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Illicit financial flows: Illicit narcotics transiting West Africa

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  • Mark Shaw

Abstract

This paper explores the flow of illicit narcotics transiting West Africa. It is divided into four sections, providing an overview of the nature and scope of the illicit narcotic economy, the networks and actors involved and its development impacts, including its resulting illicit financial flows, the movement and impact of those financial flows, both to buy protection and to invest drug profits from West Africa, and finally, it provides concluding remarks that could inform future policy action. The paper is based on a review of the available secondary literature and interviews, and focuses on the cocaine trade due to the preponderance of available information and data compared to other types of drug trafficking. Comparisons or distinctions are also drawn between other illicit narcotics and emerging trends are highlighted where credible evidence is available.

Suggested Citation

  • Mark Shaw, 2019. "Illicit financial flows: Illicit narcotics transiting West Africa," OECD Development Co-operation Working Papers 64, OECD Publishing.
    • Handle: RePEc:oec:dcdaaa:64-en
    DOI: 10.1787/18f49f16-en
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    More about this item

    Keywords

    cocaine trafficking; corruption; criminal markets; development; illicit financial flows (IFFs); illicit narcotics; illicit trade; informal economy; political instability; protection payments; West Africa;
    All these keywords.

    JEL classification:

    • F63 - International Economics - - Economic Impacts of Globalization - - - Economic Development
    • K42 - Law and Economics - - Legal Procedure, the Legal System, and Illegal Behavior - - - Illegal Behavior and the Enforcement of Law
    • O17 - Economic Development, Innovation, Technological Change, and Growth - - Economic Development - - - Formal and Informal Sectors; Shadow Economy; Institutional Arrangements
    • O55 - Economic Development, Innovation, Technological Change, and Growth - - Economywide Country Studies - - - Africa
    • Q01 - Agricultural and Natural Resource Economics; Environmental and Ecological Economics - - General - - - Sustainable Development

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