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Bibliography Books Lawson, Sam and MacFaul, Larry (2010), Illegal Logging and Related Trade Indicators of the Global Response, Chatham House, London, July 2010) 158 Wannenburg, Gail (2006), Africa’s Pablos and Political Entrepreneurs: War, the State and Criminal Networks in West and Southern Africa, The South African Institute of International Affairs, Johannesburg Synge, Richard (1997), Mozambique: UN Peacekeeping in Action, 1992 -1994, US Institute for Peace, Washington D.C. Articles, Policy Papers, and Reports Reynolds, Lucy and McKee, Martin (2010). Organised Crime and the Efforts to Combat it: a Concern for Public Health, in Globalization and Health 2010 6:21 LaVerle, Berry and Curtis, Glenn E. (2003). Nations Hospitable to Organised Crime and Terrorism, Library of Congress, Washington D.C. Horta, Loro (2008), The Bite of the Mamba: Mozambique’s Bloody War Against Crime, <strong>Center</strong> for Strategic and International Studies, Washington D.C. Llyod, Robert (2011), Countries at the Crossroads 2011: Mozambique, Freedom House, Washington D.C. Informal Governance Group 2015 (2010), Aid and Budget Transparency in Mozambique: Constraints for Civil Society, the Parliament and the Government, Maynooth, Co. Kildare, Ireland Groelsema, Robert J., Turner, J. Michael, Shenga, Carlos (2009), Mozambique Democracy and Governance Assessment, USAID, Washington D.C. February 2009 USAID (2004), Removing Obstacles to Economic Growth in Mozambique: A Diagnostic Trade Integration Study, Washington D.C. World Economic Forum, the World Bank and the African Development Bank (2011), the Africa Competitiveness Report 2011, Geneva Reyes, David (2003), An Evaluation of Commercial Logging in Mozambique, Collaborative for Development Action, Cambridge. Astill-Brown, Jeremy and Weimer Markus (2010), Mozambique: Balancing Development, Politics and Security, Chatham House, London, August 2010. Buur, Lars, Political settlement analysis Mozambique: draft January 8, 2011 (2011), Danish Institute for International Studies, Copenhagen, Denmark Fearon, James and Laitin, David (2005), Mozambique, Stanford University, Stanford Robinson, David Alexander (2006), Curse on the Land: A History of the Mozambican Civil War, University of Western Australia, Perth US Department of State, Country Reports on Human Rights Practices, Bureau of Democracy, Human Rights, and Labor, February 2004. Open Society Initiative for Southern Africa (2006), Mozambique: Justice Sector and the Rule of Law, Open Society Foundation, Johannesburg International Monetary Fund (2009), Republic of Mozambique: Poverty Reduction Strategy Paper –Annual Progress Report – Review of Economic and Social Plan for 2007,Maputo DFID (2012), The UK Government’s Action Plan to Fight Poverty in Mozambique, London Shabangu, Themba (2011), A comparative inquiry into the nature of violence and crime in Mozambique and South Africa, Institute for Democracy in Africa, Pretoria Visser-Valfrey, Muriel and Clarke, Jeremy (2010), Results and Value for Money: a Performance Review of the Human Development Portfolio in Mozambique, DFID Human Development Resource Centre, London NYU CIC Responding to the Impact of Organized Crime on Developing Countries
Kyed, Helene Maria (2007), State Recognition of Traditional Authority: Authority, Citizenship and State Formation in Rural Post-War Mozambique, Roskilde University Centre, Roskilde, Denmark Barslund, Mikkel, Rand, John, Tarp, Finn and Chiconela, Jacinto (2007), Understanding Victimization: The Case of Mozambique, in World Development Vol. 35, No. 7, Elsevier Ltd. Buur, Lars, and Kyed, Helene Maria (2006), State Recognition of Traditional Authority in Mozambique: the Legible Space Between State and Community, Danish Institute for International Studies, Copenhagen, Denmark Bucuane, Aurélio and Mulder, Peter (2009), Exploiting Exploration of Natural Resources in Mozambique: Will it be a Blessing or a Curse?, DNEAP Discussion Paper No.54E, Maputo: Ministry of Planning and Development, Copenhagen Buur, Lars, Baloi, Obede, and Tembe, Carlota Mondlane (2012), Mozambique Synthesis Analysis: Between Pockets of Efficiency and Elite Capture, Danish Institute for International Studies, Copenhagen, Denmark Matusse, Angelo (2001), Mozambique Legislation on Organized Crime, Monograph 56, Organised Crime in Southern Africa : Assessing Legislation, Maputo Bately, Richard (2005), Mozambique: the Cost of ‘Owning’ Aid, Public Administration and Development, 25, 415-424. Chêne, Marie (2007), U4 Expert Answer, Organized Crime and Corruption, U4 Anti-Corruption Resource <strong>Center</strong> Gastrow, Peter and Mosse, Marcelo (2003), Penetrating State and Business: Organised Crime in Southern Africa, Monograph 86 Gastrow, Peter and Mosse, Marcelo (2002), Mozambique: Threats Posed by the Penetration of Criminal Networks, Organised crime, corruption and governance in the SADC Region, Pretoria UNODC (2007), Situational Assessment of Human Trafficking, A 2005 Situational Assessment of Human Trafficking in the SADC Region, Pretoria News Articles Camilo, Manuel (2010), “Mozambique to tighten security along borders”, Xinhua, 27 October 2010. “Mozambique takes action against “tomato mafia”, Agencia de Informacao de Mocambique, 13 April 2012 “Mozambique: Laws on Political Party Funding Not Enforced” All Africa, 14 October 2010 “Mozambique police “kill at will”, BBC News, 4 April 2008 “Mozambique: Tougher Laws Needed for Certain Crimes”, Agencia de Informacao de Mocambique, 2 May 2012 “Mozambique: Police Defy Judiciary”, Agencia de Informacao de Mocambique, 1 May 2012 “Anti-Corruption Package ‘Very Urgent’ –Minister”, Agencia de Informacao de Mocambique, 30 April 2012 “Calls for Greater Transparency in District Fund” Agencia de Informacao de Mocambique, 30 April 2012 “Mozambique:‘Legimate Perception’ That Corruption Goes Unpunished” ” Agencia de Informacao de Mocambique, 2 May 2012 “Mozambique: Privatisation of Port Management a Success – PM”, Agencia de Informacao de Mocambique, 20 April 2012 “Illegal Ivory Found at Pemba Port”, Agencia de Informacao de Mocambique, 13 January 2011 “Mozambican Government Approves Strategy to Fight Money Laundering”, Macau Hub, 18 April 2012 “Mozambique: Yet Another Kidnapping in Maputo” Agencia de Informacao de Mocambique, 21 May 2012 159 Responding to the Impact of Organized Crime on Developing Countries NYU CIC
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NEW YORK UNIVERSITY i CENTER ON INT
Page 3 and 4:
Table of Contents Getting Smart and
Page 5 and 6:
security threats, such as counterin
Page 7 and 8:
section provides concluding remarks
Page 9 and 10:
I. EXECUTIVE SUMMARY On Current Dev
Page 11 and 12:
tax evasion, drug smuggling, illega
Page 13 and 14:
fraud. The complex web of informal
Page 15 and 16:
unpopulated regions, weak instituti
Page 17 and 18:
• Supporting crime-sensitive econ
Page 19 and 20:
II. SUGGESTIONS FOR TARGETED PROGRA
Page 21 and 22:
violence by criminal gangs to provi
Page 23 and 24:
criminal activity in order to build
Page 25 and 26:
organized crime-related intelligenc
Page 27 and 28:
countries, security sector reform e
Page 29 and 30:
The growing incidence of cybercrime
Page 31 and 32:
4.2 Apply the principle of shared r
Page 33 and 34:
III. KNOWING WHEN TO ENGAGE AND WHE
Page 35 and 36:
these challenges within government
Page 37 and 38:
Where criminal enc
Page 39 and 40:
Organized criminal corruption can t
Page 41 and 42:
Afghanistan, Somalia, and Myanmar.
Page 43 and 44:
are prevalent, or where</st
Page 45 and 46:
1.1.3 SUPPORT THE ESTABLISHMENT OF
Page 47 and 48:
2.5 USE SECTOR SPECIFIC POLITICAL E
Page 49 and 50:
Bibliography Books Arias, Desmond E
Page 51 and 52:
International Drug Policy Consortiu
Page 53 and 54:
US Department of State (undated), M
Page 55 and 56:
ANNEX I - THE IMPACT OF ORGANIZED C
Page 57 and 58:
New Political Contestation amidst W
Page 59 and 60:
Many in Nepal see the eventual adop
Page 61 and 62:
epresentatives and journalists visi
Page 63 and 64:
(also known as Comrade Kiran), the
Page 65 and 66:
Nepalis continue to be marginalized
Page 67 and 68:
Although informal justice mechanism
Page 69 and 70:
accessibility of law enforcement to
Page 71 and 72:
lines, believing such an institutio
Page 73 and 74:
Chinese Medicine (TCM) and traditio
Page 75 and 76:
declined between 2010 and 2012. (Th
Page 77 and 78:
may well be that it is easy to exer
Page 79 and 80:
in Nepal up to 4,000 cars stolen fr
Page 81 and 82:
were destroyed in 2010 alone. 153 A
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as a transshipment country between
Page 85 and 86:
abroad. At times, they may be trick
Page 87 and 88:
for self-determination and rights e
Page 89 and 90:
do they yet systematically deliver
Page 91 and 92:
youth wing of political parties, pa
Page 93 and 94:
Bibliography Books Thapa, Dheepak (
Page 95 and 96:
International Crisis Group (2012a).
