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Author :
Publisher : United Nations Publications
ISBN 13 : 9211481953
Total Pages : 38 pages
Book Rating : 4.2/5 (114 download)
Download or read book Transnational Organized Crime in the West African Region written by and published by United Nations Publications. This book was released on 2005-01-01 with total page 38 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :
Publisher : UN
ISBN 13 :
Total Pages : 196 pages
Book Rating : 4.:/5 (11 download)
Download or read book Transnational Organized Crime in East Asia and the Pacific written by and published by UN. This book was released on 2013 with total page 196 pages. Available in PDF, EPUB and Kindle. Book excerpt: Human trafficking and smuggling of migrants: Four of the 12 illicit flows reviewed in this report involve human beings. The first two concern movement between the countries of the region, one for general labour and one for sexual exploitation. The third concerns the smuggling of migrants from the region to the rich countries of the West, and the last focuses on migrants smuggled through the region from the poor and conflicted countries of South and Southwest Asia. Drug trafficking: The production and use of opiates has a long history in the region, but the main opiate problem in the 21st century involves the more refined form of the drug: heroin. In addition, methamphetamine has been a threat in parts of East Asia for decades (in the form of yaba tablets), but crystal methamphetamine has recently grown greatly in popularity. Virtually every country in the region has some crystal methamphetamine users, and some populations consume at very high levels.Resources: Resource-related crimes include those related to both extractive industries, such as the illegal harvesting of wildlife and timber, and other crimes that have a negative impact on the environment, such as the dumping of e-waste and the trade in ozone-depleting substances. In all cases, the threat goes beyond borders, jeopardizing the global environmental heritage. These are therefore crimes of inherent international significance, though they are frequently dealt with lightly under local legislation.Counterfeit goods: The trade in counterfeit goods is often perceived as a "soft" form of crime, but can have dangerous consequences for public health and safety. Fraudulent medicines in particular pose a threat to public health, and their use can foster the growth of treatment resistant pathogens.
Author :
Publisher : UN
ISBN 13 :
Total Pages : 72 pages
Book Rating : 4.:/5 (11 download)
Download or read book Transnational Organized Crime in West Africa written by and published by UN. This book was released on 2013 with total page 72 pages. Available in PDF, EPUB and Kindle. Book excerpt: This regional assessment is broadly focused on transnational organized crime (including drug trafficking) issues and the linkages with development, governance and security in West Africa. This Report is intended to provide a more comprehensive and nuanced picture of contraband flows, criminal markets and their political, social and economic impacts on the regions in question. It will be a means to convene strategic dialogue on emerging transnational organized crime threats, and the recommendation it yields will be built back into policy analysis and programme development throughout the United Nations System, including at the regional and country levels.
Author : Heinrich-Böll-Stiftung
Publisher : transcript Verlag
ISBN 13 : 383942495X
Total Pages : 309 pages
Book Rating : 4.8/5 (394 download)
Download or read book Transnational Organized Crime written by Heinrich-Böll-Stiftung and published by transcript Verlag. This book was released on 2014-03-31 with total page 309 pages. Available in PDF, EPUB and Kindle. Book excerpt: Transnational organized crime interferes with the everyday lives of more and more people - and represents a serious threat to democracy. By now, organized crime has become an inherent feature of economic globalization, and the fine line between the legal and illegal operation of business networks is blurred. Additionally, few experts could claim to have comprehensive knowledge and understanding of the laws and regulations governing the international flow of trade, and hence of the borderline towards criminal transactions. This book offers contributions from 12 countries around the world authored by 25 experts from a wide range of academic disciplines, representatives from civil society organizations and private industry, journalists, as well as activists. Recognizing the complexity of the issue, this publication provides a cross cultural and multi-disciplinary analysis of transnational organized crime including a historical approach from different regional and cultural contexts.
