Hostname: page-component-586b7cd67f-2brh9 Total loading time: 0 Render date: 2024-11-26T19:10:09.687Z Has data issue: false hasContentIssue false
  • English
  • Français

Confronting Corruption in the Hemisphere: A Sociological Perspective

Published online by Cambridge University Press:  02 January 2018

Anthony P. Maingot
Get access Rights & Permissions [Opens in a new window]

Extract

The free-lance writer Claire Sterling has done what academics have so far failed to do: document the fact that corruption and the violence which so often accompanies it, represent a real security threat to the nations of this world (see Sterling, 1984, 1990, 1994). In three data-packed books, Sterling has exposed the ugly, dark side of the waves of money which flow through many major financial systems and, quite literally, flood some of the small states. Even the most jaded student of the Caribbean, for instance, has to take seriously some of her most recent revelations, not the least of which is the following startling assertion:

The world's first independent Mafia state emerged in 1993. The sovereign island of Aruba . . . proved to belong to the Mafia in fact if not in name. Small islands are not so hard to acquire (Sterling, 1994: 21).

While Sterling errs in calling Aruba a sovereign state - its defense and foreign policy are still under control of The Netherlands - her account of how the Caracas-based Cuntrera brothers had managed to penetrate Aruba and buy everything “from hotels . . . to the prime minister . . . ” found partial corroboration in the massive investigation of the Sicilian Mafia launched in Italy in the early 1990s.

Type
Research Article
Information
Journal of Interamerican Studies and World Affairs , Volume 36 , Issue 3: Special Issue: The Summit of the Americas - Issues to Consider , Fall 1994 , pp. 49 - 74
Copyright
Copyright © University of Miami 1994

Access options

Get access to the full version of this content by using one of the access options below. (Log in options will check for institutional or personal access. Content may require purchase if you do not have access.)

