Get Dangerous liaisons : organized crime and political finance PDF

By Kevin Casas-Zamora

ISBN-10: 0815725299

ISBN-13: 9780815725299

ISBN-10: 0815725302

ISBN-13: 9780815725305

ISBN-10: 1299872557

ISBN-13: 9781299872554

The dating among legal syndicates and politicians has an extended background, together with episodes even from the earliest years of America's colonies. yet whereas geared up crime would possibly not get the headlines it as soon as did in North the United States, the resurgence of such criminality in Latin the United States, and in a few eu international locations, has grabbed the public's attention.

In Dangerous Liaisons famous students describe and research the position of prepared crime within the financing of politics in chosen democracies in Latin the USA (Argentina, Brazil, Colombia, Costa Rica, and Mexico) and in Europe (Bulgaria and Italy). The e-book seeks to resolve the myths that experience built round crime in those locales, whereas offering proof and informing the controversy on how equipped crime corrupts democratic associations, particularly on the subject of the investment of political events and their activities.

Among the themes studied intimately are the function of prepared crime in political finance during the lens of Argentina's presidential campaigns of 1999 and 2007; Brazil's elected officeholders and their position in corruption; the weak point of Colombia's democracy; the starting to be function of cash in Costa Rica's politics; the damaging results of drug cash on Mexican associations; the hyperlink among prepared crime—narrowly and generally understood—and political financing in Bulgaria; and crime and political finance in Italy.

The paintings of the students corrects what quantity editor Kevin Casas-Zamora calls "a evident hole within the literature at the function of equipped crime within the corruption of democratic institutions." that's, the investment of political events and their activities—which in those situations are regularly election campaigns. The chapters not just current the proof but additionally should be considered as a decision to action.

Contributors contain Leonardo Curzio (CISAN/UNAM), Donatella della Porta (European college Institute), Delia Ferreira Rubio (a member of the foreign board of administrators of Transparency International), Mauricio Rubio (a researcher on the exterior college of Colombia), Daniel Smilov (Center for Liberal options, Sofia), Bruno Wilhelm Speck (University of Campinas), and Alberto Vannucci (University of Pisa).

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Extra info for Dangerous liaisons : organized crime and political finance in Latin America and beyond

Example text

No allegations were made at that time regarding contributions related to criminal organizations. In recent years, however, drug trafficking has increased in Argentina and with it suspicion of drug money in politics. 31 By that time, the police had discovered a clandestine laboratory that produced ecstasy, and judicial investigators suspected that the Juarez cartel was behind the operation. 32 In 2008 ephedrine imports, 26. Alconada (2009). 27. O’Donnell (2008). 28. “Empresas de salud” (2008). 29.

Transparency rules Contributions Returns presented yearly by parties. Post elections campaign reports. Expenditures Returns presented yearly by parties. Post elections campaign reports. Pre- and postelection campaign reports. Ordinary reports yearly. Pre- and postelection campaign reports. Ordinary reports yearly. Pre- and postelection campaign reports. Ordinary reports yearly. Audit Electoral judges. Only formal. Electoral judges. Returns audited. Electoral judges. Returns audited. Electoral judges.

Ordinary reports yearly, including list of donors. Transparency rules Contributions Returns presented yearly by parties. Post elections campaign reports. Expenditures Returns presented yearly by parties. Post elections campaign reports. Pre- and postelection campaign reports. Ordinary reports yearly. Pre- and postelection campaign reports. Ordinary reports yearly. Pre- and postelection campaign reports. Ordinary reports yearly. Audit Electoral judges. Only formal. Electoral judges. Returns audited.

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Dangerous liaisons : organized crime and political finance in Latin America and beyond by Kevin Casas-Zamora


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