Comprendre la montée de la criminalité et reconstruire l’État irakien
Liens de concurrence et de complémentarité
Mots-clés :
Criminalité, Renforcement de l’État, Intervention, Irak, États UnisRésumé
Em 2003 os EUA invadiram o Iraque e iniciaram um processo de reconstrução do Estado iraquiano. O combate à criminalidade ganhou destaque, pois era visto como pressuposto e, também, um resultado do fortalecimento da autoridade estatal. A relação entre intervenções internacionais e criminalidade foi estudada por uma ampla literatura. Objetivamos sistematizar as interpretações levantadas sobre o caso iraquiano à luz do que foi desenvolvido por estudiosos dedicados a compreender a relação entre intervenções internacionais e criminalidade. Classificamos a literatura em dois grupos: um primeiro, que estabelece uma relação conflitiva e competitiva e outro, que identifica complementaridade entre criminalidade e processos de reconstrução de Estados. Com isso, buscamos oferecer novos trajetos interpretativos para futuras pesquisas sobre o Iraque.
Téléchargements
Références
AL-SAADI, S. Z. (2004), “Iraq’s Post War Economy: A Critical Review”. MEES. v. XLVII, 14,5.
AMARAL, R. (2019), “The United States influence in Iraq’s post-Saddam reconfiguration of power”. Carta Internacional, 14,3: 168-191.
ANDREAS, P. (2011), “Illicit Globalization: Myths, Misconceptions, and Historical Lessons”. Political Science Quarterly, 126, 3: 403-425.
ANDREAS, P.; NADELMANN, E. (2006), Policing the Globe: criminalization and crime control in international relations. Oxford: Oxford University Press.
AIA (2010), “Urges Protection of Iraq’s Archaeological Heritage”. Disponível em: <https://www.archaeological.org/aia-urges-protection-of-iraqs-archaeologicalheritage/> consultado em 22/05/2021.
BERDAL, M.; MALONE, D.M. (2010), Greed and grievance: economic agendas in civil wars. Boulder: Lynne Rienner Publishers: 68-90.
BOWLING, B.; SHEPTYCKI, J. (2012), Global Policing. London: SAGE Publications Ltd.
CAP (2003), Document 220 FY04 Supplemental Request to Rehabilitate and Reconstruct Iraq 17 September 2003. Baghdad.
____ (2004), Coalition Provisional Authority: An Historic Review of CPA Accomplishments. Baghdad.
CHANDLER, D. (2004), The Responsibility to Protect? Imposing the ‘Liberal Peace’. International Peacekeeping, 11,1: 59–81.
CHITALKAR, P.; MALONE, D. (2013), The UN Security Council and Iraq. United Nations University Working Paper Series. n. 1, United Nations University.
COLLIER, P.; HOEFFLEY, A. (2004), “Greed and grievance in civil war”. Oxford Economic Papers 56: 563–595.
DOBBINS et al. (2009), Occupying Iraq: a history of the coalition provisional authority. Santa Monica: RAND Corporation.
DODGE, T. (2013), “Intervention and dreams of exogenous statebuilding: The application of Liberal Peacebuilding in Afghanistan and Iraq”. Review of International Studies, 39,5: 1189-1212.
DUFFIELD, M. (2010), “Globalization, Transborder Trade, and War Economies”. In: BERDAL, M.; MALONE, D.M. Greed and grievance: economic agendas in civil wars. Boulder: Lynne Rienner Publishers: 68-90.
EGAN, D. (2007), “Globalization and the invasion of Iraq: State power and the enforcement of neoliberalism”. Sociological Focus, 40,1: 98-111.
FASSIN, D. (2012), Humanitarian Reason: A moral history of the Present. Berkeley: University of California Press.
FAUCON, B; KANTCHEV, G. MACDONALD, A. (2017), “The Men Who Trade ISIS Loot: The middlemen who buy and sell antiquities looted by Islamic State from Syria and Iraq explain how the smuggling supply chain works”. The Wall Street Journal. Disponível em: <https://www.wsj.com/articles/the-men-who-trade-isis-loot-1502017200>consultado em 22/05/2021.
FELBAB-BROWN, V. (2009), “Peacekeepers Among Poppies: Afghanistan, Illicit Economies and Intervention”. International Peacekeeping, 16:1: 100-114.
FOX, G. (2008), Humanitarian Occupation. Cambridge: Cambridge University Press.
FUKUYAMA, F. (2006), Nation-building: Beyond Afghanistan and Iraq. Baltimore: The John Hopkins University Press.
GAO (2006), Rebuilding Iraq: Status of Funding and Reconstruction Efforts. US Government Accountability Office.
GAVIGAN, P. (2009), “Organized Crime, Illicit Power Structures and Guatemala’s Threatened Peace Process”. International Peacekeeping, 6, 1: 62-76.
GOLDSMITH, A.; SHEPTYCKI, J. (2007), Crafting Transnational Policing: Police Capacity- Building and Global Policing Reform. London: Bloomsbury Publishing.
HANSEN, W. (2014), “The Organized Crime – Peace Operations Nexus”. PRISM, 5, 1:62-79.
HARRIS, G. (2006), The Era of Multilateral Occupation. Berkeley Journal of International Law, 24, 1: 1-78.
