Timber smuggling and forestry politics in late nineteenth-century Western Taurus
In: Middle Eastern studies, Band 56, Heft 6, S. 784-794
ISSN: 1743-7881
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In: Middle Eastern studies, Band 56, Heft 6, S. 784-794
ISSN: 1743-7881
In: Africa confidential, Band 54, Heft 12, S. 4-5
ISSN: 0044-6483
In: Crime, law and social change: an interdisciplinary journal, Band 61, Heft 1, S. 15-35
ISSN: 1573-0751
In: World development: the multi-disciplinary international journal devoted to the study and promotion of world development, Band 28, Heft 1, S. 1-20
ISSN: 0305-750X
This essay analyses comparative approaches to forestry management in Mexico. In a primary case study, corruption in a community-owned logging business legitimates timber smuggling, and this situation contrasts with several forestry communities having internally-legitimate social institutions able to control such problems. A discussion assesses the institutional choice model for understanding change in the commons and contrasts it with an approach that views individual choices and actions as embedded in communities and cultures. The commons exists in a value-laden social context. (DSE/DÜI)
World Affairs Online
In: The Pacific review, Band 20, Heft 4, S. 499-522
ISSN: 1470-1332
In: The Pacific review, Band 20, Heft 4, S. 499-522
ISSN: 0951-2748
While other forms of transnational crime in the Asia Pacific have been securitized - that is, represented by policy elites and security actors as crucial or existential threats to national and regional security - transnational environmental crime has been un(der)securitized. It warrants little mention in regional security statements or the security concerns of individual countries. Yet the consequences of activities such as illegal logging and timber smuggling, wildlife smuggling, the black market in ozone-depleting substances and dumping of other forms of hazardous wastes and chemical fit the (in)security profile applied to other forms of transnational crime. This article surveys the main forms of transnational environmental crime in the Asia Pacific and assesses the 'fit' with a 'crime as security' framework. It shows that transnational environmental crime generates the kinds of 'pernicious effects on regional stability and development, the maintenance of the rule of law and the welfare of the region's people' that the ASEAN Declaration on Transnational Crime identified as matters of serious concern. The analysis draws on securitization theory to understand the lack of a 'securitizing move' and to explain why security elites do not believe the problem warrants serious attention. The possibilities explored here include intellectual inertia, confusion about referent objects, institutional incapacity, mixed policy signals and the exclusion of environmental expertise from a closed community of security elites. (Pac Rev/GIGA)
World Affairs Online
In: International peacekeeping, Band 16, Heft 1, S. 4-19
ISSN: 1743-906X
In: Crime science series
Situational crime prevention is the art and science of reducing opportunities for crime. This book documents the application of a situational prevention approach to various organized crimes such as sex trafficking, cigarette and drug smuggling, timber theft, mortgage fraud, and corruption of private professionals and public officials.
Wood is a source of funds for certain business entities regardless of form ofownership and filling the state and local budgets, and also the object of protection and restoration. However, timber resources, especially as raw material, are often illegally exported in large volumes from Ukraine. This situation made the public authorities of Ukraine establish a moratorium on timber exports as raw material. The purpose of the paper is to study current problems and prospect for wood export in Ukraine. Conducting the research we analyzed quantitative and qualitative indicators of wood exports from Ukraine. We have considered the main prerequisites for "features of government regulation of entrepreneurship related to the realization and export of timber for temporary ban the export of timber in raw form". After that we compared the export value of wood within the regions of Ukraine. We have also investigated Ukrainian export market of wood in specific countries. The authors analyzed corrupt practices of government and entrepreneurship in the management of forestry and considered accounting features of wood in Ukraine as well. Thus the conclusions are as follows. Significant impact on the reduction of forest area in Ukraine is caused by local residents of forest areas that use wood for their own needs and commerce. Not only Ukrainian corruption is responsible for the smuggling scheme of timber export. In addition, large quantities of wood are illegally cut down and sold on the domestic market. The law is important for a huge number of stored wood. At the same time, public authorities should oversee survival of forestry enterprises of different ownership. Concerning private business, the public financial and commercial institutions supported by the National Bank of Ukraine, should have different methods of financing and investment to create a foundation for healthy competition between public and private wood recycling. ; Проанализированы количественные и качественные показатели экспорта древесины из Украины. Рассмотрены главные предпосылки относительно особенностей государственного регулирования деятельности субъектов предпринимательской деятельности, связанной с реализацией и экспортом лесоматериалов относительно временного запрета экспорта лесоматериалов в необработанном виде. Проведено сравнение величины экспорта древесины между областями Украины. Исследован рынок экспорта украинской древесины в конкретные страны. Проведен анализ коррупционных схем государственных органов власти и предпринимательской деятельности по ведению лесного хозяйства. Рассмотрены особенности учета древесины в Украине. ; Проаналізовано кількісні та якісні показники експорту деревини з України. Розглянуто головні передумови стосовно особливостей державного регулювання діяльності суб'єктів підприємницької діяльності, пов'язаної з реалізацією та експортом лісоматеріалів щодо тимчасової заборони експорту лісоматеріалів у необробленому вигляді. Здійснено порівняння величини експорту деревини між областями України. Досліджено ринок експорту української деревини у конкретні країни. Здійснено аналіз корупційних схем держаних органів влади та підприємницької діяльності щодо ведення лісового господарства. Розглянуто особливості обліку деревини в Україні.
