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Globalisation
Green Crime
Human Rights
State Crime
Contents
1. Globalisation: Slide 3
2. Green Crime: Slide 9
3. State Crime: Slide 18
4. Human Rights: Slide 23
5. State Crime (continued): Slide 25
Crime and Globalisation
Held et al suggests there has been a globalisation of crime (a growing
interconnectedness of crime across national borders). Causes include ICT,
the influence of the global mass media, cheap air travel and businesses
being able to relocate to other countries where profits will be greater.
The global crime economy has both a demand and supply side. It could
not function without the supply side which provides drugs, sex workers
and other goods which are demanded by the West. This supply is linked to
globalisation. For example, in Third World countries, there are large
populations of impoverished peasants who see drug cultivation as an
attractive option that requires little investment in technology and
commands high prices. In Colombia, 20% of the population depend on
cocaine production for their livelihood.
Crime and Globalisation
Castells notes there is a global crime economy worth over £1 trillion per
annum. It takes many forms; for example…
 Arms trafficking
 Trafficking in nuclear materials
 Smuggling of illegal immigrants
 Sex tourism
 Cyber-crimes
 Green crimes
 International terrorism
 The drugs trade
 Money laundering
Crime and Globalisation
Globalisation produces new insecurities and a mentality of
‘risk consciousness’ (risk is now seen as global). Whether
such fears are rational or not is a different matter. Much of
our knowledge of risks comes from the media, who
exaggerate and therefore create moral panics about
immigration (for example) as a ‘threat’. This is fuelled by
politicians which had led to ethnic hate crime. One result is
the intensification of social control nationally. The UK has
toughened its border control and there is no longer legal
limits on the length of immigration detention.
Crime, Globalisation and
Capitalism
Taylor argues globalisation has led to changes in the pattern and extend
of crime at both ends of the social spectrum. It has allowed transnational
corporations to switch manufacturing to less developed countries,
producing job insecurity, unemployment and poverty. Deregulation also
means the government have little control over their economies and state
spending on welfare has therefore declined. However, globalisation has
also created criminal opportunities for the elite groups (e.g. avoiding tax,
fraudulent crimes, recruiting ‘flexible workers’). Marketisation has
encouraged people to see themselves as individual consumers which
means people are likely to turn to crime. The lack of legitimate job
opportunities destroys self-respect and drives the unemployed to look for
illegitimate jobs.
However, Taylor’s theory doesn’t explain how these changes make people
behave in criminal ways.
‘Glocal’ Crime
Hobbs and Dunningham found the way crime is organised is linked to
the economic changes brought by globalisation. Individuals have contacts
who act as ‘hubs’ around a loose-knit network of other individuals seeking
opportunities. These new forms sometimes have international links but
crime is still rooted in its local context. This leads Hobbs and
Dunningham to conclude crime as a ‘glocal’ system; but the form it takes
will vary between places according to local conditions even when globally
influenced. They argue the changes associated with globalisation have led
to changes in the patterns of crime. Although, it is not clear whether such
patterns are new, nor that the older ones have disappeared; they may
have co-existed.
McMafia
Glenny describes McMafia as the organisation that emerged in Russia
and Easter Europe following the fall of communism. She traces the origin
of transnational, organised crime to the break-up of the Soviet Union.
Under communism, the Soviet state has regulated prices of items, but
the fall of communism meant the government deregulated most sectors
of economy except for natural resources. As a result, former communist
officials could by oil for next to nothing. Selling it abroad for profit, these
individuals became known as the new capitalist class (“Oligarchs”).
Meanwhile, the collapse of the communist state heralded a period of
increasing disorder. Capitalists turned to ‘Mafias’ to protect their wealth.
These new Russian Mafias were purely economic organisations formed to
pursue self-interest ‘Chechen Mafia’ became a brand name sold to
protection rackets in other towns. Billionaires had found now found
wealth protection and a means of moving their wealth out of the country.
Green Crime
Green crime can be defined as crime against the
environment. Most of the threats to the environment are
human-made. Beck argues that in today’s late modern
society, we can provide adequate resources for everyone.
