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Outsourcing Empire: International Monetary Power in the Age of Offshore Finance 外包帝国:离岸金融时代的国际货币权力
IF 2.6 1区 社会学 Q1 INTERNATIONAL RELATIONS Pub Date : 2024-10-07 DOI: 10.1093/isq/sqae123
Andrea Binder
Offshore finance allows foreign banks to create US dollars under the laws of an offshore jurisdiction. How and why does this affect international monetary power? Conceptually, I argue that offshore finance bifurcates across borders the shared power of the state and banks to create money, combining the US dollar with mostly English law. Empirically, I demonstrate that more US dollars are created offshore outside US jurisdiction than onshore within it. Offshore finance increases liquidity, at higher risk, and leads to a cross-border entanglement of issuing country, offshore financial centers, borrowers, and global banks. In short, offshore finance changes the power inherent in money. Consequently, international monetary power has become the ability to get access to offshore dollars in combination with the capacity to determine international liquidity and to set, select, or circumvent the related rules. It is constrained by the hierarchically organized social credit relations that money consists of. The international monetary power of the United States has become an instance of indirect rule with global banks having been delegated the prerogative of US dollar creation. As is common with indirect rule, it entails a difficult balancing act between geographical reach and centralization of power.
离岸金融允许外国银行根据离岸司法管辖区的法律创造美元。这如何以及为什么会影响国际货币权力?从概念上讲,我认为离岸金融将国家和银行创造货币的共同权力进行了跨界分叉,将美元与大部分英国法律结合起来。从经验上看,我证明了在美国管辖范围之外的离岸创造的美元比在美国管辖范围之内的在岸创造的美元要多。离岸金融以更高的风险增加了流动性,并导致发行国、离岸金融中心、借款人和全球银行之间的跨境纠葛。简而言之,离岸金融改变了货币的内在力量。因此,国际货币权力变成了获取离岸美元的能力,以及决定国际流动性和制定、选择或规避相关规则的能力。它受制于货币所包含的等级森严的社会信用关系。美国的国际货币权力已成为间接统治的一个实例,全球银行已被授予创造美元的特权。正如间接统治所常见的那样,它需要在地理范围和权力集中之间进行艰难的平衡。
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引用次数: 0
Learning to Fight Together: UN Peacekeeping Coalitions and Civilian Protection 学会共同战斗:联合国维和联盟与平民保护
IF 2.6 1区 社会学 Q1 INTERNATIONAL RELATIONS Pub Date : 2024-08-27 DOI: 10.1093/isq/sqae118
Michael A Morgan, Daniel S Morey
Since the end of the Cold War, the United Nations has increasingly used peacekeeping operations (PKOs) to manage crises between and within states. The mandates of contemporary PKOs are demanding, calling on peacekeeping personnel to separate belligerent parties, enforce ceasefire agreements, and protect the physical security of civilians. The pursuit of these distinct objectives presents a unique challenge for the UN because it relies on member states to volunteer personnel for these missions. Therefore, the achievement of mandated goals depends on the ability of diverse national contingents to overcome coordination problems and function as a cohesive force. Integrating research of PKOs and international military coalitions, we argue that as national contingents share operational experience within a UN mission, they develop common institutional practices, and become more effective at protecting the civilian population. Using monthly data on UN PKOs from 1990 to 2019, we find that increasing operational experience within a peacekeeping coalition reduces civilian fatalities significantly.
