By Dorothy Kronick 

Some theories predict that profits facilitate peace in illegal markets, while others predict that profits fuel violence. I provide empirical evidence from drug trafficking in Venezuela. Using original data, I compare lethal violence trends in municipalities near a major trafficking route to trends elsewhere, both before and after the counternarcotics policy in neighboring Colombia increased the use of Venezuelan transport routes. For thirty years before this policy change, lethal violence trends were similar; afterward, outcomes diverged: violence increased more along the trafficking route than elsewhere. Together with qualitative accounts, these findings illuminate the conditions under which profits fuel violence in illegal markets. 

Journal of Conflict Resolution 2020, Vol. 64(7-8) 1499-1523 ª The Author(s) 2020 

By Saurabh Thakur, Monika Roszkowska

General Findings. Organized Criminal Networks (OCNs) operating in the Eastern Indian Ocean are predominantly hierarchical in their organizational structure with individuals or a network of individuals at the helm of operations. The geographical location, proximity to two major drug-producing regions in Asia, and the vast shoreline have aided the transit of illicit drugs in the Maldives and Sri Lanka through the Southern Route. The transnational drug smuggling in the region is mostly transactional, carried out through a series of patron-client networks. Other modes include freelancing and family and community-based networks. . The involvement of the local population is driven by both push and pull factors, including profit motive, patronage, protection, poverty, addiction, street masculinity, involvement of family members, peer influence, and social media influence. Corruption within law enforcement and legal institutions was listed as a key problem in both countries. The broken chain of custody and complicity of government officials in illicit activities have affected the prosecution rates in both countries. The socio-cultural factors (i.e. ethnic, national, or family ties) form the basis for building trust and loyalty within the organized drug trafficking networks, establishing working relationships and promotions within networks. Emerging routes in Maldives and Sri Lanka seem to deviate towards the lesser-patrolled areas in the southern part of the Indian Ocean as the criminal networks continue to adapt to the enhanced maritime enforcement measures in the region. 8 The ability of new elements to enter the market can depend on various factors, including existing power dynamics between various local gangs, local political connections, law enforcement efforts, the adaptability of new entrants, and institutional corruption. However, an increase in the trafficking of synthetic drugs and a rise in local consumption were reported as factors that are likely to impact these existing market dynamics. The maritime route holds the largest share in illicit drug trafficking in the Maldives and Sri Lanka, especially larger consignments, but there has been a noticeable rise in the share of the air routes and postal methods post-COVID-19 restrictions.  

Vienna: United Nations Office on Drugs and Crime; 2024 44p.

By Ben Mostyn

This article presents archival data produced by Australian diplomats in the 1980s that report on the ‘drug problem’ in various host countries. The reports reveal growing concern in many countries at a rapid increase in drug use. The second half of the article focusses on diplomatic reports from the United Nations where discussions were beginning about creating a third convention against drug trafficking. These early drafts of the convention labelled drug trafficking a ‘crime against humanity’—a criminal charge that had not been prosecuted since the Nuremburg trials. The article applies elements of moral panic theory, neorealism, and the sociology of punishment. Combining these theories suggests that condemning drug traffickers in the 1980s allowed diplomats to create a global social solidarity that may have helped end the Cold War.

Critical Criminology, August 2024. Crit Crim (2024).

By Irene María Álvarez-Rodríguez Translated by Victoria Furio

The consolidation of armed civilian collectives in the Mexican state of Michoacán arose in a setting in which the illegal regional economy no longer focused on drug smuggling but had turned to a variety of criminal activities and in which the perspective of a moral economy had been restored. This restructuring of the criminal economy was a strong factor in the emergence of the armed collectives.

LATIN AMERICAN PERSPECTIVES, Issue 236, Vol. 48 No. 1, January 2021, 231–244