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Schar School Study Shows 4 ‘Hubs’ of Illicit Trade—and the Reasons They Flourish

Sep 27, 2023

  • News

By: Schar School Staff

A major new academic study highlights four geographic hubs of illicit trade for organized crime and specifies how each of the hot spots shares an enabling environment for criminals. In identifying the locations and the lax regulation and governance gaps that create the illicit trade zones, researchers say law enforcement and policymakers can take action to curtail the massive human, economic, societal, and security harms across the world.

The study, Smugglers’ Paradises in the Global Economy: Growing Threats of Hubs of Illicit Trade to Security and Sustainable Development, and its alarming findings were announced at the 2023 International Law Enforcement Intellectual Property Crime Conference organized by Interpol in Oslo in late September. A copy of the report and the accompanying research can be found on the Hubs of Illicit Trade page.

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Investigators:

  • Louise Shelley

Topics:

  • Networks
  • Social networks

Research Areas:

  • Dynamic patterns of criminal activity
  • Illicit supply and value chains

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