Skip to main content Accessibility help
×
  • Cited by 3
Publisher:
Cambridge University Press
Online publication date:
July 2023
Print publication year:
2023
Online ISBN:
9781108955461

Book description

This Element investigates the relationship between the narcotics industry and politics and assesses how it influences domestic political dynamics, including economic development prospects in Latin America. It argues that links between criminal organizations, politicians, and state agents give rise to criminal politics (i.e., the interrelated activity of politicians, organized crime actors, and state agents in pursuing their respective agendas and goals). Criminal politics is upending how countries function politically and, consequently, impacting the prospects and nature of their social and economic development. The Element claims that diverse manifestations of criminal politics arise depending on how different phases of drug-trafficking activity (e.g., production, trafficking, and money laundering) interact with countries' distinct politico-institutional endowments. The argument is probed through the systematic examination of four cases that have received scant attention in the specialized literature: Chile,Paraguay, Peru, and Uruguay.

References

ABC Color. 2022. “PCC tiene más de mil soldados en las cárceles de Paraguay,” July 24. www.abc.com.py/policiales/2022/07/24/pcc-tiene-mas-de-1000-soldados-en-las-principales-carceles-de-paraguay/.
Acemoglu, Daron, and Robinson, James A.. 2019. The Narrow Corridor: States, Societies, and the Fate of Liberty. New York: Penguin Publishers.
Acemoglu, Daron, Johnson, Simon, and Robinson, James A.. 2005. “Institutions as a Fundamental Cause of Long-Run Growth.” In Handbook of Economic Growth, edited by Aghion, Philippe and Durlauf, Steven N., 13851472. Amsterdam: Elsevier.
Alba, Ricardo M. 2002. “Evolution of Methods of Money Laundering in Latin America.” Journal of Financial Crime 10 (2): 137–40.
Albanese, Jay. 2000. “The Causes of Organized Crime: Do Criminals Organize around Opportunities for Crime or Do Criminal Opportunities Create New Offenders?Journal of Contemporary Criminal Justice 16 (4): 409–23.
Albanese, Jay. 2011. Transnational Crime and the 21st Century: Criminal, Enterprise, Corruption and Opportunity. Oxford: Oxford University Press.
Albarracín, Juan. 2018. “Criminalized Electoral Politics in Brazilian Urban Peripheries.” Crime, Law and Social Change 69 (4): 553–75.
Albarracín, Juan, and Barnes, Nicholas. 2020. “Criminal Violence in Latin America.” Latin American Research Review 55 (2): 397406.
Albert, Catalina, and Arellano, Alberto. 2018. “Las estrategias que usan los narcos mayoristas para lavar dinero y corromper funcionarios.” CIPER Chile, August 17. www.ciperchile.cl/2018/08/17/las-estrategias-que-usan-los-narco-mayoristas-para-lavar-dinero-y-corromper-funcionarios/.
Albert, Catalina, and Arellano, Alberto 2020. “La arremetida sin control del narcotráfico en Chile.” CIPER Chile, August 16. www.ciperchile.cl/2018/08/16/la-arremetida-sin-control-del-narcotrafico-en-chile/.
Altman, David, and Luna, Juan Pablo. 2012. “Introducción: El Estado latinoamericano en su laberinto.” Revista de Ciencia Política 32 (3): 521–43.
Andreas, Peter. 1998. “Smuggling Wars: Law Enforcement and Law Evasion in a Changing World.” Transnational Organized Crime 4 (2): 7990.
Andreas, Peter 2019. “Drugs and War: What Is the Relationship?Annual Review of Political Science 22 (3): 123.
Andreas, Peter, and Nadelmann, Ethan A.. 2008. Policing the Globe: Criminalization and Crime Control in International Relations. Oxford: Oxford University Press.
Anoticia 2 Bolivia. 2021. “El MAS alista ley para nacionalizar vehículos chutos, con cobros del 50%,” July 8. www.anoticia2.com/2020/07/el-mas-alista-ley-para-nacionalizar.html.
Arias, Desmond. 2006. Drugs and Democracy in Rio de Janeiro: Trafficking, Social Networks, and Public Security. Chapel Hill: University of North Carolina Press.
Arias, Desmond 2017. Criminal Enterprises and Governance in Latin America and the Caribbean. Cambridge: Cambridge University Press.
Arias, Desmond, and Goldstein, Daniel M. (eds.). 2010. Violent Democracies in Latin America. Durham, NC: Duke University Press.
Arjona, Ana, Kasfir, Nelson, and Mampilly, Zachariah (eds.). 2015. Rebel Governance in Civil War. Cambridge: Cambridge University Press.
Assman, Parker. 2020. “Brazen Murder of Soldiers Latest Incident to Raise Alarm in Uruguay.” Insight Crime, June 5. https://insightcrime.org/news/brief/brazen-murder-latest-alarm-uruguay/.
Assman, Parker, and Jones, Katie. 2021. “InSight Crime’s 2020 Homicide Round-Up.” Insight Crime, February 1. https://insightcrime.org/news/insight-crimes-2021-homicide-round-up/.
Auyero, Javier. 2007. Routine Politics and Violence in Argentina: The Grey Zone of State Power. Cambridge: Cambridge University Press.
Auyero, Javier, and Sobering, Katherine (eds.). 2019. The Ambivalent State: Police–Criminal Collusion at the Urban Margins. Oxford: Oxford University Press.
Bagley, Bruce, and Rosen, Jonathan D. (eds.). 2017. Drug Trafficking, Organized Crime, and Violence in the Americas Today. Gainesville: University of Florida Press.
Balcells, Laia, and Justino, Patricia. 2014. “Bridging Micro and Macro Approaches on Civil Wars and Political Violence: Issues, Challenges, and the Way Forward.” Journal of Conflict Resolution 58 (8): 1343–59.
Barnes, Nicholas. 2017. “Criminal Politics: An Integrated Approach to the Study of Organized Crime, Politics, and Violence.” Perspectives on Politics 15 (4): 967–87.
BBC News. 2022. “Juan Orlando Hernández: Police Arrest Honduran Ex-Leader on Drugs Charges,” February 15. www.bbc.com/news/world-latin-america-60387156.
BBC News Mundo. 2018. “Brasil: arrestan en la triple frontera a Assad Ahmad Barakat, ‘tesorero’ del grupo radical Hezbolá y uno de los hombres más buscados por Estados Unidos,” September 23. www.bbc.com/mundo/noticias-america-latina-45616776.
