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TED Case Studies:
Transnational Crime Cases

The TED Cases Studies is an online journal, published twice a year, that focuses on trade as a primary agent of globalization and how it relates to the other aspects of life that are not trade or economic in nature. This means that issues such as environment (especially), culture, human rights, labor rights, and related topics are of keen interest in the case studies. The cases published here are previewed in a virtual conference a couple of months before their posting that is open to all. This breakout of the cases focuses on transnational crime and environmental cases.

Species Poaching Cases

Illegal Waste Import Cases

Resources in Conflict

Environmental Trade as a Conduit for Crime

Illegal Nuclear Trade

Narcotics and Drugs

Conflict and Environmental Crimes



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 Cases
TED Cases Issue Papers Site Index

TED Case Studies: Species Poaching Cases

5 BEAR Bears and Trade, by Tung-Lin Wu and David DiLuciano
6 BEETLE Beetles and Trade, by David Dalbec
7 BENGALI Bangladesh US Waste, by Rina Dey
8 BIRDS Lat American Bird Export, by Kerri Sperring
26 ELEPHANT Elephant and Ivory Trade, by Karen Sack
58 RHINO CITES Rhino Horn Trade Ban, by Karen Sack
61 SHARK Shark Trade, Depletion and Soup, by Jeannine MacKay
66 SWIFT Shark Fin Soup, Depletion and Trade, by Jeannine MacKay
68 THAIBIRD CITES Wildlife Ban (Birds) on Thailand, Julie Ferguson
70 TIGER Siberian Tiger Exports to China and Species Loss, by Rina Dey
77 USCHINA US Sanctions on Taiwan for Tiger Trade, by Julie Ferguson
94 MUSHROOM Wild Pacific Northwest Mushrooms and Trade with Japan, by Heather Boyles
96 PARROT Mexico Bird Trade, by Dawn Lanette Mumford
98 REPTILE Reptile Trade in Endangered Species from Mexico, by Stephanie L. Turner
120 PRIMATE Primates and Trade, by Kathleen Uribe
180 BULB Turkish Bulbs and Illegal Trade, by Barbara L. Taylor
217 PATANAL The Patanal and Exports of Animal Products, by Patricia Greer
241 SEAHORSE Seahorse Trade and Exports from Philippines, by Elizabeth W. Doering
253 TIGERIND India Tiger Trade and China's Imports, by A. Charisse Espy
387 RHINOBLK Black Rhinos, Horn and Trade, by Marcela Rabi
419 ORANG Exports to Japan, Deforestation in Indonesia and the Orangutan Population, by Jason R. Miller
441 RUSSFUR Russia Fur Trade and Fur Farms, by Julianna Peresvetova
475 TORTOISE Testudo Kleinmanni: An Endangered Egyptian Tortoise and its Trade, by Rama Faye
481 CHIMP Chimpanzees: The Value of Research versus Endangerment, by Andrea M. Lupo
483 IVORY Legal Ivory Trade and CITES, by Jaya Mathur
495 JAGUAR Jaguar Hunting and Trade in Venezuela, by Jo Dickison
503 VIAGRA Viagara and Species Protection, by Joerg Dreweke
535 CHIPKO2 Deforestation, Culture, and Women in India, by Samantha Constant
543 ELEPHBOT Ivory Trade in Botswana, by Malefho Gopolang
564 IVORY2 Liberalization of Ivory Trade, by Hussein Hindawi


TED Case Studies: Illegal Waste Trade Import Cases

3 BARREL Turkey Hazmat Trade, by Sawsan Al-Ali
39 JELLYWAX Jellywax: Hazardous Trade Exports from Italy to Lebanon, by Sawsan Al-Ali
41 KHAIN Khain Sea Waste Case, by Carl Scott
52 NIGERIA Nigeria Waste Imports from Italy, by Alessandra M. Poropat, Jennifer Douglas and Shehu Ibrahim
64 SOMALIA Somalia Waste Imports from Europe and Civil War, by Michael Poaletta
192 BENIN Benin Waste Imports, by Senamede Beheton
211 FLORIDO US Waste Exports to Mexico, by Douglas R. Freeman
227 GERMWAST German Hazmat Waste Exports to East Europe, by Maya Dragicevic
242 TAIWGAR Taiwan Garbage Exports, by Casey Quan

