The Shadow Side of Migration—Relation Between Crime and Illegal Immigration in the Nordic Countries.

Authors

Keywords:

Human Rights, Illegal Immigration, International Relations, Organized Crime, Political Implications

Abstract

Illegal immigration is a contentious topic, particularly when linked to concerns about crime and presents multifaceted challenges to host countries, including the Nordic nations. In the complex landscape of international relations, the interplay between migration and crime has emerged as a pressing issue, particularly in the context of illegal immigration. The Nordic countries, known for their progressive social policies and focus on integration, are not immune to these discussions. While renowned for their social welfare systems and openness to immigration, these nations have also grappled with concerns about the impact of illegal immigration on public safety. Drawing upon interdisciplinary perspectives from criminology, international relations, and legal studies, the research explores the multifaceted dynamics of crime and migration, analyzing the socio-economic, political, and legal implications of irregular migration flows. This paper investigates the intricate nexus between crime and illegal immigration in the Nordic context. By examining empirical evidence and theoretical frameworks, the study sheds light on the various dimensions of this international relationship. It explores how illegal immigration intersects with criminal activities, including human trafficking, smuggling, and organized crime networks. Furthermore, the paper investigates the socio-economic factors that drive individuals to engage in illegal immigration and subsequent criminal behavior. Through a comprehensive analysis of existing literature and case studies, this research aims to provide insights into the complexities of the shadow side of migration in the Nordic countries. Understanding the dynamics of crime and illegal immigration is crucial for policymakers, law enforcement agencies, and civil society organizations to develop effective strategies for addressing these challenges while upholding human rights and promoting social cohesion.

Author Biography

Junaid Sattar Butt, Advocate High Court, Member AJK BAR COUNCIL,  2nd Floor Old Courts Plaza, Muzafarabad, Azad Kashmir, PAKISTAN

Mag. Junaid Sattar Butt, LL.M, is a highly accomplished legal professional with a diverse educational background and a wealth of practical experience. Holding a Master of Laws (LL.M) and a Bachelor of Laws (LL.B). Butt brings a unique blend of legal expertise and financial acumen to his professional endeavors. In addition to his legal qualifications. Further holds a Master's degree in Political Science (MA), MBA in Finance and a Bachelor's degree in Commerce (B.Com), showcasing his commitment to a comprehensive understanding of both legal and socio-political landscapes. With over four years of practical experience as an Advocate in both District and High Courts, Mag. Butt has demonstrated exceptional skills in legal practice, including litigation, advocacy and drafting. His proficiency extends to acadamia, where he has served as a Lecturer imparting legal knowledge and expertise. Butt has also contributed significantly in his role as a Legal Research Officer at Malik Law Associates. His research publications stand as a testament to his dedication to advancing legal understanding and knowledge. Throughout his career, Mag. Junaid Sattar Butt has proven himself to be a committed and knowledgeable professional, seamlessly combining his educational background with practical experience in the legal field. His multifaceted expertise positions him as a valuable asset in legal practice, academia, and research.

References

Master of Laws (LL.M), Postgraduate Institute of Law, the University of Lahore, AHC & Member District Bar Association Kotli, Pakistan Occupied Jammu & Kashmir, PAKISTAN. Corresponding Author: junaidsattarbutt@yahoo.com, Cell: +92-333-4270989. ORCID: https://orcid.org/0009-0000-0530-962X Researchgate: https://www.researchgate.net/profile/Junaid-Butt-4

Legal Information Institute. (2024). Undocumented Immigrant. Cornell Law School. Retrieved from https://www.law.cornell.edu/wex/undocumented_immigrant

Commission of the European Communities: Communication from the Commission to the European Parliament and the Council in View of the European Council of Thessaloniki, on the Developments of a Common Policy on Illegal Immigration, Smuggling and Traffi cking of Human Beings, External Borders and the Return of Illegal Residents, Brussels, 3.6.2003, COM (2003) 323 final.

For estimates see, for example, S. D j a j i : Illegal Immigration Trends, Policies and Economic Effects, in: S. D jaji (ed.): International Migration: Trends, Policies and Economic Impact, London and New York 2001, Routledge, pp. 137-161.

