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The Shadow of Official Development Assistance: ODA, Corruption, and the Shadow Economy in Recipients 官方发展援助的阴影:官方发展援助、腐败和受援国的影子经济
IF 2.6 1区 社会学 Q1 INTERNATIONAL RELATIONS Pub Date : 2024-04-18 DOI: 10.1093/isq/sqae070
Chungshik Moon, Youngwan Kim, Da Sul Kim
s While the shadow economy seems to have both positive and negative effects on a country’s macroeconomy, almost all governments have attempted to control the shadow economy to prevent the loss of tax revenues and the attendant impact on the government budget. Even though official development assistance (ODA) has no formal link with the shadow economy, we often observe a relationship between the two in recipient countries. We argue that ODA can increase the size of the shadow economy in recipient countries through both government and individual-level flows of ODA to the shadow economy. We analyzed data on the shadow economies of 107 ODA recipients from 1990 to 2018 using both fixed effect and Driscoll–Kraay estimators. The results show that recipients receiving a higher volume of ODA are more likely to have a larger shadow economy. Moreover, the relationship between ODA and the shadow economy is stronger in more corrupt recipients. We dealt with endogeneity issues using the generalized method of moments, which supported our findings.
虽然影子经济似乎对一国的宏观经济既有积极影响也有消极影响,但几乎所有国家的政府都试图控制影子经济,以防止税收流失和随之而来的对政府预算的影响。尽管官方发展援助(ODA)与影子经济并无正式联系,但我们经常在受援国观察到两者之间的关系。我们认为,通过政府和个人层面的官方发展援助流向影子经济,官方发展援助会增加受援国的影子经济规模。我们使用固定效应和德里斯科尔-克莱估计器分析了 1990 年至 2018 年 107 个官方发展援助受援国的影子经济数据。结果显示,接受官方发展援助越多的受援国,其影子经济规模越大。此外,在更腐败的受援国,官方发展援助与影子经济之间的关系更紧密。我们使用广义矩方法处理了内生性问题,该方法支持了我们的研究结果。
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引用次数: 0
UNIFIL’s “Blue Line” Demarcation: Spatial Ordering, Political Subjectivity, and Settler Colonialism in South Lebanese Borderlands 联黎部队的 "蓝线 "划界:黎巴嫩南部边境地区的空间秩序、政治主体性和定居者殖民主义
IF 2.6 1区 社会学 Q1 INTERNATIONAL RELATIONS Pub Date : 2024-04-18 DOI: 10.1093/isq/sqae051
Susann Kassem
This article offers an ethnographic account of ongoing border conflicts in south Lebanon between members of the United Nations Interim Force in Lebanon (UNIFIL) and residents in a south Lebanese border village. It emphasizes the specific experiences of this border population with foreign intervention and land expropriations. It places UNIFIL’s current intervention in a long history of Western imperialism in the region. It underlines how UNIFIL weakens the Lebanese state by taking over the sovereign functions a state typically performs. It examines current border contestations in a context of Israeli settler colonialism and its long-term role in shaping the livelihoods in south Lebanese border villages. It argues for the importance of understanding border conflicts and the work of international interventions in their specific local and historical contexts.
本文以人种学的方式描述了联合国驻黎巴嫩临时部队(联黎部队)成员与黎巴嫩南部边境村庄居民之间持续不断的边境冲突。文章强调了这一边境居民在外国干预和土地征用方面的具体经历。它将联黎部队当前的干预行动置于西方帝国主义在该地区的悠久历史之中。它强调了联黎部队是如何通过接管一个国家通常履行的主权职能来削弱黎巴嫩国家的。报告从以色列定居者殖民主义及其在塑造黎巴嫩南部边境村庄生计方面的长期作用的角度,审视了当前的边界争端。报告认为,必须在具体的地方和历史背景下理解边界冲突和国际干预工作。
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引用次数: 0
Participatory Rebel Governance and Durability of Peace 参与式反叛治理与和平的持久性
IF 2.6 1区 社会学 Q1 INTERNATIONAL RELATIONS Pub Date : 2024-04-17 DOI: 10.1093/isq/sqae061
Hyunjung Park
Rebel groups often develop governance during war by establishing administrative structures, engaging in taxation, and providing social services to the local population. Rebel governance structures, however, vary depending on the extent to which they include participatory arrangements. Some rebel groups allow civilian participation in their governance during the war, while others have highly hierarchical structures strictly limiting civilian participation. This paper examines whether and how the governance activities of rebel groups and participatory arrangements and institutions that they adopt during the war affect the durability of peace. I argue that participatory rebel governance can be particularly effective in establishing durable peace after the war. Civilian participation under rebel governance facilitates civilian political participation after conflict ends, which, in turn, discourages the use of political violence in response to grievances. Using rebel governance data between 1945 and 2012, I find strong empirical support for my argument. I then demonstrate the plausibility of the causal mechanism in the case of Indonesian and the Philippine civil wars. By establishing a strong positive empirical relationship between rebel wartime governance and the durability of peace, this paper identifies another important effect of rebel governance on conflict processes and outcomes in addition to its demonstrated effect on negotiations between warring parties and post-war democratization.
