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1. Transnational Organized Crime – Latvian Challenges and Responses

Author:
Alekejs Loskutovs
Publication Date:
06-2016
Content Type:
Journal Article
Journal:
Connections
Institution:
Partnership for Peace Consortium of Defense Academies and Security Studies Institutes
Abstract:
This article provides recent evidence from Latvia on activities of organized crime groups, covering illegal border crossing, drug trafficking, economic crime, money laundering, theft of vehicles, human trafficking, and the corruption related to all these types of crime. The concluding section presents regional and European initiatives to counter organized crime, in which Latvian law enforcement agencies participate, as well as the national project to build a fence on the border with the Russian Federation.
Topic:
Corruption, Crime, Law Enforcement, and Organized Crime
Political Geography:
Europe, Eastern Europe, and Latvia

2. The Expanding Security Agenda: Challenges for Transition States

Author:
Elena Kovalova
Publication Date:
03-2008
Content Type:
Journal Article
Journal:
Connections
Institution:
Partnership for Peace Consortium of Defense Academies and Security Studies Institutes
Abstract:
Since the end of the Cold War, transnational organized crime and corruption have persistently plagued the post-communist states in Central and Eastern Europe. Facilitation of travel and trade regimes in Europe has provided criminal organizations with a broader scope to expand their businesses and to invest and profit through such practices. The fall of living standards and growth of unemployment in the post-communist economies—along with the promotion of free movement of goods, services, and people in the enlarging European Union (EU)—produced new forms of organized crime in the region, particularly a modern-day equivalent of slavery that is known as trafficking in persons (TIP). The novelty of the crime, combined with the corruption of unreformed law enforcement agencies in transition states and the transnational nature of TIP have increased the need for international cooperation to fight it effectively. Based on an analysis of TIP in South Eastern European (SEE) and Eastern European states, this article attempts to assess the patterns of human trafficking in the region, determine links between corruption and trafficking, and identify possible networks for counter-trafficking activities in the region.
Topic:
Security and Crime
Political Geography:
Europe and Eastern Europe