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21. Sweet secrets in the Horn of Africa: Sugar and politics in the Kenya-Somalia borderlands

Author:
Jacob Rasmussen
Publication Date:
12-2017
Content Type:
Working Paper
Institution:
Danish Institute for International Studies (DIIS)
Abstract:
A new DIIS Working Paper entitled ‘Sweet secrets: sugar smuggling and state formation in the Kenya-Somalia borderlands’ explores the role of Somali militants and the Kenyan army, bureaucrats, politicians, businessmen and truck drivers in the lucrative but dangerous smuggling of sugar between Somalia and Kenya. Jacob Rasmussen, an anthropologist and Associate Professor at Roskilde University, highlights the many vested interests in sugar smuggling in northern Kenya. Sugar smuggling is a ‘sweet secret’ that is publicly known in Kenya, but cannot openly be talked about. It is part of illicit trade networks that not only span the Horn of Africa region, but go hand in hand with state formation dynamics in Kenya. This DIIS Working Paper is part of the GOVSEA PAPER SERIES (Governing Economic Hubs and Flows in Somali East Africa) edited by Tobias Hagmann and Finn Stepputat.
Topic:
State Formation, Borders, Smuggling, and Sugar
Political Geography:
Kenya, Somalia, and Horn of Africa

22. Pulling Apart at the Seams: How the Smuggling and Narcotics Trade Are Helping to Reshape Governance in the Sahel

Author:
Andrew Lebovich
Publication Date:
01-2015
Content Type:
Journal Article
Journal:
Fletcher Security Review
Institution:
The Fletcher School, Tufts University
Abstract:
The jihadist takeover of northern Mali in mid-2012 caught many regional observers by surprise. For years, al-Qaeda in the Islamic Maghreb (AQIM) and later the AQIM splinter group, the Movement for Oneness and Jihad in West Africa (MUJAO in French), were seen largely as smugglers, criminals, and “narco-traffickers.” This perception led to a curious process by which some analysts dismissed the risk posed by these groups, while others (chiefly, Western governments) developed a near obsession with the prospect that money from smuggling operations, particularly drugs, would finance jihadist activity in the Sahara and Sahel.[1] While regional experts have since aggressively critiqued the notion of extensive ties between Sahelian militant groups and smuggling, particularly in the narcotics trade,[2] it is nonetheless important to assess the extent of these connections and how they fit into a larger regional context. ​ The purported link between cocaine trade and militant groups gained traction among outside observers due to the appearance of both in northern Mali at approximately the same time. Cocaine first began circulating through and in northern Mali in the early 2000s, while the group that would become AQIM, the Salafist Group for Preaching and Combat (GSPC), achieved notorious renown in 2003 with the kidnapping of 32 Europeans in southern Algeria. [3] Analysts also focused extensively on cocaine, despite the large circulation through and within the region of cannabis products, amphetamines, and other drugs.[4] However, the rise of smuggling networks and economies in the region long preceded the arrival of jihadist militancy. As anthropologist Judith Scheele and others have noted, smuggling in northern Mali began in the 1960s and 1970s with the trade in foodstuffs, especially powdered milk and pasta produced in Algeria, which was then re-sold in Mali and northern Niger.[5] In the 1970s, 1980s, and 1990s, illicit or semi-licit (grey market) trades emerged, including the smuggling of subsidized petrol from Libya and Algeria into the Sahara, as well as the two-way movement of weapons, counterfeit or contraband cigarettes, and people.[6] This smuggling was itself part of an older process in a region that has always depended on the circulation of people and goods for survival...
Topic:
Crime, Al Qaeda, Borders, Drugs, and Smuggling
Political Geography:
Africa, Libya, Algeria, Mali, Sahel, Niger, and Sahara

23. Departure to the EU Member States: causes and consequences of Kosovo’s recent migration

Author:
Plator Avdiu
Publication Date:
10-2015
Content Type:
Policy Brief
Institution:
Kosovar Centre for Security Studies (KCSS)
Abstract:
According to official statistical data, it is estimated that around 75,000 Kosovo citizens have migrated to the European Union, mainly to Hungary and Germany through Serbia, only from October 2014 to March 2015. Given that this number represents those who have actually officially sought asylum, the total number of migrants who continue to reside illegally is much higher than 75,000, As a result, during this period Kosovo ranked among the top five countries from where asylum applications were made in at least one of the European Union Member States. Irregular migration from Kosovo presents yet another challenge for Kosovo, since the European Union’s stance is that the number of Kosovo asylum applications to the European Union needs to fall before any recommendation can be made in regards to the visa-free regime for Kosovo. Through this paper, Kosovar Centre for Security Studies, aims to provide reasons behind Kosovo’s recent migration flow towards the European countries. Accordingly, our research indicates that there are three main reasons behind recent wave of migration from Kosovo: (1) lack of socio-economic perspective in Kosovo; (2) smuggling of migrants, and (3) the absence of cooperation between the law enforcement agencies of Kosovo and Serbia, that is to say between the Kosovo Police and the Police of Serbia. Apart from economic factors which are seen to be the main reasons for migration, a sharp surge in the number of migrants to the EU is considered to have occurred as a result of networks of smugglers operating in Kosovo and Serbia that were smuggling migrants in order to take them to the European Union through Serbian legal and illegal routes. Furthermore, there was no police cooperation between Kosovo and Serbia to combat organized crime networks, which could prevent illegal migration.
Topic:
Migration, European Union, Smuggling, and Asylum
Political Geography:
Europe, Kosovo, and Balkans

24. The Central Margins: Congo’s Transborder Economy and State-Making in the Borderlands

Author:
Timothy Raeymaekers
Publication Date:
11-2009
Content Type:
Working Paper
Institution:
Danish Institute for International Studies (DIIS)
Abstract:
Timothy Raeymaekers has spent eight years doing fieldwork in the Congolese-Ugandan borderlands, a region that often calls up images of isolation and remoteness, where predatory and armed men ravage, and where death arrives suddenly and unexpectedly. To most people, the eastern Congolese borderlands represent a perversion of economic development, where criminal gangs and looting militias rule on the ruins of state collapse. But rather than collapsed statehood and economic development-in-reverse, Raeymaekers in this DIIS Working Paper argues that the interdependencies and accumulation strategies developed during Congo's protracted crisis have gradually made this borderland a crucial pillar in the equilibrium forces between formal and informal, state and non state actors and regulations in this territorial periphery - which has subsequently become a central margin in today's regional processes of state formation.
Topic:
Migration, Non State Actors, State Formation, Borders, Trade, and Smuggling
Political Geography:
Uganda, Africa, and Democratic Republic of Congo