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Total Peace Policy: Between light and shadow: A framework to analyse Colombia’s comprehensive peacebuilding policy
Contrary to initial expectations, Colombia’s Total Peace Policy have not progressed as quickly or effectively as anticipated, leading to the unintended consequence of increasing armed and criminal groups capacity to govern the territories involved in negotiations, prompting some to think the policy is strengthening both rebels and criminals. This new research paper explores the argument and demonstrates that this trajectory is not generic: it depends on the armed and criminal actors, and the specific areas and the populations involved. Through comparison of negotiations’ in three regions, the paper explores not only which aspects of life are governed, but also how they are governed.
Kyle Johnson, Felipe Botero, Mariana Botero, Andrés F. Aponte, and Lina M. Asprilla.
March 2025
“Total Peace” in Colombia: Lessons for Negotiating with Organised Crime Groups and Promoting Peacebuilding
Drawing on the findings of two new research papers from the SOC ACE research project, “Negotiating with Criminal Groups: Colombia’s Total Peace” this briefing note explains how implementation of Colombia’s Total Peace Policy provides important lessons and implications for policymakers and scholars in organised crime, conflict resolution and negotiations, and peacebuilding; in particular: the need to understand the evolving nature of violence; the importance of coordinating between local and national authorities; appropriation of the concept of “hybrid political orders”; and the importance of timing and sequencing in negotiations.
Felipe Botero, Juanita Durán, Kyle Johnson, Mariana Botero, Andrés F. Aponte, Lina M. Asprilla.
March 2025
Institutional architecture of Total Peace: A normative review studied in practice
This new research paper explores the institutional architecture of Colombia’s Total Peace Policy, (“Paz Total”) answering two key questions: 1) what is the Policy’s institutional context, and 2) how is it being implemented by the negotiating groups. The research examines implications of the Policy’s degree of centralisation, as well as the expectations and actual involvement of local authorities and the robustness of it’s legal framework.
Juanita Durán
March 2025
Negotiating with Criminal Groups: Colombia’s “Total Peace”
Drawing on the findings of two new research papers from the SOC ACE research project, “Negotiating with Criminal Groups: Colombia’s Total Peace”, this briefing note summarises lessons for negotiating with criminal groups found through fieldwork in three regions of Colombia – Buenaventura, Arauca and Tumaco. The note focuses on two critical issues that emerge in contexts where rebel and criminal governance coexist with formal institutions.
Felipe Botero, Juanita Durán, Kyle Johnson, Mariana Botero, Andrés F. Aponte, Lina M. Asprilla.
March 2025
Old Wine, New Bottles? The Challenge of State Threats
From the combination of traditional intelligence tradecraft with new technologies, attempts to innovate, a willingness to take greater risks, and a growing willingness to contract out activities to both licit and illicit non-state actors – especially organised crime groups, this research shows there is much that is new about the rising tide of hostile activities perpetrated by state actors and their partners; state threats.
This paper offers firmer definitional boundaries of state threats, and within them, explores the scale, scope and characteristics of their modern manifestation, especially - but not exclusively - from a Western perspective. It shows that many hostile activities are taking advantage of the new vulnerabilities in society, such as social media and societal reliance on technology, and that state threats have become more important as tools of policy due to “geopolitical climate change”, including perceived changes in global power balances and receding agreement on international norms of behaviour.
The paper concludes that whilst evidence suggests the results of these kinds of activities are mixed, they remain an attractive form of coercive statecraft in the medium term, and that if sustained over the long term, could have more severe effects on open societies that have robust protections in place.
Matthew Redhead (RUSI)
January 2025
The Political Will to Measure Organised Crime: Why we need it and how to build it
This briefing note offers insights on how novel approaches to measuring less visible organised crime activities such as extortion, and using the data to inform better diagnostic of the problem and develop more effective response interventions, can support the building of political will to tackle organised crime. The briefing note draws on the work done by the research team as part of Medellín Impact Lab, demonstrating how new data on extortion has led to increased political will to address the issue in the city, and Colombia more widely.