Author : Antonio L. Mazzitelli
Publisher :
ISBN 13 :
Total Pages : 0 pages
Book Rating : 4.:/5 (137 download)
Download or read book Transnational Organized Crime in West Africa written by Antonio L. Mazzitelli and published by . This book was released on 2009 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Despite its vast natural and human resources and the undisputed progress made in the last decade towards the establishment of democratic culture and governing systems, West African countries continue to occupy the bottom ranks of the UN Human Development Index. Similarly, many of them score poorly in World Bank and Transparency International indexes that measure good governance. The international mass media have recently highlighted the role played by the West African region in the transatlantic cocaine trade, as well as in the flow of illegal migrants to Europe. Drugs and migrants are, however, just two of the numerous illicit activities that feed the growth of local and transnational criminal organizations, and the establishing of a culture of quick and easy money that is progressively eroding the foundations of any sustainable and well balanced socio-economic development. The pervasive power of the corruption of criminal organizations, coupled with a general crisis by state actors in the administration of justice and enforcement of the rule of law, contribute towards the progressive diminishing of the credibility of the state as the institution entrusted with the prerogatives of guaranteeing security (of people and investments) and dispensing justice. In this context, the case of Guinea Bissau is probably the clearest example of what West African states may face in the near future if the issues of justice and security are not properly and promptly addressed. If primary responsibilities lie with West African governments and institutions, the international community as a whole should also review its approach to development policies by not only mainstreaming the issues of security and justice in their bilateral and multilateral agendas, but also by making it an essential cornerstone of policies and programs aimed at supporting good governance and the establishment of states ruled by the law.
Author : Victor Ukpong
Publisher : GRIN Verlag
ISBN 13 : 366873352X
Total Pages : 19 pages
Book Rating : 4.6/5 (687 download)
Download or read book State Fragility and Organized Crime in West Africa written by Victor Ukpong and published by GRIN Verlag. This book was released on 2018-06-22 with total page 19 pages. Available in PDF, EPUB and Kindle. Book excerpt: Document from the year 2018 in the subject Politics - Region: Africa, grade: -, , language: English, abstract: West African states have become increasingly porous and vulnerable to the activities of organized criminal networks which negatively impact their security situations. At the same time, there are various national and bilateral concerns to tackle these problems and restore the security situation in these countries, yet they remain vulnerable to these quagmires, which are expressed in the forms of human trafficking/ smuggling, drug trafficking, armed robbery, money laundry and arms trafficking which have had tremendous effects on the security of these countries. However, the ease at which these crimes are executed across the sub-region signals the cooptation or involvement of some state officials, whose role is to pave way for the smooth execution of these of these nefarious acts for their private gains. In line with the foregoing, it has become necessary to interrogate the role of the criminal justice systems in the sub region. This paper examines the dynamics of corruption and institutional lapses within the context of state fragility in West Africa and determines whether or not the sub-region does lack the capacity necessary to accurately respond to the methods utilized by trafficking networks in their businesses viewing from their proliferation in the sub-region despite their threats and efforts made to counter them. The research makrd use of secondary data and the data is derived from an in-depth review of related literature on the subject mainly from online journal articles. The result of the findings shows that states’ failure to adequately position and manage their security apparatuses can give room for infiltrations that can entirely corrupt and defeat their entire security goal. Based on the findings of this work, it becomes evident that since West African states are deficient in this regard, their national security also been prone to such deficits.
