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luckangeloja

Comparative Criminology | North America - Antigua and Barbuda - 0 views

  • Antigua and Barbuda is considered a minor transshipment point for narcotics bound for the US and Europe; more significant as an offshore financial center
  • The U.S. Government has maritime drug law enforcement agreements with all seven of the Eastern Caribbean states. A Protocol to amend and update the maritime agreements was submitted to each country in April 2003. The Protocol would permit hot pursuit of maritime drug traffickers into the territorial waters of an Eastern Caribbean state by U.S. Coast Guard (USCG) law enforcement detachments aboard third country ships (e.g., UK). The Protocol also would permit a law enforcement shiprider from any Regional Security System (RSS) member state (The seven Eastern Caribbean states comprise the RSS.) aboard a USCG or third country vessel to authorize drug law enforcement operations in the territorial waters of any RSS member state. Only Antigua and Barbuda has signed the Protocol. To date, none of these countries has signed the Caribbean Maritime Counterdrug Agreement, which would facilitate cooperation among themselves.
  • Most Eastern Caribbean officials regard marijuana production and trafficking as serious offenses, although the question of legalization or decriminalization is being discussed in some quarters. The U.S. supports and encourages eradication campaigns as a means to combat marijuana use in the Eastern Caribbean.
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    This article discussed the involvement of United States drug enforcement in the Eastern Caribbean. It says that even though several eastern countries have agreed to receive enforcement from the U.S., they have not agreed to receive enforcement from each other. This could help the drug related problems in Antigua and Barbuda and other countries as well.
luckangeloja

Our Partners | ONDCP Antigua and Barbuda - 0 views

  • Antigua and Barbuda Defence Force (ABDF) The mission of the Antigua and Barbuda Defence Force is to defend Antigua and Barbuda’s territorial integrity and sovereignty to include, aid to the civil authority, fisheries protection, drug interdiction
  • Due to the involvement of the ONDCP and ABDF in drug interdictions, both entities work in partnership to ensure that our borders remain relatively safe from infiltration by drugs traffickers and those who engage in illegal activities.
  • Although RPFAB have numerous units within the force the ONDCP is mainly in partnership with the Intelligence Unit, the Drug Squad and the Police prosecution department.
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  • Over the years the ONDCP has worked closely along with the Customs and Excise division, sharing useful Information and Intelligence in order to clamp down on Money Laundering, Cross border movement of cash and Illegal Drugs which could be linked to terrorism.
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    This article listed the forces used to enforce drug related policies in Antigua and Barbuda. There were connections between the local forces and the ONDCP, which is responsible for the U.S.'s anti-drug policies and one of Antigua and Barbuda's primary counter narcotics agencies.
lenaurick

