Pub Date : 2018-05-29DOI: 10.1080/17440572.2018.1477599
Peter Finkenbusch
ABSTRACT This article engages with institutionalist knowledge production in US-Mexican security relations, demonstrating how anti-crime governance in the Americas has shifted from a heavy-handed military rationale to a good governance and civil society–centred approach. This shift has been facilitated by the newly emerging resilience discourse which advocates turning local communities from passive beneficiaries of government-sponsored law enforcement into pro-active security partners. It will be argued that the rise of good governance and society-centred policy thinking has enhanced the epistemic authority of a heterogeneous, but ideologically aligned set of human rights advocacy groups, think tanks, policy-oriented academics and for-profit development NGOs – both in Mexico and the United States. This transnational expert community has been instrumental in inserting the issue of drug-related violent crime in Mexico into a globally dominant statebuilding framework. In consequence, security governance in Mexico has taken on a more transnational character and become the object of a highly intrusive international monitoring regime.
{"title":"Building institutional capacity: knowledge production for transnational security governance in Mexico","authors":"Peter Finkenbusch","doi":"10.1080/17440572.2018.1477599","DOIUrl":"https://doi.org/10.1080/17440572.2018.1477599","url":null,"abstract":"ABSTRACT This article engages with institutionalist knowledge production in US-Mexican security relations, demonstrating how anti-crime governance in the Americas has shifted from a heavy-handed military rationale to a good governance and civil society–centred approach. This shift has been facilitated by the newly emerging resilience discourse which advocates turning local communities from passive beneficiaries of government-sponsored law enforcement into pro-active security partners. It will be argued that the rise of good governance and society-centred policy thinking has enhanced the epistemic authority of a heterogeneous, but ideologically aligned set of human rights advocacy groups, think tanks, policy-oriented academics and for-profit development NGOs – both in Mexico and the United States. This transnational expert community has been instrumental in inserting the issue of drug-related violent crime in Mexico into a globally dominant statebuilding framework. In consequence, security governance in Mexico has taken on a more transnational character and become the object of a highly intrusive international monitoring regime.","PeriodicalId":12676,"journal":{"name":"Global Crime","volume":"19 1","pages":"211 - 227"},"PeriodicalIF":2.2,"publicationDate":"2018-05-29","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"https://sci-hub-pdf.com/10.1080/17440572.2018.1477599","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"44182356","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
Pub Date : 2018-05-22DOI: 10.1080/17440572.2018.1471992
Alke Jenss
ABSTRACT The FARC, Colombia’s oldest and biggest guerrilla organisation, has long been constructed as the country’s public enemy number one, an enemy that is increasingly portrayed as an outright criminal actor who abandoned all political ambitions. This image of the FARC as a criminal threat to the Colombian state and society is central to a broader turn towards criminalisation in Colombian politics. Through the lens of a critical governance perspective and the notion of the state’s discursive selectivity this article analyses turning points during which the construction of Colombian society’s criminal enemies became a driving force in the country’s security governance. Which social forces support the implementation of criminalising forms of security governance and how? What are the social and political consequences of the latter? In answering these questions, the article argues that the war on (guerrilla) crime assumes a ‘productive’ role for Colombia’s formal democracy.