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Between 1919 and 1923, Ireland was engulfed by violence as the Irish Republican Army (IRA) fought a guerrilla campaign against the British state and later fellow Irishmen and women in pursuit of an Irish Republic. Police barracks and government offices were attacked and burned, soldiers and policemen were killed and the economic and social life of the country was dislocated.Britain itself was a theatre in the war too. 'In the heart of enemy lines', as one IRA leader put it, cities such as London, Liverpool, Manchester, Newcastle-upon-Tyne, Glasgow and their environs saw the establishment of IRA companies, Irish Republican Brotherhood circles, Cumann na mBan branches and Na Fianna Éireann troops. Composed of Irish emigrants and the descendants of emigrants, these organizations worked to help their comrades across the Irish Sea. Their most important activity was gunrunning, acquiring and smuggling weapons to Ireland. In November 1920, setting fire to warehouses and timber yards in Liverpool, they launched a campaign of violence. Meanwhile, mass-membership organizations such as the Irish Self-Determination League of Great Britain and Sinn Féin sought to persuade the British public of Ireland's right to independence. Republican leaders such as Michael Collins, Rory O'Connor and Liam Mellows took a keen interest in these exploits.Making extensive use of archival sources and memoirs, The IRA in Britain is the first book to study this little known aspect of the Irish Revolutionary period. Tracing the history of the Irish Volunteers in Britain from their establishment in 1914 and participation in the Easter Rising two years later, through the weapons' smuggling activities and violent operations of the War of Independence to the bitter divisions of the Civil War and the response of the authorities, The IRA in Britain highlights the important role played by those outside of Ireland in the Revolution
Every two seconds, across the world, an area of forest the size of a football field is clear-cut by illegal loggers. In some countries, up to 90% of all the logging taking place is illegal. Estimates suggest that this criminal activity generates approximately US 10-15 bn annually worldwide-funds that are unregulated, untaxed, and often remain in the hands of organized criminal gangs. Thus far, domestic and international efforts to curb forest crimes have focused on preventative actions, but they have had little or no significant impact. While prevention is an essential part of enforcement effo
The greatest challenge facing Nigeria today is international terrorism that is aided by religious extremism, porosity of borderline and cross-border security challenges and crime. Indeed, the existence of porous borders and cross-border and frontier activities in Nigeria has aided crimes and security challenges across Nigerian borders for long without any specific solutions. This paper examines the security challenges and the socio-economic effects of insurgency and armed banditry in Nigeria. The country as a nation state is under a severe internal socio economic and security threat. At a more general level, the threat has social, economic, political and environmental dimensions. Each of these dimensions has greatly affected the nation's stability, and can be traced to the ethnic militia armies, ethnic and religious conflicts, poverty, terrorism, armed robbery, corruption, economic sabotage and environmental degradation. The efforts of the government to eradicate insurgency, banditry and corruption have been slow and costly in terms of public funds spent, lives and properties lost. This has made the citizenry to question, the efficiency of the menace. Using frustration-aggression theory, the paper then revealed that the major criminal activities in Nigeria borders are smuggling of contraband goods and illegal immigrants, trafficking in weapons and human parts, drug trafficking, vehicle crime, trafficking of illegally exploited natural resources, including the illicit trade in timber, oil and diamond among others. This growth and flourishing entry without proper check or monitoring, has brought about insurgency, armed banditry, kidnapping and corruption, etc. which has become a problem of security as a result of these borderless-borders in Nigeria, with armed banditry becoming one of the most intractable challenges facing the country today. There are many speculations that the groups may have found their way through our porous borders. Therefore, the study probes into the nature of Nigeria borders using ...
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In: SWP Research Paper, Band 13/2014
Liberia and Sierra Leone are commonly categorized as fragile and conflict-affected states. They are seen as being particularly vulnerable to organized crime due to deficiencies in their criminal justice systems and having insufficient control of their borders. But they also have emerged from peace processes combining state-building with the transformation of war economies. These were strongly based on the competing control of resources such as diamonds, gold, and timber by armed groups and state agents. A closer look at the illicit economies in both countries today reveals the legacy of these war economies and new dynamics that emerged with West Africa becoming a transit zone for South American cocaine destined for Europe. Although the organization of crime differs between sectors, the way it is tied to state-building and power structures in Liberia and Sierra Leone is quite similar. Surely, porous borders and a lack of regulation and effective law enforcement are real in both countries. But often organized criminal activities are linked to the very state that is supposed to build and defend the (reformed) framework of legality. Furthermore, certain components of illicit economies have important implications for development. Therefore, responses to organized crime need to be carefully crafted and should generally apply selective law enforcement measures combined with broader governance reforms and development-related initiatives addressing livelihood, health, and environmental issues. (Autorenreferat)
A comprehensive look at the world of illicit trade. Though mankind has traded tangible goods for millennia, recent technology has changed the fundamentals of trade, in both legitimate and illegal economies. In the past three decades, the most advanced forms of illicit trade have broken with all historical precedents and, as Dark Commerce shows, now operate as if on steroids, tied to computers and social media. In this new world of illicit commerce, which benefits states and diverse participants, trade is impersonal and anonymized, and vast profits are made in short periods with limited accountability to sellers, intermediaries, and purchasers. Louise Shelley examines how new technology, communications, and globalization fuel the exponential growth of dangerous forms of illegal trade--the markets for narcotics and child pornography online, the escalation of sex trafficking through web advertisements, and the sale of endangered species for which revenues total in the hundreds of millions of dollars. The illicit economy exacerbates many of the world's destabilizing phenomena: the perpetuation of conflicts, the proliferation of arms and weapons of mass destruction, and environmental degradation and extinction. Shelley explores illicit trade in tangible goods--drugs, human beings, arms, wildlife and timber, fish, antiquities, and ubiquitous counterfeits--and contrasts this with the damaging trade in cyberspace, where intangible commodities cost consumers and organizations billions as they lose identities, bank accounts, access to computer data, and intellectual property. Demonstrating that illicit trade is a business the global community cannot afford to ignore and must work together to address, Dark Commerce considers diverse ways of responding to this increasing challenge