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1. Renewable Energy in Chile: Barriers and the Role of Public Policy

Author:
Sophie von Hatzfeldt
Publication Date:
05-2013
Content Type:
Journal Article
Journal:
Journal of International Affairs
Institution:
School of International and Public Affairs, Columbia University
Abstract:
Chile has a dire need as well as a vast potential to expand renewable energy production and the government has recently introduced regulatory reforms and incentives to facilitate their development. Nevertheless, the governance structure of the electricity sector poses significant barriers to the attainment of national energy aims. Actors from the state, private sector, as well as civil society must tackle the main constraints to provide a cohesive and targeted policy response to the issue.
Topic:
Government
Political Geography:
Latin America

2. Central American Gangs: Changing Nature and New Partners

Author:
Douglas Farah
Publication Date:
12-2012
Content Type:
Journal Article
Journal:
Journal of International Affairs
Institution:
School of International and Public Affairs, Columbia University
Abstract:
This article will examine the changing roles of Central American gangs within the drug trafficking structures, particularly the Mexican drug trafficking organizations (DTOs), operating in the region. This will include the emerging political role of the gangs (Mara Salvatrucha or MS-13 as well as Barrio 18), the negotiations between the gangs and Mexican DTOs for joint operational capacity, the interactions between the two sides, and the significant repercussions all this will likely have across the region as the gangs become both better financed and more politically aware and active. This article is based on field research in San Salvador, where the author was able to spend time with some members of the MS-13. It is also informed by his examination of the truce between the gangs and the Salvadoran government, as well as the talks between the gangs and the Sinaloa cartel.
Topic:
Government
Political Geography:
America and Mexico

3. Borderland Conditions between the United States and Mexico

Author:
Natalia Mendoza and Rachel St. John
Publication Date:
12-2012
Content Type:
Journal Article
Journal:
Journal of International Affairs
Institution:
School of International and Public Affairs, Columbia University
Abstract:
The border as a unit of analysis becomes a key player when addressing issues of transnational scale. Throughout history, the shape and meaning of borders have evolved as dynamic configurations responding to a wide range of political, economic, and social affairs. In an effort to understand transnational organized crime (TOC) from a geographical lens, historian Rachel St. John and anthropologist Natalia Mendoza reflect on the changing condition of the U.S.-Mexico border and its spillover effect on peripheral communities. St. John has analyzed the history of the borderlands in her book Line in the Sand, where she explains how the capability of the border to attract people to it creates “a form of negotiated sovereignty” subject to “practical difficulties, transnational forces, local communities and the actions of their counterparts across the line.”[i] Mendoza's ethnographical approach to her field work in the village of Altar in Sonora, Mexico, produced a collection of local narratives on how a community around the border has developed creative ways, both legal and extralegal, to confront the boundary line at a time when governments extend and reinforce the space of state surveillance. The following is a conversation between these two scholars regarding organized crime at the U.S.-Mexico border that can provide a better understanding of a wider conditionality of the boundary line.
Topic:
Government
Political Geography:
United States and Mexico

4. The Failed Divorce of Serbia's Government and Organized Crime

Author:
Nemanja Mladenovic
Publication Date:
12-2012
Content Type:
Journal Article
Journal:
Journal of International Affairs
Institution:
School of International and Public Affairs, Columbia University
Abstract:
The first democratically elected Prime Minister of Serbia, Dr. Zoran Djindjic, was assassinated in 2003 by an organized crime group closely connected to Serbian state institutions. The group had amassed enormous wealth through transnational drug trafficking. The political sponsors of Djindjic's assassination are still protected in Serbia today due to the high level of systemic corruption and a lack of political will to prosecute those responsible for this heinous crime. Since their protection impedes justice and, thus, obstructs the rule of law and democratic progress in Serbia, contemporary Serbian society could be seen as the hostage of transnational organized crime and corrupted state officials.
Topic:
Government
Political Geography:
Europe and Serbia

