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61. Looking into Eurasia - A review of 2017: the year in politics

Author:
Anne De Tinguy, Bayram Balci, David Cadier, Isabelle Facon, Clémentine Fauconnier, Marie-Hélène Mandrillon, Anaïs Marin, Dominique Menu, and Ioulia Shukan
Publication Date:
02-2018
Content Type:
Special Report
Institution:
Centre d'Etudes et de Recherches Internationales
Abstract:
Looking into Eurasia : the year in politics provides some keys to understand the events and phenomena that have left their imprint on a region that has undergone major mutation since the fall of the Soviet Union in 1991: the post-soviet space. With a cross-cutting approach that is no way claims to be exhaustive, this study seeks to identify the key drivers, the regional dynamics and the underlying issues at stake
Topic:
Conflict Resolution, Corruption, Crime, Economics, Globalization, Human Rights, Nationalism, Political Economy, Natural Resources, Territorial Disputes, Global Markets, Finance, Europeanization, Memory, and Borders
Political Geography:
Russia, Caucasus, Kazakhstan, Kyrgyzstan, Uzbekistan, Azerbaijan, Hungary, Turkmenistan, Georgia, Czech Republic, Slovakia, Belarus, and European Union

62. Amérique latine - L’année politique 2017

Author:
Javier Corrales, Olivier Dabène, Gaspard Estrada, Antoine Faure, Erica Guevara, Marie-Esther Lacuisse, Damien Larrouqué, Nordin Lazreg, Frédéric Louault, Antoine Maillet, Frédéric Massé, and Luis Rivera Vélez
Publication Date:
01-2018
Content Type:
Special Report
Institution:
Centre d'Etudes et de Recherches Internationales
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:
Corruption, Crime, Democratization, Economics, International Trade and Finance, Sovereignty, Peacekeeping, Protests, Political Science, Regional Integration, Transnational Actors, and Borders
Political Geography:
Brazil, Argentina, Colombia, Latin America, Nicaragua, Caribbean, Haiti, Venezuela, Dominican Republic, Mexico, Jamaica, Costa Rica, Chile, Peru, Paraguay, and Bolivia

63. The evolution of the EU law against criminal finance: the "hardening" of FATF standards within the EU

Author:
Leonardo Borlinia and Francesco Montanaro
Publication Date:
03-2018
Content Type:
Working Paper
Institution:
Centre for Trade and Economic Integration, The Graduate Institute (IHEID)
Abstract:
This article examines the recent evolution of the EU anti-money-laundering (AML) and counter-terrorist financing (CTF) legislative framework, focusing on the relationship between the main international standards in the field and the newest EU legislation. It suggests that international soft law norms—in particular, the Financial Action Task Force (FATF) Recommendations—have had a decisive influence on the latest development of legislation at the EU level and within its member states. It further argues that mainly the preventive component of the AML/CTF legislation will be strengthened by the EU instruments adopted in mid-2015. However, this Article concludes that the adoption of global soft standards has posed significant challenges to the EU legislative framework. The arguments are developed in four parts. The Article first highlights the main regulatory prescriptions that stem from the study of the phenomenology and the economics of AML/CTF regulation and underpin the current international regulatory paradigm. Second, it explores the evolution of the main international instruments in the field with a special focus on the role played by the FATF Recommendations. It also illustrates the relation between these instruments and the adoption of the new EU AML/CTF legislation from two different, but complementary, angles: (1) noting that the current international AML/CTF framework has a multidisciplinary approach, the Article focuses on the framework's repressive component and assessing the limits of the EU criminal approach against money laundering and terrorist financing; and (2) examining the recent EU preventive legislation and addressing the main challenges posed to the EU legislative framework when attempting to accommodate global standards, especially regarding tensions with fundamental freedoms and human rights protected within the EU.
Topic:
Corruption, Crime, Economics, International Trade and Finance, Law, Finance, and Global Political Economy
Political Geography:
Global Focus

64. People & Power - Disinformation and Democracy | People and Power

Author:
Al Jazeera Center for Studies
Publication Date:
02-2018
Content Type:
Video
Institution:
Al Jazeera Center for Studies
Abstract:
For democracies to flourish and succeed, voters need accurate information on which to base their decisions; to weigh up the relative merits of proposed policy A over proposed policy B, to judge whether this candidate is more trustworthy or reliable than that one, or that these promises are more likely to be kept than those. But recent elections, most notably that of Donald Trump as US President, have highlighted the dangers to this process posed by those using social media and the internet to spread malevolent propaganda and fake news.
Topic:
Corruption, Democracy, and Post Truth Politics
Political Geography:
Global Focus

65. Fighting Military Corruption in Fragile States

Author:
Louise Riis Andersen
Publication Date:
02-2018
Content Type:
Policy Brief
Institution:
Danish Institute for International Studies
Abstract:
Anti-corruption is central to building capable and legitimate security institutions in fragile states. However, military capacity-building programs often do not include anti-corruption measures. Denmark should strive to put the fight against military corruption on the international agenda
Topic:
Corruption, International Affairs, and Global Security
Political Geography:
Global Focus

