214 Bibliography Articles, Policy Papers and Reports Caribbean Financial Acti<strong>on</strong> Task Force, 2012. “Sec<strong>on</strong>d Follow up Report: Guyana,” May. Clarke, Gary, 2006. Law compliance and preventi<strong>on</strong> and c<strong>on</strong>trol of illegal activities in the forest sector in Guyana : preliminary report prepared for the World Bank. Washingt<strong>on</strong> D.C.: The Worldbank. Chêne, Marie, 2010, “Overview of corrupti<strong>on</strong> and anticorrupti<strong>on</strong> in Guyana, with reference to natural resource sectors,” U4 Anti-Corrupti<strong>on</strong> Resource <str<strong>on</strong>g>Center</str<strong>on</strong>g>, Transparency Internati<strong>on</strong>al, 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 Integrati<strong>on</strong> with South America,” Council <strong>on</strong> Hemispheric Affairs, July 28, 2010. Owen, Taylor, and Alexandre Grigbsy, 2012, “In Transit: Gangs and Criminal Networks in Guyana,” Small Arms Survey. United Nati<strong>on</strong>s, “Report of the independent expert <strong>on</strong> minority issues. Addendum: Missi<strong>on</strong> 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 <strong>on</strong> Human Rights Practices, in Bureau of Democracy, Human Rights, and Labor, 2000 Country Reports <strong>on</strong> 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 Internati<strong>on</strong>al Narcotics and Law Enforcement Affairs, Internati<strong>on</strong>al Narcotics C<strong>on</strong>trol Strategy Report, Volume I: Drug and Chemical C<strong>on</strong>trol, March 2006, http://www. state.gov/j/inl/rls/nrcrpt/2006/vol1/html/62108.htm United States Department of State, 2010 “Guyana: Country Reports <strong>on</strong> Human Rights Practices,” Bureau of Democracy, Human Rights, and Labor, 2010 Country Reports <strong>on</strong> Human Rights Practices United States Department of State, 2010, Internati<strong>on</strong>al Narcotics C<strong>on</strong>trol Strategy Report, Volume I: Drug and Chemical C<strong>on</strong>trol, Bureau for Internati<strong>on</strong>al Narcotics and Law Enforcement Affairs, March 1, 2010 United States Department of State, 2012a, “Guyana: Country Reports <strong>on</strong> Human Rights Practices,” Bureau of Democracy, Human Rights, and Labor, 2011 Country Reports <strong>on</strong> Human Rights Practices, May 24, 2012 http:// www.state.gov/j/drl/rls/hrrpt/2011/wha/186520.htm United States Department of State, 2012b, Internati<strong>on</strong>al Narcotics C<strong>on</strong>trol Strategy Report, Volume I: Drug and Chemical C<strong>on</strong>trol, Bureau for Internati<strong>on</strong>al Narcotics and Law Enforcement Affairs, March 2012. United States Department of State, 2012c, “Trafficking in Pers<strong>on</strong>s Report,” Washingt<strong>on</strong> 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 Reducti<strong>on</strong> and Ec<strong>on</strong>omic Management Unit, Latin America and the Caribbean Regi<strong>on</strong>, World Bank: November 6, 2003. <strong>New</strong>s Articles BBC <strong>New</strong>s, 2011, “Guyana voters head to polls to choose new government,” BBC <strong>New</strong>s, November 29, 2011. BBC <strong>New</strong>s, 2011, “Guyana governing party’s D<strong>on</strong>ald Ramotar wins presidency,” BBC <strong>New</strong>s, December 2, 2011. Daily Herald, 2010, “Corrupti<strong>on</strong> in Guyana Police Force out of c<strong>on</strong>trol, says retiring officer,” Daily Herald, June 7, 2010. Hardbeat <strong>New</strong>s, 2006, “Guyana Electi<strong>on</strong>s: Ruling party opens old wounds defending drugs links allegati<strong>on</strong>s,” Hardbeat <strong>New</strong>s, via Caribbean360.com, August 9, 2006. NYU CIC Resp<strong>on</strong>ding to the Impact of Organized Crime <strong>on</strong> Developing Countries
Kaieteur <strong>New</strong>s, 2009, Roger Khan Pleads Guilty to all Charges, Kaieteur <strong>New</strong>s, March 17, 2009. Dillard, Keenan, 2012, “Artisanal Gold Mining Threatens Riverine Communities in Guyana,” <strong>New</strong> Security Beat, Woodrow Wils<strong>on</strong> <str<strong>on</strong>g>Center</str<strong>on</strong>g> for Internati<strong>on</strong>al Scholars, August 14, 2012. Korten, Tristram, 2008, “W<str<strong>on</strong>g>here</str<strong>on</strong>g> Phantoms Live,” Maclean’s, November 17 2008. Stabroek <strong>New</strong>s, 2009, Shaheed ‘Roger’ Khan: drugs, dirty m<strong>on</strong>ey, and the death squad, Stabroek <strong>New</strong>s, August 20, 2009. Stabroek Staff, 2009, “The Roger Khan Saga,” Stabroek <strong>New</strong>s, 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 <strong>on</strong> 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. Wilkins<strong>on</strong>, Bert, 2012, “Runaway Gold Prices Spark Major Headaches for Guyana,” Inter Press Service, May 29, 2012. Wilkins<strong>on</strong>, Bert, 2012, “Guyana’s Gold Boom Brings Polluti<strong>on</strong> and C<strong>on</strong>flict,” Inter Press Service, July 19, 2012. 215 Internet Sources Freedom House, 2011, Country Report: Guyana, Freedom House, 2011, accessed <strong>on</strong> December 19, 2011 at http:// freedomhouse.org/template.cfm?page=22&year=2011&c ountry=8050 Internati<strong>on</strong>al M<strong>on</strong>etary 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 Internati<strong>on</strong>al, 2010, Global Corrupti<strong>on</strong> Percepti<strong>on</strong>s Index, Transparency Internati<strong>on</strong>al. United States Department of State, 2011, Background Note: Guyana, Bureau of Western Hemisp<str<strong>on</strong>g>here</str<strong>on</strong>g>, April 4, Resp<strong>on</strong>ding to the Impact of Organized Crime <strong>on</strong> 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).
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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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Getting Smart and Scaling Up : The
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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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Getting Smart and Scaling Up : The
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- Page 193 and 194: Gbla, Osman (2007). “Security Sec
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- Page 199 and 200: Getting Smart and Scaling Up : The
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