Author : William R. Wallace
Publisher :
ISBN 13 : 9781980967699
Total Pages : 73 pages
Book Rating : 4.9/5 (676 download)
Download or read book Drug Trafficking in West Africa written by William R. Wallace and published by . This book was released on 2018-04-30 with total page 73 pages. Available in PDF, EPUB and Kindle. Book excerpt: West Africa has become a global hub for illegal drugs transiting from both Latin America and Asia to end users in North America, Europe, the Middle East, and Asia. The type of illegal substances has expanded from cocaine and heroin to amphetamine-type stimulants. West Africa is particularly susceptible to influence by transnational criminal organizations (TCOs) due to endemic corruption, minimal border security, regional geographic location, and poor resource management. This thesis determines the impact of drug trafficking in West Africa on the national security interests of the United States. The U.S. strategy derived from the National Security Strategy, as well as the National Strategy to Combat Transnational Organized Crime. This study reports the conditions that exist and are exploited by TCOs in an effort to conduct illegal activities and undermine the security of West African countries and the national security interests of the United States. The significance of this study is that it provides further guidance and research opportunities for scholars and government officials to continue to analyze how the United States addresses the potential of a destabilized West Africa from affecting the national security interests of the United States of America. CHAPTER 1 INTRODUCTION * Background * Primary Research Question * Secondary Research Questions * Assumptions * Definitions of Key Terms * Scope and Limitations * Delimitations * Significance of the Study * Organization of the Study * CHAPTER 2 LITERATURE REVIEW * Introduction * Section 1: Current Drug Trafficking Trends in West Africa * Section 2: Current National Security Strategy Relating to Drug Trafficking and Transnational Crime * Section 3: Congressional Testimonies and Research Relating to West African Drug Trafficking * Section 4: Summary of Findings * CHAPTER 3 RESEARCH METHODOLOGY * Introduction * Section 1: Data Collection * Section 2: Credibility of Sources * Section 3: Data Analysis * Section 4: Summary and Conclusions * CHAPTER 4 ANALYSIS * Introduction * Section 1: Overview of Transnational Crime and Drug Trafficking Trends * Section 2: Drugs Being Trafficked through West Africa * Section 3: The U.S. National Interest Regarding TOC * Section 4: Summary of Analysis * CHAPTER 5 CONCLUSION AND RECOMMENDATIONS * Conclusion * Recommendations * BIBLIOGRAPHY
Author : Tuesday Reitano
Publisher : Springer
ISBN 13 : 3319575651
Total Pages : 353 pages
Book Rating : 4.3/5 (195 download)
Download or read book Militarised Responses to Transnational Organised Crime written by Tuesday Reitano and published by Springer. This book was released on 2017-10-06 with total page 353 pages. Available in PDF, EPUB and Kindle. Book excerpt: This edited volume examines the use of militarised responses to different forms of criminal activity, discussing the outcomes and unintended consequences. Politicians and policymakers frequently use militarised responses to look tough on crime. The deployment of armies, navies, military assets and militarised approaches can send a powerful message, but have produced mixed results. While they generate the perception that governments are actively engaged on issues of concern to the public, and in some cases have resulted in notable successes, on the downside they have frequently also increased the loss of life, exacerbated the humanitarian consequences of a particular crime and entrenched divides between security and state institutions and the criminal proponents, narrowing the possibilities for future negotiated solutions. By focusing on four different areas of criminality – wildlife crime, piracy, migration and drug trafficking – the book allows context and evidence-based conclusions to be drawn on the strategic value and commonality of responses and their outcomes.
Author :
Publisher :
ISBN 13 :
Total Pages : 86 pages
Book Rating : 4.:/5 (11 download)
Download or read book Transnational Organized Crime in Central America and the Caribbean written by and published by . This book was released on 2012 with total page 86 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report is one of several studies conducted by UNODC on organized crime threats around the world. These studies describe what is known about the mechanics of contraband trafficking - the what, who, how, and how much of illicit flows - and discuss their potential impact on governance and development. Their primary role is diagnostic, but they also explore the implications of these findings for policy. Publisher's note.
Author : Dennis M. P. McCarthy
Publisher : Routledge
ISBN 13 : 1136705821
Total Pages : 331 pages
Book Rating : 4.1/5 (367 download)
Download or read book An Economic History of Organized Crime written by Dennis M. P. McCarthy and published by Routledge. This book was released on 2011-05-15 with total page 331 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book is a comparative study of organized crime groups from five different parts of the world: Europe; North America; Central America/South America/Caribbean basin; Africa; and Asia/Western Pacific. Each part contains two case studies and a shorter essay, a vignette. From Europe the case studies focus on the Italian mafias and the Russian mafia; the vignette, on the Albanian mafia. From North America the case studies highlight the US Mafia and the Mexican drug cartels; the vignette, organized crime in Canada. From Central America/South America/Caribbean basin the case studies concentrate on the Colombian drug cartels and gangs of the Caribbean; the vignette, on organized crime in Cuba. From Africa the case studies examine resource wars and Somali piracy; the vignette, relations among international drugs trafficking, organized crime, and terrorism in North and West Africa. And from Asia/Western Pacific the case studies spotlight the Chinese Triads and Japanese Yakuza; the vignette, relations among international drugs trafficking, organized crime, and terrorism in Afghanistan. Written in non-specialist language, An Economic History of Organized Crime provides an original overview of a crucial problem of our times: the growing scourge of global organized crime. This book can be read with profit by the general public, but it also has value for academic specialists and professionals in law enforcement.
