2,475
Views
28
CrossRef citations to date
0
Altmetric
Original Articles

Global corporate crime-fighters: Private transnational responses to piracy and money laundering

&

REFERENCES

  • Abrahamsen, Rita and Williams, Michael C. (2011) Security Beyond the State: Private Security in International Politics, Cambridge: Cambridge University Press.
  • Andreas, Peter. (2011) ‘Illicit Globalization: Myths, Misconceptions, and Historical Lessons’, Political Science Quarterly 126(3): 403–425.
  • Andreas, Peter and Greenhill, Kelly, eds. (2010) Sex, Drugs and Body Counts: The Politics of Numbers in Global Crime and Conflict, Ithaca, NY: Cornell University Press.
  • Andreas, Peter and Nadelmann, Ethan. (2006) Policing the Globe: Criminalization and Crime Control in International Relations, Oxford: Oxford University Press.
  • Author Interviews. ACAMS Trainer, Cleveland, 2009; AML Officers for International Banks, Hong Kong, Sydney and London, 2011, Zurich 2013; ACAMS Vice-President by phone 2012; International Monetary Fund, Washington D.C., 2013; Ship-owners, Cargo Owners and Insurance Companies in Singapore, Kuala Lumpur, Frankfurt, Hamburg, Bremen and Antwerp 2010–2012; PMSC personnel, Navy Officers in Frankfurt, Hamburg, Stockholm, La Rochelle and Singapore 2012; Ship-owners and Insurance Company in Hamburg, Bremen and Singapore 2012; Navy Officers, Stockholm and La Rochelle 2012; PMSC personnel in Perth, Singapore, Kuala Lumpur, Frankfurt, Hamburg 2004–2012; Seychelles Ministry of Foreign Affairs, Victoria, Seychelles 2013; U.S. Department of Treasury, Washington D.C. 2013.
  • Avant, Deborah. (2005) The Market for Force: The Consequences of Privatizing Security, Cambridge: Cambridge University Press.
  • Avant, Deborah, Finnemore, Martha and Sell, Susan K. (eds.) (2010) Who Governs the Globe? Cambridge: Cambridge University Press.
  • BBC News. (2011) ‘Somali Piracy: Armed Guards to Protect UK Ships’, October 30, accessed at http://www.bbc.co.uk/news/uk-15510467, November 3, 2011.
  • Brady, Henry E. and Collier, David. (eds) (2004) Rethinking Social Inquiry; Diverse Tools, Shared Standards, Lanham MD: Rowman and Littlefield.
  • Bryden, Alan and Caparini, Marina. (2006) Private Actors and Security Governance, Geneva: Geneva Centre for the Democratic Control of Armed Forces.
  • Chesterman, Simon and Lehnardt, Chia. (eds.) (2007) From Mercenaries to Market: The Rise and Regulation of Private Military Companies, Oxford: Oxford University Press.
  • Clarke, John. (2004) ‘Dissolving the Public Realm? The Logics and Limits of Neo-Liberalism’, Journal of Social Policy 33(1): 27–48.
  • Dean, Mitchell. (1999) Governmentality: Power and Rule in Modern Society, London: Sage.
  • Eason, Craig and Osler, David. (2009) ‘Clipper Opts for Armed Russian Marines Onboard Somali Transits’, Lloyd's List. November 6, accessed at http://www.lloydslist.com/ll/sector/safety/article27883.ece, November 6, 2009.
  • Economist. (2013) ‘The Economist Explains. What happened to Somalia's pirates?” May 19, accessed at http://www.economist.com/blogs/economist-explains/2013/05/economist-explains-11, September 16, 2013.
  • Ehrhart, Hans-Georg, Petretto, Kerstin and Schneider, Patricia. (2010) ‘Security Governance als Rahmenkonzept für die Analyse von Piraterie und maritimem Terrorismus. Konzeptionelle und Empirische Grundlagen’, Working Paper, PiraT-Arbeitspapiere zur Maritimen Sicherheit Nr, 1 (November).
  • Feichtinger, Walter, Baumandl, Wolfgang and Kautny, Nieves-Erzsebet, eds. (2007) Private Sicherheits- und Militaefirmen, Wien: Boehlau Verlag.
