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nick_gauthier

OAS: Save Human Rights Body | Human Rights Watch - 0 views

  • Member countries of the Organization of American
  • Member countries of the Organization of American
  • Member countries of the Organization of American
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  • Member countries of the Organization of American
  • States (OAS) should promptly ensure that the Inter-American Commission of Human Rights receives enough financial support to fulfill its mandate, Human Rights Watch said today. The commission, a key defender of human rights in the Americas, faces a financial crisis that threatens justice and protection to victims of abuses across the continent.
  • If OAS member countries don’t address this financial crisis, it will cast serious doubts on their commitment to human rights, and raise suspicions that they want to do away with the commission’s scrutiny.”
  • Such standards relate, amongst others, to the incompatibility of amnesties for serious human rights violations with human rights law, the scope of criminal military jurisdiction, access to public information, the rights of LGBT people, and gender-based violence.
  • OAS member states fail to promptly address this financial crisis, the risks for activists, human rights defenders, and others are likely to increase, Human Rights Watch said.
  • dozens of human rights organizations bring complaints of abuses before the commission and have the opportunity to call government authorities to account on their rights record in what is the most important human rights forum in the Americas
  • However, the OAS has yet to live up to its commitment and the commission continues to rely on voluntary donations, which account for around half of its budget. Such donations – especially from non-OAS member states – steeply decreased in 2015 and 2016, fostering this financial crisis.
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    This article is a plea for money to fund the IACHR which relies 50% on volunteers and donations, when in fact it needs money from OAS member states and the OAS to fully support itself and advocate sufficiently for Human Rights.
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.
luckangeloja

Antigua and Barbuda - 0 views

  • 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.
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    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.
oliviaodon

IDB - Nicaragua improves respond to natural disasters - 0 views

  • Inter-American Development Bank (IDB) has approved a $186 million contingent loan to help Nicaragua mitigate the impact that severe or catastrophic natural disasters could have on its public finances.
  • country is highly exposed to meteorological and geophysical threats such as earthquakes, floods, tropical storms, and volcanic eruptions. In fact, Nicaragua is the second most vulnerable country in the world to hurricanes and tropical storms, and ranks thirtieth in the world in its vulnerability to earthquakes.
  • This operation will help Nicaragua not only improve its financial planning but also promote the development of effective mechanisms for the comprehensive management of natural disaster risks through the Comprehensive Natural Disaster Risk Management Program (CNDRMP) required to access the proceeds of this loan. The CNDRMP promotes improvements in the identification, reduction, and financial management of risks, as well as in disaster management.
mikecoons