叛乱团体在战争期间往往通过建立行政机构、征税和为当地居民提供社会服务来发展治理。然而,反叛团体的治理结构因包含参与性安排的程度不同而各异。一些反叛组织允许平民在战争期间参与治理,而另一些反叛组织则拥有等级森严的结构,严格限制平民的参与。本文探讨了反叛组织的治理活动及其在战争期间采取的参与性安排和制度是否会影响和平的持久性,以及如何影响和平的持久性。我认为,参与式反叛治理在战后建立持久和平方面尤为有效。叛军治理下的平民参与有助于冲突结束后的平民政治参与,反过来,这又会阻止使用政治暴力来回应不满。利用 1945 年至 2012 年的叛军治理数据,我发现我的论点得到了强有力的经验支持。然后,我在印度尼西亚和菲律宾内战的案例中证明了因果机制的合理性。通过在叛军战时治理与和平持久性之间建立强有力的正向实证关系,本文发现了叛军治理除了对交战各方谈判和战后民主化有明显影响外,对冲突过程和结果的另一个重要影响。
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引用次数: 0
“Train the World”: Examining the Logics of US Foreign Military Training "训练世界":审视美国对外军事训练的逻辑
IF 2.6 1区 社会学 Q1 INTERNATIONAL RELATIONS Pub Date : 2024-04-17 DOI: 10.1093/isq/sqae044
Renanah Miles Joyce, Theodore McLauchlin, Lee Seymour
s Foreign military training has become a key component of the United States’ security policy. What explains the variation in US training allocation across countries and over time? Past work on security assistance, such as training, focuses on its effectiveness and consequences, largely overlooking questions about which countries receive it in the first place. To understand what drives US military training partnerships, we conducted a global statistical analysis of training from 1999 to 2018, structured around four logics: building relationships through defense diplomacy, deterrence against external, interstate threats, capacity-building in fragile states, and promoting democratic norms to advance democracy around the world. We find that the four logics receive support, with relationship-building and response to interstate and internal threats most consistently so. This analysis demonstrates the different ways the United States has used training in support of the US-led global order and raises questions about how to achieve accountability given these multiple logics. More broadly, the findings also have relevance for understanding how other states allocate training in conjunction with, in emulation of, or in opposition to the United States.
对外军事训练已成为美国安全政策的重要组成部分。美国在不同国家和不同时期的培训分配有何不同?以往有关培训等安全援助的研究主要集中在其效果和后果上,在很大程度上忽略了哪些国家首先接受培训的问题。为了了解是什么推动了美国的军事培训伙伴关系,我们对 1999 年至 2018 年期间的培训进行了全球统计分析,分析围绕四个逻辑展开:通过防务外交建立关系,对外部国家间威胁进行威慑,脆弱国家的能力建设,以及促进民主规范以推动世界各地的民主。我们发现,这四个逻辑都得到了支持,其中关系建设和应对国家间和内部威胁得到的支持最为一致。这一分析展示了美国利用培训支持美国领导的全球秩序的不同方式,并提出了在这些多重逻辑下如何实现问责的问题。从更广泛的意义上讲,这些发现也有助于理解其他国家如何与美国合作、效仿或反对美国来分配培训。
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引用次数: 0
Dialectics of International Interventions through Scale, Space, and Time 通过规模、空间和时间进行国际干预的辩证法
IF 2.6 1区 社会学 Q1 INTERNATIONAL RELATIONS Pub Date : 2024-04-17 DOI: 10.1093/isq/sqae050
Monica Fagioli, Debora V Malito
This Special Issue questions the problem of international interventions’ persistence and multidimensionality by asking what makes interventions still relevant and for whom. In this introduction, we advance a dialectical understanding of interventions to study their diverse modalities and enduring mechanisms of order-making, with specific attention to space, time, and scale. We elaborate on Laura Doyle's interimperial method to highlight interventions' relational, transformative, and durable aspects. We interpret interventions as coconstituted by diverse, overlapping, and contradictory rationales and modalities. We stress the intertwined histories and practices of interventions as integral components of colonial modernity in relation to empires, imperialism, and their contemporary rearticulations. As a method, we identify three key historical processes for a dialectical understanding of intervention: the coformation of interventions’ state-building, economic development, and cultural practices; the coproduction of institutions and infrastructural systems; and the cumulative accretion of interventions’ infrastructures and imaginaries.
