Organized Crime Groups (OCG) constitute non-traditional threats to global security. They represent a new kind of criminality which is draining billions of dollars annually from every country, including Sweden. This poses a new security challenge for both the state and the private sector. OCGs are involved in racketeering, fraud, tax evasion, money laundering, arson, robbery, murder, violence, bombings, torture, health insurance fraud, human trafficking, prostitution, drug trafficking, smuggling, white collar crimes and both political and judicial corruption or any other illegal activity where they can make a profit.
Organized crime groups often operate in well-organized transnational, national, or local groups, and cooperate to carry out coordinated illegal actions. Groups typically involve certain hierarchies and are headed by one or several powerful leader(s).Some known organized crime groups have been linked to terrorist activities.
Because OCGs operate internationally, their activities pose a severe non-traditional threat to global security, often undermining the legitimacy of governmental institutions or harming legal business endeavors.
Central Asia Is Not a Breeding Ground for Radicalization
Both in Europe and the United States, this argument is made with increasing frequency but it doesn’t reflect reality, argues Svante Cornell. On October 31, a citizen of Uzbekistan was […]
Centralasien – ingen grogrund för radikalisering
OPINION · ”Många pekar finger mot de centralasiatiska länderna. Problemet är att individerna i fråga inte radikaliseras i Centralasien. Förövarna i Stockholm och New York lämnade båda Uzbekistan för närmare ett […]
Organized Crime in Foreign Policy
Transnational organized crime is part and parcel of the modern, globalized economy. The black market has irrefutable influence over both economic and political structures. It corrodes, corrupts, and coopts the […]
Russia: an Enabler of Jihad?
Russian officials have had to contain their glee in monitoring recent political events in America and Europe. They appear to think their days in the cold may soon be over. […]
Cigarette Smuggling: Poland to Sweden
Cigarette smuggling is a multibillion dollar industry which directly feeds off government revenue. Within the European Union (EU) there are losses of around 11.3 billion euro in tax revenue each […]
Financing War or Facilitating Peace? The Impact of Rebel Drug Trafficking on Peace Negotiations in Colombia and Myanmar
Rebel involvement in drug trafficking is broadly found to prolong and intensify civil wars. Being an illicit good with strong demand, high profit margins, limited barriers to entry, and few […]