2010 Human Rights Reports: Antigua and Barbuda - 0 views

  • Antigua and Barbuda is a multiparty, parliamentary democracy with a population of approximately 100,000.
  • There were human rights problems in some areas, including excessive use of force by police, poor prison conditions, some limits on press freedom, societal discrimination and violence against women, sexual abuse of children, and discrimination against homosexuality.
  • There were no reports that the government or its agents committed arbitrary or unlawful killings.
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  • Nonetheless, there were occasional reports of police brutality, corruption, excessive force, discrimination against persons on basis of sexual orientation or gender identity, and allegations of abuse by prison guards.
  • Prison conditions were very poor. Her Majesty's Prison, the country's only prison, was overcrowded, did not have toilet facilities, and slop pails were used in all 122 cells
  • Prisoners and detainees had reasonable access to visitors, were permitted religious observances, and had reasonable access to complaint mechanisms and the ability to request inquiry into conditions.
  • Security forces consist of a police force, the small Antigua and Barbuda Defence Force, and the Office of National Drug Control Policy, which coordinates law enforcement and prosecutorial action to counter narcotics trafficking. The police force had approximately 750 officers.
  • The constitution provides that criminal defendants should receive a fair, open, and public trial, and an independent judiciary generally enforced this right. Trials are by jury. Defendants enjoy a presumption of innocence, have timely access to counsel, may confront or question witnesses, and have the right to appeal. In capital cases only, the government provides legal assistance at public expense to persons without the means to retain a private attorney
  • There were no reports of political prisoners or detainees
  • The constitution provides for freedom of speech and of the press, but the government respected these rights on a somewhat limited basis
  • There were no government restrictions on access to the Internet or reports that government monitored e-mail or Internet chat rooms. Individuals and groups could engage in the peaceful expression of views via the Internet, including by e-mail. There were 75 Internet users per 100 inhabitants, according to Internet World Statistics.
  • The constitution provides citizens with the right to change their government peacefully, and citizens exercised this right in practice through periodic, free, and fair elections held on the basis of universal suffrage.
  • Members of the Organization of American States observer group reported that the elections were generally free and fair.
  • There were two women in the 19-seat House of Representatives and five women appointed to the 17-seat Senate. The governor general, the speaker of the House of Representatives, and the president of the Senate, all appointed positions, were women. There were two women in the cabinet.
  • The Freedom of Information Act gives citizens the statutory right to access official documents from public authorities and agencies, and it created a commissioner to oversee the process. In practice citizens found it difficult to obtain documents, possibly due to government funding constraints rather than obstruction.
  • The constitution prohibits discrimination based on race, sex, creed, language, or social status, and the government generally respected these prohibitions in practice.
  • The Directorate of Gender Affairs, part of the Ministry of Labor, Public Administration, and Empowerment, established and publicized a crisis hotline for victims and witnesses to sexual assault, and managed a sexual assault center that coordinates responses to sexual assault. When rape cases are reported to the police, a female police officer accompanies the victim for both questioning and medical examinations at the center. Once the doctor's report is completed, an investigation commences.
  • n situations where the victim did not know her assailant, the cases rarely came to trial.
  • Violence against women, including spousal abuse, was a problem. The law prohibits and provides penalties for domestic violence, but many women were reluctant to testify against their abusers.
  • Sexual harassment is illegal, but it was rarely prosecuted. According to the Labor Department, there was a high incidence of sexual harassment incurred by employees in both the private and public sectors. However, only approximately 20 cases were formally reported during the year; the small number was believed to result from concerns about retaliation.
  • Women in society enjoy the same rights as men under the law. However, economic conditions in rural areas tended to limit women to home and family, although some women worked as domestics, in agriculture, or in the large tourism sector. Despite these limitations, women were well represented in the private and public sectors. There was no legislation requiring equal pay for equal work, but women faced no restrictions involving ownership of property.
  • Citizenship is acquired by birth in the country, and all children were registered at birth
  • Child abuse remained a problem. The press reported regularly on the rape and sexual abuse of children.
  • Statutory rape is illegal; the minimum age for consensual sex is 14. Despite a maximum penalty of 10 years to life, authorities brought charges against few offenders, and those convicted did not serve long jail terms due to lack of witness cooperation
  • Homosexual acts for both sexes are illegal under indecency statues, and some male homosexual acts are also illegal under anal intercourse laws.
  • Some LGBT persons claimed that homophobia impairs the willingness of HIV-positive persons to obtain treatment; however, there were no reports of violence or discrimination directed toward persons with HIV/AIDS.
  • Workers have the right to associate freely and to form labor unions. Approximately 60 percent of workers in the formal sector belonged to a union. Unions were free to conduct their activities without government interference
  • Labor law prohibits retaliation against strikers, and the government effectively enforced this prohibition.
  • he constitution prohibits forced or compulsory labor, including by children.
  • The law stipulates a minimum working age of 16 years, which corresponds with the provisions of the Education Act. In addition persons under 18 years of age must have a medical clearance to work and may not work later than 10 p.m.
  • The minimum wage was EC$7.00 ($2.59) an hour for all categories of labor, which provided a barely adequate standard of living for a worker and family. In practice the great majority of workers earned substantially more than the minimum wage.
  • The law provides that workers are not required to work more than a 48-hour, six-day workweek, but in practice the standard workweek was 40 hours in five days
  • While not specifically provided for by law, in practice workers could leave a dangerous workplace situation without jeopardy to continued employment.
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    This article is about common issues that countries face, and how Antigua and Barbuda deals with these issues. For the most part, it seemed that Antigua and Barbuda was a relatively developed country with a strong and fair government, rights for children, good working conditions, and unrestricted access to internet. However there were also areas where Antigua and Barbuda needed improvements. For example their prisons are overcrowded, women continue to be victims of sexual assault, and homophobia is acceptable. Overall this article helped me to get a better sense of where Antigua and Barbuda stands on major issues.
luckangeloja

ANTIGUAN NATIONALS CAUGHT WITH 835LBS OF CANNABIS | ONDCP Antigua and Barbuda - 0 views

  • The operation resulted in the arrest of two Antiguan males and a seizure of 853lbs 14ozs of Compressed Cannabis.
  • The drug carries an estimated wholesale value of One Million, Seven Hundred And Seven Thousand, Seven Hundred and Fifty EC Dollars ($1,707,750.00 XCD).
  • During the operation, a white pickup refused to comply with officers’ instructions to stop and a chase ensued.
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  • It is believed that a vessel arrived from a nearby Caribbean island in the early hours of Tuesday morning with the illegal drugs onboard.
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    This article was about one of biggest cannabis seizures of Antigua and Barbuda. The total value of the cannabis reached over $1.5 million. This article enforces that the anti-drug systems of Antigua and Barbuda are very weak and need to be improved.
luckangeloja

