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Cybercrime as an Essential Element in Transnational Counterfeiting Schemes 网络犯罪是跨国制假计划的重要组成部分
Q3 Social Sciences Pub Date : 2021-01-01 DOI: 10.31389/jied.111
Jay S. Albanese
Transnational counterfeiting conspiracy cases often link the developing and the developed world in illicit ways. In many of these cases, a forged copy of name-brand merchandise is produced cheaply, and transported and shipped to a destination market where it is sold to consumers at a high mark-up, producing multiple harms. An overlooked element of these counterfeiting schemes is the essential role that cybercrime plays in their operation. Several transnational organized crime and cybercrime prosecutions are examined here to assess the role of counterfeiting in these criminal operations. The three conspiracies involve electronics, pills, and perfume—all illustrating the centrality of cybercrime in their commission. The implications for investigation, policy and practice are noted.
跨国假冒阴谋案件往往以非法方式将发展中国家和发达国家联系起来。在许多这样的案例中,假冒的名牌商品被廉价生产出来,然后运送到目的地市场,在那里以高价出售给消费者,造成了多重伤害。这些伪造计划中一个被忽视的因素是网络犯罪在其运作中所起的重要作用。这里审查了几个跨国有组织犯罪和网络犯罪起诉,以评估假冒在这些犯罪行动中的作用。这三起阴谋涉及电子产品、药品和香水,都说明了网络犯罪在他们的行动中的核心地位。报告指出了对调查、政策和实践的影响。
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引用次数: 1
Tourists, Shoppers, and Smugglers: Brazilian Re-configurations of Circuits of Imported Goods 游客、购物者和走私者:巴西进口商品线路的重新配置
Q3 Social Sciences Pub Date : 2021-01-01 DOI: 10.31389/jied.135
F. Rabossi
In many countries, imported products resold in stores, fairs, and digital platforms arrive in tourists’ suitcases and carry-on luggage. The categories of accompanied baggage and exception quota for travelers are central to understanding contemporary forms of mobility and commerce, providing the script through which many irregular practices take place. This article analyzes two ongoing processes at Brazilian land borders that represent efforts to regulate the flow of commercial mobilities by recalibrating the relationship between tourism and shopping: the creation of a specific micro-import regime for Ciudad del Este and Foz do Iguaçu on the border between Paraguay and Brazil and the authorization of free-shops in Brazilian border cities. In the first case, trying to regulate the activity that for years attracted thousands of buyers to the Paraguayan city. In the second case, internalizing in the Brazilian territory the exceptional spaces that attracted Brazilian buyers abroad or in free-shops at airports for decades.
在许多国家,在商店、展会和数字平台上转售的进口产品被放在游客的行李箱和随身行李中。随身行李的类别和旅行者的例外配额是理解当代流动和商业形式的核心,提供了许多不规则行为发生的脚本。本文分析了巴西陆地边境的两个正在进行的进程,它们代表了通过重新调整旅游和购物之间的关系来调节商业流动的努力:为巴拉圭和巴西边境的Ciudad del Este和Foz do iguaaperu建立一个特定的微型进口制度,以及在巴西边境城市授权免费商店。在第一个案例中,试图规范多年来吸引成千上万买家到巴拉圭城市的活动。在第二种情况下,将几十年来吸引巴西海外买家或机场免费商店的特殊空间内在化。
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引用次数: 0
Modern Slavery Made in Italy—Causes and Consequences of Labour Exploitation in the Italian Agricultural Sector 意大利制造的现代奴隶制——意大利农业部门劳动剥削的原因和后果
Q3 Social Sciences Pub Date : 2021-01-01 DOI: 10.31389/jied.95
Ruggero Scaturro
Through this paper, the author emphasises the importance of the role that migrant women and men play in the Italian agricultural sector, and the need to better protect them from forms of labour exploitation. Italian products are well known all over the world and represent the excellency of an entrepreneurial fabric made of thousands of family-run small and medium enterprises which from the Alps to Sicily produce unique fruits, vegetables, food, and wines. But a long history of illegal recruitment and labour exploitation, known in Italy as caporalato, tarnish the long supply chain which brings Italian agri-food products to dining tables and market shelves across the globe. In addition, to cope with the forms of exploitation occurring in the Italian countryside, this the paper points out the need to harmonise norms and regulation on labour, migration, and human rights. In doing so, it also argues that both the mens legislatoris and law enforcement authorities modus operandi should progressively move from an approach which is based on a relentless pursuit of the organized crime component for criminalising the acts of labour exploitation and illegal recruitment as defined in the criminal code, to a more comprehensive and holistic approach which puts the rights of migrant agricultural workers as the agenda’s top priority.
