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261. Facing Homegrown Radicalization

Author:
Myriam Benraad
Publication Date:
09-2009
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
Last month, Kamal Hassan, a Somali-American living in Minnesota, pled guilty to training and fighting with al-Shabab, an al-Qaeda-linked terrorist group in Somalia. In July, two other Somali-Americans in Minnesota pled guilty to similar charges, with the FBI continuing to investigate more than a dozen others who may have traveled from the United States to Somalia. The FBI also recently arrested seven individuals in North Carolina on terrorism-related charges, including one who had spent time in Afghan training camps. These and other recent events have raised new concerns in the United States about the threat of homegrown radicalization.
Topic:
Security, Crime, Terrorism, and Armed Struggle
Political Geography:
Afghanistan, Africa, Europe, Washington, and North Carolina

262. Cracking Down on Iran's Illicit Trade

Author:
Michael Jacobson
Publication Date:
08-2009
Content Type:
Policy Brief
Institution:
The Washington Institute for Near East Policy
Abstract:
On August 13, President Barack Obama announced that his administration was reviewing the U.S. export control system to determine what reforms were needed to bring the regime up to date. Although the United States has stepped up its enforcement efforts in this area over the past several years -- particularly in terms of illegal exports of goods and services to Iran -- the system remains in need of further improvement. Strengthening the export control regime to prevent Iran from easily circumventing U.S. and international sanctions should be a key part of this important review.
Topic:
Corruption, Crime, and Law
Political Geography:
United States, Iran, and Middle East

263. Australia's poisoned alumni: international education and the costs to Australia

Author:
Michael Wesley
Publication Date:
08-2009
Content Type:
Policy Brief
Institution:
Lowy Institute for International Policy
Abstract:
What is the problem? International education is Australia's third-largest export market, earning over $15 billion in export income annually. But as tertiary institutions face incentives to maximise income from foreign students, some have lowered language standards and cut costs on student welfare and service provision.
Topic:
Crime, Economics, Education, Globalization, and Migration
Political Geography:
Australia/Pacific

264. The Invisible Tide: Towards an International Strategy to Deal with Drug Trafficking Through West Africa

Author:
Phil Williams and James Cockayne
Publication Date:
10-2009
Content Type:
Working Paper
Institution:
International Peace Institute
Abstract:
An invisible tide is rising on the shores of West Africa, creeping into its slums, its banks, its courts, its barracks, and its government ministries. It is a tide of money, influence, and power, born from the drug trafficking that is sweeping the region. Cocaine produced in Latin America is transported to West Africa, and then on to Europe. From there, the proceeds find their way back to North and South America, fueling further investment and further narco-trafficking. Some of the profits from the trade stay in West Africa, laundered through construction projects and other avenues, and increasingly corrupting politics, society, and security institutions. As the Executive Director of the United Nations Office on Drugs and Crime (UNODC), Antonio Maria Costa, recently put it: “Drug money is not only buying real estate and flashy cars: it is buying power.”
Topic:
Crime and Narcotics Trafficking
Political Geography:
Africa and West Africa

265. How best to protect workers employed by gangmasters, five years after Morecambe Bay

Publication Date:
07-2009
Content Type:
Policy Brief
Institution:
Oxfam Publishing
Abstract:
In 2008, Oxfam commissioned the Wilberforce Institute for the Study of Slavery and Emancipation, based at Hull University, to conduct an independent evaluation of the Gangmasters Licensing Authority (GLA). The research team found that the GLA and its licensing regime were considered effective by many labour providers, unions, retailers and representatives of vulnerable workers, for its significant work in improving labour rights standards for workers and creating a more level playing field for employers. However, a significant number of unlicensed gangmasters continue to operate, and exploitation, though reduced, is still reported. Workers' fear of the consequences of blowing the whistle – loss of job, loss of accommodation, violence, and deportation – fundamentally thwarts intelligence-led enforcement. There are clear indications that some gangmasters have switched their operations to sectors beyond the remit of the GLA in which enforcement is scarce. Exploitation is endemic in the sectors of construction, hospitality, and care.
Topic:
Corruption, Crime, Labor Issues, and Financial Crisis

