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JOHN CABOT UNIVERSITY
COURSE CODE: "PL 326H"
COURSE NAME: "Globalization and Crime HONORS (This course carries 4 semester hours of credits. A minimum CUM GPA of 3.5 is required)"
SEMESTER & YEAR:
Fall 2017
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SYLLABUS
INSTRUCTOR:
Isabella Clough Marinaro
EMAIL: [email protected]
HOURS:
MW 1:30-2:45PM
TOTAL NO. OF CONTACT HOURS:
60
CREDITS:
3
PREREQUISITES:
Prerequisite: at least one 200-level course in Economics, International Affairs or Business
OFFICE HOURS:
30 minutes before each class or by appointment
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COURSE DESCRIPTION:
This course introduces students to debates surrounding the effects of globalization on the proliferation of crime across borders and the challenges of developing internationally effective policing and judicial mechanisms for combating this constantly mutating phenomenon. Areas of study include the trafficking of art and archaeology, fake fashion items, waste, narcotics, and arms, as well as the market in human beings for sex and organs, and the economic implications of criminal penetration in legal financial markets and the increasing connections between international crime groups and terrorism, the political and military influence of OCGs in failed states and the connections between criminal groups and various democratic governments.
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SUMMARY OF COURSE CONTENT:
The course explores the ways in which organized criminal groups (OCGs) and activities are evolving as a result of globalization. It examines how the opening up of markets, transportation routes and communication technologies are facilitating ever more efficient and capillary illegal trades in goods and people. Areas of study include the trafficking of art and archaeology, fake fashion items, waste, narcotics, and arms, as well as the market in human beings for sex and organs. We examine the economic implications of growing criminal penetration in legal financial markets as well as the concerns for state security posed by the increasing connections between international crime groups and terrorism, the political and military influence of OCGs in failed states and the connections between criminal groups and various democratic governments. We will debate the challenges to fighting these phenomena and weigh up the implications for international stability, democracy, national sovereignty and the preservation of rights in attempts to develop global security responses.
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LEARNING OUTCOMES:
By the end of the course, students should be able to:
· Outline the problems of defining and measuring transnational organized crime groups and activities
· Outline the international agreements and strategies currently in place to fight TOC, and provide examples of effective mechanisms at national and regional levels
· Discuss the challenges and obstacles to developing more incisive measures to tackle global crime
· Demonstrate detailed factual knowledge of the various criminal groups, networks and sectors examined in the course
· Contextualize the criminal activities and markets within a firm knowledge of post-Cold War geopolitical developments
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TEXTBOOK:
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REQUIRED RESERVED READING:
RECOMMENDED RESERVED READING:
| Book Title | Author | Publisher | ISBN number | Library Call Number | Comments |
| Organised Crime and the Challenge to Democracy | Allum, F. and Siebert R | Routledge | 0415467276 | | |
| Defining and Defying Organised Crime | Allum, F et al | Routledge | 1138874167 | | |
| Routledge Handbook of Transnational Organized Crime | Allum, F and Gilmour, S eds | Routledge | 0415579791 | | |
| Transnational Organized CRime: Perspectives on Global Security | Edwards A, and Gill, P | Routledge | 0415403391 | | |
| Traffick. The Illicit Movement of People and Things | Bhattacharyya, G | Pluto | 0745320473 | | |
| Art and Crime | Charney, N | Greenwood | 0313366357 | | |
| Policing Organized Crime | Gottschalk, P | CRC Press | 1439810141 | | |
| Fraud, Corruption and Sport | Brooks, G et al | Palgrave | 0230299784 | | |
| Transnational Organized Crime: An Overview from Six Continents | Albanese, J. and Reichel, P | Sage | 1452290075 | | |
| Illicit: How Smugglers, Traffickers and Copycats are Hijacking the Global Economy | Naim, M | Arrow | 0099484242 | | |
| Global Organized Crime: A Reference Handbook | Roth, M | ABC-CLIO | 159884332X | | |
| Illicit Flows and Criminal Things: States, Borders, and the Other Side of Globalization | Willem van Schendel (Editor), Itty Abraham (Editor) | Indiana University Press | 025321811X | | |
| Mafias on the Move: How Organized Crime Conquers New Territories | Varese, F | Princeton University Press | 0691158010 | | |
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GRADING POLICY
-ASSESSMENT METHODS:
| Assignment | Guidelines | Weight |
| Mid-term exam | Essay-based exam in which students critically engage with the materials and debates presented in class lectures, discussions and readings | 20% |
| Final Exam | Essay-based exam in which students critically engage with the materials and debates presented in class lectures, discussions and readings | 30% |
| Oral presentation based on research project | Students present the methodology and findings of their research paper (see below). 20 minute presentation using powerpoint. | 10% |
| Final Research Paper | Students will develop a research paper on one of the problems/issues discussed in the course and will debate its dynamics, impacts and possible solutions, drawing from the recommended readings and further bibliographical research. Essays should explore in depth one aspect of the globalization of crime, looking at a single geographical area, a single criminal activity/market or a single criminal grouping/network. Alternatively, they can be a comparative study of two cases. They should prioritize analysis over description. Students will write a minimum of 3,000 words excluding the bibliography and will base their research on AT LEAST 5 scholarly sources. They will submit an outline 1 month before the deadline detailing their research question, data gathering methods, main points of their paper and sources. | 25% |
| Class participation | Attendance is mandatory. Participation is graded based on the student's comments, questions, active note-taking and general active engagement in class discussions and activities. | 15% |
-ASSESSMENT CRITERIA:
AWork of this quality directly addresses the question or problem raised and provides a coherent argument displaying an extensive knowledge of relevant information or content. This type of work demonstrates the ability to critically evaluate concepts and theory and has an element of novelty and originality. There is clear evidence of a significant amount of reading beyond that required for the
BThis is highly competent level of performance and directly addresses the question or problem raised.There is a demonstration of some ability to critically evaluatetheory and concepts and relate them to practice. Discussions reflect the student’s own arguments and are not simply a repetition of standard lecture andreference material. The work does not suffer from any major errors or omissions and provides evidence of reading beyond the required assignments.
