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Afterword: The political economy of countering transnational organized crime in Africa

, international relations, political science, political economy, development studies, anthropology and African studies. The articles in the issues show how, in the case of Africa, international counterTOC ... ) . Further, going beyond the politics and political economy of international categories, the articles also ethnographically unpack the phenomenology of illicit economies in various African contexts (Frowd et

Unpacking the political-criminal nexus in state-cybercrimes: a macro-level typology

is rather based on the thick description of known cases, making use of information already available in the literature. In doing so, this study furthers four main goals: (1) to clarify the political ... political/ state-criminal nexus in relation to cybercrime; and (4) to clarify whether forms of state cybercrime are manifestations of state organized crime. After a focused review of the literature on state

The signing of the peace agreement in Colombia. Old wine in new skins: Implications for national security and organized crime

worsening of the conflict through the transformation of its practices and representations, into terrorism and transnational organized crime. This article contends that the FARC, as a political party, a new ... criminal practices. This resulted in guerrilla decomposition where the political idealism did not surrender to the State, but to the enormous economic returns of organized crime. The guerrilla transformed

Corruption as state -corporate crime: the example of the health sector in Greece

economic resources. In this wide political economy context, existing power relations and structures within the health sector are being reproduced. ... , the healthcare community and political actors, as well as the company’s influence on the pricing and reimbursement procedures of the drugs, in which it was given favorable treatment (OECD 2022; GRECO

The “Nigerian mafia” feedback loop: European police, global media and Nigerian civil society

This article looks at the discourses regarding Nigerian confraternities’ expansion to Europe. It analyses how networks of individuals working together for solidarity, economic or political objectives ... political objectives became categorized as organised crime or as a mafia. I use original data and police investigations, interviews with members and victims, judges, police officers, and journalists to show

Forgotten children: a socio-technical systems analysis of the 2004 and 2015 forced child labour reports from Indian cottonseed farms

modern slavery established by the UK Home Office in 2017. The study does identify limitations and flaws associated with designing policies based on a “work-as-imagined” philosophy and demonstrates how the ... -imagined” philosophy and demonstrates how the use of maturity modelling can explore how exploitation, corruption and organised crime is framed and can become more formalised over time. Child labour

Rethinking organized crime in Africa

the local economy. So, the ‘conveyor belt’ is not simply controlled from the outside but also by local political actors. Why does the rise of TOC in policy circles matter? Without overcompensating and ... the discourse of TOC? First, TOC and related notions such as ‘mafias’, as well as the political and policy agendas linked up with them need to be questioned in research, as the contributions to this

Investigating the illicit market in veterinary medicines: An exploratory online study with pet owners in the United Kingdom

legal, political, cultural, economic and knowledge asymmetries likely facilitate the market in illicit veterinary medicines in the UK. Our research concludes that, while previous reports suggest the ... exploited, and the divergent legislation between countries that can provide loopholes or sanctuaries for criminal entrepreneurs (see Pereira 2015) . Similarly, political asymmetries represent weak law

Corpses, diehards and clubs: Ultras and organized crime in Italy

, follows the pattern of conspiracy theories (Di Cesare 2021) that have been popular in Italy since the end of World War II, as an explanation of heinous crimes that influenced the political changes ... multifaceted phenomenon: aside those who set up a group for mere supporting, there are those who are members of a group for political reasons, as well as those ones who are not members of any organization at all

Pollution Abatement and Lobbying in a Cournot Game: An Agent-Based Modelling Approach

literature focuses on the political economy of environmental regulation and usually does not take into account the market power of firms. When it does, it involves a social planner approach in the ... & Goto, 2014) , the effect of regulation on foreign investment or firms’ location choices (Elliott & Zhou, 2013) . Notably, this literature typically lacks the political economics side of the story, as

State-organized crime and the killing of wolves in Norway

inertia. Our main argument is that the underlying cultural, political and economic interests that were prioritized up to the 1970s in Norway continue to have a counteracting effect on the protection of ... order, on the one hand, and the interests of the state, such as maintaining political influence, on the other. In Chambliss’s (1989) view, the structural contradictions of the state is what “prepares the

