Search

Begin New Search Topic Crime Political Geography North America

21. Great Expectations and Grim Realities in AMLO’s Mexico

Author:
Mary Speck
Publication Date:
02-2019
Content Type:
Journal Article
Journal:
PRISM
Institution:
Institute for National Strategic Studies (INSS), National Defense University
Abstract:
There is no single strategy that can quickly overcome the violence consuming many Mexican communities. Andrés Manuel López Obrador—known simply as AMLO—assumed Mexico’s presidency on Dec. 1, 2018, with a robust mandate. AMLO can no more save Mexico through massive social programs than President Enrique Nieto could by enacting sweeping economic reforms or President Felipe Calderón by deploying tens of thousands of federal forces. Mexico’s criminal groups have proven to be as complex as the country itself, with an uncanny ability to mutate and migrate. Change will come community by community, municipality by municipality, and state by state by initiating effective violence prevention programs, ensuring genuine transparency, strengthening civilian law enforcement, and building a justice system that is both efficient and fair. The United States should instead concentrate on the long-term task of helping Mexico strengthen law enforcement by sharing expertise to create a new generation of professional police, prosecutors, and judges.
Topic:
Crime, International Cooperation, Violence, Local, and Organized Crime
Political Geography:
North America, Mexico, and United States of America

22. Only Connect: the Survival and Spread of Organized Crime in Latin America

Author:
Ivan Briscoe and David Keseberg
Publication Date:
02-2019
Content Type:
Journal Article
Journal:
PRISM
Institution:
Institute for National Strategic Studies (INSS), National Defense University
Abstract:
Deeply entrenched over decades, organized crime has married with systemic corruption and high levels of impunity to generate multiple forms of political and economic capital across the ideological spectrum in Latin America. But recent experience gives some provisional grounds for optimism. The end point of popular disaffection with flawed democracies and illicit links between criminal groups, political elites, and the private sector need not inevitably result in an embrace of authoritarianism and/or charismatic caudillos.
Topic:
Corruption, Crime, Authoritarianism, Democracy, Private Sector, and Organized Crime
Political Geography:
Latin America and North America

23. Case Study: Fake Defense Contractor Indicted for Exporting Military Related Drawings to Turkey

Author:
Hanah Joudi and Andrea Stricker
Publication Date:
09-2018
Content Type:
Case Study
Institution:
Institute for Science and International Security
Abstract:
On September 5, 2018, the owner of a New Jersey defense contracting firm, Ferdi Murat Gul, was indicted by a grand jury in the United States District Court in the District of New Jersey on charges of wire fraud, conspiracy to commit wire fraud, violating the Arms Export Control Act (AECA), and conspiracy to violate the AECA. Gul, a Turkish citizen, is the principal owner, chief executive officer, and general manager of two U.S.-based businesses: an alleged defense contracting company, Bright Machinery Manufacturing Group Inc. (BMM), and an alleged manufacturing company, FMG Machinery Group (FMG), and also holds ownership interests in a manufacturing company in Turkey, HFMG Insaat (HFMG). From October 2010 to June 2015, BMM was awarded approximately $7 million in 346 U.S. Department of Defense (DOD) Defense Logistics Agency (DLA) contracts to manufacture military parts in the United States and provide them to DOD customers, such as the Army, Navy, Air Force, Marine Corps, and Coast Guard. But according to the indictment, in reality, BMM was a front company set up with the purpose of defrauding the United States. The parts it manufactured included those “for torpedoes for the U.S. Navy, bomb ejector racks and armament utilized in U.S. Air Force aircraft, and firearms and mine clearance systems used by U.S. military personnel abroad.” Allegedly, Gul and two unnamed, un-indicted co-conspirators falsely claimed that BMM manufactured these parts in the United States. However, the indictment alleges that BMM illegally exported technical military drawings to manufacture the parts in Turkey, and then sold the parts – some of which had “design flaws and non-conformities and were unusable” – to U.S. customers.
Topic:
Crime, Illegal Trade, and Military Contractors
Political Geography:
Turkey, Middle East, North America, and United States of America

