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71. Karachi: Organized Crime in a Key Megacity

Author:
Nazia Hussain and Louise Shelley
Publication Date:
06-2016
Content Type:
Journal Article
Journal:
Connections
Institution:
Partnership for Peace Consortium of Defense Academies and Security Studies Institutes
Abstract:
Crime and terror groups are key non-state actors in Karachi and employ crime and violence to achieve political and economic gains. They have a different relationship with the state than crime groups in Italy where the state has more resources to share with the crime groups. Instead, much more complex relationships exist between the state and the non-state actors in this difficult environment where crime and terror groups have become a part of diffuse governance of the city, including provision of housing and water. Our analysis differs from others who suggest that crime and terror groups have stepped into a power void. We suggest that the political parties rather than the crime and terror groups are at the forefront of violent and criminalized politics. Therefore, violent non-state actors are not the ultimate arbiters of the political order. Crime and terror groups remain vulnerable as they may lose the state’s support and without this they face difficulty surviving in this highly competitive environment.
Topic:
Crime, Terrorism, Non State Actors, and Organized Crime
Political Geography:
Pakistan, Middle East, and Karachi

72. Global Dimensions of Organized Crime and Ways of Preventing Threats at International Level

Author:
Nika Chitadze
Publication Date:
06-2016
Content Type:
Journal Article
Journal:
Connections
Institution:
Partnership for Peace Consortium of Defense Academies and Security Studies Institutes
Abstract:
The present paper predominantly focuses on the different approaches related to the definition of organized crime, the primary conditions that create a convenient foundation upon which organized crime can develop, the main activities of organized criminal groups, and leading organized criminal formations across the different regions of the world, in particular, the Italian Mafia, the Japanese bōryokudan (Yakuza), Chinese triads, Colombian drug cartels, and Russian criminal organizations (“Russian Mafia”), and so on. The second part of the paper is dedicated to the review of the international experience of fighting against transnational organized crime, particularly with regard to different international conventions and agreements within the nineteenth century and first half of the twentieth century. It also explores this phenomena on a UN-level and with reference to a range of European institutions (the EU, Council of Europe). The concluding section sees an examination of the role of law enforcement agencies in the fight against organized crime.
Topic:
Crime, International Cooperation, Law Enforcement, and Organized Crime
Political Geography:
Global Focus

73. Transnational Organized Crime – Latvian Challenges and Responses

Author:
Alekejs Loskutovs
Publication Date:
06-2016
Content Type:
Journal Article
Journal:
Connections
Institution:
Partnership for Peace Consortium of Defense Academies and Security Studies Institutes
Abstract:
This article provides recent evidence from Latvia on activities of organized crime groups, covering illegal border crossing, drug trafficking, economic crime, money laundering, theft of vehicles, human trafficking, and the corruption related to all these types of crime. The concluding section presents regional and European initiatives to counter organized crime, in which Latvian law enforcement agencies participate, as well as the national project to build a fence on the border with the Russian Federation.
Topic:
Corruption, Crime, Law Enforcement, and Organized Crime
Political Geography:
Europe, Eastern Europe, and Latvia

74. Maritime Piracy as a Form of Organized Crime: A Strategic Management Approach

Author:
Aneta Nowakowska-Krystman
Publication Date:
06-2016
Content Type:
Journal Article
Journal:
Connections
Institution:
Partnership for Peace Consortium of Defense Academies and Security Studies Institutes
Abstract:
The features of successful criminal organizations, including maritime piracy organizations, seem to be consistent with those that have been observed in business organizations. Research has proved that the sources of advantage and value creation in business organizations are intangible factors, including leadership, obsession for action, and creativity, among others. The idea behind this presentation of maritime piracy is based on the theory of the resources, skills and competencies of strategic management. According to the classification which has been adopted, it has been observed that the success factors of maritime piracy are: skill capital, innovative capital, and client capital. The observations were made using office-based research and a diagnostic survey.
Topic:
Crime, Terrorism, Maritime, and Organized Crime
Political Geography:
Global Focus

