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111. Closing the Enforcement Gap: Community-led Groundtruthing of Environmental Violations in Mormugao, Goa

Author:
CPR-Namati Environmental Justice Program
Publication Date:
12-2018
Content Type:
Special Report
Institution:
Centre for Policy Research, India
Abstract:
The Mormugao Port is located at Vasco bay in the Mormugao taluka of Goa at the point where the Zuari river meets the Arabian Sea. This region is home to thousands of fisherfolk from the Karvi community who live along the beaches of Mormugao, Salcete and Tiswadi talukas. It is a natural harbour that provides safe haven for ships and fishing vessels during storms, like it did in 2017 when cyclone Okchi hit this coast. The lives and livelihood of these fisherfolk are intrinsically linked to the activities of Mormugao port as they have had to share their customary livelihood areas – the sea and the beaches – with the port. This has resulted in them competing for space for their daily activities like fish landing, boat parking, net mending, and even housing with the port and its infrastructure development on the landward side, and competing with larger shipping vessels for navigation space and access to certain parts of Vasco bay. It was in this backdrop, that a community led groundtruthing study was initiated in April 2018 by Old Cross Fishing Canoe Owners Co-op Society Ltd, Baina Ramponkar, Fishing Canoe Owners Society, Destierro Fisherman Association – Vasco, Goenchea Raponkarancho Ekvott (GRE) and the Centre for Policy Research (CPR)-Namati Environmental Justice Program with support from concerned citizens of Vasco and the Federation of Rainbow Warriors.This groundtruthing study is also an attempt by the affected community members to understand the environmental impacts of these berths, link them to the regulatory requirements and then push for compliance of the same.
Topic:
Environment, Law Enforcement, Law, and Regulation
Political Geography:
South Asia, India, and Asia

112. New Psychoactive Substances: Challenges for Law Enforcement Agencies and the Law

Author:
Kalliroi Ziavrou
Publication Date:
06-2018
Content Type:
Working Paper
Institution:
George C. Marshall European Center for Security Studies
Abstract:
New psychoactive substances (NPS) present a new global phenomenon in the drug market. This phenomenon is characterized by the emergence of a significant number of new substances every year that are not controlled under international drug control conventions, which means that their trafficking is legal. These substances are designed to mimic traditional illicit drugs and may cause severe adverse health effects.Over the last few years, the unprecedented rate of NPS proliferation has resulted in significant risk to public health; the numbers of people who become sick or addicted as well as the number of fatalities are consistently growing at an alarming pace. With the aid of the internet, new psychoactive substances are spreading at such a rapid rate that law enforcement agencies cannot respond quickly enough when it comes to identifying and regulating these substances. This paper will address the NPS phenomenon, presenting why the issue is generating increased interest worldwide and how it has provoked new challenges for law enforcement agencies (LEA) and policymakers. Beginning with a presentation of the current NPS crisis, this paper will demonstrate how illicit networks have managed to flood the drug market with NPS and examine the emerging issues for the involved communities and countries, legislative and judicial communities, and populations worldwide. Finally, it will discuss current governmental responses and containment measures and offer suggestions on how to counter the challenge using a holistic approach.
Topic:
Law Enforcement, Internet, Drugs, and Public Health
Political Geography:
Global Focus

113. Security and Sustainable Development in Cape Town, South Africa

Author:
Guy Lamb
Publication Date:
10-2018
Content Type:
Case Study
Institution:
Geneva Centre for Security Sector Governance (DCAF)
Abstract:
SSR for Safer Cities - Supporting States to Achieve SDG 11 Safety and security has already become an urban experience for more than half of the world’s population. Against this backdrop, SDG 11 seeks to bring sustainable and peaceful development to the people who live in cities by calling on states to “Make cities and human settlements inclusive, safe, resilient and sustainable”. Yet high rates of urban violence reflect a failure to address the challenges of urbanization in national and donor-supported strategies for security and development. Urban violence exacerbates state fragility and human suffering, endangers local and regional peace, and drives uncontrolled migration. This fact demonstrates the urgency of linking SDG 11 with SDG 5 on women’s empowerment and SDG 16 on peaceful, just and inclusive societies. Within this larger priority there is now a pressing need to address the immediate challenges of SSR in urban contexts, manifests in the purpose of DCAF’s Policy and Research Division project “SSR for Safer Cities” supported by the Human Security Division of the Swiss Federal Department of Foreign Affairs. As part of the project, three case studies on security in cities conducted by local experts over the course of 2018 examine SSR within the urban realm; the selected cities are Bogotá, Cape Town and General Santos City.
Topic:
Security, Law Enforcement, Urbanization, and Sustainable Development Goals
Political Geography:
Geneva, Africa, South Africa, and United Nations