Professor Christopher Blattman, Dr Benjamin Lessing, Professor Santiago Tobón
January 2025
How to Map and Combat Urban Organised Crime: Lessons from the Medellín Impact Lab
This briefing note provides insights on how novel approaches to measurement of less visible organised crime activities such as extortion, can be used to better diagnose problems and develop, test and iterate more effective response interventions. It offers an overview of how new data on extortion has been utilised as part of a cross-sector, collaborative Impact Lab approach to tackle the pervasive issue of organised crime groups’ extortion in Medellin.
Professor Christopher Blattman, Dr Benjamin Lessing, Professor Santiago Tobón
January 2025
The Role of Financial Rewards for Whistleblowers in the Fight Against Economic Crime
This paper evaluates the evidence on the use of reward programmes for whistleblowers who report economic crimes, evaluating it against the key concerns in the debate surrounding the implementation of such schemes. It offers four observations for policymakers considering use of whistleblower rewards programmes in the fight against economic crime.
Eliza Lockhart
December 2024
Addressing Organised Crime and Security Sector Reform and Governance: Linkages, processes, outcomes and challenges
This evidence review paper explores how security and justice institutions, organised crime, security sector reform and governance and counter-organised crime interventions influence and impact each other, positively and negatively.
Huma Haider
September 2024
Addressing Organised Crime and Security Sector Reform and Governance: Linkages, processes, outcomes and challenges
This briefing note summarises an evidence review paper exploring how security and justice institutions, organised crime, security sector reform and governance and counter-organised crime interventions influence and impact each other, positively and negatively.
Huma Haider
July 2024
Grupos del crimen organizado, agendas criminales, violencia y conflicto: Implicaciones en materia de participación, negociación y procesos de paz
Negociar con grupos de crimen organizado en procesos de paz es ahora una realidad práctica; sin embargo, la investigación sobre este tema sigue siendo limitada. Este documento aborda esta laguna revisando diversa literatura y resaltando la necesidad de un marco que vaya más allá de la confrontación, promoviendo la acomodación y una transformación social más amplia.
Huma Haider
Julio 2024
Human Rights and Organised Crime Agendas: Four Areas of Convergence for Policymaking
This briefing note identifies four areas that justify greater attention to the fundamental rights of natural persons, and convergence in the human rights and crime agendas: (1) (Organised) crimes that amount to human rights violations (2) Violation of rights due to lack of remedies for crimes committed by OCGs (3) Violations of human rights committed in the context of preventing and combating OC (4) Lack of accountability for human rights violations by OCGs
Ana Paula Oliveira
April 2024
Migrant Smuggling
This brief brings together key lessons emerging from GI-TOC’s research on the smuggling of migrants (SOM) between 2015-23. The research emphasises: (1) The need to provide sufficient opportunities for legal migration (2) The importance of timing for enforcement-led responses (3) The adaptive nature of the smuggling industry, with route changes being implemented swiftly in response to seemingly formidable obstacles to population movement.
Tuesday Reitano and Prem Mahadevan
April 2024
Civil Society and Organised Crime
This briefing note summarises GI-TOC’s research and experiences in engaging with and supporting civil society responses to organised crime. This is provided in the context of the ongoing threats and shrinking space for civil society, and a need for policymakers and officials to understand civil society’s role, value and potential.
Ian Tennant and Prem Mahadevan
Febraury 2024
Testing to see if an awareness messaging campaign about ‘social bads’ will actually work: why experimental techniques are best
This briefing note explains why awareness raising or strategic communications campaigns that aim to inform the public about controlling or fighting so-called ‘social bads’ (e.g. corruption and organised crime). Despite aiming to change behaviours, these campaigns end up having little effect and, in some cases, may even backfire, making the situation worse.
