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“President Guebuza Blasts Foreign Investors Who Break Labour Laws”, Agencia de Informacao de Mocambique, 18 May 2012 International Monetary Fund, World Outlook Economic Database. Available at: http://www.imf.org/external/pubs/ ft/weo/2012/01/weodata/index.aspx. 160 Latham, Brian and Katerere, Fred (2011), “Diamond Smuggling Thrives in Zimbabwe”, Bloomberg Businessweek, 13 January 2011 “Mozambique Team to Curb Illegal Mining”, The Gem & Jewellery Export Promotion Council, 3 November 2006 Swails, Brent (2012), “Trafficking in Mozambique – “Every minute was the worst”, CNN, 20 February 2012 “Mozambique, S Africa join hand in fighting poaching”, Xinhua, 11 November 2011 “Mozambique: Corrupt Police Were Complicit in Escapes”, Agencia de Informacao de Mocambique, 15 November 2011 “Talks of Corruption at the Highest Levels of Government”, Wikileaks Cablegate, 10 December 2010 Lopes, Marina (2012),“Mozambique boom draws investors - and violent crime”, Reuters, 26 July 2012 “Mozambique: Fighting Corruption with Smoke and Mirrors”, Wikileaks Cablegate, 2 June 2008 Silva, Marco Leitao (2011),“Drug Trafficking in Mozambique: Maputo’s best-known secret”, 12 August 2011 “Nacrotrafficking on Upswing, Concerns about Government Connections”, Wikileaks Cablegate, 10 December 2010 Trading Economics, Nepal. Available at: http://www. tradingeconomics.com/nepal/military-expenditurepercent-of-central-government-expenditure-wb-data. html. Transparency International, Corruption Perceptions Index 2011, http://cpi.transparency.org/cpi2011/results/ World Bank, Migration and Remittances Factbook 2011, http://data.worldbank.org/data-catalog/migration-andremittances World Bank, Worldwide Governance Indicators, Available at: http://info.worldbank.org/governance/wgi/sc_chart. asp Heritage Foundation, 2012 Index of World Economic Freedom: Mozambique, Available at: http://www.heritage. org/index/country/mozambique Constitution of Mozambique (1990), Available at: http:// confinder.richmond.edu/admin/docs/moz.pdf Constitution of the Republic of Mozambique (2004), Available at: http://confinder.richmond.edu/admin/docs/ Constitution_(in_force_21_01_05)(English)-Mozlegal.pdf Official Development Assistance to Mozambique Database, Available at: http://www.odamoz.org.mz/donor_info Internet Sources Africa Governance, Monitoring and Advocacy Project (AfriMAP). Available at: http://www.afrimap.org/ Business Anti-corruption portal, Mozambique Country Profile, Available at: http://www.business-anti-corruption. com/country-profiles/sub-saharan-africa/mozambique/ snapshot/ NYU CIC Responding to the Impact of Organized Crime on Developing Countries
Getting Smart and Scaling Up : The Impact of Organized Crime on Governance in Developing Countries A Desk Study of Sierra Leone 161 June 2013 Summer Walker Elisa Burchert Responding to the Impact of Organized Crime on Developing Countries NYU CIC
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NEW YORK UNIVERSITY i CENTER ON INT
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Table of Contents Getting Smart and
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security threats, such as counterin
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section provides concluding remarks
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I. EXECUTIVE SUMMARY On Current Dev
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tax evasion, drug smuggling, illega
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fraud. The complex web of informal
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unpopulated regions, weak instituti
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• Supporting crime-sensitive econ
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II. SUGGESTIONS FOR TARGETED PROGRA
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violence by criminal gangs to provi
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criminal activity in order to build
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organized crime-related intelligenc
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countries, security sector reform e
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The growing incidence of cybercrime
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4.2 Apply the principle of shared r
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III. KNOWING WHEN TO ENGAGE AND WHE
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these challenges within government
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Where criminal enc
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Organized criminal corruption can t
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Afghanistan, Somalia, and Myanmar.
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are prevalent, or where</st
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1.1.3 SUPPORT THE ESTABLISHMENT OF
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2.5 USE SECTOR SPECIFIC POLITICAL E
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Bibliography Books Arias, Desmond E
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International Drug Policy Consortiu
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US Department of State (undated), M
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ANNEX I - THE IMPACT OF ORGANIZED C
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New Political Contestation amidst W
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Many in Nepal see the eventual adop
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epresentatives and journalists visi
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(also known as Comrade Kiran), the
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Nepalis continue to be marginalized
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Although informal justice mechanism
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accessibility of law enforcement to
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lines, believing such an institutio
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Chinese Medicine (TCM) and traditio
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declined between 2010 and 2012. (Th
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may well be that it is easy to exer
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in Nepal up to 4,000 cars stolen fr
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were destroyed in 2010 alone. 153 A
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as a transshipment country between
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abroad. At times, they may be trick
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for self-determination and rights e
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do they yet systematically deliver
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youth wing of political parties, pa
Page 93 and 94:
Bibliography Books Thapa, Dheepak (
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International Crisis Group (2012a).
Page 97 and 98:
K.C., Bikash (2011b). “NA Million
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Getting Smart and Scaling Up : The
Page 101 and 102:
Introduction Ghana is experiencing
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I. Political, Instituional, Socio-E
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overwhelmingly supported by Ewes in
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and community over generations. Thi
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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 and 160: seeking to more strongly align its
Page 161: Kyed, Helene Maria (2007), State Re
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 199 and 200: Getting Smart and Scaling Up : The
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
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sector plan based on the government
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development actors might consider a
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Kaieteur News, 2009, Roger Khan Ple
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Annex VI - THE IMPACT OF ORGANIZED
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I. Regional, Political, Institution
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heterogeneous than they are today.
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that had few economic resources. Po
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II. The Nature of Organized Crime i
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gangs in central and western Kingst
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A US diplomatic cable released by W
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some projects leads to lower levels
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professionalizing the police. Dilap
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Bibliography Books Figueroa, Mark a
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“Jamaica’s Women Drug Mules fil
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Annual Review of Global Peace Opera
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