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Analysis: Understanding organized crime in Africa

By Philippa Garson
NEW YORK, 3 July 2014 (IRIN) - Growing concern about the extent to which organized crime is undermining stability and prosperity on the African continent is galvanizing a search for analytical tools and a clamour for more research to understand the contextual forces at play and how best to undermine them.

Whereas debates on organized crime primarily centered on the developed world, and then on Latin America and Central Asia, the focus has shifted to Africa. “Where analysts once questioned the relevance of organized crime as an issue in Africa, it is now increasingly being perceived as a quintessentially African concern,” reads a report, Unholy Alliances: Organized Crime in Southern Africa, put out by the Global Initiative against Transnational Organized Crime and Rosa Luxemburg Stiftung, based on discussions by a panel of experts earlier this year. The report notes that of the growing number of mentions and resolutions made by the UN Security Council over the past eight years, 80 percent related to Africa.

Experts at the panel noted that there should be no “finger pointing” at the continent or its states and that “the most developed states in the world have roots in corruption and organized crime”. Furthermore, when trying to find solutions, “the role of Western countries and companies as exploiters and consumers in Africa must sit in the foreground.”

The focus on Africa has largely coincided with the accompanying realization over the last decade that not only does organized crime threaten development but that development-orientated solutions are necessary to combat it.

Organized crime on the continent is part of the “narrative of independence and statehood” reads the report. The end of the Cold War and reductions in development aid opened the space for criminal financing of state structures. Furthermore, “multi-party democracy and the need to finance electoral processes have presented a particularly vulnerable point for networks to gain influence and legitimacy.”

Growing demand in Asia and the Middle East for both licit and illicit goods has fuelled trade in Africa. “The burgeoning market for recreational drugs and wildlife products has caused criminal networks in Africa to grow and become increasingly professional and militarized. At the same time, demand for recreational drugs in the Gulf, coupled with instability across North Africa, has pulled trafficking flows eastwards,” reads the report. The rise in amphetamine use in emerging markets in the Gulf and Asia means that drug production is no longer confined to specific geographical areas. In southern Africa, weapons smuggling routes from the liberation wars are now being used to traffic wildlife products and other illicit goods.

Director of the Global Initiative against Transnational Organized Crime Mark Shaw says beyond a few examples such as the gangs of the Western Cape in South Africa, or patterns of organized crime in Nigeria, classic definitions of organized crime do not in his view apply to Africa. “It’s not something you can confine to a box that occurs separately from the state and commercial institutions. On the continent, organized crime is much more clearly linked to these institutions.”

“Protection economy”

Shaw invokes the notion of a “protection economy” to illustrate how the various players intersect in countries where the state’s capacity is weak. He identifies three key components that comprise a protection economy: firstly, provision of violence or “the people with guns” to secure the movement of contraband, which can vary from elements in the security forces themselves to militia, to gangs, to private security companies; secondly, corruption - involving payment to key government officials; thirdly, criminal investment in the communities themselves to ensure legitimacy and smooth operation, such as payment to political parties, or financing of local facilities.

“This is a better way to understand organized crime in a particular context where the state is weak or unable to offer protection. It allows you to look at the whole range of state, business, criminal and community actors and understand how they are interrelated,” adds Shaw, who believes that every major criminal network operating on the continent contains these three elements in varying degrees. Where the state is particularly weak “the protection economy is most pronounced,” he says.

While the protection economy phenomenon is hardly unique to Africa it is in evidence in many of its countries. The extent to which the state is involved varies across the spectrum. Guinea Bissau has seen full state involvement in the protection economy, while in Mali local players in organized crime have had links to the state. In Libya, where there are large swathes of ungoverned territory “protection is sold by private brokers, often with ties to certain militia.”

Where such overlaps between crime, state and politics occur, traditional law and order responses - such as seizure of contraband and locking up culprits (usually those at the lower levels) - won’t solve the problems, comments Stephen Ellis, researcher at the African Studies Center in Leiden, the Netherlands.