The increased productivity and technology that sustains
these resources have created ‘manufactured risks’ which
could involve harm to the environment and consequences
for humanity. Many of these risks are global, so Beck
describes society as a ‘global risk society’.
Criminology
What if the pollution that causes global warming or acid
rain is perfectly legal and no crime has been committed?
There are two opposed answers to this question…
 Traditional Criminology
 Green Criminology
Traditional Criminology
Traditional Criminology’s subject matter is defined by
criminal laws. Situ and Emmons define green crime as “an
unauthorised act or omission that violates the law”.
 Advantage: it has a clearly defined subject matter
 Disadvantage: it accepts official definitions shaped by
powerful groups for their own interest
Green Criminology
Green criminologists take a more radical approach. White argues green
crime is any action that harms the environment and/or the (non) human
animals within it regardless of whether a law has been broken or not.
Green criminology is a form of transgressive criminology – it includes new
issues and oversteps boundaries.
Different countries have different laws so what is a crime in one country
may not be a crime in another. Therefore, legal definitions can’t provide a
consistent standard of harm. Green criminologists can develop a ‘global
perspective’.
Green criminologists take the same view as Marxists. They believe
powerful interests are able to define in their own interests what is
unacceptable environmental harm.
Two Views of Harm (White)
 Anthropocentric: this view assumes humans have the
right to dominate nature for their own ends and out
economic growth before the environment
 Ecocentric: humans and their environment are
interdependent, so environmental harm hurts humans
too
Types of Green Crimes
South classifies green crime into two types…
 Primary
 Secondary
Primary Crimes
“Crimes that result directly from the destruction and
degradation of the earth’s resources”. Examples include…
 Air pollution
 Water pollution
 Deforestation
 Species decline and animal rights
Secondary Crime
 State violence against oppositional groups (e.g. Rainbow
Warrior)
 Hazardous waste and organised crime: the disposal of
toxic waste is highly profitable but the safe and legal
disposing of it is very expensive. This creates an
incentive to dump illegally in Third World countries
(although in some countries it isn’t illegal as they lack
the legislation to outlaw it)
Evaluation of Green Criminology
 Pro: recognises the growing importance of
environmental issues and the need to address the harms
and risks of environmental damage to (non) humans
 Cons: by not focusing on legally defined crimes, it is
hard to define the boundaries of its field of study clearly.
Critics say defining these boundaries is a matter of
values so it can’t be established objectively
State Crimes
Chambliss argues sociologists should investigate “state-
organised crime” as well as the crimes of capitalism.
Green and Ward define state crime as “illegal or deviant
activities perpetuated by, or with the complicity of, state
agencies”
The Categories of State Crime
McLaughlin identifies four categories...
 Political Crimes
 Crimes by Security and Police Forces
 Economic Crimes
 Social and Cultural Crimes
State Crime
State crime is one of the most serious forms of crime for
two reasons...
 The scale of state crime
 The state is the source of law
The Scale of State Crime
Michalowski and Kramer note “Great power and great
crimes are inseparable”
The state’s monopoly of violence gives it the potential to
inflict massive harm whilst being well placed to conceal
its crimes or evade punishment. The principle of national
sovereignty means it is difficult for the state to
intervene, despite the existence of international
conventions and laws.
(e.g. Khmer Rouge government of Pol Pot)
The State is the Source of Law
It is the state’s role to define what is criminal and to
manage the criminal justice system and prosecute
offenders. State crimes undermine the system of justice.
Its power to make the law means it can avoid defining
its own harmful actions as criminal.
Human Rights
There is no single, universal agreed list which constitutes
human rights. Most definitions include...
 Natural Rights (liberty, freedom of speech etc.)
 Civil Rights (vote, education etc.)
Crime as a Violation of Human
Rights
 The Schwendingers argue we should define crime in
terms of the violation of the human rights. From a
human rights perspective, the state can be seen as a
perpetrator of crime and not simply as the authority that
defines and punishes crime. If we accept a legal
definition, we risk becoming subservient to the state.
Their view is another example of transgressive
criminology.
 Cohen criticises this view. Whilst the ‘gross’ violations of
human rights are clearly crimes, other acts are not self-
evidently criminal even if we find them morally
unacceptable. Other critics argue that there is only
limited agreement on what counts as human rights.
