illegal markets
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PERSPEKTIF ◽  
2021 ◽  
Vol 11 (1) ◽  
pp. 187-194
Author(s):  
Muhammad Nurdin ◽  
Adam Adam ◽  
Budi Hartono

The responsibility for controlling the weeds is in the hands of the Sunggal sub-district, where the sub-district also collects retribution from the traders in accordance with the sub-district regulations. However, with the emergence of various problems from the existence of the illegal market, it becomes an illustration that the sub-district head is still not playing a role in managing the illegal market in his area, thus becoming a source of disturbance for other road users. The purpose of the study was to determine the role of the Camat in controlling the illegal market in Lalang Village, Sunggal District, Deli Serdang Regency. The benefits of research to add insight and knowledge in the field of controlling illegal markets. This research is a qualitative research in which researchers go directly to the field to examine the object of study and conduct direct interaction with the community. The discussion on the role of the sub-district head in controlling illegal markets in this study is based on the role theory proposed by Biddle and Thomas, which consists of expectations, norms, forms of behavior, as well as assessments and sanctions. The Camat has an important role in regulating various activities carried out by the community, including regulating the market so that the existence of the market does not cause problems for other community groups.


2021 ◽  
Vol 3 (1) ◽  
pp. 32-55
Author(s):  
Fekadu Adugna ◽  
Priya Deshingkar ◽  
Adamnesh Atnafu

Abstract Sensationalist accounts of human smuggling from Ethiopia towards Saudi Arabia allege that operations are controlled by criminal networks who converge in a variety of illegal markets posing a threat to national security. Such convergence narratives construct Ethiopian human smuggling as an organized criminal business that extracts profits from and inflicts violence on vulnerable people seeking a clandestine passage to work in the Gulf States. Our ethnographic research in Wollo, Ethiopia, challenges these narratives by showing that smuggling networks are developed through personalised relationships, based on co-ethnic bonds rather than extended and complex criminal networks. Smuggling has emerged in a particular context of surveillance and enforcement and the motives of smugglers are complex, making simple characterizations difficult. Smuggling is enabled by ethnic links on either side of the border where earnings from facilitation boost incomes in an otherwise impoverished context.


2020 ◽  
Vol ahead-of-print (ahead-of-print) ◽  
Author(s):  
Lisa Potter ◽  
Gary R. Potter

PurposeThe question of “taking sides” has received a lot of attention within qualitative criminology. Much of this has focused on the moral-philosophical or value-laden aspects of taking sides, following Becker's 1967 essay “whose side are we on”. However, the question of taking sides also has methodological implications, especially for qualitative researchers who wish to study multiple sides of a criminological problem, such as the perspectives of offenders and law enforcement around a particular illegal activity.Design/methodology/approachThis paper considers some of the practical, ethical and analytical challenges of studying illegal markets from opposing sides – the market participants' perspective on one side and law enforcement on the other. It outlines the advantages of researching both sides: the improved validity and reliability that comes with exploring and trying to reconcile different perspectives and the potential this has for developing theory and policy. It then explores the challenges researchers may face when trying to engage with opposing sides in qualitative fieldwork.FindingsThe paper pays particular attention to some practical and ethical questions researchers may face in this situation: who to research first, whether to be open about researching both sides and whether researchers should ever share information they have received from one side with their participants from the other side.Originality/valueThe authors do not offer absolute answers to these questions. Rather, the authors aim to outline some of the factors researchers may need to consider when juggling qualitative research involving participants on both sides of the law.


2020 ◽  
pp. 0094582X2097501
Author(s):  
Marcela López-Vallejo ◽  
María del Pilar Fuerte-Celis

Despite the presence of organized crime in northeastern Mexico, the region has a functioning economy that attracts new investment to energy projects, especially those involving fossil fuels. This may be because legal and illegal markets there tend to overlap and function under hybrid governance schemes. The hybridization of governance is an expression of the fact that legality and illegality are embedded in contemporary capitalist markets. This embeddedness is not an abnormal condition but the way in which societies deal locally with organized crime, and violence serves as the primary regulatory mechanism in disputed territories and markets. A pesar de la presencia del crimen organizado en el noreste de México, la región tiene una economía funcional que atrae nuevas inversiones a proyectos energéticos, especialmente aquellos relacionados con combustibles fósiles. Esto puede deberse a que, ahí, los mercados legales e ilegales tienden a solaparse y funcionar en el marco de los sistemas de gobernanza híbrida. La hibridación de la gobernanza es una expresión del hecho de que la legalidad y la ilegalidad están incrustadas en los mercados capitalistas contemporáneos. Dicha incrustación no es una condición anormal, sino la forma en que las sociedades se ocupan localmente del crimen organizado, y la violencia sirve como el principal mecanismo regulador en los territorios y mercados en disputa.


