Organized Crime and the Nation-State

Organized Crime and the Nation-State

Author: De Leon Petta Gomes da Costa

Publisher: Routledge

Published: 2018-12-07

Total Pages: 154

ISBN-13: 0429760590

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Geopolitics is an increasingly important tool to understand national and international relations. This book unravels how organized crime is not just a marginal problem but part of a bigger geopolitical and asymmetrical warfare strategy. It seeks to establish a direct relationship between Nation States and organized crime groups. Many States have been using criminal and terrorist organizations as a policy for issues of national sovereignty or as a tool to strengthen a nation’s geopolitical position. This book demonstrates how national states are utilizing criminal organizations in covert operations and "dirty jobs" such as espionage, proxy war, arms trafficking and sabotage. Examples from the United States, China and the Soviet Union are explored, providing both an historical and contemporary analysis, from World War II through to the Cold War and to the present day. The book brings together perspectives from international relations and criminology drawing on insights from a variety of sources, including public documents and interviews.


Bringing the State Back In

Bringing the State Back In

Author: Social Science Research Council (U.S.). Committee on States and Social Structures

Publisher: Cambridge University Press

Published: 1985-09-13

Total Pages: 406

ISBN-13: 9780521313131

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Papers from a conference held at Mount Kisco, N.Y., Feb. 1982, sponsored by the Committee on States and Social Structures, the Joint Committee on Latin American Studies, and the Joint Committee on Western European Studies of the Social Science Research Council. Includes bibliographies and index.


Silent Partners

Silent Partners

Author: Shima Keene

Publisher: Createspace Independent Publishing Platform

Published: 2018-10-24

Total Pages: 68

ISBN-13: 9781729566688

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The U.S. Army increasingly faces adversaries that are difficult to define. The threat landscape is further complicated by the silent partnership between criminal organizations, irregular groups, and nation-states. This collaboration, whatever its exact nature, is problematic, because it confounds understanding of the adversary, making existing countermeasures less effective, and thus directly challenging U.S. national security interests. Military action taken without full appreciation of the dynamics of the nature of these relationships is likely to be ineffective at best or suffer unintended consequences. This monograph provides a comprehensive assessment of the threat to U.S. national security interests posed by the silent partners, as well as how the vulnerabilities of the relationships could be exploited to the advantage of the U.S. Army.


Theft of the Nation

Theft of the Nation

Author: Donald Cressey

Publisher: Routledge

Published: 2017-09-08

Total Pages: 304

ISBN-13: 1351472410

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Organized crime in America today is not the tough hoodlums familiar to moviegoers and TV watchers. It is more sophisticated, with many college graduates, gifted with organizational genius, all belonging to twenty-four tightly knit "families," who have corrupted legitimate business and infiltrated some of the highest levels of local, state, and federal government. Their power reaches into Congress, into the executive and judicial branches, police agencies, and labor unions, and into such business enterprises as real estate, retail stores, restaurants, hotels, linen-supply houses, and garbage-collection routes.How does organized crime operate? How dangerous is it? What are the implications for American society? How may we cope with it? In answering these questions, Cressey asserts that because organized crime provides illicit goods and services demanded by legitimate society, it has become part of legitimate society. This fascinating account reveals the parallels: the growth of specialization, "big-business practices" (pooling of capital and reinvestment of profits; fringe benefits like bail money), and government practices (negotiated settlements and peace treaties, defined territories, fair-trade agreements).For too long we have, as a society, concerned ourselves only with superficial questions about organized crime. "Theft of the Nation" focuses on to a more profound and searching level. Of course, organized crime exists. Cressey not only establishes this fact, but proceeds to explore it rigorously and with penetration. One need not agree with everything Cressey writes to conclude that no one, after the publication of "Theft of the Nation", can be knowledgeable about organized crime without having read this book.


The Globalization of Crime

The Globalization of Crime

Author: United Nations Office on Drugs and Crime

Publisher: UN

Published: 2010

Total Pages: 0

ISBN-13: 9789211302950

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In The globalization of crime: a transnational organized crime threat assessment, UNODC analyses a range of key transnational crime threats, including human trafficking, migrant smuggling, the illicit heroin and cocaine trades, cybercrime, maritime piracy and trafficking in environmental resources, firearms and counterfeit goods. The report also examines a number of cases where transnational organized crime and instability amplify each other to create vicious circles in which countries or even subregions may become locked. Thus, the report offers a striking view of the global dimensions of organized crime today.


