results
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This report analyses the links between violent extremism, illicit activities and local conflicts in the Liptako-Gourma region. Addressing regional instability in the long term requires empirical data that helps explain the local dynamics that fuel i…
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"Experts continue to argue about an appropriate definition for organised crime, and ordinary citizens and lawmakers do not really know what it means. We tend to feel intense about the crime categories that make up organised crime, such as the traffi…
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The authors of this opinion piece provided a thorough analysis of the situation with regards to illegal drugs in Senegal's capital, Dakar. The paper focuses on cannibis, cocaine and heroine as well as counterfeit pharmaceutical products. The extent …
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"Organised crime is increasing in Dakar, Senegal, involving drug trafficking, illicit pharmaceutical products and cybercrime. The implications for urban governance range from the risk of undermining the rule of law to state governance being weake…
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"Beginning in the middle of the last decade, the international community was alerted to the fact that drug trafficking in West Africa was in danger of spawning a series of near ‘narco-‐states’: countries whose economies, politics and social struc…
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"In April 2013 a successful sting operation and an indictment by the US Drug Enforcement Administration (DEA) targeted two of Guinea-Bissau’s most notorious cocaine kingpins: the former chief of the Guinea-Bissau navy, Rear Admiral José Américo Bu…
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"The African continent faces a number of security challenges, including the proliferation of small arms and light weapons and illicit trans-border activities such as drug and human trafficking. Given the enormity of these immediate challenges, s…
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"This latest political mini-drama in Sierra Leone, happening far ahead of the elections themselves, would appear rather steeped in bathos: from having to deal with a uniquely brutal war – which necessitated the deployment of over 16 000 foreign troo…
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"This paper aims to appraise and map the security challenges that have faced West African countries since independence with a special focus on the period after 1990. It also assesses the efforts made by various national, regional, continental and …
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"The report shows that the more serious forms of crime in terms of the monetary value involved or the potential harm they cause have a transnational dimension, both in terms of being committed by people of varying nationalities and in terms of affe…
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"The purpose of this paper is to describe the state of border control at Johannesburg International Airport (JIA) and Durban Harbour in regard to the detection of drugs smuggling.Before beginning the main business of the paper, though, a word on con…
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"The prevailing global counter-terrorism strategies and initiatives continue to have a profound effect on many parts of the world. Whether the measures that have been adopted and in some cases implemented will succeed in eliminating or reducing terr…
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"This paper analyses the impact of drugs on agriculture, the youth,health and education, as well as the role of drugs in fuelling conflicts on the African continent. While the focus is mainly on a range of illicit narcotic and psychotropic drugs, th…
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"This paper explores whether similar links can be substantiated in Southern Africa. In doing so, definitional, theoretical and methodological problems around the concepts of terrorism and organised crime are highlighted. Seven case studies are exami…
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"This paper does not seek to highlight or explain the perceptions of the financial sector or those of any other organisation concerned with combating money laundering; it rather explores some of the key issues at the heart of contemporary conce…
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"In today's open and global financial world, characterised by rapid mobility of funds and the introduction of new payment technologies, the fight against money laundering needs to be globally co-ordinated in a comprehensive manner. Money launderers…
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"This paper focuses on some of the more prominent organised criminal activities that constitute a threat to Mozambique and does not attempt to cover all forms of organised crime. The more threatening criminal groups appear to be those involved in …
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"This paper sets out to identify some of the global sources of insecurity and their implications for national security policy formulation. While the discussion revolves around the global security agenda, in many instances this also forms the backdro…
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"The report commences with a profile of the definition of money laundering as a distinct crime. It then outlines the strategic importance of money laundering, and discusses laundering patterns within the ESAAMLG region from three distinct, but rel…
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