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101. Global Cybercrime: The Interplay of Politics and Law

Author:
Aaron Shull
Publication Date:
06-2014
Content Type:
Working Paper
Institution:
Centre for International Governance Innovation
Abstract:
Examining global cybercrime as solely a legal issue misses an important facet of the problem. Understanding the applicable legal rules, both domestically and internationally, is important. However, major state actors are using concerted efforts to engage in nefarious cyber activities with the intention of advancing their economic and geostrategic interests. This attempt to advance a narrow set of economic interests through cybercrime and economic cyber espionage holds to the potential to erode the trust in the digital economy that has been a necessary condition for the success of the Internet as an economic engine for innovation and growth. By pursuing these efforts, states are prioritizing short-term interests over long-term stability and a responsibly governed, safe and secure Internet platform. This paper explores the recent unsealing of a 31-count indictment against five Chinese government officials and a significant cyber breach, perpetrated by Chinese actors against Western oil, energy and petrochemical companies. The paper concludes by noting that increased cooperation among governments is necessary, but unlikely to occur as long as the discourse surrounding cybercrime remains so heavily politicized and securitized. If governments coalesced around the notion of trying to prevent the long-term degradation of trust in the online economy, they may profitably advance the dialogue away from mutual suspicion and toward mutual cooperation.
Topic:
Defense Policy, Crime, International Trade and Finance, Terrorism, and Bilateral Relations
Political Geography:
United States, China, and Asia

102. How to Protect Refugees and Prevent Abuse at the Border

Publication Date:
06-2014
Content Type:
Policy Brief
Institution:
Human Rights First
Abstract:
Over the last few years there has been a sharp increase in the number of asylum seekers detained in “expedited removal” along the U.S. southern border who have expressed a fear of return to their home countries. The overwhelming majority of these people are from El Salvador, Guatemala, Honduras and Mexico. A rise in murders, rape, violence against women, kidnappings, extortion, and other brutality in these countries, which varies due to the particular conditions in each country—fueled by political instability, economic insecurity, breakdown of the rule of law, and the dominance of local and transnational gangs—is prompting many people to flee their homes.
Topic:
Security, Political Violence, Crime, and Immigration
Political Geography:
United States, America, and North America

103. From the Margins to the Mainstream: Toward an Integrated Multilateral Response to Organized Crime

Author:
Walter Kemp and Mark Shaw
Publication Date:
09-2014
Content Type:
Working Paper
Institution:
International Peace Institute
Abstract:
Since the end of the Cold War, organized crime has moved from being a marginal problem in a few cities and regions to being a mainstream threat to national stability and international peace and security. While the threat has become transnational, the multilateral response has been slow, disjointed, and reactive. Broad structural changes are needed to deal more effectively with illicit trafficking and other activities of organized criminal groups. This new report—the third in a trilogy of publications by the "Peace without Crime" project of the International Peace Institute (IPI)—calls for a more integrated multilateral response to organized crime. It highlights the impact of organized crime, provides an overview of international efforts made to tackle the problem, and suggests steps toward a more effective response.
Topic:
Cold War, Crime, International Cooperation, and Governance

104. The UN Security Council and Organized Criminal Activity: Experiments in International Law Enforcement

Author:
James Cockayne
Publication Date:
03-2014
Content Type:
Working Paper
Institution:
United Nations University
Abstract:
On 30 November 1943, Franklin Roosevelt was in Teheran, celebrating Winston Churchill's sixty-ninth birthday with Josef Stalin. FDR gave Churchill a Persian vase, and as discussion turned to the post-war order he passed an aide a pencil sketch of what was to become the United Nations.
Topic:
Crime, International Cooperation, International Law, Narcotics Trafficking, Sex Trafficking, Law Enforcement, and Piracy

105. « Two Attitudes towards the World ». Criminology in face of Financial Illegalisms | « Deux attitudes face au monde » : La criminologie à l’épreuve des illégalismes financiers

Author:
Anthony Amicelle
Publication Date:
06-2014
Content Type:
Journal Article
Journal:
Cultures & Conflits
Institution:
Cultures & Conflits
Abstract:
Michel Foucault’s work occupies a special place in the field of criminology. While the author of Discipline and punish has been (dis)credited as a source of division between criminologists or promoted as a legitimizing basis for “another” criminology, he has often been portrayed as a figure of rupture within this research tradition. The present article aims at clarifying this idea of rupture with the foucauldian concept of “illegalisms”. This paper is intended as a reminder of the heuristic value of such a conceptual framework to shed light on the various dynamics between financial crime and social control. To do so, I discuss a number of academic studies on business crime, the social relation to tax and dirty money in order to underline the rich possibilities of the foucauldian reflection for this wide area of research. Ultimately, the articulation of those academic studies helps to better understand the numerous changes in the management of economic and financial illegalisms over past decades in France. Their articulation shows a process of conversion and adaptation of differentiation between illegalisms that (re)produces an inequality of treatment depending on the situations and the categories of population.
Topic:
Crime, Regulation, Financial Crimes, Criminology, and Michel Foucault
Political Geography:
Europe and France

