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Author : Fernando Cepeda Ulloa
Publisher :
ISBN 13 : 9789586487511
Total Pages : 0 pages
Book Rating : 4.4/5 (875 download)
Download or read book Narcotráfico, financiación política y corrupción written by Fernando Cepeda Ulloa and published by . This book was released on 2011 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Fernando Cepeda Ulloa
Publisher :
ISBN 13 :
Total Pages : 364 pages
Book Rating : 4.A/5 ( download)
Download or read book Financiación política y corrupción written by Fernando Cepeda Ulloa and published by . This book was released on 2004 with total page 364 pages. Available in PDF, EPUB and Kindle. Book excerpt: La corrupción como problema global - Gobernabilidad, drogas ilícitas y corrupción - El contexto de la corrupción: ¿un problema de gobernabilidad? - El impacto corruptor del problema global de las drogas ilícitas en la vida política e institucional - La contaduría y la auditoría: herramientas anticorrupción - La corrupción en el sector de la salud - El debate internacional sobre la financiación de partidos y de campañas políticas - Las contribuciones políticas extranjeras en tiempos de la globalización - La financiación de la política en Colombia - El increíble enredo jurídico de la financiación de la campaña presidencial colombiana de 1994 - La evaluación de la lucha contra la corrupción en Colombia y recomendaciones para diseñar una nueva estrategia - Un caso de éxito: la pérdida de la investidura en Colombia - Una guía para evaluar la lucha contra la corrupción.
Author : Baltazar Garzón
Publisher : Temis
ISBN 13 : 9583513253
Total Pages : 254 pages
Book Rating : 4.5/5 (835 download)
Download or read book Narcotrafico, política y corrupción written by Baltazar Garzón and published by Temis. This book was released on 1997-04-22 with total page 254 pages. Available in PDF, EPUB and Kindle. Book excerpt: Corrupción y escándalos políticos; Democracia y corrupción; La corrupción en Francia; Conflictos entre seguridad del estado e investigación judicial. El ámbito de lo político y lo judicial; La operación manos limpias; Los casos judiciales; Los sujetos de la operación manos limpias; El secreto bancario; Crimen organizado y lavado de dinero; Instrumentos para combatir el lavado de activos y el enriquecimiento proveniente del narcotráfico; La corrupción en España. Enriquecimiento ilícito, recepttación y testaferrato.
Author : Santano, Ana Claudia
Publisher : U. Externado de Colombia
ISBN 13 : 9587908376
Total Pages : 60 pages
Book Rating : 4.5/5 (879 download)
Download or read book La narcofinanciación de la política written by Santano, Ana Claudia and published by U. Externado de Colombia. This book was released on 2022-09-21 with total page 60 pages. Available in PDF, EPUB and Kindle. Book excerpt: La narcofinanciación de la política. Una comparación entre Colombia, México y Brasil", obra de la profesora brasileña Ana Claudia Santano, describe y analiza la tragedia de la narcofinanciación de la política en las tres democracias más populosas de América Latina, teniendo presente, como advierte la autora, que no se puede generalizar, pues hay factores similares y otros que son específicos para cada país. Así, aun cuando se trata del estudio de un fenómeno común a la región, no puede pasarse por alto que en cada lugar la penetración de la política por el narcotráfico obedece a un clima cultural y un orden institucional propios.
Author : Ana Claudia Santano
Publisher : Universidad Externado
ISBN 13 : 9587908384
Total Pages : 229 pages
Book Rating : 4.5/5 (879 download)
Download or read book La narcofinanciación de la política. Una comparación entre Colombia, México y Brasil written by Ana Claudia Santano and published by Universidad Externado. This book was released on 2022-05-03 with total page 229 pages. Available in PDF, EPUB and Kindle. Book excerpt: La narcofinanciación de la política. Una comparación entre Colombia, México y Brasil", obra de la profesora brasileña Ana Claudia Santano, describe y analiza la tragedia de la narcofinanciación de la política en las tres democracias más populosas de América Latina, teniendo presente, como advierte la autora, que no se puede generalizar, pues hay factores similares y otros que son específicos para cada país. Así, aun cuando se trata del estudio de un fenómeno común a la región, no puede pasarse por alto que en cada lugar la penetración de la política por el narcotráfico obedece a un clima cultural y un orden institucional propios.
