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41. Justice on trial in Guatemala: The Ríos Montt Case

Publication Date:
09-2013
Content Type:
Working Paper
Institution:
International Crisis Group
Abstract:
Within ten days, Guatemalan courts made and unmade legal history. The trial and conviction of former dictator José Efraín Ríos Montt on 10 May 2013 for genocide and other human rights violations was an extraordinary achievement for a justice system that must grapple simultaneously with the legacy of a vicious internal conflict and the contemporary scourges of gang violence, corruption and illegal drug trafficking. Victims had barely finished celebrating, however, when the Constitutional Court annulled the verdict in a confusing decision that raised questions of outside interference. Widespread impunity for past and present violence continues to have a corrosive effect on the country's democracy. Failure to renew the trial for mass atrocities against Ríos Montt and pursue justice for the victims of violent crime would undermine its halting progress toward rule of law, including a strong independent judiciary.
Topic:
Corruption, Crime, Genocide, Human Rights, Narcotics Trafficking, and Law
Political Geography:
Latin America and Guatemala

42. A Dangerous Nexus: Crime, Conflict, and Terrorism in Failing States

Author:
Walter Kemp, Mara Pfneisl, and Maximilian Meduna
Publication Date:
11-2013
Content Type:
Working Paper
Institution:
International Peace Institute (IPI)
Abstract:
In his introductory remarks, IPI President Terje Rød-Larsen noted that when the United Nations was established after the Second World War, organized crime had almost nothing to do with international peace and security. It was a problem in a few big cities and isolated regions, but it was not a topic of international relations. In the 1980s, the situation began to change. The collapse of Communism opened new markets, and criminals began to take advantage of instability in conflict zones and fragile states. Globalization created new opportunities for illicit activities to flourish thanks to new technologies, new markets, and greater openness. Increases in trade, financial transactions, and communications made it easier for criminals to do business around the world and to launder money. Criminal groups also exploited unstable regions. As a result, by the beginning of the twenty-first century, organized crime had gone global, reaching macroeconomic proportions and posing a threat to international peace and security.
Topic:
Conflict Resolution, Arms Control and Proliferation, Crime, Globalization, Terrorism, Counterinsurgency, and Narcotics Trafficking
Political Geography:
United Nations

43. The International Politics of Drugs and Illicit Trade in the Americas

Author:
Peter Andreas and Angelica Duran-Martinez
Publication Date:
09-2013
Content Type:
Working Paper
Institution:
Watson Institute for International and Public Affairs at Brown University
Abstract:
Illicit trade has long been a central feature of Latin America's engagement in the world. In this chapter we first briefly sketch the scope and dimensions of illicit trade in the region, and stress the importance of various types of power asymmetries. Drawing on illustrations primarily from drug trafficking (by far the most studied and documented case), we then outline in a preliminary fashion some of the key issues in understanding transnational illicit flows and their impact on Latin America foreign and domestic policy and governance. We concentrate on four themes: 1) the relationship between illicit trade and diplomatic relations with the United States; 2) the relationship between illicit trade and democratic governance; 3) the relationship between illicit trade and organized violence; and 4) the relationship between illicit trade and neoliberalism.
Topic:
Foreign Policy, Democratization, Development, War on Drugs, Narcotics Trafficking, and Governance
Political Geography:
United States, America, and Latin America

44. Illicit Americas: Historical Dynamics of Smuggling in U.S. Relations with Its Neighbors

Author:
Peter Andreas
Publication Date:
09-2013
Content Type:
Working Paper
Institution:
Watson Institute for International and Public Affairs at Brown University
Abstract:
The proliferation of illicit cross-border flows in the Americas—ranging from unauthorized migrant workers and psychoactive substances to arms and dirty money—is often portrayed as an alarming and unprecedented challenge to borders and government authority in the region.1 Policing such border flows has also become an increasingly prominent (and sometimes highly divisive) issue in U.S. relations with its neighbors, as Washington has pushed for tighter border controls and more intensive crackdowns on smuggling.
Topic:
Security, Arms Control and Proliferation, Crime, Migration, Narcotics Trafficking, and Border Control
Political Geography:
United States, America, Washington, Latin America, and North America

45. Dialogue of the Deaf: Scholars, Practitioners, and the Drug War in U.S. Foreign Relations

Author:
Peter Andreas
Publication Date:
09-2013
Content Type:
Working Paper
Institution:
Watson Institute for International and Public Affairs at Brown University
Abstract:
The oft-lamented divide between academia and the policy world is nowhere more starkly evident than in the U.S.-led international "war on drugs." Indeed, it is difficult to find an issue in U.S. foreign relations where there is a greater disconnect between scholarship and policy practice.
Topic:
Foreign Policy, Crime, War on Drugs, Narcotics Trafficking, Governance, and Border Control
Political Geography:
United States

46. Advancing Stability and Reconciliation in Guinea-Bissau: Lessons from Africa's First Narco-State

Author:
Davin O'Regan and Peter Thompson
Publication Date:
06-2013
Content Type:
Working Paper
Institution:
Africa Center for Strategic Studies
Abstract:
A string of crises stretching back more than a decade has rendered Guinea-Bissau one of the most fragile states in Africa. This recurring cycle of political violence, instability, and incapacitated governance, moreover, has accelerated in recent years, most notably following a military coup in April 2012. Exploiting this volatility, trafficking networks have coopted key political and military leaders and transformed Guinea-Bissau into a hub for illicit commerce, particularly the multibillion dollar international trade in cocaine. This has directly contributed to instability in Senegal, Guinea, Liberia, Mali, Mauritania, Nigeria, and elsewhere in Africa. European and African organized criminal groups have likewise established ties to the Guinea-Bissau trade. Drawn by the lucrative revenues, al Qaeda in the Islamic Maghreb and other militant groups in West Africa have also been linked to Guinea-Bissau trafficking. Now commonly referred to as Africa's first narco-state, Guinea-Bissau has become a regional crossroads of instability.
Topic:
Conflict Resolution, Security, Development, Economics, Narcotics Trafficking, and Fragile/Failed State
Political Geography:
Africa