{"title":"Criminal heterarchy and its critics: governance and the making of insecurity in Colombia","authors":"Alke Jenss","doi":"10.1080/17440572.2018.1471992","DOIUrl":"https://doi.org/10.1080/17440572.2018.1471992","url":null,"abstract":"ABSTRACT The FARC, Colombia’s oldest and biggest guerrilla organisation, has long been constructed as the country’s public enemy number one, an enemy that is increasingly portrayed as an outright criminal actor who abandoned all political ambitions. This image of the FARC as a criminal threat to the Colombian state and society is central to a broader turn towards criminalisation in Colombian politics. Through the lens of a critical governance perspective and the notion of the state’s discursive selectivity this article analyses turning points during which the construction of Colombian society’s criminal enemies became a driving force in the country’s security governance. Which social forces support the implementation of criminalising forms of security governance and how? What are the social and political consequences of the latter? In answering these questions, the article argues that the war on (guerrilla) crime assumes a ‘productive’ role for Colombia’s formal democracy.","PeriodicalId":12676,"journal":{"name":"Global Crime","volume":"19 1","pages":"250 - 270"},"PeriodicalIF":2.2,"publicationDate":"2018-05-22","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"https://sci-hub-pdf.com/10.1080/17440572.2018.1471992","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"44549002","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
Pub Date : 2018-05-16DOI: 10.1080/17440572.2018.1471993
W. Pansters
ABSTRACT While Mexico is widely considered as an example of consolidated statehood, the deepening of drug-related violence and insecurity has corroborated the existence and expansion of ‘dark spaces’ governed by coalitions of state and non-state actors driven by criminal and political interests. In contrast to the prevailing interpretations and public narratives, I will argue that it is historically and conceptually flawed to understand such expressions of limited statehood solely in terms of the proliferation of criminal organisations and the exacerbation of the so-called war on drugs only. Instead, I will examine the historical patterns in Mexican state-making, in which actors and practices of political ordering outside the state properly speaking exercise multiple forms of de facto sovereignty and governance. These arrangements, including caciquismo, accommodate distinct crime-governance manifestations. The article substantiates its claims by looking at the examples from different periods and regions such as Sinaloa, Sonora and Michoacán.
{"title":"Drug trafficking, the informal order, and caciques. Reflections on the crime-governance nexus in Mexico","authors":"W. Pansters","doi":"10.1080/17440572.2018.1471993","DOIUrl":"https://doi.org/10.1080/17440572.2018.1471993","url":null,"abstract":"ABSTRACT While Mexico is widely considered as an example of consolidated statehood, the deepening of drug-related violence and insecurity has corroborated the existence and expansion of ‘dark spaces’ governed by coalitions of state and non-state actors driven by criminal and political interests. In contrast to the prevailing interpretations and public narratives, I will argue that it is historically and conceptually flawed to understand such expressions of limited statehood solely in terms of the proliferation of criminal organisations and the exacerbation of the so-called war on drugs only. Instead, I will examine the historical patterns in Mexican state-making, in which actors and practices of political ordering outside the state properly speaking exercise multiple forms of de facto sovereignty and governance. These arrangements, including caciquismo, accommodate distinct crime-governance manifestations. The article substantiates its claims by looking at the examples from different periods and regions such as Sinaloa, Sonora and Michoacán.","PeriodicalId":12676,"journal":{"name":"Global Crime","volume":"19 1","pages":"315 - 338"},"PeriodicalIF":2.2,"publicationDate":"2018-05-16","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"https://sci-hub-pdf.com/10.1080/17440572.2018.1471993","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"47731688","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
Pub Date : 2018-05-15DOI: 10.1080/17440572.2018.1471991
P. Hathazy
ABSTRACT Here I dissect the institutionalisation of ‘citizen security’ as a category and sector of public policy in post-authoritarian Chile. Deploying a Bourdieusian field theory approach and questioning narratives of security policies as responses to criminality or adaptations to democratic values, I argue that the construction of a new security policy sector – with a new consensus (distinct from that of National Security), with reformed police and courts in its core, leaving aside the military and extending beyond traditional agencies – derives from (i) struggles over policing and criminal justice reforms, (ii) tensions between the military and democratic authorities in democracy and (iii) performative integrations of the new policy components. These mechanisms explain the evolution of the security problem and the progressive aggregation of bureaucratic agencies and methods to the ‘public security policy’ – policing, judiciary, urban design, prisons and prevention plans. I close discussing alternative accounts of institutional variations in security governance in the region.