State Crime
Cohen still sees the issue of human rights and state crime
as increasingly central to both political debate and
criminology as a result of
 Increased focus upon victims
 Growing impact of the international human rights
movement
The Spiral of Denial
Cohen argues the spiral of denial is when dictatorships
deny their deviant actions in more complex ways.
1. ‘It didn’t happen’
2. ‘If it did happen, “it” is something else’
3. ‘Even if it is what you say it is, it’s justified’
Neutralisation Theory
Sykes and Matza identify five neutralisation techniques
that delinquents use to justify their deviant behaviour...
 Denial of Victim
 Denial of Injury
 Denial of Responsibility
 Condemning the Condemners
 Appeal to Higher Loyalty
Social Conditions of State Crime
It is assumed that those who carry out crimes such as torture are
psychopaths. Research in fact shows they aren’t. So, sociologists believe
such actions are a part of a role into which individuals are socialised.
Kelman and Hamilton identify three features that produce crimes of
obedience
 Authorisation (when told to do something by someone of authority,
moral principles are replaced by a duty to obey)
 Routinisation (there is a strong pressure to turn the act into routine
which individuals can perform in a detached manner)
 Dehumanisation (the enemy is described as animals etc)
Social Conditions of State Crime
Some argue modern society creates the conditions for such
crime on a vast scale. Bauman believes the Holocaust
was a product of modernity. For the Nazis to be able to
commit mass murder, many of the features of modernity
were necessary (e.g. Science and the division of labour).
The key to understanding the Holocaust, according to
Bauman, is the ability of modern society to dehumanise
the victims and turn mass murder into a routine
administrative task,
Examples of Crimes
 Chernobyl Disaster:
http://news.bbc.co.uk/1/shared/spl/hi/guides/456900/4569
57/html/nn1page1.stm
 Bhopal Disaster: http://www.bhopal.com/
 The Rainbow Warrior:
http://www.greenpeace.org/international/en/about/ships/th
e-rainbow-warrior/
 Khmer Rouge Government of Pol Pot:
http://www.cambodiatribunal.org/history/cambodian-
history/khmer-rouge-history/

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Globalisation, Green Crime, Human Rights, State Crime

  • 2. Contents 1. Globalisation: Slide 3 2. Green Crime: Slide 9 3. State Crime: Slide 18 4. Human Rights: Slide 23 5. State Crime (continued): Slide 25
  • 3. Crime and Globalisation Held et al suggests there has been a globalisation of crime (a growing interconnectedness of crime across national borders). Causes include ICT, the influence of the global mass media, cheap air travel and businesses being able to relocate to other countries where profits will be greater. The global crime economy has both a demand and supply side. It could not function without the supply side which provides drugs, sex workers and other goods which are demanded by the West. This supply is linked to globalisation. For example, in Third World countries, there are large populations of impoverished peasants who see drug cultivation as an attractive option that requires little investment in technology and commands high prices. In Colombia, 20% of the population depend on cocaine production for their livelihood.
  • 4. Crime and Globalisation Castells notes there is a global crime economy worth over £1 trillion per annum. It takes many forms; for example…  Arms trafficking  Trafficking in nuclear materials  Smuggling of illegal immigrants  Sex tourism  Cyber-crimes  Green crimes  International terrorism  The drugs trade  Money laundering
  • 5. Crime and Globalisation Globalisation produces new insecurities and a mentality of ‘risk consciousness’ (risk is now seen as global). Whether such fears are rational or not is a different matter. Much of our knowledge of risks comes from the media, who exaggerate and therefore create moral panics about immigration (for example) as a ‘threat’. This is fuelled by politicians which had led to ethnic hate crime. One result is the intensification of social control nationally. The UK has toughened its border control and there is no longer legal limits on the length of immigration detention.