Benítez, Raúl. 2014. “Mexico–Colombia: U.S. Assistance and the Fight against Organized Crime.” In One Goal, Two Struggles: Confronting Crime and Violence in Colombia and Mexico, edited by Arnson, Cynthia and Olson, Eric, 4770. Washington, DC: Wilson Center.
Berg, Louis Alexandre, and Carranza, Marlon. 2018. “Organized Criminal Violence and Territorial Control: Evidence from Northern Honduras.” Journal of Peace Research 55 (5): 566–81.
Bergman, Marcelo. 2018a. More Money, More Crime: Prosperity and Rising Crime in Latin America. Oxford: Oxford University Press.
Bergman, Marcelo 2018b. Illegal Drugs, Drug Trafficking and Violence in Latin America. Cham: Springer.
Bewley-Taylor, David. 2012. International Drug Control: Consensus Fractures. Cambridge: Cambridge University Press.
Biondi, Karina. 2016. Sharing This Walk: An Ethnography of Prison Life and the PCC in Brazil. Chapel Hill: University of North Carolina Press.
Bogliaccini, Juan, Pereira, Diego, Pereira, Juan Ignacio, Giambruno, Cecilia, and Borba, Ignacio. 2021. “Tackling Drug-Lords in a Nascent Market: Raids and Drug Crime in Uruguay.” Criminal Justice Policy Review 33 (4): 351–72.
Boone, Catherine. 2012. “Territorial Politics and the Reach of the State: Unevenness by Design.” Revista de Ciencia Política 32 (3): 623–41.
Bright, David A., and Delaney, Jordan J.. 2013. “Evolution of a Drug Trafficking Network: Mapping Changes in Network Structure and Function Across Time.” Global Crime 14 (2–3): 238–60.
Brinks, Daniel, and Botero, Sandra. 2014. “Inequality and the Rule of Law: Ineffective Rights in Latin American Democracies.” In Reflections on Uneven Democracies: The Legacy of Guillermo O’Donnell, edited by Brinks, Daniel, Leiras, Marcelo, and Mainwaring, Scott, 214–39. Baltimore, MD: Johns Hopkins University Press.
Brinks, Daniel, Levitsky, Steven, and Murillo, María Victoria. 2019. Understanding Institutional Weakness. Elements in Politics and Society in Latin America Series. New York: Cambridge University Press.
Britto, Lina. 2020. Marihuana Boom: The Rise and Fall of Colombia’s First Drug Paradise. Berkeley: University of California Press.
Bruinsma, Gerben, and Bernasco, Wim. 2004. “Criminal Groups and Transnational Illegal Markets.” Crime, Law and Social Change 41 (1): 7994.
Buquet, Daniel, and Rafael, Piñeiro. 2014. “La consolidación de un nuevo sistema de partidos en Uruguay.” Debates 8 (1): 127–48.
Calderoni, Francesco. 2012. “The Structure of Drug Trafficking Mafias: The ‘Ndrangheta’ and Cocaine.” Crime, Law and Social Change 58 (3): 321–49.
Camacho, Álvaro. 2006. De narcos, paracracias y mafias. In La encrucijada: Colombia en el siglo XXI, edited by Leal, Francisco, 387419. Bogotá: Norma.
Campbell, Howard. 2010. Drug War Zone: Frontline Dispatches from the Streets of El Paso and Juarez. Austin: University of Texas Press.
Carothers, Tom, and Feldmann, Andreas E.. 2021 (eds.). Divisive Politics and Democratic Dangers in Latin America. Washington, DC: Carnegie Endowment for International Peace.
Carrere, Michelle. 2022. “As Gangs Battle over Peru’s Drug Trafficking Routes, Communities and Forest Are at Risk.” Mongabay News, November 8. https://bit.ly/40DjqwQ.
Carvalho, Leandro S., and Soares, Rodrigo R.. 2016. “Living on the Edge: Youth Entry, Career and Exit in Drug-Selling Gangs.” Journal of Economic Behavior & Organization 121: 7798.
Castells, Manuel. 2000. The End of the Millenniuum. 2nd ed. Oxford: Blackwell.
Cerna, Sarah, and Peris, Carlos Aníbal. 2018. “Paraguay: La violencia como una cuestión de propiedad.” In Atlas de violencia en América Latina, edited by Solís, Juan Mario and Moriconi, Marcelo, 420–53. San Luis Potosí: Universidad Autónoma de San Luis Potosí.
Chabat, Jorge. 2012. “Drug Trafficking and US–Mexico Relations.” In Mexico’s Security Failure: Collapse into Criminal Violence, edited by Serrano, Mónica and Kenny, Paul, 143–60. New York: Routledge.
Chehabi, Houchang E., and Linz, Juan (eds). 1998. Sultanistic Regimes. Baltimore, MD: Johns Hopkins University Press.
Chill, E., Pablo. 2018. “Shishigang.” Online video clip. www.youtube.com/watch?v=BhFu-o1fKF4.
Clawson, Patrick, and Lee, Rensselear. 1996. The Andean Cocain Industry. New York: Palgrave.
Comité Estadístico Interinstitucional de la Criminalidad. 2018. Homicidios en el Perú. www.inei.gob.pe/media/difusion/app/#p=4.
Corda, Alejandro, Cortés, Ernesto, and Diego, Piñol. 2019. Cannabis en Latinoamérica: La ola verde y los retos hacia la regulación. Washington Office for Latin America. www.wola.org/wp-content/uploads/2020/02/Cannabis-en-Latinoamérica-La-Ola-Verde.pdf.
Cotler, Julio. 1999. Drogas y política en el Perú: La conexión norteamericana. Lima: Insituto de Estudios Peruanos. https://repositorio.iep.org.pe/handle/IEP/679.
Courtwright, David T. 2019. The Age of Addiction: How Bad Habits Became Big Business. Cambridge, MA: Belknap Press of Harvard University Press.
Crenshaw, Martha. 1988. “Theories of Terrorism: Instrumental and Organizational Approaches.” In Inside Terrorist Organizations, edited by Rapoport, David, 1331. New York: Columbia University Press.
Crouch, Colin. 2018. The Globalization Backlash. Cambridge: Polity.