本特刊对国际干预的持久性和多面性问题提出质疑,追问是什么使干预仍然具有现实意义,对谁具有现实意义。在这篇导言中,我们推进了对干预的辩证理解,以研究干预的多种模式和秩序建立的持久机制,并特别关注空间、时间和规模。我们阐述了劳拉-多伊尔(Laura Doyle)的 "临时帝国 "方法,以强调干预措施的关系性、变革性和持久性。我们将干预解释为由多种多样、相互重叠和相互矛盾的理由和模式共同构成。我们强调干预作为殖民现代性不可分割的组成部分,与帝国、帝国主义及其当代重新诠释的历史和实践相互交织。作为一种方法,我们确定了辩证理解干预的三个关键历史进程:干预的国家建设、经济发展和文化实践的共同形成;机构和基础设施系统的共同生产;以及干预的基础设施和想象力的累积。
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引用次数: 0
The Politics of International Peace and Security: Introducing a New Dataset on the Creation of United Nations Security Council Subsidiary Bodies 国际和平与安全的政治:引入关于创建联合国安理会附属机构的新数据集
IF 2.6 1区 社会学 Q1 INTERNATIONAL RELATIONS Pub Date : 2024-04-16 DOI: 10.1093/isq/sqae060
Andrew Lugg, Sloan Lansdale, Shannon Carcelli
This paper introduces new data on the creation of subsidiary bodies (SBs) by members of the United Nations Security Council (UNSC) between 1972 and 2020. Delegation to SBs is one of the principal means through which the UNSC acts, and these bodies are designed to carry out crucial functions such as peacekeeping, implementing sanctions, and investigating crises. Yet, no research has systematically evaluated their creation, design, and use. Our dataset includes a typology of all proposed and created SBs as well as information about their purpose and design. After introducing the data, we empirically analyze the determinants of SB creation. Multivariate regression demonstrates that SBs are more likely to be created when the preferences of the permanent members are aligned. Moreover, stronger bodies are more likely to be created during periods of high preference alignment, while middle- and lower-strength bodies are less influenced by member alignment. These results provide unique evidence demonstrating how politics affects the choice of when and how the UNSC responds to global problems. Our data and analysis paint a picture of a more proactive UNSC than is commonly portrayed in the literature, and these data will enable scholars to further analyze UNSC action.
本文介绍了 1972 年至 2020 年期间联合国安理会(UNSC)成员国设立附属机构(SBs)的新数据。向附属机构授权是联合国安理会采取行动的主要手段之一,这些机构旨在履行维持和平、实施制裁和调查危机等重要职能。然而,还没有研究对这些机构的创建、设计和使用进行过系统的评估。我们的数据集包括所有提议设立和已设立的特别机构的类型,以及有关其目的和设计的信息。介绍完数据后,我们对创建 SB 的决定因素进行了实证分析。多元回归表明,当常任理事国的偏好一致时,更有可能创建附属机构。此外,在偏好高度一致的时期,实力较强的机构更有可能成立,而实力中等和较低的机构受成员国一致的影响较小。这些结果提供了独特的证据,证明了政治是如何影响联合国安理会应对全球问题的时间和方式选择的。我们的数据和分析描绘了一个比文献中通常描述的更加积极主动的联合国安理会,这些数据将有助于学者们进一步分析联合国安理会的行动。
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引用次数: 0
Abstract Spaces for Intervention in Libya and Nigeria 摘要 利比亚和尼日利亚的干预空间
IF 2.6 1区 社会学 Q1 INTERNATIONAL RELATIONS Pub Date : 2024-04-16 DOI: 10.1093/isq/sqae052
Debora V Malito, Muhammad Dan Suleiman
How is the space for contemporary interventions constructed? This article deepens our understanding of counterterrorism as a dialectical form of intervention by highlighting the importance of unifying rationalities in the creation of “ungoverned spaces” as abstract spaces for intervention purposes. We combine dialectical and decolonial thinking to track how unifying rationalities in Nigeria and Libya are deployed across cognitive, normative, and operational constructs. The article examines how interventions are cognitively tied to coloniality of knowing, being, and power, which exploit identity, religion, or societal divisions to justify ungovernance and normalize state and foreign violence. The simultaneous and reciprocal globalization of local security concerns and localization of global security predicaments facilitates the formation of abstract spaces for counterterrorism purposes. Empirically, our analysis shows how portraying Libya and Nigeria as ungoverned creates a void of meaning, putting external actors in charge of restoring governance and protecting human security, modernity, and civility. Interveners in Libya contributed to normalizing a broader spectrum of violence, frequently internalized by competing actors through their normative tropes. In Nigeria, state and foreign interventionism and counterinsurgency have been responsible for the widespread use of violence against entire communities.
