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91. Scarcity without Leviathan: The Violent Effects of Cocaine Supply Shortages in the Mexican Drug War

Author:
Juan Camilo Castillo, Daniel Mejia, and Pascual Restrepo
Publication Date:
02-2014
Content Type:
Working Paper
Institution:
Center for Global Development
Abstract:
Using the case of the cocaine trade in Mexico as a relevant and salient example, this paper shows that scarcity leads to violence in markets without third party enforcement. We construct a model in which supply shortages increase total revenue when demand is inelastic. If property rights over revenues are not well defined because of the lack of reliable third party enforcement, the incentives to prey on others and avoid predation by exercising violence increase with scarcity, thus increasing violence. We test our model and the proposed channel using data for the cocaine trade in Mexico. We found that exogenous supply shocks originated in changes in the amount of cocaine seized in Colombia (Mexico's main cocaine supplier) create scarcity and increase drug-related violence in Mexico.
Topic:
Crime, Economics, War on Drugs, Narcotics Trafficking, and Law Enforcement
Political Geography:
Colombia, Latin America, and Mexico

92. Scarcity without Leviathan: The Violent Effects of Cocaine Supply Shortages in the Mexican Drug War

Author:
Juan Camilo Castillo, Daniel Mejia, and Pascual Restrepo
Publication Date:
02-2014
Content Type:
Working Paper
Institution:
Center for Global Development
Abstract:
Using the case of the cocaine trade in Mexico as a relevant and salient example, this paper shows that scarcity leads to violence in markets without third party enforcement. We construct a model in which supply shortages increase total revenue when demand is inelastic. If property rights over revenues are not well defined because of the lack of reliable third party enforcement, the incentives to prey on others and avoid predation by exercising violence increase with scarcity, thus increasing violence. We test our model and the proposed channel using data for the cocaine trade in Mexico. We found that exogenous supply shocks originated in changes in the amount of cocaine seized in Colombia (Mexico's main cocaine supplier) create scarcity and increase drug-related violence in Mexico.
Topic:
Crime, War on Drugs, and Narcotics Trafficking
Political Geography:
Colombia and Mexico

93. Risky Business: The Global Threat Network and the Politics of Contraband

Author:
Scott Helfstein
Publication Date:
05-2014
Content Type:
Working Paper
Institution:
The Combating Terrorism Center at West Point
Abstract:
This study looks at the interrelationship between illicit activity in the economic and political arenas. It offers a different perspective on the global illicit marketplace and the connectivity between crime and terror through examining the relationships of those who produce and profit from fear for financial or political purposes.
Topic:
Crime, Terrorism, Law Enforcement, and Border Control

94. Journal of Public and International Affairs 2014

Author:
Daphne McCurdy, Chikara Onda, Aaron Aitken, Lucia Adriana Baltazar Vazquez, John Paul Bumpus, John Speed Meyers, Pierina Ana Sanchez, Yolaine Frossard de Saugy, Melanie Harris, Steve Moilanen, Stephen Pritchard, Nicolas Collin dit de Montesson, and Naomi Crowther
Publication Date:
05-2014
Content Type:
Journal Article
Journal:
Woodrow Wilson School Journal of Public and International Affairs
Institution:
Woodrow Wilson School of Public and International Affairs, Princeton University
Abstract:
From pressing foreign policy issues such as territorial disputes in the South China Sea and homicide rates in Honduras to contentious domestic policy debates such as the rights of Mexican immigrants in the United States and the construction of the Keystone pipeline, the topics in this year’s journal are wide-ranging in both functional and geographic focus. However, they all share a strong commitment to seeking solutions to the world’s most serious challenges through sound policy.
Topic:
Crime, Government, Oil, Poverty, Sovereignty, Bilateral Relations, Territorial Disputes, Foreign Aid, Immigration, Governance, Law, Cybersecurity, and Grand Strategy
Political Geography:
Africa, China, Iran, Canada, Philippines, Mexico, Honduras, United States of America, and South China Sea

95. Closing banks to the corrupt: the role of due diligence and peps

Author:
Craig Fagan and Matteo De Simone
Publication Date:
12-2014
Content Type:
Policy Brief
Institution:
Transparency International
Abstract:
People in positions of power — often called Politically-Exposed Persons (PEPs) — may abuse their entrusted role for their own personal gain, feeding grand corruption. Banks provide one of the stopping places for these ill-gotten monies. Until now, financial institutions and their regulatory authorities have failed to prevent them from being a safe place for the corrupt. Now is the time to close this loophole.
Topic:
Corruption, Crime, International Trade and Finance, and Reform

