Search

Begin New Search Topic Corruption Political Geography South America Content Type Journal Article Publication Year within 25 Years Publication Year within 10 Years

1. Entre políticos y criminales: corrupción política en Colombia 2013-2018 (Between Politicians and Criminals: Political Corruption in Colombia 2013-2018)

Author:
Pedro Piedrahita Bustamante
Publication Date:
12-2020
Content Type:
Journal Article
Journal:
Journal on International Security Studies (RESI)
Institution:
International Security Studies Group (GESI) at the University of Granada
Abstract:
La corrupción es un delito que genera afectaciones políticas, específicamente a la construcción del Estado y la democracia. Es decir, restringe las habilidades de las instituciones para lograr el objetivo de promover el bienestar general a través de la creación de poderes secretos que entorpecen la idea de la democracia como poder público que se realiza ante el público. Así, la corrupción política crea un poder secreto, controlado por funcionarios públicos y políticos profesionales que favorecen diversas redes criminales asociadas a otros delitos y afectan las instituciones y el principio de publicidad en la democracia. El objetivo de la investigación es analizar la corrupción política en Colombia entre 2013 y 2018 desde la perspectiva del Crimen Organizado Transnacional (COT). Para esto se considera que para abordar la corrupción política como delito transnacional es necesario superar el fenómeno de narcotización del delito y reconocer que la corrupción política es también un delito relevante, que funciona en red y que se asocia con otras dinámicas criminales para buscar beneficios económicos del Estado o afectarlo. El enfoque metodológico fue cualitativo y se utilizó el método fenomenológico-hermenéutico en el análisis de la información histórica recopilada desde el siglo XVI que sirvió de contexto para establecer la relación de la corrupción con otros delitos en el país y de los diferentes casos de corrupción analizados en el período de estudio. Se aclara que solo se tienen en cuenta aquellos casos que se ajustan al análisis de corrupción transnacional por los vínculos con otras redes. Se evidencia que entre 2013 y 2018 hubo casos de corrupción política con nexos criminales asociados al narcotráfico, el lavado de activos, la prostitución, entre otros. No obstante, varios de estos hechos no parecen tener la misma relevancia informativa que los típicos casos de soborno, financiación ilegal de campañas o carteles de contratación. Esto se entiende como una oportunidad para seguir profundizando en este tipo de investigaciones.
Topic:
Security, Corruption, Crime, Politics, and Organized Crime
Political Geography:
Colombia, South America, and Global Focus

2. La captura del Estado peruano por el narcotráfico: el caso de los “cuello blanco del puerto” (The Capture of the Peruvian State by Drug Trafficking: the Case of «the White Collars of the Port»)

Author:
Laura Zúñiga Rodríguez
Publication Date:
12-2020
Content Type:
Journal Article
Journal:
Journal on International Security Studies (RESI)
Institution:
International Security Studies Group (GESI) at the University of Granada
Abstract:
Desde los años ochenta el Perú es una pieza clave en el escenario internacional del tráfico de drogas. Segundo productor de cocaína del mundo y uno de los países donde se cultiva el principal insumo, la hoja de coca, el puerto de El Callao, siendo uno de los principales puertos de América Latina por su volumen, se presume que es desde donde salen importantes cargas de esa droga. La interceptación de las comunicaciones en 2018 para investigar el crimen organizado violento que se desarrollaba en esa Provincia, desveló una red de jueces, fiscales, congresistas, empresarios, que colaboraban con los narcotraficantes favoreciéndoles con la impunidad. No es el primer intento de captura del Estado peruano por el narcotráfico. En la década de los noventa, el gobierno de Fujimori-Montesinos, utilizó el dinero del narcotráfico –entre otros- para sobornar a las más altas autoridades del país: jefes militares, Corte Suprema, Fiscal de la Nación, medios de comunicación, empresarios, todos afines al gobierno. Los “narcoindultos” del segundo gobierno de Alan García son otro síntoma de la gravedad de la colaboración de autoridades de las más altas esferas del Estado con los poderosos narcotraficantes. Se pone en evidencia la “doble moral” de la Política Criminal peruana contra el tráfico internacional de drogas, fuerte para los débiles y débil para los fuertes: penas altas para los pequeños traficantes e impunidad para los que se encuentran en el vértice de las organizaciones criminales. Además, resulta preocupante la enorme capacidad corruptora del dinero proveniente del narcotráfico (blanqueo de dinero) para capturar miembros de los poderes del Estado: Ejecutivo, Legislativo y Judicial. El caso “cuellos blanco del puerto” es una muestra empírica de la intersección de la corrupción judicial –y sus adláteres- dentro del Estado peruano y las organizaciones del crimen organizado. Para conjurar estas alianzas, es preciso poner el acento en la punición de los delincuentes de cuello blanco del narcotráfico y sus colaboradores: abogados, jueces, fiscales, etc., que utilizan su profesión como tapadera para enriquecerse personalmente, en desmedro del bien común.
Topic:
Corruption, Trafficking, Financial Crimes, Impunity, Drugs, Judiciary, and White Collar Crime
Political Geography:
South America and Peru

