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Notes for Side Event on West Africa
EUROPEAN PARLIAMENT Special Committee on Organized Crime, Corruption and Money-laundering (CRIM) Anti-money laundering A key element to fight narco-crime Antonio Maria Costa United Nations Under-Secretary General (2002-10) Editor, Journal of Policy Modelling (Elsevier) [email protected] www.AntonioMariaCosta.com Abstract: this statement examines the economic, financial and strategic dimensions of organized crime (especially drug trafficking) and shows that governments’ inability to deal with it is due to poor understanding of: (i.) the extent crime conditions society at large, (ii.) the way it has infiltrated legitimate business (especially banking), and (iii.) the power it has accumulated thanks to the behaviour of unscrupulous white-collar professionals (bankers, lawyers, notaries, realtors, accountants etc), all too willing to hide and recycle mafia resources. Current crime-control responses, based on police activity meant to identify, seize and punish suspects, are proving only partially effective: criminals locked up in prison or liquidated are rapidly replaced by new recruits, whose supply is infinitely elastic, especially in developing countries. The fight against transnational organized crime should rather focus on disrupting markets and illicit trade flows. Next the statement provides evidence that organized crime is an economic force motivated by economic stimuli, driven by mini(risk)/max(revenue) principles. Therefore crime must be fought on economic grounds, especially deleveraging its enormous assets (by means of much stronger anti-money laundering measures than presently in place). Above all governments should, individually and collectively, follow the money trail to identify and punish financial institutions responsible of blood-money laundering. The statement concludes with a pessimistic note. -
Emerging Markets at the Crossroads
EMERGING MARKETS AT THE CROSSROADS Summer 2017 For Professional Investor use only. Not for use with the public. Your capital is at risk and the value of investments can go down as well as up. FOREWORD Emerging markets will be the primary driver of global growth over the next decade, but a radical shift in the forces shaping emerging markets will require investors to take a quite different investment approach from what may have worked in the past. For our new white paper, we draw on the insights of more than 30 PGIM investment professionals across all our managers—as well as leading academics and policymakers from around the world—to debate the most striking developments across emerging markets, the likely winners and losers, and the most attractive investment themes arising from the rapid evolution of emerging markets. Here at PGIM we believe long-term investors who harness the new engines of growth identified in this report should be able to reap significant rewards from the new emerging market order. David Hunt Taimur Hyat President and Chief Strategy Officer Chief Executive Officer PGIM PGIM About PGIM PGIM, the global investment management businesses of Prudential Financial, Inc. (PFI),* is the ninth largest global investment manager with over $1 trillion in assets under management (as of September 30, 2017).1 Our distinct multi-manager model delivers a broad suite of actively- managed solutions in the areas of public and private fixed income, equities and real estate to serve clients’ needs. *Prudential Financial, Inc. of the United States is not affiliated with Prudential plc, which is headquartered in the United Kingdom. -
The Right of Free Expression and the Rule of Law 365
CHAPTER VI RIGHT TO FREEDOM OF EXPRESSION AND THOUGHT A. Introduction: The right of free expression and the rule of law 365. The right of free expression is essential for the development and strengthening of democracy and for the full enjoyment of human rights. Full recognition of freedom of expression offers a fundamental guarantee for ensuring the rule of law and democratic institutions. This has been acknowledged on many occasions by different sectors of civil society, international organizations, and most nations.[170] 366. The American Convention on Human Rights, Article 13, enshrines the right of free expression in the following terms: 1. Everyone has the right to freedom of thought and expression. This right includes freedom to seek, receive, and impart information and ideas of all kinds, regardless of frontiers, either orally, in writing, in print, in the form of art, or through any other medium of one’s choice. 2. The exercise of the right provided for in the foregoing paragraph shall not be subject to prior censorship but shall be subject to subsequent imposition of liability, which shall be expressly established by law to the extent necessary to ensure: a. respect for the rights or reputations of others; or, b. the protection of national security, public order, or public health or morals. 3. The right of expression may not be restricted by indirect methods or means, such as the abuse of government or private controls over newsprint, radio broadcasting frequencies, or equipment used in the dissemination of information, or by any other means tending to impede the communication and circulation of ideas and opinions. -
GENERAL ASSEMBLY INFORMAL MEETING on PIRACY 14 May
