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232<br />

year rather than the need to deal with pernicious c<strong>on</strong>tacts<br />

between organized crime figures and politicians. Acti<strong>on</strong>s<br />

taken by the government in the 12 m<strong>on</strong>ths following the<br />

September 2012 electi<strong>on</strong>s will be an indicator of whether<br />

the government will seek to address any of these issues in<br />

the short-term.<br />

1. D<strong>on</strong>ors should help strengthen accountability<br />

processes. At present, the primary source of accountability<br />

in the Jamaican political system is foreign governments.<br />

Transparency, answerability, and enforcement need<br />

to be enhanced. D<strong>on</strong>ors should focus <strong>on</strong> vertical<br />

accountability, including electoral accountability and<br />

the way in which n<strong>on</strong>-state actors, such as media and<br />

civil society organizati<strong>on</strong>s, reflect citizens’ views as well as<br />

c<strong>on</strong>cerns. The centrality of the state in nati<strong>on</strong>al political<br />

life and its dominati<strong>on</strong> over the past seventy years by<br />

two highly compromised political parties often locked in<br />

mortal battle with <strong>on</strong>e another has led to Jamaica having<br />

an extremely weak civil society that has had little success<br />

in providing a real check <strong>on</strong> the political parties.<br />

Emphasis should also be <strong>on</strong> horiz<strong>on</strong>tal accountability, or<br />

how intra-governmental mechanisms can be improved<br />

(for instance, the judiciary and supreme audit instituti<strong>on</strong>s).<br />

Here, the c<strong>on</strong>centrati<strong>on</strong> of power in the hands of party<br />

leadership and the Parliament has also prevented the<br />

emergence of real accountability. D<strong>on</strong>ors should work<br />

with the Jamaican political elite and other relevant<br />

stakeholders to define good practices and hold them to<br />

account against clear, measurable targets.<br />

The engagement of a wide range of domestic actors at<br />

the sub-nati<strong>on</strong>al level, such as parliamentarians, audit<br />

instituti<strong>on</strong>s, local civil society, and the private sector in<br />

these efforts is imperative. D<strong>on</strong>ors could facilitate debates<br />

about development priorities to ensure alignment and<br />

encourage stakeholders to engage more actively in<br />

m<strong>on</strong>itoring and evaluati<strong>on</strong> processes. Given the prevalence<br />

of political-criminal ties in Jamaica, more emphasis should<br />

be placed <strong>on</strong> making publicly available data regarding the<br />

disbursement, management, and impact of development<br />

funds.<br />

Well-defined sancti<strong>on</strong>s for poor performance or<br />

siph<strong>on</strong>ing of funds should be developed. At the same<br />

time, d<strong>on</strong>ors should collaborate with civil society bodies<br />

to inform citizens about the c<strong>on</strong>sequences of criminal<br />

activities, such as acting as drug couriers for organized<br />

criminal groups. Alternative income opportunities, for<br />

instance microfinance schemes, need to be promoted,<br />

especially in urban areas with the greatest need. So far,<br />

civil society does an extremely poor job penetrating the<br />

poorest neighborhoods. The most powerful civic actors<br />

t<str<strong>on</strong>g>here</str<strong>on</strong>g> are often politically c<strong>on</strong>nected criminal groups.<br />

In a similar vein, d<strong>on</strong>ors should step up their efforts to<br />

support state and n<strong>on</strong>-state actors in carrying out<br />

anti-corrupti<strong>on</strong> initiatives. Jamaica has a relatively<br />

comprehensive anti-corrupti<strong>on</strong> framework. In 1986, then<br />

Prime Minister Edward Seaga set up the office of the<br />

C<strong>on</strong>tractor General, 66 which seeks to protect the integrity<br />

of the public procurement system. More recently, the<br />

Corrupti<strong>on</strong> Preventi<strong>on</strong> Act (2001) was passed, establishing<br />

the Commissi<strong>on</strong> for the Preventi<strong>on</strong> of Corrupti<strong>on</strong>. The<br />

Access to Informati<strong>on</strong> Act and Political Code of C<strong>on</strong>duct<br />

further c<strong>on</strong>tain the potential to fight corrupti<strong>on</strong>. Yet,<br />

in practice, anti-corrupti<strong>on</strong> measures remain grossly<br />

inadequate. 67 Vested interests in sustaining corrupti<strong>on</strong><br />

within the political and business elite, organized crime,<br />

and bureaucracy have crippled efforts to attack the<br />

broader culture of mismanagement and impunity.<br />

Jamaica’s “untouchables” c<strong>on</strong>tinue to be out of reach<br />

for prosecuti<strong>on</strong>. Calls for a single, independent anticorrupti<strong>on</strong><br />

agency remain unanswered. Not a few efforts,<br />

while well intenti<strong>on</strong>ed, flounder for inacti<strong>on</strong> and lack of<br />

follow-through. While in many areas t<str<strong>on</strong>g>here</str<strong>on</strong>g> is no lack for<br />

additi<strong>on</strong>al reports by specialists, <strong>on</strong>e key challenge is to<br />

move implementati<strong>on</strong> forward, particularly transparency<br />

initiatives in electi<strong>on</strong>s and ec<strong>on</strong>omy.<br />

2. Sec<strong>on</strong>d, significant support should be channeled<br />

towards strengthening the justice system and<br />

66. A major failing of the positi<strong>on</strong> of C<strong>on</strong>tractor General is that the office holder cannot prosecute<br />

corrupti<strong>on</strong> or other criminal offences himself. Instead, all matters must be transferred to the<br />

appropriate state authorities, including the Jamaica C<strong>on</strong>stabulary Force (JCF) and the Director<br />

of Public Prosecuti<strong>on</strong> (DPP), rendering the process vulnerable to interference and obstructi<strong>on</strong>.<br />

67. In February 2011, the Jamaica Gleaner <strong>New</strong>spaper revealed that the Corrupti<strong>on</strong> Preventi<strong>on</strong><br />

Commissi<strong>on</strong> (established in 2000) referred more than 18,000 pers<strong>on</strong>s to the director of public<br />

prosecuti<strong>on</strong> (DPP) for breaches of the Corrupti<strong>on</strong> Preventi<strong>on</strong> Act (2001). Of this number, so far<br />

<strong>on</strong>ly 512 have been acted up<strong>on</strong> by the DPP. See: “Anti-Corrupti<strong>on</strong> Body Dissatisfied with DPP,”<br />

Jamaica Gleaner, February 18, 2011, available at: http://jamaica-gleaner.com/gleaner/20110218/<br />

news/news5.html.<br />

NYU<br />

CIC<br />

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

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