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641. Criminal Activity in a Globalizing World

Author:
Madeline K.B. Ross
Publication Date:
12-2012
Content Type:
Journal Article
Journal:
Journal of International Affairs
Institution:
School of International and Public Affairs, Columbia University
Abstract:
In the early twentieth century, the U.S. government was struggling to find a way to combat Al Capone and powerful city gangs. Institutional corruption allowed the gangs to expand into complex organized crime systems that took decades to dismantle. Jay Albanese argues that transnational crime is currently at a similar nascent stage, poised to lay the groundwork for an entrenched international criminal infrastructure that could prove costly and challenging to eradicate.
Topic:
Government
Political Geography:
United States

642. Hidden in Plain Sight: An Anthropology of the Global Criminal Underworld

Author:
David Kortava
Publication Date:
12-2012
Content Type:
Journal Article
Journal:
Journal of International Affairs
Institution:
School of International and Public Affairs, Columbia University
Abstract:
Over the last two decades, the global shadow economy has flourished: according to the UN Office on Drugs and Crime (UNODC), illegal trade—in guns, drugs, timber, elephant ivory, human beings, and virtually anything for the right price—generates an annual turnover of some $870 billion, the equivalent of nearly 7 percent of the world's legitimate exports of merchandise. A recent UNODC publication reports that “states and international organizations have largely failed to anticipate the evolution of transnational organized crime.” The entire industry, it would seem, grew up hidden in plain sight, as if garbed in camouflage from its infancy. What countermeasures have been taken—mostly in the form of conventional law enforcement—“have done little” to stem its growth or minimize its impact. Few scholars are less surprised by these grim facts than Dr. Robert Mandel, professor of international affairs at Lewis Clark College and author of Dark Logic: Transnational Criminal Tactics and Global Security. Mandel has been mulling over transnational organized crime for well over a decade, and his latest meditation on the subject can be read as a sequel to an earlier work: Deadly Transfers and The Global Playground: Transnational Security Threats in a Disorderly World (1999).
Topic:
Government
Political Geography:
United States

643. Draining Development? Controlling Flows of Illicit Funds from Developing Countries

Author:
Frank Murray
Publication Date:
12-2012
Content Type:
Journal Article
Journal:
Journal of International Affairs
Institution:
School of International and Public Affairs, Columbia University
Abstract:
News breaks that a developing nation\'s budget seems to contain statistical anomalies, with large funds reported missing or unaccounted for. The government\'s official position is inconsistent, and high-ranking officials are suspected of corruption. The international community takes notice but lacks the mechanisms required for corrective justice. The country and its people limp towards progress. Even if this is a story all too familiar in the back pages of the Wall Street Journal it is still a phenomenon that has received too little academic attention. Draining Development? seeks to fill this void by representing a significant collection of analytic papers on illicit financial flows. Commissioned by the World Bank at the request of the Norwegian government and edited by Peter Reuter, the book compiles new empirical and conceptual insights on the composition of illicit monetary flows, the processes that generate them, the sustaining and facilitating role played by tax havens, and the effectiveness of attempts made at prevention and recovery. Substantively, papers in the book cover government corruption, tax evasion and havens, cross border profit sharing, money laundering, human trafficking, transfer price manipulation, and antimoney laundering regulatory schemes. While books that rely on academic compilations can often feel disjointed, here the editor does a tremendous job of presenting the material in ways that allow consistent themes to develop in the reader\'s mind. Taken in its totality, Draining Development? echoes a consistent, persuasive argument: the phenomenon of illicit capital flows is impeding developing and transitional nations and, consequently, the welfare of their people. Furthermore, the international community has yet to successfully deploy the organization and interlocking tools necessary to fully combat the causes and effects of such illicit flows. But which area poses a greater problem, the flows themselves or the social and political structures that created them? Which areas should laws and policies primarily target? The editor suggests a research path to clarify these complex questions. In doing so, Draining Development? serves as the cornerstone of much needed attention and discourse on this subject.
Topic:
Government
Political Geography:
Europe