114. Security and Sustainable Development in Bogotá, Colombia

Author:
Juan Felipe Godoy, Claudia Rodríguez, and Hernando Zuleta
Publication Date:
10-2018
Content Type:
Case Study
Institution:
Geneva Centre for Security Sector Governance (DCAF)
Abstract:
SSR for Safer Cities - Supporting States to Achieve SDG 11 Safety and security has already become an urban experience for more than half of the world’s population. Against this backdrop, SDG 11 seeks to bring sustainable and peaceful development to the people who live in cities by calling on states to “Make cities and human settlements inclusive, safe, resilient and sustainable”. Yet high rates of urban violence reflect a failure to address the challenges of urbanization in national and donor-supported strategies for security and development. Urban violence exacerbates state fragility and human suffering, endangers local and regional peace, and drives uncontrolled migration. This fact demonstrates the urgency of linking SDG 11 with SDG 5 on women’s empowerment and SDG 16 on peaceful, just and inclusive societies. Within this larger priority there is now a pressing need to address the immediate challenges of SSR in urban contexts, manifests in the purpose of DCAF’s Policy and Research Division project “SSR for Safer Cities” supported by the Human Security Division of the Swiss Federal Department of Foreign Affairs. As part of the project, three case studies on security in cities conducted by local experts over the course of 2018 examine SSR within the urban realm; the selected cities are Bogotá, Cape Town and General Santos City.
Topic:
Crime, Governance, Law Enforcement, Urbanization, Sustainable Development Goals, and Gender Based Violence
Political Geography:
Geneva, Colombia, South America, and United Nations

115. Beyond State Control: Improvised and Craft-produced Small Arms and Light Weapons

Author:
G. Hays and N.R. Jenzen-Jones
Publication Date:
11-2018
Content Type:
Special Report
Institution:
Small Arms Survey
Abstract:
Although the number of craft-produced small arms and light weapons is difficult to estimate, they are prevalent and range broadly in sophistication and quality. Improvised and craft-produced firearms remain an important source of firepower for a wide range of actors, including tribal groups, poachers, criminals, insurgent groups, and even some states and quasi-state groups. In various locations, these weapons account for most of the firearms used in crime; in others, their production is institutionalized, providing essential income for local gunsmiths. Criminals outside of active conflict zones, especially in developing states and territories, appear to hold the highest concentrations of craft-produced small arms. In several countries, such firearms account for a sizable proportion of weapons seized in law enforcement operations. The vast majority of improvised and craft-produced weapons cannot be easily traced, although certain forensic and investigative techniques show promise in closing this gap. Beyond State Control: Improvised and Craft-produced Small Arms and Light Weapons provides an overview of the nature and scale of production, acquisition patterns, and implications for law enforcement and policy.
Topic:
Arms Control and Proliferation, Crime, Law Enforcement, Weapons, and Arms Trade
Political Geography:
Global Focus