Overview of ONDCP | ONDCP Antigua and Barbuda - 0 views

  • Additionally, the ONDCP fulfills the role as Antigua and Barbuda’s primary counter narcotics investigation interdiction agency inclusive of the collection, development and dissemination of intelligence on drugs.
  • At ONDCP our vision is to become the Caribbean’s lead law enforcement agency combating illegal narcotics, money laundering and terrorism financing, while our mission is to eradicate transnational drug trafficking
  • The staff component of the organization spans a cadre of enthusiastic and efficient persons who are continuously championing the cause of eradicating the prevalence of illicit narcotics, money laundering and the financing of terrorism.
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    This article summarized the "Office of National Drug and Money Laundering Control Policy" (ONDCP) and how it is one of the primary counter narcotics agencies for Antigua and Barbuda. The ONDCP is an agency that combats the illegal uses and functions of drugs, money laundering, and terrorism. The ONDCP is not exclusive to Antigua and Barbuda, but also to much of the Caribbean. They have seven units, in which two are specialized in the field of drugs.
Javier E

U.S. Turns Its Focus on Drug Smuggling in Honduras - NYTimes.com - 0 views

  • Honduras is the latest focal point in America’s drug war. As Mexico puts the squeeze on narcotics barons using its territory as a transit hub, more than 90 percent of the cocaine from Colombia and Venezuela bound for the United States passes through Central America. More than a third of those narcotics make their way through Honduras, a country with vast ungoverned areas — and one of the highest per capita homicide rates in the world.
  • showcases the nation’s new way of war: small-footprint missions with limited numbers of troops, partnerships with foreign military and police forces that take the lead in security operations, and narrowly defined goals, whether aimed at insurgents, terrorists or criminal groups that threaten American interests.
  • Colonel Brown is now commander of Joint Task Force-Bravo, where he and just 600 troops are responsible for the military’s efforts across all of Central America. He is under orders to maintain a discreet footprint, supporting local authorities and the Drug Enforcement Administration, which leads the American counternarcotics mission.
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  • American troops here cannot fire except in self-defense, and they are barred from responding with force even if Honduran or Drug Enforcement Administration agents are in danger. Within these prohibitions, the military marshals personnel, helicopters, surveillance airplanes and logistical support that Honduras and even the State Department and D.E.A. cannot.
Ellie McGinnis

2013 International Narcotics Control Strategy Report (INCSR) - 0 views

  • more than 80 percent of the primary flow of the cocaine trafficked to the United States first transited through the Central American corridor in 2012.
  • Guatemala’s weak public institutions, pervasive corruption, and porous ports and borders to move illicit products, persons, and bulk cash.
  • Improved law enforcement efforts in Colombia and Mexico, among other factors, led to an increasing volume of precursor chemicals transiting Guatemala.
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  • Guatemala produces opium poppy and synthetic drugs for export
  • ombating drug trafficking one of his administration’s top priorities.
  • President Otto Perez Molina
  • government’s extensive anti-drug efforts and established a mobile land interdiction unit charged with targeting DTOs operating in remote areas
  • Guatemala’s pressing issues include high levels of violence fueled by the drug trade, money laundering, and other organized criminal activities; corruption within the police; and an overburdened and inefficient judicial system
  • Guatemala confronts continuing fiscal challenges in seeking to fund its counternarcotics initiatives. The country has the lowest tax collection rate in Central America and one of the lowest in Latin America.
  • Guatemala had the eighth-highest murder rate in the world
  • Guatemala worked with the United States to arrest high-profile traffickers in 2012
  • Guatemala is a party to the Central American Commission for the Eradication of Production, Traffic, Consumption and Illicit Use of Psychotropic Drugs and Substances
  • Inter-American Convention against Corruption
  • A maritime counternarcotics agreement with the United States is fully implemented
  • Guatemala is one of six countries (along with Costa Rica, the Dominican Republic, France, Belize and the United States) that ratified the Caribbean Regional Agreement on Maritime Counter Narcotics, which is now in force.
  • 590 hectares of opium poppy on these missions
  • air interdiction efforts, supported by six U.S.-titled helicopters, have significantly deterred drug flights from entering the country.
  • Guatemala seized 4.7 metric tons (MT) of cocaine in 2012,
  • eight kilograms of heroin
  • $5.6 million in drug-related assets
  • United States intends to work with Guatemala to build capacity for proper storage and/or destruction.
  • uatemala lacks current information
  • underfunded with an annual budget of $450,000, of which approximately 80 percent was used to cover salaries
  • SECCATID developed a school-based drug prevention program, “My First Steps,
  • United States continues to work with the Guatemalan Police Reform Commission to address police reform.
  • Guatemala cooperated with the United States and regional partners on several important counternarcotics initiatives in 2012
  • Guatemala and the United States continued to collaborate on a range of ongoing citizen security, counternarcotics, law enforcement, and rule-of-law initiatives in 2012, including the Central America Regional Security Initiative. U.S. assistan
  • United States provided support to an inter-agency anti-gang unit that brought together the PNC, Attorney General’s office (MP), and analysts from the PNC’s criminal analysis unit (CRADIC) to investigate and dismantle local gang organizations.
  • .S. support for rule-of-law activities, Guatemala increased its capacity to prosecute narcotics traffickers, organized crime leaders, money launderers and corrupt officials.
  • productive relations with Guatemala and will continue to support the government’s efforts to improve its technical and organizational capacity in the security and justice sectors.
  • better equipped to combat narcotics-related crimes in the country by fully implementing the Organized Crime Law
  • The United States encourages the Government of Guatemala to continue implementation of the Asset Seizure Law; quickly implement an anti-corruption law enacted by the Congress in October; approve legislation to regulate the gaming industry; and reform its law governing injunctions, which is often used to delay processes and trials
  • Concrete and substantial police reform, with appropriate budgetary support, is necessary for sustained progress in Guatemala. 
nataliedepaulo1