CThis is an acceptable level of performance and provides answers that are clear but limited, reflecting the information offered in the lectures and reference readings.
DThis level of performance demonstrates that the student lacks a coherent grasp of the material.Important information is omitted and irrelevant points included.In effect, the student has barely done enough to persuade the instructor that s/he should not fail.
FThis work fails to show any knowledge or understanding of the issues raised in the question. Most of the material in the answer is irrelevant.
-ATTENDANCE REQUIREMENTS:
Letter grades and corresponding percentages for this class
94 – 100 points = A
90 – 93.99 pts = A-
87 – 89.99 = B+
83 – 86.99 = B
80 – 82.99 = B-
77 – 79.99 = C+
70 – 76.99 = C
60 – 69.99 = D
59.99 – 0 = F
ATTENDANCE AND EXAMS POLICY
Attendance is mandatory for this class and you are expected to not miss any classes. If you do, for eaxmple for health reasons, I will accept a maximum of 3 absences after which I will deduct 3% of your final grade for each class missed.
You cannot make-up a major exam (midterm or final) without the permission of the Dean’s Office. The Dean’s Office will grant such permission only when the absence was caused by a serious impediment, such as a documented illness, hospitalization or death in the immediate family (in which you must attend the funeral) or other situations of similar gravity. Absences due to other meaningful conflicts, such as job interviews, family celebrations, travel difficulties, student misunderstandings or personal convenience, will not be excused. Students who will be absent from a major exam must notify the Dean’s Office prior to that exam. Absences from class due to the observance of a religious holiday will normally be excused. Individual students who will have to miss class to observe a religious holiday should notify the instructor by the end of the Add/Drop period to make prior arrangements for making up any work that will be missed. The final exam period runs until 7 Dec 2017.
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ACADEMIC HONESTY
As stated in the university catalog, any student who commits an act of academic
dishonesty will receive a failing grade on the work in which the dishonesty occurred.
In addition, acts of academic dishonesty, irrespective of the weight of the assignment,
may result in the student receiving a failing grade in the course. Instances of
academic dishonesty will be reported to the Dean of Academic Affairs. A student
who is reported twice for academic dishonesty is subject to summary dismissal from
the University. In such a case, the Academic Council will then make a recommendation
to the President, who will make the final decision.
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STUDENTS WITH LEARNING OR OTHER DISABILITIES
John Cabot University does not discriminate on the basis of disability or handicap.
Students with approved accommodations must inform their professors at the beginning
of the term. Please see the website for the complete policy.