OHCHR. (2024). International standards governing migration policy. Retrieved from https://www.ohchr.org/en/migration/international-standards-governing-migration-policy

Möller, T., & Matrone, A. (n.d.). The Spreading of the “Swedish Condition” – Gang Violence and Worries Among its Nordic Neighbours. European Generation. Retrieved from https://www.europeangeneration.eu/single-post/the-spreading-of-the-swedish-condition-gang-violence-and-worries-among-its-nordic-neighbours

McManus, M. (2024, March 28). How Terror and Crime Made Sweden Reject Open Borders. Retrieved from https://www.fairus.org/blog/2024/03/28/how-terror-and-crime-made-sweden-reject-open-borders

Scott, H. (2024). "‘We can't help you – it doesn't concern us’: the legal consciousness of young people seeking asylum in Sweden who report violent crime." Journal of Law and Society, 51, 36–56. https://doi.org/10.1111/jols.12452

Canning, V. (2020). Bureaucratized Banality: Asylum and Immobility in Britain, Denmark and Sweden. In Refugees and the Violence of European Welfare Bureaucracies Manchester University Press. Retrieved from https://manchesteruniversitypress.co.uk/9781526146830/

Joseph, M. (2024, February 2). Illegal immigration and its financial crime risks: An analysis. Financial Crimes - AML & Sanctions. Retrieved from https://www.linkedin.com/pulse/illegal-immigration-its-financial-crime-risks-michael-joseph-cams-gvyze

Lillevik, R., & Tyldum, G. (2021, June 2). Irregular assistance: A study of Norwegian cities' encounter with irregular migrants [Engelsk sammendrag av Fafo-rapport 2021:15]. Fafo. https://www.fafo.no/zoo-publikasjoner/summaries/irregular-assistance-a-study-of-norwegian-cities-encounter-with-irregular-migrants

Madsen, D. (2021). Relation between Crime and Immigration in the Nordic countries: A Narrative Literature Review on the period of 2015-2020 (Degree project in Criminology, 15 Credits). Malmö University: Faculty of Health and Society, Department of Health and Society. Retrieved from https://www.diva-portal.org/smash/get/diva2:1571037/FULLTEXT02.pdf

Fourton, L. E. (2024, March 28). Unveiling the Global Crisis: Illegal Immigration’s Devastating Toll on Nations Across Europe and North America. 360 Business Law. https://www.360businesslaw.com/blog/consequences-of-illegal-immigration/

O'Sullivan, M. (2023, November 11). Has Europe Turned The Corner On Immigration? Forbes. https://www.forbes.com/sites/mikeosullivan/2023/11/11/has-europe-turned-the-corner-on-immigration/?sh=3d27c22941d7

Eraliev, S. (2023). The Shadow Side of Migration: Exploring the Nexus between Undocumentedness, Informality and Crime among Uzbek Migrants in Sweden. Nordic Journal of Criminology, 24(2), 1–16. https://doi.org/10.18261/njc.24.2.5

Coccia, Mario & Cohn, Ellen & Kakar, Suman. (2024). How immigration, level of unemployment, and income inequality affect crime in Europe. Crime, Law and Social Change. https://doi.org/10.1007/s10611-024-10144-y

Parsons, J.R., Riva, S. Innocence and danger at the border: migrants, “Bad” mothers, and the nation’s protectors. CMS 12, 13 (2024). https://doi.org/10.1186/s40878-024-00367-2

Heber, A. Stranger Danger: The Political Debate on Crimmigrants. Crit Crim 31, 859–878 (2023). https://doi.org/10.1007/s10612-023-09718-4

Nogueira Pinto, T. (2023). Between a rock and a hard place: the EU’s transactional approach to migration (pp. 93-99). Mixed Migration Review 2023. Retrieved from https://mixedmigration.org/wp-content/uploads/2023/11/Mixed-Migration-Review-2023.pdf

Horwood, C. (2023). The chill factor: the changing politics of immigration in Nordic countries. In Mixed Migration Review 2023 (pp. 180-191). Retrieved from https://mixedmigration.org/wp-content/uploads/2023/11/Mixed-Migration-Review-2023.pdf

Statista. (2024). Foreign population in Norway from 2014 to 2024, by immigration background. Retrieved from https://www.statista.com/statistics/586719/foreign-population-in-norway-by-immigration-category/

Immigration to Norway (2024). Retrieved from https://en.wikipedia.org/wiki/Immigration_to_Norway

Global Initiative against Transnational Organized Crime. (2023). GLOBAL ORGANIZED CRIME INDEX Norway. Retrieved from https://ocindex.net/country/norway

