The following are remarks that I gave on 22 September 2020 to the Fact-Finding Mission (FFM) on Libya, which was established by the United Nations Human Rights Council in June of this year. The talk focused on the need to investigate the nexus between international crimes (crimes against humanity, war crimes, genocide) and transnational organized crimes (human trafficking, extortion, drug trafficking, etc.). I have a forthcoming paper on the subject. For more information on the Mission and its mandate, please see here.
It is an honour to speak with you on behalf of the Wayamo Foundation, an NGO that works on advocating for global justice and building the capacity of national authorities to investigate and prosecute international and transnational organized crimes.
I would like to use my time to stress the importance of an issue which we believe continues to receive too little attention, namely the interaction and intersection between the perpetration of international crimes and the commission of transnational organized crimes in Libya (and beyond).
Wherever we look at conflicts over the last thirty years, we can see that the same perpetrators of atrocities have also perpetrated transnational organized crimes.
This is now a common thread of political conflicts, the blurring between organized criminality, atrocity, and warfare.
To name but a few examples:
- Liberian President Charles Taylor aided and abetted crimes against humanity while engaging in the plunder and illegal sale of diamonds in Sierra Leone.
- In East Africa, the Lord’s Resistance Army survives to perpetrate atrocities for another day by trading Ivory through Sudan.
- Members of the Kosovo Liberation Army have been accused of not only committing counter-ethnic cleansing against the Serb population, but of human organ harvesting and trafficking.
- In Syria, the Islamic State not only perpetrated war crimes, crimes against humanity, and genocide, but sustained itself through illegal markets, selling oil through Turkey and cultural artifacts around the globe.
Libya tragically follows this same pattern. It seems almost too obvious to say: Those involved in the perpetration of crimes against humanity and war crimes are likewise engaged in complex networks of organized crime.
The evidence is overwhelming. And yet too little effort is dedicated to acknowledging the fact that transnational organized crimes and international crimes are fundamentally linked and that, therefore, the investigation and prosecution of these two crime sets should be linked as well.
Libyans experience transnational organized crimes via extortion, arms trafficking, and drug trafficking.
But the most obvious and well-known expression of the intersection between transnational organized crimes and international crimes relates to human trafficking and the concomitant crimes committed against migrants by branches of the Libyan government, including the coast guard, and various militias.
These crimes are well documented.
The Prosecutor of the International Criminal Court, Fatou Bensouda, has repeatedly declared that her office would investigate the trafficking of persons in Libya and that “crimes, including killings, rapes and torture, are alleged to be common place in Libya’s holding centres” where those who are trafficked often toil for months, even years.
We now know that such camps, including Tajoura, have been targeted in bombing campaigns that are likely to constitute war crimes. Continue reading