当代干预的空间是如何构建的?本文通过强调统一合理性在创建 "无政府空间 "这一抽象干预空间中的重要性,加深了我们对反恐作为一种辩证干预形式的理解。我们将辩证思维和非殖民思维结合起来,追踪尼日利亚和利比亚的统一合理性是如何在认知、规范和行动建构中进行部署的。文章探讨了干预行动是如何在认知上与殖民主义的认知、存在和权力相联系的,殖民主义利用身份、宗教或社会分歧为不治理提供理由,并使国家和外国暴力正常化。地方安全问题的全球化和全球安全困境的地方化同时并相互影响,促进了以反恐为目的的抽象空间的形成。从经验上看,我们的分析表明,将利比亚和尼日利亚描绘成无政府状态如何造成了意义空白,使外部行动者负责恢复治理和保护人类安全、现代性和文明。利比亚的干预者促成了范围更广的暴力正常化,这些暴力经常被相互竞争的行动者通过其规范性的陈词滥调内化。在尼日利亚,国家和外国的干预主义以及反叛乱行动对整个社区广泛使用暴力负有责任。
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引用次数: 0
Transnational Legal Spillover? A Re-Appraisal of the OECD Anti-Bribery Convention 跨国法律外溢?对经合组织《反贿赂公约》的再评价
IF 2.6 1区 社会学 Q1 INTERNATIONAL RELATIONS Pub Date : 2024-04-16 DOI: 10.1093/isq/sqae071
Elizabeth Acorn, Michael O Allen
Can prosecutions by US authorities help spread enforcement of foreign bribery laws to other countries? In this article, we explore this question by re-examining earlier scholarship that found that US prosecutions of foreign corporations under the Foreign Corrupt Practices Act (FCPA) increase the likelihood that the corporation's home state will enforce its own foreign bribery laws. Using a conditional-frailty Cox model that allows us to model foreign bribery enforcement actions as repeat-events, we do not find evidence that FCPA prosecutions lead to sustained increases of foreign bribery enforcement by target countries. We also find that prior results are not robust to the inclusion of an important confounding variable: a country's level of exposure to corruption in their trading partners. Still, while our findings indicate a more limited role of US law enforcement in this area, we nonetheless see many promising avenues for future research on transnational law enforcement and its consequences.
美国当局的起诉是否有助于将外国贿赂法推广到其他国家?在本文中,我们通过重新研究以前的研究成果来探讨这个问题,这些研究成果发现,美国根据《反海外腐败法》(FCPA)对外国公司的起诉会增加公司母国执行本国反海外贿赂法的可能性。使用条件有罪考克斯模型,我们可以将外国贿赂执法行动建模为重复事件,我们没有发现证据表明《反海外腐败法》起诉会导致目标国持续增加外国贿赂执法力度。我们还发现,如果加入一个重要的混杂变量,即一个国家在其贸易伙伴中的腐败暴露程度,先前的结果并不稳健。尽管我们的研究结果表明美国执法部门在这一领域发挥的作用较为有限,但我们仍然看到了未来研究跨国执法及其后果的许多大有可为的途径。
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引用次数: 0
Complexities of State-Building in Somaliland 索马里兰建国的复杂性
IF 2.6 1区 社会学 Q1 INTERNATIONAL RELATIONS Pub Date : 2024-04-11 DOI: 10.1093/isq/sqae053
Monica Fagioli
s Since the mid-2000s, state-building in Somaliland has emerged as a complex mixture of coexisting, competing programs, political aspirations, and foreign agendas. This article applies a dialectical approach to focus on the scalar relations among actors and models of capacity-building, from programs’ design to their implementation. Drawing on science and technology studies, I use the term “complexities” to describe the “multiplicities” of programs, actors, and different ways of ordering that coexist and overlap, sometimes in tension among them, other times in coordination. Specifically, this article examines two approaches to state-building in Somaliland: the United Nations Development Program’s institution-building and US Agency for International Development (USAID)-funded stabilization programs. Going beyond fixed binaries, such as international and local, homogenous and hybrid, state-building and state-formation, this article observes how these dichotomies are formed and how, rather than being separate, they combine together, generating techno-political arrangements. Somaliland’s complexity is made up of techno-political arrangements that are coproduced by both technical expertise and national political aspirations. Technical capacity-building programs, such as the redesign of the Somalia Institutional Development Project (SIDP), the creation of Somaliland’s National Development Plan (NDP), and the allocation of USAID’s grants, have become the terrain for political claims over the redistribution of resources and the control of state institutions.
