Transnational organized crime is far more than a law enforcement issue, affecting everything from the environment to public health, education and conflict. Meanwhile, big infrastructure projects like China’s Belt and Road Initiative have the potential to widen the scale of the problem even further, as criminal enterprises can exploit the projects to create new trafficking routes and connect one vulnerable area to one another more readily. Mark Shaw, director of the Global Initiative Against Transnational Organized Crime, discusses how his organization’s research on the Belt and Road Initiative has improved our understanding of illicit trafficking and explores how U.S. security assistance can better help countries address the multi-faceted impacts of organized crime.

Related Publications

China's Vision for Global Security: Implications for Southeast Asia

China's Vision for Global Security: Implications for Southeast Asia

Wednesday, April 24, 2024

China’s Global Security Initiative (GSI) marks a new phase in Beijing’s ongoing push to change the international security order. Through the GSI, China seeks to establish itself as a counterbalance to U.S. influence and to reshape security management in a number of strategically important regions. The GSI is still in the early stages of implementation, but it has already demonstrated the potential to disrupt the existing security framework in Southeast Asia. This may lead to increased polarization within the Association of Southeast Asian Nations (ASEAN), with some member states aligning with the GSI and others remaining cautious due to their stronger affiliations with the United States.

Type: Analysis

Global Policy

China Forces Myanmar Scam Syndicates to Move to Thai Border

China Forces Myanmar Scam Syndicates to Move to Thai Border

Monday, April 22, 2024

While Myanmar has long been the chief venue for the criminal operations of Chinese-origin gangs in Southeast Asia, these organizations have always stood ready to move — internally or across borders — if their sources of protection dissolved. In recent months, the organized crime kingpins have once again faced a fraying safety net. This time, the cause is the weakening of Myanmar’s corrupt coup regime in the face of a rising, multi-front revolution and, perhaps more importantly, an aggressive push by China’s law enforcement authorities.

Type: Analysis

Global Policy

Huawei’s Expansion in Latin America and the Caribbean: Views from the Region

Huawei’s Expansion in Latin America and the Caribbean: Views from the Region

Wednesday, April 17, 2024

Since its founding in Shenzhen, China, in 1987, Huawei has grown into one of the world’s major information and communications technology companies, but its ties to China’s government and military have been regarded by US officials as a potential risk to national security. Latin American and Caribbean countries, however, have embraced the company for the economic and technological benefits it provides. This report explains the stark contrast between Huawei’s standing in the United States and its neighbors to the south.

Type: Special Report

Global Policy

The Indo-Pacific’s Newest Minilateral Emerges

The Indo-Pacific’s Newest Minilateral Emerges

Wednesday, April 17, 2024

Last week, Philippines President Ferdinand Marcos Jr. stepped foot in the Oval Office for the second time in a year. Joining Marcos this time was Japanese Prime Minister Fumio Kishida, the leader of the United States’ most important ally in Asia and, arguably, the world. The Philippines has long been among a second rung of regional allies, so this first-ever trilateral summit marks Manila’s entrance as a leading U.S. ally working to maintain order and prevent Chinese revisionism in East Asia.

Type: Analysis

Global Policy

View All Publications