Cruz, José Miguel. 2011. “Criminal Violence and Democratization in Central America: The Survival of the Violent State.” Latin American Politics and Society 53 (4): 133.
Dalby, Chris. 2020. “Chile Sees Drug Trafficking as Most Severe National Security Threat: Survey.” Insight Crime, June 3. https://insightcrime.org/news/analysis/chile-drug-trafficking-survey/.
Dalby, Chris 2022. “Paraguay’s Former President Losing Aura of Impunity.” Insight Crime, October 24. https://insightcrime.org/news/paraguays-former-president-horacio-cartes-losing-aura-of-impunity/.
Dargent, Eduardo, Feldmann, Andreas E., and Luna, Juan Pablo. 2017. “Greater State Capacity, Lesser Stateness: Lessons from the Peruvian Commodity Boom.” Politics and Society 45 (1) 334.
Davis, Diane. 2006. “The Age of Insecurity: Violence and Social Disorder in the New Latin America.” Latin American Research Review 41 (1): 179–91.
Davis, Diane, and Hilgers, Tina. 2022. “The Pandemic and Organized Crime in Urban Latin America: New Sovereignty Arrangements or Business as Usual?Journal of Illicit Economies and Development 4 (3): 241–56.
Dewey, Matías. 2012. “Illegal Police Protection and the Market for Stolen Vehicles in Buenos Aires.” Journal of Latin American Studies 44 (4): 679702.
Dewey, Matías 2016. El órden clandestino: Política, fuerzas de seguridad y mercados ilegales en la Argentina. Buenos Aires: Katz Editores.
Dewey, Matías, Miguez, Daniel Pedro, and Saín, Marcelo Fabián. 2017. “The Strength of Collusion: A Conceptual Framework to Interpret Hybrid Social Orders.” Current Sociology 65 (3): 395410.
Donner, Richard F., and Schneider, Ben Ross. 2016. “The Middle Income Trap: More Politics Than Economics.” World Politics 68: 608–44.
Drummond, Ashley Day. 2008. “Coca, Cocaine and the International Regime against Drugs.” Law and Business Review of the Americas 14 (1): 107–37.
Dudley, Steven, and Taylor, Matt. 2020. “While Taking Paraguay–Brazil Border, PCC Tries to Control Its Own.” Insight Crime, December 17. https://insightcrime.org/investigations/paraguay-brazil-border-pcc/.
Duncan, Gustavo. 2006. Los señores de la guerra: De paramilitares, mafiosos y autodefensas en Colombia. Bogotá: Planeta.
Duncan, Gustavo 2015a. “Exclusión, insurrección y crímen.” In Contribución al entendimiento del conflicto armado en Colombia, edited by Comisión Histórica del Conflicto y sus Víctimas, 249–94. Bogotá: Ediciones Desde Abajo.
Duncan, Gustavo 2015b. Más plata que plomo: El poder político del narcotráfico en Colombia y México. Bogotá: Debate.
Duncan, Gustavo 2022. Beyond Plata o Plomo: Drugs and State Reconfiguration in Colombia. Elements in Politics and Society in Latin America Series. New York: Cambridge University Press.
Durán-Martínez, Angélica. 2018. The Politics of Drug Violence: Criminals, Cops and Politicians in Colombia and Mexico. Oxford: Oxford University Press.
Durán-Martínez, Angélica 2021. “South America: From Acquiescence to Rebellion?” In Transforming the War on Drugs: Warriors, Victims and Vulnerable Regions, edited by Idler, Annette and Garzón, Juan Carlos, 133–60. Oxford: Oxford University Press.
Durand, Francisco. 2007. El Perú fracturado: Formalidad, informalidad y economía delictiva. Lima: Fondo Editorial Congreso del Perú.
Eaton, Kent. 2012. “The State in Latin America: Challenges, Challengers, Responses and Deficits.” Revista de Ciencia Política 32 (3): 643–57.
EMOL. 2021. “Incautan un 751% más de drogas en la Araucanía y fiscal revela mayor producción local de marihuana,” April 27. www.emol.com/noticias/Nacional/2021/04/27/1019130/Drogas-La-Araucania.html.
Esberg, Jane. 2020. “More Than Cartels: Counting Mexico’s Crime Rings.” International Crisis Group. May 8. www.crisisgroup.org/latin-america-caribbean/mexico/more-cartels-counting-mexicos-crime-rings.
Expansión. 2020. “Uruguay: Homicidios Intencionales.” https://datosmacro.expansion.com/demografia/homicidios/uruguay.
Felbab-Brown, Vanda. 2005. “The Coca Connection: Conflict and Drugs in Colombia and Peru.” Journal of Conflict Studies 25 (2): 104–25.
Feldmann, Andreas E. 2019a. “Making Sense of Haiti’s State Fragility and Violence: Combining Structure and Contingency.” In The Politics of VIolence in Latin America, edited by Policzer, Pablo, 1952. Calgary: University of Calgary Press.
Feldmann, Andreas E. 2019b. “Colombia’s Polarization Peace Efforts.” In Divided Democracy: The Global Challenge of Political Polarizations, edited by Carothers, Tom and O’Donohue, Andrew, 153–74. Washington, DC: Brookings Institution Press.
Feldmann, Andreas E., and Luna, Juan Pablo. 2022. “Criminal Governance and the Crisis of Contemporary Latin American States.” Annual Review of Sociology 48 (1): 441–61.
Feltran, Gabriel. 2018. Irmãos: Uma história do PCC. São Paulo: Companhia das Letras.
Fernández Labbé, Marcos. 2009. “Del ficticio entusiasmo: El mercado de las drogas en el tránsito a la prohibición en Chile, 1920–1960.” Historia Crítica 39: 6283.
Flom, Hernán. 2022. The Informal Regulation of Criminal Markets in Latin America. Cambridge: Cambridge University Press.
Ford, Alessandro. 2022a. “Meth, Fentanyl, Ecstasy: Synthetic Drugs Flourish in Latin America.” Insight Crime, September 12. https://insightcrime.org/news/meth-fentanyl-ecstasy-synthetic-drugs-flourish-in-latin-america/.
Ford, Alessandro 2022b. “Uruguay’s Microtrafficking Approach Under Question as Homicides Jump.” Insight Crime, May 20. https://insightcrime.org/news/uruguay-security-strategies-homicides-record-microtrafficking/.