Antigua and Barbuda | Country report | Freedom in the World | 2013 - 0 views

  • The government of Antigua and Barbuda took steps in 2012 to reform the country’s financial regulatory environment in the aftermath of the discovery of a $7 billion dollar Ponzi scheme, which had exposed deep ties between foreign businesses and the government
  • Antigua and Barbuda, a member of the Commonwealth, gained its independence from Britain in 1981.
  • In the 2004 elections, the opposition United Progressive Party (UPP), led by Baldwin Spencer, defeated Prime Minister Lester Bird and the ruling Antigua Labour Party (ALP), ending the Bird political dynasty that had governed the country since 1976.
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  • Fallout from the collapse of the Stanford Financial Group’s companies, which had been one of the main providers of jobs in the country, as well as the global economic downturn and the consequent decline in tourism, continued to impact Antigua and Barbuda’s economy in 2012.
  • Antigua and Barbuda is an electoral democracy. The 1981 constitution establishes a parliamentary system, with a governor general representing the British monarch as ceremonial head of state.
  • Parliament is composed of the 17-seat House of Representatives (16 seats for Antigua, 1 for Barbuda), to which members are elected for five-year terms, and an appointed 17-seat Senate.
  • Antigua and Barbuda generally respects freedom of the press. However, defamation remains a criminal offense punishable by up to three years in prison, and politicians often file libel suits against opposing party members.
  • The government owns one of three radio stations and the public television station. There are no restrictions on access to the internet.
  • The government generally respects religious and academic freedoms.
  • Crime continues to be a problem in Antigua and Barbuda, and the government has responded with increased community policing, the reintroduction of roadblocks, and stiffer fines for firearms violations. The United Nations Development Programme’s 2012 Caribbean Human Development Report reported that Antigua and Barbuda suffers from a high rate of property crimes, such as robberies, with a lower violent crime rate. The country’s prison is overcrowded and conditions are very poor.
  • The 2005 Equal Opportunity Act bars discrimination on the basis of race, gender, class, political affinity, or place of origin. However, societal discrimination and violence against women remain problems.
  • Women hold only 10 percent of the elected seats of the House of Representatives. Male and female same-sex sexual activity also remains criminalized under a 1995 law, and there have been cases of excessive force and discrimination of people based on sexual orientation at the hands of the police. Antigua and Barbuda serves as both a destination and transit country for the trafficking of men, women, and children for the purposes of forced labor and prostitution.
  • Antigua and Barbuda’s political rights rating improved from 3 to 2 due to a decline in corrupt foreign business influence over the government.
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    This article is a general description of the issues faced by Antigua and Barbuda, particularly political issues. This article also talks about the 7 billion dollar Ponzi scheme from 2012 that showed how foreign business and Antigua's government interacted. This article also talked about the elections, and in my opinion the government and its elections seemed fair. This article was helpful to my study of Antigua and Barbuda because it give me an overview of the countries government, and economy.
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    Political ratings have gone down in A&B.
luckangeloja

Antigua and Barbuda Country Profile - International Security Sector Advisory Team (ISSAT) - 0 views

  • The dual-island state serves as a transit point in the international drugs trade and is home to criminal networks operating human trafficking rings.
  • Antigua and Barbuda was designated by the US State Department in 2013 as being a “Country of Primary Concern” with regards to money laundering. The country’s significant offshore financial sector makes it highly susceptible to the laundering of illicit proceeds from drug trafficking and financial crimes, the State Department noted.
  • The Royal Antigua and Barbuda Police Force (RABPF) is the primary body responsible for domestic law enforcement and numbers around 600 personnel. It is housed under the Ministry of National Security and Labour.
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  • The Coast Guard conducts drug interdiction operations but, according to the US State Department, lacks the capacity to fully carry these out.
  • Antigua and Barbuda is a part of the Regional Security System (RSS) which seeks to promote cooperation between its members[9] in the Eastern Caribbean in drug interdiction efforts and maritime policing, among other areas.
  • The police are also engaged in the Drug Abuse Resistance Education (DARE) programme which was launched in 2011 and provides educational talks to school students on avoiding gangs, violence and drugs.
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    This article talked about how the safety and security organizations are applied in this country. According to the U.S., the coast guard of this country lacks the numbers that are needed to crack down on drug interdiction operations. If they're were more members, the drug related crimes would obviously go down. This article also touches on how easily money laundering can come from drug trafficking in Antigua and Barbuda.
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.
bennetttony

US Congress Seeks to Expose Corruption in Nicaragua | The DC Dispatches | Law, Policy, ... - 0 views