Author : Jonathan D. Rosen
Publisher : Rowman & Littlefield
ISBN 13 : 1793627223
Total Pages : 175 pages
Book Rating : 4.7/5 (936 download)
Download or read book Corruption in the Americas written by Jonathan D. Rosen and published by Rowman & Littlefield. This book was released on 2020-09-29 with total page 175 pages. Available in PDF, EPUB and Kindle. Book excerpt: For some states in Latin America, corruption is not simply an industry, but rather it is part of the political system. This collection studies the nature of corruption and its recent trends through expert contributions from scholars from the region who have diverse scholarly backgrounds, theoretical orientations, and methodologies. Through case studies of countries throughout the Americas, the contributors analyze the links between corruption and organized crime, the main actors involved in corruption, governmental responses to corruption, and the impact that corruption has on governmental institutions and people’s faith in them.
Author : Jonathan D. Rosen
Publisher : Rowman & Littlefield
ISBN 13 : 1498593011
Total Pages : 391 pages
Book Rating : 4.4/5 (985 download)
Download or read book The Criminalization of States written by Jonathan D. Rosen and published by Rowman & Littlefield. This book was released on 2019-05-23 with total page 391 pages. Available in PDF, EPUB and Kindle. Book excerpt: This volume examines the relationship between states and organized crime. It seeks to add to the theoretical literature for analyzing the criminalization of the state. The volume also explores the nature of organized crime in countries throughout the Americas from Central America to the Southern Cone.
Author : B. Guy Peters
Publisher : Emerald Group Publishing
ISBN 13 : 1839826789
Total Pages : 347 pages
Book Rating : 4.8/5 (398 download)
Download or read book The Emerald Handbook of Public Administration in Latin America written by B. Guy Peters and published by Emerald Group Publishing. This book was released on 2021-01-12 with total page 347 pages. Available in PDF, EPUB and Kindle. Book excerpt: This handbook presents contemporary research on public administration in Latin America. The first section explores the range of administrative systems in existence across the region. The second portion of the book discusses important topics such as public personnel management, accountability and policy coordination in Latin America.
Author : Bruce M. Bagley
Publisher : Lexington Books
ISBN 13 : 0739192930
Total Pages : 365 pages
Book Rating : 4.7/5 (391 download)
Download or read book Colombia's Political Economy at the Outset of the Twenty-First Century written by Bruce M. Bagley and published by Lexington Books. This book was released on 2015-07-01 with total page 365 pages. Available in PDF, EPUB and Kindle. Book excerpt: This volume examines Colombia’s political economy at the outset of the twenty-first century. A group of leading experts explores various issues, such as drug trafficking, organized crime, economic performance, the internal armed conflict, and human rights. The experts highlight the various challenges that Colombia faces today. This volume is a major contribution to the field and provides a current panorama of the Colombia conflict.
Author :
Publisher : Libros del Zorzal
ISBN 13 : 9875992917
Total Pages : 352 pages
Book Rating : 4.8/5 (759 download)
Download or read book La guerra contra las drogas en el mundo andino written by and published by Libros del Zorzal. This book was released on 2009 with total page 352 pages. Available in PDF, EPUB and Kindle. Book excerpt: El conjunto de trabajos de este volumen revela el nivel alcanzado por el fenómeno de las drogas en el mundo andino, así como su significado en términos de las relaciones de Brasil, Estados Unidos y la Unión Europea con el área. Todos los ensayos indican la complejidad del fenómeno, los magros resultados de las políticas antidrogas y las frustraciones que ha producido la perpetuación de una estrategia antinarcóticos decididamente coactiva: “La guerra contra las drogas”. El presente libro comprueba que este paradigma prohibicionista debe reevaluarse.