{"title":"Crafting public security: demilitarisation, penal state reform and security policy-making in post-authoritarian Chile","authors":"P. Hathazy","doi":"10.1080/17440572.2018.1471991","DOIUrl":"https://doi.org/10.1080/17440572.2018.1471991","url":null,"abstract":"ABSTRACT Here I dissect the institutionalisation of ‘citizen security’ as a category and sector of public policy in post-authoritarian Chile. Deploying a Bourdieusian field theory approach and questioning narratives of security policies as responses to criminality or adaptations to democratic values, I argue that the construction of a new security policy sector – with a new consensus (distinct from that of National Security), with reformed police and courts in its core, leaving aside the military and extending beyond traditional agencies – derives from (i) struggles over policing and criminal justice reforms, (ii) tensions between the military and democratic authorities in democracy and (iii) performative integrations of the new policy components. These mechanisms explain the evolution of the security problem and the progressive aggregation of bureaucratic agencies and methods to the ‘public security policy’ – policing, judiciary, urban design, prisons and prevention plans. I close discussing alternative accounts of institutional variations in security governance in the region.","PeriodicalId":12676,"journal":{"name":"Global Crime","volume":"19 1","pages":"271 - 295"},"PeriodicalIF":2.2,"publicationDate":"2018-05-15","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"https://sci-hub-pdf.com/10.1080/17440572.2018.1471991","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"45352903","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
Pub Date : 2018-04-03DOI: 10.1080/17440572.2018.1460952
Jacopo Costa
ABSTRACT This paper examines the role of illicit networks and transnational crime organisations in fostering match-fixing and illegal betting in the globalised world. The goal is to identify the characteristics of these illicit phenomena and their basic structures and functions. Social network analysis was conducted to explore the scandal known as Calcioscommesse that came to light in Italy between 2011 and 2013. Attention is focused on brokers and crime syndicates that operate in Italian football, with the objective of comprehending their relations, functions and balances of power; this research clarifies the roles of the collective and individual actors in transnationally promoting match-fixing and illegal betting.
{"title":"The globalised network of a dirty game: match-fixing, illegal betting and transnational organised crime in Italian football","authors":"Jacopo Costa","doi":"10.1080/17440572.2018.1460952","DOIUrl":"https://doi.org/10.1080/17440572.2018.1460952","url":null,"abstract":"ABSTRACT This paper examines the role of illicit networks and transnational crime organisations in fostering match-fixing and illegal betting in the globalised world. The goal is to identify the characteristics of these illicit phenomena and their basic structures and functions. Social network analysis was conducted to explore the scandal known as Calcioscommesse that came to light in Italy between 2011 and 2013. Attention is focused on brokers and crime syndicates that operate in Italian football, with the objective of comprehending their relations, functions and balances of power; this research clarifies the roles of the collective and individual actors in transnationally promoting match-fixing and illegal betting.","PeriodicalId":12676,"journal":{"name":"Global Crime","volume":"19 1","pages":"125 - 145"},"PeriodicalIF":2.2,"publicationDate":"2018-04-03","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"https://sci-hub-pdf.com/10.1080/17440572.2018.1460952","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"43472133","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
Pub Date : 2018-04-03DOI: 10.1080/17440572.2018.1460071
L. Giommoni, Rajeev Gundur
ABSTRACT This article contributes to the growing literature on the use of computer-mediated communications to research illicit markets. In it, we conduct an analysis of the British cannabis market using data crowdsourced from a publicly available platform, PriceofWeed.com. Crowd-sourced transaction data present some new insights into the British cannabis market. First, this study has tracked the trafficking flow of cannabis within the UK. Second, it shows the extent to which a quantity discount is granted to consumers. Third, it discusses purchasing habits of cannabis users. Conclusions suggest new areas of application of crowdsourcing to research hard to reach and deviant populations.
