The Securitization of Organized Crime
Crime Scene
The challenges that organized crime poses to a state and its citizens are hardly new. Nor are the concerted efforts to eradicate or ameliorate them. What has changed, at least since the early 1990s, is the perception that organized crime poses a globalized threat to national and international security.
In the preface to the first Transnational Organized Crime Threat Assessment, the Executive Director of the United Nations Office on Drugs and Crime (UNODC) states that since the end of the Cold War global governance has failed to keep pace with economic globalization. And while globalization has stimulated economic growth and development, it has also provided new opportunities for criminals to prosper. Specifically, the Executive Director goes on to state, organized crime “has diversified, gone global and reached macro-economic proportions.”
Like so many other like-minded institutions, the UNODC is unambiguous about the impact that transnational organized crime is having on governance and the rule of law. As criminal networks have become increasingly global, they have infiltrated governments and big business, created conditions for greater corruption, and endangered the social and economic wellbeing of many developing countries. Transnational organized crime has, in short, undermined governance by empowering drugs cartels, assorted types of traffickers, money launderers and others who live beyond the law.
A host of scholars and senior politicians have unsurprisingly echoed and elaborated upon the above sentiments. Moises Naim, for example, sees the collision of states and criminal networks as a “new war of globalization.” Organized crime, he continues, has reconfigured power in international politics and economics in highly negative ways. One possible response to this problem, at least in the eyes of the well-versed U.S. Senator, John Kerry, is to further globalize law and law enforcement.
Regardless of how one defines the problem and its possible solutions, it is only appropriate that we begin this week by tracing the increasingly global nature of transnational organized crime, its growing portfolio of illicit activities in the world’s economy, and its dubious impact on security. However, given that illicit activities do bring some economic benefits to impoverished states and communities, or so its defenders claim, we devote our attention on Tuesday to determining whether a criminalized state or culture is by definition bad for those under its sway.
On Wednesday, we mull over yet another contrarian view point – i.e., whether it is entirely appropriate to define organized crime as a major security issue at all. In doing so, we investigate criminal networks across Southern and Eastern Europe to determine whether they pose the security threats ascribed to them, both at the local and international levels. We then follow this analysis by trying to determine how and why transnational organized crime has become increasingly linked with terrorist activities. Finally, we close the week by examining the success, or not, that law enforcement agencies have had in combatting globalized and networked organized crime.
Additional Content
- Responding to Multiculturalism: Border Control - The Last Battle of the European Nation State? (Article)
Even though borders may be losing their physical relevance, they have retained their symbolic import...
- Transnational Crime in Micronesia (Article)
Spread across millions of square kilometers between Hawaii and the Philippines, Micronesia is becomi...
- Los Zetas and MS-13: Nontraditional Alliances (Article)
The notorious gangs Los Zetas and MS-13 are increasingly coordinating their drug trafficking activit...
- How Globalization Affects Transnational Crime (Article)
Globalization not only facilitates international trade but also transnational crime.
- Italy: The North-South Divide (Article)
As Berlusconi is set to become prime minister yet again, the radically controversial Northern League...
- A Lethal Cocktail: Drugs, Guns and Corruption (Article)
In the case of North America, political localism and the pushback of indigenous movements are impedi...
- Los Zetas: Evolution of a Criminal Organization (Article)
From the original 31 members, the Mexican organized criminal faction Los Zetas has grown into an org...
- Antimafia: The Italian Experience in Fighting Organised Crime (Publication)
This brief examines a number of measure and policies that are implemented as a direct response to th...
- Burma and Transnational Crime (Publication)
Transnational organized crime groups in Burma operate a multibillion dollar criminal industry that s...
- Calderón's Plan for Mexico and the Evolution of Mexican Organized Crime (Publication)
This report presents an overview of Mexican President Calderón's push to fight organized crime.
- Combating Terrorism and Organized Crime (Publication)
This paper investigates Southeastern Europe's development with regard to combating terrorism and org...
- Combating Transnational Organized Crime: Strategies and Metrics for the Threat (Publication)
This paper provides an overview of the strategic and policy initiatives that the United States and i...
- Conceptualizing Transnational Organized Crime in East Asia in the Era of Globalization (Publication)
This paper scrutinizes transnational organized crime (TOC) in an era of globalization, with a focus ...
- Crime and Insurgency in the Tribal Areas of Afghanistan and Pakistan (Publication)
Insurgent and terror groups operating in the tribal areas of Afghanistan and Pakistan are deepening ...


