Crime
Authors
Rachel Owens
News Type
News
Date
Paragraphs

Can indigenous communities ruling through politically autonomous institutions better protect against cartel takeover? In a CDDRL seminar series talk, Beatriz Magaloni, the Graham H. Stuart Professor of International Relations, a Senior Fellow at Stanford’s Freeman Spogli Institute for International Studies, and Director of CDDRL’s Poverty, Violence, and Governance Lab argued that in Mexico, indigenous communities ruled by traditional governance have proven more resilient against cartel takeovers than comparable municipalities relying on state-backed security provision. 

Existing literature typically frames violence in developing countries as a manifestation of state weakness. But, in many areas of the world, organized criminal groups infiltrate the state, buying off intelligence, protection, and impunity. 

In Mexico, cartels infiltrate local governments by funding political campaigns, killing those who refuse to be bought off. In this context, the selection of leaders through conventional Western multi-party elections is an effective vehicle through which cartels can extend their influence. 

The capture of municipal political bodies is advantageous to cartels as it allows them to diversify their revenue generation. Access to intelligence, resources, and territory makes demanding regular payments and extracting natural resources far easier. It also allows cartels to gain discretionary power in the decision of who the state grants protection to or not. This bleak reality in which the borders between the state, organized crime, rule of law, and impunity are blurred elevates the urgency of investigating to what extent “opting out” of the state represents a viable alternative in the provision of security. 

In Oaxaca and other regions across Mexico, indigenous communities have the right to govern autonomously. In their traditional form of governance, known as “usos y costumbres,” local elections and political parties are banned. Authorities are instead selected through community assemblies, in which decision-making is highly participatory. Based on this traditional governance, a growing number of indigenous communities have established community police groups, which are detached from the state and constituted by local community members with little or no professional police training. 

Importantly, autonomous indigenous municipalities still receive state transfers and cannot be punished for opting out of the party system. In conducting extensive qualitative fieldwork, Magaloni sought to understand whether this traditional governance structure prohibits cartel infiltration and keeps communities safer. 

The team hypothesized that higher levels of cartel presence would increase violence – which they proxied with homicide rates. They expected less cartel presence and less violence in Usos (autonomous indigenous communities) relative to party-controlled municipalities. Lower levels of police corruption and better deterrence against criminal cells were also expected for communities ruled by Usos

The initial exploratory analysis showed that following the autonomous governance reform, Usos communities experienced a sharp decrease in violence. When the drug war began in 2006, these communities continued to see low levels of violence, whereas comparable municipalities suffered a sharp increase. 

Magaloni employed a variety of difference in difference analyses to control for possible confounders. Usos communities were compared to similarly sized, similarly indigenous communities. Using a geographic discontinuity design, Usos were also compared to municipalities just 1 km from the border of Oaxaca – those ruled by multi-party elections. The analysis controlled for opium poppy suitability and history of ancestral governance practices. 

The analysis confirmed that the more cartel presence, the more violence a community experienced. Across all models, the team was able to conclude that Usos communities saw significantly less cartel presence, fewer homicides, and less violence. 

Magaloni’s work highlights the state's limitations in creating order in circumstances where criminal groups have compromised it. It also suggests that in the context of these predatory regimes, indigenous political autonomy can serve as a powerful rampart to the corrosive presence of organized crime.

Read More

Alisha Holland
News

Infrastructure, Campaign Finance, and the Rise of the Contracting State

Harvard University Professor of Government Alisha Holland explains how the advent of public-private partnerships has shifted politicians’ orientation toward infrastructure projects.
cover link Infrastructure, Campaign Finance, and the Rise of the Contracting State
Sophie Richardson
News

The Global Dimensions of the Chinese Government Human Rights Abuses

Why have democracies failed in curtailing Xi Jinping’s human rights abuses? And how can they better insulate themselves from Beijing's transnational threats? CDDRL Visiting Scholar and former China Director at Human Rights Watch Sophie Richardson presented her research on the Chinese government’s deteriorating human rights record.
cover link The Global Dimensions of the Chinese Government Human Rights Abuses
Hero Image
All News button
1
Subtitle

Beatriz Magaloni, the Graham H. Stuart Professor of International Relations, presented her latest research during a CDDRL seminar talk.