Statista (2024) Estimated number of refugees from Ukraine recorded in Europe and Asia since February 2022 as of March 31, 2024 retrieved from https://www.statista.com/statistics/1312584/ukrainian-refugees-by-country/

Kauraren, A. (2023) Finland starts fence on Russian border amid migration, security concerns. Reuters. Retrieved from https://www.reuters.com/world/europe/finland-starts-fence-russian-border-amid-migration-security-concerns-2023-04-14/

Global Initiative against Transnational Organized Crime. (2023). GLOBAL ORGANIZED CRIME INDEX Finland. Retrieved from https://ocindex.net/country/finland

Macrotrends (31-03-2024) Denmark Refugee Statistics 1960-2023 retrieved from https://www.macrotrends.net/global-metrics/countries/DNK/denmark/refugee-statistics#:~:text=Denmark%20refugee%20statistics%20for%202022,a%201.69%25%20decline%20from%202020; Statista (2024) Estimated number of refugees from Ukraine recorded in Europe and Asia since February 2022 as of March 31, 2024 retrieved from https://www.statista.com/statistics/1312584/ukrainian-refugees-by-country/

Global Initiative against Transnational Organized Crime. (2023). GLOBAL ORGANIZED CRIME INDEX Denmark. Retrieved from https://ocindex.net/country/denmark

Traub, J. (2021) Even Sweden Doesn’t Want Migrants Anymore. Foreign Policy. Retrieved from https://foreignpolicy.com/2021/11/17/even-sweden-doesnt-want-migrants-anymore-syria-iraq-belarus/; Henley, J. (2022) Sweden’s failed integration creates ‘parallel societies’, says PM after riot. The Guardian. Retrieved from https://www.theguardian.com/world/2022/apr/28/swedens-failed-integration-creates-parallel-societies-says-pm-after-riots#:~:text=Sweden's%20failed%20integration%20creates%20'parallel%20societies'%2C%20says%20PM%20after%20riots,-This%20article%20is&text=Sweden's%20prime%20minister%20has%20said,living%20in%20different%20realities%E2%80%9D

UNHCR (2021) Syria refugee crisis – Globally, in Europe and in Cyprus. Retrieved from https://www.unhcr.org/cy/2021/03/18/syria-refugee-crisis-globally-in-europe-and-in-cyprus-meet-some-syrian-refugees-in-cyprus/

Statista (2024) Estimated number of refugees from Ukraine recorded in Europe and Asia since February 2022 as of March 2024, by selected country. Retrieved from https://www.statista.com/statistics/1312584/ukrainian-refugees-by-country/

Global Initiative against Transnational Organized Crime. (2023). GLOBAL ORGANIZED CRIME INDEX Sweden. Retrieved from https://ocindex.net/country/sweden

Statistics Iceland (2023) Immigrants 16.3% of the population of Iceland. Retrieved from https://statice.is/publications/news-archive/inhabitants/immigrants-and-persons-with-foreign-background-2022/

Global Initiative against Transnational Organized Crime. (2023). GLOBAL ORGANIZED CRIME INDEX Iceland. Retrieved from https://ocindex.net/country/iceland

European Union Agency for Law Enforcement Cooperation. (2023, August 13). 19 arrests for smuggling migrants within EU. [Press release]. Europol. https://www.europol.europa.eu/media-press/newsroom/news/19-arrests-for-smuggling-migrants-within-eu#empact

The most recent data can be accessed from the Missing Migrants Project website at https://missingmigrants.iom.int/data. For details on how the figures are calculated, please visit the Project’s methodology page at https://missingmigrants.iom.int/methodology.

Global Migration Data Analysis Centre (GMDAC) of the International Organization for Migration (IOM). (n.d.). Immigration & emigration statistics: Migrant deaths and disappearances. Retrieved April 2, 2024, from https://www.migrationdataportal.org/themes/migrant-deaths-and-disappearances#definition

Europol. (2023). Criminal networks in migrant smuggling. Europol Spotlight Report series. Publications Office of the European Union, Luxembourg. ISBN 978-92-95220-84-3 | ISSN 2600-2760 | DOI: 10.2813/550319 | QL-AN-23-001-EN-N. Retrieved April 2, 2024, from https://www.europol.europa.eu/publications-events/publications/criminal-networks-in-migrant-smuggling