24. Justice for the Victims: How Canada Should Manage Returning “Foreign Fighters”

Author:
Kyle Matthews
Publication Date:
09-2018
Content Type:
Working Paper
Institution:
Canadian Global Affairs Institute (CGAI)
Abstract:
The U.S.-led international coalition has dislodged the Islamic State in Iraq and Syria (ISIS) from the cities it had occupied and controlled, namely Mosul and Raqqa. But while the group is weakened, it lives on and remains dangerous. Both the U.S. Department of Defense and the UN estimate that approximately 30,000 ISIS fighters remain in those countries. At the same time, a significant number of “foreign fighters” have fled Iraq and Syria. Numerous countries are struggling to find policy solutions with regards to managing the return of their nationals who had joined the group. The Canadian government has stated publicly that it favors taking a comprehensive approach of reintegrating returnees back into society. Very few foreign fighters who have returned to Canada have been prosecuted. Canada has both a moral and legal duty to seek justice and uphold the most basic human rights of vulnerable populations. ISIS and other jihadist groups engaged in systematic mass atrocities against minorities in Iraq and Syria, including Christians and Shiites. ISIS has demonstrated a particular disdain for the Yazidi minority in Iraq, and the Canadian government has recognized the group’s crimes against the Yazidis as genocide. As a State Party to the Rome Statute of the International Criminal Court and a signatory of the Convention on the Prevention and Punishment of the Crime of Genocide, Canada has a responsibility to uphold these international legal conventions when formulating carefully crafted policy responses that deal with returning foreign fighters. Canada should attempt to prosecute its nationals in domestic courts using the Crimes Against Humanity and War Crimes Act. Open trials can serve as means by which to lay bare ISIS’ narrative and to help counter violent extremism and future atrocities. They can also serve as a deterrent and warning to other Canadians who might try to join ISIS as it mutates and moves to other countries in the world, such as Libya, Afghanistan, Egypt, the Philippines, Pakistan, or heaven forbid, in Mali where Canadian peacekeepers have recently been deployed. If Canada truly stands for multiculturalism, pluralism, the rule of law, global justice, human rights, and the liberal international order, then we must stand firm and take a principled stand to prosecute those who have fought under the ISIS banner. That includes our own citizens.
Topic:
Crime, Human Rights, Terrorism, Islamic State, Justice, and Foreign Fighters
Political Geography:
Iraq, Middle East, Canada, Syria, North America, and United States of America

25. Iron Curtain over the Arab world: Evaluating Trump’s inaction on the murder of Jamal Khashoggi

Author:
Adham Sahloul
Publication Date:
01-2018
Content Type:
Journal Article
Journal:
Harvard Journal of Middle Eastern Politics and Policy
Institution:
The John F. Kennedy School of Government at Harvard University
Abstract:
The murder of Saudi Arabian columnist Jamal Khashoggi on October 2nd in the Saudi consulate in Istanbul has been a clarion call for the Washington foreign policy community, one that is redefining the United States’ relations with the Saudi Kingdom and, by extension, US strategy in the Middle East. The Khashoggi affair will outlive President Donald Trump; the reputation of Saudi’s leadership is beyond repair, and with Global Magnitsky sanctions and the newly proposed bipartisan Saudi Arabia Accountability and Yemen Act, the US Congress appears ready to act where the executive has fallen short. The CIA has concluded that Saudi Arabia’s Crown Prince Mohammed bin Salman (MbS) ordered Khashoggi’s murder. Trump, who has threatened “severe consequences” for whomever is found responsible, seemed over the past month to be looking for a way out of naming, shaming, and punishing MbS himself. In his statement on November 20th, Trump confirmed many observers’ worst fears about this president’s worst instincts, saying that US security, economic, and political interests transcend this incident. For a sitting US president to balk at the notion of holding an ally accountable and making even a symbolic effort to address such a gruesome crime with clear chains of responsibility constitutes a new low in US foreign policy
Topic:
International Relations, Foreign Policy, Crime, Human Rights, Politics, Trump, Journalism, and Crisis Management
Political Geography:
Turkey, Middle East, Saudi Arabia, North America, United States of America, and Gulf Nations

26. Energy and Security in Mexico: The Real Winners of a Drug War

Author:
Guadalupe Correa-Cabrera
Publication Date:
07-2018
Content Type:
Journal Article
Journal:
Fletcher Security Review
Institution:
The Fletcher School, Tufts University
Abstract:
The rapid growth of organized crime in Mexico and the government’s response have driven an unprecedented rise in violence and impelled major structural economic changes, including the recent passage of energy reform. My latest book entitled Los Zetas Inc. asserts that these phenomena are a direct and intended result of the emergence of the brutal Zetas criminal organization and the corporate business model they have advanced in Mexico. Because the Zetas share some characteristics with legal transnational businesses that operate in the energy and private security industries, the criminal corporation is compared in the book with ExxonMobil, Halliburton, and Blackwater (renamed “Academi” and now a Constellis company). ​ Combining vivid interview commentary with in-depth analysis of organized crime as a transnational and corporate phenomenon, I propose a new theoretical framework for understanding the emerging face, new structure, and economic implications of organized crime in Mexico. Arguing that the armed conflict between criminal corporations (like the Zetas) and the Mexican state resembles a civil war, I identify the key winners and losers of this episode in Mexico’s most recent history. The groups that seem to have benefited — or will potentially benefit — the most (directly or indirectly) from the novel criminal scheme introduced by the Zetas, the Mexican government’s reaction to it, and the resulting brutality appear to be corporate actors in the energy sector, transnational financial companies, private security firms (including private prison companies), and the United States border-security/military-industrial complex.
Topic:
Security, Crime, Energy Policy, and Drugs
Political Geography:
North America and Mexico