通过本文,作者强调了移民妇女和男子在意大利农业部门发挥作用的重要性,以及更好地保护他们免受各种形式的劳动剥削的必要性。意大利的产品享誉世界,代表了从阿尔卑斯山到西西里岛成千上万的家庭经营的中小型企业所组成的企业结构的卓越,这些企业生产独特的水果、蔬菜、食品和葡萄酒。但是,长期以来的非法招募和劳动力剥削,在意大利被称为caporalato,玷污了将意大利农产品带到全球餐桌和市场货架上的漫长供应链。此外,为了应对意大利农村出现的各种形式的剥削,该文件指出需要协调劳动、移民和人权方面的规范和规定。在此过程中,它还认为,立法机构和执法当局的工作方式应逐步从一种以不懈追查有组织犯罪成分为基础的方法,以将《刑法》所界定的劳动剥削和非法招募行为定为刑事犯罪,转变为一种更全面和整体的方法,将移徙农业工人的权利作为议程的最高优先事项。
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引用次数: 1
Irregular War in Favelas of Rio de Janeiro: A Macro-Micro Approach 巴西里约热内卢贫民窟的非正规战争:宏观-微观研究
Q3 Social Sciences Pub Date : 2021-01-01 DOI: 10.31389/jied.43
A. Zaluar
This paper is about the irregular war in Rio de Janeiro regarding its rules and dynamics, its links with local politics and transnational business, as well as the actors’ subjective meanings, part of the ethnographic data gathered over years. My approach has been to interact with many actors during long periods of time using multiple sources of data to adjoin clues and contradictions provided by the various agents interviewed. I followed the precepts developed by Gluckman and Buroway on the extended case method, adapting it to the violent social contexts in the favelas of Rio emphasizing conflicts and diversity within them. The analysis bears also statistical and historical material. In 1980, I found a new neighborhood organization: drug-dealing gangs engaged in turf wars. In them, a kind of male identity was the crux of the matter to understand the subjective meanings and the ethos not revealed on the surface of everyday experience. Some youngsters, who plunged in violence and crime, interiorized the warrior ethos or violent practices, becoming their own executioners by killing each other with increasing cruelty justified by the warfare. This altered completely not only the local balance of power but the sociability between neighbors in such areas.