Annual Reports | Managua, Nicaragua - Embassy of the United States - 0 views

  • Nicaragua continued to be a major drug transshipment point for South American cocaine flowing to the United States in 2011. Nicaragua‘s limited law enforcement capabilities and sparsely populated regions provide an enabling environment for drug
  • Drug consumption in Nicaragua rose in 2011, particularly on the Atlantic coast where the transshipment of drugs is highest.
  • U.S. assistance in Nicaragua is focused on enhancing the abilities of government law enforcement agencies to detect and intercept shipments, detain traffickers, stop the laundering of illegal profits from the drug industry, and support preventative programs to protect youth from drugs and recruitment into gangs.
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    This article shows the drug issue in Nicaragua and why it is an increasing problem.
luckangeloja

Full circle | The Economist - 1 views

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  • ON MAY 9th American customs and border-protection officials launched an aerostat—a fat, tethered balloon—above the coast of Puerto Rico. Its job is to use radar to detect low-flying aircraft, ships and smaller vessels carrying drugs across the seas to the south.
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  • Planes fly a dogleg path—first north, then west—to avoid Colombian airspace; the drugs then move by land or other means via Central America and Mexico.
  • Drug flights to Central America dropped by a third and traffickers were pushed east to the Caribbean islands.
  • Traffickers often work with small packages, moving them in several jumps (see map). Some embark directly from the Venezuelan coast; others go overland through sparsely populated rainforest in Guyana and Suriname, where borders are virtually uncontrolled and small aircraft can land on remote roads or interior airstrips.
  • There are also well-established trails up the eastern Caribbean island chain and westward via Jamaica.
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    This article talked about the drug-trafficking troubles and strengths that occur throughout the Caribbean. Although my country of Antigua and Barbuda was not physically mentioned, I chose to look at the Caribbean as a whole. This article also talks about the use of Aerostats, which are balloons that are supposed to help with tracking of drug-traffickers. Unfortunately, some methods of drug-trafficking that are used by many along the coast of Antigua and Barbuda are unable to be recognized by the Aerostats.
Javier E