272 MEDWSTE German Medical Waste Exports to France, by Maren Brooks >
313 CFCTRADE Illegal CFC Trade, by Eric Witte
359 ALBANIA Albania's Waste Imports from Germany and Their Disposition, by Mara Cleary
362 ANDREEVA Andreeva Bay in Russia and Pollution, by Michael Goulet
363 POLWASTE Poland's Waste Imports from Germany and Environmental Impacts, by Chris Bredehoeft

518 RUSSCFC Russia CFC Trade, by Betsy Fishman
586 CAMWASTE Waste Exports from Taiwan to Cambodia, by Abbi Tatton


TED Case Studies: Resources in Conflict


149 OGONI Ogoni in Nigeria, Conflict and Oil, by Kerstin Moesinger and Amy Maglio
157 IRIAN Irian Jaya Gold Mine in Indonesia, Conflict, Environment and Trade, by James Lang
162 KUWAIT Kuwait War, Oil, and Air and Water Pollution, by Javed Ali <
181 DIAMOND Diamonds and Trade, by David Bew
593 JADE Jade and its Historic and Modern Meanings for Trade, by David Naltner
81 URANIUMDEPLETE Depleted Uranium Sheels in Yugoslavia, by Chris Danielewski
82 LIBERIADIAMONDS Liberia, Trade, Environment and Conflict, by Benjamin Hofstatter

TED Case Studies: Environmental Trade as a Conduit for Crime


108 FLOWER Flowers Colombia, by E. Amber Ammons
Tuna Cases
268 MACEDON Macedonia Embargo and Environmental Impact on Waterways, by J. Lance Alloway

TED Case Studies: Nuclear Issues


150 ZAMBIA Zambia Animal Poaching and Trade, by Kerstin Moesinger
244 ESTONIA Estonia and Nuclear Material Exports, by Christopher A. Corpora
176 MOCHO Slovak Nuclear Plant and Environmental Economic Aspects, by Jason Meyers and Leslie Barcus
204 ARCTIC Arctic Nuclear Waste Dumping by the USSR and Environmental Impacts, by
342 RUSSNUKE Russia Nuclear Technology Exports to India, by Mark A. Scheuer
270 MURUROA French Nuclear Testing in Mururoa and Fishing Commerce Impacts, by Jay Krasnow
271 NUKESMUG Russia Nuclear Smuggling and Environmental Impacts, by Jay Krasnow

TED Case Studies: Conflict and Environmental Crimes


177 PAPUA Papua New Guinea Gold Mining, Exports and Environmental Impacts, by Michael Booth and Alyssa Bleck
189 MARSH Iraq's Marsh Arabs and Water Diversion Projects, by Robert D. Cohen
191 BENDL Nigeria Bendl Region Logging and Political and Economic Repurcussions, by Shehu Ibrahim
236 CHIPKO Chipko Movement in India and Deforestation and Culture, by Charisse Espy
326 IKO Iko Oil Spill in Nigeria, by Shehu Ibrahim


TED Case Studies: Narcotics and Drugs



136 COLCOCA Colombia, Coca Production, the Environment and Trade, by Brett D. Schaefer
431 ROSE Roses, Colombia, Exports, Trade Disputes and Drugs, by Julissa Castellanos
435 OPIUM Opium Trade: Social and Environmental Impacts, by Cheng-Chia Huang

TED Case Studies: Environmental Accidents as Crimes


88 EXXON Exxon Valdez Crash, by Lauren E. Crowley
233 BHOPAL Bhopal Disaster in India and Trade Aspects, by Trupti Patel
235 DOOSAN Doosan River Environmental Disaster in Korea, by Angie Littlefield
228 CHERNOB Chernobyl Accident, Environment and Trade Impacts, by Marc Guess
246 MINAMATA Minamata Bay Pollution in Japan and Helath Impacts, by Angie Littlefield

12/1/00

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