more coherent framework to give greater theoretical substance to the notion of Maritime Security as a distinct concept. In particular, we examine, as our research question, whether the Broken Windows theory, a criminological construct of social disorganization, provides the lens through which to theorize maritime security in the littorals. By extrapolating from criminology, this dissertation engages with a small but growing impulse in studies on insurgencies, terrorism, and piracy to look beyond classic theories of security to better understand phenomena of political violence. To evaluate our research question, we begin by identifying two critical components of the Broken Windows theory, multidimensionality and context specificity. Multidimensionality refers to the web of interrelated individuals, organizations, and infrastructure upon which crime operates. Context specificity refers to the powerful influence of an individual or community's environment on behavior. These two themes, as explored in this dissertation, are brought into stark relief through an application of the Broken Windows theory. Leveraging this understanding of the theory, we explore our research question by employing process-tracing and detailed descriptions across three case studies (one primary and two illustrative) - the Caribbean Basin, the Gulf of Guinea, and the Straits of Malacca and Singapore. In so doing, we demonstrate how applying the lens that Broken Windows provides yields new and interesting perspectives on maritime security. As a consequence, this dissertation offers an example of a theoretical framework that provides greater continuity to the missions or threats frequently binned under the heading of maritime security, but infrequently associated with one another in the literature.

Details: Fife, Scotland: University of St.Andrews, 2016. 311p.

Source: Internet Resource: Dissertation: Accessed July 20, 2016 at: https://research-repository.st-andrews.ac.uk/handle/10023/9028

Year: 2016

Country: International

URL: https://research-repository.st-andrews.ac.uk/handle/10023/9028

Shelf Number: 139719

Keywords:
Broken Windows Theory
Maritime Crime
Maritime Security
Piracy
Smuggling
Terrorism

Author: Kuperman, Mark I.

Title: Re-Thinking Maritime Risk: Linking Piracy, Global Shipping and Ports - and - what Cruise/Ferry Terminals Can Learn from Airports

Summary: This thesis addresses two issues related to maritime risk. The first concerns recognizing high-volume shipping destined for U.S. ports initially journeys through foreign waters and ports where crime, piracy and terrorism are hazards. The second issue is prioritizing maritime risk mitigation in response to multi-variable threats and vulnerabilities. This subject is compounded by limited resources and a reliance on collaborative partnerships. The thesis mainly focuses on the relationship between piracy and U.S. maritime interests since piracy has a nexus offshore and in waterways where U.S.-bound ships originate or transit. The approach is three-fold. First, the initial two chapters identify piracy as a threat which shipping encounters in global hot-spots before entering U.S. waters. Chapter 1 associates connections between piracy and terrorism, mariners' safety in regions/waterways, and challenges of eradicating piracy, with a focused study on the Straits of Malacca. Chapter 2 identifies when offshore piracy may threaten the U.S., emphasizing the Gulf of Guinea. Chapter 3 transitions back to U.S. solutions in protecting ferry and cruise passengers within confined terminal spaces. The thesis results indicate risk-related findings. Chapter 1 highlights collaborative challenges foreign nations need to overcome while trying to protect citizens and eradicate crime/piracy. Also in Chapter 1, the findings reveal piracy and terrorism in the Straits of Malacca do not appear related. Chapter 2 categorizes the types of offshore piracy that pose risk to the U.S. Chapter 3 undertakes a multi-variable analysis of inter-modal risk mitigations and suggests certain airport models may work in ferry and cruise terminals.

Details: Baltimore, MD: Johns Hopkins University, 2014. 125p.

Source: Internet Resource: Thesis: Accessed July 29, 2016 at: https://jscholarship.library.jhu.edu/handle/1774.2/37227

Year: 2014

Country: International

URL: https://jscholarship.library.jhu.edu/handle/1774.2/37227

Shelf Number: 139889

Keywords:
Airport Security
Maritime Crime
Maritime Security
Piracy
Risk Mitigation
Vessel Security