HERRING, E.; RANGWALA, G. (2006), Iraq in Fragments: The Occupation and its Legacy. Ithaca, New York: Cornell University Press.
______. (2008), “Iraq, Imperialism and Global Governance”. Third World Quarterly, 26:4-5, 667-683.
______.(2008), “Neoliberalism Versus Peacebuilding in Iraq”. In: PUGH, M.; COOPER, N.; TURNER, M. Whose Peace? Critical Perspectives on the Political Economy of Peacebuilding. Hampshire; New York: Palgrave MacMillan.
JOHNSTON, P. et al (2019), “Return and Expand? The Finances and Prospects of the Islamic State After the Caliphate”. RAND Corporation. Disponível emL<https://www.rand.org/pubs/research_reports/RR3046.html> consultado em 2/05/2021.
KAN, P. R. (2007), “Drugging Babylon: The Illegal Narcotics Trade and Nation-Building in Iraq”. Small Wars & Insurgencies, 18, 2: 216-230.
KLEIN, N. (2008), The Shock Doctrine: The Rise of Disaster Capitalism. New York: Metropolitan Books.
KUHN, F., REUTER, C., TORABI, Y., ZOPPEI, V. (2013), “Afghanistan”. In Heinrich-BöllStiftung &Schönenberg R. (Eds.), Transnational Organized Crime: Analyses of a Global Challenge to Democracy: 77-114.
LOONEY, R. (2006a), “Economic Consequences of Conflict: The Rise of Iraq’s Informal Economy”. Journal of Economic Issues. xl,4:1-17.
______ (2006b), “The Iraqi Impasse: Sustaining Economic Reconstruction During WarTime”. International Journal on World Peace. XXIII, 4: 3-31.
______ (2005), “Iraq’s Shadow Economy”. International Review of Economics and Business, 4: 561-579.
MALONE, D.; CHITALKAR, P. (2013), The UN Security Council and Iraq. United Nations University Working Paper Series. United Nations University.
MCCALLISTER, A. (2005), “Organized Crime and the Theft of Iraqi Antiquities”. Trends in Organized Crime. 9,1.
MCCULLOCH, J. (2007), “Transnational Crime as Productive Fiction”. Social Justice, 34, 2: 19-32.
MERCILLE, J. (2013), Cruel Harvest: US Intervention in the Afghan Drug Trade. London: Pluto Press.
NADELMANN, N. (1993), Cops Across Borders: the Internationalization of U.S. Criminal Law Enforcement. Pennsylvania: Penn State Press.
NEWMAN, E.; PARIS, R.; RICHMOND, O. (2009), New Perspectives on Liberal Peacebuilding. New York: United Nations University Press.
OIL MINISTRY OF IRAQ (2006), Smuggling Crude Oil and Oil Products: Second Transparency Report. Disponível em <https://resourcegovernance.org/sites/default/files/052206.pdf> consultado em 22/05/2021.
ONU. (2019), The nexus between international terrorism and organized crime. Joint special meeting of the Counter-Terrorism Committee, the Security Council. Friday, 26 Ap.
PARIS, R. (1997), Peacebuilding and the Limits of Liberal Internationalism. International Security, 22,2: 54-89.
______. (2004), At War’s End: Building Peace After Civil Conflict. Cambridge: Cambridge University Press.
______. (2010), Saving Liberal Peacebuilding. Review of International Studies, 36,2:337-365.
PUREZA, J. M. (2018). O desafio crítico dos estudos para a paz. Organicom, 15, 28:74-89.
RATNER, S. (2005), Foreign Occupation and International Territorial Administration: The Challenges of Convergence. The European Journal of International Law 16,4: 695–719.
SHELLEY, L. (2020), “Illicit Trade and Terrorism”. Perspectives on Terrorism, 14,4: 7-2.
STANFIEL, D. (2019), The Unintended Consequences of Upstreamin: Western Engagement on Iraq. In: CLARK, T.; JOHNSON, R. (Eds), Before Military Intervention: Upstream Stabilisation in Theory and Practice. Switzerland: Palgrave Macmillan.
TALMON, S. (2013), The Occupation of Iraq: The Official Documents of the Coalition Provisional Authority and the Iraqi Governing Council. Oxford: Hart Publishing.
UNODC (2003), Organized crime to be a growing problem in Iraq UNODC factfinding mission reports. Disponível em: http://www.unodc.org/unodc/press_release_2003-08-27_1.html>, consultado em 22/05/2021.
USA (2009), “U.S. Embassy in Iraq”. The SFA and U.S.-Iraqi Bilateral Relations.
____ (2005), “International Narcotics Control Strategy Report (INCSR)”. Bureau of International Narcotics and Law Enforcement Affairs (INL) 2005.
____ (2009), “International Narcotics Control Strategy Report (INCSR)”. Bureau of International Narcotics and Law Enforcement Affairs (INL) 2009.
WAHAB, B. A. (2006), “How Iraqi Oil Smuggling Greases Violence”. Middle East Quarterly: 53-59.
WILLIAMS, P. (2009), “Organized Crime and Corruption in Iraq”. International Peacekeeping, 18,1: 115-135.
_______________ (2010), “Organized Crime in Iraq: Strategic Surprise and Lessons for Future Contingencies”. PRISM, 1,2: 47-68.