Author : Ioan Grillo
Publisher : Bloomsbury Publishing USA
ISBN 13 : 1620403803
Total Pages : 384 pages
Book Rating : 4.6/5 (24 download)
Download or read book Gangster Warlords written by Ioan Grillo and published by Bloomsbury Publishing USA. This book was released on 2016-01-19 with total page 384 pages. Available in PDF, EPUB and Kindle. Book excerpt: "Without this testimony, we simply cannot grasp what is going on . . . Americans would do well to read [Gangster Warlords]." --The New York Times Book Review, Editor's Choice From the author of El Narco, the shocking story of the men at the heads of cartels throughout Latin America: what drives them, what sustains their power, and how they might be brought down. In a ranch south of Texas, the man known as The Executioner dumps five hundred body parts in metal barrels. In Brazil's biggest city, a mysterious prisoner orders hit-men to gun down forty-one police officers and prison guards in two days. In southern Mexico, a meth maker is venerated as a saint while enforcing Old Testament justice on his enemies. A new kind of criminal kingpin has arisen: part CEO, part terrorist, and part rock star, unleashing guerrilla attacks, strong-arming governments, and taking over much of the world's trade in narcotics, guns, and humans. What they do affects you now--from the gas in your car, to the gold in your jewelry, to the tens of thousands of Latin Americans calling for refugee status in the U.S. Gangster Warlords is the first definitive account of the crime wars now wracking Central and South America and the Caribbean, regions largely abandoned by the U.S. after the Cold War. Author of the critically acclaimed El Narco, Ioan Grillo has covered Latin America since 2001 and gained access to every level of the cartel chain of command in what he calls the new battlefields of the Americas. Moving between militia-controlled ghettos and the halls of top policy-makers, Grillo provides a disturbing new understanding of a war that has spiraled out of control--one that people across the political spectrum need to confront now.
Author : Ernesto Savona
Publisher : Routledge
ISBN 13 : 1135299196
Total Pages : 337 pages
Book Rating : 4.1/5 (352 download)
Download or read book Responding to Money Laundering written by Ernesto Savona and published by Routledge. This book was released on 2005-09-29 with total page 337 pages. Available in PDF, EPUB and Kindle. Book excerpt: Responding to Money Laundering has its origin in the International Conference on Preventing and Controlling Money Laundering and the Use of Proceeds of Crime: A Global Approach organised by ISPAC, the International Scientific and Advisory Board of the United Nations in co-operation with the Crime and Justice Branch of the United Nations under the auspices of the Italian Government. This conference has been a milestone in the recent international debate on money laundering. Some of the main papers presented are substantially revised and collected in this book making a major contribution to the development of expertise in the field. Divided into two sections -- "Trends and Implications" and "Tuning the Instruments" -- the chapters develop an analysis of the different aspects of the money laundering problem and attempt to tune the instruments for combating them. Globalization of the problem calls for globalization of the responses. By presenting a wide range of different approaches and
Author : Wouter de Nooy
Publisher : Cambridge University Press
ISBN 13 : 9780521841733
Total Pages : 362 pages
Book Rating : 4.8/5 (417 download)
Download or read book Exploratory Social Network Analysis with Pajek written by Wouter de Nooy and published by Cambridge University Press. This book was released on 2005-01-10 with total page 362 pages. Available in PDF, EPUB and Kindle. Book excerpt: This is the first textbook on social network analysis integrating theory, applications, and professional software for performing network analysis. The book introduces the main concepts and their applications in social research with exercises. An application section explaining how to perform the network analyses with Pajek software follows each theoretical section.
Author : Kevin Casas-Zamora
Publisher : Brookings Institution Press
ISBN 13 : 0815725302
Total Pages : 271 pages
Book Rating : 4.8/5 (157 download)
Download or read book Dangerous Liaisons written by Kevin Casas-Zamora and published by Brookings Institution Press. This book was released on 2013-09-19 with total page 271 pages. Available in PDF, EPUB and Kindle. Book excerpt: The relationship between criminal syndicates and politicians has a long history, including episodes even from the earliest years of America's colonies. But while organized crime may not get the headlines it once did in North America, the resurgence of such criminal activity in Latin America, and in some European nations, has grabbed the public's attention. In Dangerous Liaisons noted scholars describe and analyze the role of organized crime in the financing of politics in selected democracies in Latin America (Argentina, Brazil, Colombia, Costa Rica, and Mexico) and in Europe (Bulgaria and Italy). The book seeks to unravel the myths that have developed around crime in these locales, while providing facts and informing the debate on how organized crime corrupts democratic institutions, especially in relation to the funding of political parties and their activities. Among the subjects studied in detail are the role of organized crime in political finance through the lens of Argentina's presidential campaigns of 1999 and 2007; Brazil's elected officeholders and their role in corruption; the weakness of Colombia's democracy; the growing role of money in Costa Rica's politics; the destructive effects of drug money on Mexican institutions; the link between organized crime—narrowly and broadly understood—and political financing in Bulgaria; and crime and political finance in Italy. The work of the scholars corrects what volume editor Kevin Casas-Zamora calls "a glaring gap in the literature on the role of organized crime in the corruption of democratic institutions." That is, the funding of political parties and their activities—which in these cases are mostly election campaigns. The chapters not only present the evidence but also can be regarded as a call to action. Contributors include Leonardo Curzio (CISAN/UNAM), Donatella della Porta (European University Institute), Delia Ferreira Rubio (a member of the international boa
Author : Francisco Goldman
Publisher : Grove/Atlantic, Inc.
