Report Suggests Smugglers Made US $5 Billion In Migration Wave to Europe in 2015

International crime-fighting agencies Interpol and Europol reported on Tuesday that people smugglers have made over US $5 billion from the wave of migration into southern Europe last year.

A report released by the two agencies disclosed that nine out of ten migrants and refugees who entered the European Union (EU) in 2015 relied on “facilitation services,” which comprised of mainly loose networks of criminals along the routes, noting that the proportion was likely to be even higher this year. The report further indicated that about 1 million migrants entered the EU in 2015, adding that most paid between 3,000 – 6,000 euros (US $3,400 – $6,800), so the average turnover was likely to be between US $5 billion and US $6 billion. According to the report, to launcher the money and integrate it into the legitimate economy, couriers carried large amounts of cash over borders while smugglers ran their proceeds through car dealerships, grocery stores, restaurants or transport companies. Furthermore, while the main organizers came from the same countries as the migrants, they often had EU residence permits or passports. The report states that “the basic structure of migrant smuggling networks includes leaders who coordinate activities along a given route, organizers who manage activities locally through personal contacts, and opportunistic low-level facilitators who mostly assist organizers and may assist in recruitment activities.” The report added that corrupt officials may let vehicles through border checks or release ships for bribes, as there was so much money in the trafficking trade. About 250 smuggling “hotspots,” often at railway stations, airports or coach stations, have been identified along the routes, in which of these 170 were inside the EU while 80 were located outside. The reports authors however found no evidence of fighting between criminal groups, noting however that larger criminal networks slowly took over smaller opportunistic ones, effectively leading to an oligopoly. Last year, the vast majority of migrants opted to take risky boat trips across the Mediterranean from Turkey or Libya, and then travelling on by road. The report states that around 800,000 were still in Libya waiting to travel to the EU, noting however that increasing border controls effectively mean that air travel is likely to become more attractive, with fraudulent documents rented out to migrants and then taken back by an accompanying facilitator. The report also indicates that migrant smuggling routes could be used to smuggle drugs or guns, adding that there is a growing concern that radicalized foreign fighters could also use these routes in order to enter the EU. The report however adds that there currently is no concrete data yet to suggest that militant groups consistently relied on or cooperated with organized crime groups.