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51. Shadow Networks: The Growing Nexus of Terrorism and Organised Crime

Author:
Christina Schori Liang
Publication Date:
09-2011
Content Type:
Policy Brief
Institution:
The Geneva Centre for Security Policy
Abstract:
Terrorism and transnational organised crime can no longer be studied in isolation. Both criminal and terrorist groups are increasingly cooperating. Some groups are transforming into new crime-terror groups displaying the characteristics of both. A decade ago terrorism and organised crime were perceived to be driven by different motivations: terrorists were perceived to have political, ideological, religious or ethnic goals and organised criminals mostly economic goals. Terrorism was viewed not as a criminal activity but as a form of political violence. Today, most terrorists are engaged in some form of organised crime and a growing number of organised crime cartels are engaging in political violence. Trafficking drugs is the most common criminal act that is uniting organised criminals with terrorists. These groups are being labelled by law enforcement officials in such new terms as narcoterror, narcoguerillas and narcofundamentalism. Narco–terrorism, for example, could be defined as the use of drug trafficking to finance and advance the political and ideological objectives of non-state actors, criminal groups and terrorists in such a way that they threaten the rule of law, the state and the region.
Topic:
Crime, International Cooperation, Terrorism, Narcotics Trafficking, and Sex Trafficking
Political Geography:
Afghanistan

52. Guatemala: Drug Trafficking and Violence

Publication Date:
10-2011
Content Type:
Working Paper
Institution:
International Crisis Group
Abstract:
The bloody eruption of Mexican-led cartels into Guatemala is the latest chapter in a vicious cycle of violence and institutional failure. Geography has placed the country - midway between Colombia and the U.S. - at one of the world's busiest intersections for illegal drugs. Cocaine (and now ingredients for synthetic drugs) flows in by air, land and sea and from there into Mexico en route to the U.S. Cool highlands are an ideal climate for poppy cultivation. Weapons, given lenient gun laws and a long history of arms smuggling, are plentiful. An impoverished, underemployed population is a ready source of recruits. The winner of November's presidential election will need to address endemic social and economic inequities while confronting the violence and corruption associated with drug trafficking. Decisive support from the international community is needed to assure these challenges do not overwhelm a democracy still recovering from decades of political violence and military rule.
Topic:
Narcotics Trafficking
Political Geography:
United States, Colombia, Latin America, Mexico, and Guatemala

53. Military Justice and Impunity in Mexico's Drug War

Author:
Kristin Bricker
Publication Date:
09-2011
Content Type:
Working Paper
Institution:
Centre for International Governance Innovation
Abstract:
Mexican President Felipe Calderón's military deployment to combat the country's war on drugs has been strongly criticized by international human rights groups. During Calderón's administration, over 47,337 people have been killed and thousands of human rights complaints have been filed against the military. The Inter- American Court of Human Rights (IACtHR) has issued several binding rulings that obligate Mexico to strip the military of its jurisdiction to investigate and try soldiers accused of violating civilians' human rights. On July 12, 2011, Mexico's Supreme Court ruled that Congress must reform the Code of Military Justice so that human rights abuse cases always fall under civilian jurisdiction.
Topic:
Political Violence, Human Rights, War on Drugs, and Narcotics Trafficking
Political Geography:
America, Latin America, and Mexico

54. Mexico's "Narco-Refugees": The Looming Challenge for U.S. National Security

Author:
Paul Rexton Kan
Publication Date:
10-2011
Content Type:
Working Paper
Institution:
The Strategic Studies Institute of the U.S. Army War College
Abstract:
Since 2006, when Mexican president Felipe Calderon declared war on the drug cartels, there has been a rise in the number of Mexican nationals seeking political asylum in the United States to escape the ongoing drug cartel violence in their home country. Political asylum cases in general are claimed by those who are targeted for their political beliefs or ethnicity in countries that are repressive or failing. Mexico is neither. Nonetheless, if the health of the Mexican state declines because criminal violence continues, increases, or spreads, U.S. communities will feel an even greater burden on their systems of public safety and public health from “narco refugees.” Given the ever-increas¬ing brutality of the cartels, the question is whether and how the United States Government should begin to prepare for what could be a new wave of migrants coming from Mexico.
Topic:
Foreign Policy, Migration, War on Drugs, Bilateral Relations, and Narcotics Trafficking
Political Geography:
United States, Latin America, and Mexico