644. Gridlock: Labor, Migration, and Human Trafficking in Dubai

Author:
Alexander Lee
Publication Date:
12-2012
Content Type:
Journal Article
Journal:
Journal of International Affairs
Institution:
School of International and Public Affairs, Columbia University
Abstract:
In Gridlock, Pardis Mahdavi explores the social issues of labor migration in Dubai-a topic less visible than those that make up the daily headlines on the Middle East. The book is a mix of Mahdavi's personal experiences in the Emirate and a scholarly discourse on trafficking policy and its associated political pressures. Peppered throughout with the stories of labor migrants from a variety of backgrounds and working in a diversity of sectors, the book aims for both breadth and academic depth. The former goal works ultimately to the detriment of the latter, as Mahdavi retreads the same ground several times. Nevertheless, the book serves as an important look at a key international issue from a perspective that policy makers may be ignoring. Current U.S. policy regarding the issue of trafficking centers on the State Department's Trafficking in Persons (TIP) Report-the government's "principal diplomatic tool to engage foreign governments on human trafficking." Mahdavi's central thesis relates to her opinions on the use of this report which, at the time of her writing, was primarily used as a diplomatic tool for leveraging political bargaining power against countries such as Dubai with a "known" record of poor human rights. She believes that the TIP report holds a great deal of potential to expand beyond a bargaining tool and can instead be used for enacting true reform in trafficking and migration policy. For this to come about, however, Mahdavi believes that governments need a broader understanding of trafficking beyond their current focus on female sex workers. The accounts of labor migrants in her book serve as a survey of other types of trafficked persons. Though Gridlock's organization may feel more like a collection of essays than a singular, focused work, Mahdavi explores this complex, multifaceted issue from a unique perspective. The breadth of her research appears broader than the views of most policy makers involved in this issue and presents a compelling case for policy reform, with direct social consequences for a multitude of labor migrants from around the globe.
Topic:
Government
Political Geography:
Middle East

645. Informality and Illegality in the Exploitation of Gold and Timber in Antioquia

Author:
Victoria Webster
Publication Date:
12-2012
Content Type:
Journal Article
Journal:
Journal of International Affairs
Institution:
School of International and Public Affairs, Columbia University
Abstract:
Informality and Illegality in the Exploitation of Gold and Timber in Antioquia Jorge Giraldo Ramírez and Juan Carlos Muñoz Mora (Medellín: Centro de Análisis Político Universidad Eafit and Proantioquia, 2012), 197 pages. In Informality and Illegality authors Jorge Giraldo Ramírez and Carlos Muñoz Mora, both professors in Antioquia, Colombia, analyze how the gold and timber sectors have become a source of financing for armed groups. Rather than simply rehashing the old resource-curse debate, this slim, but dense, Spanish-language book performs a microlevel analysis of Antioquia's extractive supply chains and impressively identifies the precise mechanisms that incentivize illegal armed actors to enter the market. According to the authors, the confluence of informal extractive markets with high levels of socio-economic inequality and the absence of a well-functioning state incentivizes nonstate actors to assume the state's role and engage in criminal activity. This "criminal ecology" is a self-perpetuating system that is characterized by ineffective state intervention, weak regulation and penalization, and high levels of political and economic leverage by nonstate actors. Ramírez and Mora's findings are impressive, even if their data seems suspect: they find positive correlations between gold mining and the presence of illegal armed groups, informal land tenure, increased violence, and weak institutions. The authors' concluding discussion of contemporary policy recommendations, currently being debated in a variety of forums, including the country's mining code reform and ongoing institutional restructuring process- though appropriate-is too theoretical to be of much use. Moreover, given the dominant role multinational corporations (MNCs) play in Colombia's legal, security, and political spheres, their limited analysis of the relationship of MNCs with Antioquia's supply chain ignores a large part of the policy debate. Though repetitive and dry, Ramirez and Mora's work is a unique take on a polarizing debate. Their framework of the complex relationship between a traditionally informal economy, illegal crime, and the international demand for a scarce resource (gold), while specific to Antioquia, is widely applicable to any number of countries and contexts.
Topic:
Government
Political Geography:
Middle East and Colombia

