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Getting Smart and Scaling Up : The Impact of Organized Crime on Governance in Developing Countries 216 A Desk Study of Jamaica June 2013 Dr. Enrique Desmond Arias NYU CIC Responding to the Impact of Organized Crime on Developing Countries
Annex VI - THE IMPACT OF ORGANIZED CRIME ON GOVERNANCE: A DESK STUDY OF JAMAICA 1 About the Author Enrique Desmond Arias is an associate professor at the John Jay Collefe of Criminal Justice of the City University of New York. He received his M.A. and Ph.D. from the University of Wisconsin, Madison and his B.A. from Johns Hopkins University. He is the author of Drugs and Democracy in Rio de Janeiro: Trafficking, Networks, and Public Security (University of North Carolina Press, 2006) and he co-edited Violent Democracies in Latin America (Duke University Press, 2010). He has published articles in Comparative Politics, Latin American Politics and Society, the Journal of Latin American Studies, Policing and Society, Studies in Comparative International Development, and Qualitative Sociology. The United States Fulbright Commission, the Harry Frank Guggenheim Foundation, the American Council of Learned Societies, and the Tinker Foundation have funded his research. 1. Ed. Camino Kavanagh (2013), Getting Smart and Shaping Up: Responding to the Impact of Drug Trafficking in Developing Countries, NYU <strong>Center</strong> on International Cooperation 217 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).
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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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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
Page 163 and 164:
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 and 216: development actors might consider a
Page 217: Kaieteur News, 2009, Roger Khan Ple
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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