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51. Missing or Unseen? Exploring Women’s Roles in Arms Trafficking

Author:
Emilia Dungel and Anne-Séverine Fabre
Publication Date:
06-2022
Content Type:
Special Report
Institution:
Small Arms Survey
Abstract:
The roles of women in arms trafficking have been addressed in broader studies focusing on issues like violent extremism prevention, women offenders, political activism, and transnational crime in relation to drug trafficking and human trafficking. However, there has been little research on this subject from a specific small arms control perspective. Missing or Unseen? Exploring Women’s Roles in Arms Trafficking strives to fill this gap, and examines the extent to which well-established small arms research methods—general population surveys, key informant interviews, and court documentation reviews—can be used to explore arms trafficking through a gender lens. The Report applies these methods in the form of three case studies—in Niger, Ukraine*, and the United States. It finds that the combined use of these methods does help to shed light on specific aspects of women in arms trafficking, such as their varied roles, which include high-risk activities and, in a few cases, leadership positions. The study also offers a number of suggestions for future research in this area.
Topic:
Crime, Women, Arms Trade, and Trafficking
Political Geography:
Africa, Europe, Ukraine, North America, Niger, and United States of America

52. Raising awareness about the increased threat of the criminal and terrorist use of cryptocurrencies

Author:
Nicolo Miotto
Publication Date:
04-2022
Content Type:
Working Paper
Institution:
The Centre for Security Studies
Abstract:
Criminal and terrorist organisations are increasingly using cryptocurrencies, thus leading to emerging threats in the cyberspace. Money-laundering, tax evasion, ransomware extortion, trading in illicit goods and services, purchasing of child sexual abuse material and terrorist financing are concerning criminal and terrorist activities involving the use of cryptocurrencies. Bitcoin and Monero are the most used cryptocurrencies among both criminals and terrorists, however other cryptocurrencies such as Litecoin, Dash and Ethereum are being growingly used in criminal and terrorist financial activities. The anonymity/pseudo-anonymity and security characterising cryptocurrencies can challenge law enforcement investigative efforts aimed at countering criminal and terrorist activities. There has not been a widespread adoption of cryptocurrencies by terrorist and criminals yet, however this is likely to change in the next future.
Topic:
Security, Crime, Terrorism, Counter-terrorism, Cryptocurrencies, and Illicit Financial Flows
Political Geography:
Global Focus

53. The importance of cybersecurity for Bosnia and Herzegovina Policy recommendations to support BiH’s cyber capabilities and international aspirations

Author:
Nicolo Miotto
Publication Date:
04-2022
Content Type:
Working Paper
Institution:
The Centre for Security Studies
Abstract:
Cybersecurity is a fundamental domain for Bosnia and Herzegovina (BiH) as it impacts the country‘s national security, its economic growth and its international commitments and goals. Despite the importance of cyberspace for the country, BiH lacks a comprehensive approach to cybersecurity, having instead a jeopardised approach which hinders its cybersecurity efforts. The country‘s cybersecurity capabilities are underdeveloped, exposing governmental bodies, private companies and citizens to potential cyber threats and risks. Limited cybersecurity capabilities can undermine BiH‘s efforts to access the EU and NATO as these international organisations require states to respect and adopt specific cybersecurity standards and legislation. Hence, BiH needs to improve its cybersecurity architecture to achieve its international goals. In addition, the country must enhance its cybersecurity to accomplish international obligations deriving from the country‘s membership of international organisations and its ratification of the Budapest Convention. Although the country presents embryonic cybersecurity capabilities, BiH public institutions are improving their cybersecurity awareness by providing public employees with workshops, seminars, and training courses on cybersecurity. As of this, international and domestic cooperation represents a pivotal opportunity for BiH to build and enhance its cyber capabilities; intergovernmental organisations, research centres and partner counties are providing BiH public institutions with funds and training opportunities in the field of cybersecurity.
Topic:
NATO, Crime, European Union, and Cybersecurity
Political Geography:
Europe, Balkans, and Bosnia and Herzegovina

54. Mexico Peace Index 2022: Identifying and measuring the factors that drive peace

Author:
Institute for Economics and Peace (IEP)
Publication Date:
01-2022
Content Type:
Special Report
Institution:
Institute for Economics & Peace (IEP)
Abstract:
This is the ninth edition of the Mexico Peace Index (MPI), produced by the Institute for Economics & Peace (IEP). It provides a comprehensive measure of peacefulness in Mexico, including trends, analysis and estimates of the economic impact of violence in the country. The MPI is based on the Global Peace Index, the world’s leading measure of global peacefulness, produced by IEP every year since 2007. The MPI consists of 12 sub-indicators aggregated into five broader indicators.
Topic:
Corruption, Crime, Economics, Trafficking, Peace, Drugs, Data, and Organized Crime
Political Geography:
North America and Mexico

55. Book Talk. Architectures of Violence by Kate Ferguson

Publication Date:
01-2022
Content Type:
Video
Institution:
The Harriman Institute
Abstract:
Paramilitary or irregular units have been involved in practically every case of identity-based mass violence in the modern world, but detailed analysis of these dynamics is rare. Through exploring the case of former Yugoslavia, Kate Ferguson exposes the relationships between paramilitaries, state commands, local communities, and organised crime present in modern mass atrocities, from Rwanda and Darfur to Syria and Myanmar. Visible paramilitary participation masks the continued dominance of the state in violent crises. Political elites benefit from using unconventional forces to fulfil ambitions that violate international law—and international policy responses are hindered when responsibility for violence is ambiguous. Ferguson’s inquiry into these overlooked dynamics of mass violence unveils substantial loopholes in current atrocity prevention architecture.
Topic:
Crime, Governance, Conflict, Violence, and Paramilitary
Political Geography:
Global Focus