Page 97 and 98:
K.C., Bikash (2011b). “NA Million
Page 99 and 100:
Getting Smart and Scaling Up : The
Page 101 and 102:
Introduction Ghana is experiencing
Page 103 and 104:
I. Political, Instituional, Socio-E
Page 105 and 106:
overwhelmingly supported by Ewes in
Page 107 and 108:
and community over generations. Thi
Page 109 and 110: the potential increases in crime an
Page 111 and 112: charged with conspiracy to distribu
Page 113 and 114: and ratified a series of regional a
Page 115 and 116: funds related to money laundering.
Page 117 and 118: and Takoradi. The consignments come
Page 119 and 120: In the years preceding 2008, Ghanai
Page 121 and 122: may be attributed to the nature of
Page 123 and 124: etween the two main political parti
Page 125 and 126: police and custom officials arreste
Page 127 and 128: levels, however, treatment for drug
Page 129 and 130: V. The Donor Context Most external
Page 131 and 132: • Addressing socio-economic chall
Page 133 and 134: Ellis, Stephen (2009). ‘West Afri
Page 135 and 136: ‘High Toxic Levels Found at Schoo
Page 137 and 138: Getting Smart and Scaling Up : The
Page 139 and 140: Introduction Organized crime captur
Page 141 and 142: II. The Political Instiution and So
Page 143 and 144: to anchor contracts. 13 Meanwhile,
Page 145 and 146: promoting alternative approaches to
Page 147 and 148: II. The Nature and Scope of Organiz
Page 149 and 150: of contraband along the potential
Page 151 and 152: investigation into Suleman’s alle
Page 153 and 154: Rovers, Mitsubishi Colts, Land Crui
Page 155 and 156: may have been involved in launderin
Page 157 and 158: linkages between senior FRELIMO off
Page 159: seeking to more strongly align its
Page 165 and 166: Introduction Emerging from a decade
Page 167 and 168: political figures in Sierra Leone a
Page 169 and 170: After 150 years under British colon
Page 171 and 172: signed on behalf of the government
Page 173 and 174: and economic development. 75 Amidst
Page 175 and 176: Notwithstanding, in 2011 several in
Page 177 and 178: provoked by an air traffic controll
Page 179 and 180: which raises some concern that the
Page 181 and 182: smuggled diamonds to Belgium in 199
Page 183 and 184: Concerns about the resilience and c
Page 185 and 186: the current Sierra Leonean governme
Page 187 and 188: egional countries through the WACI.
Page 189 and 190: V. Conclusions Sierra Leone has mad
Page 191 and 192: • Beyond traditional support and
Page 193 and 194: Gbla, Osman (2007). “Security Sec
Page 195 and 196: United Nations Security Council (20
Page 197 and 198: Newspaper Online, January 21. Avail
Page 201 and 202: Introduction Guyana is located on t
Page 203 and 204: Afro-Guyanese and mixed race popula
Page 205 and 206: Guyanese town Buxton claimed joint
Page 207 and 208: is primarily based on exports from
Page 209 and 210: The electronic intelligence devices
Page 211 and 212:
Desi Bouterese, head of the main op
Page 213 and 214:
sector plan based on the government
Page 215 and 216:
development actors might consider a
Page 217 and 218:
Kaieteur News, 2009, Roger Khan Ple
Page 219 and 220:
Annex VI - THE IMPACT OF ORGANIZED
Page 221 and 222:
I. Regional, Political, Institution
Page 223 and 224:
heterogeneous than they are today.
Page 225 and 226:
that had few economic resources. Po
Page 227 and 228:
II. The Nature of Organized Crime i
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gangs in central and western Kingst
Page 231 and 232:
A US diplomatic cable released by W
Page 233 and 234:
some projects leads to lower levels
Page 235 and 236:
professionalizing the police. Dilap
Page 237 and 238:
Bibliography Books Figueroa, Mark a
Page 239 and 240:
“Jamaica’s Women Drug Mules fil
Page 241 and 242:
Annual Review of Global Peace Opera
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