Little Black Book of Organized Crime Groups in Western Balkans
Little Black Book of Organized Crime Groups in Western Balkans

Author(s): Dušan Stanković
Subject(s): Politics / Political Sciences, Politics, Criminal Law, Sociology, Security and defense, Criminology, Corruption - Transparency - Anti-Corruption
Published by: Institut alternativa
Keywords: Western Balkans OCGs; drug trafficking; migrant smuggling; international criminal networks; gender patterns; police arrests data; organized crime
Summary/Abstract: The study finds that OCGs from some countries such as Albania, Montenegro and Serbia developed largely international networks with 30 and more members. These OCGs represent the main actors and leaders of organised crime (OC) in the region. Other OCGs which have fewer members (from 3-4 to around 15), perform mainly on a national level or as facilitators of bigger OCGs. Male gender is the most common (in about 90% of the cases). Women are engaged in logistic activities, although there are individual cases where they are higher in the criminal group hierarchy. The age of the members can vary between 20 and 50 years old, depending on the activity and territory The main criminal activities performed by the OCGs in WB6 are the illicit drug trafficking and migrant smuggling. At the same time, illegal firearms and explosives trafficking and money laundering serve as facilitators of the major activities. Less frequent crime types are organised property crimes, where smuggling of goods is the most prominent activity. In addition, cybercrime represents an incremental trend, but there also seem to be no prominent OCGs which perform it as a core activity. This research focuses on the six European Union (EU) accession candidates from the Western Balkans (WB6): Albania, Bosnia and Herzegovina, Kosovo, Montenegro, North Macedonia and Serbia. Its objectives are to map the phenomenon and main characteristics of organised crime groups (OCGs) in the region. The analysis is based on the research of both primary and secondary data, using expert interviews, police announcements, official statistics, national SOCTA documents, etc.

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