5. Criminal Activity in a Globalizing World

Author:
Madeline K.B. Ross
Publication Date:
12-2012
Content Type:
Journal Article
Journal:
Journal of International Affairs
Institution:
School of International and Public Affairs, Columbia University
Abstract:
In the early twentieth century, the U.S. government was struggling to find a way to combat Al Capone and powerful city gangs. Institutional corruption allowed the gangs to expand into complex organized crime systems that took decades to dismantle. Jay Albanese argues that transnational crime is currently at a similar nascent stage, poised to lay the groundwork for an entrenched international criminal infrastructure that could prove costly and challenging to eradicate.
Topic:
Government
Political Geography:
United States

6. Hidden in Plain Sight: An Anthropology of the Global Criminal Underworld

Author:
David Kortava
Publication Date:
12-2012
Content Type:
Journal Article
Journal:
Journal of International Affairs
Institution:
School of International and Public Affairs, Columbia University
Abstract:
Over the last two decades, the global shadow economy has flourished: according to the UN Office on Drugs and Crime (UNODC), illegal trade—in guns, drugs, timber, elephant ivory, human beings, and virtually anything for the right price—generates an annual turnover of some $870 billion, the equivalent of nearly 7 percent of the world's legitimate exports of merchandise. A recent UNODC publication reports that “states and international organizations have largely failed to anticipate the evolution of transnational organized crime.” The entire industry, it would seem, grew up hidden in plain sight, as if garbed in camouflage from its infancy. What countermeasures have been taken—mostly in the form of conventional law enforcement—“have done little” to stem its growth or minimize its impact. Few scholars are less surprised by these grim facts than Dr. Robert Mandel, professor of international affairs at Lewis Clark College and author of Dark Logic: Transnational Criminal Tactics and Global Security. Mandel has been mulling over transnational organized crime for well over a decade, and his latest meditation on the subject can be read as a sequel to an earlier work: Deadly Transfers and The Global Playground: Transnational Security Threats in a Disorderly World (1999).
Topic:
Government
Political Geography:
United States

7. Draining Development? Controlling Flows of Illicit Funds from Developing Countries

Author:
Frank Murray
Publication Date:
12-2012
Content Type:
Journal Article
Journal:
Journal of International Affairs
Institution:
School of International and Public Affairs, Columbia University
Abstract:
News breaks that a developing nation\'s budget seems to contain statistical anomalies, with large funds reported missing or unaccounted for. The government\'s official position is inconsistent, and high-ranking officials are suspected of corruption. The international community takes notice but lacks the mechanisms required for corrective justice. The country and its people limp towards progress. Even if this is a story all too familiar in the back pages of the Wall Street Journal it is still a phenomenon that has received too little academic attention. Draining Development? seeks to fill this void by representing a significant collection of analytic papers on illicit financial flows. Commissioned by the World Bank at the request of the Norwegian government and edited by Peter Reuter, the book compiles new empirical and conceptual insights on the composition of illicit monetary flows, the processes that generate them, the sustaining and facilitating role played by tax havens, and the effectiveness of attempts made at prevention and recovery. Substantively, papers in the book cover government corruption, tax evasion and havens, cross border profit sharing, money laundering, human trafficking, transfer price manipulation, and antimoney laundering regulatory schemes. While books that rely on academic compilations can often feel disjointed, here the editor does a tremendous job of presenting the material in ways that allow consistent themes to develop in the reader\'s mind. Taken in its totality, Draining Development? echoes a consistent, persuasive argument: the phenomenon of illicit capital flows is impeding developing and transitional nations and, consequently, the welfare of their people. Furthermore, the international community has yet to successfully deploy the organization and interlocking tools necessary to fully combat the causes and effects of such illicit flows. But which area poses a greater problem, the flows themselves or the social and political structures that created them? Which areas should laws and policies primarily target? The editor suggests a research path to clarify these complex questions. In doing so, Draining Development? serves as the cornerstone of much needed attention and discourse on this subject.
Topic:
Government
Political Geography:
Europe