本文通过多年来收集的部分民族志资料,对巴西巴西的非常规战争的规则和动态、与当地政治和跨国商业的联系以及参与者的主观意义进行了研究。我的方法是在很长一段时间内与许多参与者互动,使用多个数据来源来连接被采访的各种代理提供的线索和矛盾。我遵循了Gluckman和burway在扩展案例方法上提出的原则,将其适应于b里约热内卢贫民窟的暴力社会背景,强调其中的冲突和多样性。该分析还包含统计和历史资料。1980年,我发现了一个新的社区组织:贩毒团伙在争夺地盘。在他们的作品中,一种男性身份是理解日常经验表面上没有揭示的主观意义和气质的关键。一些陷入暴力和犯罪的年轻人将战士精神或暴力行为内化,成为他们自己的刽子手,以越来越残忍的方式互相残杀,这在战争中是合理的。这不仅彻底改变了当地的权力平衡,也改变了这些地区邻居之间的社交关系。
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引用次数: 3
Temporary autonomous zones, control and security simulations: With regard to the Aguas Blancas (Argentina) – Bermejo (Bolivia) border 临时自治区,控制和安全模拟:关于Aguas Blancas(阿根廷)- Bermejo(玻利维亚)边界
Q3 Social Sciences Pub Date : 2021-01-01 DOI: 10.31389/jied.118
Brígida Renoldi
A remarkable change in security matters set the course for politics in Latin America in recent years. The putative causal relationship between migration and crime cyclically sustains the discourses that require more safety and police force intervention, police autonomy to suppress, and reduction of the age of criminal responsibility. This panorama, accompanied by the state postponement of prison and security infrastructures, is framed and worsened by the tendency to criminalize borders, which are seen as porous and dangerous zones. The notion that these spaces favor the contamination and corrosion of the nation-state promotes rhetoric about borders that need to be disassembled. Simultaneously, an odd growth of the technological market specialized in border security, suggests specific forms of relationships between the social and environmental conditions, illegal markets, security policies and nationalist discourses in favor of sovereignty. I analyze the municipality of Aguas Blancas, bordering with Bolivia, where the transit between the legal and the illegal shapes specific ways of life and exposes the nets woven through the managing of illegalisms at diverse scales (Goldman 1999; Foucault 2014). My analysis connects ‘simulations’ in Baudrillard’s (1978) sense, performances of imaginary scenarios that become reality, with ‘temporary autonomous zones’ in security matters, areas outside routine legal-administrative governance (Bey 1996). The anthropological approach in this work was based on in situ interviews and observations aimed to understand the relationship between illegal practices and security.
近年来,安全事务的显著变化为拉丁美洲的政治指明了方向。假定的移民与犯罪之间的因果关系循环地维持着需要更多安全和警察力量干预、警察自治镇压和降低刑事责任年龄的话语。这种情况伴随着国家对监狱和安全基础设施的推迟,由于边界被视为漏洞和危险地带而被定为犯罪的趋势而被框定和恶化。认为这些空间会导致民族国家受到污染和腐蚀的观点,助长了有关边界需要解体的言论。同时,专门从事边境安全的技术市场的奇怪增长表明,社会和环境条件、非法市场、安全政策和支持主权的民族主义话语之间存在特定形式的关系。我分析了与玻利维亚接壤的阿瓜斯布兰卡斯市,在那里,合法和非法之间的过渡形成了特定的生活方式,并暴露了通过管理不同规模的非法活动而编织的网(Goldman 1999;福柯2014)。我的分析将鲍德里亚(1978)意义上的“模拟”,即成为现实的想象场景的表现,与安全事务中的“临时自治区”,常规法律行政治理之外的领域联系起来(Bey 1996)。这项工作中的人类学方法基于实地访谈和观察,目的是了解非法行为与安全之间的关系。
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引用次数: 0
The ‘Arrangement’ as Form of Life on the Mexico-Texas borderline: A Perspective on Smuggling “安排”作为墨西哥-德克萨斯边境的生活形式:一个走私的视角
Q3 Social Sciences Pub Date : 2021-01-01 DOI: 10.31389/jied.116
Efren Sandoval-Hernández
This article aims to explain the smuggling of goods in the Mexico-US border from Wittgenstein’s perspective on the worlds of life and language games. This work advocates for an approach that considers the diversity of circumstances, the hierarchical inequalities, the amalgam between actors and ‘legal’ and ‘illegal’ activities, and the ‘arrangements’ happening as part of the way each individual interprets whatever he watches, and what he and those he is interacting with are doing. This work is based on observations and interviews with merchants and customs employees that make ‘arrangements.’ The question to be answered is: what are the meanings and assumptions that make such ‘arrangements’ happen between merchants and customs employees, so that the goods can cross the border illegally? Based on Wittgenstein’s perspective, this paper also tries to analyze the ‘irony’ resulting from the transformation of the ‘arrangement’ once the drug cartel members started participating in it.
