Following the price: identifying cocaine trafficking networks in Colombia

ABSTRACT

International cocaine trafficking has been well-studied, but little is known about cocaine flows within Colombia, the largest producer and exporter of cocaine in the world. Using a unique dataset on the monthly wholesale prices of cocaine across 32 municipios in 2016, this paper estimates patterns of flows of cocaine within Colombia. For the 496 possible resulting pairs of municipios, price differentials are used to infer direction of flow, and price correlations are used to infer connectedness. Among the new findings, 38 suspected municipio-to-municipio flows that are new to the literature are identified. Interestingly, cocaine is inferred to flow through two distinct networks: one that originates in Buenaventura and the other in three points in southern and eastern Colombia. These networks may correspond to distinct criminal trafficking systems, a finding that has potential implications for drug control policies and measures.     

Human trafficking revisited: legal,enforcement and ethnographic narratives on sex trafficking to Western Europe

In this paper we focus on the ways ‘victims’ and ‘perpetrators’ are imagined in the narratives on women who have been trafficked to West Europe for sexual exploitation. Three specific domains: international/national law, local law enforcement and ethnographic academic perspective are particularly important as they strongly influence political reaction to trafficking and describe the phenomenon from the perspective of the individuals concerned. In our analysis, an explanation of the diversity of the perceptions in these three domains is provided.     

Managing money acquired from human trafficking: case study of sex trafficking from Bulgaria to Western Europe

Often the criminal activities, especially organized criminal groups are aimed at generating large amounts of money in a short period of time. However, the criminal organizations differ in their approach to revenue management. This article focuses on the management of proceeds acquired from human trafficking and presents the results of an empirical study on the topic. This study is based on 152 semi-structured interviews conducted with sex workers, traffickers, law-enforcement representatives, and prosecutors. The article explores the movement of money within the criminal organizations, the methods of bookkeeping and accounting, and the basic techniques for laundering the proceeds acquired from sex trafficking from Bulgaria to Western Europe. By describing how the criminals engaged in human trafficking for sexual exploitation manage the money generated from this type of criminal activity, a better understanding of the criminal phenomenon itself can be attained.     

Drug trafficking, corruption, and violence in Mexico: mapping the linkages

Drug trafficking, drug-related violence and drug-related corruption have come to dominate Mexican politics in the late 2000s. Most consider corruption central to both the illicit trade and to the government’s war on it. But such relationships have yet to be fully examined and raise a number of questions. This paper explores the links among these variables. The opening section grapples with the theoretical puzzle. It lays out the different types of drug-related corruption and violence and explores in detail the three binary relationships with particular attention to plomo o plata and the possible inverse connection between corruption and violence. Noting that corruption was once associated with relatively peaceful drug trafficking under the PRI but today is tied to violence, the second section addresses the historical puzzle and asks how the complex relationship among these variables has changed in recent years. The final section explores the various dynamic linkages between drug-trafficking violence and corruption. The theoretical discussion is supplemented by examples from Mexico during the current period.     

Location choices within global innovation networks: the case of Europe

Rapid growth in internationalization of corporate R&D has spurred considerable interest since the 1990s. Foreign R&D is still mainly driven by the expansion of international production, but technology sourcing has become an increasingly important driver of dispersion. Actually, differences across sectors and companies tend to obscure the mix of motivations behind the development of global innovation networks. This paper distinguishes the various drivers of the international dispersion of corporate R&D in order to elaborate a typology of foreign R&D units, including in emerging countries. This typology is used to discuss the emergence of differentiated global innovation networks and the location choices by type of R&D unit. It is applied to foreign R&D projects in Europe in high and low cost countries between 2002 and 2005. It is then used to discuss the weakening attractiveness of the European Union for R&D activities and the relevant policies that countries can design to attract different types of units.

Illicit pharmaceutical networks in Europe: organising the illicit medicine market in the United Kingdom and the Netherlands

It has been widely suggested that the global market in counterfeit, falsified and illegally traded medicines has expanded at a tremendous rate in recent years, offering lucrative opportunities for criminal entrepreneurs with little legal risk. However, with a few exceptions, there has been little criminological research conducted on the trade’s actors and organisation. Of the few studies that are available, most position the supply of these products in the context of ‘transnational organised crime’, often presupposing the overwhelming presence of large-scale, hierarchical structures in the trade. This article, based on two extensive research projects in the United Kingdom and the Netherlands, offers an account of the illicit supply of medicines in two European jurisdictions. The research outlines the nature and dynamics of the trade including the roles played by each national context as nodes in the global supply chain. The focus then shifts to the modus operandi, actors, online trade and social organisation in both countries. In contradistinction to the ‘transnational organised crime’ narrative, the empirical data outlined in this paper demonstrates that actors and networks involved in the trade are highly flexible and complex structures that straddle the categories of licit and illicit, online and offline, and global and local. This suggests that operations supplying illicit medicines vary largely in terms of size, reach, organisation and legality.     

