Open Access Publisher and Free Library
01-crime.jpg

CRIME

Violent-Non-Violent-Cyber-Global-Organized-Environmental-Policing-Crime Prevention-Victimization

Posts tagged Illicit Trade
Mining and Illicit Trading of Coltan in The Democratic Republic of Congo

By Oluwole Ojewale

Mining and the illicit trade in minerals have long been the source of social and environmental upheaval in the Democratic Republic of Congo (DRC) and coltan, a mineral essential to modern electronics, has become a particular focus of criminal networks. This study reveals a network of organised crime involved in the production and supply chain of coltan, and its connections to legitimate businesses in advanced economies. It raises awareness of the implications of this illicit trade and suggests multi-stakeholder interventions to prevent criminal networks from operating in the Great Lakes Region. Key findings • As 5G technology grows, the demand for coltan increases. • Much of the coltan produced by artisanal mining remains unaccounted for due to the government’s inability to access and regulate mines in remote territories. • Coltan smuggling is enabled by state collusion and corrupted networks of social relations. • Coltan smuggling flourishes because of the differences between the prices set in mining areas and those on the black market. • Environmental impact assessments are seldom carried out before exploration for coltan begins. • Sites of historical heritage and indigenous norms are violated by artisanal miners and foreign companies. • Exploitation of children, rape and gender-based violence are common at coltan mining sites.

ENACT Africa, 2022. 20p.

Combating Illicit Trade and Transnational Smuggling: Key Challenges for Customs and Border Control Agencies 

 By Gautam Basu 

 Customs and border control agencies face key challenges in preventing illicit trade and disrupting transnational smuggling operations. Maintaining the delicate balance between facilitating legitimate trade flows while concurrently deterring those that are illicit is a complex operational task. This paper identifies and delves deeper into three of those challenges: the scale of complexity of physical transportation geography in border management, adaptive capabilities of concealment, evasion, structural and operational flexibility by professional smugglers, and institutional coordination problems which may arise in customs and border control management.  

World Customs Journal,  Volume 8, Number 2