  • 6. Crime, Globalisation and Capitalism Taylor argues globalisation has led to changes in the pattern and extend of crime at both ends of the social spectrum. It has allowed transnational corporations to switch manufacturing to less developed countries, producing job insecurity, unemployment and poverty. Deregulation also means the government have little control over their economies and state spending on welfare has therefore declined. However, globalisation has also created criminal opportunities for the elite groups (e.g. avoiding tax, fraudulent crimes, recruiting ‘flexible workers’). Marketisation has encouraged people to see themselves as individual consumers which means people are likely to turn to crime. The lack of legitimate job opportunities destroys self-respect and drives the unemployed to look for illegitimate jobs. However, Taylor’s theory doesn’t explain how these changes make people behave in criminal ways.
  • 7. ‘Glocal’ Crime Hobbs and Dunningham found the way crime is organised is linked to the economic changes brought by globalisation. Individuals have contacts who act as ‘hubs’ around a loose-knit network of other individuals seeking opportunities. These new forms sometimes have international links but crime is still rooted in its local context. This leads Hobbs and Dunningham to conclude crime as a ‘glocal’ system; but the form it takes will vary between places according to local conditions even when globally influenced. They argue the changes associated with globalisation have led to changes in the patterns of crime. Although, it is not clear whether such patterns are new, nor that the older ones have disappeared; they may have co-existed.
  • 8. McMafia Glenny describes McMafia as the organisation that emerged in Russia and Easter Europe following the fall of communism. She traces the origin of transnational, organised crime to the break-up of the Soviet Union. Under communism, the Soviet state has regulated prices of items, but the fall of communism meant the government deregulated most sectors of economy except for natural resources. As a result, former communist officials could by oil for next to nothing. Selling it abroad for profit, these individuals became known as the new capitalist class (“Oligarchs”). Meanwhile, the collapse of the communist state heralded a period of increasing disorder. Capitalists turned to ‘Mafias’ to protect their wealth. These new Russian Mafias were purely economic organisations formed to pursue self-interest ‘Chechen Mafia’ became a brand name sold to protection rackets in other towns. Billionaires had found now found wealth protection and a means of moving their wealth out of the country.
  • 9. Green Crime Green crime can be defined as crime against the environment. Most of the threats to the environment are human-made. Beck argues that in today’s late modern society, we can provide adequate resources for everyone. The increased productivity and technology that sustains these resources have created ‘manufactured risks’ which could involve harm to the environment and consequences for humanity. Many of these risks are global, so Beck describes society as a ‘global risk society’.
  • 10. Criminology What if the pollution that causes global warming or acid rain is perfectly legal and no crime has been committed? There are two opposed answers to this question…  Traditional Criminology  Green Criminology
  • 11. Traditional Criminology Traditional Criminology’s subject matter is defined by criminal laws. Situ and Emmons define green crime as “an unauthorised act or omission that violates the law”.  Advantage: it has a clearly defined subject matter  Disadvantage: it accepts official definitions shaped by powerful groups for their own interest
  • 12. Green Criminology Green criminologists take a more radical approach. White argues green crime is any action that harms the environment and/or the (non) human animals within it regardless of whether a law has been broken or not. Green criminology is a form of transgressive criminology – it includes new issues and oversteps boundaries. Different countries have different laws so what is a crime in one country may not be a crime in another. Therefore, legal definitions can’t provide a consistent standard of harm. Green criminologists can develop a ‘global perspective’. Green criminologists take the same view as Marxists. They believe powerful interests are able to define in their own interests what is unacceptable environmental harm.
