“Sheriff” in Town: Corruption and Captive Markets in Transnistria
There’s a new “Sheriff” in Town: Corruption and Captive Markets in Transnistria Michael Bobick Cornell University Havighurst Center Miami University Young Researcher’s Conference 2012 Please do note cite without the author’s permission Abstract Crime and corruption have plagued Transnistria since its initial declaration of independence in 1990. Transnistria has all of the requisite symbolic and institutional aspects of statehood but lacks international recognition. Transnistria’s economy, like the state itself, exists outside of any normative regulatory or juridical framework. Long viewed a black spot on the political map of Europe, the region’s economy has played a central role in illicit transactions throughout the post-Soviet period. This paper explores the issue of corruption in Transnistria through the lens of a single company, Sheriff. As a holding company that controls the vast majority of the region’s profitable enterprises, Sheriff is the most visible economic entity in the region (its businesses include supermarkets, gas stations, internet, telecommunications, textile production, broadcast and cable television, auto sales, publishing, cognac production, light manufacturing, publishing, and advertising). Sheriff has turned Transnistria’s liminality into a means of generating immense profits and rents due to its close relationship to the state. Yet Sheriff serves as a crucial buffer between residents who face an otherwise bleak material existence, offering both charity and other modern conveniences to residents. Sheriff has, in the words of one informant, brought a “civilized” consumer experience to the region. This paper examines the wider political context that gave rise to Sheriff (i.e., its murky rise to its monopoly position), its position as a facilitator of illicit economic transactions, and how Sheriff, through its provisioning of goods and services, displaces, masks, and ultimately disarms allegations of corruption both inside and outside of the region.
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