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Regulators and villains: the dual role of private actors in diamonds and caviar
Crime, Law and Social Change ( IF 1.612 ) Pub Date : 2020-06-20 , DOI: 10.1007/s10611-020-09902-5
Dina Siegel , Toine Spapens , Daan van Uhm

In the past decades, private actors have become key actors in regulation and enforcement of various forms of trade. In this paper, we focus on the role of private actors in the regulation of the trade in diamonds and caviar. We examine the stages of calling for additional regulation; setting regulatory requirements; and determining and effectuating compliance mechanisms. Our analysis illustrates that private actors may play important roles in this process, but at the same time be unaware of loopholes that illegal operators may exploit, whereas others may commit crimes themselves. These dual roles reflect the various activities of private actors in different representations. We argue in this article that the increased involvement of private actors in processes of regulation may not only benefit but also constrain the effectivity, competence and meaning of such regulatory frameworks within contemporary society.

中文翻译:

监管者与反派:钻石和鱼子酱中私人角色的双重角色

在过去的几十年中,私营部门已成为各种贸易形式的监管和执法的关键参与者。在本文中,我们关注私人参与者在钻石和鱼子酱贸易监管中的作用。我们检查了要求额外监管的阶段;制定监管要求;以及确定和实施合规机制。我们的分析表明,私人行为者可能在此过程中发挥重要作用,但同时不知道非法经营者可能会利用漏洞,而其他人可能会自己犯罪。这些双重角色反映了私人行为者在不同表现形式中的各种活动。我们在本文中认为,私人参与者更多地参与监管过程不仅可能有益,而且会限制其有效性,
更新日期:2020-06-20
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