自冷战结束以来,联合国越来越多地利用维和行动(PKOs)来管理国家之间和国家内部的危机。当代维和行动的任务要求很高,需要维和人员隔离交战各方、执行停火协议并保护平民的人身安全。实现这些不同的目标给联合国带来了独特的挑战,因为联合国依靠会员国自愿派遣人员执行这些任务。因此,能否实现授权目标取决于不同国家的特遣队能否克服协调问题并作为一支有凝聚力的部队发挥作用。结合对维和行动和国际军事联盟的研究,我们认为,随着各国特遣队在联合国特派团中分享行动经验,他们会形成共同的制度惯例,从而更有效地保护平民。利用 1990 年至 2019 年联合国维和行动的月度数据,我们发现,维和联盟内行动经验的增加会显著减少平民死亡人数。
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引用次数: 0
Resilience and Domination: Resonances of Racial Slavery in Refugee Exclusion 复原与统治:难民排斥中的种族奴役共鸣
IF 2.6 1区 社会学 Q1 INTERNATIONAL RELATIONS Pub Date : 2024-08-16 DOI: 10.1093/isq/sqae116
Luke Glanville
We are encouraged to think of refugees as resilient people with agency and capacity for flourishing, rather than passive victims needing help. This framing purports to uphold and celebrate refugees’ humanity. But some scholars worry that it problematically serves to demand resilience from refugees, normalize their displacement, and legitimate state bordering practices. This article builds on this critique by examining how powerful actors have long attributed resilience to vulnerable others to legitimate domination and control. I focus on the deployment of resilience-talk by white enslavers and their supporters to justify Black enslavement in the American South. Their philosophical, climatological, and epidemiological arguments about the resilient Black slave were supplemented with a claim that Black people could not survive liberation in the American North. I probe the resonances of this resilience-talk with contemporary invocations of the resilience of refugees in the Global South, and their supposed non-resilience in the Global North.
我们被鼓励将难民看作是有韧性的人,他们有力量和能力实现繁荣,而不是需要帮助的被动受害者。这种观点旨在维护和赞美难民的人性。但一些学者担心,这种观点会产生问题,即要求难民具有复原力,将他们的流离失所正常化,并使国家的边界做法合法化。本文在这一批判的基础上,研究了长期以来强势行为者如何将弱势人群的复原力归因于合法的统治和控制。我将重点放在白人奴役者及其支持者为证明美国南部黑人被奴役的合理性而使用的复原力言论上。他们从哲学、气候学和流行病学的角度论证了黑人奴隶的抗逆能力,并声称黑人无法在美国北方获得解放。我探究了这种复原力言论与当代对全球南部难民复原力以及他们在全球北部所谓的非复原力的援引之间的共鸣。
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引用次数: 0
Calendar versus Analysis Time: Reanalyzing the Relationship between Humanitarian Aid and Civil Conflict Duration 日历与分析时间:重新分析人道主义援助与国内冲突持续时间之间的关系
IF 2.6 1区 社会学 Q1 INTERNATIONAL RELATIONS Pub Date : 2024-08-15 DOI: 10.1093/isq/sqae106
Shawna K Metzger
Previous work in International Studies Quarterly shows higher levels of humanitarian aid prolong civil conflicts. It also finds, among conflict–years in which aid is received, that this conflict-prolonging effect is more acute in insurgency-based civil conflicts, albeit with weaker supporting evidence. However, I show this work accidentally generated its conflict duration variable incorrectly, with the duration measuring time since January 1, 1960, not time since civil conflict onset. The duration values also exclude the first at-risk day for the first observation in each conflict, which drops true one-day durations from the estimation sample. I rerun the original analysis with the corrected duration coding and find evidence that supports the opposite of the author's main hypothesis: higher levels of humanitarian aid either have no effect on or shorten civil conflict duration. Additionally, the weak evidence for the author's second hypothesis mostly disappears, depending on the conflict's duration.
国际研究季刊》(International Studies Quarterly)以前的研究表明,较高水平的人道主义援助会延长国内冲突。该研究还发现,在接受援助的冲突年中,这种延长冲突的效应在以叛乱为基础的国内冲突中更为突出,尽管支持证据较弱。然而,我发现这项研究意外地错误地生成了冲突持续时间变量,冲突持续时间测量的是自 1960 年 1 月 1 日以来的时间,而不是自国内冲突爆发以来的时间。持续时间值还排除了每个冲突中第一个观测值的第一个风险日,这就从估计样本中排除了真正的一天持续时间。我用修正后的持续时间编码重新进行了原始分析,发现支持作者主要假设的证据恰恰相反:更高水平的人道主义援助要么对国内冲突持续时间没有影响,要么会缩短国内冲突持续时间。此外,根据冲突持续时间的长短,作者第二个假设的微弱证据大多消失了。
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引用次数: 0
The Limits of Enforcement in Global Financial Governance: Blacklisting in FATF as Rational Myth 全球金融治理中执法的局限性:作为合理神话的金融行动特别工作组黑名单制度
IF 2.6 1区 社会学 Q1 INTERNATIONAL RELATIONS Pub Date : 2024-08-12 DOI: 10.1093/isq/sqae115
Devin Case-Ruchala, Mark Nance
How might international institutions matter? To consider this central question of International Relations, we analyze a most-likely case for the importance of materially driven enforcement: the Financial Action Task Force’s (FATF) use of blacklisting in the global regime targeting money laundering and terrorism financing. Scholars and practitioners often argue that fear of financial harm caused by FATF’s lists explains the near-global commitment to FATF’s standards, even if compliance lags. We search for statistical evidence of this impact across four different measures of financial flows and find that listing is not correlated with financial harm. To explain these null results, we examine bank decision-making and find that the lists’ impact is likely diminished by two overlooked factors: the existence of multiple, competing lists and banks’ access to more fine-grained, client-specific information provided by third-party companies. We interpret this contradiction—a commitment to compliance generated in part by a fear of enforcement, despite a lack of evidence for enforcement’s impact—as a “rational myth.” The results challenge a common understanding of a major global governance regime, confirm ideas about the limited ability of states or International Organizations to control governance outcomes, and advance a new research agenda on the impact of bank decision-making on global governance.
