La demanda de productos ilegales. Elementos para explicar los intercambios ilegales desde la perspectiva de la sociología económica

Autores/as

  • Matías Dewey Max Planck Institute for the Study of Societies, Colonia, Alemania

Palabras clave:

sociología económica, mercados ilegales, demanda, crimen organizado, instituciones informales, legitimidad

Resumen

¿Cómo puede explicarse la expansión, estabilidad o contracción de los intercambios ilegales a través del tiempo y el espacio? Las respuestas a esta pregunta suelen recurrir al concepto de crimen organizado, es decir, al lado de la oferta, así como a los precios concebidos como predictores del tamaño del mercado. En ambos casos, la demanda suele dejarse de lado y eso sucede por dos motivos. En primer lugar, el concepto de “mercado ilegal” se emplea como sinónimo de crimen organizado o como categoría derivada de la actividad económica de las organizaciones criminales. En segundo lugar, se confunde la legalidad formal con la legitimidad social. Basado en literatura actual en el campo de la sociología económica, el presente artículo propone a la demanda como componente decisivo para explicar la pregunta planteada. Se argumenta que tres dimensiones son relevantes para capturar la expansión, estabilidad o contracción de los intercambios ilegales: la legitimidad social de los productos, la presencia de instituciones informales y las ideas sobre el futuro vinculadas a los intercambios ilegales.

Biografía del autor/a

Matías Dewey, Max Planck Institute for the Study of Societies, Colonia, Alemania

Sociólogo e investigador senior en el área de sociología de los mercados ilegales en el Max Planck Institute for the Study of Societies en Colonia, Alemania. Estudió sociología en Argentina y se doctoró en ciencia política en Alemania. Ha sido profesor visitante en el Extra-Legal Governance Institute del Departamento de Sociología de la Universidad de Oxford; en el instituto MaxPo de París; en el CESE de la Universidad Nacional de San Martín y recientemente en el Departamento de Sociología de la Universidad de Texas en Austin, Estados Unidos.

 

Citas

Aguiar J. C. G. (2012) “They Come from China”: Pirate CDs in a Transnational Perspective. In: Mathews G, Ribeiro GL, Alba Vega C (Eds) Globalization from Below: The World’s Other Economy. Routledge, London

Appadurai, Arjun, Ed. 1986. The Social Life of Things: Commodities in Cultural Perspective. Cambridge [Cambridgeshire]; New York: Cambridge University Press.

———. 2013. The Future as Cultural Fact: Essays on the Global Condition. London: New York : Verso Books.

Arias, Enrique Desmond. 2006. “The Dynamics of Criminal Governance: Networks and Social Order in Rio de Janeiro”. Journal of Latin American Studies 38 (02): 293–325.

Arlacchi, Pino. 2002. “Some Observations on Illegal Markets”. In The New European Criminology: Crime and Social Order in Europe. Routledge.

Arsovska, Jana, and Panos A. Kostakos. 2008. “Illicit Arms Trafficking and the Limits of Rational Choice Theory: The Case of the Balkans”. Trends in Organized Crime 11 (4): 352–78.

Beckert, Jens. 2012. Capitalism as a system of contingent expectations: toward a sociological microfoundation of political economy. Cologne: MPIfG.

Beckert, Jens, 2016. Imagined Futures: Fictional Expectations and Capitalist Dynamics. Cambridge, Mass.: Harvard University Press

Beckert, Jens, and Frank Wehinger. 2013. In the Shadow: Illegal Markets and Economic Sociology. Socio-Economic Review 11 (1): 5–30.

Beckert, Jens and Matías Dewey. 2017. The Architecture of Illegal Markets. Towards an Economic Sociology of Illegality in the Economy. Oxford: Oxford University Press

Bucerius, Sandra M. 2007. “ 'What Else Should I Do?' Cultural Influences on the Drug Trade of Migrants in Germany”. Journal of Drug Issues 37 (3): 673–97.

Bushway, Shawn, and Peter Reuter. 2008. “Economists’ contribution to the study of crime and the criminal justice system”. Crime and Justice 37 (1): 389–451.

Clunan, Anne L., and Harold A. Trinkunas. 2010. Ungoverned spaces : alternatives to state authority in an era of softened sovereignty. Stanford, Calif.: Stanford Security Studies.