{"title":"An analysis of the United Kingdom’s cannabis market using crowdsourced data","authors":"L. Giommoni, Rajeev Gundur","doi":"10.1080/17440572.2018.1460071","DOIUrl":"https://doi.org/10.1080/17440572.2018.1460071","url":null,"abstract":"ABSTRACT This article contributes to the growing literature on the use of computer-mediated communications to research illicit markets. In it, we conduct an analysis of the British cannabis market using data crowdsourced from a publicly available platform, PriceofWeed.com. Crowd-sourced transaction data present some new insights into the British cannabis market. First, this study has tracked the trafficking flow of cannabis within the UK. Second, it shows the extent to which a quantity discount is granted to consumers. Third, it discusses purchasing habits of cannabis users. Conclusions suggest new areas of application of crowdsourcing to research hard to reach and deviant populations.","PeriodicalId":12676,"journal":{"name":"Global Crime","volume":"19 1","pages":"106 - 85"},"PeriodicalIF":2.2,"publicationDate":"2018-04-03","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"https://sci-hub-pdf.com/10.1080/17440572.2018.1460071","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"42250302","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
Pub Date : 2018-04-03DOI: 10.1080/17440572.2018.1460951
A. Mikhaylov, Richard Frank
ABSTRACT The distribution or consumption of traditional drugs has become the subject of stringent penalties throughout most of the world and synthetic designer drugs have become the alternative. Novel psychoactive substances, also called ‘legal highs’, are highly varied in terms of chemical composition. These substances are advertised and distributed as an alternative to traditional drugs on the Internet, making identification of new substances and enforcement difficult. For this article, we downloaded and analysed 28 Russian-language online drug marketplaces which distribute traditional and novel psychoactive substances. All marketplaces used a noncontact drug dealing method where the seller and the buyer communicate through the Internet to arrange for payment and delivery of drugs without meeting face-to-face. Geographic information, price, amount, substance type and payment method data were extracted. Findings indicate such marketplaces are able to operate due to the ability of their clients to pay anonymously with the virtual currencies – Qiwi and Bitcoin.
{"title":"Illicit payments for illicit goods: noncontact drug distribution on Russian online drug marketplaces","authors":"A. Mikhaylov, Richard Frank","doi":"10.1080/17440572.2018.1460951","DOIUrl":"https://doi.org/10.1080/17440572.2018.1460951","url":null,"abstract":"ABSTRACT The distribution or consumption of traditional drugs has become the subject of stringent penalties throughout most of the world and synthetic designer drugs have become the alternative. Novel psychoactive substances, also called ‘legal highs’, are highly varied in terms of chemical composition. These substances are advertised and distributed as an alternative to traditional drugs on the Internet, making identification of new substances and enforcement difficult. For this article, we downloaded and analysed 28 Russian-language online drug marketplaces which distribute traditional and novel psychoactive substances. All marketplaces used a noncontact drug dealing method where the seller and the buyer communicate through the Internet to arrange for payment and delivery of drugs without meeting face-to-face. Geographic information, price, amount, substance type and payment method data were extracted. Findings indicate such marketplaces are able to operate due to the ability of their clients to pay anonymously with the virtual currencies – Qiwi and Bitcoin.","PeriodicalId":12676,"journal":{"name":"Global Crime","volume":"19 1","pages":"146 - 170"},"PeriodicalIF":2.2,"publicationDate":"2018-04-03","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"https://sci-hub-pdf.com/10.1080/17440572.2018.1460951","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"60250297","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
Pub Date : 2018-03-09DOI: 10.1080/17440572.2018.1448272
Monique Mann, I. Warren, Sally Kennedy
ABSTRACT This article describes legal and human rights issues in three cases of transnational online offending involving extradition requests by the United States (US). These cases were selected as all suspects claimed the negative impacts of autism spectrum disorders (ASDs) were sufficient to deny extradition on human rights grounds. We demonstrate how recent developments in UK and Irish extradition law raise human rights and prosecutorial challenges specific to online offending that are not met by established protections under domestic and internationally sanctioned approaches to extradition or human rights law. In these cases, although the allegedly unlawful conduct occurred exclusively online and concurrent jurisdiction enables prosecution at both the source and location of harm, we demonstrate why national courts hearing extradition challenges are extremely reluctant to shift the trial forum. We conclude by discussing the implications of the new geographies of online offending for future criminological research and transnational criminal justice.
