Transnational Organized Crime in the West African Region

Transnational Organized Crime in the West African Region PDF Author:
Publisher: United Nations Publications
ISBN: 9211481953
Category : Law
Languages : en
Pages : 38

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Book Description

Transnational Organized Crime in the West African Region

Transnational Organized Crime in the West African Region PDF Author:
Publisher: United Nations Publications
ISBN: 9211481953
Category : Law
Languages : en
Pages : 38

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Book Description


Transnational Organized Crime in West Africa

Transnational Organized Crime in West Africa PDF Author:
Publisher: UN
ISBN:
Category : Political Science
Languages : en
Pages : 72

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Book Description
This regional assessment is broadly focused on transnational organized crime (including drug trafficking) issues and the linkages with development, governance and security in West Africa. This Report is intended to provide a more comprehensive and nuanced picture of contraband flows, criminal markets and their political, social and economic impacts on the regions in question. It will be a means to convene strategic dialogue on emerging transnational organized crime threats, and the recommendation it yields will be built back into policy analysis and programme development throughout the United Nations System, including at the regional and country levels.

Transnational Organized Crime in West Africa

Transnational Organized Crime in West Africa PDF Author: Antonio L. Mazzitelli
Publisher:
ISBN:
Category :
Languages : en
Pages : 0

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Book Description
Despite its vast natural and human resources and the undisputed progress made in the last decade towards the establishment of democratic culture and governing systems, West African countries continue to occupy the bottom ranks of the UN Human Development Index. Similarly, many of them score poorly in World Bank and Transparency International indexes that measure good governance. The international mass media have recently highlighted the role played by the West African region in the transatlantic cocaine trade, as well as in the flow of illegal migrants to Europe. Drugs and migrants are, however, just two of the numerous illicit activities that feed the growth of local and transnational criminal organizations, and the establishing of a culture of quick and easy money that is progressively eroding the foundations of any sustainable and well balanced socio-economic development. The pervasive power of the corruption of criminal organizations, coupled with a general crisis by state actors in the administration of justice and enforcement of the rule of law, contribute towards the progressive diminishing of the credibility of the state as the institution entrusted with the prerogatives of guaranteeing security (of people and investments) and dispensing justice. In this context, the case of Guinea Bissau is probably the clearest example of what West African states may face in the near future if the issues of justice and security are not properly and promptly addressed. If primary responsibilities lie with West African governments and institutions, the international community as a whole should also review its approach to development policies by not only mainstreaming the issues of security and justice in their bilateral and multilateral agendas, but also by making it an essential cornerstone of policies and programs aimed at supporting good governance and the establishment of states ruled by the law.

State Fragility and Organized Crime in West Africa

State Fragility and Organized Crime in West Africa PDF Author: Victor Ukpong
Publisher: GRIN Verlag
ISBN: 366873352X
Category : Political Science
Languages : en
Pages : 19

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Book Description
Document from the year 2018 in the subject Politics - Region: Africa, grade: -, , language: English, abstract: West African states have become increasingly porous and vulnerable to the activities of organized criminal networks which negatively impact their security situations. At the same time, there are various national and bilateral concerns to tackle these problems and restore the security situation in these countries, yet they remain vulnerable to these quagmires, which are expressed in the forms of human trafficking/ smuggling, drug trafficking, armed robbery, money laundry and arms trafficking which have had tremendous effects on the security of these countries. However, the ease at which these crimes are executed across the sub-region signals the cooptation or involvement of some state officials, whose role is to pave way for the smooth execution of these of these nefarious acts for their private gains. In line with the foregoing, it has become necessary to interrogate the role of the criminal justice systems in the sub region. This paper examines the dynamics of corruption and institutional lapses within the context of state fragility in West Africa and determines whether or not the sub-region does lack the capacity necessary to accurately respond to the methods utilized by trafficking networks in their businesses viewing from their proliferation in the sub-region despite their threats and efforts made to counter them. The research makrd use of secondary data and the data is derived from an in-depth review of related literature on the subject mainly from online journal articles. The result of the findings shows that states’ failure to adequately position and manage their security apparatuses can give room for infiltrations that can entirely corrupt and defeat their entire security goal. Based on the findings of this work, it becomes evident that since West African states are deficient in this regard, their national security also been prone to such deficits.

Transnational Organized Crime in East Asia and the Pacific

Transnational Organized Crime in East Asia and the Pacific PDF Author:
Publisher: UN
ISBN:
Category : Political Science
Languages : en
Pages : 196

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Book Description
Human trafficking and smuggling of migrants: Four of the 12 illicit flows reviewed in this report involve human beings. The first two concern movement between the countries of the region, one for general labour and one for sexual exploitation. The third concerns the smuggling of migrants from the region to the rich countries of the West, and the last focuses on migrants smuggled through the region from the poor and conflicted countries of South and Southwest Asia. Drug trafficking: The production and use of opiates has a long history in the region, but the main opiate problem in the 21st century involves the more refined form of the drug: heroin. In addition, methamphetamine has been a threat in parts of East Asia for decades (in the form of yaba tablets), but crystal methamphetamine has recently grown greatly in popularity. Virtually every country in the region has some crystal methamphetamine users, and some populations consume at very high levels.Resources: Resource-related crimes include those related to both extractive industries, such as the illegal harvesting of wildlife and timber, and other crimes that have a negative impact on the environment, such as the dumping of e-waste and the trade in ozone-depleting substances. In all cases, the threat goes beyond borders, jeopardizing the global environmental heritage. These are therefore crimes of inherent international significance, though they are frequently dealt with lightly under local legislation.Counterfeit goods: The trade in counterfeit goods is often perceived as a "soft" form of crime, but can have dangerous consequences for public health and safety. Fraudulent medicines in particular pose a threat to public health, and their use can foster the growth of treatment resistant pathogens.

