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271. Somalia and the Pirates

Author:
Rob de Wijk and David M Anderson
Publication Date:
12-2009
Content Type:
Working Paper
Institution:
Centre for European Policy Studies
Abstract:
Even though kidnappings, killings, attacks on UN and NGO compounds, suicide bombings, and the assassinations of local judges and other public figures, and the many other features of lawlessness in the Horn of Africa have become so commonplace that they are rarely now reported by European news media, from September 2008 Somalia once again dominated the news agenda. In that month pirates operating from small ports and harbours along Somalia's eastern coast mounted a series of successful attacks against international shipping, first capturing a Ukrainian vessel with its cargo of heavy armaments bound for southern Sudan (via the Kenyan port of Mombasa), and then intercepting a number of container ships before mounting an attack on a passenger vessel that was repelled by the crew. Finally, in November, the pirates landed the prize of a fully-laden Saudi-owned oil tanker. By the end of the year the pirate gangs operating out of Eyl, Haradheere and other harbours along the desolate eastern coast of Puntland, were reckoned to be holding no fewer than 40 vessels for ransom, with more than 200 crew members in captivity.
Topic:
Crime, International Law, and Maritime Commerce
Political Geography:
Africa, Europe, and Somalia

272. An assessment of crime related risks in the Sahel

Author:
Laurence Ammour
Publication Date:
11-2009
Content Type:
Working Paper
Institution:
NATO Defense College
Abstract:
The Sahel, a vast belt of land covering nine million square kilometers and encompassing ten countries, has always been a transit area for constant flows of people, trade, finance and religious groups. For the past twenty years, organized crime has had ample opportunity to develop here, either by using traditional networks or by taking over areas where there is no state control. It is also a region afflicted by perennial crises and weakened states, notwithstanding its undeniable strategic importance arising from its natural resources: oil, gold, phosphates, diamonds, copper, iron, coal, nickel, zinc, bauxite, uranium, plutonium, manganese, cobalt, silver, chrome and precious timbers.
Topic:
Crime, Economics, Natural Resources, and Fragile/Failed State
Political Geography:
Africa

273. The Expanding Security Agenda: Challenges for Transition States

Author:
Elena Kovalova
Publication Date:
03-2008
Content Type:
Journal Article
Journal:
Connections
Institution:
Partnership for Peace Consortium of Defense Academies and Security Studies Institutes
Abstract:
Since the end of the Cold War, transnational organized crime and corruption have persistently plagued the post-communist states in Central and Eastern Europe. Facilitation of travel and trade regimes in Europe has provided criminal organizations with a broader scope to expand their businesses and to invest and profit through such practices. The fall of living standards and growth of unemployment in the post-communist economies—along with the promotion of free movement of goods, services, and people in the enlarging European Union (EU)—produced new forms of organized crime in the region, particularly a modern-day equivalent of slavery that is known as trafficking in persons (TIP). The novelty of the crime, combined with the corruption of unreformed law enforcement agencies in transition states and the transnational nature of TIP have increased the need for international cooperation to fight it effectively. Based on an analysis of TIP in South Eastern European (SEE) and Eastern European states, this article attempts to assess the patterns of human trafficking in the region, determine links between corruption and trafficking, and identify possible networks for counter-trafficking activities in the region.
Topic:
Security and Crime
Political Geography:
Europe and Eastern Europe

274. A History of Nonviolence: Insecurity and the Normative Power of the Imagined in Costa Rica

Author:
Sebastian Huhn
Publication Date:
08-2008
Content Type:
Working Paper
Institution:
German Institute of Global and Area Studies
Abstract:
Crime, violence, and insecurity are among the most important social topics in contemporary Costa Rica. These three issues play a central role in the media, politics, and everyday life, and the impression has emerged that security has changed for the worse and that society is now threatened permanently. However, crime statistics do not support this perception. The paper thus asks why violence and crime generate such huge fear in society. The thesis is that the Costa Rican national identity—with Costa Rica constructed as a nonviolent nation—impedes a realistic discussion about the phenomena and their causes, and simultaneously provides a platform for sensationalism and the social construction of fear.
Topic:
Civil Society and Crime
Political Geography:
Costa Rica

275. Crime, Poverty and Police Corruption in Non-Rich Countries

Author:
Odd Helge Fjeldstad and Jens Chr.1 Andvig
Publication Date:
07-2008
Content Type:
Working Paper
Institution:
Norwegian Institute of International Affairs
Abstract:
The paper examines (i) how and why corruption may arise in the daily routines of the police and whether it may have impacts on crime rates; (ii) empirical indications of whether the police may be more corrupt than other groups of public officials; (iii) how and why police corruption may vary across countries; and (iv) the wider impacts of police corruption on development.
Topic:
Corruption, Crime, Government, and Poverty

276. Discourses on Violence in Costa Rica, El Salvador, and Nicaragua: Laws and the Construction of Drug- and Gender-Related Violence

