front cover of Counternetwork
Counternetwork
Countering the Expansion of Transnational Criminal Networks
Angel Rabasa
RAND Corporation, 2017
Through an analysis of transnational criminal networks originating in South America, this report presents operational characteristics of these networks, strategic alliances they have established, and the multiple threats that they pose to U.S. interests and to the stability of the countries where they operate. It also identifies U.S. government policies and programs to counter these networks and examines the military’s role in that context.
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Government of the Shadows
Parapolitics and Criminal Sovereignty
Eric Wilson
Pluto Press, 2009

Government of the Shadows analyses the concept of clandestine government. It explores how covert political activity and transnational organised crime are linked -- and how they ultimately work to the advantage of state and corporate power.

The book shows that legitimate government is now routinely accompanied by extra-governmental covert operations. Using a variety of case studies, from the mafia in Italy to programmes for food and reconstruction in Iraq, the contributors illustrate that para-political structures are not 'deviant', but central to the operation of global governments.

The creation of this truly parallel world-economy, the source of huge political and economic potential, entices states to undertake new forms of regulation, either through their own intelligence agencies, or through the more shadowy world of criminal cartels.

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Los Zetas Inc.
Criminal Corporations, Energy, and Civil War in Mexico
By Guadalupe Correa-Cabrera
University of Texas Press, 2017

The rapid growth of organized crime in Mexico and the government’s response to it have driven an unprecedented rise in violence and impelled major structural economic changes, including the recent passage of energy reform. Los Zetas Inc. asserts that these phenomena are a direct and intended result of the emergence of the brutal Zetas criminal organization in the Mexican border state of Tamaulipas. Going beyond previous studies of the group as a drug trafficking organization, Guadalupe Correa-Cabrera builds a convincing case that the Zetas and similar organizations effectively constitute transnational corporations with business practices that include the trafficking of crude oil, natural gas, and gasoline; migrant and weapons smuggling; kidnapping for ransom; and video and music piracy.

Combining vivid interview commentary with in-depth analysis of organized crime as a transnational and corporate phenomenon, Los Zetas Inc. proposes a new theoretical framework for understanding the emerging face, new structure, and economic implications of organized crime in Mexico. Correa-Cabrera delineates the Zetas establishment, structure, and forms of operation, along with the reactions to this new model of criminality by the state and other lawbreaking, foreign, and corporate actors. Since the Zetas share some characteristics with legal transnational businesses that operate in the energy and private security industries, she also compares this criminal corporation with ExxonMobil, Halliburton, and Blackwater (renamed “Academi” and now a Constellis company). Asserting that the elevated level of violence between the Zetas and the Mexican state resembles a civil war, Correa-Cabrera identifies the beneficiaries of this war, including arms-producing companies, the international banking system, the US border economy, the US border security/military-industrial complex, and corporate capital, especially international oil and gas companies.

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Smugglers, Brothels, and Twine
Historical Perspectives on Contraband and Vice in North America’s Borderlands
Edited by Elaine Carey and Andrae M. Marak
University of Arizona Press, 2011
In this volume the borders of North America serve as central locations for examining the consequences of globalization as it intersects with hegemonic spaces and ideas, national territorialism, and opportunities for—or restrictions on—mobility. The authors of the essays in this collection warn against falling victim to the myth of nation-states engaging in a valiant struggle against transnational flows of crime and vice. They take a long historical perspective, from Mesoamerican counterfeits of cacao beans used as currency to cattle rustling to human trafficking; from Canada’s and Mexico’s different approaches to the illegality of liquor in the United States during Prohibition to contemporary case studies of the transnational movement of people, crime, narcotics, vice, and even ideas.

By studying the historical flows of contraband and vice across North American borders, the contributors seek to bring a greater understanding of borderlanders, the actual agents of historical change who often remain on the periphery of most historical analyses that focus on the state or on policy.

To examine the political, economic, and social shifts resulting from the transnational movement of goods, people, and ideas, these contributions employ the analytical categories of race, class, modernity, and gender that underlie this evolution. Chapters focus on the ways power relations created opportunities for engaging in “deviance,” thus questioning the constructs of economic reality versus concepts of criminal behavior. Looking through the lens of transnational flows of contraband and vice, the authors develop a new understanding of nation, immigration, modernization, globalization, consumer society, and border culture.
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U.S. Special Operations Forces in the Philippines, 2001–2014
Linda Robinson
RAND Corporation, 2016
This report examines the 14-year experience of U.S. special operations forces in the Philippines from 2001 through 2014 and the activities and effects of special operations capabilities employed to address terrorist threats in Operation Enduring Freedom—Philippines through training and equipping Philippine security forces, providing operational advice and assistance, and conducting civil–military and information operations.
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