Caryn Peiffer and Nic Cheeseman
Febraury 2024
Illicit Financial Flows in the Mekong
This paper is part of a comparative research phase that tests and applies the ‘IFFs pyramid’ (Reitano, 2022), in the context of the Mekong region. Based on a review of secondary literature, it provides an overview of financial flows, trade flows and informality – the three main means by which IFFs are enabled, moved and held according to the ‘IFFs pyramid’ – and discusses how IFFs manifest across the Mekong.
Kristina Amerhauser
January 2024
Addressing Illicit Financial Flows in East and Southern Africa
In this phase of the SOC ACE project “Unlocking the black box of political will on IFFs: going beyond technical responses”, the research analyses whether the ‘IFFs pyramid’ proposed by the GI-TOC (Reitano, 2022) is applicable to and useful for researchers seeking to understanding illicit financial flows in various settings around the world but especially in regions where greater levels of informality exists, such as East and southern Africa.
Michael McLaggan
January 2024
Coercive Brokerage: Paramilitaries, Illicit Economies and Organised Crime in the Frontiers of Afghanistan, Colombia and Myanmar - Working Paper II
This paper is the second of a three-part series exploring the nexus between paramilitaries, illicit economies and organised crime. This research paper examines the nexus between paramilitaries, illicit economies and organised crime in frontier regions, through detailed case study analysis of these phenomena in the borderlands of Afghanistan, Myanmar and Colombia.
Prof Jonathan Goodhand, Dr Patrick Meehan, Camilo Acero & Jan Koehler
January 2024
Opioid Market Trends in Afghanistan: Poppy Cultivation, Policy and Practice Under the New Regime
This research paper set out to capture the implications of the Taliban’s return to power in Afghanistan in August 2021 for the local realities of the opium trade and the diverse actors whose lives are entangled in the country’s pervasive drug economy. Focusing on a narrowly defined geography and period, the paper navigates the uncertainty that was omnipresent following the announcement of the Taliban’s opium ban in the two important localities for the country’s opium economy: Helmand – the source of more than half of Afghan opium before the April 2022 ban took effect – and Nangarhar, the key opium-producing province in the eastern part of the country.
Prem Mahadevan, Maria Khoruk, Alla Mohammad Mohmandzai & Ruggero Scaturro
January 2024
Coercive Brokerage: The Paramilitary-Organized Crime Nexus in Borderlands and Frontiers Working Paper I
This paper is the first of a three-part series exploring the nexus between paramilitaries, illicit economies and organised crime. It advances a conceptual framework for analysing the nexus between paramilitaries, illicit economies and organised crime in borderland and frontier regions.
Dr Patrick Meehan & Professor Jonathan Goodhand
January 2024
Militarised Approaches to Serious and Organised Crime: Approaches and Policy Implications
This annotated bibliography includes research and evidence on militarised approaches to combating serious and organised crime (SOC) in various contexts. Militarised approaches involve using military forces or methods to deter and disrupt SOC groups. These approaches have been employed in states facing high levels of violence, fragile and conflict-affected contexts, post-conflict settings, and against threats like piracy and wildlife crime.
Luke Kelly
December 2023
Lost in Transition: Gold Mining and the Political Economy of Takhar, Afghanistan
This paper examines the emerging dynamics, risks and opportunities within Afghanistan from the perspective of the gold mining industry in the north-eastern province of Takhar. While Afghanistan has relatively small value deposits compared with other resources, insights into the evolution of political economies surrounding the gold sector, its role in the economy and foreign intervention, shed light on broader dynamics of the extractives industry in the country.
Marcena Hunter & Alastair MacBeath
December 2023
The impact of Afghanistan’s drug trade on its neighbours: the case of Pakistan, Iran and Tajikistan
This research examines the impact of Afghanistan’s drug trade on the country’s neighbours, with a particular focus on the three countries, Pakistan, Iran, and Tajikistan, which account for the highest volumes of narcotics that transit from Afghanistan. It explores policy options in the post-August 2021 context and considers the prospects of and challenges to greater regional cooperation.
