Skip to main content

Home/ Americas-MOAS/ Group items tagged Gaming

Rss Feed Group items tagged

Filter: All | Bookmarks | Topics Simple Middle
luckangeloja

Antigua and Barbuda - 0 views

www.state.gov/...222680.htm

ONDCP Antigua and Barbuda Drugs Money Laundering Gaming (Online Not Online)

shared by luckangeloja on 19 Oct 16 - No Cached
  • An increase in drug trafficking, a large financial sector, and a growing internet gaming industry likewise add to its susceptibility. Antigua and Barbuda’s Office of National Drug Control and Money Laundering Policy (ONDCP) continues to strive to eradicate transnational drug trafficking, money laundering, and the financing of terrorism through a three-pronged approach in the areas of financial intelligence and investigation, AML/CFT compliance, and counternarcotics operations. The ONDCP’s analysis in 2013 shows that criminals exploit the financial system as financial institutions often fail to apply sufficiently rigorous due diligence investigation to suspicious transactions.
  • The Government of Antigua and Barbuda receives approximately $3,120,000 per year from license fees and other charges related to the internet gaming industry.
  • luckangeloja on 19 Oct 16
     
    This article discussed the control that the Office at National Drug Control and Money Laundering Policy (ONDCP) of Antigua and Barbuda has over problems involving drugs and money laundering. From this article, I was able to take away that the problems involving online and non-online gaming takes away from the focus of drug trafficking, which is a major problem in this country.
g-dragon

Which Asian Nations Were Never Colonized by Europe? - 0 views

www.thoughtco.com/not-colonized-by-europe-195273

nations European colonization

shared by g-dragon on 24 Oct 17 - No Cached
  • Between the 16th and 20th centuries, various European nations set out to conquer the world and take all of its wealth.
  • Rather than being colonized, Japan became an imperial power in its own right.
  • uncomfortable position between the French imperial possessions of French Indochina (now Vietnam, Cambodia, and Laos) to the east, and British Burma (now Myanmar) to the west
  • ...18 more annotations...
  • managed to fend off both the French and the British through skillful diplomacy. He adopted many European customs and was intensely interested in European technologies. He also played the British and French off of one another, preserving most of Siam's territory and its independence.
  • The Ottoman Empire was too large, powerful, and complex for any one European power to simply annex it outright.
  • the European powers peeled off its territories in northern Africa and southeast Europe by seizing them directly or by encouraging and supplying local independence movements.
  • the Ottoman government or Sublime Porte had to borrow money from European banks to finance its operations. When it was unable to repay the money it owed to the London and Paris-based banks, they took control of the Ottoman revenue system, seriously infringing on the Porte's sovereignty. Foreign interests also invested heavily in railroad, port, and infrastructure projects, giving them ever more power within the tottering empire. The Ottoman Empire remained self-governing until it fell after World War I, but foreign banks and investors wielded an inordinate amount of power there.
  • Like the Ottoman Empire, Qing China was too large for any single European power to simply grab. Instead, Britain and France got a foothold through trade
  • Both Great Britain and Russia hoped to seize Afghanistan as part of their "Great Game" - a competition for land and influence in Central Asia. However, the Afghans had other ideas; they famously "don't like foreigners with guns in their country,
  • They slaughtered or captured an entire British army
  • , that gave Britain control of Afghanistan's foreign relations,
  • This shielded British India from Russian expansionism while leaving Afghanistan more or less independent.
  • Like Afghanistan, the British and Russians considered Persia an important piece in the Great Game
  • Russia nibbled away at northern Persian territory
  • Britain extended its influence into the eastern Persian Balochistan region
  • Like the Ottomans, the Qajar rulers of Persia had borrowed money from European banks for projects like railroads and other infrastructure improvements, and could not pay back the money.  Britain and Russia agreed without consulting the Persian government that they would split the revenues from Persian customs, fisheries, and other industries to amortize the debts. Persia never became a formal colony, but it temporarily lost control of its revenue stream and much of its territory - a source of bitterness to this
  • Nepal, Bhutan, Korea, Mongolia, and the Middle Eastern protectorates:
  • Nepal lost about one-third of its territory to the British East India Company's
  • However, the Gurkhas fought so well and the land was so rugged that the British decided to leave Nepal alone as a buffer state for British India. The British also began to recruit Gurkhas for their colonial army.
  • Bhutan, another Himalayan kingdom, also faced invasion by the British East India Company but managed to retain its sovereignty.
  • they relinquished the land in return for a tribute of five horses and the right to harvest timber on Bhutanese soil. Bhutan and Britain regularly squabbled over their borders until 1947, when the British pulled out of India, but Bhutan's sovereignty was never seriously threatened.
  • g-dragon on 24 Oct 17
     