66. Who Protects Whom? Politicians, Police and the Regulation of Drug Trafficking in Argentina

Author:
Hernan Flom
Publication Date:
01-2018
Content Type:
Working Paper
Institution:
Kellogg Institute for International Studies
Abstract:
In many developing countries with weak formal institutions, sectors within the state protect organized criminal activities, allowing illicit markets to thrive. This article posits that how state actors regulate drug trafficking affects the levels of violence associated with such criminal activity. I argue that political competition influences coordination within the police and leads to different types of regulatory regimes. On the one hand, coordinated forces implement protection rackets that contain violence. On the other, uncoordinated police carry out particularistic negotiations with drug traffickers that exacerbate criminal violence. I illustrate this argument with a subnational comparison of two Argentine provinces, Buenos Aires and Santa Fe, during a period in which both witnessed a surge in drug trafficking but only one (Santa Fe) suffered a dramatic increase in criminal violence. These cases show how corrupt states can obtain relative order in highly fragmented drug markets, and how the police shape the evolution of drug dealing in metropolitan areas.
Topic:
Corruption and Narcotics Trafficking
Political Geography:
Argentina

67. Poor Governance and Civil War in Syria

Author:
Mahdi Karimi and Seyed Masoud Mousavi Shafaee
Publication Date:
06-2018
Content Type:
Journal Article
Journal:
Turkish Journal of Middle Eastern Studies
Institution:
Turkish Journal of Middle Eastern Studies
Abstract:
Civil war in Syria started in 2011 provide an important and rich area of investi- gation into the study of civil war. The present study is intended to concentrate on the cause of Syrian civil war. The main focus of the paper is on the investigation of why and how civil war in Syria was triggered. Despite the various ways in which Syrian civil war can be addressed, the paper benefited from good/ poor governance theoretical framework to investigate the cause of the civil war. The findings support the theoretical argument that poor governance has led to civil war in Syria. Governance indicators show lack of free and fair elections, low level of rule of law, high level of corruption, lack of voice and accountability, exclusion of different interest groups, inequity and government ineffectiveness in Syria which have been resulted in lasting civil war.
Topic:
Civil War, Corruption, Governance, and Conflict
Political Geography:
Middle East and Syria

68. Abuse of State Resources Research and Assessment Framework

Author:
International Foundation for Electoral Systems
Publication Date:
04-2018
Content Type:
Working Paper
Institution:
International Foundation for Electoral Systems
Abstract:
The International Foundation for Electoral Systems (IFES) recently concluded a two-year Technical Leadership project examining the abuse of state resources (ASR) in election campaigns. This research initiative, led by the Center for Applied Research and Learning and funded by the United States Agency for International Development under the Global Elections and Political Transitions mechanism, focused on ASR (sometimes referred to as administrative resources) for the purpose of gaining an electoral advantage. The Abuse of State Resources Research and Assessment Framework: Guidelines for the Democracy and Governance Community of Practice is an abbreviated companion document to the complete Abuse of State Resources Research and Assessment Framework developed in this effort. Both documents are based on in-depth, comparative analysis of laws and regulations that target ASR in election campaigns and the effectiveness of these provisions in deterring or remedying these abuses. In many countries, uses of state resources during electoral periods are not sufficiently regulated and enforcement of violations is weak or nonexistent due to deficits of political will or limited capacity of oversight institutions. As highlighted in an IFES publication, individuals and parties in power may capitalize on these gaps to marshal public goods – including state personnel, state funds and physical assets, and official government communications – in service of political campaigns. Beyond undermining electoral competitiveness, another often-overlooked component of this abuse of power is the role elections play in cycles of entrenched corruption. Not only do abuses during the campaign period undermine competitiveness by conferring an unfair electoral advantage, they threaten the appropriate distribution of government services and do long-term damage to the legitimacy of governance institutions. This is because abuses do not stop after parties use the assistance of the state apparatus to win elections; corrupt politicians subsequently use their access to levers of the state to enrich themselves and distribute perks to supporters. The cycle of government personnel, media, and other resources being used in service of political campaigns is then likely to continue. This ASR assessment tool focuses on legal and regulatory provisions specific to ASR, but it also delves into some other common areas of abuse (for example, government procurement and contracting, public works spending around elections, campaign finance, and vote buying). These guidelines were designed for use by international and domestic civil society actors, implementers, and advocates to evaluate the effectiveness of the ASR legal framework in a given country and develop additional tools for monitoring and advocacy. This shorter version of the tool will help these groups identify priority issues and vulnerabilities that they can use in developing their strategy for monitoring, addressing, and/or advocating for measures to mitigate ASR. Findings could also point to specific recommendations for improving transparency and enforcement surrounding ASR, including enhanced training programs, strengthened regulatory provisions, investments in investigative journalism, and increased transparency in public procurement.
Topic:
Corruption, Governance, Elections, Democracy, and Voting
Political Geography:
Global Focus