Date Label
Paragraphs

How can societies restrain their coercive institutions and transition to a more humane criminal justice system? We argue that two main factors explain why torture can persist as a generalized practice even in democratic societies: weak procedural protections and the militarization of policing, which introduces strategies, equipment, and mentality that treats criminal suspects as though they were enemies in wartime. Using a large survey of the Mexican prison population and leveraging the date and place of arrest, this paper provides causal evidence about how these two explanatory variables shape police brutality. Our paper offers a grim picture of the survival of authoritarian policing practices in democracies. It also provides novel evidence of the extent to which the abolition of inquisitorial criminal justice institutions—a remnant of colonial legacies and a common trend in the region—has worked to restrain police brutality.

All Publications button
1
Publication Type
Journal Articles
Publication Date
Journal Publisher
American Political Science Review
Authors
Beatriz Magaloni
Number
Issue 4
News Type
Q&As
Date
Paragraphs

This interview with CISAC Affiliate Christopher Painter was originally produced by Jen Kirby. The complete article is available at Vox.

The frequency, scope and scale of ransomware attacks against public and private systems is accelerating. In the latest incident, the ransomware group REvil has demanded $70 million to unlock the systems of the software company Kaseya, an attack that affects not only Kaseya, but simultaneously exploits all of the company’s clients.

The REvil, JBS meatpacking and Colonial Pipeline attacks have abruptly raised the profile of ransomware from a malicious strand of criminality to a national security priority. These are issues that Christopher Painter, an affiliate at the Center for International Security and Cooperation (CISAC), has worked on at length during his tenures as a senior official at the Department of Justice, the FBI, the National Security Council and as the world's first top cyber diplomat at the State Department.

Jen Kirby, a reporter for Vox, interviewed Painter to discuss how cybercrimes are evolving and what governments should do to keep ransomware attacks from escalating geopolitical tensions online and off.



Jen Kirby:
I think a good place to start would be: What are “ransomware attacks”?

Christopher Painter:
It is largely criminal groups who are getting into computers through any number of potential vulnerabilities, and then they essentially lock the systems — they encrypt the data in a way that makes it impossible for you to see your files. And they demand ransom, they demand payment. In exchange for that payment, they will give you — or they claim, they don’t always do it — they claim they’ll give you the decryption keys, or the codes, that allow you to unlock your own files and have access to them again.

That is what traditionally we say is “ransomware.” That’s been going on for some time, but it’s gotten much more acute recently.

There is another half of that, which is that groups don’t just hold your files for ransom, they either leak or threaten to leak or expose your files and your information — your secrets and your emails, whatever you have — publicly, either in an attempt to embarrass you or to extort more money out of you, because you don’t want those things to happen. So it’s split now into two tracks, but they’re a combined method of getting money.

Jen Kirby:
We’ve recently had some high-profile ransomware attacks, including this recent REvil incident. Is it that we’re seeing a lot more of them, or they’re just bigger and bolder? How do you assess that ransomware attacks are becoming more acute?

Christopher Painter:
We’ve seen this going on for some time. I was one of the co-chairs of this Ransomware Task Force that issued a report recently. One of the reasons we did this report was we’re trying to call greater attention to this issue. Although governments and law enforcement were taking it seriously, it wasn’t being given the kind of national-level priority it deserved.

It was being treated as more of an ordinary cybercrime issue. Most governments’ attention is focused on big nation-state activity — like the SolarWinds hack [where suspected Russian government hackers breached US government departments], which are important, and we need to care about those. But we’re very worried about this, too.

It’s especially become more of an issue during the pandemic, when some of the ransomware actors were going after health care systems and health care providers.That combined with these big infrastructure attacks — the Colonial Pipeline clearly was one of them. Another one was the meat processing plants. Another one was hospital systems in Ireland. You also had the DC Police Department being victimized by ransomware. These things are very high-profile. When you’re lining up for gas because of a ransomware attack, and you can’t get your food because of a ransomware attack, that brings it home as a priority. And then, of course, you have what happened this past weekend. So ransomware has not abated, and it continues to get more serious and hit more organizations.

painter

Christopher Painter

Affiliate at the Center for Internatial Security and Cooperation (CISAC)
Full Profile

Read More

Woman smiling
Commentary

Biden and Putin both place a ‘high priority’ on cybersecurity, says presidential adviser after Geneva summit

Despite tensions in the summit lead-up, the two leaders were overly cordial in their remarks after the meeting. Rose Gottemoeller, lead US negotiator for the New Strategic Arms Reduction Treaty (New START), joined The World's host Marco Werman to offer insight.
cover link Biden and Putin both place a ‘high priority’ on cybersecurity, says presidential adviser after Geneva summit
Image of the U.S. Capitol where debates on how to reform Section 230 take place.
Blogs

Can Congress Mandate Meaningful Transparency for Tech Platforms

cover link Can Congress Mandate Meaningful Transparency for Tech Platforms
Man with glasses and gray hair
Commentary

The U.S. says it can answer cyberattacks with nuclear weapons. That’s lunacy.

