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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. 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

4. A Review of Major Regional Security Efforts in the Sahel

Author:
Africa Center for Strategic Studies
Publication Date:
03-2019
Content Type:
Working Paper
Institution:
Africa Center for Strategic Studies
Abstract:
Increased attacks from militant Islamist groups in the Sahel coupled with cross-border challenges such as trafficking, migration, and displacement have prompted a series of regional and international security responses.
Topic:
Security, Migration, Regional Cooperation, Trafficking, and Displacement
Political Geography:
Africa, Mali, Chad, Mauritania, Sahel, and Niger

5. Multilateral Damage: The impact of EU migration policies on central Saharan routes

Author:
Jérôme Tubiana, Clotilde Warin, and Gaffar Mohammud Saeneen
Publication Date:
09-2018
Content Type:
Special Report
Institution:
Clingendael Netherlands Institute of International Relations
Abstract:
This online report studies the effects of EU migration policies and the externalisation of EU border control on Saharan migration routes and on practices in the border regions connecting Niger, Chad, Sudan and Libya. Authors Jérôme Tubiana, Clotilde Warin and Gaffar Mohammud Saeneen find that, in response to the obstacles and opportunities that border externalisation policies present for migrants, migration routes diversify and move to other countries. Beyond the fact that migration is a transnational phenomenon not linked to one particular route or itinerary, this continuous moving of routes is made possible by cross-border Saharan trade and trafficking networks that have put in place the necessary logistics to facilitate migration and which often fall outside government control. Pushed by EU efforts to curtail migration, states such as Niger, Chad and Sudan have shored up border patrols and anti-smuggling operations in the border regions under study here. The report shows that this has been done in a manner that is often not conducive to stability in the region and which contributes to the ‘militia-isation’ – the growing power of militias whose presence undermines the state – of the countries at issue.
Topic:
Migration, Border Control, European Union, and Trafficking
Political Geography:
Sudan, Libya, Chad, Niger, Sahara, and Africa

6. Caught in the middle: A human rights and peace-building approach to migration governance in the Sahel

Author:
Fransje Molenaar, Jérôme Tubiana, and Clotilde Warin
Publication Date:
12-2018
Content Type:
Special Report
Institution:
Clingendael Netherlands Institute of International Relations
Abstract:
In recent years, the Sahel region has attracted the attention of European policy makers aiming to prevent Europe-bound irregular migrants from reaching the Libyan coastline. Policies implemented under this approach propose to address the root causes of irregular migration from non-EU countries, such as through support for socio-economic development of countries of origin, the dismantling of smuggling and trafficking networks, and the definition of actions for the better application of return policies. Does this approach to mixed migration governance take sufficient stock of the larger development and stability contexts within which irregular migration and human smuggling takes place? Does migration governance suffciently address the human rights consequences and destabilising effects that migratory movements and the policies that address them may have? And how could human rights and peace-building principles – that is, processes and measures that contribute to a society’s capacity to address conflict in a constructive manner – be incorporated to achieve more holistic and conflict-sensitive migration governance? In their report authors Fransje Molenaar, Jérôme Tubiana and Clotilde Warin address these issues and find that the implementation of migration policies in the Sahel has contributed to an increase in human rights abuses and risks for migrants and refugees, as well as rises in human trafficking and forced labour. They argue that national and sub-national institutions and capacities be supported to take the lead in comprehensive and sustainable migration management and migrant protection presenting the following recommendations: Contribute to the development of (sub)national migrant protection frameworks and structures; Ensure that migration governance benefits local communities and addresses the (perceived) negative effects of migration on host communities; Strengthen community security and ensure that securitised migration policies do not harm local communities. In their conclusion, the authors also offer concrete pointers to implement these recommendations.
Topic:
Human Rights, Migration, Governance, Trafficking, and Peace
Political Geography:
Africa, Europe, Libya, and Sahel