106. Taking Control: Pathways to Drug Policies That Work

Author:
Global Commission On Drug Policy
Publication Date:
09-2014
Content Type:
Special Report
Institution:
Global Commission On Drug Policy
Abstract:
The Commission’s 2014 report broke ground by advancing and globalizing the debate over drug control measures and its alternatives. Anticipating the 2016 United Nations General Assembly Special Session on drugs (UNGASS), the report provides clear-cut pathways for Member States. The five recommendations for more effective drug policies include: putting health and community safety first; ensuring equitable access to controlled medicines; ending the criminalization of people who use or possess drugs; promoting alternatives to incarceration for low-level participants in illicit drug markets, including cultivators; and encouraging policy innovations such as legally regulated markets, beginning with, but not limited to cannabis, coca leaf and certain other psychoactive substances. Never had so many former world leaders spoken out in support of legal, regulation of currently illicit drugs.
Topic:
Crime, War on Drugs, Regulation, Drugs, Public Health, and Medicine
Political Geography:
Global Focus

107. A Dangerous Nexus: Crime, Conflict, and Terrorism in Failing States

Author:
Walter Kemp, Mara Pfneisl, and Maximilian Meduna
Publication Date:
11-2013
Content Type:
Working Paper
Institution:
International Peace Institute
Abstract:
In his introductory remarks, IPI President Terje Rød-Larsen noted that when the United Nations was established after the Second World War, organized crime had almost nothing to do with international peace and security. It was a problem in a few big cities and isolated regions, but it was not a topic of international relations. In the 1980s, the situation began to change. The collapse of Communism opened new markets, and criminals began to take advantage of instability in conflict zones and fragile states. Globalization created new opportunities for illicit activities to flourish thanks to new technologies, new markets, and greater openness. Increases in trade, financial transactions, and communications made it easier for criminals to do business around the world and to launder money. Criminal groups also exploited unstable regions. As a result, by the beginning of the twenty-first century, organized crime had gone global, reaching macroeconomic proportions and posing a threat to international peace and security.
Topic:
Conflict Resolution, Arms Control and Proliferation, Crime, Globalization, Terrorism, Counterinsurgency, and Narcotics Trafficking
Political Geography:
United Nations

108. Strengthening Transitional Justice in Bosnia: Regional Possibilities and Parallel Narratives

Author:
Dejan Guzina and Branka Marijan
Publication Date:
10-2013
Content Type:
Policy Brief
Institution:
Centre for International Governance Innovation
Abstract:
In the media, news commentators continue to refer to Srebrenica as a lesson that should never be repeated again. Indeed, such “never again” statements have re-emerged in light of current events unfolding in Syria, as the international community debates what type of intervention should be used to stop further violence. The media have gone so far as to call the Syrian regime's possible use of chemical weapons against its population a “Srebrenica moment” — that is, a moment when moral outrage of civilian deaths leads to a push for military intervention (Lerman and Lakshmanan 2013). While little action has materialized in the case of Syria, the Srebrenican “never again” lesson is also far from being either agreed upon or learned from in Bosnia itself.
Topic:
Foreign Policy, Crime, Genocide, International Law, Regional Cooperation, War, and Sectarian violence
Political Geography:
Bosnia, Balkans, and Syria

109. Is Anyone Listening? Does US Foreign Assistance Target People's Top Priorities?

Author:
Benjamin Leo
Publication Date:
12-2013
Content Type:
Working Paper
Institution:
Center for Global Development
Abstract:
The United States government has made repeated declarations over the last decade to align its assistance programs behind developing countries' priorities. By utilizing public attitude surveys for 42 African and Latin American countries, this paper examines how well the US has implemented this guiding principle. Building upon the Quality of Official Development Assistance Assessment (QuODA) approach, I identify what people cite most frequently as the 'most pressing problems' facing their nations and then measure the percentage of US assistance commitments that are directed towards addressing them. By focusing on public surveys over time, this analysis attempts to provide a more nuanced and targeted examination of whether US portfolios are addressing what people care the most about. As reference points, I compare US alignment trends with the two regional multilateral development banks (MDBs) – the African Development Bank and the Inter-American Development Bank. Overall, this analysis suggests that US assistance may be only modestly aligned with what people in Sub-Saharan Africa and Latin America cite as their nation's most pressing problems. By comparison, the African Development Bank – which is majority-led by regional member nations – performs significantly better than the United States. Like the United States, however, the Inter-American Development Bank demonstrates a low relative level of support for people's top concerns.
Topic:
Security, Crime, Development, Economics, and Foreign Aid
Political Geography:
Africa, United States, America, and Latin America

110. Gender Issues in Conflict and Humanitarian Action

Publication Date:
11-2013
Content Type:
Policy Brief
Institution:
Oxfam Publishing
Abstract:
Humanitarian crises can affect women, men, girls and boys in radically different ways; changing social and cultural structures, and redefining women's and men's statuses – in both positive and negative ways. If humanitarian interventions are not planned with gender dynamics in mind, the needs of those most under threat may not be adequately met, and an opportunity to support positive change will be lost. That is why gender equality is central to humanitarian action.
Topic:
Conflict Resolution, Political Violence, Crime, Gender Issues, and Humanitarian Aid