    A list of Asian nations that the Europeans were unable to colonize and why. This shows us the strengh that Europe gained and had especially during the expansion era. We also see how the Ottoman Empire fell and patterns with other nations.
anonymous

Internet Gaming: The US-Antigua and Barbuda contention - Columns - 0 views

www.jamaicaobserver.com/...a-and-Barbuda-contention_79455

shared by anonymous on 29 Nov 16 - No Cached
  • anonymous on 29 Nov 16
     
    The USA and Antigua and Barbuda have been dealing with a trade conflict regarding online gambling for many years
Javier E

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

www.nytimes.com/...-make-us-rethink-drug-war.html

foreign policy US drug central america

shared by Javier E on 13 Oct 12 - No Cached
  • 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.”
  • ...15 more annotations...
  • 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.
tristanpantano

With A Soft Approach On Gangs, Nicaragua Eschews Violence : Parallels : NPR - 0 views

www.npr.org/...ngs-nicaragua-eschews-violence

nicaragua politics gangs approach violence latin america history

shared by tristanpantano on 02 Nov 16 - No Cached
  • As the sun sinks just below the horizon, Jorge Sandoval strolls across a dusty street. He's a small man in his 50s, who runs volunteer patrols. The neighborhood is poor. The houses are cobbled together out of leftover wood and pieces of metal. Two years ago, Sandoval says, these streets used to be desolate and controlled by gangs. Parallels Nicaragua Follows Its Own Path In Dealing With Drug Traffickers "They would shoot at each other at all hours," Sandoval says. "Suddenly you'd find someone injured, someone innocent, because they just didn't care."
  • The Dimitrov neighborhood in the capital of Nicaragua used to be one of the most dangerous in the country.
  • It was so dangerous that its 10 or so square blocks accounted for 20 percent of all the crime of Managua, a city of 1.2 million people.
  • ...10 more annotations...
  • children, running out of their homes to play in the streets.
  • This kind of tranquility is not something you'd see in the capital cities of El Salvador, Honduras, Guatemala or Belize, because over the past decade, Central America has been engulfed by bloodshed, becoming one of the most dangerous regions in the world.
  • Nicaragua, the poorest of the bunch and with just as bloody a history, is one of the safest countries in the hemisphere.
  • While Nicaragua's neighbors have embraced so-called "mano dura" or iron fist policies, Nicaragua has taken a softer approach.
  • The Nicaraguan police, for example, pacified the Dimitrov neighborhood by having the community patrol itself and by having police officers mediate talks between gang members often after soccer games.
  • El Salvador and Honduras legislated "mano dura" policies against youth crimes. Guatemala and Belize followed suit but in a more ad-hoc manner.
  • right now Nicaragua has just 70 juveniles in jail.
  • It's a system that was developed in the '70s, when Nicaraguans were preparing for war against the dictatorship
  • Some were instructed to develop emergency treatment centers at their homes, while others were given small, but important tasks like collecting water.
  • Cuadra and other human rights groups have expressed concern that the police and even the community volunteers have begun to take on those security roles again.
  • tristanpantano on 02 Nov 16
     
    This article is valuable because it gives many other strategies that Central American countries use against crime. It also shows that Nicaragua, while doing a great job, isn't as tough as they could be in criminals. 
Ellie McGinnis

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

www.state.gov/...204049.htm

guatemala narcotics security us

shared by Ellie McGinnis on 04 Aug 13 - No Cached
  • 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.
  • ...30 more annotations...
  • 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. 
1 - 6 of 6
Showing 20▼ items per page