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81. Special Commentary: Outbreak: COVID-19, Crime, and Conflict

Author:
Paul R. Kan
Publication Date:
05-2020
Content Type:
Commentary and Analysis
Institution:
The Strategic Studies Institute of the U.S. Army War College
Abstract:
The COVID-19 pandemic is the byproduct of illicit global trafficking. Although COVID-19 was likely transmitted to humans via pangolins sold in the wet markets of Wuhan, China, these markets acted as mere way stations for the virus. The natural habitats of the pangolins are the forests, grasslands, and savannahs of Africa. But, through a network of impoverished local communities, poachers, transnational organized crime, gangs and corrupt officials, approximately 2.7 million of this endangered species are captured and smuggled to Asia every year. The pangolin has earned the sad distinction of being “the most trafficked animal on earth.” The illicit global network of wildlife trafficking was a major facilitator of the pandemic, but the effects of the virus’ spread are, in turn, facilitating more criminal activities while creating the potential for greater internal instability in many states. The contagion-crime nexus has been overshadowed by the urgent need to combat the spread of the virus. Nonetheless, COVID-19 is acting as an amplifier for crime and conflict that will have repercussions in the international security environment in the near and long term.
Topic:
Crime, Trafficking, Conflict, Pandemic, and COVID-19
Political Geography:
China and Global Focus

82. Myanmar’s Casino Cities: The Role of China and Transnational Criminal Networks

Author:
Jason Tower and Priscilla Clapp
Publication Date:
07-2020
Content Type:
Special Report
Institution:
United States Institute of Peace
Abstract:
Seeking to profit from China's lucrative but illegal gambling market, a shady web of actors has begun building resort cities in Myanmar’s Karen State to cater to Chinese gamblers. This report casts light on the actors behind Myanmar’s illegal gambling sector, their linkages to Chinese government entities and to Myanmar's armed groups and military, and how their actions could upend Myanmar’s prospects for peace.
Topic:
Crime, Economics, Transnational Actors, Gambling, and Peace
Political Geography:
China, Asia, Southeast Asia, and Myanmar

83. Crime in the Northern Triangle

Author:
Mark L Schneider
Publication Date:
07-2020
Content Type:
Journal Article
Journal:
Fletcher Security Review
Institution:
The Fletcher School, Tufts University
Abstract:
Violence and crime in the Northern Triangle Countries (NTC) of El Salvador, Guatemala, and Honduras continue to endanger citizen security in those countries, as well as in Mexico and in the United States. The extent, conditions, and policy responses are important in and of themselves, but also because this violence constitutes one of the significant factors driving migration toward the United States.
Topic:
Security, Crime, Human Rights, and Migration
Political Geography:
Central America, North America, Mexico, Honduras, Guatemala, and El Salvador

84. Downstream oil theft: Countermeasures and good practices

Author:
David Soud, Ian M. Ralby, and Rohini Ralby
Publication Date:
05-2020
Content Type:
Special Report
Institution:
Atlantic Council
Abstract:
Downstream oil theft has become a global problem. Since most of the world’s energy systems still rely on oil, fuel smugglers are nearly always able to find markets for their goods. Moreover, since oil is not inherently illegal, it is generally an easy product to move, buy, and sell. Profits from oil theft are frequently used to fund terrorism and other illegal activities. The new Atlantic Council Global Energy Report by Dr. David Soud, Downstream Oil Theft: Countermeasures and Good Practices, provides an in-depth look at how governments—from militaries to law enforcement officials—along with other stakeholders can anticipate and intercept instances of downstream oil theft. The report offers a range of methods to counter oil theft, which range from fuel marking and other technologies to transnational
Topic:
Security, Crime, Energy Policy, Environment, Governance, Law Enforcement, and Geopolitics
Political Geography:
Global Focus

85. Cybercrime in Southeast Asia: Combating a global threat locally

Author:
Jonathan Lusthaus
Publication Date:
05-2020
Content Type:
Special Report
Institution:
Australian Strategic Policy Institute (ASPI)
Abstract:
What’s the problem? Cybercrime is a serious threat facing Australia and the world, but this criminal activity is often wrongly viewed as a near invisible online phenomenon, rather than a ‘real world’ concern. Behind every attack sits one or more people in a physical location. Those people are products of particular socio-economic conditions, which influence the types of regional and local cybercrime activity they specialise in. Cybercrime isn’t evenly distributed around the globe, but is centred around hotspots, which offer potential breeding grounds or safe harbours from where offenders can strike. This is true in Australia’s own region, where some Southeast Asian countries are emerging as bases for serious regional, and even global, cybercrime threats. We’re not proactively tackling the locations where the cybercrime threat develops and matures. What’s the solution? Australia’s current approach to fighting cybercrime needs to be augmented to account more seriously for this local dimension, particularly in Southeast Asia, and our fight against cybercrime should be more targeted, enduring and forward-looking. While it makes sense to support international cooperation in the fight against cybercrime, those efforts need to be targeted to specific hotspots where the problem is the most acute and Australia’s contributions can provide the greatest value for money. This involves the identification of current or future cybercriminal hotspots within Australia’s near region. Australia’s existing law enforcement capacity-building programs should be matched specifically to those countries producing the biggest cybercrime threat. Deeper relationships should also be developed between investigators in Australia and those countries through more cyber liaison posts and exchange programs. Finally, Australia should adopt prevention programs that seek to block offenders’ pathways into cybercrime and promote those programs to suitable cybercrime hotspots in the region.
Topic:
Crime, National Security, Cybersecurity, and Internet
Political Geography:
Australia and Southeast Asia

