Publications /
Policy Brief

Back
Commodity Smuggling in the Maghreb: A Silent Threat
Authors
Alexander Babuta
Cathy Haenlein
May 17, 2018

Though largely silent, and not often associated with the same levels of violence as other forms of organized crime, illicit trade threatens national and broader regional security in myriad ways. Insufficiently appreciated, first and foremost, is the way in which the cross-border smuggling of everyday commodities can open up pathways for trafficking in illegal goods, such as drugs and arms. Far from being an ‘innocent’ phenomenon, it can form a critical part of much broader, largerscale illicit networks, with significant negative impacts on national and regional security. In many cases, it intersects with higher-profile forms of trafficking, and with the operations of non-state armed actors. In light of this, it is clear that effective responses are needed ;and the current response must not treat illicit trade as a distinct, discrete problem, to be addressed separately to other criminal activity in the region.

RELATED CONTENT

  • October 12, 2023
    Président   - Nobumitsu Hayashi, Gouverneur, Banque japonaise pour la coopération internationale (JBIC) Présentateur - Rajat Nag, Distinguished Fellow, Emerging Markets Forum (EMF) Discutants - María Eugenia Brizuela de Avila, Directrice, Inversiones Vision - Larabi Jaïdi, Senior Fellow...
  • October 12, 2023
    Chair: Arend Kapteyn, Global Chief Economist, UBS Speakers: Robert Holzman, Governor, Central Bank of Austria Huw Pill, Chief Economist, Bank of England Chiara Scotti, Senior Vice-President, Federal Reserve Bank of Dallas Axel Weber, President, Center for Financial Studies ...
  • October 12, 2023
    Chair                           - Nobumitsu Hayashi, Governor, Japan Bank for International Cooperation (JBIC) Presenter - Rajat Nag, Distinguished Fellow, Emerging Markets Forum (EMF) Discussants - María Eugenia Brizuela de Avila, Director, Inversiones Vision - Larabi Jaïdi, Seni...
  • October 12, 2023
    Chair: Ousmène Mandeng, Advisor, Accenture Speakers: John Rolle, Governor, Central Bank of The Bahamas Wolfram Seidemann, CEO at Giesecke+Devrient Currency Technology Leong Sing Chiong, Deputy Managing Director, Monetary Authority of Singapore Cecilia Skingsley, Head of the Innovat...
  • October 11, 2023
    Réforme du système monétaire international Président   - Anoop Singh, Distinguished Fellow, Centre pour le progrès social et économique (CSEP) Introduction   - Michel Camdessus, ancien directeur général, Fonds monétaire international (FMI) - En ligne Discutants   - Masood Ahmed, Préside...
  • October 11, 2023
    Changement climatique : Le grand défi - Comment les économies émergentes pourraient-elles financer leur transition vers le Net Zero ? Président   - Indermit Gill, économiste en chef et premier vice-président pour l'économie du développement, Groupe de la Banque mondiale Présentateur   -...