Gothic Sovereignty

Gothic Sovereignty

Author: Jon Horne Carter

Publisher: University of Texas Press

Published: 2022-02-01

Total Pages: 391

ISBN-13: 147732416X

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Gang-related violence has forced thousands of Hondurans to flee their country, leaving behind everything as refugees and undocumented migrants abroad. To uncover how this happened, Jon Carter looks back to the mid-2000s, when neighborhood gangs were scrambling to survive state violence and mass incarceration, locating there a critique of neoliberal globalization and state corruption that foreshadows Honduras’s current crises. Carter begins with the story of a thirteen-year-old gang member accused in the murder of an undercover DEA agent, asking how the nation’s seductive criminal underworld has transformed the lives of young people. He then widens the lens to describe a history of imperialism and corruption that shaped this underworld—from Cold War counterinsurgency to the “War on Drugs” to the near-impunity of white-collar crime—as he follows local gangs who embrace new trades in the illicit economy. Carter describes the gangs’ transformation from neighborhood groups to sprawling criminal societies, even in the National Penitentiary, where they have become political as much as criminal communities. Gothic Sovereignty reveals not only how the revolutionary potential of gangs was lost when they merged with powerful cartels but also how close analysis of criminal communities enables profound reflection on the economic, legal, and existential discontents of globalization in late-liberal nation-states.


Militants, Criminals, and Warlords

Militants, Criminals, and Warlords

Author: Vanda Felbab-Brown

Publisher: Brookings Institution Press

Published: 2017-11-28

Total Pages: 191

ISBN-13: 0815731906

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" Conventional political theory holds that the sovereign state is the legitimate source of order and provider of public services in any society, whether democratic or not. But Hezbollah and ISIS in the Middle East, pirate clans in Africa, criminal gangs in South America, and militias in Southeast Asia are examples of nonstate actors that control local territory and render public services that the nation-state cannot or will not provide. This fascinating book takes the reader around the world to areas where national governance has broken down—or never really existed. In these places, the vacuum has been filled by local gangs, militias, and warlords, some with ideological or political agendas and others focused primarily on economic gain. Many of these actors have substantial popularity and support among local populations and have developed their own enduring institutions, often undermining the legitimacy of the national state. The authors show that the rest of the world has more than a passing interest in these situations, in part because transborder crime and terrorism often emerge but also because failed states threaten international interests from trade to security. This book also poses, and offers answers for, the question: How should the international community respond to local orders dominated by armed nonstate actors? In many cases outsiders have taken the short-term route—accepting unsavory local actors out of expediency—but at the price of long-term instability or damage to human rights and other considerations. From Africa and the Middle East to Asia and Latin America, the local situations highlighted in this book are, and will remain, high on today's international agenda. The book makes a unique contribution to global understanding of how those situations developed and what can be done about them. This title is part of the Geopolitics in the 21st Century series. "


The Hidden History of Crime, Corruption, and States

The Hidden History of Crime, Corruption, and States

Author: Renate Bridenthal

Publisher: Berghahn Books

Published: 2017-06

Total Pages: 282

ISBN-13: 1785335189

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Renowned historical sociologist Charles Tilly wrote many years ago that “banditry, piracy, gangland rivalry, policing, and war-making all belong on the same continuum.” This volume pursues the idea by revealing how lawbreakers and lawmakers have related to one another on the shadowy terrains of power over wide stretches of time and space. Illicit activities and forces have been more important in state building and state maintenance than conventional histories have acknowledged. Covering vast chronological and global terrain, this book traces the contested and often overlapping boundaries between these practices in such very different polities as the pre-modern city-states of Europe, the modern nation-states of France and Japan, the imperial power of Britain in India and North America, Africa’s and Southeast Asia’s postcolonial states, and the emerging postmodern regional entity of the Mediterranean Sea. Indeed, the contemporary explosion of transnational crime raises the question of whether or not the relationship of illicit to licit practices may be mutating once more, leading to new political forms beyond the nation-state.


The Illicit Global Economy and State Power

The Illicit Global Economy and State Power

Author: H. Richard Friman

Publisher: Rowman & Littlefield

Published: 1999

Total Pages: 222

ISBN-13: 9780847693047

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Illicit cross-border flows, such as the smuggling of drugs, are proliferating on a global scale. This volume explores the selective nature of the state's retreat, persistence and reassertion in relation to the illicit global economy.


Transnational Organized Crime in Central America and the Caribbean

Transnational Organized Crime in Central America and the Caribbean

Author:

Publisher:

Published: 2012

Total Pages: 86

ISBN-13:

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This report is one of several studies conducted by UNODC on organized crime threats around the world. These studies describe what is known about the mechanics of contraband trafficking - the what, who, how, and how much of illicit flows - and discuss their potential impact on governance and development. Their primary role is diagnostic, but they also explore the implications of these findings for policy. Publisher's note.