Davis, Diane E. 2009. “Non-State Armed Actors, New Imagined Communities, and Shifting Patterns of Sovereignty and Insecurity in the Modern World”. Contemporary Security Policy 30 (2): 221–45.

Dewey M (2011) Fragile States, Robust Structures: Illegal Police Protection in Buenos Aires. GIGA Working Paper 169. German Institute of Global and Area Studies, Hamburg.

Dewey M (2012) Illegal Police Protection and the Market for Stolen Vehicles in Buenos Aires. In: J Lat Am Stud 44(4), 679–702.

Dewey M (2014) Taxing the Shadow: The Political Economy of Sweatshops in La Salada, Argentina. MPIfG Discussion Paper 14/18. Max Planck Institute for the Study of Societies, Cologne.

Dewey M (2016) Porous borders: The study of illegal markets from a sociological perspective. MPIfG Discussion Paper 16/2. Max Planck Institute for the Study of Societies, Cologne

Dewey M, Miguez D, Sain MF (2017) The strength of collusion: a conceptual framework for interpreting hybrid social orders. In: Curr Sociol.

Dioun, Cyrus, and Heather Haveman. 2016. “The Price of Pot: Legal Institutions and Calculability in New and Contested Markets”. University of California, Berkeley.

Duyne, Petrus C. Van. 1996. “Organized Crime, Corruption and Power”. Crime, Law and Social Change 26 (3): 201–38.

Dwyer, Robyn, and David Moore. 2009. “Understanding Illicit Drug Markets in Australia Notes towards a Critical Reconceptualization”. British Journal of Criminology, January.

Einstadter, Werner J., and Stuart Henry. 2006. Criminological Theory: An Analysis of Its Underlying Assumptions. Rowman & Littlefield.

Engwicht, Nina. 2016. “After blood diamonds: The moral economy of illegality in the Sierra-Leonean diamond market”, MPIfG Discussion Paper, Cologne.

Fiorentini, Gianluca, and Sam Peltzman. 1997. The economics of organised crime. Cambridge University Press.

Galeotti, Mark. 1998. “The Mafiya and the New Russia”. Australian Journal of Politics & History 44 (3): 415–29.

Gambetta, Diego. 1993. The Sicilian Mafia : the business of private protection. Cambridge, Mass: Harvard University Press.

Gardiner, John A. 1970. The Politics of Corruption: Organized Crime in an American City. New York: Russell Sage Foundation.

Goffman, Alice. 2015. On the run: Fugitive life in an American city. Picador.

Gong, Ting. 2002. “Dangerous collusion: corruption as a collective venture in contemporary China”. Communist and Post-Communist Studies 35 (1): 85–103.

Haller, Mark H. 1971. “Organized crime in urban society: Chicago in the twentieth century“. Journal of Social History 5 (2): 210–234.

Helmke, Gretchen, and Steven Levitsky, Eds. 2006. Informal institutions and democracy: lessons from Latin America. Baltimore: Johns Hopkins University Press.

Hibou, Béatrice. 2004. Privatizing the State. New York: Columbia Univ. Press.

Lampe, Klaus von. 2016. Organized Crime: Analyzing Illegal Activities, Criminal Structures, and Extra-Legal Governance.

Mackenzie, Simon. 2013. “Conditions for Guilt-Free Consumption in a Transnational Criminal Market”. European Journal on Criminal Policy and Research 20 (4): 503–15.

Mackenzie, Simon R. M. 2005. “Dig a Bit Deeper Law, Regulation and the Illicit Antiquities Market”. British Journal of Criminology 45 (3): 249–68.

Mayntz, Renate. 2017. “Illegal Markets: Boundaries and Interfaces between Legality and Illegality”. In Oxford: Oxford University Press.

Misse, M. 2007. “Mercados ilegais, redes de proteção e organização local do crime no Rio de Janeiro”. Estudos Avançados 21 (61): 139–157.

Naylor, R.T. 2003. "Towards a General Theory of Profit-Driven Crimes". British Journal of Criminology 43 (1):81-101.

Nordstrom, Carolyn. 2000. “Shadows and Sovereigns”. Theory, Culture & Society 17 (4): 35–54.