国际机构如何发挥作用?为了探讨这个国际关系的核心问题,我们分析了一个最有可能说明物质驱动执法重要性的案例:金融行动特别工作组(FATF)在针对洗钱和恐怖主义融资的全球制度中使用黑名单的做法。学者和从业者通常认为,对 FATF 名单所造成的金融伤害的恐惧解释了为什么几乎全球都在遵守 FATF 的标准,即使遵守情况不尽如人意。我们在四种不同的资金流衡量标准中寻找这种影响的统计证据,发现列名与资金损害并不相关。为了解释这些无效结果,我们对银行决策进行了研究,发现名单的影响很可能被两个被忽视的因素所削弱:存在多个相互竞争的名单,以及银行可以获得第三方公司提供的更精细、更具体的客户信息。我们将这种矛盾解释为一种 "理性的神话"--尽管缺乏证据证明强制执行的影响,但部分由于对强制执行的恐惧而产生的合规承诺。研究结果挑战了人们对主要全球治理制度的普遍理解,证实了关于国家或国际组织控制治理结果的能力有限的观点,并推进了关于银行决策对全球治理影响的新研究议程。
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引用次数: 0
Transnational Repression: International Cooperation in Silencing Dissent 跨国镇压:压制异议的国际合作
IF 2.6 1区 社会学 Q1 INTERNATIONAL RELATIONS Pub Date : 2024-08-07 DOI: 10.1093/isq/sqae108
Rebecca Cordell, Kashmiri Medhi
Why do some states assist other countries to reach across national borders and repress their diaspora, while others do not? Transnational repression involves host countries (including democracies) working closely with origin states (typically autocracies) to transfer their citizens living abroad into their custody and silence dissent. We expect international cooperation on transnational repression to rely on a host country’s domestic rule of law (opportunity to repress) and economic ties with the origin country (leverage to cooperate). To measure international cooperation on transnational repression, we present new data containing 608 direct physical cases of transnational repression from 2014 to 2020 involving 160 unique country dyads (79 host countries and 31 origin countries). We test our hypotheses using a dataset of 33,615 directed dyad-years that accounts for refugee flows between pairs of countries and find empirical support for our theoretical argument. Autocracies are better able to elicit cooperation on human rights violations from states that have shared economic interests and a weak rule of law. Our findings provide one of the first quantitative accounts of foreign complicity in extraterritorial repression and have policy implications for civil society activists that seek to prevent governments from committing future human rights abuses against foreign nationals living abroad.
