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214 Bibliography Articles, Policy Papers and Reports Caribbean Financial Action Task Force, 2012. “Second Follow up Report: Guyana,” May. Clarke, Gary, 2006. Law compliance and prevention and control of illegal activities in the forest sector in Guyana : preliminary report prepared for the World Bank. Washington D.C.: The Worldbank. Chêne, Marie, 2010, “Overview of corruption and anticorruption in Guyana, with reference to natural resource sectors,” U4 Anti-Corruption Resource <strong>Center</strong>, Transparency International, February 26, 2010. Freedom House, 2006, Countries at the Crossroads: Guyana,” Freedom House, August 3, 2006. Accessed at http://www.freedomhouse.org/report/countries-crossroads/2006/guyana Lloyd, Stephanie, 2010 “The Unpaved Road: Barriers to Guyana’s Integration with South America,” Council on Hemispheric Affairs, July 28, 2010. Owen, Taylor, and Alexandre Grigbsy, 2012, “In Transit: Gangs and Criminal Networks in Guyana,” Small Arms Survey. United Nations, “Report of the independent expert on minority issues. Addendum: Mission to Guyana (28 July to 1 August 2008),” Human Rights Council, A/HRC/10/11/ Add.2, February 27, 2009. United States Department of State, 2001, Guyana: Country Reports on Human Rights Practices, in Bureau of Democracy, Human Rights, and Labor, 2000 Country Reports on Human Rights Practices, February 23, 2001, http://www.state.gov/j/drl/rls/hrrpt/2000/wha/779.htm United States Department of State, 2006, Bureau for International Narcotics and Law Enforcement Affairs, International Narcotics Control Strategy Report, Volume I: Drug and Chemical Control, March 2006, http://www. state.gov/j/inl/rls/nrcrpt/2006/vol1/html/62108.htm United States Department of State, 2010 “Guyana: Country Reports on Human Rights Practices,” Bureau of Democracy, Human Rights, and Labor, 2010 Country Reports on Human Rights Practices United States Department of State, 2010, International Narcotics Control Strategy Report, Volume I: Drug and Chemical Control, Bureau for International Narcotics and Law Enforcement Affairs, March 1, 2010 United States Department of State, 2012a, “Guyana: Country Reports on Human Rights Practices,” Bureau of Democracy, Human Rights, and Labor, 2011 Country Reports on Human Rights Practices, May 24, 2012 http:// www.state.gov/j/drl/rls/hrrpt/2011/wha/186520.htm United States Department of State, 2012b, International Narcotics Control Strategy Report, Volume I: Drug and Chemical Control, Bureau for International Narcotics and Law Enforcement Affairs, March 2012. United States Department of State, 2012c, “Trafficking in Persons Report,” Washington D.C., June 2012. World Bank, 2003, Guyana Development Policy Review: The Challenges of Governance and Growth, Report No. 25640-GUA, Caribbean Country Management Unit, Poverty Reduction and Economic Management Unit, Latin America and the Caribbean Region, World Bank: November 6, 2003. News Articles BBC News, 2011, “Guyana voters head to polls to choose new government,” BBC News, November 29, 2011. BBC News, 2011, “Guyana governing party’s Donald Ramotar wins presidency,” BBC News, December 2, 2011. Daily Herald, 2010, “Corruption in Guyana Police Force out of control, says retiring officer,” Daily Herald, June 7, 2010. Hardbeat News, 2006, “Guyana Elections: Ruling party opens old wounds defending drugs links allegations,” Hardbeat News, via Caribbean360.com, August 9, 2006. NYU CIC Responding to the Impact of Organized Crime on Developing Countries
Kaieteur News, 2009, Roger Khan Pleads Guilty to all Charges, Kaieteur News, March 17, 2009. Dillard, Keenan, 2012, “Artisanal Gold Mining Threatens Riverine Communities in Guyana,” New Security Beat, Woodrow Wilson <strong>Center</strong> for International Scholars, August 14, 2012. Korten, Tristram, 2008, “W<strong>here</strong> Phantoms Live,” Maclean’s, November 17 2008. Stabroek News, 2009, Shaheed ‘Roger’ Khan: drugs, dirty money, and the death squad, Stabroek News, August 20, 2009. Stabroek Staff, 2009, “The Roger Khan Saga,” Stabroek News, December 1, 2009. accessed at http://www.stabroeknews. com/2009/guyana-review/12/01/the-roger-khan-saga/ 2011, accessed at http://www.state.gov/r/pa/ei/bgn/1984. htm Wikileaks, 2006, “US Diplomatic Cable: Shaheed “Roger” Khan: Guyana’s Own Escobar?” US Embassy in Georgetown, February 1, 2006. Wikileaks, 2006a, “Secret Tape, Raid on Drug Lord’s Assets Rocks Guyana,” US Embassy in Georgetown, March 23, 2006. World Bank, 2011, Guyana Country Brief, 2011. World Bank, 2012, World Development Indicators: Guyana, 2012. Wilkinson, Bert, 2012, “Runaway Gold Prices Spark Major Headaches for Guyana,” Inter Press Service, May 29, 2012. Wilkinson, Bert, 2012, “Guyana’s Gold Boom Brings Pollution and Conflict,” Inter Press Service, July 19, 2012. 215 Internet Sources Freedom House, 2011, Country Report: Guyana, Freedom House, 2011, accessed on December 19, 2011 at http:// freedomhouse.org/template.cfm?page=22&year=2011&c ountry=8050 International Monetary Fund, 2012, “Fact Sheet: Debt Relief Under the Heavily Indebted Poor Countries (HIPC) Initiative,” IMF, June 26, 2012. Kaufmann D., A. Kraay, and M. Mastruzzi, 2010, The Worldwide Governance Indicators: Methodology and Analytical Issues, World Bank, 2010. http://info.worldbank. org/governance/wgi/sc_chart.asp Transparency International, 2010, Global Corruption Perceptions Index, Transparency International. United States Department of State, 2011, Background Note: Guyana, Bureau of Western Hemisp<strong>here</strong>, April 4, 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
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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
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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
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charged with conspiracy to distribu
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and ratified a series of regional a
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funds related to money laundering.
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and Takoradi. The consignments come
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In the years preceding 2008, Ghanai
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may be attributed to the nature of
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etween the two main political parti
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police and custom officials arreste
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levels, however, treatment for drug
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V. The Donor Context Most external
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• Addressing socio-economic chall
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Ellis, Stephen (2009). ‘West Afri
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‘High Toxic Levels Found at Schoo
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Introduction Organized crime captur
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II. The Political Instiution and So
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to anchor contracts. 13 Meanwhile,
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promoting alternative approaches to
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II. The Nature and Scope of Organiz
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of contraband along the potential
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investigation into Suleman’s alle
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Rovers, Mitsubishi Colts, Land Crui
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may have been involved in launderin
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linkages between senior FRELIMO off
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seeking to more strongly align its
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Kyed, Helene Maria (2007), State Re
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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
Page 213 and 214: sector plan based on the government
Page 215: development actors might consider a
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
Page 229 and 230: 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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