Author:
Peter Peetz
Publication Date:
03-2008
Content Type:
Working Paper
Institution:
German Institute of Global and Area Studies
Abstract:
In Central America, legislation aiming to reduce violence and crime has become an important topic in the security debate. Focusing on Costa Rica, El Salvador, and Nicaragua, this paper analyzes laws and other legal texts regarding the trade in and consumption of drugs on the one hand, and gender-related violence on the other. It shows how the content and the wording of legal texts contribute to the social construction of stereotyped offenders, such as youth gang members, drug users, or foreign nationals. The legal texts in Costa Rica, El Salvador, and Nicaragua reflect both the hegemonic and the counter-discursive influences on each country's legal discourse.
Topic:
Civil Society, Crime, and Government
Political Geography:
Latin America and Central America

277. Five Perspectives on the Mérida Initiative: What It Is and Why It Must Succeed

Author:
Ted Brennan, Robert "Bobby" Charles, Henry Cuellar, Roberta Jacobson, and Armand Peschard-Sverdrup
Publication Date:
03-2008
Content Type:
Policy Brief
Institution:
American Enterprise Institute for Public Policy Research
Abstract:
Drug abuse and related crime claim nearly thirty-five thousand American lives and sap $180 billion from our economy every year.1 Although the United States is understandably preoccupied with the threat of Islamic terrorism, it must never let down its guard against the well-financed, bloodthirsty, illicit drug cartels that exact a staggering price on our well-being and economy. President George W. Bush's fiscal year 2009 budget proposes to spend well over $14 billion for federal programs to suppress demand and attack supply. Because most cocaine and heroin find their way to the U.S. market through Mexico, it is essential that Mexican authorities confront the illegal drug syndicates whose cross-border crime threatens both countries. The Mérida Initiative—named for the Yucatan city where Bush, then-president of Guatemala Óscar Berger, and Mexican president Felipe Calderón met in March 2007—proposes to make a $1.4 billion multiyear U.S. contribution to support Mexican law enforcement and judicial reforms in their antidrug efforts. The challenges are formidable: Mexico's relatively weak judicial institutions are hard-pressed to take on these well-heeled gangsters on their own, and both sides are protective of their national sovereignty. Nevertheless, both countries have signaled their commitment to this cause: at a February 7, 2008, hearing, the Drug Enforcement Agency's chief of intelligence, Anthony Placido, praised the tangible measures being taken and sacrifices being made by Mexico today and urged skeptical U.S. lawmakers to seize the opportunity to cooperate with Mexican allies against a common foe. Despite heavy media focus on the counternarcotics elements of the initiative, when the specifics of the initiative are examined, it is clear that its aim is to strengthen Mexico's security institutions, enabling them to deal with the threat nonstate actors—be they terrorists, organized crime, criminal gangs, or domestic radical groups—pose to the country's security.
Topic:
Crime and War on Drugs
Political Geography:
United States, Latin America, and Mexico

278. Anatomy of a Fallacy: The Senlis Council and Narcotics in Afghanistan

Author:
Frédéric Grare
Publication Date:
02-2008
Content Type:
Working Paper
Institution:
Centre for International Governance Innovation
Abstract:
Supplying the majority of the heroin consumed in Europe and nearly all consumed in Russia, Afghanistan's booming illicit drug market has not only entirely distorted the Afghan economy but also corrupted the country's nascent, fragile political system. While current norms regulating the production and traffic of illicit drugs have established the framework of an international prohibition regime, the policies associated with this regime have so far failed to stop or significantly slow the growing of Afghan opium. In 2005, in response to this situation, the Senlis Council, an international drug policy think tank, proposed the creation of a licensing system in Afghanistan which would allow the cultivation of opium for the production of essential medicines such as morphine and codeine. This system is intended to break the vicious circle of the drug economy by moving the opium trade into a legal system controlled by, and benefiting, the state. This paper adopts a critical view of the Senlis proposals, arguing that their underlying principles–economic, social and political–diverge only marginally from those underpinning previous approaches and have little potential for success under current political conditions. The paper concludes that, despite many imperfections, the current policies in place may be optimum given both Afghanistan's present situation and the structural problems inherent in the global war against drugs.
Topic:
Crime, International Law, and Markets
Political Geography:
Afghanistan, Russia, and Europe

279. Police Corruption, Crime and Crime Reporting: A Simultaneous Equations Approach

Author:
Omar Azfar and Tugrul Gurgur
Publication Date:
09-2008
Content Type:
Working Paper
Institution:
Norwegian Institute of International Affairs
Abstract:
We study the causal relationship between police corruption, crime and crime reporting, using data from the International Crime Victimization Survey. Using a simultaneous equations approach we find a number of intuitive relationships, which are statistically significant. The clearest of these is that crime reporting reduces police corruption.
Topic:
Security, Crime, Economics, and Sociology
Political Geography:
Africa

280. Peace Operations and Organised Crime

Author:
James Cockayne and Daniel Pfister
Publication Date:
06-2008
Content Type:
Working Paper
Institution:
The Geneva Centre for Security Policy
Abstract:
Peace operations have an important role to play in fighting organised crime for two reasons: Organised crime can act as a significant peace spoiler by undermining peace processes and endangering human security following conflict and in fragile states. The criminalised components of conflict help to sustain the material basis for war-fighting and reduce the incentives for a turn towards peace. Organised crime operating in conflict situations thus creates a more challenging operational environment for peace operations and peace processes.
Topic:
Security, Political Violence, Crime, Peace Studies, and War