Carl Hermann Dino Steinmetz. (2020). Unravelling Relations Between Immigration, Crime and Superdiversity in the United States of America, Europe, Australia and New Zealand. Humanities and Social Sciences, 8(1), 7-19. https://doi.org/10.11648/j.hss.20200801.12

7rangers. (2023, December 12). 70% Crime Due To Illegal Immigrants” - Poland, Hungary Block EU Migration Pact Citing Security Risk. 7rangers. https://www.7rangers.com/2023/12/70-crime-due-to-illegal-immigrants.html?m=1

Belton, P. (2024, March 29). Denmark’s hardline immigration model eyed by neighbours as EP elections nears. Brussels Signal. https://brusselssignal.eu/2024/03/denmarks-hardline-immigration-model-appeals-to-germany-and-austria-as-ep-elections-near/

Spike, J. (2023, November 27). Six EU countries agree to bolster efforts to stop illegal immigration. PBS NewsHour. https://www.pbs.org/newshour/world/six-eu-countries-agree-to-bolster-efforts-to-stop-illegal-immigration

MacGregor, M. (2024, January 9). Germany urged to follow Denmark's lead on migration policy. InfoMigrants. https://www.infomigrants.net/en/post/54378/germany-urged-to-follow-denmarks-lead-on-migration-policy

Rosen Fondahn, G. (2024, January 19). Asylum seekers 'missing' after crossing Russia border to Finland. Reuters. https://www.reuters.com/world/europe/asylum-seekers-missing-after-crossing-russia-border-finland-2024-01-19/

YLE News. (2024, January 16). Finnish border authorities prepare for migrant influx. YLE. https://yle.fi/a/74-20069651

Teivainen, A. (2024, April 19). Finnish government approves tougher immigration provisions. Helsinki Times. https://www.helsinkitimes.fi/finland/finland-news/domestic/25148-finnish-government-approves-tougher-immigration-provisions.html

MacGregor, M. (2023, October 23). Sweden to make it harder for non-European migrants to claim benefits. InfoMigrants. https://www.infomigrants.net/en/post/52750/sweden-to-make-it-harder-for-noneuropean-migrants-to-claim-benefits

The European Council on Refugees and Exiles (ECRE). (2024, April 19). EU Eastern Borders: Finland Closes its Border with Russia Indefinitely Despite Criticism ― Hungary, Poland, and Slovakia Oppose Implementation of New EU Migration Pact While Lithuania Prefers to Pay ― Northern Latvia’s New Asylum Centre Receives Support from Local Community. News. https://ecre.org/eu-eastern-borders-finland-closes-its-border-with-russia-indefinitely-despite-criticism-%E2%80%95-hungary-poland-and-slovakia-oppose-implementation-of-new-eu-migration-pact-while-lithuania-prefers/

Civil Rights Defenders. (2022). The Tidö Agreement Review: A Rights-Based Review of the Tidö Agreement. Retrieved from https://crd.org/wp-content/uploads/2022/12/Analysis-of-the-Tido-Agreement_Civil-Rights-Defenders_221024.pdf

McManus, M. (2024, March 28). How Terror and Crime Made Sweden Reject Open Borders. FAIR. https://www.fairus.org/blog/2024/03/28/how-terror-and-crime-made-sweden-reject-open-borders

Ćirić, J. (2023, March 16). Highly-Criticised Immigration Bill Passed in Iceland. Iceland Review. Retrieved from https://www.icelandreview.com/politics/highly-criticised-immigration-bill-passed-in-iceland/

Birkebaek, J. (2023, October 31). Nordic countries to cooperate more on returning migrants to countries of origin. Reuters. https://www.reuters.com/world/europe/nordic-countries-cooperate-more-returning-migrants-countries-origin-2023-10-31/

Amnesty International. (2024). Refugees, asylum seekers and migrants. Retrieved from https://www.amnesty.org/en/what-we-do/refugees-asylum-seekers-and-migrants/

Tomlinson, C. (2023, November 1). Nordic Countries Agree To Cooperate on Deportation Flights. European Conservative. https://europeanconservative.com/articles/news/nordic-countries-agree-to-cooperate-on-deportation-flights/

Downloads

Published

2024-08-01

How to Cite

Butt, J. S. (2024). The Shadow Side of Migration—Relation Between Crime and Illegal Immigration in the Nordic Countries. Acta Universitatis Danubius. Relationes Internationales, 17(1), 47–79. Retrieved from https://dj.univ-danubius.ro/index.php/AUDRI/article/view/2778

Issue

Section

Articles