55. Le Nord-ouest du Tchad: la prochaine zone à haut risque ?

Publication Date:
02-2011
Content Type:
Policy Brief
Institution:
International Crisis Group
Abstract:
Depuis plus de cinq ans, alors que la rébellion armée de l'Est du Tchad et la crise du Darfour focalisent l'attention, le Nord-ouest du pays a suscité peu d'intérêts. Cependant, l'ampleur de plus en plus grande du trafic international de drogues et du terrorisme dans la bande sahélo-saharienne, l'émergence d'un islamisme combattant dans les pays voisins, l'intensification des ressentiments intercommunautaires et l'érosion des mécanismes de justice traditionnelle, la sous-administration et l'abandon qui caractérisent la politique gouvernementale à l'égard de cette région, risquent de devenir des facteurs de déstabilisation. Les autorités tchadiennes doivent changer de mode de gouvernance dans cette région et désamorcer les différentes sources de tensions ou les risques de déstabilisation avant que ceux-ci n'atteignent un seuil critique.
Topic:
Conflict Resolution, Political Violence, Islam, Insurgency, and Narcotics Trafficking
Political Geography:
Africa and Nigeria

56. The international cocaine trade in Guinea-Bissau: current trends and risks

Author:
Luís Filipe Madeira, Stéphane Laurent, and Sílvia Roque
Publication Date:
02-2011
Content Type:
Working Paper
Institution:
Norwegian Centre for Conflict Resolution
Abstract:
This paper analyses the international, West African and national conditions that fuel the spread of the international drugs trade in West Africa, particularly in Guinea-Bissau, and examines the impact of the international cocaine trade at a social, economic and governance level in this small West African country.
Topic:
Crime, War on Drugs, and Narcotics Trafficking
Political Geography:
Africa

57. Democratization via Elections in an African "Narco-state"? The Case of Guinea-Bissau

Author:
Dirk Kohnert
Publication Date:
02-2010
Content Type:
Working Paper
Institution:
German Institute of Global and Area Studies
Abstract:
Recent development cooperation with Guinea-Bissau, focusing on good governance, state-building and conflict prevention, did not contribute to democratization nor to the stabilization of volatile political, military and economic structures. The portrayal of Guinea-Bissau as a failed “narco-state”, as we ll as Western aid meant to stabilize this state, are both based on dubious concepts. Certainly, the impact of drug trafficking could endanger democratization and state-building if continued unchecked. However, the most pressing need is not state-building facilitated by external aid that is poorly rooted in the social and political fabric of the country. Rather, it is grassroots nation-building that is a pre-condition for the creation of viable state institutions.
Topic:
Democratization and Narcotics Trafficking
Political Geography:
Africa and Guinea-Bissau

58. Cocaine and Instability in Africa: Lessons from Latin America and the Caribbean

Author:
Davin O'Regan
Publication Date:
07-2010
Content Type:
Policy Brief
Institution:
Africa Center for Strategic Studies
Abstract:
The dollar value of cocaine trafficked through West Africa has risen rapidly and surpassed all other illicit commodities smuggled in the subregion. Experience from Latin America and the Caribbean demonstrates that cocaine traffic contributes to dra¬matically higher levels of violence and instability. Co-opting key government officials is the preferred modus operandi of Latin American cocaine traf¬fickers. African governments need to act urgently to protect the integrity of their counternarcotics institutions to prevent this threat from developing deeper roots on the continent.
Topic:
Crime and Narcotics Trafficking
Political Geography:
Africa, Latin America, and Caribbean

59. Norway's political test in Faryab, Afghanistan: how to lead?

Author:
Ståle Ulriksen
Publication Date:
07-2010
Content Type:
Policy Brief
Institution:
Norwegian Centre for Conflict Resolution
Abstract:
Norway's five-year experience as the lead nation of the Provincial Reconstruction Team (PRT) Meymaneh in Faryab province, north-west Afghanistan, has been marked by an increased level of violence. This violence is often attributed to the greater strength of the Taliban insurgency. But a close analysis suggests that it has other causes. They include traditional local feuds, struggles between different power structures, and competition over drug trafficking. The nature of politics in this part of Afghanistan – where institutions are weak, parallel power systems coexist, warlords exercise personalised control, ethnicised divisions are growing, and older men dominate – underpins these conflicts. The district of Ghormach in nearby Badghis province, for which Norway took responsibility in January 2009, illustrates the problem: here, a series of military operations in an area of extreme poverty and intense ethnic rivalry seems to have caused more problems than it has solved.
Topic:
Political Violence, War, Insurgency, and Narcotics Trafficking
Political Geography:
Afghanistan and Europe

60. Drug Production and Trafficking, Counterdrug Policies, and Security and Governance in Afghanistan

Author:
Jonathan P. Caulkins, Mark A.R Kleiman, and Jonathan D. Kulick
Publication Date:
06-2010
Content Type:
Working Paper
Institution:
Center on International Cooperation
Abstract:
Drug production and drug trafficking are effects as well as causes of political instability. They flourish under weak states and sustain that weakness by financing insurgency and warlordism and by intimidating or corrupting the officials of enforcement agencies and security forces. Afghanistan is a primary instance of this complex of social and political pathologies.
Topic:
Security, Government, War on Drugs, Counterinsurgency, Narcotics Trafficking, and Governance
Political Geography:
Afghanistan