RUSI JournalVOLUME 171ISSUE 4

The Limits of Operational Responses in State–Crime Relationships

FBI Director Christopher Wray speaks at the Department of Justice on the capture of three men plotting to kill an Iranian–American activist, January 2023. Courtesy of Associated Press/Alamy.

FBI Director Christopher Wray speaks at the Department of Justice on the capture of three men plotting to kill an Iranian–American activist, January 2023. Courtesy of Associated Press/Alamy.


A Research Article in which the authors use a state-domain matrix to map how states outsource covert tasks to criminal networks, proposing cross-government cells to better integrate responses.

States are increasingly outsourcing clandestine and covert tasks to organised criminal actors. This article maps those relationships across four areas – criminals as covert operatives; as professional service providers; crime as a weapon; and crime as covert funding – and develops a state-domain matrix for analysing them. Drawing on lessons from stabilisation and counterinsurgency, Heather Marquette and Matthew Redhead contend that purely operational responses are insufficient without engagement with the political economy that sustains these relationships, and propose dedicated cross-government cells to integrate the response.

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WRITTEN BY

Professor Heather Marquette

Professor of Development Politics, University of Birmingham

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Matthew Redhead

RUSI Senior Associate Fellow, CFS

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