Illicit Financial Flows: Illicit Narcotics Transiting West Africa

Illicit Financial Flows: Illicit Narcotics Transiting West Africa
Author :
Publisher :
Total Pages : 33
Release :
ISBN-10 : OCLC:1141866471
ISBN-13 :
Rating : 4/5 (71 Downloads)

Synopsis Illicit Financial Flows: Illicit Narcotics Transiting West Africa by : Mark Shaw

Abstract: This paper explores the flow of illicit narcotics transiting West Africa. It is divided into four sections, providing an overview of the nature and scope of the illicit narcotic economy, the networks and actors involved and its development impacts, including its resulting illicit financial flows, the movement and impact of those financial flows, both to buy protection and to invest drug profits from West Africa, and finally, it provides concluding remarks that could inform future policy action. The paper is based on a review of the available secondary literature and interviews, and focuses on the cocaine trade due to the preponderance of available information and data compared to other types of drug trafficking. Comparisons or distinctions are also drawn between other illicit narcotics and emerging trends are highlighted where credible evidence is available

The Challenge of Drug Trafficking to Democratic Governance and Human Security in West Africa

The Challenge of Drug Trafficking to Democratic Governance and Human Security in West Africa
Author :
Publisher : Army War College Press
Total Pages : 108
Release :
ISBN-10 : UOM:39015089975414
ISBN-13 :
Rating : 4/5 (14 Downloads)

Synopsis The Challenge of Drug Trafficking to Democratic Governance and Human Security in West Africa by : David Edward Brown

International criminal networks mainly from Latin America and Africa -- some with links to terrorism -- are turning West Africa into a key global hub for the distribution, wholesaling, and production of illicit drugs. These groups represent an existential threat to democratic governance of already fragile states in the sub-region because they are using narco-corruption to stage coups d'état, hijack elections, and co-opt or buy political power. Besides a spike in drug-related crime, narcotics trafficking is also fraying West Africa's traditional social fabric and creating a public health crisis, with hundreds of thousands of new drug addicts. While the inflow of drug money may seem economically beneficial to West Africa in the short-term, investors will be less inclined to do business in the long-term if the sub-region is unstable. On net, drug trafficking and other illicit trade represent the most serious challenge to human security in the region since resource conflicts rocked several West African countries in the early 1990s. International aid to West Africa's "war on drugs" is only in an initial stage; progress will be have to be measured in decades or even generations, not years and also unfold in parallel with creating alternative sustainable livelihoods and addressing the longer-term challenges of human insecurity, poverty, and underdevelopment.

Illicit Drug Trafficking in West Africa

Illicit Drug Trafficking in West Africa
Author :
Publisher :
Total Pages : 27
Release :
ISBN-10 : OCLC:815732121
ISBN-13 :
Rating : 4/5 (21 Downloads)

Synopsis Illicit Drug Trafficking in West Africa by : Gregory J. Broecker

The latest World Drug Report from the United Nations Office on Drugs and Crime (UNODC) paints a grim picture of worldwide drug smuggling. Cocaine bound for wealthy industrialized countries is increasingly transiting through poverty-stricken developing countries. The UNODC reports show a clear increase in cocaine and other illicit drugs transiting West Africa. These drugs originating in Latin and South America are moving via sea, land and air through West African countries north into Europe and North America. Weak governance contributes to this increasing problem, facilitating logistics routes for drug smugglers. The U.S. has multiple tools at its disposal; security assistance resources, partnering countries to coordinate with, and various international organizations to leverage, orchestrating mechanisms in countering illicit drug trafficking via air through West Africa. Introducing primary surveillance radar (PSR) to the region will illuminate non-cooperative movement and add another tool to counter illicit drug trade through West Africa. PSR will also serve to cover multiple agency policy objectives and underpin effective airspace management, enabling trade, investment and economic development.

Track It! Stop It! Get It!

Track It! Stop It! Get It!
Author :
Publisher :
Total Pages : 122
Release :
ISBN-10 : OCLC:907567692
ISBN-13 :
Rating : 4/5 (92 Downloads)

Synopsis Track It! Stop It! Get It! by : High Level Panel on Illicit Financial Flows from Africa

Illicit Financial Flows The Economy of Illicit Trade in West Africa

Illicit Financial Flows The Economy of Illicit Trade in West Africa
Author :
Publisher : OECD Publishing
Total Pages : 140
Release :
ISBN-10 : 9789264268418
ISBN-13 : 9264268413
Rating : 4/5 (18 Downloads)

Synopsis Illicit Financial Flows The Economy of Illicit Trade in West Africa by : OECD

This report is a first step towards building a qualitative understanding of the way illicit or criminal activities interact with the economy, security and development of West African States.