69. New Report on Abuse of State Resources Assessment in Bosnia and Herzegovina

Author:
Erica Shein
Publication Date:
06-2018
Content Type:
Working Paper
Institution:
International Foundation for Electoral Systems
Abstract:
This report details findings from an Abuse of State Resources Assessment conducted by the International Foundation for Electoral Systems (IFES) in Bosnia and Herzegovina (BiH). As part of a two-year research effort, IFES recently developed a detailed methodology for evaluating a country’s legal framework related to the abuse of state resources (ASR) in elections. Using this methodology, the report draws on detailed desk research as well as a field research mission to BiH in November 2017. Findings are focused on ASR legal provisions, oversight institutions, and enforcement mechanisms. To the extent possible, the report evaluates both the state (national) level of BiH and the entities of the Federation of BiH and Republika Srpska. While in BiH, the team conducted 15 interviews in Sarajevo and Banja Luka with a range of stakeholders. Assessment participants were confident that public awareness of ASR was high. There was general agreement, however, that – more than two decades after the conclusion of a devastating war – the public is largely resigned to accepting such misuses in exchange for peace. The 1995 Dayton Accords that ended the war created a uniquely complex political and electoral structure for the country that remains in place today. This structure creates additional challenges to preventing ASR in campaigns, as ethnic divisions in society are replicated in the political system. Voting blocs are considered pre-determined, so parties representing a particular set of ethnic interests cater to their own constituencies at the expense of broad or programmatic-based coalition building. There is a limited “opposition” willing to advocate against ASR, as essentially all political actors are both beneficiaries and victims of the abuse. This report focuses on three principles for detecting, deterring, and remedying ASR abuses in a manner commensurate with international standards. Principle 1 evaluates the legal framework for addressing three potential avenues for ASR: state personnel, state funds and physical resources, and official government communications. Principle 2 of this report focuses on oversight of the ASR legal framework by independent institutions. Principle 3 of the ASR methodology analyzes the effective enforcement of sanctions and penalties. This report also delves into key contextual features that impact ASR: the public service framework, campaign finance mechanisms, civil society oversight and advocacy, media environment and public information, and public procurement. An overall environment of impunity for perpetrators of the misuse of state resources during elections is further enabled by a variety of factors external to the legal and administrative system, which are explored in this section of the report. The remainder of the report offers a detailed recommendations list and a brief overview of the ASR assessment methodology, as well as an in-depth analysis on each of the areas described above. Based on this analysis, recommendations have been made to strengthen the legal framework with an emphasis on the rights and responsibilities of civil servants, explicitly regulating the use of state funds and other resources, strengthening mandates of oversight and enforcement bodies, creating incentives for improved enforcement, and strengthening weaknesses in the enabling environment that impact ASR.
Topic:
Corruption, Elections, Voting, Election Interference, and State Abuse
Political Geography:
Europe, Balkans, and Bosnia and Herzegovina

70. The Chinese Communist Party’s Foreign Interference Operations: How the U.S. and Other Democracies Should Respond

Author:
Jonas Parello-Plesner
Publication Date:
06-2018
Content Type:
Special Report
Institution:
Hudson Institute
Abstract:
Russia’s interference and election meddling dominate the headlines and Washington’s attention. But beneath the radar, another country’s interference is expanding, dwarfing Russia’s short-term disruption. The Chinese Communist Party (CCP) under General Secretary Xi Jinping has put enormous resources into influence abroad, estimated at $10 billion a year. [...] In this report, we provide specific recommendations for the U.S. and the broader community of democracies on how to enact proactive and protective measures. First and foremost, the National Security Council should finalize a whole-of-government mapping of CCP interference and influence, mapping the boundaries between counter-intelligence and law enforcement and over to legislation and civil society initiatives. To further transparency and public scrutiny, Congress should mandate a yearly report on the issue. Civil society, think tanks, China scholars, and journalists should join together and create a “United Front tracker.” And stronger defenses are needed, such as increased donor transparency in campaign finance and tightening of the Lobbying Disclosure Act (LDA) and Foreign Agent Registration Act (FARA). A civil rights approach should provide targeted protection to Chinese-American communities from foreign interference. Internationally, we suggest collaboration among democratic governments to create a “United Front of Democracies” and explore counter-measures. These could include more funding of media and education worldwide to provide Chinese diaspora communities with news not controlled by Beijing and countering the attractiveness of Confucius Institutes by securing more independent funding for Chinese-language studies and China research. In the end, transparency and legislation can only go a certain distance. Democracy is kept alive by democratic citizens and well-functioning institutions. The citizens of the United States and other democracies need to personally invest in safeguarding their democratic traditions rather than selling out. This is the genuine long-term inoculation against the challenge from authoritarian interference and influence.
Topic:
International Relations, Corruption, Elections, Foreign Interference, and Chinese Communist Party (CCP)
Political Geography:
China, East Asia, and United States of America