  • On September 21, the House of Representatives approved passage H.R. 5708, the Nicaraguan Investment Conditionality Act (NICA) of 2017 that, if it becomes law, will prohibit loans by international financial institutions (“IFIs”) to the government of Nicaragua unless Nicaragua takes steps to ensure free, fair, and transparent elections as well as strengthen the rule of law.
  • The left-wing Sandinista government is economic and political disaster. Nicaraguan autocrat, Daniel Ortega, and his power-obsessed wife Rosario Murillo, are running for president and vice president in the upcoming November elections. Unless the opposition unites, quickly, the power hungry Ortegas may pull it off. The road to this point is paved with enough human rights abuses and corruption to keep tribunals and courts busy for years.
  • The Nicaraguan people seem to be reaching their limit. When Ortegas sacked the opposition party leadership a few months ago in the mostly puppet Congress, it seems to have lit a spark within the opposition as well as within his own Sandinista party.
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  • In addition to the domestic problems, Nicaragua, a staunch ally of Communist Cuba and Venezuela, is causing regional tensions to rise.
  • Corrupt officials, for example, should be denied U.S. visas to visit the United States, something that should extend to immediate family members
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    This article talks about measures that the US is taking to help combat the corruption in Nicaragua (even though the US isn't doing too much).
nick_gauthier

Nicaragua: Protect Rights Advocates from Harassment and Intimidation | Human Rights Watch - 0 views

  • The Nicaraguan government should take steps to ensure that human rights defenders are free to promote and protect women's rights without harassment or intimidation, Human Rights Watch said today.
  • nine women's rights advocates have been the subject of a criminal investigation into whether, among other things, they conspired to cover up the crime of rape in the case of a 9-year-old rape victim known as "Rosita," who obtained an abortion in Nicaragua in 2003.
  • "While authorities should seek to get to the bottom of any case of child abuse, it is crucial that criminal investigations not be misused as retaliation for legitimate efforts to promote fundamental rights
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  • In early October 2008, Nicaraguan authorities raided the offices of the Communications Research Center (CINCO) and the Autonomous Women's Movement (MAM), confiscating files and computers containing financial records.
  • "It is vital that the government promptly and thoroughly investigate acts of intimidation and harassment and hold those responsible accountable,
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    Human Rights Watch, an American NGO that conducts Research and Advocacy on Human Rights, says the Nicaragua must hold authorities who have intimidated and harassed women's groups accountable. This article highlights the corrupt nature of the government and strong efforts to deter efforts to advance human rights.
Javier E

Insight-Batista's Brazilian Empire Was Sunk by More Than Hubris - NYTimes.com - 0 views

  • things have gotten worse for Batista. Hit by mounting debt, a series of project delays and a crisis of confidence, his six publicly listed companies have suffered one of the most spectacular corporate meltdowns in recent history.
  • He pumped billions into the group's companies even as share prices plunged by as much as 90 percent.
  • His own fortune - the world's seventh-biggest last year, according to Forbes - has declined by more than $25 billion over the past 18 months.
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  • His empire also fell victim to the sudden end of both the global commodities boom and a wild exuberance for emerging markets - two forces that attracted investors to Batista's vision.
  • A former Brazilian finance minister, a former energy minister and a former chief justice of Brazil's supreme court joined the OGX board, bolstering the credibility of the polyglot, European-educated "Brazilianaire".
  • When Batista raised $4.11 billion in OGX's initial public offering in June 2008, interest in Brazil was feverish. Petrobras had just made giant offshore oil discoveries and Brazil was expected to become one of the world's top five oil producers by 2020.
  • Record demand from China drove up the price of Brazilian soybeans, iron ore, coffee, sugar and other commodities. Oil rose to an all-time high. EBX had also just sold most of its first listed company, iron ore producer MMX Mineração e Metálicos SA, to Anglo American Plc for $6.65 billion, enriching Batista and his investors.
  • A lot of the people who invested with Batista were not fools, and his rise and fall has followed that of Brazil.
  • DeGolyer & MacNaughton (D&G), a Dallas-based certification company, estimated OGX's potential resources at 10.8 billion barrels of oil and natural gas equivalent. That would have been enough - if OGX could figure out how to get it out of the ground - to supply all U.S. oil needs for more than a year and a half.
  • OGX estimated it would produce 1.4 million barrels a day by 2019, equivalent to 70 percent of Brazil's output, or about half of the output of Venezuela, a founding member of OPEC.
  • Already Brazil's richest man, Batista bragged he would surpass Bill Gates, Warren Buffett and Mexico's Carlos Slim to become the world's wealthiest person. Today he does not even make Forbes' top 100 list.
  • The consequences of Tubarão Azul's failure quickly spread because of the close links between EBX Group companies. EBX shipbuilder OSX Brazil SA was formed to build and lease a fleet of offshore oil vessels for OGX. Power producer MPX Energia SA is developing gas fields with OGX in Brazil's northeast. Port operator LLX Logística SA is home to OSX's shipyard, a place to store and process OGX oil and to ship Anglo American's iron ore.
  • Batista may also have been hurt by Brazil's efforts to help his and other companies weather the 2008 U.S. financial crisis and the world economic slowdown that followed. As Brazilian stocks, currency and bonds plunged, EBX stocks briefly fell to levels that were only broken this year.
  • EBX was one of the main beneficiaries of cheap capital that Brazil's government pumped into the economy to fight the downturn.
  • In Batista, the government was pursuing its then-fashionable strategy of creating "national champions" while making up for delays in its own infrastructure projects. It encouraged Batista to speed up just as Brazil's boom was about to end.
  • Batista and Brazil, though, have struggled since. As China slows, commodity prices are falling. In the last year Brazil's Bovespa stock index was the worst performer among the world's 28 largest indexes and the only one to fall in the period.
Javier E

