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Introducti<strong>on</strong><br />

Guyana is located <strong>on</strong> the northeast coast of South America,<br />

with the Atlantic Ocean in the north, Venezuela and Brazil<br />

in the east and south, and Suriname in the west. It is the<br />

third smallest country in South America, with a populati<strong>on</strong><br />

of approximately 755,000, and is also the third poorest<br />

in Latin America and the Caribbean. 2 Guyana is the <strong>on</strong>ly<br />

English-speaking country in South America and has a<br />

multir-acial society with citizens descending from India,<br />

Africa, Portugal, and China, and an indigenous populati<strong>on</strong>.<br />

An estimated 43 percent of the populati<strong>on</strong> is of East Indian<br />

origin, 30 percent African origin, seventeen percent mixed<br />

origin, and nine percent Amerindian. 3 The Afro-Guyanese<br />

and Indo-Guyanese are the two largest populati<strong>on</strong>s,<br />

totaling roughly over 80 percent of the populati<strong>on</strong>.4 The<br />

two groups and their related political parties have shaped<br />

Guyanese politics since Independence.<br />

Guyana’s political system is made up of ethnic-based<br />

political parties. Support for political parties, evidenced by<br />

voting patterns, is largely based <strong>on</strong> ethnicity. C<strong>on</strong>stituting<br />

roughly 43 percent of the populati<strong>on</strong>, the Indo-Guyanese<br />

are represented mainly through the People’s Progressive<br />

Party (PPP), which has been in power for twenty years.<br />

The Afro-Guyanese party largely represented through the<br />

People’s Nati<strong>on</strong>al C<strong>on</strong>gress (PNC), ruled for roughly thirty<br />

years before losing power to the PPP in 1992. This history<br />

of l<strong>on</strong>g-standing political party entrenchment, first by the<br />

PNC, then the PPP, has encouraged a political culture of<br />

impunity in acti<strong>on</strong>, corrupti<strong>on</strong>, and lack of accountability<br />

to the polity. Furthermore, the political system has created<br />

a fractious envir<strong>on</strong>ment, which has produced l<strong>on</strong>g periods<br />

of marginalizati<strong>on</strong> for the ethnic group not represented<br />

by the party in c<strong>on</strong>trol. The country’s ethno-political<br />

system has promoted a zero-sum approach to political<br />

c<strong>on</strong>testati<strong>on</strong> and has led to the use of gangs to intimidate<br />

the oppositi<strong>on</strong> during electi<strong>on</strong> cycles and at other times<br />

throughout its history. 5 Additi<strong>on</strong>ally, t<str<strong>on</strong>g>here</str<strong>on</strong>g> is a widespread<br />

lack of support for the Guyana Defense Forces and Guyana<br />

Police Force, with both the Afro-Guyanese and Indo-<br />

Guyanese claiming they are corrupt, incompetent, and coopted<br />

by the government or aligned with the oppositi<strong>on</strong><br />

respectively. 6 An entrenched political leadership and weak<br />

law and order has rendered Guyana’s political envir<strong>on</strong>ment<br />

is vulnerable to corrupti<strong>on</strong> and involvement with illicit<br />

activity.<br />

Guyana’s exclusi<strong>on</strong>ary political culture, geographic<br />

locati<strong>on</strong>, and remote and ungoverned territories make<br />

it a very attractive locati<strong>on</strong> for trafficking and other illicit<br />

activity. Guyana lies in close proximity to major cocaine<br />

producti<strong>on</strong> and c<strong>on</strong>sumpti<strong>on</strong> z<strong>on</strong>es in South America, has<br />

largely uninhabited border regi<strong>on</strong>s coupled with limited<br />

capacity to m<strong>on</strong>itor its borders. It shares a l<strong>on</strong>g and porous<br />

border with Brazil and with parts of Suriname. Accordingly,<br />

Guyana’s vast unpopulated and unm<strong>on</strong>itored forest and<br />

savannahs areas “offer ample cover for drug traffickers and<br />

smugglers.” 7 More specifically, criminal actors and groups<br />

– particularly drug traffickers – have taken advantage of<br />

the country’s locati<strong>on</strong>, vast unpopulated regi<strong>on</strong>s, weak<br />

instituti<strong>on</strong>s, and corruptible civil servants and political<br />

figures as a means to generate an illicit ec<strong>on</strong>omy that is<br />

believed to represent between 40-60 percent of the formal<br />

ec<strong>on</strong>omy. 8<br />

This paper is divided into four secti<strong>on</strong>s. Secti<strong>on</strong> I outlines<br />

the political and instituti<strong>on</strong>al c<strong>on</strong>text of Guyana, with<br />

special attenti<strong>on</strong> paid to the c<strong>on</strong>diti<strong>on</strong>s which facilitate<br />

instability and create opportunities for organized criminal<br />

activity to flourish. These enabling c<strong>on</strong>diti<strong>on</strong>s include a<br />

highly facti<strong>on</strong>alized political system, a history of political<br />

gangs, high levels of corrupti<strong>on</strong>, and a largely cash-based<br />

ec<strong>on</strong>omy. Secti<strong>on</strong> II examines the types of organized crime<br />

occurring in the country, with particular focus <strong>on</strong> drug<br />

trafficking. Secti<strong>on</strong> III addresses the impact that organized<br />

criminal activity has had <strong>on</strong> political governance, paying<br />

particular attenti<strong>on</strong> to the case of c<strong>on</strong>victed drug trafficker<br />

Shaheed Roger Khan and his links to the security services<br />

and political officials during the early-mid 2000s. Secti<strong>on</strong><br />

199<br />

2. World Bank, 2011, Guyana Country Brief, http://go.worldbank.org/DC2PCGBIZ0<br />

3. United States Department of State, 2011, Background Note: Guyana, Bureau of Western<br />

Hemisp<str<strong>on</strong>g>here</str<strong>on</strong>g>, April 4, 2011<br />

4. Ibid. The remaining 20 percent tend to lean towards support for the PNC.<br />

5. Owen, Taylor, and Alexandre Grigbsy, 2012, “In Transit: Gangs and Criminal Networks in<br />

Guyana,” Small Arms Survey.<br />

6. Freedom House, 2011, Country Report: Guyana, Freedom House, 2011<br />

7. United States Department of State, 2010, Internati<strong>on</strong>al Narcotics C<strong>on</strong>trol Strategy Report,<br />

Volume I: Drug and Chemical C<strong>on</strong>trol, Bureau for Internati<strong>on</strong>al Narcotics and Law Enforcement<br />

Affairs, March 1, 2010<br />

8. Freedom House, 2011, Country Report: Guyana, Freedom House, 2011; and United States<br />

Department of State, 2010, Internati<strong>on</strong>al Narcotics C<strong>on</strong>trol Strategy Report, Volume I: Drug and<br />

Chemical C<strong>on</strong>trol, Bureau for Internati<strong>on</strong>al Narcotics and Law Enforcement Affairs, March 1, 2010.<br />

Resp<strong>on</strong>ding to the Impact of Organized Crime <strong>on</strong> Developing Countries<br />

NYU<br />

CIC

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