Author : Victor Ukpong
Publisher : GRIN Verlag
ISBN 13 : 3668831645
Total Pages : 38 pages
Book Rating : 4.6/5 (688 download)
Download or read book Transnational Crimes and Nigeria's Security written by Victor Ukpong and published by GRIN Verlag. This book was released on 2018-11-09 with total page 38 pages. Available in PDF, EPUB and Kindle. Book excerpt: Research Paper (undergraduate) from the year 2017 in the subject Politics - Region: Africa, grade: 4, University of Ibadan, language: English, abstract: This work articulates that Nigeria’s security is troubled by transnational crimes prevalent in West Africa by making an important argument that since West African states lack the capacity to uphold the basic demands of statehood within their territorial domains, they unavoidably serve as safe havens for trans-organized criminal networks, which has grave implications to Nigeria’s domestic concerns.
Author : Judith Vorrath
Publisher :
ISBN 13 :
Total Pages : 4 pages
Book Rating : 4.:/5 (112 download)
Download or read book Transnational Organised Crime in West Africa: More Than a Problem of Terrorism and Law Enforcement written by Judith Vorrath and published by . This book was released on 2013 with total page 4 pages. Available in PDF, EPUB and Kindle. Book excerpt: Abstract: The crisis in Mali has sharpened European awareness of the dangers posed by transnational organised crime in West Africa. The UN Stabilisation Mission in Mali (MINUSMA) set up in July 2013 will find itself confronted with the issue as well. But the problem of organised crime reaches far beyond the Sahel, and affects many coastal states in West Africa. Nor can it be reduced to the "crime-terror nexus" and the drug trade. Transnational criminal activities in the region are more diverse than that, the challenges more complex: from piracy in the Gulf of Guinea to illegal extraction of natural resources, cybercrime and human trafficking. Europe is directly affected by these developments as a market and target, and, moreover, has a strong interest in West African stability. So there are various reasons for addressing the problem. However, existing efforts by the European Union and other actors to improve law enforcement will fall short if they remain isolated. (author's abstract)
Author : David Edward Brown
Publisher : Army War College Press
ISBN 13 :
Total Pages : 108 pages
Book Rating : 4.3/5 (91 download)
Download or read book The Challenge of Drug Trafficking to Democratic Governance and Human Security in West Africa written by David Edward Brown and published by Army War College Press. This book was released on 2013 with total page 108 pages. Available in PDF, EPUB and Kindle. Book excerpt: International criminal networks mainly from Latin America and Africa -- some with links to terrorism -- are turning West Africa into a key global hub for the distribution, wholesaling, and production of illicit drugs. These groups represent an existential threat to democratic governance of already fragile states in the sub-region because they are using narco-corruption to stage coups d'état, hijack elections, and co-opt or buy political power. Besides a spike in drug-related crime, narcotics trafficking is also fraying West Africa's traditional social fabric and creating a public health crisis, with hundreds of thousands of new drug addicts. While the inflow of drug money may seem economically beneficial to West Africa in the short-term, investors will be less inclined to do business in the long-term if the sub-region is unstable. On net, drug trafficking and other illicit trade represent the most serious challenge to human security in the region since resource conflicts rocked several West African countries in the early 1990s. International aid to West Africa's "war on drugs" is only in an initial stage; progress will be have to be measured in decades or even generations, not years and also unfold in parallel with creating alternative sustainable livelihoods and addressing the longer-term challenges of human insecurity, poverty, and underdevelopment.
