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The Globalization of Crime-Terror Pipelines by Vanessa Neumann
August 2012 OF CHINESE SNAKEHEADS AND MEXICAN COYOTES: The Globalization of Crime-Terror Pipelines By Vanessa Neumann Dr. Vanessa Neumann is a Senior Fellow at the Foreign Policy Research Institute, where she specializes in Latin America and terrorism, as well as an Associate of the University Seminar on Latin America at the School of International and Public Affairs (SIPA) at Columbia University, where she received her Ph.D. in political philosophy. She also runs her own political risk consulting and research firm, Vanessa Neumann, Inc., where she consults for government and private industry. Dr. Neumann is a widely- sought analyst and commentator who has written for The (London) Sunday Times, The Guardian, The Daily Telegraph and Standpoint, and has been interviewed for The New York Times, the BBC, Al Jazeera English, Fox News, ABC, NTN24 and Caracol radio, broadcasting to 13 countries, and is a regular contributor to The Weekly Standard. The latest White House Strategy to Combat Transnational Organized Crime1 and the Department of Defense Counternarcotics and Global Threats Strategy2 both clearly prioritize combating transnational criminal organizations as a cornerstone of a national security strategy that will effectively undercut foreign terrorist organizations (FTOs). Indeed, the goal of disrupting crime-terror pipelines (CTPs) is at the center of a strategic re- alignment of the different branches of government to enable a whole-of-government approach that applies all the elements of national and international power to this global -
FINANCIAL SERVICES ADVISOR a PUBLICATION of the DIALOGUE September 24-October 7, 2020
LATIN AMERICA ADVISOR FINANCIAL SERVICES ADVISOR A PUBLICATION OF THE DIALOGUE www.thedialogue.org September 24-October 7, 2020 BOARD OF ADVISORS FEATURED Q&A TOP NEWS Ernesto Armenteros Vice Chairman of the Board, BANKING Banco de Ahorro y Crédito Unión Is Peru’s Congress Mexico’s Financial Pablo Barahona President & COO, System Is Stable, Global Retail Markets West, Liberty Mutual Group About to Break the Liquid: Council Felipe Carvallo Mexico’s banking system has Vice President - Analyst enough capital and liquidity to Latin America Banking Pension System? Moody’s Investors Service face the economic crisis stem- ming from the coronavirus pan- Richard Child demic, said the country’s Financial CEO, Mattrix Group System Stability Council. Page 2 Michael Diaz Jr. Partner, Diaz, Reus & Targ MONEY LAUNDERING Ernesto Fernández Holmann Chairman of the Board, U.S. Company Ayucus Fined for Bribes Rich Fogarty Managing Director, in South America Alvarez and Marsal U.S. asphalt company Sargeant Desiree Green Peru’s Congress, pictured above, may allow pension account holders to withdraw 100 percent Marine has agreed to pay $16.6 Vice President, of their contributions. Supporters say the measure is needed to alleviate economic pressure million in fines after pleading International Government Affairs, amid the coronavirus pandemic. // File Photo: Peruvian Congress. guilty to bribery charges involving Prudential Financial officials in several Latin American The economy commission of Peru’s Congress in Septem- Laura Güemes Cambras countries. Transactions Attorney, ber began discussion on a proposal to allow Peruvians to Page 3 Holland & Knight withdraw 100 percent of their contributions into the private Earl Jarrett Chief Executive Officer, Q pension system with the aim of alleviating the economic REMITTANCES The Jamaica National Group stress wrought by the Covid-19 pandemic. -
War Crimes Prosecution Watch, Vol. 13, Issue 8 -- May 28, 2018