  • Financial Action Task Force. (2007) Guidance on the Risk-Based Approach to Combating Money Laundering and Terrorist Financing – High Level Principles and Procedures, accessed at http://www.fatf-gafi.org/documents/riskbasedapproach/fatfguidanceontherbatocombatingmltf-highlevelprinciples.html, October 1, 2010.
  • Findley, Michael G., Nielson, Daniel L. and Sharman, J.C. (2014) Global Shell Games: Experiments in Transnational Relations, Crime and Terrorism, Cambridge: Cambridge University Press.
  • Forst, Brian and Manning, Peter K. (1999) The Privatization of Policing: Two Views, Washington, DC: Georgetown University Press.
  • Foucault, Michel. (1991) ‘Governmentality’, in Graham Burchell Colin and Gordon Peter Miller (eds.) The Foucault Effect: Studies in Governmentality, Chicago: University of Chicago Press, pp. 87–104.
  • Friman, Richard, H. (ed.) (2009) Crime and the Global Political Economy, Boulder, CO: Lynne Rienner.
  • Gebauer, Mathias. (2011) ‘Schwerbewaffnete Soeldner sollen deutsche Schiffe schützen’, Spiegel Online. August 17, accessed at http://www.spiegel.de/politik/deutschland/0,1518,druck-780816,00html, August 17, 2011.
  • George, Alexander L. and Bennett, Andrew. (2005) Case Studies and Theory Development in the Social Sciences, Cambridge, MA: MIT Press.
  • Gerring, John. (2012) ‘Mere Description’, British Journal of Political Science 42(4): 721–746.
  • Gilmore, William C. (1995) Dirty Money: The Evolution of Money Laundering and Counter-Measures, Strasbourg: Council of Europe.
  • Godefroy, Thierry, Lascoumes, Pierre and Favarel-Garrigues, Gilles. (2012) ‘Tools and Securitization: The Instrumentation of AML/CFT Policies in French Banks’, in Karine Svedberg Helgesson and Ulrika Mörth (eds.) Securitization, Accountability and Risk Management: Transforming the Public Security Domain, Abingdon: Routledge, pp. 88–109.
  • Goede, Marieke de. (2009) ‘Governing Finance in the War on Terror’, in Richard H. Friman (ed.) Crime and the Global Political Economy, Boulder, CO: Lynne Rienner.
  • Goede, Marieke de. (2012) Speculative Security: The Politics of Pursuing Terrorist Monies, Minneapolis: University of Minnesota Press.
  • Goertz, Gary and Mahoney, James. (2012) A Tale of Two Cultures: Qualitative and Quantitative Research in the Social Sciences, Princeton, NJ: Princeton University Press.
  • Gordon, Richard K. (2011) ‘Losing the War Against Dirty Money: Rethinking Global Standards on Preventing Money Laundering and Terrorist Financing’, Duke Journal of Comparative and International Law, 21(3) (Spring): 503–65.
  • Guilfoyle, Douglas. (2010) ‘Counter Piracy Law Enforcement and Human Rights’, International and Comparative Law Quarterly, 9(01), January, pp. 141–169.
  • Hans, Barbara. (2008) ‘Experten setzen Schmierfett zur Piratenabwehr ein’, Spiegel Online. November 20, accessed at http://www.spiegel.de/panorama/justiz/0,1518,druck-591393,00.html, November 21, 2008.
  • Harvey, Jackie and Fau, Siu Fung. (2009) ‘Crime-money, Reputation and Reporting’, Crime, Law and Social Change 52(1) (July): 57–72.
  • Heng, Yee-Kuang and McDonagh, Ken. 2008. ‘The Other War on Terror Revealed: Global Governmentality and the Financial Action Task Force's Campaign against Terrorist Financing’, Review of International Studies 34(4) (October): 553–573.
  • Ing, David. (2011) ‘Seychelles allows Spanish trawlers to up-arm in fight against pirates’, Jane's Navy International, September 13, accessed at https://janes.ihs.com/CustomPages/Janes/DisplayPage.aspx?DocType=News&ItemId=+++1208855&Pubabbrev=JNI, June 4, 2012.
  • International Chamber of Shipping and European Community Shipowners Associations. (2012) ‘Comparison of Flag State Laws on Armed Guards and Arms on Board’, accessed at http://www.marisec.org/ICS-ECSAPrivateArmedGuardsFlagStateLawsJune2012.pdf, August 20, 2012.
