Organized #crime is one of the most significant threats to global security. Yet our national and international responses are not remotely prepared to confront decentralized and digitally-enabled #criminal networks. We need a new global architecture for the crime control regime.
These are some of the headlines from the roundtable co-hosted by Instituto Igarapé, UNODC and the Global Initiative against Transnational Organized Crime at the 2025 Munich Security Conference.
As our partners from INTERPOL and Europol, made clear, criminal networks are transnational and illicit markets are borderless yet our law enforcement efforts often remain national. They are adapting, diversifying, and metastasizing, leveraging new technologies ranging from #malware to #crypto and the dark web. Traditional policing routinely falls short.
A disconcerting trend is the growing fusion of organized crime with state power. Some governments are outsourcing #intelligence, #sabotage, and even #hybrid #warfare to criminal groups. Cybercriminal gangs are launching ransomware attacks and espionage campaigns on behalf of state actors. Human trafficking rings are being weaponized to destabilize rival nations by creating migration crises.
Of course governments, businesses and civil society groups are responding, albeit from different starting points and varying speeds. At least five priorities emerged from the #MSC2025 session:
First, follow the #money. Illicit finance is the oxygen of organized crime. Strengthening regulatory oversight, closing offshore loopholes, strengthening anti-financial crimes units, and freezing illicit assets is essential.
Second, responsibly adopt and scale use of new #technologies. AI and machine learning can enhance detection efforts and digital forensics tools are key to fighting cyber-enabled crime.
Third, expose state-crime collusion. While challenging in today's fractious geopolitical environment, governments and international bodies must increase transparency, sanction state-linked actors engaged in organized crime, and strengthen accountability mechanisms.
Fourth, build local #resilience. Organized crime thrives where governance is weak. Strengthening law enforcement, improving socio-economic opportunities, and redjucing corruption create fewer havens for crime.
Finally, support international #cooperation. Criminal networks don’t respect borders, and neither should our response. Intelligence-sharing, joint investigations, business and civil society partnerships, and harmonized legal frameworks are essential.
Thanks to partners Ghada Waly (UNODC), Mark Shaw (GTOC), Catherine De Bolle (Europol), Darrin Jones (Interpol), and speakers Daniella Misail-Nichitin (Minister of Interior, Moldova), Elmer Schialer (Minister of Foreign Affairs, Peru), Arnoldo Andre - Tinoco (Minister of Foreign Affairs, Costa Rica), Misha Glenny (IWM). Credit to Daniel Brombacher and Robert Bosch Academy as well.