为什么有些国家协助其他国家跨越国界镇压侨民,而另一些国家却不这样做?跨国镇压涉及东道国(包括民主国家)与原籍国(通常是专制国家)密切合作,将生活在国外的公民移交给他们监管,压制不同政见。我们预计,跨国镇压方面的国际合作取决于东道国的国内法治(镇压的机会)以及与来源国的经济联系(合作的杠杆)。为了衡量跨国镇压方面的国际合作,我们提供了新数据,其中包含 2014 年至 2020 年期间发生的 608 起跨国镇压直接实际案例,涉及 160 个独特的国家组合(79 个东道国和 31 个来源国)。我们使用一个包含 33615 个定向对年的数据集来检验我们的假设,该数据集记录了成对国家之间的难民流动情况,并为我们的理论论点找到了实证支持。专制国家更有能力从经济利益共享、法治薄弱的国家那里获得侵犯人权方面的合作。我们的研究结果首次对域外镇压中的外国共谋进行了定量分析,并对民间社会活动家寻求防止政府未来侵犯海外侨民人权的政策具有启示意义。
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引用次数: 0
Do Foreign Military Deployments Provide Assurance? Unpacking the Micro-Mechanisms of Burden Sharing in Alliances 外国军事部署能提供保障吗?解读联盟中分担负担的微观机制
IF 2.6 1区 社会学 Q1 INTERNATIONAL RELATIONS Pub Date : 2024-08-02 DOI: 10.1093/isq/sqae107
Alexander Sorg, Julian Wucherpfennig
How do US foreign military deployments impact the defense policies of host states? Dominant scholarship holds that these deployments play a pivotal role in assuring allies that their security is guaranteed, which in turn leads host countries to neglect their national defense contributions. In this research note, we examine the micro-foundations of this conventional wisdom, investigating how nuclear and conventional troop deployments impact attitudes toward defense policies in (potential) host states. We highlight that the presumed linkage between assurance and free-riding critically implies that foreign military deployments must positively affect perceptions of security among host nations. We test this core logic, alongside some alternative pathways, at the micro level through two survey experiments that randomize hypothetical withdrawals (Germany) and deployments (Czech Republic). Although we find some evidence that foreign military deployments can decrease citizens’ subjective need for defense, the survey experiments also reveal that citizens hardly feel protected by these deployments. Thus, our results cast doubt on the core logic underlying the theory of free-riding in alliances.
美国的对外军事部署如何影响东道国的国防政策?主流学术界认为,这些部署在向盟国保证其安全得到保障方面发挥着关键作用,这反过来又导致东道国忽视其国防贡献。在本研究报告中,我们探讨了这一传统观点的微观基础,研究了核部队和常规部队的部署如何影响(潜在)东道国对国防政策的态度。我们强调,保证与搭便车之间的假定联系意味着外国军事部署必须对东道国的安全观念产生积极影响。我们在微观层面上通过两个调查实验,随机假设撤军(德国)和部署(捷克共和国),检验了这一核心逻辑以及一些替代路径。尽管我们发现了一些证据,表明外国军事部署可以降低公民对国防的主观需求,但调查实验也显示,公民几乎感觉不到这些部署对他们的保护。因此,我们的结果使人对联盟中搭便车理论的核心逻辑产生怀疑。
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引用次数: 0
Network Context and the Effectiveness of International Agreements 网络环境与国际协定的效力
IF 2.6 1区 社会学 Q1 INTERNATIONAL RELATIONS Pub Date : 2024-07-11 DOI: 10.1093/isq/sqae099
Brandon J Kinne
Why do some international agreements yield more cooperation than others? I argue that the network context of agreements conditions their effectiveness. I focus on bilateral defense cooperation agreements (DCAs), which promote defense activities like joint military exercises, peacekeeping, arms trade, and the sharing of classified information. Because DCAs emphasize ongoing cooperative actions, they offer an ideal setting to assess treaty effectiveness. The analysis shows that when agreements are embedded in transitive “friend of friend” relations, characterized by extensive ties to common third parties, they generate higher levels of cooperation. I argue that this network effect is the result of policy convergence. When states share ties with common third parties, their own policies become more closely aligned, and this alignment in turn reduces the costs and increases the benefits of cooperative actions. The theory and findings developed here apply to a wide array of cooperative interactions across multiple issue areas. The effectiveness of international agreements depends on network context.
