The Index

• Arms Trafficking in Pakistan

  Millions of unregistered firearms, surging drug addiction, and cross-border trafficking have turned Pakistan into a hotspot for organized crime. Corruption and economic instability have allowed illicit markets — from heroin to weapons — to flourish.Terrorist groups like the Tehrik-e-Taliban are thriving in this landscape, carrying out deadly attacks and deepening insecurity.And in the midst of this unrest, a suicide bombing in Pahalgam that killed 26 Indian tourists has reignited military tensions with India — adding fuel to the long-standing conflict over Indian-administered Kashmir.According to the OC Index, arms trafficking in Pakistan is only getting worse - the criminal market scored 8.5 out of 10 in 2023, an increase of 0.5 from 2021 – placing it alongside the likes of Russia, Mexico, Turkey and others. Presenter: Thin Lei WinSpeaker(s): Paddy Ginn, Senior Analyst, Global Initiative against Transnational Organized CrimeLinks:Pakistan Country ProfileThe Global Organized Crime Index

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• Who is making Russia's drones? The migrant women exploited for Russia's war economy

  The full-scale war in Ukraine has been raging for three years now. One of the defining military developments during this conflict has been the use of drones. And both sides have utilised them with devastating effect.These include the small drone operators dropping bombs on unsuspecting troops to the Iranian-designed Shahed kamikaze drones smashing into residential buildings in Ukrainian cities.In Russia, where many people have been drafted into the military, the country has seen a labour shortage in key industries that support its war machine. One such industry is the manufacture of Shahed drones, which are now built in Russia.In 2023, reports about the people building these drones emerged, first in the Russian media, and then in an investigation by the Associated Press. The AP investigation revealed that Russian drone manufacturers had been falsely recruiting young women from a number of African countries, such as Uganda, Rwanda, Kenya, South Sudan, Sierra Leone, and Nigeria – to work in a drone factory located in the Alabuga Special Economic Zone in Russia’s Tatarstan. The young women applied through an online advertisement called ‘Alabuga Start’, which falsely advertised a work-study program in industries like catering or hospitality and offered free plane tickets and money. But the workers are unaware of the reality where they were put to work in factories building drones that would be launched against Ukraine.According to the Global Organized Crime Index – labour exploitation and false recruitment practices fall under human trafficking, as it involves “a form of coercion, deception, abduction or fraud” – and Eastern Africa leads globally for the most pervasive human trafficking market (with a score of 7.78 out of 10). 6 out of the 9 countries in the region, roughly 67%, score eight or higher for Human Trafficking and is only equalled in the region by arms trafficking.Russia itself has relatively high levels as well, at 7.5 out of 10.This episode will address concerns around the example of Alabuga Start and whether or not it is an example of human trafficking.Presenter: Thin Lei WinSpeaker(s): Julia Stanyard, Senior Analyst, Global Initiative against Transnational Organized CrimeLinksPaper - Who is making Russia's drones? The migrant women exploited for Russia's war economyRussia Country ProfileUkraine Country ProfileSouth Africa Country ProfileUganda Country ProfileKenya Country ProfileRwanda Country ProfileSouth Sudan Country ProfileNigeria Country ProfileSierra Leone Country ProfileThe...

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• Cannabis legalization efforts in Morocco

  In August 2024, King Mohammed VI pardoned over 4800 Cannabis farmers in Morocco. This came as part of the country’s wider legalization efforts to tap into the economic potential of the booming global cannabis market. Morocco is one of the world's leading cannabis producers, and in 2021 it approved a bill regulating cannabis cultivation for medical, pharmaceutical and industrial purposes. According to the Global Organized Crime Index, this step towards better regulation has contributed to Morocco’s increased resilience score for National Policies and Laws from 6.0 to 6.5. However, the vast majority of Morocco's territorial areas of cultivation remain in the hands of the illicit economy. With a score of 9 out of 10, Morocco currently sits at the top of the OC Index for Cannabis Trade.Presenter: Thin Lei WinSpeaker(s): Raouf Farrah, Senior Analyst, Global Initiative against Transnational Organized CrimeLinksWebinar - Morocco’s regularization of cannabis production: Anticipated impacts on the illicit cannabis economy Morocco Country ProfileThe Global Organized Crime IndexGlobal Initiative Against Transnational Organized Crime

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• Outlaw Motorcycle Clubs in Canada

  In Canada, Outlaw Motorcycle Clubs, often referred to as a "1%" Club, include infamous names like the Hells Angels, The Outlaws, Bandidos. The Hells Angels are reported to have over 450 chapters across almost 60 countries around the world – many of those are in Canada.According to Royal Canadian Mounted Police, the RCMP, Outlaw Motorcycle Gangs, are involved in a range of illicit markets – fraud, counterfeiting, money laundering, extortion, corruption, drug trafficking, illicit firearms trafficking, violence and murder.According to the Global Organized Crime Index, Canada has very high levels of resilience to organized crime, with a score of 7.21 out of 10 – placing it 23rd globally.On the other side of the coin, Canada has low levels of criminality – with 3.88 out of 10 – sitting 160th out of 193 countries.The Criminal Actor score is 3.9 out of 10, BUT mafia style groups is the highest form of criminal actor at 5/10, and outlaw motorcycle gangs are the most widespread in Canada, with Nova Scotia of particular interest due to its port of entry for illegal drugs. In this episode, Thin sits down with Conor King, from the Victoria Police Department to discuss the role of outlaw motorcycle clubs in the illicit economies of Canada.Presenter: Thin Lei WinSpeaker(s): Conor King, Detective Inspector, Victoria Police Department, CanadaLinksCanada Country ProfileThe Global Organized Crime IndexWashington Post - Iran turns to Hells Angels and other criminal gangs to target criticsGlobal Initiative Against Transnational Organized Crime

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• Vietnam & human trafficking

  In August police in Vietnam uncovered an infant trafficking ring which had purchased and resold at least 16 infants, ages ranging from just days to a few months old, leading to further investigations that uncovered 84 suspected trafficking cases across 32 provinces.In this episode, we delve into the harrowing realities of human trafficking in Vietnam. For more than two decades the country has been a source, destination, and transit point, with a troubling score of 7 out of 10 on the Global Organized Crime Index. Criminal actors involved include local recruitment agencies, family members and acquaintances of victims, and foreign actors such as Chinese and Korean ‘bride recruitment’ brokers. Criminals are increasingly professional, and form closed interprovincial, transnational and international networks.Vietnam's resilience to human trafficking, more specifically, Victim and Witness Support and especially Non-State Actors scores were critically low in the 2023 OC Index assessment.Presenter: Thin Lei WinSpeaker(s): Hai Thanh Luong, Research Fellow, School of Criminology and Criminal Justice, Griffith UniversityLinksVietnam Country ProfileThe Global Organized Crime IndexGlobal Initiative Against Transnational Organized Crime

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