96. Regulating luxury investments: What dirty money can't buy

Author:
Craig Fagan and Matteo De Simone
Publication Date:
06-2014
Content Type:
Policy Brief
Institution:
Transparency International
Abstract:
Most international standards and law enforcement agencies focus their efforts on fighting money laundering by banks and financial institutions. However, several non-financial sectors, such as real estate and luxury goods, are extremely vulnerable to illicit financial flows. Now is the time to clean up the sector and close this loophole for the corrupt.
Topic:
Corruption, Crime, International Trade and Finance, and Reform

97. Leaving the corrupt at the door: from denial of entry to passport sales

Author:
Craig Fagan and Matteo De Simone
Publication Date:
06-2014
Content Type:
Policy Brief
Institution:
Transparency International
Abstract:
For some people national borders constitute an insurmountable barrier. For others, they represent a comfortable way to hide ill-gotten wealth and to escape accountability for their actions. Now is the time to close the legal loopholes that allow corrupt individuals to elude justice for themselves and their money.
Topic:
Corruption, Crime, and Reform

98. Vers un « multiculturalisme policier » ? La lutte contre la radicalisation en France, aux Pays-Bas et au Royaume-Uni (Towards “Policed Multiculturalism”? Counter-radicalization in France, the Netherlands and the United Kingdom)

Author:
Francesco Ragazzi
Publication Date:
12-2014
Content Type:
Special Report
Institution:
Centre d'Etudes et de Recherches Internationales
Abstract:
The French government recently announced a plan to “combat radicalization” and a series of measures to prevent recourse to violence. Although the term is not entirely new in the French political parlance, it marks a departure from a counterterrorism policy justified mainly by a judicial approach and enforced in great part through administrative measures. France is thus moving closer to the Netherlands and the United Kingdom, which both began to develop such policies in the mid-2000s. Yet what exactly does it mean to “combat radicalization”? What explains the French government’s change of approach? And what can be learned from a decade of experience in these two European countries? This study shows that the concept of radicalization serves as an effective discourse to legitimize the extension of police action beyond its usual purview, by becoming involved in areas of diversity management such as education, religion, and social policy. The study traces the dissemination of the discourse through European institutions and, using the notion of “policed multiculturalism,” analyzes the effects of its legal, administrative and preventive forms.
Topic:
Security, Corruption, Crime, Terrorism, Multiculturalism, and Counter-terrorism
Political Geography:
United Kingdom, France, Netherlands, Western Europe, and European Union

99. From Juvenile System Reform to a Conflict of Civilizations in Contemporary Russian Society (De la réforme de la justice des mineurs au conflit de civilisations dans la société russe contemporaine)

Author:
Kathy Rousselet
Publication Date:
06-2014
Content Type:
Special Report
Institution:
Centre d'Etudes et de Recherches Internationales
Abstract:
Youth delinquency has been a hot topic in Russian society for many years. Numerous associations, NGOs and international organizations have raised public awareness of the problem and have encouraged the government to place judicial reform on its agenda. However, debate over how to apply it, the various possible models and how to structure the relationship between social and judicial institutions has been limited. Discussion has instead focused on the relative priorities to be given to the interests of children versus those of the family, so-called “traditional” versus “liberal” values, and the extent to which the State should interfere in the private lives of Russian citizens. Discussion of the actual situation of children at risk and the concrete problems posed by reform have been overshadowed by rumors, encouraged by a discourse of fear in an increasingly violent society that tend to distort the real problems. Additionally, implementation of international norms and judicial reform has been largely blocked by the patriotic agenda of the State.
Topic:
Crime, Democratization, Human Rights, Sociology, Prisons/Penal Systems, Reform, Children, Youth, and Political Science
Political Geography:
Russia, Europe, and Asia

100. Online journalism in Russia : The ordinary games of political control freedom

Author:
Françoise Daucé
Publication Date:
04-2014
Content Type:
Special Report
Institution:
Centre d'Etudes et de Recherches Internationales
Abstract:
Many online newspapers were created in Russia during the early 2000s, which gave rise to hopes concerning further developments of media pluralism. Their day-to-day operations differ little from those of their Western counterparts. They are subject to the same technical possibilities and to the same financial limitations. Under the increasingly authoritarian Russian regime, however, these common constraints can become political. Economic constraints on editorial boards, limitations on their sources of advertising revenue, administrative requirements, and surveillance of Internet providers are all tools used for political purposes. This article uses the examples of the major news sites that are lenta.ru and gazeta.ru, and the more specialized sites, snob.ru and grani.ru, to show how this political control is based on the diversity of ordinary constraints, which procedures and justifications are both unpredictable and dependent on the economic situation. The result is that political control is both omnipresent and elusive, constantly changing.
Topic:
Corruption, Crime, Human Rights, Science and Technology, Sociology, Internet, Freedom of Expression, Political Science, and Social Policy
Political Geography:
Russia, Europe, and Asia