为什么有些国际协议比其他协议产生更多的合作?我认为,协议的网络背景决定了协议的有效性。我将重点放在双边国防合作协议(DCA)上,这些协议促进了联合军事演习、维和、武器贸易和机密信息共享等国防活动。由于双边防务合作协议强调持续的合作行动,因此为评估条约的有效性提供了理想的环境。分析表明,当协议被嵌入以与共同第三方的广泛联系为特征的 "朋友的朋友 "关系中时,它们会产生更高水平的合作。我认为,这种网络效应是政策趋同的结果。当国家与共同的第三方共享联系时,它们自身的政策就会更加一致,这种一致反过来又会降低合作行动的成本,增加合作行动的收益。本文提出的理论和结论适用于多个问题领域的各种合作互动。国际协议的有效性取决于网络环境。
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引用次数: 0
Border Barriers and Illicit Trade Flows 边境壁垒与非法贸易流动
IF 2.6 1区 社会学 Q1 INTERNATIONAL RELATIONS Pub Date : 2024-07-03 DOI: 10.1093/isq/sqae094
David B Carter, Bailee Donahue, Rob Williams
s The number of fortified borders around the world has risen precipitously. This surge in walls is an important part of the larger globalization “backlash,” as countries react to the unwanted consequences of economic openness and globalization, with a rise in illicit trade and smuggling being a prominent example. Despite the prominence of the idea that walls are built to combat illicit flows, no research systematically explores how walls generally affect illicit trade. This is a notable omission for at least two reasons. First, the most prominent explanations for wall construction put combating illicit trade front and center. Second, recent work that finds walls significantly reduce legal trade argues that this finding derives from border fortifications diverting illegal trade to ports of entry, which leads to more inspection, security, and transaction costs. We develop a new measure of illicit trade flows using over five decades of product-level data and provide a battery of evidence that shows border barriers increase illicit flows at ports of entry.
全世界加固边界的数量急剧上升。随着各国对经济开放和全球化带来的不良后果做出反应,非法贸易和走私的增加就是一个突出的例子。尽管 "修建隔离墙是为了打击非法流动 "的观点十分突出,但却没有任何研究系统地探讨隔离墙一般会如何影响非法贸易。这是一个值得注意的疏忽,原因至少有两个。首先,关于修建隔离墙的最主要解释都把打击非法贸易放在首位。其次,最近的研究发现,隔离墙大大减少了合法贸易,这一发现源于边境防御工事将非法贸易转移到入境口岸,从而导致更多的检查、安全和交易成本。我们利用超过五十年的产品层面数据,开发了一种新的非法贸易流量测量方法,并提供了一系列证据,表明边境壁垒增加了入境口岸的非法流量。
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引用次数: 0
Reputations and Change in International Relations 国际关系中的声誉与变革
IF 2.6 1区 社会学 Q1 INTERNATIONAL RELATIONS Pub Date : 2024-07-03 DOI: 10.1093/isq/sqae097
Ekrem T Baser
Reputations for resolve are critical in international relations for deterring adversaries and reassuring partners. However, a state’s resolve is unobservable and can change unbeknownst to its audience. How does the possibility of unobserved change impact reputation dynamics? I provide a theory of long-run reputations with changing resolve via a formal model covering conflict and cooperation domains. In the model, the possibility that current reputations are based on outdated information makes the audience extend the benefit of the doubt to states with poor reputations. This leads to states building or spending their reputations depending on their current reputations. Importantly, when damaged reputations can be rebuilt, states with better reputations face stronger temptations to spend them. Thus, reputations constrain states with poor reputations the most. Further, because demonstrations of resolve improve reputations, which, in turn, reduce incentives for future demonstrations of resolve, there is a cyclical rhythm to conflict and cooperation. A major implication is that a state’s behavior changes with its reputation even if its resolve is unchanged and the stakes are identical. Reputational enforcement works, but the price is occasional breaches of trust. These results also settle a few long-standing controversies in the IR-reputation literature.
在国际关系中,决心的声誉对于威慑对手和安抚合作伙伴至关重要。然而,一个国家的决心是无法观察到的,它可能在受众不知情的情况下发生变化。这种无法察觉的变化是如何影响声誉动态的呢?我通过一个涵盖冲突与合作领域的正式模型,提出了决心变化的长期声誉理论。在该模型中,当前声誉基于过时信息的可能性使得受众对声誉不佳的国家产生怀疑。这就导致国家根据其当前声誉建立或消耗其声誉。重要的是,当受损的声誉可以重建时,声誉较好的国家就会面临更强的消费诱惑。因此,声誉对声誉差的国家的制约最大。此外,由于展示决心会提高声誉,而声誉又会降低未来展示决心的动机,因此冲突与合作存在着周期性的节奏。这意味着,即使一国的决心不变、利害关系相同,该国的行为也会随着其声誉的变化而变化。声誉强制是有效的,但代价是偶尔的失信。这些结果也解决了投资者关系-声誉文献中一些长期存在的争议。
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引用次数: 0
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International Studies Quarterly
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