By Jennifer Cearns and Charles Beach

Contraband Cultures presents narratives, representations, practices and imaginaries of smuggling and extra-legal or informal circulation practices, across and between the Latin American region (including the Caribbean) and its diasporas. Countering a fetishizing and hegemonic imaginary (typically stemming from the Global North) of smuggling activity in Latin America as chaotic, lawless, violent and somehow ‘exotic’, this book reframes such activities through the lenses of kinship, political movements, economic exchange and resistance to capitalist state hegemony. The volume comprises a broad range of chapters from scholars across the social sciences and humanities, using various methodological techniques, theoretical traditions and analytic approaches to explore the efficacy and valence of ‘smuggling’ or ‘contraband’ as a lens onto modes of personhood, materiality, statehood and political (dis)connection across Latin America. This material is presented through a combination of historic documentation and contemporary ethnographic research across the region to highlight the genesis and development of these cultural practices whilst grounding them in the capitalist and colonial refashioning of the entire region from the sixteenth century to the present day.

London: UCL Press, 2024. 294p.

By Jacoueline .L Schneider

The illegal trade in endangered species is a worldwide problem that involves not only animals but also plants, and it contributes to troubling factors such as organized crime as well as the further decline of the earth's natural climate. This book explores the extensive endangered species illegal market, spotlighting the worldwide nature and extent of the problem, and presents revealing case studies of terrestrial, marine, plant, and avian species.

Sold into Extinction: The Global Trade in Endangered Species focuses attention on the plight of endangered wild flora and fauna as well as the specific illegal acts committed against them that have long and largely been ignored by criminology. The author provides a fresh look at the topic by presenting it within a crime reduction framework, an approach rarely taken by those with traditional criminological or conservation backgrounds, demonstrating how an innovative strategy to reduce illegal market activities can simultaneously further the conservation of these endangered species. International treaties, national and domestic laws, and international policing efforts pertaining to crimes involving endangered species are also examined.

Santa Barbara. California . ABC-CLIO. LLC. 2012.

By Louise Manning and Aleksandra Kowalska

Illicit (unrecorded) alcohol is a critical global public health issue because it is produced without regulatory and market oversight with increased risk of safety, quality and adulteration issues. Undertaking iterative research to draw together academic, contemporary and historic evidence, this paper reviews one specific toxicological issue, methanol, in order to identify the policy mitigation strategies of interest. A typology of illicit alcohol products, including legal products, illegal products and surrogate products, is created. A policy landscape matrix is produced that synthesizes the drivers of illicit alcohol production, distribution, sale and consumption, policy measures and activity related signals in order to inform policy development. The matrix illustrates the interaction between capabilities, motivations and opportunities and factors such as access, culture, community norms and behavior, economic drivers and knowledge and information and gives insight into mitigation strategies against illicit alcohol sale and consumption, which may prove of value for policymakers in various parts of the world.

Foods 10(7), 2021. 17p.

By Masayuki Sakamoto

Africa’s elephants continue to be in crisis due to poaching for trading their ivory, and domestic markets for ivory have been closing worldwide to combat this crisis. The 18th meeting of the Conference of the Parties (CoP18) to the Convention on International Trade in Endangered Species of Wild Fauna and Flora (CITES) adopted a decision, aimed at promoting the implementation of the recommendation on the closure of domestic ivory markets included in Resolution Conf.10.10 amended at CoP17, which states “the Parties that have not closed their domestic markets for commercial trade in raw and worked ivory are requested to report to the Secretariat for consideration by the Standing Committee to CITES at its 73rd and 74th meetings on what measures they are taking to ensure that their domestic ivory markets are not contributing to poaching or illegal trade.” The Government of Japan (GoJ) submitted reports under the CITES Decision and insisted that “Japan has been implementing stringent measures to ensure that its domestic ivory market is not contributing to poaching or illegal trade”. Most importantly, Japan demonstrates a new business registration requiring ivory dealers to fulfill all requirements for registration and renew their registration every five years; a 100%-registration-mandate on whole tusks when they renew or initially receive their business registrations; maintenance of inventory data including transaction records and traceability information records for cut pieces; and, increased scrutiny of the registration of whole tusks by requiring the result of radiocarbon dating…..

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  However, GoJ’s claims of stringent market controls are flawed and unjustified. Firstly, according to the GoJ’s report, raw and worked ivory dealers must be registered. In this case, they must fulfill all requirements for registration, which requires renewal every five years. But, our analysis of the GoJ’s examination of eligibility of the business registration renewal indicates that businesses are being registered via a token examination with a lack of scrutiny by the competent authorities. Specifically, the reality of the examination of applications for business registration is that the competent authority has left it solely to the authorized private organization, even for the applications by kingpin dealers with track records of illegal trade engagement. Thus, it is obvious that the examination of business registration and renewal is in name only, and it has not exerted any effect on excluding problematic dealers. Secondly, GoJ insists ivory dealers must register all (whole) tusks in their possession when they renew or initially receive their business registrations. This approach is a countermeasure to the problem of unregulated unregistered whole tusks owned by the businesses; the Japanese domestic law requires whole tusks to be registered prior to transactions, however, exempts them from being registered as far as the owner does not intend to transfer them (even the case of tusks stocked by dealers for being consumed as raw material). Thus, it should be questioned whether the 100%-registration-mandate on whole tusks realized the goal of regulating the stockpile of registered dealers through the whole tusk registration or not. Our analysis indicates that registered dealers successfully evaded this requirement by cutting their whole tusks into pieces and then processing them into hanko beforehand. 

Japan: Japan Tiger and Elephant Fund, 2022. 24p.

By Sandra King-Savic

Analyzing informal trading practices and smuggling through the case study of Novi Pazar, this book explores how societies cope when governments no longer assume the responsibility for providing welfare to their citizens. How do economic transnational practices shape one’s sense of belonging in times of crisis/precarity? Specifically, how does the collapse of the Ottoman Empire – and the subsequent migration of the Muslim Slav population to Turkey – relate to the Yugoslav Succession Wars during the 1990s? Using the case study of Novi Pazar, a town in Serbia that straddles the borders of Montenegro, Serbia and Kosovo that became a smuggling hub during the Yugoslav conflict, the book focuses on that informal market economy as a prism through which to analyze the strengthening of existing relations between the émigré community in Turkey and the local Bosniak population in the Sandžak region. Demonstrating the interactive nature of relations between the state and local and émigré communities, this book will be of interest to scholars and students interested in Southeastern Europe or the Yugoslav Succession Wars of the 1990s, as well as social anthropologists who are working on social relations and deviant behavior.

London: Routledge, 2021. 198 p.