56. Book Panel: Rethinking the Gulag: Identities, Sources, Legacies

Publication Date:
04-2022
Content Type:
Video
Institution:
The Harriman Institute
Abstract:
Please join us for the launch of the new volume Rethinking the Gulag: Identities, Sources, Legacies (Indiana University Press, March 2022). Editors Alan Barenberg and Emily Johnson will be joined by contributors Gavin Slade (Nazarbayev University), Mikhail Nakonechnyi (University of Helsinki), and Sarah Young (University College London), discussant Dan Healey (University of Oxford), and moderator Mark Lipovetsky (Columbia University).
Topic:
Crime, Prisons/Penal Systems, and Abuse
Political Geography:
Global Focus

57. Amérique latine. L’Année politique 2021

Author:
Olivier Dabène
Publication Date:
01-2022
Content Type:
Special Report
Institution:
Centre d'Etudes et de Recherches Internationales (CERI)
Abstract:
Amérique latine - L’Année politique is a publication by CERI-Sciences Po’s Political Observatory of Latin America and the Caribbean (OPALC). The study extends the work presented on the Observatory’s website (www.sciencespo.fr/opalc) by offering tools for understanding a continent that is in the grip of deep transformations.
Topic:
Conflict Resolution, Crime, Democratization, Sovereignty, Sociology, Governance, Political Science, Regional Integration, Memory, Transnational Actors, Anthropology, and Mobilization
Political Geography:
Latin America

58. Espionage, Espionage‐​Related Crimes, and Immigration: A Risk Analysis, 1990–2019

Author:
Alex Nowrasteh
Publication Date:
02-2021
Content Type:
Commentary and Analysis
Institution:
The Cato Institute
Abstract:
A cost‐​benefit analysis finds that the hazards posed by foreign‐​born spies are not large enough to warrant broad and costly actions such as a ban on travel and immigration from China, but they do warrant the continued exclusion of potential spies under current laws. Espionage poses a threat to national security and the private property rights of Americans. The government should address the threat of espionage in a manner whereby the benefits of government actions taken to reduce it outweigh the costs of those actions. To aid in that goal, this policy analysis presents the first combined database of all identified spies who targeted both the U.S. government and private organizations on U.S. soil. This analysis identifies 1,485 spies on American soil who, from 1990 through the end of 2019, conducted state or commercial espionage. Of those, 890 were foreign‐​born, 583 were native‐​born Americans, and 12 had unknown origins. The scale and scope of espionage have major implications for immigration policy, as a disproportionate number of the identified spies were foreign‐​born. Native‐​born Americans accounted for 39.3 percent of all spies, foreign‐​born spies accounted for 59.9 percent, and spies of unknown origins accounted for 0.8 percent. Spies who were born in China, Mexico, Iran, Taiwan, and Russia account for 34.7 percent of all spies. The chance that a native‐​born American committed espionage or an espionage‐​related crime and was identified was about 1 in 13.1 million per year from 1990 to 2019. The annual chance that a foreign‐​born person in the United States committed an espionage‐​related crime and was discovered doing so was about 1 in 2.2 million during that time. The government was the victim in 83.3 percent of espionage cases, firms were the victims of commercial espionage in 16.3 percent of the cases, and hospitals and universities were the victims of espionage in 0.1 percent and 0.3 percent of the cases, respectively. The federal government should continue to exclude foreign‐​born individuals from entering the United States if they pose a threat to the national security and private property rights of Americans through espionage. A cost‐​benefit analysis finds that the hazards posed by foreign‐​born spies are not large enough to warrant broad and costly actions such as a ban on travel and immigration from China, but they do warrant the continued exclusion of potential spies under current laws.
Topic:
Crime, Immigration, Risk, and Espionage
Political Geography:
North America and United States of America

59. Crime, inequality and subsidized housing: evidence from South Africa

Author:
Roxana Elena Manea, Patrizio Piraino, and Martina Viarengo
Publication Date:
04-2021
Content Type:
Research Paper
Institution:
Centre for International Environmental Studies, The Graduate Institute (IHEID)
Abstract:
We study the relationship between housing inequality and crime in South Africa. We create a novel panel dataset combining information on crimes at the police station level with census data. We find that housing inequality explains a significant share of the variation in both property and violent crimes, net of spillover effects, time and district fixed effects. An increase of one standard deviation in housing inequality explains between 9 and 13 percent of crime increases. Additionally, we suggest that a prominent post-apartheid housing program for low-income South Africans helped to reduce inequality and violent crimes. Together, these findings suggest the important role that equality in housing conditions can play in the reduction of crime in an emerging economy context.
Topic:
Apartheid, Crime, Economics, Law, Inequality, Violence, and Legal Sector
Political Geography:
Africa and South Africa

60. The Price of Violence: Interest Rates and Homicides in Mexico

Author:
Ethan B. Kapstein and Tantravahi. Adityamohan
Publication Date:
08-2021
Content Type:
Working Paper
Institution:
Empirical Studies of Conflict Project (ESOC)
Abstract:
Among its many deleterious effects on social well-being, violent conflict can undermine the economies of the countries in which it is ongoing. From a macroeconomic perspective, internal conflict can lead to reduced investment, output, and growth. We show that it can also increase the borrowing costs on government-issued debt. Specifically, we examine the effects of crime-related homicides on the spread between the monetary policy rate and short-term Mexican treasury bills, called ”CETES,” during the period 2010-2017. We show that homicides have a statistically significant effect on the spread, and in drawing a connection between violence and interest rates, we make a novel contribution to the literature on the macroeconomic effects of conflict.
Topic:
Political Violence, Crime, Conflict, Violence, Interest Rates, and Macroeconomics
Political Geography:
Central America and Mexico