Blurring of frontiers between legitimate and illegitimate enterprise

He cites failed efforts to combat the drug trade in West Africa, as an example. There is a widespread sense among law and order contingents, he says, that they cannot adequately address organized crime because “they don’t have the right tools. The nature of the problem has changed but in ways that are not easy to understand,” he adds, noting a blurring of the frontiers between legitimate and illegitimate enterprise, particularly in so-called failed or failing states. “The notion of a ‘failed state’ is not a term I like,” adds Ellis, “because it does not necessarily correspond to what is happening on the ground.” However, it is a useful tool to identify those countries where the state does not have a monopoly on violence, he says. According to Foreign Policy’s index of 50 failed states, 32 are located in Africa.

“The work of traffickers … is facilitated by a wide range of people, which can include business executives, politicians, members of the security forces and the judiciary, clergymen, traditional leaders and youth”
“Many people involved in activities that are illegal may have a high level of legitimacy locally,” says Ellis. “They may be people who have played a formal role in politics, particularly in an era of one-party states.”

A recent report by the West African Commission on Drugs notes that “the work of traffickers in the region is facilitated by a wide range of people, which can include business executives, politicians, members of the security forces and the judiciary, clergymen, traditional leaders and youth.” Because elections are privately funded in most parts of this region, they are easily co-opted by drug money.

Examples of the involvement of the state and political actors in organized crime across the continent abound - from elephant poaching and ivory trade that implicates many countries, including Zimbabwe, Sudan, DRC, Tanzania, Mozambique; to diamond mining in Zimbabwe; to the arms deal in South Africa; to rhino horn trafficking (South Africa and Mozambique); to smuggling, arms and drugs trafficking in Libya and the Sahel; to trafficking of drugs and logging in Guinea Bissau; to trafficking of ivory, gold and diamonds in the Central African Republic. The list goes on.

Shaw believes that the “protection economy” tool allows one to “cost protection economies and to measure progress against them”. According to the Global Initiative report, “consideration of the protection economy and how it operates is an analytical tool that prompts the consideration of a broader spectrum of issues and actors, and thus arguably can increase the likelihood of improved interventions.” One can increase the protection costs of engaging in organized crime by making the risk of exposure greater through dogged media investigation, for example, says Shaw, or by helping communities become more resilient to penetration by crime groups through successful development initiatives.

A dangerous area for journalists

Investigating organized crime is easier said than done. Research by the Committee to Protect Journalists shows that 35 percent of all journalists killed since 1992 were covering organized crime and corruption, often more dangerous beats for journalists than covering conflict. Furthermore, when the “the lines between political and criminal groups are blurred in many nations” the risk for reporters goes up.

According to the CPJ, “criminal groups are operating increasingly like armed political forces, and armed political groups are operating increasingly as for-profit, criminal bands. Journalists have been attacked while reporting on collusion between crime figures and government officials, and they have been targeted while pursuing crime or corruption stories during times of both peace and war.”

Increasingly, development actors are being forced to engage with the phenomenon of organized crime as they recognize the extent to which it is enmeshed in all levels of society and feeds off poor communities, subverting development agendas. In the Sahel, for example, communities rely on the proceeds of organized crime, in the same way as those in Somalia came to depend on the proceeds of piracy, or the villagers in Mozambique on the money from rhino horn poaching. Without alternatives, poor communities will continue to be the foot soldiers of organized crime.

A recent Safer World report, Identifying approaches and measuring impacts of programs focused on Transnational Organized Crime describes transnational organized crime (TOC) as fast becoming a key development issue and notes an increase in developmental approaches to tackling it. “TOC is largely driven by the demand for illicit goods in rich, developed nations. However, the impacts are felt most keenly by communities in poorer countries with weak institutions.” According to the report, the “existence of linkages between the various levels of the system within which TOC operates also suggest that holistic strategies which draw on different approaches are likely to have a higher impact.”

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Theme (s): Early Warning, Economy, Governance, Security,

[This report does not necessarily reflect the views of the United Nations]

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