In Honduras, Deaths Make U.S. Rethink Drug War - NYTimes.com - 0 views

  • Fearful that Central America was becoming overrun by organized crime, perhaps worse than in the worst parts of Mexico, the State Department, the D.E.A. and the Pentagon rushed ahead this year with a muscular antidrug program with several Latin American nations, hoping to protect Honduras and use it as a chokepoint to cut off the flow of drugs heading north.
  • the antidrug cooperation, often promoted as a model of international teamwork, into a case study of what can go wrong when the tactics of war are used to fight a crime problem that goes well beyond drugs.
  • “You can’t cure the whole body by just treating the arm,” said Edmundo Orellana, Honduras’s former defense minister and attorney general. “You have to heal the whole thing.”
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  • A sweeping new plan for Honduras, focused more on judicial reform and institution-building, is now being jointly developed by Honduras and the United States. But State Department officials must first reassure Congress that the deaths have been investigated and that new safeguards, like limits on the role of American forces, will be put in place.
  • the new plan, according to a recent draft shown to The New York Times, is more aspirational than anything aimed at combating drugs and impunity in Mexico, or Colombia before that. It includes not just boats and helicopters, but also broad restructuring: several new investigative entities, an expanded vetting program for the police, more power for prosecutors, and a network of safe houses for witnesses.
  • The country’s homicide rate is among the highest in the world, and corruption has chewed through government from top to bottom.
  • The foreign minister, Mr. Corrales, a hulk of a man with a loud laugh and a degree in engineering, said he visited Washington in early 2011 with a request for help in four areas: investigation, impunity, organized crime and corruption.
  • Members of the Honduran police teams told government investigators that they took their orders from the D.E.A. Americans officials said that the FAST teams, deploying tactics honed in Afghanistan, did not feel confident in the Hondurans’ abilities to take the lead.
  • there were no detailed rules governing American participation in law enforcement operations. Honduran officials also described cases in which the rules of engagement for the D.E.A. and the police were vague and ad hoc.
  • the killing — along with the soaring homicide rate and the increased trafficking — sounded alarms in Washington: “It raised for us the specter of Honduras becoming another northern Mexico.”
  • Representative Howard L. Berman of California, the ranking Democrat on the House Foreign Affairs Committee, wrote to Mrs. Clinton, “Unfortunately, this is not the first time the United States has come perilously close to an overmilitarized strategy toward a country too small and institutionally weak for its citizens to challenge the policy.”
  • Mr. Brownfield, the assistant secretary, said it was impossible to “offer a zero risk program for interdicting drugs in Central America.” He noted that the shootings during interdiction raids happened in the middle of the night, in remote locations that were hard for investigators to reach. Despite these challenges, he said that investigations were conducted and that he was “basically satisfied” that he knew what had happened.
  • From the moment the Honduran pilot departed in his aging Tucano turboprop, just before midnight, he was in radio contact with Colombian authorities, who regularly receive radar intelligence from the American military’s Southern Command.
  • Mr. Corrales, the foreign minister, and some American officials have concluded that the downed planes amounted to misapplied military justice, urged on by societal anger and the broader weaknesses of Honduras’s institutions.
  • Creating a stronger system is at the core of what some officials are now calling Anvil II. A draft of the plan provided by Mr. Corrales shows a major shift toward shoring up judicial institutions with new entities focused on organized and financial crime.
  • The D.E.A.’s role will also probably change. A
  • “It’s a tragedy; there is no confidence in the state,” she said, wearing black in her university office. The old game of cocaine cat-and-mouse tends to look like a quicker fix, she said, with its obvious targets and clear victories measured in tons seized.
  • “This moment presents us with an opportunity for institutional reform,” Dr. Castellanos said. But that will depend on whether the new effort goes after more than just drugs and uproots the criminal networks that have already burrowed into Honduran society.
malonema1

Environmental Sustainability Issues in Nicaragua - 0 views

  • As both the largest country in Central America and the least populated, Nicaragua has the opportunity to enforce environmental protection laws and conserve a relatively large amount of natural resources. However, a variety of forces are driving deforestation and rapidly increasing pollution.
  • Known as the "Land of Lakes and Volcanoes," and reveling in its status in Central America as the country with the most fresh water, Nicaragua has very little safe drinking water. Those who cannot afford to purchase water are extremely vulnerable to a variety of health issues.
  • Export agriculture in Central America has long been a booming business for U.S. corporations. Yet pesticides employed at fruit and cotton plantations and other export crops throughout the last 40 years contributed to health problems for entire generations.
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  • Around 75 percent of Nicaraguan forests have already been transformed into crop and pasture land, and at least 50 percent of that deforestation has occurred since 1950. Yet there is still hope for preservation.
  • Due to policy shifts, 85 percent of the land that formed part of the reserve on the San Cristobal-Casitas volcano now belongs to one private owner
  • overnment control of the remaining 15 percent is all but nonexistent. Landless peasants, large coffee growers, and cattle ranches are slowly settling into these public lands such as San Cristobal, and the government is failing to stop it
  • When the Chamorro government created the Bosawás Biosphere Reserve in 1991, the territory encompassed 1.8 million acres—7 percent of Nicaragua's land, including a rich section of rainforest. However, they neglected to inform the Mayangna and Miskito indigenous peoples who lived there that the land was now federally protected (and hence, off limits from their traditional uses of fishing, hunting, and crop raising)
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    This article talks about the land rights in Nicaragua and the lack of protection for forests.
malonema1

Environmental Sustainability Opportunities in Nicaragua - 0 views

  • As both the largest country in Central America and the least populated, Nicaragua has the opportunity to enforce environmental protection laws and conserve a relatively large amount of natural resources
  • In response to a variety of environmental issues, interns, volunteers, and donors work with FSD partner organizations to:
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    This article helps people understand Nicaragua's problems with environmental sustainability
runlai_jiang

