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111. Dark Spots in the International Commodity Value Chain: The Case of Copper in Zambia

Author:
Dale Mudenda and Léonce Ndikumana
Publication Date:
01-2024
Content Type:
Working Paper
Institution:
Political Economy Research Institute (PERI), University of Massachusetts Amherst
Abstract:
This paper investigates mineral export misinvoicing in Zambia as a channel of capital flight, with a focus on copper, gold, and gemstones. The analysis reveals major discrepancies between Zambia’s recorded exports and imports as recorded by its trading partners. In the case of copper, a large share of exports recorded in Zambia as headed to Switzerland does not appear in Swiss imports. The ‘missing copper’ cannot be traced through analysis of trade between Switzerland and its major partners either. Gaps in the opposite direction are observed in Zambia-China trade, suggesting export underinvoicing, a common mechanism of capital flight. These do not offset the gaps observed in mirror trade statistics between Zambia and Switzerland, which remain a mystery. Similarly, whereas the primary destination recorded for Zambian gold exports is South Africa, these do not appear in gold imports recorded by South Africa. The gemstones sector is characterized by high informality that enables smuggling and export underinvoicing. Zambia must implement measures to curb misinvoicing of mineral exports and address structural opacity in the trade value chain if it hopes to maximize the gains from the exploitation of its mineral resources.
Topic:
Political Economy, Commodities, Exports, Global Value Chains, and Minerals
Political Geography:
Africa and Zambia

112. Factsheet: Hindu Swayamsewak Sangh (HSS)

Author:
Bridge Initiative Team
Publication Date:
01-2024
Content Type:
Working Paper
Institution:
The Bridge Initiative, Georgetown University
Abstract:
Hindu Swayamsewak Sangh (HSS) is a right-wing Hindu non-profit organization registered in New Jersey. On its website, the group states its mission is “to organize a diverse and vibrant Hindu American society that can collectively address its challenges and contribute to the welfare of the world.” As of November 2023, HSS claims it has 220 Shakhas (branches) nationwide. HSS’s website venerates the early ideologues of Hindu nationalism, including those who praised Nazi Germany. Additionally, HSS has hosted prominent figures from the RSS, an Indian right-wing, Hindu nationalist, paramilitary volunteer organization.
Topic:
Far Right, Hindu Nationalism, and Hindu Swayamsewak Sangh (HSS)
Political Geography:
India, North America, and United States of America

113. Factsheet: Alp Services

Author:
Bridge Initiative Team
Publication Date:
01-2024
Content Type:
Working Paper
Institution:
The Bridge Initiative, Georgetown University
Abstract:
Alp Services is a private global public affairs and intelligence firm based in Geneva, Switzerland. In 2023, it was revealed that Alp Services worked for the United Arab Emirates, and carried out the largest disinformation campaign against Muslims in Europe, linking successful business people, organizations, and individuals to the Muslim Brotherhood in an effort to smear and blackmail them. The campaign relied on Islamophobic tropes as it framed Muslim individuals and organizations of being tied to an alleged “Islamist movement.”
Topic:
Intelligence, Islamophobia, Disinformation, and Public Affairs
Political Geography:
Europe, Switzerland, and United Arab Emirates

114. Factsheet: Operation Luxor

Author:
Bridge Initiative Team
Publication Date:
01-2024
Content Type:
Working Paper
Institution:
The Bridge Initiative, Georgetown University
Abstract:
Operation Luxor was a large-scale police operation involving 940 officers targeting dozens of individuals and businesses that took place on November 9, 2020, in Austria. The government claimed the action aimed to “cut off the roots of political Islam.” In 2021, an Austrian court ruled that the raids were unlawful. In the three years since the raids, not a single person has been arrested or convicted. This “textbook example of governing with crime and fear” was conducted under Chancellor Sebastian Kurz, who was known for his anti-Muslim policies.
Topic:
National Security, Islamophobia, Police, and Operation Luxor
Political Geography:
Europe and Austria

115. Factsheet: Narendra Modi

Author:
Bridge Initiative Team
Publication Date:
01-2024
Content Type:
Working Paper
Institution:
The Bridge Initiative, Georgetown University
Abstract:
Narendra Damodardas Modi is the current Prime Minister of India. He was the Chief Minister of Gujarat during the deadly 2002 anti-Muslim pogroms in the state, and throughout his political career, he has promoted Hindu nationalist views. Under his leadership, India has experienced a rise in anti-Muslim hate crimes and hate speech, increasing polarization and violence in society, growing restrictions on the media, and the growth of Hindu nationalist groups. Critics and human rights experts have warned that under Modi’s leadership, democracy in India is under threat.
Topic:
Islamophobia, Narendra Modi, Bharatiya Janata Party (BJP), Hindutva, and Hindu Nationalism
Political Geography:
India and Gujarat