Over the July 4 weekend, the Russian-based cybercriminal organization REvil claimed credit for hacking into as many as 1,500 companies. In May, another cybercriminal group, DarkSide shut down most of the operations of Colonial Pipeline. These incidents were bad enough.
cover link The U.S. says it can answer cyberattacks with nuclear weapons. That’s lunacy.
All News button
1
Subtitle

Christopher Painter explains why the emerging pattern of ransomware attacks needs to be addressed at a political level – both domestically and internationally – and not be treated solely as a criminal issue.

0
Former Research Scholar, Stanford Internet Observatory
riana.jpg

Riana Pfefferkorn was a Research Scholar at the Stanford Internet Observatory. She investigated the U.S. and other governments' policies and practices for forcing decryption and/or influencing the security design of online platforms and services, devices, and products, both via technical means and through the courts and legislatures. Riana also studies novel forms of electronic surveillance and data access by U.S. law enforcement and their impact on civil liberties. 

Previously, Riana was the Associate Director of Surveillance and Cybersecurity at the Stanford Center for Internet and Society, where she remains an affiliate. Prior to joining Stanford, she was an associate in the Internet Strategy & Litigation group at the law firm of Wilson Sonsini Goodrich & Rosati, and a law clerk to the Honorable Bruce J. McGiverin of the U.S. District Court for the District of Puerto Rico. During law school, she interned for the Honorable Stephen Reinhardt of the U.S. Court of Appeals for the Ninth Circuit.

Riana has spoken at various legal and security conferences, including Black Hat and DEF CON's Crypto & Privacy Village. She is frequently quoted in the press, including the New York Times, the Washington Post, and NPR. Riana is a graduate of the University of Washington School of Law and Whitman College.

Complete list of publications and recent blog posts here.

Date Label
-

This event is available through livestream only. Please register in advance for the webinar by using the link below.

REGISTRATION LINKhttps://bit.ly/34pAVrb

Inside the Billion Dollar Whale Scandal: 2020 Shorenstein Journalism Award Recipient Tom Wright to Headline Award Panel Discussion

The $7 billion 1Malaysia Development Bhd (1MDB) scandal, one of the largest-ever financial frauds, exposed the depths of corruption in global markets. The story starts in Malaysia, but a raft of institutions from Goldman Sachs to Big Four auditors and Manhattan lawyers enabled the graft. Five years after the story came to light, almost no one has gone to jail. What’s in store for the main players, how can our justice system ensure history does not repeat itself, and how do political actors shape the trajectories of anticorruption efforts in Asia?
 

Tom Wright, winner of the 2020 Shorenstein Journalism Award, addresses these questions and more in his keynote address.

Wright is the coauthor of the New York Times bestseller Billion Dollar Whale, which unravels the story of one of the world's greatest financial scandals involving the multibillion-dollar looting of the Malaysian sovereign wealth fund 1MDB. Wright’s work sparked investigations by law enforcement and regulators in multiple countries and outrage in Malaysia, where the ruling coalition, after 61 years in power, suffered a landslide defeat in a shocking 2018 election.

The keynote will be followed by a guided interview with the award winner led by Meredith Weiss, Professor and Chair of Political Science at the Rockefeller College of Public Affairs and Policy, University at Albany, SUNY.

The event will conclude with an audience Q&A session moderated by Donald K. EmmersonDirector of the Southeast Asia Program at the Walter H. Shorenstein Asia-Pacific Research Center.

Follow us on Twitter and use the hashtag #SJA20 to join the conversation.

Speakers:

Image
Portrait of Tom Wright, winner of 2020 Shorenstein Journalism Award
Tom Wright is an author, journalist, and speaker who over the past twenty-five years has lived and worked mainly in South and Southeast Asia. He is a Pulitzer finalist, a Loeb winner, and co-author of the New York Times bestseller Billion Dollar Whale, about the 1MDB scandal. A theme running through Tom’s work is the blight of corruption in Asia, abetted by Western companies and institutions. He started his career with Reuters in Indonesia in the 1990s at a time when Gen. Suharto’s military dictatorship was crumbling. During the Asian financial crisis of 1997-1998, Tom joined Dow Jones Newswires in Bangkok, later moving to the Wall Street Journal.
 
