organized crime

Question 1

the rise of TOC

Answer 1

1. policy liberalization 60s
2. democratization 80s
3. tech devo

Question 2

ways in which toc subverts state sovereignty

Answer 2

1. criminal justice
2. social welfare
3. business regulation
4. border control
5. electoral politics

Question 3

ways in which toc’s manipulate international sovereignty

Answer 3

1. host states- they use the state’s sovereignty to not get extradited to a high security prison in the us
2. transshipment state- transition- paying officers
3. service states- states using their sovereignty in order to protect the operations of money laundering - like tax havens

Question 4

“state making is basically organized crime with legitimacy” by…

Answer 4

charles tilly

Question 5

factors in the growth of toc- shelley

Answer 5

1. technology
2. economic boom
3. end of cw
4. growth of international trade

Question 6

pernicious consequences of toc - shelley

Answer 6

1. civil society and hr
2. freedom of press
3. creation of vibrant civil society
4. prostitution - human trafficking

Question 7

effects on world order - shelley

Answer 7

1. detrimental to states transitioning to democracy- Russia
2. undermines rule of law - legitimacy of government
3. undermines political stability
4. increased corruption
5. problematic relation to terror organizations
6. taking over states- colombia

Question 8

effects on world economy- shelley

Answer 8

• undermines financial and trade markets (floods country with money coming from illegal trade)
• savings of citizens are in danger

Question 9

effects on society - shelley

Answer 9

violence, prostitution, drug addiction, quality of life, environmental damage

Question 10

combatting toc - shelley

Answer 10

international cooperation, UN and other structures - vienna convention - unodc - basel committee