Transnational organised crime and fragile states

One of the eight thematic papers supporting the OECD DAC INCAF project ‘Global Factors Influencing the Risk of Conflict and Fragility’ - that resulted in the synthesis report 'Think Global, Act Global: Confronting global factors influencing conflict and fragility' (OECD, 2012).

Transnational organised crime (TOC) refers to a fluid and diversified industry that engages in illicit activities ranging from drug and human trafficking to drug smuggling, piracy and money laundering. Although it may affect strong states, conflict-affected and fragile states are especially vulnerable to the dynamics of TOC and may provide more favourable conditions for its development. The implications for those states are many and serious. This paper outlines the ways in which TOC has evolved in recent years and how policy might be adapted to take account of this evolution. It emphasises that TOC today is less a matter of organised cartels established in producer or end-user states, but increasingly characterised by fluid, opportunistic networks that may for example specialise in transport and logistics.

The paper recommends tackling the problem through a comprehensive approach that considers TOC as but one element within a greater complex of cause and effect. This would entail a re-evaluation of many current assumptions about TOC and a reformulation of current policies. The report is written by Paula Miraglia and Rolando Ochoa of the International Centre for the Prevention of Crime (ICPC) and Ivan Briscoe of the Netherlands Institute of International Relations (Clingendael).

Organisation for Economic Co-operation and Development 2012

The mission of the Organisation for Economic Co-operation and Development (OECD) is to promote policies that will improve the economic and social well-being of people around the world. The OECD provides a forum in which governments can work together to share experiences and seek solutions to common problems. We work with governments to understand what drives economic, social and environmental change.