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Checkpoints, transnational trade and conflict

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    Abstract

    Drawing on existing literature and case studies, this paper argues that checkpoints along transnational trade routes are central to conflict economies, facilitating the extraction of rents by armed groups without the need for extensive territorial control or bargaining with local populations. By focusing on the broader political economy of conflict that checkpoints interact with, the paper contributes to the emerging field of the ’politics of circulation’, offering a more nuanced understanding of how transnational trade empowers certain groups while marginalizing others in situations of conflict. Specifically, it advances the study of trade-conflict dynamics by emphasizing the importance of rent distribution and external trade dependencies for the political economy of conflict. First, it proposes that many contemporary conflict economies are often ’extraverted’, meaning they rely on extracting rents from external trade flows, shaping conflict dynamics and rebel governance in contested areas. Second, the paper explores the distributional impacts of checkpoint taxation. Because checkpoints are indirect taxes, transporters subjected to checkpoint exactions are able to pass the burden onwards. The available evidence suggests that the burden of checkpoint taxes in conflict disproportionately falls on already vulnerable populations. The findings highlight the developmental implications of checkpoints, revealing how they perpetuate economic marginalization and conflict in war-torn regions.
    Original languageEnglish
    Place of PublicationCopenhagen
    PublisherDanish Institute for International Studies (DIIS)
    Number of pages29
    ISBN (Electronic)9788772361840
    Publication statusPublished - 31 Mar 2025
    SeriesDIIS Working Paper
    Volume2025
    SeriesRoadblocks and revenues
    Number10
    Volume2025

    Funding

    Research for this particular paper was made possible by the Cross-Border Conflict Evidence, Policy and Trends (XCEPT) research programme, funded by UK International Development from the UK government. XCEPT brings together leading experts to examine conflict-affected borderlands, how conflicts connect across borders, and the drivers of violent and peaceful behaviour, to inform policies and programmes that support peace. For more information, visit www.xcept-research.org or contact us at [email protected]. The views and opinions expressed in this publication are those of the author(s) and do not necessarily represent the UK government.

    Keywords

    • Checkpoints
    • conflict economies
    • DR Congo
    • South Sudan
    • Somalia
    • Taxation
    • transnational trade
    • Crossborder trade
    • Conflict
    • Conflict economy
    • Civil War

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