O’Malley, Pat, and Stephen Mugford. 1991. “The Demand for Intoxicating Commodities: Implications for the 'War on Drugs' “. Social Justice 18 (4 (46)): 49–75.

Qorchi, Mohammed El, Samuel Munzele Maimbo, John F. Wilson, and International Monetary Fund. 2003. Informal Funds Transfer Systems: An Analysis of the Informal Hawala System. International Monetary Fund.

Radaev, Vadim V. 2015. “Illegal but legitimate? The evolution of illegal alcohol markets in Russia since the 1980s”. Cologne.

Reno, William. 1995. Corruption and State Politics in Sierra Leone. Cambridge [England]; New York: Cambridge University Press.

Reurink, Arjan. 2016. “Financial Fraud: A Literature Review”. Max-Planck-Inst. für Ges.-Forschung.

Reuter, Peter. 1984. “Police Regulation of Illegal Gambling: Frustrations of Symbolic Enforcement”. Annals of the American Academy of Political and Social Science 474 (Juli): 36–47.

Sandberg, Sveinung. 2012. “The Importance of Culture for Cannabis Markets Towards an Economic Sociology of Illegal Drug Markets”. British Journal of Criminology 52 (6): 1133–51.

Saviano, Roberto. 2007. Gomorra: un viaje al imperio económico y al sueño de poder de la Camorra. Barcelona: Debate.

Seligmann, Linda J. 2004. Peruvian Street Lives: Culture, Power, and Economy among Market Women of Cuzco. Urbana-Chicago: University of Illinois Press.

Shieh, Shawn. 2005. “The Rise of Collective Corruption in China: the Xiamen smuggling case”. Journal of Contemporary China 14 (42): 67–91.

Steiner, P. 2010. “La transplantation d’organes: un commerce entre les être humains”. Paris, Gallimard.

Steiner, Philippe. 2016. “Secrecy and frontiers in illegal organ transplantation”. Unpublished manuscript.

Stephenson, Svetlana. 2016. “The Double Helix of Power: State and Private Violent Coalitions in Russia”. Unpublished manuscript.

Sykes, Gresham M., and David Matza. 1957. “Techniques of Neutralization: A Theory of Delinquency”. American Sociological Review 22 (6): 664–70.

Thomas, Kedron. 2015. “Economic Regulation and the Value of Concealment in Highland Guatemala”. Critique of Anthropology 35 (1): 13–29.

Varese, Federico. 2014. “Protection and extortion”. In Letizia Paoli (Ed), Oxford handbook of organized crime, 343–58. Oxford: Oxford Univ. Press.

Volkov, Vadim. 2002. Violent Entrepreneurs : The Use of Force in the Making of Russian Capitalism. Ithaca, N.Y. ; London: Cornell University Press.

———. 2011. “From Full to Selective Secrecy: The Offshore Realm after the Crisis”. In Georgi Derluguian (Ed), The Deepening Crisis: Governance Challenges after Neoliberalism. NYU Press.

Wang, Peng. 2012. “The Rise of the Red Mafia in China: A Case Study of Organised Crime and Corruption in Chongqing”. Trends in Organized Crime 16 (1): 49–73.

———. 2014. “Extra-Legal Protection in China How Guanxi Distorts China’s Legal System and Facilitates the Rise of Unlawful Protectors”. British Journal of Criminology, July.

Weber, Max. 2014. Wirtschaft und Gesellschaft. Soziologie. Studienausgabe. Bd. I/23. Tübingen: Mohr Siebeck.

Wehinger, Frank. 2011. “Illegale Märkte: Stand der sozialwissenschaftlichen Forschung”. MPIfG working paper.

Whyte, David, and Jörg Wiegratz. 2016. “Neoliberalism and the Moral Economy of Fraud”. Text.

Wiegratz, Jorg. 2012. “The neoliberal harvest: the proliferation and normalisation of economic fraud in a market society”.

Zhang, Sheldon X., and Ko-lin Chin. 2008. “Snakeheads, Mules, and Protective Umbrellas: A Review of Current Research on Chinese Organized Crime”. Crime, Law and Social Change 50 (3): 177–95.

Descargas

Publicado

2017-12-22

Número

Sección

Dossier