One of the biggest challenges in countering serious and organized crime is its fluid dimensions, which are
increasingly shifting and expanding in scope. For many law enforcement and other security organizations,
one leading concern right now is the massive spread of OCGs not only geographically, but also in terms of the
types of crimes they commit.
THE CURRENT SPREAD OF SERIOUS
AND ORGANIZED CRIME
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https://www.interpol.int/en/News-and-Events/News/2018/Transnational-crime-converging-across-Africa-INTERPOL
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https://clubofmozambique.com/news/mozambique-fuminho-controlled-the-local-and-south-african-drug-market-carta-157588/
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https://www.bbc.com/news/uk-44102751
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https://americasquarterly.org/article/the-threat-that-cannot-be-addressed-alone/
GEOGRAPHIC SPREAD
When Brazilian PCC boss Fuminho was captured in Mozambique, it was revealed that he was merely using
that country as a pipeline to channel cocaine throughout southern Africa.
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This expansion into other
countries of operation is increasingly common, though it did slow somewhat with COVID-19. Over 70% of
OCGs are typically active in more than three countries, according to Europol, with three areas of particular
mobility in OCGs including:
As an example of the severity of these combined threats, in 2018, Interpol held a conference dedicated to
the spread of serious and organized crime in Africa. Criminal activities, the key findings noted, comprised a
breathtaking range of goods and services, from malware to fake medications, from human trafficking to illegal
logging, all facilitated by geographic spread to other parts of the world, notably South America and Europe.
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GEOGRAPHIC SPREAD
Serious and organized crime
previously limited to one area has
spread into other areas of the world.
POLY-CRIMINALITY
Serious crime organizations are also
spreading their activities into other
types of crime, particularly cybercrime.
Borders are no longer enough to contain these organizations. According to a 2021 report in Americas Quarterly,
“[Transnational criminal organizations] respect no borders or rule of law and operate with agility and innovation.”
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OCGs typically active
in Eastern Europe are
increasingly moving into
Western Europe.
For example, the UK, which
has historically had a very low
level of weapons violence, is
now fighting against weapons
smugglers from former
Eastern Bloc countries and
Russian money laundering.
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From the extensive network
uncovered when PCC leader
Fuminho was taken down, it
is clear that Latin American
OCGs, of which PCC is the
largest, are working hand-
in-hand with and through
groups in other nations to
conduct their activities.
Often overlooked when it
comes to the geographic
mobility of OCGs is
transnational organized
crime that takes place at
sea, as seen with the illegal
migration of the Rohingya
people out of Myanmar; this
also encompasses crimes
against mobility, illicit flows,
and environmental crimes.
East-West and
Cross-Europe OCGs.
Latin American OCGs. Blue crime
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