75. Cyberspace as the Environment Affected by Organized Crime Activity

Author:
Piotr Dela
Publication Date:
06-2016
Content Type:
Journal Article
Journal:
Connections
Institution:
Partnership for Peace Consortium of Defense Academies and Security Studies Institutes
Abstract:
This article provides an overview of the main issues surrounding the use of cyberspace as the field on which information warfare is waged. It also investigates the role of organized criminal activities. The basic impact, place and role of recognition and counter-recognition in cyberspace are identified. The economic impact in terms of the level of development of cyberspace is also assessed.
Topic:
Crime, Cybersecurity, Information Age, and Organized Crime
Political Geography:
Global Focus

76. La terre, entre guerre et paix: Politiques foncières et sortie de conflit en Colombie (Land, from War to Peace: Land Policies and Post-Conflict Situation in Colombia)

Author:
Jacobo Grajales
Publication Date:
09-2016
Content Type:
Special Report
Institution:
Centre d'Etudes et de Recherches Internationales
Abstract:
Four years after the negotiations started in Havana, 2016 marked the success of the peace talks between the Colombian government and the Farc rebels. Even if during the entire process the outcome was unclear, most political actors did not wait for the actual signature of the agreement to claim results. New public policies have been launched and in the rural and land sector the break with a violent past has been loudly dramatized. Changes conducted in the name of the consolidation of peace do however have more discreet effects. They cause an increased business of land, which risks producing exclusion and dissent in rural areas. Although it is undeniable that the post conflict agenda includes reparation policies for the victims and protection for small farmers, taking advantage of peace as an opportunity for economic development does also trigger interest for territories that are defined as new agrarian frontiers. And so, not only have the agro-industrial exploitation and the commodification of nature become legitimate, but they seem to be part of the social changes that are both made possible by peace, and desirable.
Topic:
Conflict Resolution, Corruption, Crime, Natural Resources, Political Science, and Emerging States
Political Geography:
Colombia and Latin America

77. Maintien de l’ordre public et community policing à Beyrouth: Le cas du commissariat de Ras Beirut (Public Order and Community Policing in Beirut: Ras Beirut Police Station as a Case Study)

Author:
Leila Seurat
Publication Date:
07-2016
Content Type:
Case Study
Institution:
Centre d'Etudes et de Recherches Internationales
Abstract:
There is ample literature devoted to the sociology of the police in the western world, yet little research focuses on Arab countries. This study tries to fill this gap by offering an ethnographic study of Ras Beirut police station, the first and the only police station in Lebanon that has been reformed according to the community policing model. The academic works focusing on the importation of this model in developing countries point out how difficult it is to implement and emphasize its negative outcomes due to the local characteristics of each country. Fragmented on a sectarian and a political ground, Lebanon remains a perfect field to explore this hypothesis. Indeed the divisions of the Lebanese state weaken the interactions between the public and the private security forces. Nevertheless, many others factors, beyond the religious and the political divisions, explain Ras Beirut’s failure. The internal dynamics at work inside the police station and the influence of the patronage networks reduce considerably the chances of its success.
Topic:
Security, Civil Society, Corruption, Crime, Sociology, Governance, Transnational Actors, and State
Political Geography:
Middle East, Lebanon, and Beirut