Turkish Stock Market from Pandemic to Russian Invasion, Evidence from Developed Machine Learning Algorithm

affected negatively almost all stock markets all over the world, but the effects are heterogeneous across countries according to their economic-political relationship or neighbourhood, etc. Due to that, the ... Quantitative Methods, Department of Social and Political Sciences, University of Milan , 20122 Milan , Italy In recent time, the two significant events; Coronavirus epidemic and Russian invasion are effecting

Organized crime behavior of shell-company networks in procurement: prevention insights for policy and reform

; Fazekas and Kocsis, 2020) . As such, procurement markets tend to create environments that favor illicit activities by political, economic, and criminal elites (Santino, 2022; Canonico et al., 2021) , and ... . Network analysis has the potential to identify criminal typologies that indicate higher economic and political risks (FATF and Egmont-Group, 2018; Zumaya et al., 2021; Fazekas and Wachs, 2020; Falcón

The data that we do (not) have: studying drug trafficking and organised crime in Africa

transnational organised crime). We are grateful to ENACT for the opportunity to engage in this study and share some of its findings. The (political) framing of drug trafficking The measurement of a given ... diffusion of hybrid political orders across the continent (Bagayoko et al. 2016) further complicates the framing of illicit drug trafficking, including the discrepancies between legal frameworks (de iure

Traces of (dis)organised crime in sports gambling: a case study of the 2011 K-League match-fixing scandal

2017; Tzeng and Lee 2021) . Still others have characterised match-fixing as an inescapable by-product of the contemporary political economy that legitimises and promotes gambling on sport (Tak 2018 ... different foci (sport, gambling, law enforcement or political economy), sources of problems (e.g., an issue of sporting ethics, financial corruption or institutional failure) and solutions (e.g., education

Consumption Modelling Using Categorisation-Enhanced Mental Accounting

of Economics and Statistics , 83 ( 1 ), 252 - 272 . Caballero , RJ. ( 1993 ). Durable goods: An explanation for their slow adjustment . Journal of Political Economy , 101 ( 2 ), 351 - 384 . https ... expectations about future income . Journal of Political Economy , 89 ( 5 ), 974 - 1009 . https://doi.org/10.1086/261016 Hansen , LP & Singleton, KJ. ( 1983 ). Stochastic consumption, risk aversion, and the

Ethnic profiling of organised crime? A tendency of mafia-cation in the Netherlands

focus openly on ethnicity as driver of crime at political level (as it leads to openly discriminatory policies difficult to justify), it is not uncommon that a discourse on mafias might emerge instead ... normalised through media as well as political attention in the Netherlands connected to increasingly violent outbreaks of organised crime (Crijns and Van der Meij 2019; Roks et  al. 2021) . Whereas the

Unintended consequences of state action: how the kingpin strategy transformed the structure of violence in Mexico’s organized crime

studies have argued that political decentralization coupled with a kingpin strategy pursued by the federal government only worsened violence. In 2007, former president Felipe Calderon announced a war on ... some of the social consequences of drug related violence (Trejo and Ley 2018; Shirk and Astorga 2010; Guerrero 2009; Escalante 2009) , the role of the state and the impact of political decentralization

Computing Synthetic Controls Using Bilevel Optimization

the synthetic control method . American Journal of Political Science , 59 ( 2 ), 495 - 510 . Abadie , A. , & Gardeazabal , J. ( 2003 ). The economic costs of conflict: A case study of the Basque country ... control study . Journal of Experimental Political Science , 2022 , 1 - 19 . Mersha , A. G. , & Dempe , S. ( 2011 ). Direct search algorithm for bilevel programming problems . Computational Optimization and

COVID-19 and Organized Crime: Strategies employed by criminal groups to increase their profits and power in the first months of the pandemic

strengthen their political and economic power. We found that different governance-type criminal groups proposed themselves as institutions able to mitigate the burdens imposed by the pandemic by providing ... are quite various ranging from the provision of illegal governance to the evolution of OCGs’ criminal activities. In terms of geo-political focus, most studies concentrated on Latin American countries