7. Six Global Health Challenges Facing Russia and the US

Author:
Pietro A. Shakarian and Lusine Gigoyan
Publication Date:
02-2018
Content Type:
Commentary and Analysis
Institution:
Rethinking Russia
Abstract:
U.S.-Russia relations are in a deep crisis. However, the current state of these relations should not prevent the two powers from cooperating on resolving global problems. Rethinking Russia assesses six global health challenges, which can bring Moscow and Washington together.
Topic:
Health, International Cooperation, Bilateral Relations, Trafficking, and Crisis Management
Political Geography:
Russia, Eurasia, North America, and United States of America

8. 3 Ways to Recognize and Address Human Trafficking

Author:
Elizabeth Kirchhoff
Publication Date:
04-2017
Content Type:
Working Paper
Institution:
Center on Human Rights Education, University of Denver
Abstract:
How would you know if you met a victim of human trafficking? Would you know what to do? Human trafficking is a form of modern slavery where human beings are recruited and forced to work through abuse of power, coercion, intimidation, or other means, and effects every nation in the world. According to a recent report from the anti-trafficking organization, the Polaris Project, more than 21 million people are victims of human trafficking today, who are often hidden “in plain sight,” in many different industries—including agriculture, prostitution, domestic work, prisons, restaurants, hotels, and construction. And while the statistics on modern slavery in the United States and globally continues to be reliably grim, there are actually many ways—large and small—to combat it.
Topic:
Human Rights, Trafficking, Slavery, and Human Trafficking
Political Geography:
Global Focus

9. The Limits of Material Benefits: Remittances and Pro-Americanism in Mexico

Author:
Convadonga Meseguer, Jaupart Pascal, and Javier Aparicio
Publication Date:
06-2017
Content Type:
Journal Article
Institution:
German Institute of Global and Area Studies
Abstract:
We explore how the reception of remittances affects perceptions of the bilateral relationship between Mexico and the United States. Scholars have claimed that the economic benefits of the relationship with the US prevail over imperialistic concerns as a result of the asymmetry of power between the two countries. Empirical research shows that Latin American public opinion is indeed more supportive of the US than theory indicates. However, we identify two gaps in this literature. First, scholars have explored the determinants of generic expressions of sentiment toward the US, overlooking more concrete instances of cooperation between the two countries. Second, scholars have focused on trade and investment and have ignored how the material gains of emigration shape attitudes toward the US. The present paper fills these two gaps by using novel survey data on the bilateral relationship between Mexico and the US. On one hand, we find that while the reception of remittances correlates positively with good sentiments toward the US, the recipients of remittances are consistently more opposed to cooperation with the US in the fight against drug trafficking. We argue that this finding can be explained by the different nature of the migratory phenomenon, and the connection between anti-drug trafficking policies and the close scrutiny of illegal flows of money and people.
Topic:
Imperialism, Migration, Regional Cooperation, Bilateral Relations, Trafficking, Borders, and Drugs
Political Geography:
United States, Latin America, North America, and Mexico

10. US Foreign Policy Towards Central Asia

Author:
Lance Alred, Sean Michael Kelly, Madina Rubly, Yuliya Shokh, Mariam Tsitsishvili, and Richard Weitz
Publication Date:
10-2017
Content Type:
Journal Article
Journal:
Revista UNISCI/UNISCI Journal
Institution:
Unidad de investigación sobre seguridad y cooperación (UNISCI)
Abstract:
U.S. policy faces numerous challenges in Central Asia, such as the decreasing U.S. military and economic resources in the region; Russian and Chinese hostility to a long-term U.S. military presence in Eurasia; restrictions on religious and other freedoms due partly to counterterrorism concerns; limited U.S. involvement in the region compared to other external players (like Japan as well as Russia and China); an undeveloped U.S. policy regarding regional multinational institutions; and the indifference and ignorance of U.S. business toward regional commercial opportunities beyond the energy sector. However, advocates of “America First” in the Trump administration do not see these threats as sufficiently serious to garner U.S. military intervention beyond occasional training, equipping, and intelligence sharing. Terrorism, drug trafficking, economic isolation, and human rights restrictions in Central Asia do not present an immediate existential threat to the United States, sowing ambivalence over the future of U.S. foreign policy in the region.
Topic:
Terrorism, Cybersecurity, Trafficking, and Donald Trump
Political Geography:
Russia, China, Central Asia, and United States of America