Networks within networks: using multiple link types to examine network structure and identify key actors in a drug trafficking operation

Understanding criminal networks can aid in the identification of key players and important relationships within the network. We examined multiple, directed link types in a criminal network. Eight distinct link types were identified, each one related to the exchange of a particular resource (e.g. drugs, money). The analyses focused on the eight link-type network layers and a merged network representing links across all eight layers. We were able to determine the link type of around 31% of the links, and found that nearly 50% of the nodes were involved in more than one network layer. This suggests that many actors contribute in multiple, diverse ways to the operation of the network. Actors were found to specialise in the exchange of particular types of resources, and also to specialise in the strategic position they occupied in the transfer of particular resources.     

Crouching Fox, Hidden Eagle: Drug trafficking and transnational security – A perspective from the Tijuana-San Diego border

The combination of mobilizingfor homeland protection and conducting amajor military campaign in Afghanistanunderscores the profound securityimplications of drug trafficking. In thecase of Mexico, drug smuggling has evolvedunder the influence of several dynamics,and has become particularly threatening tothe state and society in the last ten totwenty years with the cocaine boom. Thehistoric ability of the Mexican politicalsystem to manage corruption has diminishedif not collapsed as cartels have largelymoved from a relationship of symbiosis withand subordination to the authorities to oneof dominance and intimidation of them. TheUS has facilitated this process in severalunfortunate ways beyond enormous drugdemand. Recent developments, including amore constructive relationship between theUS and Mexico following the elections ofFox and then Bush, offer some hope that thefuture of Mexico will follow the successesof the anti-mafia campaign in Italy morethan the ongoing disaster of theanti-guerrilla campaign in Colombia.     

Human trafficking in the Russian federation

Human trafficking studies and existing awareness efforts in Russia have largely focused on analysis of at-risk groups, attempting to provide a “portrait of the human trafficking victim.” Considerably less attention has been given to an in-depth analysis of potential root causes for human trafficking.     

Twenty-five years of science-industry collaboration: the emergence and evolution of policy-driven research networks across Europe

This paper aims at examining the collaborative networks established during the seven Framework Programmes on Research and Technological Development (1984–2009). These networks are the result of self-organized partnering by different participating entities (industry, universities, research centers and technology users) in subsidized research joint ventures selected on a competitive basis under the thematic priorities and funding rules imposed by the European Union. Social network analysis tools are employed in order to describe and assess the architecture, and the dynamics of the networks that were developed in the context of each Framework Programme. Analysis of organizations’ positioning in the network space will show whether there are some pivotal actors with significant policy implications for knowledge and technology transfer. Last but not least, understanding how these network are formed and how they have evolved over time may provide useful policy implications for the design and structure of the current and future EU Programmes aimed at shaping and creating a unified European Research Area.     

Quantitative indices for anti-human trafficking policies: based on reports of the U.S. State Department and the Council of Europe

Quantitative ratings of policies of national governments are an important tool for the monitoring of compliance with international standards in many domains. In this article we present a global index of anti-human trafficking policies developed by a research consortium using the TIP country reports of the U.S. State Department (the 3P index) and an index based on the reports of the monitoring body of the Council of Europe Convention against Human Trafficking (GRETA). Although the global 3P index gives more favorable ratings to most European countries than the GRETA-based index, a moderately strong correlation was found between the two indices. This is an encouraging result lending support to the validity of the assessments of both monitoring mechanisms as well as to their transformation into quantitative scores. We also demonstrate that the detailed GRETA-based index can be used to identify best practices in anti-trafficking policies and specific areas where these policies are most in need of improvement, e.g. legal aid and compensation for victims. Our analyses of the relationships between the various items of the index revealed positive correlations between the existence of units of specialized prosecutors and the numbers of convictions of traffickers. Our paper, then, demonstrates the potential of quantitative indices of counter human trafficking policies as tools for both effective monitoring of the implementation of international standards and for analytical purposes.     

Patent Protection in Europe: Integrating Europe into the Community or the Community into Europe?

Patent protection in Europe basically rests on two pillars: national grants or grants from the European Patent Organisation (EPO). The EPO grants patents by a centralised procedure with uniform conditions, but once granted the patents become national and subject to the divergent national laws of EPO–Member States. The system has been very successful, so successful, indeed, that it overshadowed the Community's many unsuccessful attempts to set up a Community patent system of its own by way of a convention between Member States. As the Commission has recently stepped in by proposing the establishment of a Community Patent system by way of regulation, a kind of 'cooperative rivalry' has arisen between the Community and the EPO about how to unify patent protection in Europe. This rivalry not only mirrors divergent views on the politico–economic functions of the patent system, but also is illustrative of different concepts of regional integration in a context of global competition for innovation.