3. South Africa: A New Dawn?

Author:
Vladimir Shubin
Publication Date:
12-2019
Content Type:
Journal Article
Journal:
Brazilian Journal of African Studies
Institution:
Brazilian Journal of African Studies
Abstract:
In early July, 1991, the first National conference of the ANC2 after its political admission took place in Durban. There, the party’s new leadership was formed, Nelson Mandela was elected ANC President and Walter Sisulu its Deputy President, both unopposed. However, the race for the next top position, that of Secretary-General, did take place and Cyril Ramaphosa, a long-standing leader of the National Union of Miners (NUM), won by good majority over Alfred Nzo who had occupied this post for 22 years. I had the honor of addressing the conference and, on the way back home, a very fruitful discussion in the ANC Headquarters in Johannesburg with Joe Slovo, then Secretary-General of the South African Communist Party and member of the ANC National Executive Committee. Slovo was quite happy with the results of the conference and in particular with the composition of the NEC3 : “We haven’t made any canvassing, but it’s the best Executive we could have”. Comrade Joe, as we usually called him, was of high opinion of the ANC’s new Secretary-General: “He is not a member of the SACP4 , but we always cooperated well with him”. However, Slovo then stopped for a moment and said: “But we remember that before the NUM he worked for Anglo-American Corporation”. These words of
Topic:
Corruption, Government, and Domestic Politics
Political Geography:
Brazil and South America

4. The Venezuelan Crisis and Salvador Allende's Glasses

Author:
Juan S. Gonzalez
Publication Date:
02-2019
Content Type:
Journal Article
Journal:
PRISM
Institution:
Institute for National Strategic Studies (INSS), National Defense University
Abstract:
The situation in Venezuela is deeply worrisome, and the countries of the hemisphere have an important responsibility to the Venezuelan people. It is also in the national interest of the United States for Venezuela to prosper as a nation, while seeking to pursue policies supported by its people through a stable and fair democratic process. There is a serious lack of meaningful and productive dialogue between the Venezuelan government and its own people at a time when the country’s economy is in crisis. The United States can and should lead, but it should follow the lead of the Venezuelan opposition, and avoid reverting to the Cold War-era unilateral action that until recently defined much of our foreign policy toward the region. Such an approach will not usher Venezuela back to its place as one of the most economically and politically consequential countries in Latin America. At least that is what Allende’s glasses seem to say.
Topic:
Corruption, Governance, Democracy, and Regionalism
Political Geography:
South America, Venezuela, North America, and United States of America

