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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. 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

3. 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

4. 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

5. 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
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

6. 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

7. Preventing Violent Extremism in Germany: Coherence and Cooperation in a Decentralized System

Author:
Ian Anthony and Michael Herzog zu Mecklenburg
Publication Date:
08-2020
Content Type:
Working Paper
Institution:
Stockholm International Peace Research Institute
Abstract:
Public data suggests that there are reasons to be concerned about violent extremism in Germany. Membership in political groups that hold extremist views is growing, and crime statistics suggest an increase in extremist violence. The number of recorded terrorist incidents on German territory has been high by European standards. Changes in German politics and society may provide fertile ground for political extremism in future. To prevent violent extremism Germany has invested heavily in an expanding number of projects and initiatives at federal, state and municipal level, but the constitutional structure makes promoting coherence and coordination challenging. Moreover, non-governmental and civil society actors now play a prominent role in initiatives. Increasing the number and scale of initiatives was partly to pilot different approaches and see which were effective. However, assessing the multitude of projects and initiatives to decide which should be promoted or discontinued is itself a challenge.
Topic:
Crime, Politics, Violent Extremism, and Decentralization
Political Geography:
Europe and Germany

8. Marching home? Why repatriating foreign terrorist fighters is a pan-European priority

Author:
Amanda Paul and Ian Acheson
Publication Date:
11-2020
Content Type:
Working Paper
Institution:
European Policy Centre
Abstract:
This joint report by the European Policy Centre and Counter Extremism Project argues that Europe needs to take responsibility for their nationals and establish a united approach towards repatriating Foreign Terrorist Fighters (FTFs) to their home countries.
Topic:
Crime, Islamic State, Foreign Fighters, and Repatriation
Political Geography:
Europe and Middle East

9. Homecoming: Considerations for Rehabilitating and Reintegrating Islamic State-Affiliated Minors

Author:
Liesbeth van der Heide and Audrey Alexander
Publication Date:
06-2020
Content Type:
Special Report
Institution:
The Combating Terrorism Center at West Point
Abstract:
This report focuses on the topic of foreign minors who are stuck in limbo after the fall of the territorial caliphate, particularly those who live in dangerous conditions within detention facilities as countries determine their roles and responsibilities in addressing the issue in the region. Although nations are right to assess the potential risks associated with returning Islamic State-affiliated minors, the costs of delayed action are high. To support stakeholders tasked with weighing such tradeoffs, the first half of this report uses a range of primary and secondary sources to review the experiences some foreign minors have during and after life in the Islamic State. The report suggests that such circumstances can create barriers to a minor’s rehabilitation and reintegration, but argues that addressing key issue areas may improve programming for returning minors. With that rationale in mind, the second half of this report lays out four focus areas and draws from research about children in other adverse contexts, including those affected by conflict, displacement, deprivation, or abuse, to raise considerations for stakeholders developing rehabilitation and reintegration programs for returning minors.
Topic:
Crime, Counter-terrorism, Islamic State, Youth, and Rehabilitation
Political Geography:
Middle East

10. Enforcement of Drug Laws: Refocusing on Organized Crime Elite

Author:
Global Commission On Drug Policy
Publication Date:
05-2020
Content Type:
Special Report
Institution:
Global Commission On Drug Policy
Abstract:
In this first report of this decade, the Global Commission on Drug Policy outlines how the current international drug control regime works for the benefit of transnational organized crime. It highlights how years of repressive policies targeted at nonviolent drug offenders have resulted in mass incarceration and produced countless adverse impacts on public health, the rule of law, and social cohesion, whilst at the same time reinforcing criminal elites. The report argues that the top layers of criminal organizations must be disempowered, through policy responses and political will. It provides implementable recommendations for the replacement of the current policy of targeting non-violent drug offenders and resorting to mass incarceration. Law enforcement must focus on the most dangerous and protected actors and primary drivers of the corruption, violence, and chaos around illegal drug markets. The control of psychoactive substances in a rational and efficient way must be centered on people and their needs, and on a repressive approach against criminal elites who benefit from the illegal drug markets’ proceeds, and have access to high-level networks, financial and legal support as needed. Only responsible legal regulation of currently prohibited drugs, with careful implementation, has the potential to disrupt criminal organizations and deprive them of their most lucrative sources of income. The report contains research on the prerequisites for a successful transition towards the reform of the outdated ideology-based international drug control regime, and provides cutting-edge recommendations on how to ensure that international criminal organizations are effectively disempowered by the transition towards a legally regulated drug market under the control of governments.
Topic:
Crime, Health, War on Drugs, Drugs, Public Health, and Medicine
Political Geography:
Global Focus