116. 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

117. Countering North Korean Procurement Networks Through Financial Measures: The Role of Southeast Asia

Author:
Eda Erol and Leonard Spector
Publication Date:
12-2017
Content Type:
Working Paper
Institution:
James Martin Center for Nonproliferation Studies
Abstract:
This Occasional Paper is made up of four studies intended to aid Southeast Asian governments and financial institutions in their efforts to counter the financing of weapon of mass destruction programs in North Korea and other states of concern. “Countering North Korean Procurement Networks through Financial Measures: The Role of Southeast Asia,” highlights how North Korea has exploited weak financial controls in the region to advance its nuclear and missile programs. The study reviews Security Council and Financial Action Task Force actions to combat such abuse of the international banking system, as well as the role of US sanctions. Effective implementation of these measures in Southeast Asia, the study concludes, could contribute significantly to constraining North Korea and other proliferant states. “Needed Next Steps to Strengthen Measures to Counter Proliferation Finance,” identifies gaps in international measures to combat proliferation finance, and calls on the Security Council and the Financial Action Task Force to clarify standards for national-level implementation of counter-proliferation-finance rules and to adopt improved enforcement mechanisms. The analysis urges Southeast Asian governments and financial institutions to implement existing measures with greater vigor. “Chinpo Shipping: A Singaporean Financial Agent of North Korea” details how North Korea created an off-shore de facto bank to finance its illegal activities and how Singapore’s courts addressed the first known prosecution for financing proliferation. The case underscores that greater due diligence by banks and regulatory authorities is urgently needed. Finally, “Due Diligence and the Panama Papers Episode: Lessons for Proliferation Finance,” shows how a North Korean bank, denied access to the international banking system, set up an off-shore entity to transact its business. The analysis calls for greatly strengthened enforcement efforts by offshore tax havens, closer scrutiny of clients by banks and law firms conducting international business, and greater efforts by Southeast Asian governments to block sanctions-violating front companies from accessing their banking systems.
Topic:
Law Enforcement, Illegal Trade, Procurement, and Banking
Political Geography:
Asia and North Korea

118. Los retos de "La paz territorial"

Author:
Gonzalo Vargas and Raf​ael Hurtado de Mendoza
Publication Date:
07-2017
Content Type:
Policy Brief
Institution:
Centro Interdisciplinario de Estudios sobre Desarrollo (CIDER), Universidad de los Andes
Abstract:
Uno de los conceptos centrales de la plataforma política de Juan Manuel Santos para lograr la reelección y continuar la negociación con las Farc fue el de “paz territorial”. Según el Alto Comisionado de Paz, Sergio Jaramillo, la paz territorial conducirá al fortalecimiento del Estado de Derecho y de los derechos constitucionales de los colombianos en todo el territorio y este resultado se conseguirá gracias a una “alianza en la que los programas gubernamentales, las autoridades regionales—en esto el liderazgo de alcaldes y gobernadores será fundamental—y las comunidades se unen para combinar la coordinación y los recursos nacionales con la fuerza y el conocimiento de la ejecución local” (Jaramillo 2013).
Topic:
Conflict Resolution, Regional Cooperation, Law Enforcement, Reform, Rule of Law, Peace, and FARC
Political Geography:
Colombia

119. Monitoring Law Enforcement Agencies: A Guide for Ombuds Institutions

Author:
Nazli Yildirim Schierkolk
Publication Date:
12-2017
Content Type:
Special Report
Institution:
Razumkov Centre
Abstract:
This Series of Monitoring Products is designed to facilitate the work of National Human Rights (Ombuds) Institutions on monitoring the security sector. The series provides guidance on relevant best practices and may also be used for relevant capacity development trainings. DCAF has also developed a number of products to assist Ombuds institutions on both broad and highly specific oversight and policy challenges, particularly in terms of gender equality and human rights monitoring within the armed forces.
Topic:
Security, Gender Issues, Human Rights, Law Enforcement, and Inequality
Political Geography:
Global Focus

120. The National Guard of Ukraine: Development Options

Author:
Philipp H. Fluri
Publication Date:
05-2017
Content Type:
Special Report
Institution:
Razumkov Centre
Abstract:
У цьому дослідженні Женевського центру демократичного контролю над збройними силами (ДКЗС) розглядаються приклади сучасних структур національної гвардії та обґрун- тування доцільності їх утримання. Хоча кожен з них повинен розглядатися індивідуально, однак при цьому може бути отримано важливі уроки для країн, які стикаються з проблемою реформування своїх безпекових структур.
Topic:
Security, Governance, Law Enforcement, and Armed Forces
Political Geography:
Ukraine and Global Focus