{"title":"The legal geographies of transnational cyber-prosecutions: extradition, human rights and forum shifting","authors":"Monique Mann, I. Warren, Sally Kennedy","doi":"10.1080/17440572.2018.1448272","DOIUrl":"https://doi.org/10.1080/17440572.2018.1448272","url":null,"abstract":"ABSTRACT This article describes legal and human rights issues in three cases of transnational online offending involving extradition requests by the United States (US). These cases were selected as all suspects claimed the negative impacts of autism spectrum disorders (ASDs) were sufficient to deny extradition on human rights grounds. We demonstrate how recent developments in UK and Irish extradition law raise human rights and prosecutorial challenges specific to online offending that are not met by established protections under domestic and internationally sanctioned approaches to extradition or human rights law. In these cases, although the allegedly unlawful conduct occurred exclusively online and concurrent jurisdiction enables prosecution at both the source and location of harm, we demonstrate why national courts hearing extradition challenges are extremely reluctant to shift the trial forum. We conclude by discussing the implications of the new geographies of online offending for future criminological research and transnational criminal justice.","PeriodicalId":12676,"journal":{"name":"Global Crime","volume":"19 1","pages":"107 - 124"},"PeriodicalIF":2.2,"publicationDate":"2018-03-09","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"https://sci-hub-pdf.com/10.1080/17440572.2018.1448272","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"46145025","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
Pub Date : 2018-01-02DOI: 10.1080/17440572.2017.1411807
Masarah Paquet-Clouston, D. Décary‐Hétu, Olivier Bilodeau
ABSTRACT Drawing on Sutherland’s theory of behaviour systems in crime, this study investigates social media fraud (SMF) facilitated by botnets to understand the onset and maturation of this new online offending behaviour. We find legitimate actors in the system – Internet of Things manufacturers, online social networks, hosting companies and law enforcement agencies – share a way of life that prioritises private gains and avoids implicit responsibility for security. They arrive at a Nash equilibrium that provides a weak and disorganised social response to crime. SMF providers, on the other hand, are cleverly organised and exploit weaknesses in security, adapting to change and developing working relationship with those who benefit from their activities and share their lenient behaviour towards fraudulent activities. We conclude that the rise in cybercrime is a result of the behaviours of all actors in the system, not just those who offend.
{"title":"Cybercrime is whose responsibility? A case study of an online behaviour system in crime","authors":"Masarah Paquet-Clouston, D. Décary‐Hétu, Olivier Bilodeau","doi":"10.1080/17440572.2017.1411807","DOIUrl":"https://doi.org/10.1080/17440572.2017.1411807","url":null,"abstract":"ABSTRACT Drawing on Sutherland’s theory of behaviour systems in crime, this study investigates social media fraud (SMF) facilitated by botnets to understand the onset and maturation of this new online offending behaviour. We find legitimate actors in the system – Internet of Things manufacturers, online social networks, hosting companies and law enforcement agencies – share a way of life that prioritises private gains and avoids implicit responsibility for security. They arrive at a Nash equilibrium that provides a weak and disorganised social response to crime. SMF providers, on the other hand, are cleverly organised and exploit weaknesses in security, adapting to change and developing working relationship with those who benefit from their activities and share their lenient behaviour towards fraudulent activities. We conclude that the rise in cybercrime is a result of the behaviours of all actors in the system, not just those who offend.","PeriodicalId":12676,"journal":{"name":"Global Crime","volume":"19 1","pages":"1 - 21"},"PeriodicalIF":2.2,"publicationDate":"2018-01-02","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"https://sci-hub-pdf.com/10.1080/17440572.2017.1411807","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"43617994","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
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