PILPG Logo Case School of Law Logo War Crimes Prosecution Watch Editor-in-Chief Taylor Frank FREDERICK K. COX Volume 13 - Issue 8 INTERNATIONAL LAW CENTER May 28, 2018 Technical Editor-in-Chief Ashley Mulryan Founder/Advisor Michael P. Scharf Managing Editors Sarah Lucey Lynsey Rosales War Crimes Prosecution Watch is a bi-weekly e-newsletter that compiles official documents and articles from major news sources detailing and analyzing salient issues pertaining to the investigation and prosecution of war crimes throughout the world. To subscribe, please email [email protected] and type "subscribe" in the subject line. Opinions expressed in the articles herein represent the views of their authors and are not necessarily those of the War Crimes Prosecution Watch staff, the Case Western Reserve University School of Law or Public International Law & Policy Group. Contents AFRICA CENTRAL AFRICA Central African Republic Fox News: Rebels Strike Central African Republic City, Kill 6 Human Rights Watch: Central African Republic Showcases a Justice Model in Africa AAJ News: Twelve killed in clashes in Central Africa capital Sudan & South Sudan Daily Monitor: South Sudan group asks ICC to indict President Kiir, Riek Machar Bloomberg: South Sudan President's Plea to Police: Stop Killing and Robbing Democratic Republic of the Congo UN News: Children 'are dying' now in DRC's Kasai from malnutrition, warns UNICEF Relief Web: IRIN contributor expelled from Congo The Guardian: Two Britons held hostage in Democratic Republic of Congo freed News24: -
HSTCQE*Cfbida+
OECD Reviews of Risk Management Policies OECD REVIEWS OF RISK MANAGEMENT POLICIES Illicit Trade CONVERGING CRIMINAL NETWORKS OECD Reviews of Risk Management Policies Contents Chapter 1. Illicit trade: Convergence of criminal networks Chapter 2. Traf cking in persons: Trends and patterns Illicit Trade Chapter 3. Wildlife traf cking trends in sub-Saharan Africa CONVERGING CRIMINAL NETWORKS Chapter 4. Illicit trade in counterfeit medicines Chapter 5. A brief overview of illicit trade in tobacco products Chapter 6. The global illicit trade in illegal narcotics Chapter 7. The size, impacts and drivers of illicit trade in alcohol Chapter 8. Sport manipulation as economic crime Illicit Trade Trade Illicit CONVERGING CRIMINAL NETWORKS CRIMINAL CONVERGING Consult this publication on line at http://dx.doi.org/10.1787/9789264251847-en. This work is published on the OECD iLibrary, which gathers all OECD books, periodicals and statistical databases. Visit www.oecd-ilibrary.org for more information. ISBN 978-92-64-25183-0 42 2016 04 1 P 9HSTCQE*cfbida+ OECD Reviews of Risk Management Policies Illicit Trade CONVERGING CRIMINAL NETWORKS This work is published under the responsibility of the Secretary-General of the OECD. The opinions expressed and arguments employed herein do not necessarily reflect the official views of OECD member countries. This document and any map included herein are without prejudice to the status of or sovereignty over any territory, to the delimitation of international frontiers and boundaries and to the name of any territory, city or area. Please cite this publication as: OECD (2016), Illicit Trade: Converging Criminal Networks, OECD Reviews of Risk Management Policies, OECD Publishing, Paris. -
Hearing on H.R. 1004, Prohibiting Unauthorized Military Action in Venezuela Act
HEARING ON H.R. 1004, PROHIBITING UNAUTHORIZED MILITARY ACTION IN VENEZUELA ACT HEARING BEFORE THE COMMITTEE ON FOREIGN AFFAIRS HOUSE OF REPRESENTATIVES ONE HUNDRED SIXTEENTH CONGRESS FIRST SESSION MARCH 13, 2019 Serial No. 116–14 Printed for the use of the Committee on Foreign Affairs ( Available: http://www.foreignaffairs.house.gov/, http://docs.house.gov, or http://www.govinfo.gov U.S. GOVERNMENT PUBLISHING OFFICE 35–611PDF WASHINGTON : 2019 COMMITTEE ON FOREIGN AFFAIRS ELIOT L. ENGEL, New York, Chairman BRAD SHERMAN, California MICHAEL T. MCCAUL, Texas, Ranking GREGORY W. MEEKS, New York Member ALBIO SIRES, New Jersey CHRISTOPHER H. SMITH, New Jersey GERALD E. CONNOLLY, Virginia STEVE CHABOT, Ohio THEODORE E. DEUTCH, Florida JOE WILSON, South Carolina KAREN BASS, California SCOTT