GENERAL ASSEMBLY INFORMAL MEETING ON PIRACY 14 May 2010, United Nations Headquarters The problem of international maritime piracy has in the last few years gained global attention, particularly with the increasing incidents of piracy in the Gulf of Aden and especially off the coast of Somalia. Recent statistics from the International Maritime Bureau indicate that in 2009 alone pirates attacked 217 ships with 47 successful hijackings. Pirates extorted more than US $60 million in ransom, the largest payment on record. In 2008, there were 242 attacks with 111 successful hijackings and about US $40 million in ransom. The adverse security, political, legal, economic and social implications of this scourge are of serious concern to the international community. With regard to Somalia, the United Nations has taken actions aimed at strengthening and assisting the Transitional Federal Government (TFG) to improve the security situation in Somalia, which is essential for an enabling environment to fight piracy off the coast of Somalia. The Security Council has authorized measures to counter piracy and armed robbery off the coast of Somalia. A Contact Group on Piracy off the coast of Somalia CGPCS) has also been established. These efforts notwithstanding, the sovereignty, economy and security of Somalia remain under serious threat as a result of piracy. Piracy has a destabilizing effect on regional and global trade and security. There is therefore the necessity for global strategies to address the factors that trigger and sustain piracy. Moreover, its rapid geographical spread and complexity necessitate a deeper and more comprehensive look at the various facets of the problem in order to devise a collective and more coordinated response. -
XII CAF Conference (2008)
Trade and Investment in the Americas Corporatión Andina de Formento XII Annual Conference Corporación Andina de Fomento (CAF) September 2009 Corporación Andina de Fomento: XII Annual Conference on Trade and Investment in the Americas September 10 and 11, 2008 Washington, DC Contents Foreword .......................................... iii Rapporteur’s Report on the XII Annual CAF Conference on Trade and Investment in the Americas ........................ 1 Annex I: Conference Agenda ......................... .23 Annex II: Profiles of Speakers ......................... .25 The contents of this report are for information purposes only and shall not be construed as statements made by Corporación Andina de Fomento (CAF), Inter-American Dialogue, or the Organization of American States (OAS). CAF, the Dialogue, and the OAS are not responsible for the information herein, which is derived from third parties. The views expressed are the responsibility of their authors only. TRADE AND INVESTMENT IN THE AMERICAS i Foreword e are pleased to report on the proceedings of last year’s annual CAF Conference on Trade and Investment in the Americas. The W conference, the 12th since 1997, brought together some 250 people on September 10 and 11, 2008, in Washington. Over two days, U.S. and Latin American government officials, Congress members and staff, leading policy analysts and journalists, and corporate and financial leaders engaged in lively, wide-ranging discussions about the Andean region and Western Hemisphere affairs. Two issues dominated the discussion. The first was the incipient global economic crisis, which was then begin- ning to affect the economies of Latin America and the Caribbean. Participants pointed to the impending damage from diminished trade, a slowdown in investment flows, and declining remittances. -
The Vienna Spirit
The Vienna Spirit Report on the 40th Meeting of the Chairmen and Coordinators of the Group of 77 and China The Vienna Spirit Report on the 40th Meeting of the Chairmen and Coordinators of the Group of 77 and China Vienna, 2007 The Vienna Chapter of the Group of 77 and China wishes to express its gratitude to the Director-General of the United Nations Industrial Development Organization, Mr. Kandeh Yumkella, and his staff, for co-hosting this important event, as well as for their invaluable support. We are also grateful to Mr. Mohamed ElBaradei, Director General of the International Atomic Energy Agency; Mr. Antonio Maria Costa, Director-General of the United Nations Office at Vienna and Executive Director of the United Nations Office on Drugs and Crime; Mr. Mohammed Barkindo, Acting for the Secretary-General of the Organization of Petroleum Exporting Countries; and Mr. Suleiman J. Al-Herbish, Director-General of the OPEC Fund for International Development, for their generous hospitality, and for their interest in and support to the ideals of the Group. This publication has been prepared under the overall direction of His Excellency Ambassador Horacio Bazoberry, Permanent Representative of Bolivia and Chairman of the G-77 Vienna Chapter during 2006 and Mr. Aegerico Lacanlale, Director, Strategic Planning and Coordination Group. Mr. Paul Hesp, UNIDO consultant has prepared this report and was assisted by Ms. Annemarie Heuls, Office of the Chairman of the G-77 Vienna Chapter. Foreword Ambassador Dumisani S. Kumalo, Chairman of the G-77 during 2006. The meetings of the Chapters of the Group of 77 and China represent a response to the need for coordination among the different United Nations locations where the Group is operating. -