  • International Maritime Organization. (2011) ‘Guidance on Armed Security Personnel on Ships Agreed’, IMO News (3): 8.
  • Jäger, Thomas and Kümmel, Gerhard (eds.) (2007) Private Military and Security Companies: Chances, Problems, Pitfalls and Prospects, Wiesbaden: Vs Verlag.
  • Jakobi, Anja. (2013) Common Goods and Evils? The Formation of Global Crime Governance, Oxford: Oxford University Press.
  • Jojarth, Christine. (2009) Crime, War and Global Trafficking, Cambridge: Cambridge University Press.
  • Jones, Trevor and Newburn, Tim. (1998) Private Security and Public Policing, Oxford: Clarendon Press.
  • Joseph, James. (2010) ‘What Can Governmentality do for IR?” International Political Sociology 4 (2): 202–205.
  • KPMG. (2011) ‘Global Anti-Money Laundering Survey: How Bank are Facing up to the Challenge’, KPMG. September 20, accessed at http://www.kpmg.com/cn/en/issuesandinsights/articlespublications/pages/global-anti-money-laundering-survey-o-201109.aspx, January 16, 2012.
  • Krahmann, Elke. (2010) States, Citizens and the Privatization of Security, Cambridge: Cambridge University Press.
  • Krasner, Stephen D. (1999) Sovereignty: Organized Hypocrisy, Princeton, NJ: Princeton University Press.
  • Leander, Anna. (2003) ‘The Commodification of Violence: Private Military Companies and African States’, in Mammo Muchi (ed.) The Making of the African Nation: Pan-Africanism and the African Renaissance, London: Adonis-Abbey.
  • Leander, Anna and van Munster, Rens. (2007) ‘Private Security Contractors in Darfur: Reflecting and Reinforcing Neo-Liberal Governmentality’, International Relations 21(2): 201–216.
  • Levi, Michael and Reuter, Peter. (2006) ‘Money Laundering: A Review of Current Controls and their Consequences’, Crime and Justice: An Annual Review of Research 34(1): 289–375.
  • Lipschutz, Ronnie D. (2005) Globalization, Governmentality and Global Politics: Regulation for the Rest of Us? London: Routledge.
  • Löwenheim, Oded. (2008) ‘Examining the State: A Foucauldian Perspective on Governance Indicators’, Third World Quarterly 29(2): 255–274.
  • Mandel, Robert. (2002) Armies without States: The Privatization of Security, Boulder, CO: Lynne Rienner.
  • Mandel, Robert. (2010) Dark Logic: Transnational Criminal Tactics and Global Security, Palo Alto, CA: Stanford University Press.
  • Nance, Mark T. and Jakobi, Anja P. (2012) ‘Laundering Pirates? The Potential Role of Anti-Money Laundering in Countering Maritime Piracy’, Journal of International Criminal Justice 10(4): 857–880.
  • Neumann, Iver B. and Sending, Ole Jacob. (2010) Governing the Global Polity: Practice, Mentality, Rationality, Ann Arbor: University of Michigan Press.
  • Office of Naval Intelligence. (2009) ‘Worldwide Threat to Shipping Mariner Warning Information’, Office of Naval Intelligence Civil Maritime Analysis Department (United States). January 8, accessed at http://msi.nga.mil/MSISiteContent/StaticFiles/MISC/wwtts/wwtts_20090108100000.txt
  • Panti, Llanesca T. (2009) ‘19 Filipinos freed by Somali pirates – DFA’, The Manila Times, January 11. ProQuest document ID 380939048, accessed at http://www.highbeam.com/doc/1P3-1626290291.html
  • Pfeiffer, Georg. (2009) Privatisierung des Krieges? Stuttgart: Franz Steiner Verlag.
  • Prenzler, Tim, Earle, Karen and Sarre, Rick. (2009) ‘Private Security in Australia: Trends and Key Characteristics’, Trends and Issues in Crime and Criminology 374 (June):1–6.
  • Rider, Barry A.K. (2004) ‘Law: The War on Terror and Crime and the Offshore Centres: The ‘New’ Perspective’, in Donato Masciandaro (ed.) Global Financial Crime: Terrorism, Money Laundering and Offshore Centres, Aldershot: Ashgate.