PERRY, Pennsylvania WILLIAM KEATING, Massachusetts TED S. YOHO, Florida DAVID CICILLINE, Rhode Island ADAM KINZINGER, Illinois AMI BERA, California LEE ZELDIN, New York JOAQUIN CASTRO, Texas JIM SENSENBRENNER, Wisconsin DINA TITUS, Nevada ANN WAGNER, Missouri ADRIANO ESPAILLAT, New York BRIAN MAST, Florida TED LIEU, California FRANCIS ROONEY, Florida SUSAN WILD, Pennsylvania BRIAN FITZPATRICK, Pennsylvania DEAN PHILLIPS, Minnesota JOHN CURTIS, Utah ILHAN OMAR, Minnesota KEN BUCK, Colorado COLIN ALLRED, Texas RON WRIGHT, Texas ANDY LEVIN, Michigan GUY RESCHENTHALER, Pennsylvania ABIGAIL SPANBERGER, Virginia TIM BURCHETT, Tennessee CHRISSY HOULAHAN, Pennsylvania GREG PENCE, Indiana TOM MALINOWSKI, New Jersey STEVE WATKINS, Kansas DAVID TRONE, Maryland MIKE GUEST, Mississippi JIM COSTA, California JUAN VARGAS, California VICENTE GONZALEZ, Texas JASON STEINBAUM, Staff Director BRENDAN SHIELDS, Republican Staff Director (II) C O N T E N T S Page PREPARED STATEMENTS SUBMITTED BY REPRESENTATIVE Hon. David Cicilline, a Representative in Congress from the State of Rhode Island ................................................................................................................... -
OF CHINESE SNAKEHEADS and MEXICAN COYOTES: the Globalization of Crime-Terror Pipelines
August 2012 OF CHINESE SNAKEHEADS AND MEXICAN COYOTES: The Globalization of Crime-Terror Pipelines By Vanessa Neumann Dr. Vanessa Neumann is a Senior Fellow at the Foreign Policy Research Institute, where she specializes in Latin America and terrorism, as well as an Associate of the University Seminar on Latin America at the School of International and Public Affairs (SIPA) at Columbia University, where she received her Ph.D. in political philosophy. She also runs her own political risk consulting and research firm, Vanessa Neumann, Inc., where she consults for government and private industry. Dr. Neumann is a widely- sought analyst and commentator who has written for The (London) Sunday Times, The Guardian, The Daily Telegraph and Standpoint, and has been interviewed for The New York Times, the BBC, Al Jazeera English, Fox News, ABC, NTN24 and Caracol radio, broadcasting to 13 countries, and is a regular contributor to The Weekly Standard. The latest White House Strategy to Combat Transnational Organized Crime1 and the Department of Defense Counternarcotics and Global Threats Strategy2 both clearly prioritize combating transnational criminal organizations as a cornerstone of a national security strategy that will effectively undercut foreign terrorist organizations (FTOs). Indeed, the goal of disrupting crime-terror pipelines (CTPs) is at the center of a strategic re- alignment of the different branches of government to enable a whole-of-government approach that applies all the elements of national and international power to this global -
What to Do About Hugo Chávez: Venezuela's Challenge to Security
No. 2243 February 19, 2009 What to Do about Hugo Chávez: Venezuela’s Challenge to Security in the Americas Ray Walser, Ph.D. As the Obama Administration settles into the Armed Forces of Colombia (FARC). The Obama White House and reviews its foreign policy agenda, Administration, like its predecessor, also recognizes one significant topic likely to emerge early will be the potentially damaging economic and strategic U.S. relations with Venezuela and its radical, anti- consequences of U.S. dependency on imported oil American president Hugo Chávez. Relations from Venezuela, a challenge somewhat lessened by between the two countries deteriorated significantly the current drop in oil prices. when Chávez expelled the U.S. ambassador to Car- Chávez generously used Venezuela’s oil revenue acas without cause in September 2008. The press to maintain popular support and subsidize a range will try to make any Obama–Chávez encounter at of clients that include totalitarian Cuba, faction-torn the April 2009 Summit of the Americas in Trinidad Bolivia, and an increasingly polarized Nicaragua. a defining moment for the future of U.S.