86. Miracle or Mirage? Gangs and Plunging Violence in El Salvador

Author:
International Crisis Group
Publication Date:
07-2020
Content Type:
Special Report
Institution:
International Crisis Group
Abstract:
What’s new? In President Nayib Bukele’s first year in office, El Salvador has seen a sharp drop in what long were sky-high murder rates. While the public celebrates his well-known “iron fist” policies, the reasons for success might lie in quiet, informal understandings between gangs and the government. Why does it matter? It is a major feat to reduce killings by the three main gangs in one of the world’s most violent countries. But the precise causes of the decline are complex and often unclear. Recent outbreaks of gang violence and political mudslinging underline the fragility and reversibility of this achievement. What should be done? Sustaining violence reduction is key. The government should prioritise community-focused development, rehabilitation of jailed gang members and more sophisticated policing efforts, including internal checks on security forces. Should gangs keep violence down and cooperate with authorities during the pandemic, Bukele should consider opening channels for local dialogue with them.
Topic:
Crime, Governance, Law Enforcement, Reform, Violence, and Gangs
Political Geography:
South America and El Salvador

87. Illegal Trafficking of Plastic Waste: The Italy–Malaysia Connection

Author:
Elisa Murgese
Publication Date:
04-2020
Content Type:
Commentary and Analysis
Institution:
Istituto Affari Internazionali
Abstract:
China’s 2018 import ban on mixed “recyclable” plastic waste revealed deep-rooted problems in the global recycling system and uncovered the wasteful and harmful nature of the recycling trade. Repercussions have been global. In April 2019, Greenpeace East Asia took a closer look at the top plastic waste importers and exporters globally. This data details the 21 top exporters and 21 top importers of plastic waste from January 2016 to November 2018, measuring the breadth of the plastics crisis and the global industry’s response to import bans. Two core trends emerged from China’s ban and the Greenpeace analysis.
Topic:
Crime, Environment, Trafficking, and Waste
Political Geography:
Europe, Malaysia, Asia, and Italy

88. A Fragile Anti-US Alliance: Russia Accuses China of Technology Theft

Author:
James M Dorsey
Publication Date:
03-2020
Content Type:
Commentary and Analysis
Institution:
The Begin-Sadat Centre for Strategic Studies (BESA)
Abstract:
The relationship between Russia and China is based on shared short-term strategic interests, but their differences lie just beneath the surface. Occasionally they erupt into the public eye, as occurred when Russia recently accused China of technology theft. The dynamic of the Russian-Chinese alliance is similar to that of Moscow’s alliances with Turkey and Iran, which also function by focusing on immediate interests and putting off serious differences as long as possible.
Topic:
Crime, Science and Technology, and Arms Trade
Political Geography:
Russia, China, Eurasia, Asia, North America, and United States of America

89. The Causes, Effects, and Manifestations of the Money Laundering Problem in the Former Soviet Union

Author:
Yehuda Shaffer and Stefan D. Cassella
Publication Date:
02-2020
Content Type:
Special Report
Institution:
Georgetown Journal of International Affairs
Abstract:
In the past few years, a number of European banks have been implicated in money laundering scandals in countries such as Cyprus, Malta, Latvia, and, most recently, Scandinavia. Although European and international voices are putting pressure to take further action by all including the banks against this, the issue continues to emerge in the continent. In this short article, we attempt to explain this trend and how might it be resolved.
Topic:
Crime, Economics, Finance, Business, Financial Crimes, Banks, and Currency
Political Geography:
Russia, Soviet Union, Latvia, Scandinavia, Cyprus, and Malta

90. Trade Update 2020: An Eye on Ammunition Transfers to Africa

Author:
Nicolas Florquin, Elodie Hainard, and Benjamin Jongleux
Publication Date:
12-2020
Content Type:
Special Report
Institution:
Small Arms Survey
Abstract:
Even though states may not intentionally supply materiel to armed groups, a lack of stringent risk assessments on weapons and ammunition exports destined for areas prone to diversion can hamper efforts to curtail the broader illicit arms trade. The 2020 edition of the Small Arms Survey’s annual Trade Update, Trade Update 2020: An Eye on Ammunition Transfers to Africa, delves into cases of authorized small arms ammunition transfers to Africa through exploring the potential of beyond-the-norm data sources. Relying on peacekeeping operations, national customs, and civil society research, the case studies highlight ammunition imports from opaque exporters to countries affected by armed conflict, states subject to arms embargoes, and other areas on the continent equally prone to seeing arms and ammunition diverted from the licit to illicit markets. Ammunition accounted for 42 per cent of all authorized African small arms imports in 2017. Since countries with low transparency records do export ammunition to government forces in conflict-affected regions and such regions are prone to diversion, there is a gap in risk identification. Therefore, findings from the case studies emphasize the importance of exporters improving their reporting practices and carrying out stringent risk assessments. In addition, the leveraging of multiple data sources can enhance the monitoring of the authorized ammunition trade and help curb unauthorized activities.
Topic:
Civil Society, Crime, Markets, Peacekeeping, Arms Trade, and Transparency
Political Geography:
Africa