Friman, Richard. 2009. “Drug Markets and the Selective Use of Violence.” Crime, Law and Social Change 52 (3): 285–95.
Garat, Guillermo. 2016. Paraguay: La tierra escondida. Exámen del mayor productor de cannabis de América del Sur. Friedrich-Eberard-Stiftung, Bogotá. https://library.fes.de/pdf-files/bueros/la-seguridad/12809.pdf
Gieryn, Thomas F. 2000. “A Space for Place in Sociology.” Annual Review of Sociology 26 (1): 463–96.
Gilman, Nils, Goldhammer, Jesse, and Weber, Steven. 2011. Deviant Globalization: The Black Market in the 21st Century. New York: Continuum.
Giraudy, Agustina, and Luna, Juan Pablo. 2016. Unpacking the State’s Uneven Territorial Reach: Evidence from Latin America. In States in the Developing World, edited by Centeno, Miguel Angel, Kolhi, Atul, and Yashar, Deborah, 85108. New York: Cambridge University Press.
Giraudy, Agustina, Moncada, Eduardo, and Snyder, Richard (eds.). 2019. Inside Countries: Subnational Research in Comparative Politics. New York: Cambridge University Press.
Glave, Manuel, and Rosemberg, Cristina. 2005. La comercialización de la hoja de coca en el Perú. Grupo de Análisis para el Desarrollo, Lima. https://pdf.usaid.gov/pdf_docs/PNADD346.pdf.
González, Yanilda María. 2017. “‘What Citizens Can See of the State’: Police and the Construction of Democratic Citizenship in Latin America.” Theoretical Criminology 21 (4): 494511.
Gootenberg, Paul. 2003. “Between Coca and Cocaine: A Century or More of U.S.–Peruvian Drug Paradoxes, 1860–1980.” Hispanic American Historical Review 83 (1): 120–50.
Gootenberg, Paul 2007. “The ‘Pre-Colombian’ Era of Drug Trafficking in the Americas: Cocaine, 1947–1965.” The Americas 64 (2): 133–76.
Gootenberg, Paul 2008. Andean Cocaine: The Making of a Global Drug. Chapel Hill: University of North Carolina Press.
Gootenberg, Paul 2021. “Building the Global Drug Regime: Origins and Impact, 1909–1990s.” In Transforming the War on Drugs: Warriors, Victims and Vulnerable Regions, edited by Idler, Annette and Garzón, Juan Carlos, 5382. Oxford: Oxford University Press.
Grillo, Ioan. 2015. “Mexican Cartels: A Century of Defying U.S. Drug Policy.” Brown Journal of World Affairs 20 (1): 253–65.
Grisaffi, Thomas, Farthing, Linda, Ledebur, Kathryn, Paredes, Maritza, and Pastor, Álvaro. 2021. “From Criminals to Citizens: The Applicability of Bolivia’s Community-Based Coca Control Policy to Peru.” World Development 146: 214.
Guarello, Juan Cristóbal. 2021. País barrabrava. Santiago: Debate.
Guzmán, Juan Andrés. 2020. “Juan Pablo Luna: Se desmanteló la idea de que Chile tenía una gran capacidad estatal de establecer órden.” CIPER Chile, March 12. https://bit.ly/3HCzclh.
Hallam, Christopher, and Bewley-Taylor, David. 2021. “The International Drug Control Regime: Crisis and Fragmentation.” In Transforming the War on Drugs: Warriors, Victims and Vulnerable Regions, edited by Idler, Annete and Garzón, Juan Carlos, 83112. Oxford: Oxford University Press.
Hellman, Joel S., Jones, Geraint, and Kauffmann, Daniel. 2013. “Seize the State, Seize the Day: State Capture, Corruption, and Influence in Transition.” World Bank Working Paper 2444. https://doi.org/10.1596/1813-9450-2444.
Herbst, Jeffrey. 2000. States and Power in Africa: Comparative Lessons in Authority and Control. Princeton, NJ: Princeton University Press.
Hirschman, Albert O. 1958. The Strategy of Economic Development. New Haven, CT: Yale University Press.
Hobbs, Dick. 1998. “Going Down the Glocal: The Local Context of Organised Crime.” Howard Journal of Criminal Justice 37 (4): 407–22.
Holland, Alisha C. 2017. Forbearance as Redistribution: The Politics of Informal Welfare in Latin America. Cambridge: Cambridge University Press.
Holligan, Anna. 2019. “Is the Netherlands Becoming a Narco-State?” BBC News, December 19. www.bbc.com/news/world-europe-50821542.
Holmes, Jennifer S., and de Piñeres, Sheila Amin Gutiérrez. 2006. “The Illegal Drug Industry, Violence and the Colombian Economy: A Department Level Analysis.” Bulletin of Latin American Research 25 (1): 104–18.
Huguet, Clarissa, and Ilona Szabó de Carvalho. 2008. “Violence in the Brazilian Favelas and the Role of the Police.” New Directons in Youth Development 119: 93109.
Idler, Annette. 2019. Borderland Battles: Violence, Crime, and Governance at the Edges of Colombia’s War. Oxford: Oxford University Press.
Idler, Annette 2021. Warriors, Victims and Vulnerable Regions: A Critical Perspective on the War on Drugs. In Transforming the War on Drugs: Warriors, Victims and Vulnerable Regions, edited by Idler, Annette and Garzón, Juan Carlos, 1949. Oxford: Oxford University Press.
Ignacio, Yordano. 2018. “Mambo Para Los Presos.” Online video clip. www.youtube.com/watch?v=hfKjUEx-6bY.
Infobae. 2022. “Cedro advierte que el consumo de drogas se ha incrementado en 15% en el Perú,” August 17. https://bit.ly/3AthxYX.
Especial, Informe. 2019. “Los Risas, el salvaje y poderoso clan narco.” Televisión Nacional de Chile, April 7. Online video clip. https://bit.ly/3B011Qp.
Inkster, Nigel, and Comolli, Virginia. 2012. Drugs Insecurity and Failed States: The Problems of Prohibition. London: Routledge (for the International Institute for Strategic Studies).
Crime, Insight. 2018. “Uruguay Profile.” https://insightcrime.org/uruguay-organized-crime-news/uruguay/.
Crime, Insight. 2020. “First Capital Command – PCC.” https://insightcrime.org/brazil-organized-crime-news/first-capital-command-pcc.
