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J, Shaw, M. World atlas of illicit flows. The designations employed and the presentations do not imply the expression of any opinion whatsoever on the part of the institutions or contributory organizations concerning the legal status of any country, territory, city, company or area or its authority, or concerning the delimitation of its frontiers or boundaries.
Preface Peace, development and security are the most crucial concerns for any country. Yet national and international efforts are increasingly undermined by criminal networks. Indeed, transnational organized crime is infiltrating every corner of society, and continues to diversify its scope of operations. Of particular concern has been the growth and convergence of criminal networks exploiting governance weaknesses during local conflicts and sustaining non-state armed groups and terrorists.
This atlas identifies more than 1, routes used for smuggling drugs and natural resources as well as human trafficking. The report provides the first consolidated global overview of these illicit flows and their significance in conflicts worldwide. It also forms a foundation for further development of actionable intelligence.
The findings reveal that the incomes of non-state armed groups and terrorist groups are diversifying and becomingly increasingly based on organized crime activities, sustaining conflicts worldwide.
Illegal exploitation and taxation of gold, oil and other natural resources are overtaking traditional threat finance sectors such as kidnapping for ransom and drug trafficking. At the same time these non-state armed groups only take a fraction, around 4 per cent, of all illicit finance flows by organized crime in or near conflicts.