5. Brazil in the global anticorruption regime

Author:
Marcos Tourinho
Publication Date:
12-2018
Content Type:
Journal Article
Journal:
Revista Brasileira de Política Internacional (RBPI)
Institution:
Instituto Brasileiro de Relações Internacionais (IBRI)
Abstract:
Brazilian anticorruption law and institutions were significantly transformed in recent decades. This article traces those transformations and explains how the international anticorruption and money laundering regimes contributed to their development. It argues that those international regimes were internalised in the Brazilian system through three mechanisms: inspiration and legitimation, coercion, and implementation support, and were critical to the transformation of Brazilian institutions.
Topic:
Corruption, Governance, and Financial Crimes
Political Geography:
Brazil, South America, and Global Focus

6. SITREP: What We Talk About When We Talk About Brazil

Author:
Dick Virden
Publication Date:
05-2016
Content Type:
Journal Article
Journal:
American Diplomacy
Institution:
American Diplomacy
Abstract:
Just a few years ago Brazil was a feel good story. Its economy was soaring at a rate to rival China’s. Its charismatic president, Luiz Inacio “Lula” da Silva, was among the most popular leaders anywhere, a rags-to-riches phenomenon. In 2014, when the Council on Foreign Relations chose its “Great Decisions” topics for the next year, one was “Brazil in Metamorphosis.” Unfortunately, the country has slipped back into its cocoon. The Samba music has stopped. Instead of being on a roll, Brazil is mired in an awful slump. Or as Frank Sinatra put it, riding high in April, shot down in May. What sort of country is this anyway?
Topic:
Foreign Policy, Corruption, Government, Economy, and Domestic Politics
Political Geography:
Brazil, South America, North America, and United States of America

7. The Place for Combating Corruption on the Mercosur Agenda (2003-2015)

Author:
Leonardo Granato and Rogerio Gesta Leal
Publication Date:
12-2015
Content Type:
Journal Article
Journal:
AUSTRAL: Brazilian Journal of Strategy International Relations
Institution:
Postgraduate Program in International Strategic Studies, Universidade Federal do Rio Grande do Sul
Abstract:
The study of anti-corruption policies is a relatively new phenomenon in Latin America. Having in mind that the Inter-American and the United Nations Conventions on the combating of corruption, of 1996 and 2003, respectively, establish the need to deepen intergovernmental cooperation in a complementary and convergent manner to national efforts in this regard, this paper proposes a study of the place that the fight against corruption has had on the Mercosur agenda in the period of 2003-2015, and of its expressions related to the institutionality of the bloc.
Topic:
Corruption, International Cooperation, and Regional Cooperation
Political Geography:
South America, Latin America, and North America

8. Noah Davis and Juan C. Cappello debate: Does FIFA's corruption hurt the beautiful game?

Author:
Juan C. Cappello and Noah Davis
Publication Date:
04-2014
Content Type:
Journal Article
Journal:
Americas Quarterly
Institution:
Council of the Americas
Abstract:
The series of scandals have not only tainted FIFA, but undermined trust in the game as well. BY NOAH DAVIS Does FIFA's corruption hurt the beautiful game? Yes FIFA, international soccer's governing body, is corrupt. The degree of corruption may be debatable, but its existence at the highest levels is not. Over the past three years, at least a dozen of the organization's 24 Executive Committee (ExCo) members have been accused of serious improprieties stemming from bribes, illegal ticket sales and other scandals. While Sepp Blatter, FIFA's president since 1998, has escaped punishment—so far, at least—many of his colleagues have fallen or resigned. The endemic corruption not only compromises the quality of play on the field, but reduces fan support of the sport and tarnishes the beauty of the beautiful game. For example, Jack Warner, the president of the Confederation of North, Central American and Caribbean Association Football (CONCACAF), resigned in 2011 after facing numerous corruption and bribery charges. In 2006, FIFA's Ethics Committee censured Warner after an audit revealed he made at least $1 million illegally selling World Cup tickets. Warner's deputy, CONCACAF General Secretary Chuck Blazer, earned the nickname “Mr. 10 Percent” for his rumored skimming on deals and was suspended for “fraudulent” behavior in 2013.
Topic:
Corruption, Governance, and Law
Political Geography:
South America and England