PM recommits to ending corruption in Antigua-Barbuda | Caribbean News Now - 0 views

  • PM recommits to ending corruption in Antigua-Barbuda
  • he was president of the UN General Assembly, have “cast a pall of gloom over all of us and neighbouring Caribbean countries”, in a national broadcast on Sunday Prime Minister Gaston Browne promised to strengthen the structures and machinery of good governance in his country and put an end to all corrupt practices.
  • The implication of members of the former United Progressive Party (UPP) government, including the former prime minister, Baldwin Spencer, in bribery, money laundering and other corruption charges, has also caused us great alarm,” Browne said.
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  • , Ashe “gravely misrepresented the United Progressive Party government by implying that bribe money was necessary to gain an audience with me or my colleague ministers. That was never the case during the ten years of our administration.”
  • they have encountered a residue of corrupt practices from the former UPP regime, involving the abuse of public office and organized misappropriation of state resources.
  • We intend to have the best and most transparent governance structure in the Caribbean and beyond,” Browne said.
  • Browne noted that offences may also have been committed in Antigua under the Prevention of Corruption Act, which, he said, would be independently investigated by local law enforcement agencies.
  • that is their prerogative and there will be no political witch hunt by his government or the political party that he leads.
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    PM recommits to end corruption in Antigua and Barbuda. The former government gained much bribe from China. 
bennetttony

Nicaragua Corruption Report - 0 views

  • Courts are prone to corruption and manipulation by organised crime groups, drug cartels and a democratic socialist political party, the Sandinista National Liberation Front (FSLN), which allegedly accepts bribes from drug traffickers for campaign financing in return for judicial favours (InSightCrime, July 2014).
  • Rampant corruption within Nicaragua's political circles impairs the functioning of state institutions and limits foreign investment. International companies report widespread favouritism and impunity among public officials.
  • Courts are prone to corruption and manipulation by organised crime groups, drug cartels and a democratic socialist political party, the Sandinista National Liberation Front (FSLN), which allegedly accepts bribes from drug traffickers for campaign financing in return for judicial favours (InSightCrime, July 2014).
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  • Nicaragua's legal system is plagued by corruption and is burdensome.
  • Nicaragua's police are corrupt and enjoy impunity. Prosecution and criminal sanctions against police officers in corruption cases are delayed due to bribery, ineffectiveness and an opaque justice system (HRR 2013)
  • Foreign companies encounter red tape and corruption when dealing with Nicaragua's public services administration.
  • Foreign companies experience discriminatory and arbitrary treatment and extortion in meetings with tax officials in Nicaragua. Tax audits of foreign firms are reported to be frequent and lengthy, which often hinders normal business operations and increases corruption risks and business costs (ICS 2014).
  • The overall implementation and enforcement of Nicaragua's anti-corruption legislation is weak, and the level of compliance with the law is poor among Nicaragua's public officials.
  • The Constitution of Nicaragua provides for freedom of the press, but the government restricts and controls all information available to the public.
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    This article outlines the corruption in the Nicaraguan government. This is an important to hemispheric security because it is an issue that needs to be addressed.
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    This article highlights the corruption going on in Nicaragua in many different areas like legislation, civil society, police, etc.
evanpitt14

ONCP Antigua and Barbuda | Organization of Drug and Money Laundering Control Policy - 0 views

shared by evanpitt14 on 03 Aug 16 - No Cached
  • Determined to address the problem of illicit drug use and substance abuse among its citizens, the Government of Antigua and Barbuda with the assistance of CICAD/OAS drafted a five (5) year plan
  • The existing plan, which is a collaborative effort between the various Governmental and non-governmental organizations
  • Anti-Drug initiative
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  • rafficking in Class A drugs such as cocaine continues to offer the criminal the highest profit margin
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  • Financial Intelligence & AML/CFT Compliance Financial Intelligence & Compliance Most serious organised crime is about money. Therefore, tackling money laundering is an essential part of combating the threat of drug trafficking, organised crime, fraud and the financing of terrorism. Financial Intelligence Unit AML / CFT Compliance Policy on Drugs Determined to address the problem of illicit drug use
  • Most serious organised crime is about money.
  • tackling money laundering is an essential part of combating the threat of drug trafficking, organised crime
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    This page explains a 5 year plan with the OAS and CICAD to combat drug trafficking and to fight crime involving drugs. It says that most crime is about money so if they combat money laundering, they can prevent more crime involving drugs.
Javier E

