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Transnationalorganizedcrime

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Contested Borders: Organized Crime, Governance, And Bordering Practives In Colombia-Venezuela Borderlands, Viviana Garcia Pinzon, Jorge Mantilla Jan 2020

Contested Borders: Organized Crime, Governance, And Bordering Practives In Colombia-Venezuela Borderlands, Viviana Garcia Pinzon, Jorge Mantilla

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"Based on the conceptualizations of organized crime as both an enterprise and a form of governance, borderland as a spatial category, and borders as institutions, this paper looks at the politics of bordering practices by organized crime in the ColombianVenezuelan borderlands. It posits that contrary to the common assumptions about transnational organized crime, criminal organizations not only blur or erode the border but rather enforce it to their own benefit. In doing so, these groups set norms to regulate socio-spatial practices, informal and illegal economies, and migration flows, creating overlapping social orders and, lastly, (re)shaping the borderland. Theoretically, the analysis …


From Transit Hub To Major Supplier Of Illicit Cigarettes To Argentina And Brazil: The Changing Role Of Domestic Production And Transnational Tobacco Companies In Paraguay Between 1960 And 2003, Roberto Magno Iglesias, Benoît Gomis, Natalia Carrillo Botero, Philip Shepherd, Kelley Lee Jan 2019

From Transit Hub To Major Supplier Of Illicit Cigarettes To Argentina And Brazil: The Changing Role Of Domestic Production And Transnational Tobacco Companies In Paraguay Between 1960 And 2003, Roberto Magno Iglesias, Benoît Gomis, Natalia Carrillo Botero, Philip Shepherd, Kelley Lee

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© 2018 The Author(s). Background: Paraguay has reportedly been a major transit hub for illicit tobacco products since the 1960s, initially to supply markets in Argentina and Brazil and, more recently, other regional markets and beyond. However, to date there has been no systematic analysis, notably independent of the tobacco industry, of this trade including the roles of domestic production and transnational tobacco companies (TTCs). This article fills that gap by detailing the history of Paraguay's illicit cigarette trade to Brazil and Argentina of TTC products and Paraguayan production between 1960 and 2003. The effective control of illicit cigarette flows, …


Country Reports On Terrorism 2019, U.S. Department Of State Bureau Of Counterterrorism Jan 2019

Country Reports On Terrorism 2019, U.S. Department Of State Bureau Of Counterterrorism

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This 2019 report details terrorist activities occuring around the world and provides an overview of areas where international and regional terrorist organizations may have a presence or foothold and access to financial or other types of support.


Global Corruption Baromoter Latin America & The Caribbean 2019: Citizens' Views And Experiences Of Corruption, Coralie Pring, Jon Vrushi Jan 2019

Global Corruption Baromoter Latin America & The Caribbean 2019: Citizens' Views And Experiences Of Corruption, Coralie Pring, Jon Vrushi

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"In the last five years, momentum has been building against corruption in Latin America and the Caribbean. High-level politicians were found guilty of corruption in Guatemala and Brazil, and a wave of legal action against the perpetrators of grand corruption swept across the continent, including the Lava Jato investigation, or “Operation Car Wash”, in Brazil. This presents a real opportunity for anti-corruption in the region. However, this 10th edition of the Global Corruption Barometer – Latin America and the Caribbean shows that most citizens think their governments are not doing enough to tackle corruption and that corruption levels have increased …


High Expectations. Interregional Agendas On Global Security Challenges: East Asia, Europe And Latin America, Juan Pablo Soriano Jan 2019

High Expectations. Interregional Agendas On Global Security Challenges: East Asia, Europe And Latin America, Juan Pablo Soriano

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"Interregionalism has been increasingly used to advance cooperation on regional and global security challenges. This study examines three interregional dialogues comprising East Asia, Europe, and Latin America. Each interregional security agenda reflects specific concerns and different evolving paths. Insights from ‘multilateral security governance’ approaches can reinforce the analysis of how security agendas emerge and change, and how their related norms and practices evolve."