646. Treasure Islands: Uncovering the Damage of Offshore Banking and Tax Havens

Author:
Chris Eshleman
Publication Date:
12-2012
Content Type:
Journal Article
Journal:
Journal of International Affairs
Institution:
School of International and Public Affairs, Columbia University
Abstract:
Treasure Islands: Uncovering the Damage of Offshore Banking and Tax HavensNicholas Shaxson(London: The Bodely Head, 2011), 329 pages.
Topic:
Government
Political Geography:
London

647. Updating U.S. Federal Cybersecurity Policy and Guidance

Author:
Franklin S. Reeder, Daniel Chenok, Karen S. Evans, James Andrew Lewis, and Alan Paller
Publication Date:
10-2012
Content Type:
Working Paper
Institution:
Center for Strategic and International Studies
Abstract:
As the threat to the cyber infrastructure on which the federal government and the nation relies grows, the urgency of investing wisely in protection against, detecting, mitigating, and recovering from cyber events takes on increasing urgency. Our adversaries are well equipped and agile. Our defenses must be equal to the threat, and they are not.
Topic:
Security, Crime, Government, Science and Technology, and Infrastructure
Political Geography:
United States

648. Keep Pentagon Cuts in Perspective: What the administration proposes is hardly dramatic

Author:
Carl Conetta
Publication Date:
01-2012
Content Type:
Policy Brief
Institution:
Project on Defense Alternatives
Abstract:
Despite the hyperbole surrounding it, the proposal to roll back the DoD budget plan for 2013-2017 by $260 billion, asserted by Defense Secretary Panetta last fall, doesn't amount to much of a reduction from recent spending levels – about 4 percent in real terms. The roll back does appear more significant when measured against the administration's earlier spending plans for 2013-2017. But that's only because those earlier plans had aimed to continue the real growth in the Pentagon's base budget that had been underway since 1998.
Topic:
Arms Control and Proliferation, Government, and Weapons of Mass Destruction
Political Geography:
United States

649. Japan Post: Retreat or Advance?

Author:
Gary Clyde Hufbauer and Julia Muir
Publication Date:
01-2012
Content Type:
Policy Brief
Institution:
Peterson Institute for International Economics
Abstract:
Legislation to reform Japan Post is again gathering steam in Tokyo. The real question is whether the latest act in this long- running drama will represent true reform or in fact will camouflage an entrenchment of Japan Post's formidable monopoly powers. Antireform proposals being lined up for consideration in the Diet would indefinitely extend effective government control of Japan Post's financial arms (thereby reversing the Koizumi era reforms). On the other hand, reform forces in the Japanese government want new legislation to guarantee a level playing field in banking and insurance between Japan Post and private firms, whether domestic or foreign.
Topic:
Economics, Government, International Trade and Finance, and Natural Disasters
Political Geography:
Japan and Israel

650. Indonesia: From Vigilantism to Terrorism in Cirebon

Publication Date:
01-2012
Content Type:
Policy Brief
Institution:
International Crisis Group
Abstract:
Anti-vice raids and actions against non-Muslim minorities are becoming a path to more violent jihadism in Indonesia. The 2011 suicide bombings of a police mosque in Cirebon, West Java and an evangelical church in Solo, Central Java were carried out by men who moved from using sticks and stones in the name of upholding morality and curbing “deviance” to using bombs and guns. They show how ideological and tactical lines within the radical community have blurred, meaning that counter-terrorism programs that operate on the assumption that “terrorists” are a clearly definable group distinguishable from hardline activists and religious vigilantes are bound to fail. They also mean that the government must develop a strategy, consistent with democratic values, for countering clerics who use no violence themselves but preach that it is permissible to shed the blood of infidels (kafir) or oppressors (thaghut), meaning government officials and particularly the police.
Topic:
Government
Political Geography:
Indonesia