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SCHEDULE
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SCHEDULE
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Session
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Session Focus
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Reading and other Assignments
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WK1A
28 Aug
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Introduction to the course
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Naim, Moises (2007) Illicit: How Smugglers, Traffickers and Copycats are Hijacking the Global Economy, Arrow, Chapter 2 (p. 12-37)
On MyJCU
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WK 1B
30 Aug
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Defining and Measuring Transnational Organized Crime
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United Nations Convention against Transnational Organized Crime (2000) (esp p5-12)
ON MyJCU
http://www.unodc.org/documents/treaties/UNTOC/Publications/TOC%20Convention/TOCebook-e.pdf
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WK 2A
4 Sept
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Liquid crime: Globalization and its deviances
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Standing, A. (2011) Transnational Organized Crime and the Palermo Convention: A Reality Check On MyJCU http://www.ipinst.org/2011/01/transnational-organized-crime-and-the-palermo-convention-a-reality-check
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WK 2B
6 Sept
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Practices of transnational organized crime
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Chambliss, W.J. and Williams, E. (2011) in Allum, F. and Gilmour, S. “Transnational Organized Crime and Social Sciences Myths” in Routledge Handbook of Transnational Organised Crime, Routledge, Chapter 3, p. 52-64
On MyJCU
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WK3A
11 Sept
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Global Match Fixing
Guest Lecture: Prof Vanda Wilcox
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WK3B
13 Sept
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CLASS CANCELLED: MAKE-UP CLASS 4 OCT 8-7.30PM
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Sciarrone, R., & Storti, L. (January 01, 2014). The territorial expansion of mafia-type organized crime. The case of the Italian mafia in Germany. Crime Law and Social Change, 61, 1, 37-60. On MyJCU
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WK4A
18 Sept
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Money laundering, the ‘clean’ economy and ‘gray’ economies
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Europol Serious and Organised Crime Threat Assessment (2013)
https://www.europol.europa.eu/content/eu-serious-and-organised-crime-threat-assessment-socta
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WK 4B
20 Sept
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Cybercrimes
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Lavorgna, A. (2014). Internet-mediated drug trafficking: towards a better understanding of new criminal dynamics. Trends In Organized Crime, 17(4), 250-270. On MyJCU
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WK4C
22 Sept
FRIDAY
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MAKE-UP DAY FOR 1 NOV Cybercrimes cont’d
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Kshetri, Nir B. (2013). Cybercrimes in the Former Soviet Union and Central and Eastern Europe: Current Status and Key Drivers. On MyJCU
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WK5A
25 Sept
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Counterfeits and Intellectual Property Crimes
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Watch counterfeiting documentary (link on MyJCU)
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WK 5B
27 Sept
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Counterfeits and Intellectual Property Crimes
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Adler, Christine, Chappell, Duncan, & Polk, Kenneth. (2009). Perspectives on the organisation and control of the illicit traffic in antiquities in South East Asia. Research Online.
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WK6A
2 Oct
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Trafficking in art and antiquities
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WK6B
4 Oct
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Trafficking in art and antiquities cont'd
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Keefe, P. R. (January 01, 2009). Snakeheads and Smuggling: The Dynamics of Illegal Chinese Immigration. World Policy Journal, 26, 1, 33-44.
On MyJCU
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WK 6C
4 Oct
6-7.30pm
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MANDATORY MAKE-UP LECTURE
MAFIAS IN ROME
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WK 7A
9 Oct
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Human smuggling
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Shelley, Louise (2014) Human Trafficking and Smuggling into Europe On My JCU
http://www.migrationpolicy.org/research/human-smuggling-and-trafficking-europe-comparative-perspective
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WK 7B
11 Oct
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Mid-term exam
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WK 8A
16 Oct
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Trading in human beings – the trafficking business
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Reading TBA
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WK8B
18 Oct
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Cocaine trafficking: new routes and methods
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Stephen Ellis, “West Africa's International Drug Trade,” African Affairs, 108(431), 2009: 171-196.
On MyJCU
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WK 9A
23 Oct
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Heroin and opiates
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Eisler, David (2012) “Afghanistan’s Opium Economy: Incentives, Insurgency, and International Demand”, Journal of International Affairs
READ ONLINE
http://jia.sipa.columbia.edu/online-articles/afghanistans-opium-economy/
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WK 9B
25 Oct
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Cannabis and synthetic drug trafficking
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WK 10A
30 Oct
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The illicit waste trade
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WK10B
1 Nov
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NO CLASS: ITALIAN NATIONAL HOLIDAY
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WK11A
6 Nov
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Environmental crimes Cont’d
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Jonny Steinberg “The illicit abalone trade in South Africa”
ISS Paper 105 • April 2005, http://www.iss.co.za/pubs/papers/105/Paper105.htm
ON MyJCU
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WK11B
8 Nov
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Weak and failed states and transnational crime
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KINNIBURGH, C. (2014). Beyond "Conflict Minerals". Dissent (00123846), 61(2), 61-68.
ON MyJCU
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WK12A
13 Nov
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Transnational crime and terrorism
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Asal, V., Milward, H., & Schoon, E. (2015). When terrorists go bad: Analyzing terrorist organizations’ involvement in drug smuggling. International Studies Quarterly, 59(1), 112-123. doi:10.1111/isqu.12162 ON MyJCU
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European Parliament (2012) : “Europe’s Crime-Terror Nexus: Links between terrorist and organised crime groups in the European Union P8-40 ON MyJCU
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WK12B
15 Nov
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International governance and its challenges
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Council on Foreign Relations (2013) “The Global Regime for Transnational Crime”
READ ONLINE
http://www.cfr.org/transnational-crime/global-regime-transnational-crime/p28656
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WK13A
20 Nov
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Fighting global crime: State of the art and best practice
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WK 13B
22 Nov
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Student Presentations
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WK 14A
27 Nov
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Student Presentations
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WK 14B
29 Nov
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Student Presentations
Conclusions and review
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