Drug Trafficking in West Africa

Drug Trafficking in West Africa PDF Author: William R. Wallace
Publisher:
ISBN: 9781980967699
Category :
Languages : en
Pages : 73

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Book Description
West Africa has become a global hub for illegal drugs transiting from both Latin America and Asia to end users in North America, Europe, the Middle East, and Asia. The type of illegal substances has expanded from cocaine and heroin to amphetamine-type stimulants. West Africa is particularly susceptible to influence by transnational criminal organizations (TCOs) due to endemic corruption, minimal border security, regional geographic location, and poor resource management. This thesis determines the impact of drug trafficking in West Africa on the national security interests of the United States. The U.S. strategy derived from the National Security Strategy, as well as the National Strategy to Combat Transnational Organized Crime. This study reports the conditions that exist and are exploited by TCOs in an effort to conduct illegal activities and undermine the security of West African countries and the national security interests of the United States. The significance of this study is that it provides further guidance and research opportunities for scholars and government officials to continue to analyze how the United States addresses the potential of a destabilized West Africa from affecting the national security interests of the United States of America. CHAPTER 1 INTRODUCTION * Background * Primary Research Question * Secondary Research Questions * Assumptions * Definitions of Key Terms * Scope and Limitations * Delimitations * Significance of the Study * Organization of the Study * CHAPTER 2 LITERATURE REVIEW * Introduction * Section 1: Current Drug Trafficking Trends in West Africa * Section 2: Current National Security Strategy Relating to Drug Trafficking and Transnational Crime * Section 3: Congressional Testimonies and Research Relating to West African Drug Trafficking * Section 4: Summary of Findings * CHAPTER 3 RESEARCH METHODOLOGY * Introduction * Section 1: Data Collection * Section 2: Credibility of Sources * Section 3: Data Analysis * Section 4: Summary and Conclusions * CHAPTER 4 ANALYSIS * Introduction * Section 1: Overview of Transnational Crime and Drug Trafficking Trends * Section 2: Drugs Being Trafficked through West Africa * Section 3: The U.S. National Interest Regarding TOC * Section 4: Summary of Analysis * CHAPTER 5 CONCLUSION AND RECOMMENDATIONS * Conclusion * Recommendations * BIBLIOGRAPHY

Transnational Crimes and Nigeria's Security

Transnational Crimes and Nigeria's Security PDF Author: Victor Ukpong
Publisher: GRIN Verlag
ISBN: 3668831645
Category : Political Science
Languages : en
Pages : 38

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Book Description
Research Paper (undergraduate) from the year 2017 in the subject Politics - Region: Africa, grade: 4, University of Ibadan, language: English, abstract: This work articulates that Nigeria’s security is troubled by transnational crimes prevalent in West Africa by making an important argument that since West African states lack the capacity to uphold the basic demands of statehood within their territorial domains, they unavoidably serve as safe havens for trans-organized criminal networks, which has grave implications to Nigeria’s domestic concerns.

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

The Challenge of Drug Trafficking to Democratic Governance and Human Security in West Africa PDF Author: David Edward Brown
Publisher: Army War College Press
ISBN:
Category : Technology & Engineering
Languages : en
Pages : 108

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Book Description
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 sub-region 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 sub-region 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.

Transnational Organised Crime in West Africa: More Than a Problem of Terrorism and Law Enforcement

Transnational Organised Crime in West Africa: More Than a Problem of Terrorism and Law Enforcement PDF Author: Judith Vorrath
Publisher:
ISBN:
Category :
Languages : en
Pages : 4

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Book Description
Abstract: The crisis in Mali has sharpened European awareness of the dangers posed by transnational organised crime in West Africa. The UN Stabilisation Mission in Mali (MINUSMA) set up in July 2013 will find itself confronted with the issue as well. But the problem of organised crime reaches far beyond the Sahel, and affects many coastal states in West Africa. Nor can it be reduced to the "crime-terror nexus" and the drug trade. Transnational criminal activities in the region are more diverse than that, the challenges more complex: from piracy in the Gulf of Guinea to illegal extraction of natural resources, cybercrime and human trafficking. Europe is directly affected by these developments as a market and target, and, moreover, has a strong interest in West African stability. So there are various reasons for addressing the problem. However, existing efforts by the European Union and other actors to improve law enforcement will fall short if they remain isolated. (author's abstract)

Illicit Financial Flows The Economy of Illicit Trade in West Africa

Illicit Financial Flows The Economy of Illicit Trade in West Africa PDF Author: OECD
Publisher: OECD Publishing
ISBN: 9264268413
Category :
Languages : en
Pages : 140

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Book Description
This report is a first step towards building a qualitative understanding of the way illicit or criminal activities interact with the economy, security and development of West African States.