COUNTERINTELLIGENCE IN THE BALKANS AND EASTERN MEDITERRANEAN. THE COUNTERINTELLIGENCE METHODS OF TRANSNATIONAL GROUPS

Abstract

In the post-Cold War era, new challenges emerged that have threatened regional and global security. Before the turn of the 21st century, the world was primarily dominated by states, but now, non-state actors are of  critical importance in national and international security in today's globalizing and multipolar world. Of these  non-state actors, transnational organized crime networks and groups have become a key security threat in the national, regional, and global environment. Transnational organized crime groups threaten to destabilize basic societal, economic, and political institutions and values. While all nations face the threat of transnational organized crime groups, those post-war and post-conflict nations in transition are especially fragile to the effects that transnational organized crime groups can have on a nation's government, economy, and society. The Balkan region has all been plagued by conflict and instability since the civil wars of the 1990s. Today, the Balkan and Eastern Mediterranean region has reemerged with strategic importance as the instability of nations in these regions are particularly susceptible to external malign influence by state and non-state actors. Concerns regarding the rise of transnational organized crime and its relationship with religious extremist groups have caused the international community to refocus on the Balkan and Eastern Mediterranean regions. Increasingly, transnational organized crime groups along with international terrorist groups are beginning to share organizational and operational features. Additionally, when it becomes advantageous, these groups will partner with each other. Transnational organized crime networks and groups have grown in both size and sophistication, and many major groups behave and assume the structure of secret organizations. Powerful transnational organized crime groups have developed in accordance with the structures of their host countries, which is why it is these groups flourish in those countries with more fragile political institutions. The ways in which transnational organized crime groups think and operate have made them successful. These groups take their illicit business ventures seriously, and understanding what these groups do, how they operate, and who they work with is critical in defeating them. By examining effective counterintelligence methods, this paper will focus on the strategic importance of transnational organized crime in the Balkan and Eastern Mediterranean region, with a particular focus on Albania.