The Global Elite's Favorite Strongman - NYTimes.com - 0 views

  • No country in Africa, if not the world, has so thoroughly turned itself around in so short a time, and Kagame has shrewdly directed the transformation.
  • Kagame has made indisputable progress fighting the single greatest ill in Africa: poverty. Rwanda is still very poor — the average Rwandan lives on less than $1.50 a day — but it is a lot less poor than it used to be. Kagame’s government has reduced child mortality by 70 percent; expanded the economy by an average of 8 percent annually over the past five years; and set up a national health-insurance program — which Western experts had said was impossible in a destitute African country.
  • Progressive in many ways, Kagame has pushed for more women in political office, and today Rwanda has a higher percentage of them in Parliament than any other country. His countless devotees, at home and abroad, say he has also delicately re-engineered Rwandan society to defuse ethnic rivalry, the issue that exploded there in 1994 and that stalks so many African countries, often dragging them into civil war.
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  • The question is not so much about his results but his methods. He has a reputation for being merciless and brutal, and as the accolades have stacked up, he has cracked down on his own people and covertly supported murderous rebel groups in neighboring Congo
  • In some areas of the country, there are rules, enforced by village commissars, banning people from dressing in dirty clothes or sharing straws when drinking from a traditional pot of beer, even in their own homes, because the government considers it unhygienic. Many Rwandans told me that they feel as if their president is personally watching them. “It’s like there’s an invisible eye everywhere,” said Alice Muhirwa, a member of an opposition political party. “Kagame’s eye.”
  • why has the West — and the United States in particular — been so eager to embrace Kagame, despite his authoritarian tendencies?
  • Kagame has become a rare symbol of progress on a continent that has an abundance of failed states and a record of paralyzing corruption. Kagame was burnishing the image of the entire billion-dollar aid industry. “You put your money in, and you get results out,” said the diplomat, who insisted he could not talk candidly if he was identified. Yes, Kagame was “utterly ruthless,” the diplomat said, but there was a mutual interest in supporting him, because Kagame was proving that aid to Africa was not a hopeless waste and that poor and broken countries could be fixed with the right leadership.
  • Though Rwanda has made tremendous strides, the country is still a demographic time bomb. It’s already one of the most densely populated in Africa — its 11 million people squeezed into a space smaller than Maryland — and despite a recent free vasectomy program, Rwanda still has an alarmingly high birthrate. Most Rwandans are peasants, their lives inexorably yoked to the land, and just about every inch of that land, from the papyrus swamps to the cloud-shrouded mountaintops, is spoken for.
  • much has improved under his stewardship. Rwandan life expectancy, for instance, has increased to 56 years, from 36 in 1994. Malaria used to be a huge killer, but Kagame’s government has embarked on a wide-scale spraying campaign and has distributed millions of nets to protect people when they are sleeping — malarial mosquitoes tend to feed at night — and malaria-related deaths plummeted 85 percent between 2005 and 2011.
  • Kagame hopes to make more money from coffee, tea and gorillas — Rwanda is home to some of the last remaining mountain gorillas, and each year throngs of Western tourists pay thousands of dollars to see them.
  • aid flows to Rwanda because Kagame is a celebrated manager. He’s a hands-on chief executive who is less interested in ideology than in making things work. He loves new technology — he’s an avid tweeter — and is very good at breaking sprawling, ambitious projects into manageable chunks. Rwanda jumped to 52nd last year, from 158th in 2005, on the World Bank’s Ease of Doing Business annual rating, precisely because Kagame set up a special unit within his government, which broke down the World Bank’s ratings system, category by category, and figured out exactly what was needed to improve on each criterion.
Javier E

For Cuba, a Harsh Self-Assessment - NYTimes.com - 0 views

  • President Raúl Castro unleashed his fiercest and lengthiest public lecture to date on the demise of Cuban culture and conduct. In a speech to the National Assembly, Mr. Castro said that Cubans’ behavior — from urinating in the street and raising pigs in cities to taking bribes — had led him to conclude that, despite five decades of universal education, the island had “regressed in culture and civility.”
  • Cubans build houses without permits, catch endangered fish, cut down trees, gamble, accept bribes and favors, hoard goods and sell them at inflated prices, and harass tourists, Mr. Castro said.
  • And that is just the start: Islanders yell in the street, curse indiscriminately, disturb their neighbors’ sleep with loud music, drink alcohol in public, vandalize telephones, dodge bus fares and throw stones at passing trains, the president lamented. “They ignore the most basic standards of gentility and respect,” Mr. Castro continued. “All this is going on under our noses, without provoking any objection or challenge from other citizens.”
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  • “He should have taken responsibility,” said Alexi, who asked that his full name not be used because he was discussing the Cuban leadership. Cubans’ morals had been broken, he said, by the “special period” of severe economic hardship that followed the collapse of the Soviet Union, when many people resorted to stealing, scams and, in some cases, prostitution to get by
  • Standing shirtless outside his small house, Alexi pointed to his 24-year-old son, fixing a hubcap on the sidewalk. “How could I raise him with the same morals, when just to put rice, beans and pork on the table requires all kinds of illegalities?” he said. “I had to teach him the values of survival.”
  • Still, Havana has avoided the rampant crime and drug violence that plague many Latin American — and American — cities. And in spite of complaints about deteriorating manners, many Cubans maintain a sense of community and remain close to family, sharing food or helping out friends and neighbors.
  • growing up in an environment where cheating and duplicity were a way of living had bred cynicism. “This cynicism feeds into people’s lack of engagement,” she said. “Individual responsibility toward the collective is very low.”
  • Cubans complain that sliding professional standards, inexperienced teachers who are barely older than their students and a lack of public facilities have helped corrode people’s civic-mindedness.
  • Mr. Castro proposed a combination of education, promotion of culture and enforcement to restore the country’s civility. He called on workers’ unions, the authorities, teachers, intellectuals and artists, among others, to hold other Cubans to standards of behavior.
Javier E