本文旨在从维特根斯坦的生活和语言游戏世界的角度来解释美墨边境的货物走私。这项工作提倡一种方法,考虑环境的多样性,等级的不平等,行为者与“合法”和“非法”活动之间的融合,以及“安排”的发生,作为每个人解释他所看到的东西的方式的一部分,以及他和他正在互动的人正在做什么。这项工作是基于对商人和海关工作人员的观察和采访。要回答的问题是:商人和海关工作人员之间发生这样的“安排”,使货物能够非法越境,是什么意思和假设?本文还试图从维特根斯坦的视角出发,分析贩毒集团成员参与后“安排”的转变所带来的“反讽”。
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引用次数: 0
Vehicle Consumption, Theft and Smuggling in the Texas-Mexico Border, 1930–1960 1930-1960年得克萨斯-墨西哥边境的车辆消费、盗窃和走私
Q3 Social Sciences Pub Date : 2021-01-01 DOI: 10.31389/jied.114
Alberto Barrera-Enderle
My work studies how the construction of international highways and the rise in automobile consumption in northern Mexico during the 1930s and 1940s facilitated the illegal entry of thousands of stolen cars from the United States and encouraged the expansion of vehicle theft in the U.S. Southwest. This illicit business exposed the vulnerability of the political border between the United States and Mexico. Likewise, I also study the efforts of both governments (the United States and Mexico) to stop this illegal activity and the response of transnational criminal gangs to adapt to the increasing intervention of the State on the border.
我的工作研究了20世纪30年代和40年代墨西哥北部国际高速公路的建设和汽车消费的增长如何促进了成千上万辆从美国被盗的汽车的非法进入,并鼓励了美国西南部汽车盗窃的扩大。这种非法交易暴露了美国和墨西哥之间政治边界的脆弱性。同样,我也研究了两国政府(美国和墨西哥)为阻止这种非法活动所做的努力,以及跨国犯罪团伙为适应国家对边境日益增加的干预而做出的反应。
{"title":"Vehicle Consumption, Theft and Smuggling in the Texas-Mexico Border, 1930–1960","authors":"Alberto Barrera-Enderle","doi":"10.31389/jied.114","DOIUrl":"https://doi.org/10.31389/jied.114","url":null,"abstract":"My work studies how the construction of international highways and the rise in automobile consumption in northern Mexico during the 1930s and 1940s facilitated the illegal entry of thousands of stolen cars from the United States and encouraged the expansion of vehicle theft in the U.S. Southwest. This illicit business exposed the vulnerability of the political border between the United States and Mexico. Likewise, I also study the efforts of both governments (the United States and Mexico) to stop this illegal activity and the response of transnational criminal gangs to adapt to the increasing intervention of the State on the border.","PeriodicalId":73784,"journal":{"name":"Journal of illicit economies and development","volume":"1 1","pages":""},"PeriodicalIF":0.0,"publicationDate":"2021-01-01","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"69567133","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}
引用次数: 1
Commercial Sexual Exploitation of Children in the Western Balkans – Regional Vulnerabilities and Legal Responses 西巴尔干地区对儿童的商业性性剥削-区域脆弱性和法律对策
Q3 Social Sciences Pub Date : 2021-01-01 DOI: 10.31389/jied.102
Kristina Amerhauser, Ruggero Scaturro
Commercial sexual exploitation of children (CSEC) is receiving necessary attention around the world, but the phenomenon remains underreported in the Western Balkans. Through the first part of this paper the authors set out to provide an overview of the knowledge base of the risks and vulnerabilities of the Western Balkans to CSEC. They underline that there is a clear need for more quality and quantity of data. Indeed, the lack of awareness of key actors in the child protection system makes the region further vulnerable to CSEC. In the second section of the paper, the authors then provide a brief analysis of the Western Balkans’ relevant legal commitments at the international and regional levels, and an overview of how sexual exploitation of children is covered in national law. It concludes that efforts to define and regulate CSEC in compliance with international standards need to be accompanied by a better implementation of such norms, as well as by an efficient allocation of resources aimed at increasing awareness and collaboration among the stakeholders concerned.
