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Securing cross-border collaboration: transgovernmental enforcement networks, organized crime and illicit international political economy
[A tale of two borders: The US-Canada and US-Mexico lines after 9-11]

Author

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  • Tim Legrand
  • Christian Leuprecht

Abstract

In a globalizing world, cross-border enforcement networks are rapidly emerging as important mechanisms to tackle illicit transnational markets. As a relatively recent mode of cross-border governance, both the IPE and public policy literatures have only just begun to explore the dynamics and implications of cross-border policy networks in general and security networks in particular. Cross-border enforcement networks are similar to current IPE conceptions of transgovernmental networks, yet the comparative analysis of such networks in this article shows that they extend, and differ, from transgovernmental networks. Instead, transgovernmentalenforcement networks are emerging as a comparable but distinct transnational model and thus warrant emancipation as an object of study in their own right. By exploring two network cases concerned with US-Canada cross-border tobacco smuggling, the article discerns and describes factors and conditions that account for different outcomes among select U.S-Canada cross-border security networks: IBET/Shiprider and MYGALE. Data was collected by analyzing open primary sources and conducting interviews with subject participants in these policy networks. Based on these observations, the article generates insights that can subsequently be scrutinized using other cross-border policy case studies.

Suggested Citation

  • Tim Legrand & Christian Leuprecht, 2021. "Securing cross-border collaboration: transgovernmental enforcement networks, organized crime and illicit international political economy [A tale of two borders: The US-Canada and US-Mexico lines af," Policy and Society, Darryl S. Jarvis and M. Ramesh, vol. 40(4), pages 565-586.
  • Handle: RePEc:oup:polsoc:v:40:y:2021:i:4:p:565-586.
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    File URL: http://hdl.handle.net/10.1080/14494035.2021.1975216
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    References listed on IDEAS

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    1. Alexander Cooley & J.C. Sharman, 2015. "Blurring the line between licit and illicit: transnational corruption networks in Central Asia and beyond," Central Asian Survey, Taylor & Francis Journals, vol. 34(1), pages 11-28, January.
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    3. Efrat, Asif, 2012. "Governing Guns, Preventing Plunder: International Cooperation Against Illicit Trade," OUP Catalogue, Oxford University Press, number 9780199760305.
    4. Jablonski, Ryan S. & Oliver, Steven, 2013. "The political economy of plunder: economic opportunity and modern piracy," LSE Research Online Documents on Economics 50451, London School of Economics and Political Science, LSE Library.
    5. Monica Den Boer & Claudia Hillebrand & Andreas Nölke, 2008. "Legitimacy under Pressure: The European Web of Counter‐Terrorism Networks," Journal of Common Market Studies, Wiley Blackwell, vol. 46(1), pages 101-124, January.
    6. repec:bla:jcmkts:v:46:y:2008:i::p:101-124 is not listed on IDEAS
    7. Olson, Mancur, 1993. "Dictatorship, Democracy, and Development," American Political Science Review, Cambridge University Press, vol. 87(3), pages 567-576, September.
    8. Tim Legrand, 2016. "Elite, exclusive and elusive: transgovernmental policy networks and iterative policy transfer in the Anglosphere," Policy Studies, Taylor & Francis Journals, vol. 37(5), pages 440-455, September.
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    Cited by:

    1. Christian Leuprecht & Caitlyn Jenkins & Rhianna Hamilton, 2022. "Virtual money laundering: policy implications of the proliferation in the illicit use of cryptocurrency," Journal of Financial Crime, Emerald Group Publishing Limited, vol. 30(4), pages 1036-1054, September.

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