Crime, Insight. 2021a. “All About Colombia Groups.” https://insightcrime.org/tag/colombia-groups/page/2/.
Crime, Insight. 2021b. “Amambay Paraguay,” February 25. https://insightcrime.org/paraguay-organized-crime-news/amambay-paraguay/.
Instituto Nacional de Derechos Humanos. 2021. Estado de Chile y pueblo mapuche: Análisis de tendencia en materia de violencia estatal. https://bit.ly/42hFyyn.
Inter-American Drug Abuse Control Commission. 2013. The Drug Problem in the Americas: Studies. The Economics of Drug Trafficking. Organization of American States. www.cicad.oas.org/drogas/elinforme/informedrogas2013/laeconomicanarcotrafico_eng.pdf.
Jensen, Michael C., and Meckling, William H.. 1976. “Theory of the Firm: Managerial Behavior, Agency Costs and Ownership Structure.” Journal of Financial Economics 3 (4): 305–60.
Jones, Katie. 2021. Killings Pile Up in Uruguay Due to Brazil Gang War. Insight Crime, August 24. https://insightcrime.org/news/killings-pile-up-uruguay-brazil-gang-war/.
Juetersonke, Oliver, Muggah, Robert, and Rogers, Dennis. 2009. “Gangs, Urban Violence, and Security Interventions in Central America.” Security Dialogue 40 (4–5): 373–97.
Kaldor, Mary. 2001. New and Old Wars. Stanford, CA: Stanford University Press.
Kalyvas, Stathis. 2015. “How Civil Wars Help Explain Organized Crime – and How They Do Not.” Journal of Conflict Resolution 59 (8): 1540.
Kan, Paul Rexton. 2016. Drug Trafficking and International Security. Boulder, CO: Rowman & Littlefield.
Keen, David. 1996. The Economic Functions of Violence in Civil Wars. Oxford: Oxford University Press (for the International Institute for Strategic Studies).
Knight, Alan. 2012. “Narco-Violence and the State in Modern Mexico.” In Violence, Coercion and State Making in Twentieth Century Mexico: The Other Half of the Centaur, edited by Pansters, Wil, 115–34. Stanford, CA: Stanford University Press.
Koonings, Kees. 2012. “New Violence, Insecurity and the State: Comparative Reflections on Latin America and Mexico.” In Violence, Coercion and State-Making in Twentieth Century Mexico: The Other Half of the Centaur, edited by Pansters, Wil, 255–78. Stanford, CA: Stanford University Press.
Diaria, La. 2022. “El Caso Astesiano.” https://ladiaria.com.uy/seccion/el-caso-astesiano/.
Ladra, Antonio. 2014. Narcos: Lilo, Clavijo, Bocha y la operación campanita en el Uruguay. Montevideo: Editorial Sudamericana.
Latin American Commission on Drugs and Democracy. 2020. Drugs and Democracy: Towards a Paradigm Shift. www.globalcommissionondrugs.org/wp-content/uploads/2016/06/drugs-and-democracy_book_EN.pdf.
Leal, Gustavo. 2021. Historias de sicarios en Uruguay. Montevideo: Debate.
Leiva, Ricardo. 2008. “La ruta clandestina del oro y la plata.” Canal 180 podcast. www.180.com.uy/articulo/178_La-ruta-clandestina-del-oro-y-la-plata.
Lessing, Benjamin. 2015. “Logic of Violence in Criminal War.” Journal of Conflict Resolution 59 (8): 486516.
Lessing, Benjamin 2017. Making Peace in Drug Wars: Crackdowns and Cartels in Latin America. Cambridge: Cambridge University Press.
Lessing, Benjamin 2021. “Conceptualizing Criminal Governance.” Perspectives on Politics 19 (3): 854–73.
Lessing, Benjamin 2022. “Governança criminal na América Latina em perspectiva comparada: Apresentação à edição especial.” Revista de Estudos de Conflito e Controle Social 15: 110.
Levine, Harry G. 2003. “Global Drug Prohibition: Its Uses and Crises.” International Journal of Drug Policy 14 (2): 145–53.
Levy, Jack S. 2008. “Case Studies: Types, Designs, and Logics of Inference.” Conflict Managment and Peace Studies, 25 (1): 118.
Lissardy, Gerardo. 2019. Uruguay: Cuánto ha cambiado realmente el mercado de las drogas en el País con la legalización de la marihuana. BBC News Mundo, December 19. www.bbc.com/mundo/noticias-america-latina-50667423.
Llorente, María Victoria, and Jeremy, McDermott. 2014. “Colombia’s Lessons for Mexico.” In One Goal, Two Struggles: Confronting Crime and Violence in Colombia and Mexico, edited by Arnson, Cynthia, Olson, Eric, and Zaino, Christian, 137. Reports on the Americas No. 32, Woodrow Wilson Center, Washington, DC. https://bit.ly/3ATXLGk.
Loweman, Brian (ed.). 2006. Addicted to Failure: U.S. Security Policy in Latin America and the Andean Region. Boulder, CO: Rowman & Littlefield.
Luna, Juan Pablo. 2021. La chusma inconsciente: La crísis de un país atendido por sus propios dueños. Santiago: Catalonia.
Luna, Juan Pablo, Piñeiro, Rafael, Rosenblatt, Fernando, and Vommaro, Gabriel (eds.). 2021. Diminished Parties: Democratic Representation in Contemporary Latin America. New York: Cambridge University Press.
Luneke, Alejandra. 2021. “Narcotráfico: Escuchando Las Prioridades Desde Los ‘Barrios Críticos’.” CIPER Chile, March 6. www.ciperchile.cl/2021/03/06/narcotrafico-escuchando-las-prioridades-desde-los-barrios-criticos/.
Lupsha, Peter. 1983. “Networks versus Networking: Analysis of an Organized Crime Group.” In Career Criminals, edited by Waldo, Gordon P., 5987. Beverly Hills, CA: Sage Publications.
Magaloni, Beatriz, Gustavo Robles, Aila M. Matanock, Alberto Díaz-Cayeros, and Romero, Vidal. 2020. “Living in Fear: The Dynamics of Extortion in Mexico’s Drug War.” Comparative Political Studies 53 (7): 1124–74.
Mahoney, James. 2010. Colonialism and Postcolonial Development: Spanish America in Comparative Perspective. Cambridge: Cambridge University Press.
