Transnational Organized Crime in Central America and The Caribbean. A Threat Assessment

This report is one of several studies conducted by UNODC on organized crime threats around the world. These studies describe what is known about the mechanics of contraband trafficking – the what, who, how, and how much of illicit flows – and discuss their potential impact on governance and development. Their primary role is diagnostic, but they also explore the implications of these findings for policy.These studies are based on a number of data sources. UNODC maintains global databases on crime and drug issues, based mainly on the official statistics provided by Member States. This allows cross-national comparison and trend analysis. For example, UNODC has extensive time series data on drug production, seizures, and consumption, and by analyzing these data, a comprehensive picture can be drawn. This information is supplemented with data from other international organizations and Member States, as well as open source material. For the present study, analysts in the field were able to interview public officials on a range of topics, and much of the qualitative insight in this report comes from these interviews. The present study addresses Central America and the Caribbean, as the region is defined by the United Nations.