s 自 2000 年代中期以来,索马里兰的国家建设一直是各种并存、相互竞争的计划、政治愿望和外国议程的复杂混合体。本文运用辩证的方法,重点探讨了从项目设计到项目实施过程中各参与方和能力建设模式之间的标度关系。借鉴科技研究,我用 "复杂性 "一词来描述项目、参与者和不同排序方式的 "多重性",它们共存并相互重叠,有时相互紧张,有时相互协调。具体而言,本文研究了索马里兰国家建设的两种方法:联合国开发计划署的机构建设项目和美国国际开发署(USAID)资助的稳定项目。本文超越了国际与地方、同质与混合、国家建设与国家形成等固定的二元对立,观察了这些二元对立是如何形成的,以及它们是如何结合在一起而非分离,从而产生技术政治安排的。索马里兰的复杂性是由技术专长和国家政治愿望共同促成的技术政治安排所构成的。技术能力建设项目,如索马里机构发展项目(SIDP)的重新设计、索马里兰国家发展计划(NDP)的制定以及美国国际开发署(USAID)赠款的分配,已成为资源再分配和国家机构控制权政治诉求的场所。
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引用次数: 0
The Transit Fix—Border Externalization and the Interplay of Capital and Race in the Transit “Migration” State 过境修复--过境 "移民 "国家的边界外部化以及资本与种族的相互作用
IF 2.6 1区 社会学 Q1 INTERNATIONAL RELATIONS Pub Date : 2024-04-11 DOI: 10.1093/isq/sqae068
Timor Landherr
What happens after border externalization? States and regional organizations of the Global North increasingly engage in transnational migration management that seeks to prevent potential irregular migration beyond their territory. Despite the impressive financial and political resources the involved actors mobilize to reach this goal, little is known about the effects of this strategy on their target states and populations. This paper conceptualizes border externalization as a spatial intervention that absorbs contingent migrant flows into an interplay of capital and race. It argues that the immobilization and differential integration produced through externalization can serve as a spatial fix for labor shortages in transit “migration” states. This differential integration disempowers the targeted migrant population and aggravates racial antagonisms. Hence, border externalization is not just a (by-)product of racist ideology and policy, but also intensifies racial hierarchies in the space it intervenes into. The paper studies this through the case of the “EU-Turkey Deal” and Turkey’s Syrian refugee population, building on document analysis and primary interview data with industry representatives, farmers, NGO workers, and government officials. On a theoretical level, the paper thereby contributes to the recent trend that reinserts the border into global processes of racialized capital accumulation.
边界外部化之后会发生什么?全球北方国家和地区组织越来越多地参与跨国移民管理,以防止潜在的非正常移民进入其领土之外。尽管参与方为实现这一目标调动了大量财政和政治资源,但人们对这一战略对目标国家和人口的影响却知之甚少。本文将边境外部化概念化为一种空间干预措施,它将偶然的移民潮纳入资本与种族的相互作用中。本文认为,通过外部化产生的固定化和差异化融合,可以在空间上解决过境 "移民 "州的劳动力短缺问题。这种差异化融合削弱了目标移民人口的权能,加剧了种族对立。因此,边境外部化不仅是种族主义意识形态和政策的(副)产物,而且还加剧了其所介入空间的种族等级制度。本文以 "欧盟-土耳其协议 "和土耳其的叙利亚难民人口为案例,通过文件分析和对行业代表、农民、非政府组织工作人员和政府官员的主要访谈数据进行研究。在理论层面上,本文对近期将边境重新纳入全球种族化资本积累进程的趋势做出了贡献。
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引用次数: 0
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International Studies Quarterly
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