Shehryar Fazli
November 2023
A New Exodus: Migrant smuggling from Afghanistan after the return of the Taliban
Kabul's fall to the Taliban in August 2021 spurred the fourth wave of distress migration from Afghanistan in 50 years. This research uncovers common patterns in Afghan migration and the impact of the Taliban's return on human mobility. It draws on interviews with migrants, smugglers, and financiers, revealing an entrenched illicit economy essential to Afghanistan and beyond. This study aims to analyse post-Kabul human mobility; and investigate the role of informal value transfer systems (IVTS) in clandestine migration.
Prem Mahadevan, Maria Khoruk, and Alla Mohamad Mohmandzaï
November 2023
Information Manipulation and Organised Crime: Examining the Nexus
In recent years, concerns over information manipulation have grown, particularly the disinformation tactics employed by authoritarian regimes. Yet, the role of non-state actors, specifically organised crime (OC) groups, in shaping information landscapes remains overlooked. Drawing from Nicholas Barnes' 'political criminality' concept, this paper investigates the complex connections between criminal actors and the state. The research spans various regions, with a strong focus on Eastern Europe, including Ukraine, Russia, Moldova (Transnistria), and Albania.
Dr Tena Prelec
October 2023
Illuminating the Role of Third-Country Jurisdictions in Sanctions Evasion and Avoidance (SEA)
Sanctions are a crucial tool for exerting influence internationally yet understanding of the impact of sanctions evasion or avoidance (SEA) and third-country involvement is limited. This report reveals that third countries are more likely to engage in SEA when they have trade and commercial capacity, particularly in professional advisory, financial services, shipping and logistics sectors. Private commercial actors within these sectors, with an economic interest in engaging in SEA may find opportunity to do so.
Dr Liam O’Shea, Olivia Allison, Gonzalo Saiz & Alexia Anna Hack
October 2023
Economic Crime and Illicit Finance in Russia’s Occupation Regime in Ukraine
This paper details Russia's illicit economic activity in the occupied territories in Ukraine and calls for more international attention to this aspect of Russia's invasion. The report shows that since Russia occupied large parts of south-eastern Ukraine in March 2022, it has worked rapidly to incorporate these regions into Russia's economic and financial system. These activities were all illegal under Ukrainian law and some may constitute potential war crimes under international law.
Professor David Lewis
September 2023
A Framework for countering organised crime: strategy, planning and the lessons of Irregular Warfare
This paper presents the ‘Framework of Analysis and Action’, originally designed for irregular warfare challenges, as an analytical framework to aid the assessment of and response to, organised crime. The framework builds on an instructional method long used within the College of International Security Affairs (CISA), at the U.S. National Defense University, to prepare practitioners for insurgency, terrorism, and state-based subversion. This report offers an adapted framework to help those charged with responding to organised crime with their analysis and planning.
Dr David Ucko & Dr Thomas Marks
September 2023
Under the Radar: How Russia Outmanoeuvres Western Sanctions with Help from its Neighbours
This paper examines the practices used to evade sanctions imposed on Russia after its invasion of Ukraine in 2022, focusing on the import–export operations of Russia, Belarus, Georgia, and Kazakhstan. The research finds that sanctions have not cut supplies to Russia but have instead empowered informal trade networks and intermediaries. Georgia and Kazakhstan have indirectly benefited from the increased transiting trade; however, the impact on the shadow economy and traditional organised crime has been minimal because sanctions-busting is not illegal in these countries.
Dr Erica Marat & Dr Alexander Kupatadze
August 2023
New dynamics in illicit finance and Russian foreign policy
This paper provides an analytical overview of how Russian actors and proxies are using illicit financial flows (IFF) to support Russian foreign policy goals. It shows how Russia has used illicit finance to fund political interference campaigns, promote disinformation, and support military operations outside Russia, including the international activities of the Wagner network. It calls for a holistic approach to tackling the issue by combining effective sanctions with systematic efforts to tackle money-laundering and illicit finance in key financial and logistical hubs, including in the UK and other Western countries.
Professor David Lewis & Dr Tena Prelec
August 2023