Mainwaring, Scott, and Aníbal, Pérez-Liñán. 2013. Democracies and Dictatorships in Latin America: Emergence, Survival and Fall. Cambridge: Cambridge University Press.
Mantilla, Jorge, and Feldmann, Andreas E.. 2021. “Criminal Governance in Latin America.” In The Oxford Encyclopedia of International Criminology, edited by Eretz, Edna and Ibarra, Peter, 212–32. Oxford: Oxford University Press.
Matus, Alejandra. 1999. El libro negro de la justicia chilena. Santiago: Planeta.
May, Channing. 2017. Transnational Crime and the Developing World. Global Financial Integrity, Washington, DC. https://gfintegrity.org/report/transnational-crime-and-the-developing-world/.
Mazzuca, Sebastián L., and Munck, Gerardo L.. 2021. A Middle-Quality Institutional Trap: Democracy and State Capacity in Latin America. Elements in Politics and Society in Latin America Series. New York: Cambridge University Press.
McAllister, William B. 2012. Reflections on a Century of International Drug Control. LSE Ideas Special Report, London School of Economics and Political Science. http://eprints.lse.ac.uk/47122/1/Governingtheglobaldrugwars%28published%29.pdf.
McClintock, Cynthia. 1988. “The War on Drugs: The Peruvian Case.” Journal of Interamerican Studies and World Affairs 30 (2–3): 127–42.
McClintock, Cynthia.2005. “The Evolution of Internal War in Peru: The Conjunction of Need, Creed, and Organizational Finance.” In Rethinking the Economics of War, edited by Arnson, Cynthia and Zartman, William, 5283. Baltimore, MD and Washington, DC: The Johns Hopkins University Press and the Woodrow Wilson Center Press.
Méndez, Juan, O’Donnell, Guillermo, and Pinheiro, Paulo Sergio. 1996. The (Un)Rule of Law and the Underprivileged in Latin America. Notre Dame, IN: University of Notre Dame Press.
Migdal, Joel. 2001. State in Society: Studying How States and Societies Transform and Constitute One Another. Cambridge: Cambridge University Press.
Moncada, Eduardo. 2016. Cities, Business, and the Politics of Urban Violence in Latin America. Palo Alto, CA: Stanford University Press.
Moncada, Eduardo 2022. Resisting Extortion: Victims, Criminals, and States in Latin America. Cambridge: Cambridge University Press.
Montenegro, Santiago, Llano, Jorge, and Diana, Ibañez. 2019. El PIB de la cocaína 2005–2018: Una estimación empírica. Documentos CEDE Universidad de los Andes, Colombia. https://repositorio.uniandes.edu.co/handle/1992/41108.
Moriconi, Marcelo, and Peris, Carlos Aníbal. 2019. “Merging Legality with Illegality in Paraguay: The Cluster of Order in Pedro Juan Caballero.” Third World Quarterly 40 (12): 2210–27.
Moriconi, Marcelo, and Peris, Carlos Aníbal 2022. “Cultivating Cannabis in a Paraguayan Nature Reserve: Incentives and Moral Justification for Breaking the Law.” Trends in Organized Crime. https://doi.org/10.1007/s12117-022-09464-z.
Mortimer, Golden W. 2000. History of Coca: The Divine Plant of the Incas. 3rd ed. Honolulu, HI: University Press of the Pacific.
Muggah, Robert, and Dudley, Steven. 2021. ”COVID-19 Is Reconfiguring Organized Crime in Latin America.” Small Wars Journal, February 3. https://smallwarsjournal.com/jrnl/art/covid-19-reconfiguring-organized-crime-latin-america-and-caribbean.
Muñoz, Paula. 2021. “Peru’s Democracy in Search of Representation.” In Divisive Politics and Democratic Dangers in Latin America, edited by Carothers, Tom and Feldmann, Andreas E., 2731. Carnegie Endowment for International Peace, Washignton, DC.
Nadelmann, Ethan A. 1990. “Global Prohibition Regimes: The Evolution of Norms in International Society.” International Organization 44 (4): 479526.
Natarajan, Mangai. 2019. “Drug Trafficking.” In International and Transnational Crime and Justice, edited by Natarajan, Mangai, 511. New York: Cambridge University Press.
Natarajan, Mangai, Zanella, Marco, and Christopher, Yu. 2015. “Classifying the Variety of Drug Trafficking Organizations.” Journal of Drug Issues 45 (4): 409–30.
Newman, Lucía. 2021. “A Journey through Chile’s Conflict with Mapuche Rebel Groups.” Al Jazeera, April 12. www.aljazeera.com/features/2021/4/12/a-journey-through-chiles-conflict-with-mapuche-resistance-groups.
O’Donnell, Guillermo. 1993. “On the State, Democratization and Some Conceptual Problems: A Latin American View with Some Glances at Post Communist Countries.” World Development 21 (8): 1355–69.
Obando, Enrique. 2006. “US Policy toward Peru: At Odds for 20 Years.” In Addicted to Failure: US Security Policy in Latin America and the Andean Region, edited by Loveman, Brian, 169–96. Lanham, MD: Rowman & Littlefield.
Office of Drug Control Policy. 2021. “ONDCP Releases Data on Coca Cultivation and Potential Cocaine Production in the Andean Region.” The White House, July 16. https://bit.ly/41CDRLZ.
Organization of American States. 2020. Informe sobre el consumo de drogas en Las Américas. http://cicad.oas.org/Main/ssMain/HTML%20REPORT%20DRUG%202019/mobile/index.html.
Osorno, Diego. 2009. El Cartel de Sinaloa: Una historia del uso político del narco. Mexico City: Grijalbo.
Pacheco, Elyssa. 2012. “The Evolution of the Drug Trade in Peru’s Cocaine Heartland.” Insight Crime, August 31. https://insightcrime.org/news/analysis/the-evolution-of-the-drug-trade-in-perus-cocaine-heartland/.
Pansters, Wil. 2018. “Drug Trafficking, the Informal Order, and Caciques. Reflections on the Crime–Governance Nexus in Mexico.” Global Crime 19 (3–4): 315–38.
Paredes, Maritza, and Manrique, Hernán. 2021. “The State’s Developmentalist Illusion and the Origins of Illegal Coca Cultivation in Peru’s Alto Huallaga Valley (1960–80).” Journal of Latin American Studies 53 (2): 245–67.