Author : United Nations Office on Drugs and Crime
Publisher : UN
ISBN 13 : 9789211302950
Total Pages : 0 pages
Book Rating : 4.3/5 (29 download)
Download or read book The Globalization of Crime written by United Nations Office on Drugs and Crime and published by UN. This book was released on 2010 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: In The globalization of crime: a transnational organized crime threat assessment, UNODC analyses a range of key transnational crime threats, including human trafficking, migrant smuggling, the illicit heroin and cocaine trades, cybercrime, maritime piracy and trafficking in environmental resources, firearms and counterfeit goods. The report also examines a number of cases where transnational organized crime and instability amplify each other to create vicious circles in which countries or even subregions may become locked. Thus, the report offers a striking view of the global dimensions of organized crime today.
Author : Jay Albanese
Publisher : SAGE Publications
ISBN 13 : 1483313565
Total Pages : 225 pages
Book Rating : 4.4/5 (833 download)
Download or read book Transnational Organized Crime written by Jay Albanese and published by SAGE Publications. This book was released on 2013-05-07 with total page 225 pages. Available in PDF, EPUB and Kindle. Book excerpt: Transnational Organized Crime: An Overview from Six Continents explores the expansive topic of transnational organized crime, incorporating expert perspectives found throughout the world’s six inhabited continents: North America, Central and South America, Europe, Africa, Asia, and Oceania. Editors Jay S. Albanese and Philip L. Reichel gather the knowledge and expertise of numerous authors, researchers, and practitioners in this field who are either native to each world region, have extensively travelled and worked there, or are recognized scholars for those regions. Through this unique text, readers will begin to understand the geographic, cultural, and regional similarities and differences underying the common threat of transnational organized crime, as well as how to address the global expansion of organized crime today.
Author : Douglas Farah
Publisher :
ISBN 13 :
Total Pages : 100 pages
Book Rating : 4.3/5 ( download)
Download or read book Transnational Organized Crime, Terrorism, and Criminalized States in Latin America written by Douglas Farah and published by . This book was released on 2012 with total page 100 pages. Available in PDF, EPUB and Kindle. Book excerpt: The emergence of new hybrid (state and nonstate) transnational criminal/terrorist franchises in Latin America operating under broad state protection now pose a tier-one security threat for the United States. Similar hybrid franchise models are developing in other parts of the world, making understanding the new dynamics an important factor in a broader national security context. This threat goes well beyond the traditional nonstate theory of constraints activity such as drug trafficking, money laundering, and human trafficking into the potential for trafficking related to weapons of mass destruction by designated terrorist organizations and their sponsors. These activities are carried out with the support of regional and extra regional states actors whose leadership is deeply enmeshed in criminal activity, which yields billions of dollars in illicit revenues every year. These same leaders have a publicly articulated, common doctrine of asymmetrical warfare against the United States and its allies that explicitly endorses as legitimate the use of weapons of mass destruction. The central binding element in this alliance is a hatred for the West, particularly the United States, and deep anti-Semitism, based on a shared view that the 1979 Iranian Revolution was a transformative historical event. For Islamists, it is evidence of divine favor; and for Bolivarians, a model of a successful asymmetrical strategy to defeat the "Empire." The primary architect of this theology/ideology that merges radical Islam and radical, anti-Western populism and revolutionary zeal is the convicted terrorist Ilich Sánchez Ramirez, better known as "Carlos the Jackal," whom Chávez has called a true visionary.
Author : OECD
Publisher : OECD Publishing
ISBN 13 : 9264268413
Total Pages : 140 pages
Book Rating : 4.2/5 (642 download)
Download or read book Illicit Financial Flows The Economy of Illicit Trade in West Africa written by OECD and published by OECD Publishing. This book was released on 2018-02-20 with total page 140 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report is a first step towards building a qualitative understanding of the way illicit or criminal activities interact with the economy, security and development of West African States.
