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Results for transnational crime (africa)

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Author: Picarelli, John T., ed.

Title: International Organized Crime: The African Experience

Summary: In December of 2010, an international group of experts gathered in Courmayeur, Italy to focus their energies on the issue of transnational organized crime in Africa. Three observations led ISPAC and NIJ to believe that this was the best time to hold this meeting. The first was the growing evidence that transnational organized crime is a significant problem for all of Africa. In 2008, the United Nations Office on Drugs and Crime (UNODC) released a report that stated that 221 tons of cocaine transited West Africa annually, with a profit of $2 billion. Nongovernmental organizations have estimated that there are more than 500 human trafficking syndicates that enslave some 38,000 victims in South Africa alone. Frequent stories on piracy in the Horn of Africa and, increasingly, the Gulf of Guinea demonstrate further the growing challenge transnational criminal organizations pose to African countries. Second is the increasing attention that transnational organized crime in Africa is drawing from nation-states within Africa and around the globe. As this book demonstrates, Africa has a diversity of transnational criminal markets, including mainstays such as drug trafficking and human smuggling but also specialized markets such as financial fraud and illegal poaching. Criminal markets perpetrate significant economic, political and social harms on African states and citizens, drawing additional concerns for those states struggling to develop robust economic and governance structures. Thus while African states are working together to combat the threats transnational organized crime poses to their citizens, they also recognize that Africa serves as a transit zone through which illicit goods and services flow from one continent to another. Organizations such as the Economic Community of West African States (ECOWAS), the European Union and UNODC have noted the growing importance of West Africa as a transit zone for drugs from South America destined for European markets. The President of the ECOWAS Commission, His Excellency James Victor Ghebo, captured this sentiment in remarks before the 2010 ECOWAS Seminar on Transnational Organized Crime and Human Security in West Africa when he stated, “These crimes committed across our borders have the notable feature of being inspired and controlled by criminal rings and cartels both within and outside our geopolitical area.” Discussing the gravity of the situation, he noted that “I cannot overemphasize the importance and urgency of governments and institutions, both local and abroad, coming together sooner rather than later to fight this threat.” One last impetus for this meeting is the growing recognition among a number of nation-states that the time has come to update and expand the tools and programs employed to combat transnational organized crime. While states have come together to ratify and implement international conventions such as the United Nations Convention on Transnational Organized Crime, states have more recently undertaken steps to enact new strategies to confront transnational organized crime. A good example is the 2011 U.S. Strategy to Combat Transnational Organized Crime, which captures the pervasive threat and the comprehensive nature of the response required to meet it. The strategy details the social, financial, political and international threats that transnational organized crime poses to all nations and their citizens. The strategy lays out concrete legislative, enforcement, regulatory, economic and diplomatic goals that the United States will take in conjunction with bilateral, multilateral and private sector partners. The document mirrors those that the United Kingdom and other countries have issued recently.

Details: Milan, Italy: ISPAC (International Scientific and Professional Advisory Council of the United Nations, Crime Prevention and Criminal Justice Programme), 2010. 159p.

Source: Selected papers and contributions from the International Conference on "International Organized Crime: The African Experience": Internet Resource: Accessed June 7, 2012 at http://ispac.cnpds.org/download.php?fld=pub_files&f=internationalorganizedcrimetheafricanexperience.pdf

Year: 2010

Country: Africa

URL: http://ispac.cnpds.org/download.php?fld=pub_files&f=internationalorganizedcrimetheafricanexperience.pdf

Shelf Number: 125333

Keywords:
Corruption (Africa)
Counterfeit Pharmaceuticals (Africa)
Drug Trafficking (Africa)
Human Trafficking (Africa)
Money Laundering (Africa)
Organized Crime (Africa)
Transnational Crime (Africa)