对儿童的商业性性剥削正在世界各地得到必要的注意,但西巴尔干地区对这一现象的报道仍然不足。通过本文的第一部分,作者着手提供西巴尔干地区对CSEC的风险和脆弱性知识库的概述。它们强调,显然需要提高数据的质量和数量。事实上,儿童保护系统中关键行为体缺乏认识,使该地区更容易受到儿童性虐待的影响。在论文的第二部分,作者简要分析了西巴尔干国家在国际和区域一级的相关法律承诺,并概述了国家法律如何涵盖对儿童的性剥削。报告的结论是,根据国际标准定义和规范CSEC的努力需要更好地实施这些规范,以及有效地分配资源,以提高有关利益相关者之间的认识和合作。
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引用次数: 1
Corruption and Illicit Tobacco Trade 腐败和非法烟草贸易
Q3 Social Sciences Pub Date : 2021-01-01 DOI: 10.31389/jied.94
A. Kupatadze
This review critically engages with the debate on the importance of corruption for illicit tobacco trade. It proposes to solve the disagreement in the literature by advancing a nuanced analysis of how different types of corruption are linked to various forms of illicit tobacco trade. It conceptualises the role of corruption by breaking it down into necessary and sufficient condi -tions. The analysis shows that unlike price differential, corruption is mostly part of sufficient condition. It is a necessary condition only in the case of illicit whites whereby tobacco manufacturers are involved in one way or the other. The measurement indices and common definitions of corruption do not usually incorporate this kind of private sector corruption.
本审查与关于腐败对非法烟草贸易的重要性的辩论密切相关。它建议通过对不同类型的腐败如何与各种形式的非法烟草贸易联系起来进行细致入微的分析,来解决文献中的分歧。它通过将腐败分解为必要条件和充分条件,将腐败的作用概念化。分析表明,与价差不同,腐败主要是充分条件的一部分。只有在烟草制造商以这样或那样的方式参与非法烟草的情况下,这才是一个必要条件。衡量指数和腐败的一般定义通常不包括这类私营部门腐败。
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引用次数: 0
Colombia, the Drug Wars and the Politics of Drug Policy Displacement – from La Violencia to UNGASS 2016 哥伦比亚,毒品战争和毒品政策流离失所的政治-从La Violencia到2016年特别会议
Q3 Social Sciences Pub Date : 2021-01-01 DOI: 10.31389/jied.93
J. Collins, K. Alarcón
This article breaks new conceptual ground by questioning orthodox interpretations of nation state agency in the global drug wars. Specifically, it challenges the David vs. Goliath conception of Colombia as a passive, client state simply abiding to the United States’ hegemonic war on drugs. It provides the first published analysis of Colombia’s leadership during the UN General Assembly Special Session on Drugs (UNGASS) in 2016. It argues that the UN served as a useful forum for Colombia’s displacement of state building dilemmas, including drug control, and that Bogota utilised the UN as a proxy negotiating mechanism with the US and other international donors.
本文通过质疑全球毒品战争中民族国家机构的正统解释,打破了新的概念基础。具体来说,它挑战了“大卫vs歌利亚”的观念,即哥伦比亚是一个被动的附庸国,只是服从美国的霸权毒品战争。报告首次公开分析了哥伦比亚在2016年联合国大会毒品问题特别会议期间的领导作用。它认为,联合国是哥伦比亚解决国家建设困境(包括毒品管制)的一个有用的论坛,而波哥大利用联合国作为与美国和其他国际捐助者谈判的代理机制。
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引用次数: 2
期刊
Journal of illicit economies and development
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