Pechinski, Ashley. 2021. “Weapons Traffickers Target Chile’s Port of Iquique.” Insight Crime, August 6. https://insightcrime.org/news/smuggled-weapons-cause-concern-chile.
Penglase, Ben. 2008. “The Bastard Child of the Dictatorship: The Comando Vermelho and the Birth of ‘Narco-Culture’ in Rio de Janeiro.” Luso Brasilian Review 45 (1): 118–45.
Policzer, Pablo. 2009. The Rise and Fall of Repression in Chile. Notre Dame, IN: University of Notre Dame Press.
Queirolo, Rosario, Rossel, Cecilia, Álvarez, Eliana, and Repetto, Lorena. 2019. “Why Uruguay Legalized Marihuana? The Open Window of Public Insecurity.” Addiction 114 (7): 1313–21.
Radwin, Max. 2020a. “Paraguay Shakes Up Drug Policy with First Medical Cannabis Licenses.” Insight Crime, March 16. https://insightcrime.org/news/brief/paraguay-medical-cannabis.
Radwin, Max. 2020b. “Tensions Rise in Bolivia’s Chapare As Government Escalates Anti-Drug Operations.” Insight Crime, May 8. https://insightcrime.org/news/analysis/bolivia-chapare-drug-operations.
Rainsford, Cat, and Sergio, Saffon. 2022. “Gigantesca operación antidrogas arroja luz sobre narcopolítica en Paraguay.” Insight Crime, March 7. https://es.insightcrime.org/noticias/gigantesca-operacion-antidrogas-arroja-luz-narcopolitica-paraguay/.
Retberg, Angelika. 2021. “From Old Battles to New Challenges in Colombia.” In Divisive Politics and Democratic Dangers in Latin America, edited by Carothers, Tom and Feldmann, Andreas E., 1821. Carnegie Endowment for International Peace, Washington, DC.
Reuter, Peter. 2009. “Systemic Violence in Drug Markets.” Crime, Law and Social Change 52 (3): 275–84.
Reuter, Peter, and Tonry, Michael. 2020. “Organized Crime: Less Than Meets the Eye.” Crime and Justice 49: 116.
Rosen, Jonathan D. 2014. The Losing War: Plan Colombia and Beyond. Albany: State University of New York Press.
Ross, Stephen A. 1973. “The Economic Theory of Agency: The Principal’s Problem.” American Economic Review 63 (2): 134–39.
Rotberg, Robert I. (ed.). 2003. State Failure and State Weakness in a Time of Terror. Washington, DC: Brookings Institution Press.
Rotker, Susana (ed.). 2002. Citizens of Fear: Urban Violence in Latin America. New Brunswick, NJ: Rutgers University Press.
Roy, King, and Valensia, Bruna. 2014. “Power, Control, and Symbiosis in Brazilian Prisons.” South Atlantic Quarterly 113 (3): 503–28.
Saffón, Sergio. 2020. “Paraguay lidia con ostentoso retorno de una vieja amenaza criminal.” Insight Crime, September 22. https://es.insightcrime.org/noticias/analisis/paraguay-retorno-amenaza-criminal/.
Saín, Marcelo. 2002. El leviatán azul: Policía y política en la Argentina. Buenos Aires: Siglo XXI.
Salazar, Manuel. 2019. “La historia de la narcopolítica en Chile.” Interferencia, June 30. https://interferencia.cl/articulos/la-historia-de-la-narcopolitica-en-chile.
Sampó, Carolina, and Troncoso, Valeska. 2022. “Cocaine Trafficking from Non-Traditional Ports: Examining the Cases of Argentina, Chile and Uruguay.” Trends in Organized Crime. https://doi.org/10.1007/s12117-021-09441-y.
Schlichte, Klaus. 2009. In the Shadow of Violence: The Politics of Armed Groups. Frankfurt: Campus Verlag.
Schoultz, Lars. 1999. Beneath the United States: A History of US Policy towards Latin America. Cambridge, MA: Harvard University Press.
Sepúveda, Nicolás, and Color, ABC. 2022. “Cita en Paraguay: Luksic se reunió con el ex-presidente Cartes, su socio acusado por EE.UU de corrupción y vínculos con el terrorismo.” CIPER Chile, August 7. https://bit.ly/3AvvjKF.
Shelley, Louise. 2005. “The Unholy Trinity: Transnational Crime, Corruption and Terrorism.” Brown Journal of International Affairs XI (2): 101–11.
Shelley, Louise 2014. Dirty Entanglements: Corruption, Crime and Terrorism. Cambridge: Cambridge University Press.
Shirk, David, and Wallman, Joel. 2015. “Understanding Mexico’s Drug Violence.” Journal of Conflict Resolution 59 (8): 1348–76.
Shuldiner, Henry. 2022. “Paraguay May Be Shifting from Producing LSD and MDMA to Consuming Them.” Insight Crime, 10 June. https://insightcrime.org/news/paraguay-lsd-mdma-producing-consuming/.
Sibila, Deborah A., and Weiss, Andrea J.. 2014. “Narco Culture.” In The Encyclopedia of Theoretical Criminology, edited by Miller, Mitchell, 14. London: Wiley-Blackwell.
Sicilia, Javier. 2016. El deshabitado. Mexico City: Grijalbo.
Simon, José Luis. 1992. “Drug Addiction and Trafficking in Paraguay: An Approach to the Problem during the Transition.” Journal of Interamerican Studies and World Affairs 34 (3): 155200.
Slater, Dan, and Kim, Diana. 2015. “Standoffish States: Nonliterate Leviathans in Southeast Asia.” Trans-Regional and National Studies of Southeast Asia 3 (1): 2544.
Smilde, David, Zubillaga, Verónica, and Hanson, Rebecca (eds.). 2022. The Paradox of Violence in Venezuela: Crime and Revolution. Pittsburgh, PA: Pittsburgh University Press.
Smith, Amy Erica, and Boas, Taylor C.. 2020. “Religion, Sexuality Politics, and the Transformation of Latin American Electorates.” Paper delivered at the Annual Meeting of the American Political Science Association, September 10–13. www.ucis.pitt.edu/clas/sites/default/files/Smith%20Boas%202020%20Charlemos.pdf.