–Venezu- Using the Bolivarian Alternative for the Americas ela–Latin America relations. (ALBA) and an oil facility, Petrocaribe, he broadened The recent orderly transition from a Republican economic and political ties with much of the Carib- to a Democratic White House contrasts with the bean and Central America. Argentina, battling polarizing political battle underway in Venezuela chronic economic instability under Nestor Kirchner over perpetuating Chávez’s ability to remain in and Cristina Fernandez de Kirchner, remained a office. A new constitutional referendum, the second privileged friend of Chávez and a ready recipient of in less than two years, took place on February 15. -
Las Muchas Cabezas Criminales De La Hidra Dorada
Las Muchas Cabezas Criminales de la Hidra Dorada: Cómo los entrelazos de los arcos de la delincuencia de la Triple Frontera la han convertido en el centro #1 en Latinoamérica de fusión criminal internacional Las Muchas Cabezas Criminales de la Hidra Dorada Índice Acerca de los autores 7 Dra. Vanessa Neumann 7 Sr. Stuart Page 9 Resumen Ejecutivo 11 Introducción 14 Las nuevas rutas: "Las nuevas ruta de la seda del crimen de América Latina" 14 Metodología 17 Análisis regional de lucha de la financiación de amenazas (LFA) 18 TIPT en la TF: un punto de entrada criminal 18 Magnitud 19 Impacto 19 Causas 20 Argentina 20 Rutas contrabando transfronterizo y modalidades 21 Líbano, Hezbolá o de lo contrario 24 La política de seguridad de la frontera 24 Tendencias emergentes en la seguridad pública y el contrabando 25 TITP en Argentina 28 Operaciones e interceptaciones recientes de TITP en Argentina 28 27 de marzo de 2018, en una carretera a Buenos Aires 29 Fotos de Contrabando Incautado en la Operación del 27 de Marzo 29 28 de Marzo del 2018, Cerca de Misiones, Argentina 30 Fotos de Contrabando Incautado el 28 de Marzo del 2018 30 Lavado de dinero a través de la agricultura 31 2 Las Muchas Cabezas Criminales de la Hidra Dorada Mecanismo de lavado de dinero 32 El Comercio de Autos Robados 34 Actividad criminal transnacional a través de embajadas extranjeras 35 Brazil 35 Prioridades de Seguridad 35 Las principales ciudades de exportación de bienes ilícitos en Brasil, identificadas por altos funcionarios de la Policía Nacional de Brasil, son las siguientes: -
Golden Hydra
The many criminal heads of the Golden Hydra Index Index 2 About the Authors 6 Dr. Vanessa Neumann 6 Mr. Stuart Page 8 Executive Summary 11 Introduction 13 The New Routes: “The new silk roads of LatAm crime” 13 Methodology 15 Regional CTF Analysis 15 ITTP in the TBA: A Criminal Entry Point 15 Magnitude 16 Impact 17 Causes 18 Argentina 18 Cross-Border Smuggling Routes and Modalities 18 Lebanese, Hezbollah or Otherwise 20 The Politics of Border Security 21 Emergent Trends in Public Security and Smuggling 22 ITTP in Argentina 25 Recent ITTP Operations and Intercepts in Argentina 26 27 March 2018, on a highway to Buenos Aires 26 Photos of Contraband Seized in 27 March Operation 26 28 March 2018, near Misiones, Argentina 26 Photos of Contraband Seized on 28 March 2018 27 Money Laundering through Agriculture 28 Base crime: corruption 29 Actors 29 Money laundering mechanism 29 The Trade in Stolen Cars 31 Transnational Criminal Activity Through Foreign Embassies 31 Brazil 32 Security Priorities 32 The main export points for illicit Goods into Brazil, as identified by senior officers in Brazil’s National Police, are as follows: 34 Illicit Trade in Tobacco Products (ITTP) in Brazil 34 2 The many criminal heads of the Golden Hydra Photos of Illicit Cigarettes by the Observation Team in Foz do Iguaçu 35 Smuggling in Brazil’s Border States 37 Lebanese in Brazil 39 Other TCOs in Brazil 40 Enforcement Capability Gaps 41 Photos of Connectivity between Foz do Iguaçu and Ciudad del Este 42 How TBA Illicit Trade via Brazil Transits to the World