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What is globalisation?
Increasing interconnectedness of countries
What is the value of transnational organised crime every year?
£1 trillion
What are the main 3 third world drug producing countries?
Colombia, Peru, Afghanistan
Why do 3rd world countries produce drugs?
Little investment in technology and great financial gains
What percent of Colombia depend on cocaine for livelihood?
20%
What did Taylor argue?
TNCs - middle class commit tax evasion and money laundering, working class in developed countries commit crime to make ends meet
Example of TNCs committing crime.
Shell in Nigeria - removed people out of homes at gunpoint and exploited natural resources
What is a criticism of Taylor?
Not all companies sacrifice ethics for profits
What is glocal crime?
Global networks built with local criminals in other countries
Who argued glocal crime?
Hobbs and Dunningham
What is a criticism of Hobbs and Dunningham?
Study was conducted on one economically depressed town and it hasn’t replaced traditional hierarchies
What is the McMafia?
Crime networks operate like businesses
Why did the McMafia originate?
Fall of communism deregulated most sectors and ex KGB officials bought industries at low prices and sold them on Western markets
What percentage of the world’s GDP did organised crime account for in 2009?
15%
What does the McMafia do with the money?
Supply wars and ensure that the mafia can continue
Who argued the McMafia?
Glenny
What is a criticism of Glenny?
Not all global crime stemmed from the fall of communism
What are 2 reasons why global crime is difficult to police?
Hard to target
Different laws
What is green crime?
Crimes against environment
What does Beck argue?
Risk society - global warming is caused by consumerist society and we are still not aware of the true damage caused
What is a criticism of Beck?
He argues that green crime affects everyone when Potter argues it is done by the rich and affects the poor and women
What is the Bhopal disaster?
Lack of regard for health and safety caused 45 tons of poisonous gas to be released from the Union Carbide pesticide plant
How many causalities from the Bhopal disaster?
20000 dead, half a million affected - most received £275 each and some nothing
Who was punished for the Bhopal disaster?
Union Carbide fined 470 million and stocks dropped
What is traditional criminology view?
Focuses on activities that break laws
What is a transgressive criminology view?
Focuses on any deliberate harm caused
What does South argue?
Primary and secondary green crime
What is a criticism of transgressive criminology?
Broad
What does McLaughlin argue as the categories of state crime?
Political - censorship
Crimes by security - genocide
Economic - health and safety violations
Social and cultural - institutional racism
What does Sweindinger argue?
Violation of human rights should be illegal
What is a criticism of Sweindinger?
Cohen - not enough agreement on what qualifies for human rights
What happened at Guantanamo Bay?
Terror suspects held and tortured
What does Kelman and Hamilton argue?
People who carry out crimes like torture are being told what to do
What is authorisation?
Told to do something by authority, principles are replaced by duty to obey
What is routinisation?
Strong pressure to turn the act into a routine which people perform in a detached manner
What is dehumanisation?
Enemy described as animals
What is a strength of Kelman and Hamilton?
Nazis
What is the spiral of denial?
Didn’t happen
It was something else
Its justified
What is neutralisation theory?
Excuses to justify massacres
What are the techniques of neutralisation according to Cohen?
Denial of victim
Denial of injury
Denial of responsibility
Condemning condemners
Appeal to higher loyalties