Snyder, Richard, and Angelica, Durán-Martínez. 2009. “Does Illegality Breed Violence? Drug Trafficking and State Sponsored Protection Rackets.” Crime, Law and Social Change 52: 253–73.
Soifer, Hillel. 2013. “State Power and the Economic Origins of Democracy.” Studies in Comparative International Development 48 (1): 122.
Solar, Carlos. 2018. Government and Governance of Security: The Politics of Organised Crime in Chile. London: Routledge.
Solis, Juan Mario, Cerna, Sarah, and Peris, Carlos Aníbal. 2017. “¿Qué explica la violencia letal en Paraguay? Un estudio con intención.” Perfiles Latinoamericanos 27 (53): 126.
Strange, Susan. 1996. The Retreat of the State: The Diffusion of Power in the World Economy. Cambridge: Cambridge University Press.
Svampa, Maristella. 2019. Las fronteras del neoextractivismo En América Latina: Conflictos socioambientales, giro ecoterritorial y nuevas dependencias. Guadalajara: CALAS.
Sverdlick, Ana R. 2005. “Terrorists and Organized Crime Entrepreneurs in the ‘Triple Frontier’ among Argentina, Brazil, and Paraguay.” Trends in Organized Crime 9 (2): 8493.
Televisión Nacional de Chile. 2021. “La huella del temido Cartel de Juárez en Chile.” Online video clip. www.youtube.com/watch?v=2sNM8gyawv8.
Tennenbaum, Gabriel. 2018. “El mercado de las drogas ilegales en Uruguay.” Revista Mexicana de Sociología 80 (4): 855–80.
Thoumi, Francisco. 2003. Illegal Drugs, Economy, and Society in the Andes. Washington, DC: Woodrow Wilson Center.
Thoumi, Francisco 2016. Drogas ilegales y economía en los Andes. Bogotá: Confederación de Adolescencia y Juventud de América Latina y El Caribe.
Transnational Institute. 2006. “El paco bajo la lupa: El mercado de pasta base de cocaína en el Cono Sur,” October 1. www.tni.org/es/publicacion/el-paco-bajo-la-lupa.
Transparency International. 2020. “Corruption Perception Index 2020.” www.transparency.org/en/cpi/2020.
Trejo, Guillermo, and Ley, Sandra. 2017. “Why Did Drug Cartels Go to War in Mexico? Subnational Party Alternation, the Breakdown of Criminal Protection, and the Onset of Large-Scale Violence.” Comparative Political Studies 51 (7): 900–37.
Trejo, Guillermo, and Ley, Sandra 2020. Votes, Drugs and Violence: The Political Logic of Criminal Wars in Mexico. New York: Cambridge University Press.
UC San Diego. 2021. Organized Crime and Violence in Mexico: 2020 Special Report. Justice in Mexico Project, Department of Political Science & International Relations. https://justiceinmexico.org/wp-content/uploads/2020/07/OCVM-2020.pdf.
United Nations Development Programme. 2013. Citizen Secuity with a Human Face: Evidence and Proposals for Latin America. https://hdr.undp.org/content/citizen-security-human-face.
Ungar, Brigitte. 2007. The Scale and Impacts of Money Laundering. Northhampton, MA: Edward Elgar.
United Nations Office on Drugs and Crime. 2011. Estimating Illicit Financial Flows Resulting from Drug Trafficking and Other Transnational Organized Crimes. www.unodc.org/documents/data-and-analysis/Studies/Illicit_financial_flows_2011_web.pdf.
United Nations Office on Drugs and Crime.2020. World Drug Report. https://wdr.unodc.org/wdr2020/en/cross-cutting.html.
United Nations Office on Drugs and Crime.2021. World Drug Report. www.unodc.org/unodc/en/data-and-analysis/wdr2021.html.
United Nations Office on Drugs and Crime.2022. World Drug Report. www.unodc.org/unodc/data-and-analysis/world-drug-report-2022.html.
Uribe, Andrés, Lessing, Benjamin, Shouela, Noah, Stecher, Elayne, and Block, Douglas. 2022. “Criminal Governance in Latin America: An Initial Assessment of Its Extent and Correlates.” SSRN Papers. http://dx.doi.org/10.2139/ssrn.4302432.
Varese, Federico. 2017. “What Is Organised Crime?” In Redefining Organised Crime: A Challenge for the European Union, edited by Carnevale, Stefania, Forlati, Serena, and Giolo, Orsetta, 2753. Oxford: Hart Publishing.
Vilalta, Carlos. 2020. “Violence in Latin America: An Overview of Research and Issues.” Annual Review of Sociology 46: 693706.
Klaus, Von Lampe. 2012. “Transnational Organized Crime Challenges for Future Research.” Crime, Law and Social Change 58 (2): 179–94.
Klaus, Von Lampe 2016. Organized Crime. Analyzing Illegal Activities, Criminal Structures, and Extra-Legal Governance. Thousand Oaks, CA: Sage Publications.
Williams, Phil. 2001. “Transnational Criminal Networks.” In Networks and Netwars: The Future of Terror, Crime, and Militancy, edited by Arquilla, John and Ronfeldt, John, 6198. Los Angeles, CA: Rand Corporation.
Williams, Phil 2016. “Illicit Threats: Organized Crime, Drugs, Small Arms.” In Routledge Handbook of Latin American Security, edited by Kacowicz, Arie and Mares, David, 266–76. New York: Routledge.
Willis, Graham Denyer. 2015. The Killing Consensus: Police, Organized Crime, and the Regulation of Life and Death in Urban Brazil. Berkeley: University of California Press.
World Population Review. 2023. “Incarceration Rates by Country.” https://worldpopulationreview.com/country-rankings/incarceration-rates-by-country.
Yashar, Deborah. 2018. Homicidal Ecologies: Illicit Economies and Complicit States in Latin America. Cambridge: Cambridge University Press.
Zarazaga, Rodrigo. 2014. “Brokers beyond Clientelism: A New Perspective through the Argentine Case.” Latin American Politics and Society 56 (3): 2345.

Metrics

Altmetric attention score

Full text views

Total number of HTML views: 0
Total number of PDF views: 0 *
Loading metrics...

Book summary page views

Total views: 0 *
Loading metrics...

* Views captured on Cambridge Core between #date#. This data will be updated every 24 hours.

Usage data cannot currently be displayed.