ISBN 13 : 1555846378
Total Pages : 416 pages
Book Rating : 4.5/5 (558 download)
Download or read book The Art of Political Murder written by Francisco Goldman and published by Grove/Atlantic, Inc.. This book was released on 2008-09-16 with total page 416 pages. Available in PDF, EPUB and Kindle. Book excerpt: In this New York Times Notable Book, the Pulitzer Prize–finalist undertakes his own investigation into the murder of a Guatemalan bishop. Named a Best Book of the Year by the Washington Post Book World, the Chicago Tribune, the Economist, and the San Francisco Chronicle Two days after releasing a groundbreaking church-sponsored report implicating the military in the murders and disappearances of some two hundred thousand Guatemalan civilians, Bishop Juan Gerardi was bludgeoned to death in his garage. Gerardi was the country’s leading human rights activist, but the Church quickly realized it could not rely on police investigators or the legal system to solve the crime. Instead, Church leaders formed their own investigative team: a group of secular young men who called themselves Los Intocables—the Untouchables. Author Francisco Goldman spoke to witnesses no other reporter was able to reach, observing firsthand some of the most crucial developments in this sensational case. Documenting the Latin American reality of mara youth gangs and organized crime, The Art of Political Murder tells the incredible true story of Los Intocables and their remarkable fight for justice. “Becoming by turns a little bit Columbo, Jason Bourne and Seymour Hersh, Goldman gives us the anatomy of a crime while opening a window to a misunderstood neighboring country that is flirting with anarchy.” —The New York Times Book Review
Author : Sebastián L. Mazzuca
Publisher : Cambridge University Press
ISBN 13 : 1108871577
Total Pages : 112 pages
Book Rating : 4.1/5 (88 download)
Download or read book A Middle-Quality Institutional Trap: Democracy and State Capacity in Latin America written by Sebastián L. Mazzuca and published by Cambridge University Press. This book was released on 2021-02-11 with total page 112 pages. Available in PDF, EPUB and Kindle. Book excerpt: Latin America is currently caught in a middle-quality institutional trap, combining flawed democracies and low-to-medium capacity States. Yet, contrary to conventional wisdom, the sequence of development - Latin America has democratized before building capable States - does not explain the region's quandary. States can make democracy, but so too can democracy make States. Thus, the starting point of political developments is less important than whether the State-democracy relationship is a virtuous cycle, triggering causal mechanisms that reinforce each other. However, the State-democracy interaction generates a virtuous cycle only under certain macroconditions. In Latin America, the State-democracy interaction has not generated a virtuous cycle: problems regarding the State prevent full democratization and problems of democracy prevent the development of state capacity. Moreover, multiple macroconditions provide a foundation for this distinctive pattern of State-democracy interaction. The suboptimal political equilibrium in contemporary Latin America is a robust one.
Author : Julie Ballington
Publisher :
ISBN 13 :
Total Pages : 268 pages
Book Rating : 4.F/5 ( download)
Download or read book Funding of Political Parties and Election Campaigns written by Julie Ballington and published by . This book was released on 2003 with total page 268 pages. Available in PDF, EPUB and Kindle. Book excerpt: This handbook provides a general description of the different models of political finance regulations and analyses the relationship between party funding and effective democracy. The most important part of the book is an extensive matrix on political finance laws and regulations for about 100 countries. Public funding regulations, ceilings on campaign expenditure, bans on foreign donations and enforcing an agency are some of the issues covered in the study. Includes regional studies and discusses how political funding can affect women and men differently, and the delicate issue of monitoring, control and enforcement of political finance laws.