He has investigated corruption in Indian companies, the failure of the U.S. civilian aid program for Pakistan, and was one of the first journalists to arrive at the scene of the raid in which Navy SEALs killed Osama bin Laden. In 2013, Tom spearheaded the coverage of the Rana Plaza factory disaster in Bangladesh, which killed over 1,000 people, earning the Wall Street Journal a Sigma Delta Chi award from The Society of Professional Journalists. The series exposed how international garment manufacturers turned a blind eye to safety violations in order to reduce costs.
 
As Asia Economics Editor in Hong Kong, Tom managed a number of correspondents in the region, while continuing to report. In 2015, he began investigations into the 1MDB scandal, an almost unbelievable series of events in which bankers at Goldman Sachs helped a young Malaysian financier steal at least $4 billion from Malaysian state fund 1MDB, one of the largest financial frauds of all time. The three-year investigation showed the degree to which Western institutions, from Wall Street banks, law firms, auditors, and even Hollywood film companies, ignore malfeasance in the pursuit of profits.
 

Image
Portrait of Meredith Weiss, Professor and Chair of Political Science in the Rockefeller College of Public Affairs and Policy at the University at Albany, State University of New York
Meredith Weiss is Professor and Chair of Political Science in the Rockefeller College of Public Affairs & Policy at the University at Albany, State University of New York. Her research addresses social mobilization and civil society, the politics of identity and development, parties and elections, institutional reform and (anti)corruption, and subnational governance in Southeast Asia, with particular focus on Malaysia and Singapore. She has conducted fieldwork in those two countries as well as Indonesia, the Philippines, and Timor-Leste, and has held visiting fellowships or professorships in Australia, Japan, Malaysia, the Philippines, Singapore, and the US.

Her books include Protest and Possibilities: Civil Society and Coalitions for Political Change in Malaysia (2006), Student Activism in Malaysia: Crucible, Mirror, Sideshow (2011), The Roots of Resilience: Political Machines and Grassroots Politics in Southeast Asia (2020), and eleven edited or co-edited volumes, most recently, The Political Logics of Anticorruption Efforts in Asia (2019) and Toward a New Malaysia? The 2018 Election and Its Aftermath (2020).  Her articles appear in Asian Studies ReviewAsian SurveyCritical Asian StudiesDemocratizationJournal of Contemporary AsiaJournal of DemocracyTaiwan Journal of Democracy, and elsewhere.

Professor Weiss co-edits the Cambridge University Press Elements book series on Politics and Society in Southeast Asia and is an associate editor for Southeast Asia of the Association for Asian Studies’ (AAS) Journal of Asian Studies. She co-founded the Southeast Asian Politics related group of the American Political Science Association (APSA) and chairs the APSA’s Asia Workshops steering committee, is past chair of the AAS’s Southeast Asia Council, and is on the Southeast Asia Research Group (SEAREG) Council. She received her MA and PhD in Political Science from Yale University and a BA in Political Science, Policy Studies, and English from Rice University.


About the Shorenstein Journalism Award:

The Shorenstein Journalism Award, which carries a cash prize of US $10,000, recognizes outstanding journalists who have spent their careers helping audiences around the world understand the complexities of the Asia-Pacific region, defined broadly to include Northeast, Southeast, South, and Central Asia and Australasia. Award recipients are veteran journalists with a distinguished body of work. News organizations are also eligible for the award.

The award is sponsored and presented by the Walter H. Shorenstein Asia-Pacific Research Center (Shorenstein APARC) at Stanford University. It honors the legacy of the Center’s benefactor, Mr. Walter H. Shorenstein, and his twin passions for promoting excellence in journalism and understanding of Asia. It also symbolizes the Center’s commitment to journalism that persistently and courageously seeks accuracy, deep reporting, and nuanced coverage in an age when attacks are regularly launched on the independent news media, on fact-based truth, and on those who tell it.

An annual tradition, the Shorenstein Journalism Award alternates between recipients whose work has mostly been conveyed through American news media and recipients whose work has mostly been conveyed through news media in one or more parts of the Asia-Pacific region. Included among the latter candidates are journalists who are from the region and work there, and who, in addition to their recognized excellence, may have helped defend and encourage free media in one or more countries in the region.

Learn more at https://aparc.fsi.stanford.edu/events/shorenstein-journalism-award.

