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Elements Of Social Disorganization And Environmental Criminology: A Spatial Analysis Of Homicides In Villa Nueva, Guatemala, David J. Topel

Dissertations, Theses, and Capstone Projects

This study seeks to integrate the main spatial theories of crime, social disorganization, and routine activities theories while investigating the spatial dimension of homicides in Villa Nueva, Guatemala. Empirical relationships at a small unit of analysis, the natural cadaster blocks as defined by the municipality offer a more appropriate unit of analysis for the context of the city. While there is a robust body of work in developed nations synthetizing social disorganization and routine activities theories, the exploration of criminological theory integration and the use of the smallest unit of analysis still needs the addition of empirical research in Latin …

From Community Policing To Political Police In Nicaragua, Lucia Dammert, Mary Fran T. Malone

Faculty Publications

In a region plagued by high rates of violent crime and repressive policing practices, Nicaragua has earned a reputation as exceptional. Despite poverty, inequality, and a historical legacy of political violence and repression, Nicaragua has defied regional trends. It has registered low rates of violent crime while deploying policing practices that emphasized prevention over repression. April 2018 marked an end to this exceptionalism. Police attacked anti-government protestors, and launched a sustained campaign against dissidents that continues to the present day. While the Nicaraguan police had long cultivated a reputation as community-oriented and non-repressive, they appeared to quickly change into a …

Delinquency In The Caribbean: Stakeholder Perceptions Of Root Causes, Laura Nolterieke

Honors Theses

There is a gap in the research on juvenile delinquency within the Caribbean context. As countries such as St. Lucia, Guyana, St. Kitts, and Nevis have growing delinquency and crime rates, there is a need to bridge this gap in the literature. This research sought to examine the main causes of juvenile delinquency within St. Lucia, Guyana, St. Kitts, and Nevis, as described by juvenile justice stakeholders, such as probation officers, prosecutors, and judges, within their respective countries. Through the use of grounded theory, the data were coded and analyzed using a constant comparison method. From these data, six themes …

The Impact Of Crime And Other Economic Forces On Mexico's Foreign Direct Investment Inflows, Rene Cabral, Andre V. Mollick, Eduardo Saucedo

Economics and Finance Faculty Publications and Presentations

This paper examines the effect of different crimes on Foreign Direct Investment (FDI) inflows into the 32 Mexican states. Using a state-quarter panel data for the period 2005 to 2015, we estimate alternative models of FDI, with fixed effects throughout a flexible lag-lengths methodology and System Generalized Method of Moments (SGMM) models in order to identify the determinants of FDI inflows into the country. The dependent variable in our model is the annual inflow of FDI and the independent variables are state level indicators (real wages and electricity consumption), and macroeconomic forces (the real exchange rate and interest rate). We …

Venezuela’S Toxic Relations With Iran And Hezbollah: An Avenue Of Violence, Crime, Corruption And Terrorism, Christian Vianna De Azevedo

Security Research Hub Reports

Venezuela’s relations with Iran date back into the sixties when both were founding members of the OPEC. Iran’s influence in Latin America has become quite large since the Iranian revolution. Iran sees Latin America as a strategic priority for its global positioning. The Lebanese immigration towards South America has begun a while ago. But there’s a period, during the Lebanese civil war (1975-1990) when a large number of Lebanese immigrants came to the continent. Back then, according to some experts, Hezbollah and Iran took advantage of this mass migration and infiltrated their agents and recruiters among the Muslim migrants. Hezbollah …

The Rise Of The Maquiladoras And Crimes In Mexico, Christelle K. Bamona

Master's Theses

While it is generally argued that a stronger labor market is negatively associated with crime, there exists a “consensus of doubt” around the relationship between employment and crime. This paper examines the impact of the rise of female labor participation in manufacturing on various types of crimes in Mexico from 1998 to 2012. A fixed effects specification and an instrumental variable approach with regional and time fixed effects are employed to compare the crime rates in municipalities that were heavily exposed to local factory openings to municipalities that did not receive a labor shock of the same magnitude. By introducing …

State Failure In Venezuela, Marcus Littman

Master's Theses

The role of the state is to provide political goods such as security and an environment conducive to economic growth. The Venezuelan state is failing to provide both security and conditions capable of producing economic growth. The government has exacerbated both by enacting failed policies. I measure the economic crisis in Venezuela based on the rates of inflation, falling foreign currency reserves, the food and medical supply shortage, falling government spending, and negative GDP growth. I measure the security crisis based on the escalating rate of kidnapping, human trafficking, drug sales, smuggling, theft, gun distribution, and homicide. In this thesis, …

Crime, Institutions And Sector-Specific Fdi In Latin America, Luisa Blanco, Isabel Ruiz, W. Charles Sawyer, Rossitza Wooster

