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Transnational Organized Crime Initiative

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Transnational organized crime is to be regarded as one of the greatest global threats to human security and the development of open and democratic societies. For the only overarching purpose of maximizing profit at the least possible risk, transnational organized crime has come to permeate the very fabric of the structures and institutions by which we define the international system. From activities such as the trafficking of drugs, humans and small arms to money laundering and fraud actors engaged in organized crime are able to use their enormous profits for re-investments into the legal economy. The long term results include serious damage to society such as the growth of corruption and public mistrust in political actors.

Based on several years of academic research, projects and policy studies on issues related to transnational organized crime, ISDP now launches a greater and more focused initiative on transnational organized crime. The aim of the initiative is to raise the public awareness and create a debate on the negative societal effects of transnational organized crime. Six major research areas will form the initial base of the initiative; Organized Crime in the Baltic Sea Region, Protecting Legitimacy in Politics, Drug Prevention, Human Trafficking for Labor Exploitation, Russian Organized Crime, Financial Crime and Money Laundering. Within each area the work will be done in close cooperation with academics, practitioners and policy makers in the field. Results will be disseminated in reports, articles and open seminars.

Primary Researchers

Walter Kegö

 

Publications on Organized Crime

Alexander Sukharenko
Russian Organized Crime and its Impact on Foreign Economies
POLICY BRIEF, No. 114, February 20, 2013 Webpage Link
Walter Kegö, Alexander Georgieff
Reassessing the Risk Based Anti-Money Laundering Strategy
POLICY BRIEF, No. 106, November 16, 2012 Webpage Link
Walter Kegö, Alexander Georgieff
The Untouchables: Russian 'dirty money' in Europe
POLICY BRIEF, No. 101, October 10, 2012 Webpage Link
Walter Kegö and Alexandru Molcean (ed.)
Russian Organized Crime: Recent Trends in the Baltic Sea Region
BOOK, March 2012, pp. 102 Webpage Link
Gert Vermeulen
Approaching & Counteracting Contemporary Organized Crime
POLICY BRIEF, No. 87, February 15, 2012 Webpage Link
Walter Kegö, Christina Wenngren
Russian Organized Crime in Sweden
POLICY BRIEF, No. 85, January 31, 2012 Webpage Link
Walter Kegö, Erik Leijonmarck
Countering Cross-Border Crime in the Baltic Sea Region
STOCKHOLM PAPER, December 2011, pp. 42 Webpage Link
Walter Kegö, Erik Leijonmarck and Alexandru Molcean (ed.)
Organized Crime and the Financial Crisis: Recent Trends in the Baltic Sea Region
BOOK, June 2011, pp. 151 Webpage Link
Walter Kegö, Mathias Hedlund
Europe and Afghan Heroin
ISDP POLICY BRIEF, No. 57, March 03, 2011 Webpage Link
Walter Kegö, Alexandru Molcean
Russian Speaking Organized Crime Groups in the EU
STOCKHOLM PAPER, March 2011, pp. 59 Webpage Link
Andrejs Vilks
Latvian Organized Crime Invests in Politics
ISDP POLICY BRIEF, No. 46, December 1, 2010 Webpage Link
Niklas Swanström
Organized Crime in Pacific - Asia: Cooperation and Challenges
BOOK CHAPTER, in Security Cooperation and Asia Pacific, November 2010
Niklas Swanström
Smoking Tiger, Injecting Dragon: The Illegal Trade in Narcotics in China
JOURNAL ARTICLE, Freeman Report, November 2010 Webpage Link
Walter Kegö
The Fight Against Money Laundering in Latvia and Sweden
ISDP POLICY BRIEF, No. 40, October 21, 2010 Webpage Link
Erik Leijonmarck, Camilla Asyrankulova
The Role of Organized Crime and Drug Trafficking in Kyrgyzstan’s Ethnic Crisis
ISDP POLICY BRIEF, No. 39, October 13, 2010 Webpage Link
Konrad Raczkowski
Transnational Organized Crime: An Economic Security Threat in the Baltic Sea Region
STOCKHOLM PAPER, October 2010, pp. 71 Webpage Link
Cemal Özkan, Walter Kegö
Baltic Joint Investigation Team: A New Working Method against Transnational Crime
ISDP POLICY BRIEF, No. 28, May 05, 2010 Webpage Link
Walter Kegö, Erik Leijonmarck
How the narcotics industry affects society
INFORMATIONAL BROCHURE, May 2010 Webpage Link
Cemal Özkan
Combating Human Trafficking: The Swedish Experience
ISDP POLICY BRIEF, No. 25, April 16, 2010 Webpage Link
Edward Gillmore
The Expansion in the EU of Baltic Organized Criminal Groups
ISDP POLICY BRIEF, No. 24, April 08, 2010 Webpage Link

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