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Begin New Search Topic Trafficking Publication Year within 5 Years

1. 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

2. Strategies for reforming Afghanistan’s illicit networks

Author:
Harris Samad and Fatima Salman
Publication Date:
07-2020
Content Type:
Special Report
Institution:
Atlantic Council
Abstract:
This report explores illicit networks in Afghanistan in the context of peacebuilding, democratic consolidation, and enhancing state capacity. Existing literature on the topic is sparse. While the 1990s saw study of the subject matter as tangential to international arms and drug trafficking policies, this period laid the foundation for renewed interest on the issue partially catalyzed by the 2001 US-led invasion. The 2008 global financial crisis shifted this lens toward one of countering the financing of terrorism strategies, corruption, and money laundering. The current day reflects a broadening of how illicit networks are analyzed beyond sector-specific policies; that is, the subject matter today encompasses more of the sectors that make it profitable, rather than focusing only on the most relevant component at a given time. Indeed, it is an internationalized issue, encompassing the smuggling of different goods and involving individuals of varying motivations and capacities within and without Afghanistan. Illicit networks can be broadly understood at three main levels: hyper-local, national, and international. At a hyper-local level, illicit networks represent a series of interpersonal relationships that facilitate the exchange of goods and compensation (taking many forms) beyond the reach of central law enforcement or political authority. Nationally, illicit networks comprise regional and countrywide patronage, criminal, and insurgent networks that organize and profiteer from the hyper-local relationships on a macro level. Internationally, actors with reach outside of the country move illicitly gained goods such as poppy, talc, methamphetamine, minerals, and others, as well as people via human trafficking, into trading hubs in Iran, Pakistan, and the Gulf for export into international markets. They then use poorly regulated financial institutions throughout the world (notably, Western and Gulf banking systems) to store funds, some of which make their way back to Afghanistan (though this phenomenon is particularly difficult to track). This report outlines several specific policy recommendations that will be necessary to combat the illicit networks in a manner that supports the durability of the ongoing peace process in Afghanistan and the continued consolidation of its fragile democratic institutions. These recommendations include the following: For Afghanistan: Provide a path for illicit actors into the formal economy; Generate political will and support; Establish high-level Afghan support for countering illicit trafficking; and upholding the rule of law; Implement enhanced border management; Expand the negotiating table to include more localized narratives; Strengthen and internationalize counter-threat finance strategies For the United States: Support a comprehensive economic settlement; Ensure future interoperability between Afghan and US security forces For regional stakeholders: Provide access to global markets to enhance regional trade integration; Cut off regional and international components of networks to reduce viability and profitability via neighborhood watchdogs, in conjunction with the United States
Topic:
Arms Control and Proliferation, Arms Trade, Trafficking, Financial Institutions, and Non-Traditional Threats
Political Geography:
Afghanistan and South Asia

3. Managing Trafficking in Northern Niger

Author:
International Crisis Group
Publication Date:
01-2020
Content Type:
Special Report
Institution:
International Crisis Group
Abstract:
Trafficking – a catch-all term for illicit movement of goods and people – has long sustained livelihoods in northern Niger. But conflicts are emerging due to heightened competition and European pressure to curb migration. Authorities should persevere in managing the extralegal exchange to contain violence. What’s new? Niger’s informal systems for managing violence related to drug, gold and people trafficking in the country’s north are under strain – due in part to European pressure to curb migration and in part to increased competition over drug transport routes. The discovery of gold could bring new challenges. Why does it matter? Tacit understandings between the authorities and traffickers pose dangers, namely the state’s criminalisation as illicit trade and politics become more intertwined. But the collapse of those understandings would be still more perilous: if trafficking disputes descend into strife, they could destabilise Niger as they have neighbouring Mali. What should be done? Niger should reinforce its conflict management systems. Action against traffickers should focus on those who are heavily armed or engage in violence. Niamey and external actors should reinvigorate the north’s formal economy. European leaders should ensure that their policies avoid upsetting practices that have allowed Niger to escape major bloodshed.
Topic:
Economy, Trafficking, Conflict, and Violence
Political Geography:
Africa, Europe, and Niger