Luisa Blanco

In this article, we explore how crime and institutions affect the flow of capital in the form of foreign direct investment (FDI) to Latin American and Caribbean countries in the primary, secondary and tertiary sectors during the 1996-2010 period. We use three different variables related to violent crime: homicides, crime victimization, and an index of organized crime. We find that there is a correlation between the institutional and crime variables, where the significance of institutional variables tends to disappear when the crime variables are added to the model. We find that higher crime victimization and organized crime are associated with …

Crime, Institutions And Sector-Specific Fdi In Latin America, Luisa Blanco, Isabel Ruiz, W. Charles Sawyer, Rossitza Wooster

School of Public Policy Working Papers

In this article, we explore how crime and institutions affect the flow of capital in the form of foreign direct investment (FDI) to Latin American and Caribbean countries in the primary, secondary and tertiary sectors during the 1996-2010 period. We use three different variables related to violent crime: homicides, crime victimization, and an index of organized crime. We find that there is a correlation between the institutional and crime variables, where the significance of institutional variables tends to disappear when the crime variables are added to the model. We find that higher crime victimization and organized crime are associated with …

Drug Violence, The Peso, And Northern Border Retail Activity In Mexico, Thomas M. Fullerton Jr., Adam G. Walke

Border Region Modeling Project

Exchange rate fluctuations and international business cycles may acutely affect retail sales in border regions where residents have the option of shopping in the neighboring country. This study examines the determinants of retail sales in six cities located along Mexico’s northern border. Retail activity in these cities is found to increase in tandem with real depreciations of the peso, lower unemployment rates in neighboring US counties, and increased border crossings. Taken together, these results suggest that cross-border shopping contributes to retail activity in the northern border region of Mexico. The opportunities for cross-border shopping may also condition the impact of …

The Politics Of Narrative: Law And The Representation Of Mexican Criminality, Deborah Weissman

Fordham International Law Journal

No abstract provided.

Criminal Authorities And The State: Gangs, Organized Crime, And Police In Brazil, Michael Wolff

Political Science ETDs

Drug gangs and organized criminal groups rarely evolve into structured authorities governing their resident communities. Where this occurs, however, they may effectively replace the state in its most basic functions, and consequently exclude subject populations from the rights and protections supposedly guaranteed by the state. Employing qualitative research methods, this study compares criminal development and state public security policies in Rio de Janeiro and Recife, Brazil. The research is primarily concerned with the development of criminal authority structures, and asks when, where, why, and how they develop. Arguing that the extant literature on organized crime fails to adequately explain this …

Trust In Government Versus Fear Of Crime As Predictors Of Support For Authoritarian Policies In Ecuador: A Cross-Sectional Study, Clímaco David Cañarte Gutiérrez

Electronic Theses and Dissertations

Individuals interacting in an environment that exacerbates fear of crime and general distrust may face erosion of democratic values and perceive authoritarian policies as a solution to restore order. In Latin America historical widespread distrust in the government apparatus as well as fear of crime, have always been a topic of interest, not only for sociologists but also for political scientists and lawmakers. This study uses the LAPOP wave 2012 (Latin American Public Opinion) survey to assess Ecuadorians’ perceptions about trust in the government and fear of crime as predictors of support for authoritarian policies (mano dura). Logistic regressions …

Crime And Economic Growth In Developing Countries: Evidence From Pakistan, Arsalan Ahmad, Sharafat Ali, Najid Ahmad

Sharafat Ali

This study investigates the impact of crime on economic growth of Pakistan by using time series data from 1980 to 2011. Augmented Dickey Fuller (ADF) test is applied to check the stationary of variables. It is hypothesized that increase in crime leads to less economic growth in Pakistan. Autoregressive Distributive lag (ARDL) to cointegration is used to find short and long run relationship between crime and Economic growth. Results reveal that crime has negative and significant impact on economic growth in the long run, whereas in short run the effect of crime on economic growth is negative but insignificant. ECM …

Putting Our Best Boots Forward: Us Military Deployments And Host-Country Crime, Michael A. Allen, Michael E. Flynn

Political Science Faculty Publications and Presentations

The deployment of military forces abroad has been a major component of the US’s grand strategy since the beginning of the Cold War. However, some scholars have argued that the presence of US military personnel abroad creates a series of negative externalities afflicting local communities. We put some of these claims to the test by looking at the effect of US military deployments on crime rates in the host-state. Using cross-national crime statistics from the United Nations and data on US troop deployments, we examine whether US military deployments are associated with higher levels of criminal activity across a large …

Organized Crime And Retail Activity Along The Northern Border In Mexico, Adam G. Walke, Thomas M. Fullerton

Departmental Papers (E & F)

The impacts of homicides committed by organized crime have affected northern Mexico in a high profile manner between 2008 and 2011. This article examines the impacts of those crime waves on retail activity in the six largest northern border metropolitan economies of Mexico. Retail losses due to violence of this nature are quantified forall six cities. Potential gains related due reductions in organized crime homicides are also calculated.