  • Rosenau, James N. and Czempiel, Ernst-Otto (eds.) (1992) Governance without Government: Order and Change in World Politics, Cambridge: Cambridge University Press.
  • Rothwell, Donald R and Stephens, Tim. (2012) The International Law of the Sea, Oxford and Portland: Hart Publishing.
  • Ruggie, John. (1998) Constructing the World Polity. Essays on International Institutionalization. London: Routledge.
  • Sending, Ole Jacob and Neumann, Iver B. (2006) ‘Governance to Governmentality: Analyzing NGOs, States, and Power’, International Studies Quarterly 50(3) (September): 651–672.
  • Shearer, David. (1998) Private Armies and Military Intervention, New York: Oxford University Press.
  • Shipping, Herald. (2011) ‘Greece to Allow Armed Guards on Vessels’, accessed at http://www.shippingherald.com/Admin/ArticleDetail/ArticleDetailsShippingNews/tabid/98/ArticleID/1821/Greece-to-allow-armed-guards-on-vessels.aspx, March 23, 2012.
  • Singer, Peter. (2003) Corporate Warriors: The Rise of the Privatized Military Industry, Ithaca, NY: Cornell University Press.
  • Speares, Sandra. (2008) ‘IMO Calls for Policy on Arming Vessels’, Lloyds List, accessed at http://www.lloydslist.com/ll/news/viewArticle.htm?articleId=20017597485&src=rss, 10 December, 2008.
  • Statista. (2012) ‘Volumen der Handelsflotten der führenden Flaggenstaaten 2011’, accessed at http://de.statista.com/statistik/daten/studie/28558/umfrage/volumen-der-handelsflotte-der-groessten-flaggenstaaten, January 15, 2013.
  • Stopford, Martin. (2004) Maritime Economics, London: Routledge.
  • Thomson, Janice E. (1994) Pirates, Sovereigns, and Mercenaries, Princeton, NJ: Princeton University Press.
  • Tsingou, Eleni. (2010) ‘Global Financial Governance and the Developing Anti-Money Laundering Regime: What Lessons for International Political Economy?” International Politics 47 (6): 617–637.
  • UNCLOS. (1982) ‘United Nations Convention On The Law Of The Sea’, United Nations, December 10, accessed at http://www.un.org/Depts/los/convention_agreements/convention_overview_convention.htm, December 2, 2011.
  • United States Senate Permanent Subcommittee on Investigations. (2012) ‘US Vulnerabilities to Money Laundering, Drugs, and Terrorist Financing: HSBC Case History’, July 17.
  • Williams, Phil. (2003) ‘Transnational Organized Crime and the State’, in Rodney Bruce Hall and Thomas J. Biersteker (eds.) The Emergence of Private Authority in Global Governance, Cambridge: Cambridge University Press.
  • Witte, Jan Martin and Reinecke, Wolfgang. (2005) Business UNusual: Facilitating United Nations Reform through Partnerships, New York: United Nations.
  • World-Check. (2011) ‘Iran: Future Tense or Future Perfectn?’, White Paper prepared by Chris Parry, London.
  • Zagaris, Bruce. (1989) ‘Dollar Diplomacy: International Enforcement of Money Movement and Related Matters’, George Washington Journal of International Law and Economics 22: 465–552.

Reprints and Corporate Permissions

Please note: Selecting permissions does not provide access to the full text of the article, please see our help page How do I view content?

To request a reprint or corporate permissions for this article, please click on the relevant link below:

Academic Permissions

Please note: Selecting permissions does not provide access to the full text of the article, please see our help page How do I view content?

Obtain permissions instantly via Rightslink by clicking on the button below:

If you are unable to obtain permissions via Rightslink, please complete and submit this Permissions form. For more information, please visit our Permissions help page.