116. Transnational Cooperation -- An Explorative Collection

Author:
Stephan Klingebiel and Sven Grimm
Publication Date:
01-2024
Content Type:
Working Paper
Institution:
German Institute of Development and Sustainability (IDOS)
Abstract:
The present collection of short papers is an experimental, explorative and introspective German Institute of Development and Sustainability (IDOS) project on international and transnational cooperation for development and sustainability. It is the product of internal brainstorming discussions at IDOS in mid-2022 that aspired to conduct a preliminary, exemplary mapping of the use of “transnational lenses” and their understandings across various work strands at the institute. This might lead to new questions in our work, or it might simply be an attempt to look at our topics of interest with a different perspective.
Topic:
Development, International Cooperation, Transnational Actors, and Sustainability
Political Geography:
Global Focus

117. The Role of the Consumer and Systemic Policy Mixes for Circular Business Models in the EU

Author:
Hanna Fuhrmann-Riebel
Publication Date:
01-2024
Content Type:
Working Paper
Institution:
German Institute of Development and Sustainability (IDOS)
Abstract:
Recent decades have shown an unprecedented growth in demand for resources, with a trend that is projected to accelerate in the future. Policymakers around the world have started to recognise that transitioning to a more resource-efficient and circular economy (CE) is key to addressing this challenge. Two important enablers for the transition to a CE are circular business models (CBMs) and consumers. The two are interlinked, as demand shifts among consumers can foster the development and supply of new business models, which in turn require the uptake by consumers to be successful. To promote the development and increase the uptake of new CBMs, policymakers need to provide the respective regulatory frameworks and incentives. Doing so requires systemic policy mixes that go beyond encouraging technological innovations and include targeting the demand side as well. This paper zooms in on the role of the consumer for CBMs, discusses potential consumer barriers to CBM demand, and outlines how policy-making can address these barriers by applying systemic mixes of instruments to tackle the macro-, meso-, and micro-level factors that influence consumer demand simultaneously. While the macro-level describes the economic context of consumers’ decision-making, that is, the availability and supply, infrastructure and price of CBMs in the market, the meso-level characterises the social environment, including social norms and social status, whereas the micro-level focuses on individual characteristics such as consumption habits, security and quality concerns, and environmental knowledge or concern. This paper illustrates how the different consumer barriers are closely interlinked, and that, ideally, policymakers should target all three levels jointly to encourage CBM demand most effectively. In doing so, policymakers should consider the principles of the waste hierarchy in order to maximise the environmental benefits of CE policy mixes. The paper mostly takes a European perspective on the topic, especially when discussing relevant policy frameworks, and reflects on potential differences to other regions, particularly in the Global South, when appropriate
Topic:
Development, European Union, Business, and Economic Growth
Political Geography:
Europe

118. Information Integrity and Information Pollution: Vulnerabilities and Impact on Social Cohesion and Democracy in Mexico

Author:
Anita Breuer
Publication Date:
01-2024
Content Type:
Working Paper
Institution:
German Institute of Development and Sustainability (IDOS)
Abstract:
Equal access to reliable information is essential for democracy and social cohesion. The rise of information pollution, particularly in digital spaces, poses significant challenges to democratic societies worldwide. While extensive research has focused on its impact in developed, English-speaking democracies, there is a gap in understanding its effects in younger democracies, conflict zones, and less developed contexts. This study fills that gap by analysing Mexico as a case study. Based on interviews with Mexican media professionals, public sector officials, academics and human rights defenders, the study provides insights on the root causes of the problem and and strategies to combat information pollution, safeguard democracy, and promote social cohesion, underscoring the urgency of proactive measures both within Mexico and on a global scale in Mexico, information pollution significantly threatens the country's social cohesion and democratic principles. Structural conditions like poverty, inequality, violence, corruption, and media landscape issues enable societal vulnerability to digital information pollution. Factors directly driving information pollution include the exploitation of digital spaces by drug cartels, divisive narratives against marginalised groups, an increasingly media-hostile environment as well as the incumbent government’s post-factual approach to reality and politics. Information pollution has fostered a polarised discours, contributed to eroding trust in traditional media and amplified identity-based societal cleavages. It weakens the deliberative, participatory and liberal dimensions of democracy dimensions by decreasing the quality of public debate, damaging civil society watchdog roles, and reducing government transparency and accountability. Recommendations for Mexico encompass enhancing public resilience to information through civic education and targeted communication campaigns, empowering media capacity, and fortifying an open data culture in the Mexican public sector. Internationally, efforts should address elite-driven information pollution by reinforcing independent accountability institutions and leveraging diplomatic and economic incentives against leaders attacking these institutions.
Topic:
Development, Democracy, Media, Social Cohesion, and Information
Political Geography:
North America and Mexico