Influences Of Global Human Trafficking Issues On Nigeria: A Gender Perspective, Chineze J. Onyejekwe

Journal of International Women's Studies

This paper focuses on the socio-economic conditions that force women and girls into the human trafficking industry. Poverty is shown to be one of the major root causes of this phenomenon. The relationship between poverty and other socio-economic issues such as crime, corruption, illiteracy and HIV/AIDS are discussed. The government’s efforts at tackling these problems are analyzed, and further preventive measures also discussed.

Spillover Effects Of Crimes In Neighboring States Of Mexico, Mingming Pan, Benjamin Widner, Carl E. Enomoto

Economics Faculty Publications

The recent surge in crime and drug-related violence in Mexico has had a profound effect on the Mexican economy. Thousands of businesses have closed in Ciudad Juarez, a city that borders the U.S., due to the violence that has erupted between drug cartels. It has been estimated by Rios (2007) that $4.3 billion of losses occur yearly to Mexico, due to illegal drug activity in the country. Using a spatial model, this paper analyzes the determinants of crime in Mexican states. It was found that high levels of total crime and drug-related violence in neighboring states of Mexico have spillover …

The Impact Of Insecurity On Democracy And Trust In Institutions In Mexico, Luisa Blanco

School of Public Policy Working Papers

Using survey data from the Latin American Public Opinion Project (LAPOP) and Encuesta Nacional Sobre la Inseguridad (ENSI) for Mexico during the period 2004-2010, this paper analyses the impact of insecurity and crime victimization on support and satisfaction with democracy and trust in institutions. With the LAPOP data, perceptions about higher insecurity decrease support and satisfaction with democracy. Perceptions of insecurity and crime victimization have a negative significant effect on trust in institutions, and this finding is robust to using LAPOP and ENSI data. Perceptions of insecurity and crime victimization have a larger negative effect on trust in institutions that …

Gangs, Violence, And Victims In El Salvador, Guatemala, And Honduras, Juan J. Fogelbach

San Diego International Law Journal

Country conditions in El Salvador, Guatemala and Honduras will require U.S. courts to address complex protection law issues involving current and former gang members, as well as their victims. For example, just three months after the Seventh Circuit's decision, the Sixth Circuit also held that former gang members were a particular social group. In order to ensure proper handling of these cases, advocates, adjudicators, government attorneys, and judges must acquire a high level of understanding of gangs and violence in the affected countries. To facilitate this process, this paper will synthesize and analyze publicly available information on gangs and violence …

Rights And Rebuilding In El Salvador: A Case Study In Two Parts, Elaine K. Denny, Susan Waltz

Human Rights & Human Welfare

In January 2007, on the 15th anniversary of the signing of the peace accords that ended 12 years of civil war and grave human rights violations in El Salvador, UN Secretary General Ban Ki-moon praised El Salvador as a model for other countries emerging from conflict: “The groundbreaking accords signed in Mexico City in January 1992 not only set El Salvador on a new course. They also provided precedents and experiences that continue to inspire others who are striving to rebuild their societies following conflict. And they continue to be a point of reference for the United Nations, as we …

The Relocation Of Crime, Catherine C. De Fontenay

Catherine de Fontenay

We add a new sector called Crime to a traditional two-sector two-input Heckscher-Ohlin model of trade between countries. Trade is found to increase crime in the resource-rich country and to reduce crime in the resource-poor country by an equal amount. The negative externality from increased crime can be strong enough to cancel out the gains from trade for the resource-rich country. The paper also explores the impact of aid, capital flows, and migration on crime rates, and how crime shapes the degree of specialization in each economy.

The War On Terror, Local Police, And Immigration Enforcement: A Curious Tale Of Police Power In Post-9/11 America, David A. Harris

Articles

In post-9/11 America, preventing the next terrorist attack ranks as law enforcement's top priority. This is as true for local police departments as it is for the FBI. This has led many advocates of stronger enforcement of U.S. immigration law to recast their efforts as anti-terrorism campaigns. As part of this endeavor, these advocates have called for local police to become involved in enforcing immigration law, and their allies in both the executive and legislative branches of the federal government have taken a number of actions designed to force local police to do this. Surprisingly, local law enforcement has for …

Pariahs Of The Wonderful City: Crime, Representation, And The Imagined Geography Of Citizenship In Rio De Janeiro, 1977-1982, Gianpaolo Baiocchi

disClosure: A Journal of Social Theory

No abstract provided.

Cyberlaundering: The Risks, The Responses, Sarah N. Welling, Andy G. Rickman

Law Faculty Scholarly Articles

This Article discusses the potential use of electronic cash for money laundering and possible government responses to the problem. Parts I and II provide an overview of electronic cash. Part III explores the effects that electronic cash can have on money laundering. Part IV explains through a series of hypotheticals how "cyberlaundering" can occur. Part V analyzes the federal government's response to the threat of money laundering with electronic cash. Part VI concludes the Article with suggestions.

Eight United Nations Congress On The Prevention Of Crime And The Treatment Of Offenders, M. Cherif Bassiouni

Nova Law Review

The various forms and manifestations of international and transnational

criminality require a comprehensive approach by the international

community from which effective strategies of prevention, control,

and suppression can follow.