  • 13. Two Views of Harm (White)  Anthropocentric: this view assumes humans have the right to dominate nature for their own ends and out economic growth before the environment  Ecocentric: humans and their environment are interdependent, so environmental harm hurts humans too
  • 14. Types of Green Crimes South classifies green crime into two types…  Primary  Secondary
  • 15. Primary Crimes “Crimes that result directly from the destruction and degradation of the earth’s resources”. Examples include…  Air pollution  Water pollution  Deforestation  Species decline and animal rights
  • 16. Secondary Crime  State violence against oppositional groups (e.g. Rainbow Warrior)  Hazardous waste and organised crime: the disposal of toxic waste is highly profitable but the safe and legal disposing of it is very expensive. This creates an incentive to dump illegally in Third World countries (although in some countries it isn’t illegal as they lack the legislation to outlaw it)
  • 17. Evaluation of Green Criminology  Pro: recognises the growing importance of environmental issues and the need to address the harms and risks of environmental damage to (non) humans  Cons: by not focusing on legally defined crimes, it is hard to define the boundaries of its field of study clearly. Critics say defining these boundaries is a matter of values so it can’t be established objectively
  • 18. State Crimes Chambliss argues sociologists should investigate “state- organised crime” as well as the crimes of capitalism. Green and Ward define state crime as “illegal or deviant activities perpetuated by, or with the complicity of, state agencies”
  • 19. The Categories of State Crime McLaughlin identifies four categories...  Political Crimes  Crimes by Security and Police Forces  Economic Crimes  Social and Cultural Crimes
  • 20. State Crime State crime is one of the most serious forms of crime for two reasons...  The scale of state crime  The state is the source of law
  • 21. The Scale of State Crime Michalowski and Kramer note “Great power and great crimes are inseparable” The state’s monopoly of violence gives it the potential to inflict massive harm whilst being well placed to conceal its crimes or evade punishment. The principle of national sovereignty means it is difficult for the state to intervene, despite the existence of international conventions and laws. (e.g. Khmer Rouge government of Pol Pot)
  • 22. The State is the Source of Law It is the state’s role to define what is criminal and to manage the criminal justice system and prosecute offenders. State crimes undermine the system of justice. Its power to make the law means it can avoid defining its own harmful actions as criminal.
  • 23. Human Rights There is no single, universal agreed list which constitutes human rights. Most definitions include...  Natural Rights (liberty, freedom of speech etc.)  Civil Rights (vote, education etc.)
  • 24. Crime as a Violation of Human Rights  The Schwendingers argue we should define crime in terms of the violation of the human rights. From a human rights perspective, the state can be seen as a perpetrator of crime and not simply as the authority that defines and punishes crime. If we accept a legal definition, we risk becoming subservient to the state. Their view is another example of transgressive criminology.  Cohen criticises this view. Whilst the ‘gross’ violations of human rights are clearly crimes, other acts are not self- evidently criminal even if we find them morally unacceptable. Other critics argue that there is only limited agreement on what counts as human rights.
  • 25. State Crime Cohen still sees the issue of human rights and state crime as increasingly central to both political debate and criminology as a result of  Increased focus upon victims  Growing impact of the international human rights movement
  • 26. The Spiral of Denial Cohen argues the spiral of denial is when dictatorships deny their deviant actions in more complex ways. 1. ‘It didn’t happen’ 2. ‘If it did happen, “it” is something else’ 3. ‘Even if it is what you say it is, it’s justified’
  • 27. Neutralisation Theory Sykes and Matza identify five neutralisation techniques that delinquents use to justify their deviant behaviour...  Denial of Victim  Denial of Injury  Denial of Responsibility  Condemning the Condemners  Appeal to Higher Loyalty
  • 28. Social Conditions of State Crime It is assumed that those who carry out crimes such as torture are psychopaths. Research in fact shows they aren’t. So, sociologists believe such actions are a part of a role into which individuals are socialised. Kelman and Hamilton identify three features that produce crimes of obedience  Authorisation (when told to do something by someone of authority, moral principles are replaced by a duty to obey)  Routinisation (there is a strong pressure to turn the act into routine which individuals can perform in a detached manner)  Dehumanisation (the enemy is described as animals etc)
  • 29. Social Conditions of State Crime Some argue modern society creates the conditions for such crime on a vast scale. Bauman believes the Holocaust was a product of modernity. For the Nazis to be able to commit mass murder, many of the features of modernity were necessary (e.g. Science and the division of labour). The key to understanding the Holocaust, according to Bauman, is the ability of modern society to dehumanise the victims and turn mass murder into a routine administrative task,
  • 30. Examples of Crimes  Chernobyl Disaster: http://news.bbc.co.uk/1/shared/spl/hi/guides/456900/4569 57/html/nn1page1.stm  Bhopal Disaster: http://www.bhopal.com/  The Rainbow Warrior: http://www.greenpeace.org/international/en/about/ships/th e-rainbow-warrior/  Khmer Rouge Government of Pol Pot: http://www.cambodiatribunal.org/history/cambodian- history/khmer-rouge-history/