Unveiling the Nexus: Smuggling as a Pillar of Transnational Organized Crime

Smuggling and organized crime form a critical nexus that fuels illicit networks, undermining global economies, security, and human rights.This article introduces the Smuggling-Organized Crime Nexus Model, a novel framework synthesizing economic, security, and humanitarian dimensions to analyze their interplay.Through a qualitative comparative analysis of 18 peer-reviewed sources, legal frameworks, and North African case studies, it examines smuggling's definitions, forms, stages, and impacts, alongside organized crime's characteristics.Focusing on North Africa, the study critiques legal and enforcement strategies, highlighting ethical dilemmas in combating migrant smuggling.Findings underscore smuggling's role as a revenue stream for organized crime, exacerbating regional instability.Policy recommendations advocate for harmonized laws, technology integration, and human rights protections.This article advances the literature by offering a holistic framework and regional insights, urging coordinated global responses to disrupt transnational crime.

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Publication Details

Journal
Science Education and Innovations in the Context of Modern Problems
Published
2025-05-20
DOI
https://doi.org/10.56334/sei/8.6.19
Primary Topic
Crime, Illicit Activities, and Governance
Type
article
Field-Weighted Citation Impact
0.00
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article

Unveiling the Nexus: Smuggling as a Pillar of Transnational Organized Crime

Bakhta Bensaid
Science Education and Innovations in the Context of Modern Problems
Crime, Illicit Activities, and Governance
article

Unveiling the Nexus: Smuggling as a Pillar of Transnational Organized Crime

Bakhta Bensaid
article en

Abstract

Smuggling and organized crime form a critical nexus that fuels illicit networks, undermining global economies, security, and human rights.This article introduces the Smuggling-Organized Crime Nexus Model, a novel framework synthesizing economic, security, and humanitarian dimensions to analyze their interplay.Through a qualitative comparative analysis of 18 peer-reviewed sources, legal frameworks, and North African case studies, it examines smuggling's definitions, forms, stages, and impacts, alongside organized crime's characteristics.Focusing on North Africa, the study critiques legal and enforcement strategies, highlighting ethical dilemmas in combating migrant smuggling.Findings underscore smuggling's role as a revenue stream for organized crime, exacerbating regional instability.Policy recommendations advocate for harmonized laws, technology integration, and human rights protections.This article advances the literature by offering a holistic framework and regional insights, urging coordinated global responses to disrupt transnational crime.

Science Education and Innovations in the Context of Modern ProblemsVol. 8(6)
Université Djilali de Sidi Bel Abbès (DZ)
Openalex Percentile: Top 84%
Crime, Illicit Activities, and Governance
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Unveiling the Nexus: Smuggling as a Pillar of Transnational Organized Crime — Bakhta Bensaid · Science Education and Innovations in the Context of Modern Problems (2025) | TGRS Research Map | TGRS