2020 ◽  
Author(s):  
Tetsuya Hoshino ◽  
Takuma Kamada

The Yakuza Exclusion Ordinances (YEOs) have been implemented at different times across prefecturesin Japan, where it is not illegal to organize or join criminal organizations—the yakuza. The YEOs indirectly regulate on the yakuza by prohibiting non-yakuza citizens from providingany benefit to them. In Japan, organized fraud has been a serious issue, accounting for almost half of the total financial damage by all property crimes. Difference-in-differences estimates indicate that (i) the YEOs increase the revenue from organized fraud and (ii) the YEOs’ effects are greater in regions with lower concentration levels of yakuza syndicates. Additional evidence suggests that both current and former yakuza members engage in the fraud in the presence of theYEOs. One policy implication is that the rehabilitation assistance for former yakuza members can be effectively implemented in regions with lower concentration of yakuza syndicates.


2020 ◽  
Vol 4 (1) ◽  
pp. 44-70
Author(s):  
Tatenda Leopold Chakanyuka

Abstract This article focuses on the impact of the ban of international trade of the ivory of the African elephant under the Convention on International Trade in Endangered Species. This species is overpopulated in some countries and threatened in other countries. Overall, its current population and the level of decline suggest a species that is endangered. The population disparities have created misunderstandings in terms of how to address the issues. Controversy has surrounded the two instances of legal sales of ivory, and the continuing ban on ivory trade from 1989 has contributed to animosity between pro-ban Western ‘conservationists’ and anti-ban African countries, with accusations of ‘ecological imperialism’ being levelled at some of the protagonists. The article observes that the vast global ivory market has largely been sustained by countries that have failed to effectively enact laws and/or enforce them, as well as failing to deal with corruption and illegal markets within their jurisdictions. It is argued that identifying such culprit countries and their role in promoting elephant poaching and ivory trade, and identifying the reasons behind the poaching and illegal trade, is crucial in reducing the incidence of poaching. The article argues that with a better understanding of the illegal trade, CITES can take deliberate steps to assist countries involved in the ivory trade where they need that support.


Author(s):  
Ingrid Rafaele Rodrigues Leiria ◽  
Tiago Wickstrom Alves ◽  
Alexsandro Mirian Carvalho
Keyword(s):  

2020 ◽  
Vol 64 (7-8) ◽  
pp. 1499-1523 ◽  
Author(s):  
Dorothy Kronick

Some theories predict that profits facilitate peace in illegal markets, while others predict that profits fuel violence. I provide empirical evidence from drug trafficking in Venezuela. Using original data, I compare lethal violence trends in municipalities near a major trafficking route to trends elsewhere, both before and after counternarcotics policy in neighboring Colombia increased the use of Venezuelan transport routes. For thirty years prior to this policy change, lethal violence trends were similar; afterward, outcomes diverged: violence increased more along the trafficking route than elsewhere. Together with qualitative accounts, these findings illuminate the conditions under which profits fuel violence in illegal markets.


2020 ◽  
pp. 002073142091482
Author(s):  
Ehsan Jozaghi

We are sadly experiencing unprecedented levels of overdose mortalities attributed to the increased availability of synthetic opioids in illegal markets. While the majority of attention in North America has focused on preventing drug overdose cases through the distribution and administration of naloxone, in addition to stricter regulations of opioid prescriptions and greater law enforcement in illegal markets, little attention has been given to other alternative models and treatments for people who use drugs that are tailored specifically to the health care needs of this marginalized population. Through this analysis, the implications of task-shifting in health care via the distribution of naloxone for an already marginalized population are discussed. Alternatively, the role of pioneering harm-reduction programs – such as supervised injection/consumption sites, a variety of opioids maintenance therapies, and social-structural interventions – are highlighted as crucial interventions in the current ongoing opioid crisis. Moreover, people with lived experiences of illegal drug use are discussed as having a pivotal role but being ultimately overshadowed by public health partners.


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