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-News for Tue. 9 April & Wed. 10
April 2002 Study Shows Organized Crime Pervasive in Balkans
Barry Wood Washington 10
Apr 2002 03:33 UTC

A study by
researchers at American University in Washington suggests that it will take 30
years or more to establish the rule of law and eradicate the network of
organized crime that is pervasive in the Balkan region of southeast
Europe.
Louise Shelley, the
director of the Transnational Crime and Corruption Center at American
University, says corruption is deeply embedded in the Balkans. Speaking at the
Woodrow Wilson Center, Ms. Shelley says in the former Yugoslavia and other
Balkan states organized crime flourishes because the rule of law is weak and
the judiciary is not independent. The region is a major transit route for
refugees seeking to reach western Europe and is a center for illicit trade in
drugs, people, and weapons.
Her research partner,
U.S. defense department analyst Christopher Corpora, says there is a clear link
between rogue states, organized crime, and terrorist organizations. He says
there is evidence that Albanian guerilla groups have links to organized crime.
"Look at the UCK [liberation movement in Kosovo and Macedonia]. You clearly
see, at least from some perspectives, a terrorist sort of organization with
cellular activity, the familial aspects of Albanian history aside," he says.
"And you see the way they funded themselves through drugs and these sorts of
things."
Balkans corruption,
say the researchers, thrives through informal networks that are often linked to
state security services. Ms. Shelley says flawed privatization deals often
elevated criminal elements into the executive ranks of banks and airlines. "One
of the important consequences of this is that the corruption and intervention
of criminal groups into the privatization process has had a long-term
distributive impact on it," she says.
Mr. Corpora says the
large international civilian and military presence in Kosovo and Bosnia has
unwittingly provided a market for corrupt business operations. "There is a
great demand for certain goods and services in this area that drives some of
this. And not just a small amount," he says. "I mean a lot of unlicensed
restaurants and unlicensed kiosks and smuggled cigarettes, smuggled alcohol,
oila lot of things are because of international demand."
There is, say the
researchers, no simple way to combat the problem. They say efforts must
continue to build up civil society and the rule of law, the anchors of western
style democracy.
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