47. Honduras under siege

Author:
Roger F. Noriega and José Javier Lanza
Publication Date:
09-2013
Content Type:
Policy Brief
Institution:
American Enterprise Institute for Public Policy Research
Abstract:
As stepped-up counternarcotics policies in Colombia and Mexico have increased pressure on regional drug trafficking networks, organized crime syndicates have relocated operations to Central America, where law enforcement agencies and institutions are ill-equipped to withstand the onslaught. These multibillion-dollar gangs are making common cause with some local politicians who are following a playbook honed by Hugo Chávez in Venezuela. The result in Venezuela was the birth of a narcostate, and similar dramas are playing out in Central America. Like Chávez, caudillos are using the democratic process to seek power, weaken institutions, and undermine the rule of law—generating turmoil that accommodates narcotrafficking. Making matters worse for Honduras is that left-wing activists abroad, in support of ousted president and Chávez acolyte Manuel Zelaya, are waging a very public campaign of outlandish claims seeking to block any US assistance to help the Honduran government resist the drug cartels. It is imperative that US policymakers vigorously support democracy, the rule of law, and antidrug programs in Honduras.
Topic:
Corruption, Crime, Democratization, War on Drugs, Narcotics Trafficking, and Fragile/Failed State
Political Geography:
America, Latin America, and Mexico

48. Peace is Better Business, and Business Makes Better Peace: The Role of the Private Sector in Colombian Peace Processes

Author:
Angelika Rettberg
Publication Date:
11-2013
Content Type:
Working Paper
Institution:
German Institute of Global and Area Studies
Abstract:
The involvement of business in peace negotiations and peacebuilding has become a standard concern for countries involved in transitions from armed conflict. This article sheds light on the recent history of the private sector's role in peace processes in Colombia – a country that has been engulfed by conflict for almost five decades. The present paper illustrates how business perceptions and behavior have evolved throughout various attempts at negotiating peace, revealing that both the perceived costs of conflict and the expected benefits of peace play a part in promoting business pro-peace activism. A focus on business preferences is important for scholarly and public policy purposes. In light of dwindling international cooperation resources, it is likely that the Colombian state and society (mainly wealthy taxpayers and the business community) will bear the brunt of Colombia's peacebuilding costs. Understanding when, how, and why crucial allies (and potential foes) of peace processes become mobilized is therefore crucial for analyzing the prospects of durable peace in the country.
Topic:
Conflict Resolution, Security, International Trade and Finance, Markets, Peace Studies, War, Narcotics Trafficking, and Fragile/Failed State
Political Geography:
Colombia and Latin America

49. Afghan Narcotrafficking: A Joint Threat Assessment

Author:
Jacqueline McLaren Miller
Publication Date:
11-2013
Content Type:
Working Paper
Institution:
EastWest Institute
Abstract:
More than a decade after the United States and allied troops began military operations in Afghanistan, the country remains a major conflict zone. Afghanistan's continuing instability constitutes the largest security issue in the region. The country's role as the center of global opiate production contributes heavily to this instability. The grave social, economic, political, and security implications of the trafficking of the Afghan opiates extend beyond the regions of South, Southwest, and Central Asia. The opium economy in Afghanistan has become deeply entrenched and shows no signs of declining. Inside Afghanistan, narcotrafficking contributes to insecurity and feeds corruption, warlords, and insurgents. All this vastly complicates the prospects of the Afghan central government consolidating its power and effectively governing. Compounding these issues is the scheduled withdrawal of NATO forces from Afghanistan in 2014 and the ongoing drawdown of U.S. troops.
Topic:
Conflict Resolution, Security, War on Drugs, Counterinsurgency, and Narcotics Trafficking
Political Geography:
Afghanistan, United States, and Central Asia

50. No Life Left Untouched by Human Trafficking

Author:
Chrisella Sagers
Publication Date:
04-2012
Content Type:
Working Paper
Abstract:
A special session of the United Nations General Assembly made headlines last week with a disheartening announcement – 2.4 million people today, across the globe, are victims of human trafficking. Of those, 80 percent are being forced into sexual slavery, and 17 percent are enslaved into forced labor. Even the statistic of 2.4 million people does not truly reflect the impact that this phenomenon has; the number only represents the souls caught up at any given time, but does not track those who escaped their living nightmares and found freedom. According to the United Nations Office on Drugs and Crime, human trafficking is “the acquisition of people by improper means such as force, fraud, or deception, with the aim of exploiting them.” Some prefer to dispense with the seemingly whitewashed term and refer to the practice as modern-day slavery. No country is unaffected. Because of the way traffickers transport their “goods,” the human cargo often follows the same shipping lines as illegal drugs. It is one of the world’s most lucrative forms of organized crime, creating a draw for cartels seeking to diversify as well as for individual pimps on the street. Women make up nearly two-thirds of the world’s trafficked persons, and it is shockingly easy to sell these women for sex. Madrid police began an investigation last month into a prostitution ring, in which the pimps violently forced the women into sex slavery. The victims were chained to pipes and beaten into submission, and if they tried to escape or failed to pay their pimps, bar codes were tattooed onto their wrists.
Topic:
Narcotics Trafficking, Sex Trafficking, Slavery, Sexual Violence, and Human Trafficking
Political Geography:
Global Focus