Kingpins and Corruption: TARGETING TRANSNATIONAL ORGANIZED CRIME IN THE AMERICAS. PDF Download

Author: AEI WORKING GROUP ON TRANSNATIONAL ORGANIZED CRIME IN THE AMERICAS.
Publisher:
ISBN:
Category :
Languages : en
Pages : 0

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Author: American Enterprise Institute for Public Policy Research. Working Group on Transnational Organized Crime in the Americas
Publisher:
ISBN:
Category : Organized crime
Languages : en
Pages : 60

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Transnational organized crime resides at the heart of nearly every major threat confronting the Americas today, whether it is the deadly opioid crisis hurting US communities, the catastrophic collapse of oil-rich Venezuela, or debilitating gang violence throughout Central America, which spills over into the streets of American cities. These crises can be traced to criminal networks that garner billions from the production of illicit drugs, human traffcking, and extortion. This report focuses on the threat posed by trans-national organized crime in the Americas, elucidating a series of effective policy prescriptions for Congress and the Trump administration. The report's seven sections present an overview of tools available to the government and spotlight transnational organized crime threats that demand more attention and action from US authorities.

Author: R. Evan Ellis
Publisher: Lexington Books
ISBN: 1498567975
Category : Social Science
Languages : en
Pages : 237

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Transnational Organized Crime in Latin America and the Caribbean: From Evolving Threats and Responses to Integrated, Adaptive Solutions provides a comprehensive overview of and introduction to transnational organized crime in Latin America for the student and practitioner. It addresses the geography of illicit activities, including relationships between source, transit, and consumption zones, as well as illicit activities beyond narcotrafficking, such as illegal mining, contraband, human smuggling, and money laundering. It applies a typology of cartels, intermediate groups, gangs, and ideological groups to examine specific criminal organizations and the relationships between them. It makes a comparative assessment of government approaches to combatting transnational organized crime in the region, including discussions of interagency coordination, interdiction, targeting of criminal group leaders, the use of the military in law enforcement, law enforcement reform efforts, prison control, and international cooperation. It concludes by applying these thorough analyses to make concrete recommendations for both Latin American and United States policymakers.

Author: Tom J. Farer
Publisher: Routledge
ISBN: 1135961409
Category : Law
Languages : en
Pages : 327

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First published in 2000. Routledge is an imprint of Taylor & Francis, an informa company.

Author: Margaret E. Beare
Publisher: University of Toronto Press
ISBN: 9780802081902
Category : Social Science
Languages : en
Pages : 384

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Contributors offer a wide range of challenges to commonly-held views on transnational crime and approaches to fighting it, suggesting that current international policies follow an American model that exaggerates its threat out of proportion.

Author: Douglas Farah
Publisher:
ISBN:
Category : National security
Languages : en
Pages : 100

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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:
Publisher: DIANE Publishing
ISBN: 1437989403
Category : Social Science
Languages : en
Pages : 38

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Transnational organized crime refers to those self-perpetuating associations of individuals who operate transnationally for the purpose of obtaining power, influence, monetary and/or commercial gains, wholly or in part by illegal means, while protecting their activities through a pattern of corruption and/or violence, or while protecting their illegal activities through a transnational organizational structure and the exploitation of transnational commerce or communication mechanisms. This strategy is organized around a single, unifying principle: to build, balance, and integrate the tools of American power to combat transnational organized crime and related threats to our national security – and to urge our partners to do the same. This strategy sets out 56 priority actions, starting with ones the U.S. can take within its own borders to lessen the impact of transnational crime domestically and on our foreign partners. Other actions seek to enhance our intelligence, protect the financial system and strategic markets, strengthen interdiction, investigations, and prosecutions, disrupt the drug trade and its facilitation of other transnational threats, and build international cooperation. Figures. This is a print on demand report.

Author: Tom Diaz
Publisher: University of Michigan Press
ISBN: 0472034685
Category : Law
Languages : en
Pages : 359

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“Tom Diaz has worn out some shoe leather, much like a good detective, in gathering facts, not myths or urban legends. As a result he has produced an accurate and comprehensive look at a grave and present danger to our society.” —From the Foreword by Chris Swecker, former Assistant Director of the FBI and former head of the FBI’s Criminal Investigation Division No Boundaries is a disturbing account of what many consider the “next Mafia”—Latino crime gangs. Like the Mafia, these gangs operate an international network, consider violence a routine matter, and defy U.S. law enforcement at every level. Also, the gangs spawn kingpins such as the notorious Nelson Varela Martinez Comandari, who nearly became the first “Latin godfather” in the United States. Focusing on the Los Angeles–based Mara Salvatrucha (MS-13) and the 18th Street Gang, and the Chicago-based Latin Kings, Tom Diaz describes how neighborhood gangs evolved into extremely brutal, sophisticated criminal enterprises and how local and federal authorities have struggled to suppress them. As he makes clear, the problem of transnational Latino gangs involves complex national and international issues, such as racial tensions, immigration policy, conflict in Latin America, and world economic pressures.

Author: Donald R. Liddick
Publisher: Bloomsbury Publishing USA
ISBN: 0313051984
Category : Law
Languages : en
Pages : 170

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Book Description
Transnational crime is an increasing national security threat to the United States and to individual citizens around the world. Criminal groups both in the United Staes and abroad operate crime cartels that span national boundaries, but in ways that affect all Americans, and wreak havoc on law enforcement organizations as well as businesses and other entities, such as the stock market. More often than not, transnational crime takes the form of organized crime, and in its many forms is responsible for over-priced goods, unsafe products, environmental hazards, corruption of public officials, the exploitation of women and children, tax evasion, theft and piracy, identity theft, organ smuggling, stock market fraud, drug trafficking, and black market trading in armaments and weapons of mass destruction, among other scandals and forms of misconduct. Because perpetrators often act in collusion with legitimate organizations and other powerful elites, who either cooperate knowingly or unknowingly or are coerced through violence, dealing with the problem is especially difficult. Here, Liddick describes the many groups responsible for transnational crimes, and the nature and scale of their various enterprises. The result is a powerful testament to the globalization of criminal organizations and their danger to American society. From the Russian mafiya to Chinese Triads, from outlaw motorcycle gangs to Latin American drug cartels, the nature and incidence of transnational crime is a serious threat to American security, both at the national and the individual level. Because of America's porous borders, it is relatively easy for criminal foreigners to set up their organizations within the United States Moreover, there are well-established groups already present in the United States that are now capable of operating on a multinational level. While response to the problem has been overdue, recent efforts to address transnational crime include technological innovations and controversial legislation such as the Patriot Act and the Homeland Security Act. But how well will these measures protect Americans from the increasing prevalence of criminal organizations that are capable of carrying out crimes that span the globe? This important book provides an engaging glimpse into the world of transnational crime through an introduction to the various groups involved, true stories of criminal misconduct, and a careful review and evaluation of efforts to address the problem.

Author: John Kerry
Publisher: Simon and Schuster
ISBN: 0684818159
Category : Political Science
Languages : en
Pages : 216

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Book Description
In a groundbreaking indictment, the nation's foremost expert on international crime describes global crime organizations from Asia to South America, Europe to Africa, and shows why they are the single greatest threat to our nation's security.