Central Emergency Response Fund: Interim Review
Central Emergency Response Fund: Interim Review Final Report Submitted to: Evaluation and Studies Section Office for the Coordination of Humanitarian Affairs By: Sheila Dohoo Faure Max Glaser OCHA FP: Alice Green Date: 19 September 2007 Acknowledgement The authors would like to acknowledge the many people who contributed to this review. First and foremost, they would like to express their appreciation to those in all the field offices of the Office for the Coordination of Humanitarian Affairs who coordinated the country case studies, often during busy periods for humanitarian response operations. They would also like to thank the interview respondents from OCHA, the UN agencies, non-governmental organizations, donors and national governments whose insights into the operation of the CERF at the country and global levels made the review possible. They were very patient in providing both their own views, as well as considerable background information on CERF operations. Secondly, the authors would like to thank the CERF Secretariat for the support provided throughout the review and its insightful comments on early drafts of the report. Comments provided by the Review Advisory Group also strengthened the analysis in the report and were much appreciated. Finally, the authors would like to thank Alice Green, the OCHA focal point for this study in the Evaluation and Studies Section, whose patience and support during the review was very much appreciated. Although many people contributed to this review, the opinions expressed in this report are those of the authors and do not necessarily reflect those of the UN Office for the Coordination of Humanitarian Affairs. -
Military Magazine Part2.Pdf
MED 31 ENG ENGINEERING CONTRIBUTION TO HAITIAN PEOPLE Military engineers along with MINUSTAH Civil Affairs teams regularly initiate projects to improve the country’s infrastructure. They construct roads, pave and patch streets, repair soccer fi elds, carry out topographic surveys, dredge canals and dig wells for drinking water as a way to make a lasting impact. 32 ENG ENGINEERING WORKS 2007 2008 Water wells (Number) 89 Asphalt (Cubic meters) 4,750 3,454 Road repair (Meters) without asphalt 8,900 8,800 Water Supply to Units/ UN facilities 2,145,900 2,557,068 (Litres) Technical Reconnaissances 163 163 Topographic assessments 94 95 Other Works 97 77 33 BORDER MANAGEMENT MARITIME PATROLS & AIR OPERATIONS 2007 2008 Maritime patrols (Hours) 281 759 Air Operations (Hours) 4,637.78 5,388.99 LAND BORDER DEPLOYMENTS 2007 2008 Date started Ouanaminthe (URUBAT 2) 1,861 01 Jan 08 Belladere (NEPBAT I) 32 1,749 22 Dec 07 Malpasse (JORBAT) 1,144 01 Jan 08 Anse-à-Pitre (JORBAT) 1,302 01 Jan 08 MARITIME DEPLOYMENT ( PATROLS) Number of Number of 2009 2009 boats boats Port Salut 217 4 Gonaives 179 3 Fort Liberté 410 4 Lake Azuei 89 2 PAP (Killick) 436 3 Jacmel 85 2 CASA 212 DEPLOYMENT ( AIR CONTROL) Flight hours Date started PAP 446.36 14 May 2008 34 OPERATIONAL ACTIVITIES ROUTINE PATROLS 2007 2008 Mechanized patrols 30,138 62,948 Foot patrols 12,753 40,018 Check Points & Strong points 7,731 18,980 Escort of Convoys 168 248 35 CRIMINAL STATISTICS Criminal Category 2007 Kidnapping 237 Murder 490 Lynching NA Rape 149 Assaults 243 Domestic Violence 37 Robbery 98 Theft 62 Total Cases 1,316 Criminal Category 2008 Kidnapping 263 Murder 426 Lynching 70 Rape 284 Assaults 723 Domestic Violence 31 Robbery 231 Theft 819 Total Cases 2,847 36 VIP AND JOURNALIST VISITS MINUSTAH has received several VIP visitors, heads of state, and leaders of international organizations. -
Busan High Level Forum on Aid Effectiveness: Proceedings
Busan High Level Forum on Aid Effectiveness: Proceedings Busan High Level Forum on Aid Effectiveness: Proceedings 29 November–1 December 2011 FOREWORD - 3 Foreword The Fourth High Level Forum on Aid Effectiveness (HLF-4) which took place in Busan, Korea, from 29 November to 1 December 2011 was the culmination of a process initiated with the High Level Forum in Paris in 2005 (with a prelude in Rome in 2003) and followed by the Accra Forum in 2008. But the HLF-4 is also a milestone for a new era in international development co-operation as expressed in the forum declaration, The Busan Partnership for Effective Development Co-operation. This document is a compilation of the main documents from the HLF-4, put together in one single book to facilitate an easy access and complemented with some ad-hoc articles to provide different perspectives on what the Busan Forum was and how it was prepared. The first part includes documentation strictly related to the forum itself. It begins with the final version of the Busan Partnership for Effective Development Co-operation, followed by a selection of speeches from some of the personalities who intervened at the opening and closing ceremonies and ending with the summaries of the different session held during these three days: Thematic sessions, plenary sessions and all the available summaries of official side events. The second part includes some background on how Busan was prepared. It consists of selected articles on the lessons learned from the forum‟s preparation process from different perspectives. It also included summaries of the main evidence presented in Busan (the 2011 Paris Declaration Survey, the Paris Declaration Evaluation and the Fragile States Survey). -