78. Off Pitch: Football’s financial integrity weaknesses, and how to strengthen them

Author:
Matt Andrews and Peter Harrington
Publication Date:
01-2016
Content Type:
Working Paper
Institution:
The John F. Kennedy School of Government at Harvard University
Abstract:
Men’s professional football is the biggest sport in the world, producing (by our estimate) US $33 billion a year. All is not well in the sector, however, with regular scandals raising questions about the role of money in the sport. The 2015 turmoil around FIFA is obviously the most well known example, creating a crisis in confidence in the sector. This study examines these questions, and the financial integrity weaknesses they reveal; it also offers ideas to strengthen the weaknesses. The study argues that football’s financial integrity weaknesses extend far beyond FIFA. These weaknesses have emerged largely because the sector is dominated by a small elite of clubs, players and owners centered in Europe’s top leagues. The thousands of clubs beyond this elite have very little resources, constituting a vast base of ‘have-nots’ in football’s financial pyramid. This pyramid developed in recent decades, fuelled by concentrated growth in new revenue sources (like sponsorships, and broadcasting). The growth has also led to increasingly complex transactions—in player transfers, club ownership and financing (and more)—and an expansion in opportunities for illicit practices like match-fixing, money laundering and human trafficking. We argue that football’s governing bodies – including FIFA – helped establish this pyramid. We explore the structural weaknesses of this pyramid by looking at five pillars of financial integrity (using data drawn from UEFA, FIFA, clubs, primary research, and interviews). In the first pillar of Financial Transparency and Literacy we find that a vast majority of the world’s clubs and governing bodies publish no financial data, leaving a vast dark space with no transparency. In the second pillar of Financial Sustainability we estimate that a majority of global clubs and governing bodies are at ‘medium to high risk’ of financial failure. We find, additionally, that European tax debts have grown despite Financial Fair Play, and confederations and FIFA contribute to a pattern of weak Fiscal Responsibility. We then create a new metric of Financial Concentration and find that the football sector is at ‘high risk’ of over-concentration, which poses existential questions for many clubs and even leagues. In the final pillar of Social Responsibility and Moral Reputation, we find that football’s governing bodies face a crisis of legitimacy stemming from a failure to tackle moral turpitude, set standards and regulate effectively. We suggest a set of reforms to re-structure FIFA in particular, separating its functions and stressing its regulatory role.
Topic:
Crime, Sports, Economy, and World Cup
Political Geography:
Europe, Global Focus, and European Union

79. Armed Resistance to Crime The Prevalence and Nature of Self-Defense with a Gun

Author:
Gary Kleck and Mark Gertz
Publication Date:
06-2016
Content Type:
Research Paper
Institution:
Independent Institute
Abstract:
Crime victims used to be ignored by criminologists. Then, beginning slowly in the 1940s and more rapidly in the 1970s, interest in the victim’s role in crime grew. Yet a tendency to treat the victim as either a passive target of another person’s wrongdoing or as a virtual accomplice of the criminal limited this interest. The concept of the victim precipitated homicide highlighted the possibility that victims were not always blameless and passive targets, but that they sometimes initiated or contributed to the escalation of a violent interaction through their own actions, which they often claimed were defensive.
Topic:
Arms Control and Proliferation and Crime
Political Geography:
America

80. Geographies of Violence: A Spatial Analysis of Five Types of Homicide in Brazil’s Municipalities

Author:
Matthew C. Ingram and Marcelo Marchesini da Costa
Publication Date:
05-2015
Content Type:
Working Paper
Institution:
Kellogg Institute for International Studies
Abstract:
Objectives: Examine the spatial distribution of five types of homicide across Brazil’s 5,562 municipalities and test the effects of family disruption, marginalization, poverty-reduction programs, environmental degradation, and the geographic diffusion of violence. Methods: Cluster analysis and spatial error, spatial lag, and geographically-weighted regressions. Results: Maps visualize clusters of high and low rates of different types of homicide. Core results from spatial regressions show that some predictors have uniform or stationary effects across all units, while other predictors have uneven, non-stationary effects. Among stationary effects, family disruption has a harmful effect across all types of homicide except femicide, and environmental degradation has a harmful effect, increasing the rates of femicide, gun-related, youth, and nonwhite homicides. Among non-stationary effects, marginalization has a harmful effect across all measures of homicide but poses the greatest danger to nonwhite populations in the northern part of Brazil; the poverty-reduction program Bolsa Família has a protective, negative effect for most types of homicides, especially for gun-related, youth, and nonwhite homicides. Lastly, homicide in nearby communities increases the likelihood of homicide in one’s home community, and this holds across all types of homicide. The diffusion effect also varies across geographic areas; the danger posed by nearby violence is strongest in the Amazon region and in a large section of the eastern coast. Conclusions: Findings help identify the content of violence-reduction policies, how to prioritize different components of these policies, and how to target these policies by type of homicide and geographic area for maximum effect.
Topic:
Political Violence, Crime, Environment, and Poverty
Political Geography:
Brazil and South America