27. Religious Intolerance and America’s Image and Policies Abroad

Author:
Amy Lillis and Arsalan Suleman
Publication Date:
11-2018
Content Type:
Special Report
Institution:
Institute for the Study of Diplomacy, Edmund A. Walsh School of Foreign Service, Georgetown University
Abstract:
The Oct. 27, 2018 attack on worshipers in Pittsburgh’s Tree of Life synagogue was a stark reminder that hate crimes and religious persecution threaten not just individuals and communities, but undermine fundamental human freedoms. A new ISD report on “Religious Intolerance and America’s Image and Policies Abroad” examines the rise in domestic hate crimes against Jews, Muslims, and other faith communities in America – and how the impact of domestic religious intolerance and bigotry extends far beyond the U.S. border. The report, based on a March 2018 working group and public forum with experts from the diplomatic corps, academia, nongovernment organizations, and U.S.-based faith communities, explores these dynamics and ways in which governments and civil society can mitigate the dangerous consequences.
Topic:
Crime, Diplomacy, Religion, Freedom of Expression, Discrimination, and Soft Power
Political Geography:
North America and United States of America

28. The Old Rules No Longer Apply: Explaining NarcoAssassinations of Mexican Politicians

Author:
Laura Ross Blume
Publication Date:
01-2017
Content Type:
Journal Article
Institution:
German Institute of Global and Area Studies
Abstract:
Between 2005 and 2015, organized criminal groups murdered 209 politicians in Mexico. This paper explains why. It argues that the two interwoven trends of political and criminal pluralization in Mexico fostered the conditions for a new type of criminal violence against politicians. Mexican politicians are now targeted for accepting illicit money as well as for standing up to criminals. Moreover, this violence is evidence of an alarming and persistent pattern in Mexico of politicians enlisting criminal organizations to eliminate their political competition. Using a zero-inflated negative binomial model, this paper shows there is a strong statistical relationship between the increase in assassinations and the increases in political pluralization and criminal fragmentation. The article concludes that the failure to protect local public officials creates greater opportunities for the emergence of subnational authoritarian enclaves and threatens democratic consolidation.
Topic:
Crime, Authoritarianism, Democracy, Assassination, and Organized Crime
Political Geography:
Latin America, North America, and Mexico

29. Armed Forces, Police and Crimefighting in Latin America

Author:
David Pion-Berlin and Miguel Carreras
Publication Date:
08-2017
Content Type:
Journal Article
Institution:
German Institute of Global and Area Studies
Abstract:
Over the past two decades, the armed forces have increasingly been asked to take an active role in the fight against the rampant crime in Latin America. Since the militaries in this region are not always trained to conduct themselves with restraint, the possibility of excesses and human rights violations is always latent. Despite that prospect, there is a high level of public support for military counter-crime interventions throughout the region. The key argument in this article is that when the Latin American public supports military interventions to combat crime, it makes a comparative judgment call about the relative efficacy of military vs. police conduct in domestic security roles. Latin American citizens have very low confidence in the capacity of the police to fight crime effectively and to respect human rights. They place more trust in the armed forces as an institution capable of performing effectively and in accordance with human rights standards and the rule of law. This study develops these arguments in greater detail and then turns to recent Americas Barometer surveys that clearly show that Latin American citizens place more trust in the armed forces than the police as an institution capable of effectively and humanely fighting criminal violence.
Topic:
Crime, Law Enforcement, Police, and Armed Conflict
Political Geography:
South America, Latin America, and North America

30. What We Think about When We Think of Crime

Author:
Michelle Nicholasen
Publication Date:
10-2017
Content Type:
Working Paper
Institution:
Weatherhead Center for International Affairs, Harvard University
Abstract:
Jean and John Comaroff, professors in the Departments of African and African American Studies and of Anthropology, divide their teaching and research between Harvard and universities in South Africa. Their scholarship has focused on colonialism and the transformation of societies in the postcolonial and late modern worlds. A recent joint effort, The Truth about Crime, documents their “existential engagement” with the interplay of crime, policing, and sovereignty, in response to what they see as a rising global preoccupation. The Comaroffs joined the academic boycott of South Africa in the 1970s and 1980s until the transition of power and formal end of apartheid in 1994. Upon their return to Cape Town, they immediately noticed an overwhelming preoccupation with crime in South Africa. Their desire to unpack this obsession, and what it says about modernity and our relationship to the state, is the subject of their book. Together, the Comaroffs consider the economic, political, and sociological shifts that underlie modern attitudes toward criminality and how these shifts have contributed to the fear of one another, to racial violence, and to public distrust in government. The Weatherhead Center spoke to the Comaroffs from their home in Cape Town, and asked them to tease out some of the complex relationships between crime and policing and how they affect the concept of citizenship.
Topic:
Crime, Politics, Democracy, and Police
Political Geography:
Africa, United States, South Africa, and North America