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Transnational Organized Crime and Political Actors in the Maghreb and Sahel

Mediterranean Dialogue Series 17

The following paper is based on a workshop organized by the Regional Program South Mediterranean and the Regional Program Sahel of the Konrad-Adenauer-Stiftung on December 3rd and 4th 2018 in Tunis. The paper aims at providing an overview on the dimensions of organized crime in the Maghreb-Sahel belt, the economic dependence of border populations on illicit economies, and the extensive connections between smugglers, states, jihadist groups and local communities.

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Historically, the Maghreb-Sahel belt has been a hub of transit and trade between Sub-Saharan Africa and the Mediterranean coasts. Today, the absence of national governments both on the political and economic level, coupled with major security issues, gave room for numerous militant groups to take advantage of the prevailing vacuum in the region by sinking into a territory abandoned by the authorities with the support of a neglected local population. In parallel, numerous criminal interests managed to develop in this environment with a set of groups exploiting the opportunities presented by this disorder.

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