119. Voluntary Sustainability Standards (VSS) and the “Greening” of High-Emitting Industry Sectors in Brazil: Mapping the Sustainability Efforts of the Private Sector

Author:
Vera Thorstensen, Ariel Macaspac Hernandez, Rogerio de Oliveira Corrêa, and Anabela Correia de Brito
Publication Date:
01-2024
Content Type:
Working Paper
Institution:
German Institute of Development and Sustainability (IDOS)
Abstract:
The work aimed to analyse the sustainability efforts – the greening – of five industry sectors in Brazil: aluminium, chemical, steel, cement, and oil and gas. These sectors were chosen because they are the industries with the highest carbon emissions. The research sought to verify the sustainability measures adopted by business and industry actors, with special emphasis on the use of Voluntary Sustainability Standards and ESG values. In order to verify the information provided by the companies, the documents that informed the measures taken by the companies and the numbers supporting their results were always sought out and explained in the text. The conclusions were that the sectors, guided by industry associations, have adopted a broad set of sustainability measures. The results of these measures, however, sometimes lack proof and sometimes lead to sporadic conduct, contrary to the precepts of environmental and social sustainability.
Topic:
Development, Private Sector, Sustainability, Industry, and Carbon Emissions
Political Geography:
Brazil and South America

120. Social Contract and Social Cohesion: Synergies and Tensions between Two Related Concepts

Author:
Markus Loewe, Armin von Schiller, Tina Zintl, and Julia Leininger
Publication Date:
01-2024
Content Type:
Working Paper
Institution:
German Institute of Development and Sustainability (IDOS)
Abstract:
“Social cohesion” and the “social contract” are two related analytical concepts, which have become increasingly popular among researchers and practitioners. Both concepts help to understand and characterise societies and countries by shedding light on the relationships between members and groups of society and state institutions. Unfortunately, there is often little precision in the use of the concepts. As a result, their respective analytical strengths have not always been well utilised for policy analysis and project design. Furthermore, the synergies between them have been overlooked. This paper therefore defines both concepts, considers their respective strengths and discusses the relationship between them. The concept of the social contract emphasises the deliverables exchanged between societal groups and governing authorities. Social contracts are the sum of formal and informal agreements amongst societal actors and between them and the actor in power (the government or any other type of authority) on the rights and obligations of one towards the other. Social contracts vary enormously, but all establish more stability in state–society relations, especially if they are inclusive and flexible enough to account for changes in the framework conditions. The concept of social cohesion, in contrast, refers primarily to the quality of the relations between individuals, societal groups and the state, and the underlying values, norms and attitudes that shape these relationships. Social cohesion can be characterised as the glue that holds a society together and enables it to develop a shared vision. It concerns the horizontal relationships between members of society and the vertical relationships between societal actors and political institutions. Social contracts and social cohesion affect each other. Social contracts contribute to social cohesion because the regular and predictable exchange of deliverables between societal groups and the state creates an interdependence that strengthens mutual trust, willing-ness to cooperate and a sense of common identity. Conversely, social contracts tend to be more resilient and sustainable if they are based on cohesive societies. Both concepts are thus useful for national governments and foreign donors to assess opportunities and design policies for sustainable development. The social contract concept helps us to understand the “give and take” in a country: it shows where governments could do better in delivering to society and thereby make state–society relations more stable. The social cohesion concept in turn helps to determine what holds societies together and which attributes of intra-society relations could or should be strengthened. In addition, both concepts assist foreign donors in assessing which interventions would be favourable for the internal relationships in partner countries and in thinking carefully about potential unintended harmful effects. In particular, international donors can benefit from exploiting the mutually enforcing relationship between social contract and social cohesion.
Topic:
Development, Institutions, Development Aid, Social Cohesion, and Social Contract
Political Geography:
Global Focus