Illicit markets and targeted violence in Afghanistan

May 2022

Research Paper 13

Ana Paula Oliveira, Global Initiative against Transnational Organized Crime

SOC ACE Project: Illicit markets and targeted violence in Afghanistan


PUBLICATION SUMMARY

Afghanistan experienced a marked rise in violent crimes, including kidnappings and armed robbery in 2021. The reported increase in targeted attacks against civilians in the country, specifically regarding women human rights defenders and media workers, had already raised concerns in the period preceding the Taliban takeover. These events and the changing nature of the killings — from widespread casualties to targeted violence — underscored the need for a nuanced examination of the different ways conflict and crime converge to create conditions that incentivise violent actors and instability.

This paper looks at these issues through the lens of illicit market violence in Afghanistan. It explores its potential as a key proxy to project current and future trends of other illicit and criminal market development in the country. The paper suggests a framework for further research to examine the evolution of illicit markets in Afghanistan by using a methodologically sound proxy indicator of such violence. First, it draws on a literature review on violence related to illicit markets and presents the methodology developed by the Global Initiative Against Transnational Organized Crime (GI-TOC) to research assassinations. Second, the paper undertakes a focused literature review on targeted violence in Afghanistan, focusing particularly on the 2020–2021 period. The variables taken from the GI-TOC methodology are applied to the literature review to map recent trends using targeted killings and other metrics of illicit market violence. It presents a preliminary analysis of how targeted violence could be used to inform the analysis of illicit economies and its shifts in Afghanistan.


Previous
Previous

News never sleeps: when and how transnational investigative journalism complements law enforcement in the fight against global corruption

Next
Next

Illicit financing in Afghanistan: methods, mechanisms and threat-agnostic disruption opportunities