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Wong, Edward (2013). “China Makes Inroads in Nepal, Stemming Tibetan Presence,” New York Times, April 14, 2013. Internet Sources International Monetary Fund, World Outlook Economic Database. Available at: http://www.imf.org/external/pubs/ ft/weo/2012/01/weodata/index.aspx. Human Rights Watch, “Nepal: Truth and Reconciliation Law Betrays Victims,” March 22, 2013. Available at: http://hrw. org/node/114432 96 Trading Economics, Nepal. Available at: http://www. tradingeconomics.com/nepal/military-expenditurepercent-of-central-government-expenditure-wb-data. html. Transparency International, Corruption Perceptions Index 2011, http://cpi.transparency.org/cpi2011/results/ World Bank, Migration and Remittances Factbook 2011, http://data.worldbank.org/data-catalog/migration-andremittances World Bank, Worldwide Governance Indicators, http://info. worldbank.org/governance/wgi/sc_chart.asp NYU CIC Responding to the Impact of Organized Crime on Developing Countries
Getting Smart and Scaling Up : The Impact of Organized Crime on Governance in Developing Countries A Case Study of Ghana 97 June 2013 Kwesi Aning Sampson B. Kwarkye John Pokoo 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
Page 47 and 48: 2.5 USE SECTOR SPECIFIC POLITICAL E
Page 49 and 50: Bibliography Books Arias, Desmond E
Page 51 and 52: International Drug Policy Consortiu
Page 53 and 54: US Department of State (undated), M
Page 55 and 56: ANNEX I - THE IMPACT OF ORGANIZED C
Page 57 and 58: New Political Contestation amidst W
Page 59 and 60: Many in Nepal see the eventual adop
Page 61 and 62: epresentatives and journalists visi
Page 63 and 64: (also known as Comrade Kiran), the
Page 65 and 66: Nepalis continue to be marginalized
Page 67 and 68: Although informal justice mechanism
Page 69 and 70: accessibility of law enforcement to
Page 71 and 72: lines, believing such an institutio
Page 73 and 74: Chinese Medicine (TCM) and traditio
Page 75 and 76: declined between 2010 and 2012. (Th
Page 77 and 78: may well be that it is easy to exer
Page 79 and 80: in Nepal up to 4,000 cars stolen fr
Page 81 and 82: were destroyed in 2010 alone. 153 A
Page 83 and 84: as a transshipment country between
Page 85 and 86: abroad. At times, they may be trick
Page 87 and 88: for self-determination and rights e
Page 89 and 90: do they yet systematically deliver
Page 91 and 92: youth wing of political parties, pa
Page 93 and 94: Bibliography Books Thapa, Dheepak (
Page 95 and 96: International Crisis Group (2012a).
Page 97: K.C., Bikash (2011b). “NA Million
Page 101 and 102: Introduction Ghana is experiencing
Page 103 and 104: I. Political, Instituional, Socio-E
Page 105 and 106: overwhelmingly supported by Ewes in
Page 107 and 108: and community over generations. Thi
Page 109 and 110: the potential increases in crime an
Page 111 and 112: charged with conspiracy to distribu
Page 113 and 114: and ratified a series of regional a
Page 115 and 116: funds related to money laundering.
Page 117 and 118: and Takoradi. The consignments come
Page 119 and 120: In the years preceding 2008, Ghanai
Page 121 and 122: may be attributed to the nature of
Page 123 and 124: etween the two main political parti
Page 125 and 126: police and custom officials arreste
Page 127 and 128: levels, however, treatment for drug
Page 129 and 130: V. The Donor Context Most external
Page 131 and 132: • Addressing socio-economic chall
Page 133 and 134: Ellis, Stephen (2009). ‘West Afri
Page 135 and 136: ‘High Toxic Levels Found at Schoo
Page 137 and 138: Getting Smart and Scaling Up : The
Page 139 and 140: Introduction Organized crime captur
Page 141 and 142: II. The Political Instiution and So
Page 143 and 144: to anchor contracts. 13 Meanwhile,
Page 145 and 146: promoting alternative approaches to
Page 147 and 148: II. The Nature and Scope of Organiz
Page 149 and 150:
of contraband along the potential
Page 151 and 152:
investigation into Suleman’s alle
Page 153 and 154:
Rovers, Mitsubishi Colts, Land Crui
Page 155 and 156:
may have been involved in launderin
Page 157 and 158:
linkages between senior FRELIMO off
Page 159 and 160:
seeking to more strongly align its
Page 161 and 162:
Kyed, Helene Maria (2007), State Re
Page 163 and 164:
Getting Smart and Scaling Up : The
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
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Kaieteur News, 2009, Roger Khan Ple
Page 219 and 220:
Annex VI - THE IMPACT OF ORGANIZED
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I. Regional, Political, Institution
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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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