Author: Larson, Jessica

Title: Learning from Danish Counter-Piracy off the Coast of Somalia

Summary: ABSTRACT Since the mid-2000s, piracy off the coast of Somalia has posed a serious threat to international shipping and the safety of seafarers. As a seafaring nation, combating Somali piracy quickly became an important security and foreign policy priority for Denmark. This report documents Denmark's recent role in international counter-piracy off the coast of Somalia and examines the challenges and opportunities posed by Danish involvement. The report offers central points for policy-makers to take into account when planning future participation in international maritime security operations, including other forms of maritime crime such as drug- and weapon-smuggling in the Indian Ocean and human trafficking in the Mediterranean. The report identifies four areas in particular in which Denmark may contribute to maritime security. These areas are aligned with Danish capabilities and interests, as well as critical gaps in existing international engagement. They are: - continuing support to the international agenda of multilateralism in maritime security; - emphasising long-term capacity-building of regional maritime security capabilities; - accounting for local conditions in policy planning regarding cooperation with regional states; - strengthening Danish maritime security policy by systematically evaluating civil-military cooperation.

Details: Copenhagen, Denmark: Danish Institute for International Studies, 2017. 38p.

Source: Internet Resource: Accessed January 12, 2019 at: http://pure.diis.dk/ws/files/1236845/Report_10_Somalia_piracy_WEB.pdf

Year: 2017

Country: Somalia

URL: https://www.diis.dk/en/research/new-diis-report-unfolds-danish-counter-piracy-action

Shelf Number: 154101

Keywords:
Civil-Military Cooperation
Denmark
Drug-Smuggling
Foreign Policy
Human Trafficking
Maritime Security
Piracy
Seafarers
Somalia
Weapon-Smuggling

Author: Balogun, Wasiu Abiodun

Title: Crude oil theft, petrol-piracy and illegal trade in fuel:an enterprise-value chain perspective of energy-maritime crime in the Gulf of Guinea

Summary: he Gulf of Guinea (GoG) has developed into a global energy-maritime crime hotspot, with Nigeria being the epicentre of illegal oil-related maritime activities in the region. For several decades, scholars have sought to justify crude oil theft, petro-piracy and illegal fuel trade especially in the waters of Nigeria, in the context of greed-grievance. While that approach provides a basis for understanding the realities of illegal energy-maritime activities in the Niger Delta region of Nigeria, it does little to explain how the illicit activities have evolved into a global enterprise it is today, the dynamics of the business and the infrastructure that sustain the criminality. Against the backdrop of this limitation in existing theoretical underpinning of illegal energy-maritime activities in the GoG, this study adopts an enterprise-value chain model which, moving beyond the greed-grievance narrative, emphasises the primacy of both the enterprise and the marketplace (not players in the market) in explaining, and understanding the dynamics, complexities and persistence of crude oil theft, petro-piracy and illegal fuel trade in the GoG. The enterprise-value chain approach as adopted in the study, offers an advantage of interdisciplinary perspective, combining Smith's enterprise theory of crime and Porter's business management concept of value chain to understanding energy-maritime criminality in the GoG. The enterprise-value chain model sees the tripod of crude oil theft, petro-piracy and illegal trade in fuel as an organised crime; a well-structured economic activity whose business philosophy hinges on the provision of illegal goods and services. Such activities exist because the legitimate marketplace has limited capacity to meet the needs of potential customers. Within the enterprise-value chain framework, the study identifies, and analyses the dynamics of overlap, cooperation and conflict among the different players in the illegal energy-maritime industry as well as mutually beneficial relationships between formal and informal energy-maritime economies. Such an overlap is critical to understanding both the nature of the business and its sustaining value chain. The study concludes that current energy-maritime security architecture in the Gulf of Guinea does not capture the organised, enterprise nature of illicit offshore and onshore activities and its sustaining value chain, which highlights its inherent limitation viz-a-viz the region-s quest for energy-maritime security. There is therefore an urgent need to address this seeming gap as it determines significantly how the phenomenon is considered both for academic purposes and public policy. It is this obvious gap in both academic literature and policy on maritime security in the GoG that this study intends to fill. The study, in the context of its theoretical framework, develops a business approach to enhancing energy-maritime security in the GoG.

Details: Lancaster, UK: Lancaster University, 2018. 313p.

Source: Internet Resource: Dissertation: Accessed February 19, 2019 at: http://eprints.lancs.ac.uk/129813/

Year: 2018

Country: Guinea

URL: http://eprints.lancs.ac.uk/129813/

Shelf Number: 154670

Keywords:
Crime Hotspots
Illegal Trade
Maritime Crime
Maritime Security
Oil Theft
Piracy