Transnational Organized Crime in East Asia and the Pacific

Transnational Organized Crime in East Asia and the Pacific
Author :
Publisher : UN
Total Pages : 196
Release :
ISBN-10 : UCBK:C116477752
ISBN-13 :
Rating : 4/5 (52 Downloads)

Synopsis Transnational Organized Crime in East Asia and the Pacific by :

Human trafficking and smuggling of migrants: Four of the 12 illicit flows reviewed in this report involve human beings. The first two concern movement between the countries of the region, one for general labour and one for sexual exploitation. The third concerns the smuggling of migrants from the region to the rich countries of the West, and the last focuses on migrants smuggled through the region from the poor and conflicted countries of South and Southwest Asia. Drug trafficking: The production and use of opiates has a long history in the region, but the main opiate problem in the 21st century involves the more refined form of the drug: heroin. In addition, methamphetamine has been a threat in parts of East Asia for decades (in the form of yaba tablets), but crystal methamphetamine has recently grown greatly in popularity. Virtually every country in the region has some crystal methamphetamine users, and some populations consume at very high levels.Resources: Resource-related crimes include those related to both extractive industries, such as the illegal harvesting of wildlife and timber, and other crimes that have a negative impact on the environment, such as the dumping of e-waste and the trade in ozone-depleting substances. In all cases, the threat goes beyond borders, jeopardizing the global environmental heritage. These are therefore crimes of inherent international significance, though they are frequently dealt with lightly under local legislation.Counterfeit goods: The trade in counterfeit goods is often perceived as a "soft" form of crime, but can have dangerous consequences for public health and safety. Fraudulent medicines in particular pose a threat to public health, and their use can foster the growth of treatment resistant pathogens.

Drug Trafficking in West Africa

Drug Trafficking in West Africa
Author :
Publisher :
Total Pages : 73
Release :
ISBN-10 : 1980967695
ISBN-13 : 9781980967699
Rating : 4/5 (95 Downloads)

Synopsis Drug Trafficking in West Africa by : William R. Wallace

West Africa has become a global hub for illegal drugs transiting from both Latin America and Asia to end users in North America, Europe, the Middle East, and Asia. The type of illegal substances has expanded from cocaine and heroin to amphetamine-type stimulants. West Africa is particularly susceptible to influence by transnational criminal organizations (TCOs) due to endemic corruption, minimal border security, regional geographic location, and poor resource management. This thesis determines the impact of drug trafficking in West Africa on the national security interests of the United States. The U.S. strategy derived from the National Security Strategy, as well as the National Strategy to Combat Transnational Organized Crime. This study reports the conditions that exist and are exploited by TCOs in an effort to conduct illegal activities and undermine the security of West African countries and the national security interests of the United States. The significance of this study is that it provides further guidance and research opportunities for scholars and government officials to continue to analyze how the United States addresses the potential of a destabilized West Africa from affecting the national security interests of the United States of America. CHAPTER 1 INTRODUCTION * Background * Primary Research Question * Secondary Research Questions * Assumptions * Definitions of Key Terms * Scope and Limitations * Delimitations * Significance of the Study * Organization of the Study * CHAPTER 2 LITERATURE REVIEW * Introduction * Section 1: Current Drug Trafficking Trends in West Africa * Section 2: Current National Security Strategy Relating to Drug Trafficking and Transnational Crime * Section 3: Congressional Testimonies and Research Relating to West African Drug Trafficking * Section 4: Summary of Findings * CHAPTER 3 RESEARCH METHODOLOGY * Introduction * Section 1: Data Collection * Section 2: Credibility of Sources * Section 3: Data Analysis * Section 4: Summary and Conclusions * CHAPTER 4 ANALYSIS * Introduction * Section 1: Overview of Transnational Crime and Drug Trafficking Trends * Section 2: Drugs Being Trafficked through West Africa * Section 3: The U.S. National Interest Regarding TOC * Section 4: Summary of Analysis * CHAPTER 5 CONCLUSION AND RECOMMENDATIONS * Conclusion * Recommendations * BIBLIOGRAPHY

Countering the Drug Trade in West Africa

Countering the Drug Trade in West Africa
Author :
Publisher :
Total Pages : 65
Release :
ISBN-10 : 1634858689
ISBN-13 : 9781634858687
Rating : 4/5 (89 Downloads)

Synopsis Countering the Drug Trade in West Africa by : Cristina Webster

In recent years, West Africa has played an increasing role in the global drug trade. In the early 2000s, drug traffickers searching for new routes and markets began shipping South American cocaine to Europe through West Africa. Criminal groups have now expanded their operations in the region to include heroin trafficking and methamphetamine production. While cocaine trafficked through West Africa typically reaches Europe rather than the United States, illicit activities surrounding the West African drug trade jeopardize U.S. goals in the region. The drug trade destabilizes governments and funds terrorist organizations, including Hezbollah and Al Qaeda in the Land of the Islamic Maghreb. In 2011, the State Department launched the West Africa Cooperative Security Initiative to coordinate the U.S. response to these threats. This has been a positive start, but the Caucus believes more must be done. This book provides eight recommendations on how the United States can better assist our partners in West Africa.