Organised Crime and the Shadow State

Authors: Penny Green and Tony Ward

This article explores the connections between various forms of organized political violence and ostensibly private, non-political violence in post-invasion Iraq, focusing on gender-based violence and the links between militias and organized crime. We argue that, as in other civil wars, much of the violence is ‘dual-purpose’, simultaneously serving private and political goals, and that despite a decline in violence since 2007, the situation created by the overthrow of the previous dictatorship remains extremely dangerous.

Author: Carolyn Nordstrom

This is an ethnographic and theoretical exploration of the `shadows': vast transnational networks of goods, services, people and exchanges that flow outside formal and legal state channels and international laws. These networks involve millions of people and more than a trillion dollars yearly worldwide, and my research demonstrates these are more formalized, integrated and rule-bound than traditional studies have suggested. Thus, `shadow' networks broker political, economic and social power that can rival many of the world's states, and they are profoundly implicated in world markets. This article explores core characteristics and cultures defining extant extra-state systems, and the power and potentialities for social sovereignty they wield. Investigation into shadow realities prompts a reassessment of the basic theoretical ideas concerning the nexus of legality/illegality, state/non-state and formal/non-formal power relations defining the world today.