Brazil's European Dream - 0 views

  • The news that Brazil has overtaken Britain to become the world's sixth largest economic power is being touted as a sign that that the longtime "country of the future" has finally arrived.
  • In the past 20 years, Brazil has become well known for turning crisis situations into geopolitical opportunities, becoming a leading voice in international forums devoted to AIDS, poverty, and even the environment. And now, it is doing it again with a challenge that Brazilians understand all too well: a debt crisis.
  • The IMF contributions stem from Rousseff's intention to maintain a tradition that began under her predecessor, President Luiz Inácio Lula da Silva, of using foreign assistance as a means to strengthen Brazil's international reputation and influence. Yet another example is Brazil's annual contributions to the World Bank, which have averaged $253 million from 2004 to 2009. Brazil was the first nation to contribute -- $ 55 million -- to the World Bank's Haitian Reconstruction Fund. From 2003-2007, Brazil also gave approximately $340 million to fund the U.N.'s operations. Lula also increased Brazil's contribution to the U.N.'s World Food Program from $ 1 million in 2009 to $ 27 million in 2011.
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  • in 1998, it was the Brazilian government, under President Fernando H. Cardoso, that was running to the IMF for assistance. Brazil was trying to recover from a capital flight of roughly $30 billion dollars, triggered by a lack of foreign investor confidence due to exorbitant debt and recession. To help quell investor speculation that Brazil would default (like Russia did months earlier), the IMF provided a bailout package of $41 billion on the condition that Cardoso prune government expenditures by 20 percent and reform the pension system.
  • in 2001, after a steep decline in foreign investment, currency depreciation, and a debt crisis in neighboring Argentina, Brazil essentially begged the IMF to help avoid a default on its external debt. This time the government received $15 billion in exchange for reducing federal expenditures and maintaining a primary budget surplus of approximately 3.75 percent through 2005.
  • Rousseff also wants an expanded role for Brazil within the IMF, along with the other BRICS, mainly through increased quota shares and voting rights. She has joined her colleagues from China, India, Russia, and South Africa in emphasizing that the IMF needs to recognize the importance of the world's largest emerging economies
  • Rousseff's European strategy is a smart move. By providing financial support in time of need, Brazil can strengthen its partnership and economic relationship with several European countries, as well as with the IMF. And by lending a hand, Rousseff may be able to garner more European support as she strives to boost Brazil's influence within the U.N. system and the IMF. Through these calculated endeavors, Rousseff can signal that Brazil isn't just arriving on the international scene, it's here to stay.
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.
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