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Doctoral Thesis
DOI
https://doi.org/10.11606/T.8.2018.tde-19032018-115217
Document
Author
Full name
De Leon Petta Gomes da Costa
E-mail
Institute/School/College
Knowledge Area
Date of Defense
Published
São Paulo, 2017
Supervisor
Committee
Martin, Andre Roberto (President)
Hage, José Alexandre Altahyde
Sanctis, Fausto Martin De
Valverde, Rodrigo Ramos Hospodar Felippe
Villa, Rafael Antonio Duarte
Title in Portuguese
Cooperação entre Estado-Nação e crime organizado: uma geopolítica obscura
Keywords in Portuguese
Atores irregulares
Crime organizado
Estado nacional
Geopolítica
Relações internacionais
Abstract in Portuguese
O crescente fluxo de bens e de pessoas iniciado nos anos de 1980 e expandido ao longo dos anos de 1990 gerou a utópica ideia de que as fronteiras do Estado-Nação e as questões de soberania nacional acabariam por desaparecer. Este contexto e os acontecimentos crescentes envolvendo atores não estatais no cenário internacional criaram uma visão imaginária onde o Estado era tão fraco que seria incapaz de enfrentar organizações criminosas ou terroristas transnacionais. No entanto, como este estudo vai apresentar, não só o Estado está longe de estar fraco, de facto, tem vindo a utilizar essas organizações para expandir seu poder, manter sua soberania e conduzir operações clandestinas contra nações rivais. Para tanto foi usada extensa bibliografia baseada em documentos e livros, documentos vazados, entrevistas com pessoas relacionadas ao tema ao redor do mundo além de observação pessoal de campo. Demonstrando que o uso de atores irregulares, especialmente o Crime Organizado, é apenas mais um passo na evolução da guerra e uma importante ferramenta de procuração na geopolítica internacional.
Title in English
Cooperation between Nation-State and organized crime: a dark geopolitics
Keywords in English
Geopolitics
International relations
Irregular actors
National State
Organized crime
Abstract in English
The increasing process flow of goods and people started in the 1980s and expanded over the years of 1990 generated the utopic idea that the Nation-State borders and national sovereignty issues would eventually disappear. This context and the growing events surrounding non-state actors in the international scenario created an imaginary view where the State was so weak that would be incapable to face transnational criminal or terrorist organizations. However, as this study will present, not only the State is far from being a weak in fact it has been using such organizations to expand its power, maintain its sovereignty and conduct clandestine operation against rival nations, for that it was covered an extensive bibliography based on papers and books, leaked documents, interviews with people related to the area across the world and field observation. It demonstrated that the use of irregular actors, especially Organized Crime, is just another step in the evolution of warfare and an important proxy tool in international geopolitics.
 
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Publishing Date
2018-03-19
 
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