266. Combating illicit financial flows from poor countries. Estimating the possible gains

Author:
Jakob Vestergaard and Martin Højland
Publication Date:
11-2009
Content Type:
Policy Brief
Institution:
Danish Institute for International Studies
Abstract:
If the UN Millennium Development Goals are to be reached by 2015, development aid needs to be tripled – which is most unlikely. Instead, countries should unite in a concerted multilateral effort to combat illicit financial flows: for every dollar poor countries receive in development assistance, more than eight dollars are illegally transferred back to rich countries, most of it in order avoid local taxation. Effectively combating these illicit financial flows would generate more financial resources for development than foreign aid is likely to ever do – and help build a sustainable tax base in developing countries for the benefit of future development efforts.
Topic:
Corruption, Crime, and Economics
Political Geography:
United States, United Kingdom, Europe, London, Belgium, Switzerland, Ireland, and Luxembourg

267. No Other Life: Gangs, Guns, and Governance in Trinidad and Tobago

Author:
Dorn Townsend
Publication Date:
12-2009
Content Type:
Working Paper
Institution:
Small Arms Survey
Abstract:
In the last decade, gun-related homicides in Trinidad and Tobago (T T) have risen about1,000 per cent. While higher rates of crime have permeated much of the island of Trinidad in particular, overwhelmingly violence is concentrated in relatively small, hilly, and dense urban areas on the east side of Port of Spain's central business district. On a per capita basis, the eastern districts of Port of Spain are among the most dangerous places on the planet and, as a whole, the murder rate for Port of Spain is comparable to that of Baghdad (Kukis, 2009).
Topic:
Arms Control and Proliferation, Crime, and Poverty
Political Geography:
Africa, Spain, and Island

268. Under Attack: Practicing Journalism in a Dangerous World

Author:
Bill Ristow
Publication Date:
12-2009
Content Type:
Working Paper
Institution:
National Endowment for Democracy
Abstract:
Scores of journalists are killed every year around the world, many of them murdered for doing their jobs, and hundreds or even thousands of others face physical threats ranging from criminal beatings to kidnapping. Indeed, 30 journalists in the Philippines were killed in a single incident in late November of 2009, the worst such tragedy ever recorded.
Topic:
Political Violence, Crime, and Mass Media

269. Conduct and Discipline in Un Peacekeeping Operations: Culture, Political Economy and Gender

Author:
Catherine Lutz, Matthew C. Gutmann, and Keith Brown
Publication Date:
10-2009
Content Type:
Working Paper
Institution:
Watson Institute for International and Public Affairs at Brown University
Abstract:
Systematic patterns of sexual exploitation and abuse (SEA) have emerged around UN peacekeeping missions over the course of many years.1 Reports of abuse by peacekeepers in Cambodia and the Balkans in the 1990s were followed by news of similar problems in West African missions in 2001 and 2002. The Secretary General subsequently issued a 2003 Bulletin outlining a zero-tolerance policy, but the abuse continued. In 2004, peacekeeper misconduct became widely known through mainstream media reports that UN personnel in MONUC, the UN Mission in the Democratic Republic of Congo, had been engaging in sexual exploitation and abuse (SEA) of local women and children. The SEA included, most egregiously, peacekeepers' exchange of UN food supplies or money for sex with young girls and sometimes boys. SEA has been a particular problem in mission areas where extreme poverty and conflict or post-conflict trauma and social dislocation drive local people to sell their bodies, but it has occurred in more developed contexts as well, such as Cyprus and Kosovo. The UN response to these problems has been to establish, in 2005, a Conduct and Discipline Unit with offices in New York and mission areas, charged with addressing the problem in a variety of ways. SEA continues to occur since then, with serious incidents revealed in Sudan, Liberia, Haiti, Cote d'Ivoire, and again in the Congo.
Topic:
Conflict Resolution, Corruption, Crime, Gender Issues, Sex Trafficking, and Peacekeeping
Political Geography:
United States, New York, Sudan, Kosovo, Cambodia, Haiti, Liberia, West Africa, and Cyprus

270. Building Corporate Integrity Systems to Address Corruption Risks

Publication Date:
09-2009
Content Type:
Policy Brief
Institution:
Transparency International
Abstract:
Corporate integrity is often perceived to be the product of ethical leadership, strong compliance and effective regulations that prevent and sanction wrong-doing. While these elements are essential, each on their own is not sufficient to comprehensively and sustainably tackle the broad range of interrelated corruption risks that face companies.
Topic:
Corruption, Crime, International Trade and Finance, and Markets