Are We Abetting Central American Gangs? Ctd « The Dish - 0 views

  • Alec MacGillis shines a light on US gun trafficking to Central America, making the argument that our loose gun regulations are contributing to these countries’ gang violence problem:
  • Of the $3.7 billion requested by the administration for dealing with the child migrant crisis, a very small percentage of it, about $295 million, goes to addressing root causes of the violence
  • There’s been a focus in the US and elsewhere in the region on capturing drug kingpins, but I think a lot of people who have looked at this, given the weakness of institutions, including police and law enforcement, including the judiciary, have said that a better approach is to try to reduce the violence connected with local illegal markets, and focus on providing citizen security to the general population. You can’t abandon the attempt to capture major traffickers, but you cannot do that without providing for safer communities and creating greater resilience at the individual and the community level.
Javier E

Trouble in Paradise - 1 views

  • Over the past decade, Trinidad's murder rate has risen nearly 400 percent; last year, the rate in the capital city of Port of Spain rivaled those in Johannesburg and Baghdad. Proliferating gangs, mostly composed of impoverished young men, are behind many of the killings, centered in the dense suburbs of Port of Spain
  • What has emboldened the gangs and caused the violence? Mostly, drugs. According to the U.S. Drug Enforcement Administration, Trinidad and Tobago has become a major transshipment point for illegal substances heading north from South America. Traffickers send cocaine and small arms from Venezuela, just 7 miles off the coast of Trinidad, via fast boat. The drugs are then shipped out on container ships, planes, and private yachts.
  • he country's annual per capita GDP has risen from about $11,000 to $18,800 in the past decade due to strong exports of natural gas and steel. Still, unemployment remains high, and to create jobs, the government spends about $400 million per year on make-work projects. The bulk of this money is ultimately funneled to gang leaders, who administer "grants" and distribute "salaries." Indeed, corruption -- always a problem in the country -- is reaching new heights. According to several security analysts, a damning unofficial study carried out by the government in 2009 suggested that almost 90 percent of police officers were regularly involved in illegal activities. Those pursuits ranged from running and selling drugs, to colluding with gangs by renting out weapons to criminals, to performing extralegal killings.
Javier E

Tabaré Vázquez Reclaims Presidency in Uruguay Election - NYTimes.com - 0 views

  • Uruguayan voters elected Tabaré Vázquez as president on Sunday in a show of support for the leftist coalition that has governed the country over the last decade, presiding over robust economic growth and a pioneering set of socially liberal laws, including a state-controlled marijuana market.
  • The election came after a stretch in which Uruguay’s president, José Mujica, 79, a former guerrilla, raised the country’s profile with legislation that legalized abortion and same-sex marriage and created the marijuana market. He is set to leave office with high approval ratings.
  • Dr. Vázquez is more moderate than Mr. Mujica, having vetoed an abortion law during his first term as president. He has also expressed opposition to parts of the marijuana law, a position shared by many Uruguayans as broad skepticism persists over the project. Still, he has said that he would enforce the law.
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  • A more important issue for many Uruguayans involved the handling of economic policy by the Broad Front, a coalition of left-wing parties, with Uruguay registering average growth of nearly 6 percent a year during the last nine years. Even as growth slowed this year, cautious economic policies were seen as shielding the country from external shocks.
  • “Practically 70 percent of Uruguayans hold a positive or very positive view of the economic situation in the country,”
  • during his first term, Dr. Vázquez also governed with his own style, reserving one morning each week to continue practicing medicine.
  • An increase in violent crime also weighed on voters, and Mr. Lacalle Pou, the conservative challenger and son of a former president, ran on a platform seeking to crack down on crime, reduce inflation and improve Uruguay’s schools.
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