General Assembly Official Records Seventy-First Session
United Nations A/71/ PV.91 General Assembly Official Records Seventy-first session 91st plenary meeting Thursday, 13 July 2017, 3 p.m. New York President: Mr. Thomson ......................................... (Fiji) The meeting was called to order at 3.10 p.m. included his acknowledgement that the United Nations had a moral responsibility to help Haiti’s cholera Agenda item 69 (continued) victims. We are in full support of the elaboration of the new United Nations system approach to cholera in Haiti Strengthening of the coordination of humanitarian and call on individual Member States, the embodiment and disaster relief assistance of the United Nations, of our United Nations, to make every effort to repair including special economic assistance the harm caused by cholera and to work to prevent (c) Special economic assistance to individual further outbreaks. That will not be easy, as cholera is countries or regions now endemic in Haiti and will continue to affect people for years to come. It is our responsibility, therefore, Draft resolution (A/71/L.78) to mobilize the political will and financial support The President: I now give the floor to the required to end the transmission of this deadly disease, representative of Jamaica to introduce draft resolution which continues to afflict our fellow Member State A/71/L.78. some seven years after its outbreak. Mr. Rattray (Jamaica): My delegation is pleased Through both its tracks, the new United Nations to have collaborated with the delegation of Mexico to approach serves as a strategic plan to effectively tackle introduce draft resolution A/71/L.78 for consideration the multiple dimensions and complexities of addressing and adoption by the General Assembly. -
Haiti Earthquake: Crisis and Response
Haiti Earthquake: Crisis and Response Rhoda Margesson Specialist in International Humanitarian Policy Maureen Taft-Morales Specialist in Latin American Affairs February 2, 2010 Congressional Research Service 7-5700 www.crs.gov R41023 CRS Report for Congress Prepared for Members and Committees of Congress Haiti Earthquake: Crisis and Response Summary The largest earthquake ever recorded in Haiti devastated parts of the country, including the capital, on January 12, 2010. The quake, centered about 15 miles southwest of Port-au-Prince, had a magnitude of 7.0. A series of strong aftershocks have followed. The damage is severe and catastrophic. It is estimated that 3 million people, approximately one third of the overall population, have been affected by the earthquake. The Government of Haiti is reporting an estimated 112,000 deaths and 194,000 injured. In the immediate wake of the earthquake, President Preval described conditions in his country as “unimaginable,” and appealed for international assistance. As immediate needs are met and the humanitarian relief operation continues, the government is struggling to restore the institutions needed for it to function, ensure political stability, and address long-term reconstruction and development planning. Prior to the earthquake, the international community was providing extensive development and humanitarian assistance to Haiti. With that assistance, the Haitian government had made significant progress in recent years in many areas of its development strategy. The destruction of Haiti’s nascent infrastructure and other extensive damage caused by the earthquake will set back Haiti’s development significantly. Haiti’s long-term development plans will need to be revised. The sheer scale of the relief effort in Haiti has brought together tremendous capacity and willingness to help. -
A. Webster/UNHCR/Somalia/2007
A. Webster/UNHCR/Somalia/2007 SAMPLE OF ORGANIZATIONS PARTICIPATING IN CONSOLIDATED APPEALS AARREC CRS HT MDM TGH ACF CWS Humedica MEDAIR UMCOR ACTED Danchurchaid IA MENTOR UNAIDS ADRA DDG ILO MERLIN UNDP Africare Diakonie Emergency Aid IMC NCA UNDSS AMI-France DRC INTERMON NPA UNEP ARC EM-DH Internews NRC UNESCO ASB FAO INTERSOS OCHA UNFPA ASI FAR IOM OHCHR UN-HABITAT AVSI FHI IPHD OXFAM UNHCR CARE Finnchurchaid IR PA (formerly ITDG) UNICEF CARITAS French RC IRC PACT UNIFEM CEMIR INTERNATIONAL FSD IRD PAI UNJLC CESVI GAA IRIN Plan UNMAS CFA GOAL IRW PMU-I UNOPS CHF GTZ Islamic RW PU UNRWA CHFI GVC JOIN RC/Germany VIS CISV Handicap International JRS RCO WFP CMA HealthNet TPO LWF Samaritan's Purse WHO CONCERN HELP Malaria Consortium SECADEV World Concern Concern Universal HelpAge International Malteser Solidarités World Relief COOPI HKI Mercy Corps SUDO WV CORDAID Horn Relief MDA TEARFUND ZOA COSV Humanitarian Appeal 2008 TABLE OF CONTENTS FOREWORD TO THE HUMANITARIAN APPEAL 2008 ..................................................................VI INTRODUCTION.........................................................................................................................1 THE REDUCED NUMBER OF CAPS FOR 2008.....................................................................................3 THE SURGE IN FLASH APPEALS IN 2007 ...........................................................................................4 NEW BEST PRACTICE IN 2008 CAPS ..............................................................................................7