References

Araujo Noguera, M. y Asociados (1992) “La cormpción en la opinión pública.” Buenos Aires, Argentina: Moray Araujo Noguera y Asociados.Google Scholar
Beaty, J. and Gwynne, S. (1993) The Outlaw Bank. New York, NY: Random House.Google Scholar
Black's Law Dictionary (5th ed.) (1979). West Publisher.Google Scholar
Bykofsky v. Borough of Middletown, D.C. PA. 401 F. Supp. 1242, 1250 Federal Supplement, August 27, 1975.Google Scholar
Carles, R. (1992) “El precio que Panama esta pagando debido a los anteriores gobiernos corruptos,” pp. 35–40 in Respondacon II (ed.) Combatiendo el fraude y la corrupcion en los gobiernos. Lima, Peru: Colegio de Contadores Publicos de Lima.Google Scholar
Chapman, C. (1927) A History of the Cuban Republic. New York, NY: Macmillan Co. Google Scholar
Colemean, J. (1990) Foundations of Social Theory. Cambridge, MA: Belknap Press (Harvard University). Commission on Cuban Affairs (1935) Problems of the New Cuba. New York, NY: Foreign Policy Association.Google Scholar
Coran, R. (1993) Caribbean Timebomb. New York, NY: William Morrow.Google Scholar
Diament, M. (1991) “Corrupt to the Core.” Hemisphere 3, 3 (Summer): 20–22.Google Scholar
Dealy, G. C. (1992) The Latin Americans, Spirit and Ethos. Boulder, CO: Westview Press.Google Scholar
Dinges, J. (1990) Our Man in Panama: How General Noriega Used the US and Made Millions in Drugs and Arms. New York, NY: Random House.Google Scholar
Edouard, E. (1890) Essai sur la politique interieure d'Haiti. Paris, France: no publisherGoogle Scholar
Ehrenfeld, R. (1992) Evil Money. New York, NY: Harper-Collins.Google Scholar
Donadio, A. (1983) Banqueros en el banquillo. Bogotá, Colombia: El Ancora Editores.Google Scholar
Gomez, G. I. (1989) El complot del Copacabana. Bogotá, Colombia: Plus.Google Scholar
Gonzalez Canahuate, L.A. (1992) El juicio del siglo. Santo Domingo, Dominican Republic: Editora Carripio.Google Scholar
Hemisphere (1991) “Latin America's Burden of Corruption” (special issue). Volume 3, 3 (Summer): 20–28.Google Scholar
International Law, Cases and Materials (2nd. ed.) (1987) “Article 38, International Law Commission Articles on State Responsibility.” St. Paul, MN: West Publishing Co.Google Scholar
Kempe, F. (1990) Divorcing the Dictator: America's Bungled Affair with Noriega. New York, NY: Putnam.Google Scholar
Klitgaard, R. (1988) Controlling Corruption. Los Angeles, CA: University of California Press.CrossRefGoogle Scholar
Lake, A. (1994) “The Reach of Diplomacy.” The New York Times (23 September): 15.Google Scholar
Lerner, D. (1964) The Passing of Traditional Society. Glencoe, IL: The Free Press.Google Scholar
Lippman, W. (1930) “A Theory about Corruption.” Vanity Fair 35 (November): 35.Google Scholar
Lopez Michelson, A. (1988) “Is Colombia to Blame?” Hemisphere 1 (Fall): 20–28.Google Scholar
McClintock, D. (1993) Swordfish: A True Story of Ambition, Savagery, and Betrayal. New York, NY: Pantheon Books.Google Scholar
Maingot, A. (1994) The United States and the Caribbean. London, England: Macmillan.Google Scholar
Merton, R. (1968) Social Structure and Social Theory. New York, NY: The Free Press.Google Scholar
Herald, Miami (1992) “Venezuela's Move against Sicilian Brothers, A Puzzle.” (24 September): 16.Google Scholar
(La) Nacion (1994) Quote by Minister of Presidency Elias Soley. (21 September): 1.Google Scholar
(La) Nacion (1994) (8 June): 4.Google Scholar
(La) Nacion (1994) (23 July): 4.Google Scholar
(La) Nacion (1994) “Condena al Estado;” text of Supreme Court verdict. (23 July): 16.Google Scholar
Padmore, O. (1994) “Wit, Wisdom, Needed to Save Police Service.” The Sunday Guardian [Port-of-Spain] (26 June): 6.Google Scholar
Phillips, R. H. (1935) Cuba Sideshow. Havana, Cuba: Cuban Press.Google Scholar
Reed, J. (1977) Spanish American Images of the United States. Gainesville, FL: University Presses of Florida.Google Scholar
Reuter, P. and Haaga, J. (1989) The Organization of High-Level Drug Markets: An Exploratory Study (N-2830-NIJ, February). Santa Monica, CA: the RAND Corporation.Google Scholar
Roig de Leuchsenring, E. (1923) “Análisis y consecuencias de la interventión norteamericana.” Cuba Contemporanea (June): 138–153.Google Scholar
Seaby, G. (1993) Final Report for the Government of Trinidad and Tobago on Investigations Carried out by Officers from New Scotland Yard (20 July). London, England: no publisher.Google Scholar
Semana (Bogota) (1991) “Editorial” (12 March): 20.Google Scholar
Silvert, K. (1966) The Conflict Society. New York, NY: American Universities Field Staff.Google Scholar
Smith, D. (1980) “Paragons, Pariahs and Pirates: A Spectrum-based Theory of Enterprise.” Crime and Delinquency 26, 3 Quly): 358–386.CrossRefGoogle Scholar
Sterling, C. (1984) The Time of the Assassins. New York, NY: Holt & Co. Google Scholar
Sterling, C. (1990) Octopus. New York, NY: W. W. Norton.Google Scholar
Sterling, C. (1994) Thieves World. New York, NY: Simon and Schuster.Google Scholar
(The) Sunday Guardian (Port-of-Spain) (1994) (25 June): 6.Google Scholar
Transparency International (1993) Press Release, Statement by the Board, Berlin (6 May).Google Scholar
(The) Trinidad Guardian (1994) (25 June): 14.Google Scholar
Vignier de Alonso, E. (1973) La corrupción política-administrativa en Cuba, 1944-1952. La Habana, Cuba: Editorial de Ciencias Sociales.Google Scholar