8. Gridlock: Labor, Migration, and Human Trafficking in Dubai

Author:
Alexander Lee
Publication Date:
12-2012
Content Type:
Journal Article
Journal:
Journal of International Affairs
Institution:
School of International and Public Affairs, Columbia University
Abstract:
In Gridlock, Pardis Mahdavi explores the social issues of labor migration in Dubai-a topic less visible than those that make up the daily headlines on the Middle East. The book is a mix of Mahdavi's personal experiences in the Emirate and a scholarly discourse on trafficking policy and its associated political pressures. Peppered throughout with the stories of labor migrants from a variety of backgrounds and working in a diversity of sectors, the book aims for both breadth and academic depth. The former goal works ultimately to the detriment of the latter, as Mahdavi retreads the same ground several times. Nevertheless, the book serves as an important look at a key international issue from a perspective that policy makers may be ignoring. Current U.S. policy regarding the issue of trafficking centers on the State Department's Trafficking in Persons (TIP) Report-the government's "principal diplomatic tool to engage foreign governments on human trafficking." Mahdavi's central thesis relates to her opinions on the use of this report which, at the time of her writing, was primarily used as a diplomatic tool for leveraging political bargaining power against countries such as Dubai with a "known" record of poor human rights. She believes that the TIP report holds a great deal of potential to expand beyond a bargaining tool and can instead be used for enacting true reform in trafficking and migration policy. For this to come about, however, Mahdavi believes that governments need a broader understanding of trafficking beyond their current focus on female sex workers. The accounts of labor migrants in her book serve as a survey of other types of trafficked persons. Though Gridlock's organization may feel more like a collection of essays than a singular, focused work, Mahdavi explores this complex, multifaceted issue from a unique perspective. The breadth of her research appears broader than the views of most policy makers involved in this issue and presents a compelling case for policy reform, with direct social consequences for a multitude of labor migrants from around the globe.
Topic:
Government
Political Geography:
Middle East

9. Informality and Illegality in the Exploitation of Gold and Timber in Antioquia

Author:
Victoria Webster
Publication Date:
12-2012
Content Type:
Journal Article
Journal:
Journal of International Affairs
Institution:
School of International and Public Affairs, Columbia University
Abstract:
Informality and Illegality in the Exploitation of Gold and Timber in Antioquia Jorge Giraldo Ramírez and Juan Carlos Muñoz Mora (Medellín: Centro de Análisis Político Universidad Eafit and Proantioquia, 2012), 197 pages. In Informality and Illegality authors Jorge Giraldo Ramírez and Carlos Muñoz Mora, both professors in Antioquia, Colombia, analyze how the gold and timber sectors have become a source of financing for armed groups. Rather than simply rehashing the old resource-curse debate, this slim, but dense, Spanish-language book performs a microlevel analysis of Antioquia's extractive supply chains and impressively identifies the precise mechanisms that incentivize illegal armed actors to enter the market. According to the authors, the confluence of informal extractive markets with high levels of socio-economic inequality and the absence of a well-functioning state incentivizes nonstate actors to assume the state's role and engage in criminal activity. This "criminal ecology" is a self-perpetuating system that is characterized by ineffective state intervention, weak regulation and penalization, and high levels of political and economic leverage by nonstate actors. Ramírez and Mora's findings are impressive, even if their data seems suspect: they find positive correlations between gold mining and the presence of illegal armed groups, informal land tenure, increased violence, and weak institutions. The authors' concluding discussion of contemporary policy recommendations, currently being debated in a variety of forums, including the country's mining code reform and ongoing institutional restructuring process- though appropriate-is too theoretical to be of much use. Moreover, given the dominant role multinational corporations (MNCs) play in Colombia's legal, security, and political spheres, their limited analysis of the relationship of MNCs with Antioquia's supply chain ignores a large part of the policy debate. Though repetitive and dry, Ramirez and Mora's work is a unique take on a polarizing debate. Their framework of the complex relationship between a traditionally informal economy, illegal crime, and the international demand for a scarce resource (gold), while specific to Antioquia, is widely applicable to any number of countries and contexts.
Topic:
Government
Political Geography:
Middle East and Colombia

10. Treasure Islands: Uncovering the Damage of Offshore Banking and Tax Havens

Author:
Chris Eshleman
Publication Date:
12-2012
Content Type:
Journal Article
Journal:
Journal of International Affairs
Institution:
School of International and Public Affairs, Columbia University
Abstract:
Treasure Islands: Uncovering the Damage of Offshore Banking and Tax HavensNicholas Shaxson(London: The Bodely Head, 2011), 329 pages.
Topic:
Government
Political Geography:
London