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Transnational Organised Crime The stepchild of crime-combating priorities

"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…

The Drug Trade and Governance in Cape Town

"The Western Cape continues to be plagued by the drug trade and accompanying development of organised crime networks. The paper discusses the racial, economic and geographic variations in the drug trade and drug use, and the trade’s growth during th…

Crime Networks and Governance in Cape Town The Quest for Enlightened Responses

The enduring nature of organised crime in Cape Town is explained in this paper. It explores the impact of crime networks on systems and formal structures of governance. It confirms the findings of earlier research that crime networks may be more…

Towards an Assessment of Organised Crime Networks as Parallel Sovereignties

This policy brief uses a relatively new analytical framework to understand organised crime by arguing that organised crime networks should be understood as alternative or parallel sovereigns. The concept of sovereignty is no longer limited to the s…

On the Margins The City of Cape Town and Organised Crime

How has the design of the city affected the way criminal networks impact on governance in Cape Town? this policy brief does not purport to be comprehensive, but serves as an initial starting point for further study by highlighting some of the additi…

Confronting Crime Networks in Dakar

"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…

Fighting Money Laundering The Challenges in Africa

"The paper is organised as follows: The introduction is followed by an examination of the framework within which money laundering and terrorist financing should be analysed. The third section reviews both global and regional initiatives for address…

The Khampepe Commission The Future of the Scorpions at Stake

"While hearings at the Khampepe Commission received extensive media coverage, very few from the research community have written to provide insights into the drama that unfolded during proceedings at the commission. This paper is therefore intended t…

The Theft of Precious Metals from South African Mines and Refineries

"This study is a further endeavour to expand on the knowledge and understanding of the criminal threat that faces the precious metals mining industry in South Africa. These recommendations were acted upon by the precious metals mining industry, and…

Organised Crime and Terrorism: Observations from Southern Africa

"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…

The Threat of Gangs and Anti-Gangs Policy

"The aim of this paper is to describe and critically evaluate the most recent of the anti-gang policies that have been adopted by the authorities in the Western Cape. In order to understand the strengths and weaknesses of anti-gang policies it is es…

The Social Contradictions of Organised Crime on the Cape Flats

"Organised crime is traditionally viewed as a harmful anti-social phenomenon. However, in pockets of the Cape Flats it seems that a criminal elite gain community respect and support. This paper explores the origin of this support and contemplates th…

The Role of Auditors: Research into Organised Crime and Money Laundering

"This paper is part of a larger project into the nature of organised crime in member states of the Southern African Development Community (SADC), a topic that is currently of key concern to the Institute for Security Studies (ISS). The starting poin…

The Scorpions Analyzing the Directorate of Special Operations

"The “Scorpions”, when referred to by this nickname, are probably, outside of the police, the most recognised law enforcement body in South Africa. The impact of the Scorpions on the South African public’s psyche after four years of operation cannot…

Penetrating State and Business Organised Crime in Southern Africa Volume 1

"Chapter 1 of this volume is the only one that is not country specific. It offers a perspective of the historical development of organised crime in the region. It suggests that the turmoil and dislocation that occurred during some of the postindepe…

Mozambique: Threats Posed by the Penetration of Criminal Networks

"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 …

Organised Crime in the SADC Region Police Perceptions

"This study aimed to contribute to the quantitative data available on organised crime in the region and thereby to assist in developing a better understanding of its nature and extent. SARPCCO, working with the regional office of Interpol, is well …

Oil, Corruption and Conflict in West Africa : The Failure of Governance and Corporate Social Responsibility

"This report provides an analysis of the influence of international oil corporations (IOC's) on the economic, political and social framework of oil dependent countries. This issue is particularly topical because of recent off shore oil discoveries a…

Policy Brief : Insurgent Movements in West Africa: A Need for Preventive Action in Mali, Niger and Senegal

"This brief seeks to achieve two things. Firstly, it argues that greater attention to the insurgencies taking place in Mali, Niger and Casamance is critical to the maintenance of stability, good governance and peace in the West Africa region and tha…

Africa's Pablos and Political entrepreneurs: War, the State and Criminal Networks in West and Southern Africa

"This book examines the relationship between civil war and organised crime in West and Southern Africa, focusing on Angola, the DRC, Zimbabwe, Mozambique and Sierra Leone. This volume is organised into two sections. The first focuses on definitional…

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