Virtual Webinar Via Zoom

Registration Link: https://bit.ly/34pAVrb

Tom Wright <br>Journalist, Author, Speaker</br><br>
Meredith Weiss <br>Professor and Chair of Political Science, University at Albany,SUNY</br>
Seminars
Paragraphs

This study is the result of over four years of active collaboration between the Poverty, Violence and Governance Lab (PovGov) and the Rio-based NGO Agency for Youth Networks (hereafter, Agency). What began in 2012 as an informal conversation between PovGov researchers and the program’s founder and director, Marcus Faustini, led to a solid partnership that has produced not only this research but also opportunities for engagement through events both in California and in Rio de Janeiro. A central objective of PovGov’s research agenda is to assess and disseminate knowledge about initiatives and policies seeking to benefit socially vulnerable populations throughout Latin America. Agency’s target population – namely, young people from the favelas and peripheries of Rio de Janeiro who often find themselves unemployed, out of school, and exposed to high levels of violence – being of great relevance to PovGov’s work. 

Download

.

All Publications button
1
Publication Type
Working Papers
Publication Date
Authors
Beatriz Magaloni
Veriene Melo
Paragraphs

In this paper we examine the effects of police body-worn cameras through a randomized control trial implemented in Rio de Janeiro. The paper explores the use of this technology by police officers in charge of tactical operations and officers performing “proximity” patrolling in the largest favela of Brazil, Rocinha. The study reveals that institutional and administrative limitations at Military Police of the State of Rio de Janeiro (PMERJ) were associated with limited use of the cameras –basically officers refusing to turn the cameras on. Despite low footage, results reveal that when a police officer was randomly assigned to a BWC, this technology had a significant effect reducing the number of gunshots fired by police officers. The reduction on police lethal force is particularly strong among GTTPs, which are tactical units assigned to operations that commonly involve armed confrontations. The use of BWC among these police officers reduced their use of ammunition by more than 45%. Moreover, we find that police officers assigned to a BWC had significantly lower number of activity reports or occurrences (BOPMs). The inactivity effect is mostly driven by GPP units, which have patrolling functions and more engagement with the community. These units reduce their reported activities almost by half. 

Download

.

All Publications button
1
Publication Type
Working Papers
Publication Date
Authors
Beatriz Magaloni
Gustavo Empinotti
Paragraphs

State interventions against drug trafficking organizations (DTOs) sometimes work to improve security, but often exacerbate violence. To understand why, this paper offers a theory about different social order dynamics among five types of criminal regimes – Insurgent, Bandit, Symbiotic, Predatory, and Anarchic. These differ according to whether criminal groups confront or collude with state actors; predate or cooperate with the community; and hold a monopoly or contest territory with rival DTOs. Police interventions in these criminal orders pose different challenges and are associated with markedly different local security outcomes. Evidence for the theory is provided by the use a multi-method research design combining quasi-experimental statistical analyses, extensive qualitative research and a large N survey in the context of Rio de Janeiro’s “Pacifying Police Units” (UPPs), which sought to reclaim control of the slums from organized criminal groups.

Download the paper

.

All Publications button
1
Publication Type
Journal Articles
Publication Date
Authors
Beatriz Magaloni
Paragraphs

A criminal trial is likely the most significant interaction a citizen will ever have with the state; its conduct and adherence to norms of fairness bear directly on the quality of government, extent of democratic consolidation, and human rights. While theories of repression tend to focus on the political incentives to transgress against human rights, we examine a case in which the institutionalization of such violations follows an organizational logic rather than the political logic of regime survival or consolidation. We exploit a survey of the Mexican prison population and the implementation of reforms of the justice system to assess how reforms to criminal procedure reduce torture. We demonstrate that democratization produced a temporary decline in torture which then increased with the onset of the Drug War and militarization of security. Our results show that democracy alone is insufficient to restrain torture unless it is accompanied by institutionalized protections.

Read online.

All Publications button
1
Publication Type
Journal Articles
Publication Date
Authors
Beatriz Magaloni
Paragraphs

Why do drug trafficking organizations (DTOs) sometimes prey on the communities in which they operate but sometimes provide assistance to these communities? What explains their strategies of extortion and co-optation toward civil society? Using new survey data from Mexico, including list experiments to elicit responses about potentially illegal behavior, this article measures the prevalence of extortion and assistance among DTOs. In support of our theory, these data show that territorial contestation among rival organizations produces more extortion and, in contrast, DTOs provide more assistance when they have monopoly control over a turf. The article uncovers other factors that also shape DTOs’ strategies toward the population, including the degree of collaboration with the state, leadership stability and DTO organization, and the value and logistics of the local criminal enterprise.

Read here.

All Publications button
1
Publication Type
Journal Articles
Publication Date
Authors
Beatriz Magaloni
Aila M. Matanock
Alberto Díaz-Cayeros
Vidal Romero
Subscribe to Crime