Constructing Andean Utopia in Evo Morales's Bolivia
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Organized Crime and Terrorist Activity in Mexico, 1999-2002
ORGANIZED CRIME AND TERRORIST ACTIVITY IN MEXICO, 1999-2002 A Report Prepared by the Federal Research Division, Library of Congress under an Interagency Agreement with the United States Government February 2003 Researcher: Ramón J. Miró Project Manager: Glenn E. Curtis Federal Research Division Library of Congress Washington, D.C. 20540−4840 Tel: 202−707−3900 Fax: 202−707−3920 E-Mail: [email protected] Homepage: http://loc.gov/rr/frd/ Library of Congress – Federal Research Division Criminal and Terrorist Activity in Mexico PREFACE This study is based on open source research into the scope of organized crime and terrorist activity in the Republic of Mexico during the period 1999 to 2002, and the extent of cooperation and possible overlap between criminal and terrorist activity in that country. The analyst examined those organized crime syndicates that direct their criminal activities at the United States, namely Mexican narcotics trafficking and human smuggling networks, as well as a range of smaller organizations that specialize in trans-border crime. The presence in Mexico of transnational criminal organizations, such as Russian and Asian organized crime, was also examined. In order to assess the extent of terrorist activity in Mexico, several of the country’s domestic guerrilla groups, as well as foreign terrorist organizations believed to have a presence in Mexico, are described. The report extensively cites from Spanish-language print media sources that contain coverage of criminal and terrorist organizations and their activities in Mexico. -
The Changing Face of Colombian Organized Crime
PERSPECTIVAS 9/2014 The Changing Face of Colombian Organized Crime Jeremy McDermott ■ Colombian organized crime, that once ran, unchallenged, the world’s co- caine trade, today appears to be little more than a supplier to the Mexican cartels. Yet in the last ten years Colombian organized crime has undergone a profound metamorphosis. There are profound differences between the Medellin and Cali cartels and today’s BACRIM. ■ The diminishing returns in moving cocaine to the US and the Mexican domi- nation of this market have led to a rapid adaptation by Colombian groups that have diversified their criminal portfolios to make up the shortfall in cocaine earnings, and are exploiting new markets and diversifying routes to non-US destinations. The development of domestic consumption of co- caine and its derivatives in some Latin American countries has prompted Colombian organized crime to establish permanent presence and structures abroad. ■ This changes in the dynamics of organized crime in Colombia also changed the structure of the groups involved in it. Today the fundamental unit of the criminal networks that form the BACRIM is the “oficina de cobro”, usually a financially self-sufficient node, part of a network that functions like a franchise. In this new scenario, cooperation and negotiation are preferred to violence, which is bad for business. ■ Colombian organized crime has proven itself not only resilient but extremely quick to adapt to changing conditions. The likelihood is that Colombian organized crime will continue the diversification -
Organised Crime Around the World
European Institute for Crime Prevention and Control, affiliated with the United Nations (HEUNI) P.O.Box 161, FIN-00131 Helsinki Finland Publication Series No. 31 ORGANISED CRIME AROUND THE WORLD Sabrina Adamoli Andrea Di Nicola Ernesto U. Savona and Paola Zoffi Helsinki 1998 Copiescanbepurchasedfrom: AcademicBookstore CriminalJusticePress P.O.Box128 P.O.Box249 FIN-00101 Helsinki Monsey,NewYork10952 Finland USA ISBN951-53-1746-0 ISSN 1237-4741 Pagelayout:DTPageOy,Helsinki,Finland PrintedbyTammer-PainoOy,Tampere,Finland,1998 Foreword The spread of organized crime around the world has stimulated considerable national and international action. Much of this action has emerged only over the last few years. The tools to be used in responding to the challenges posed by organized crime are still being tested. One of the difficulties in designing effective countermeasures has been a lack of information on what organized crime actually is, and on what measures have proven effective elsewhere. Furthermore, international dis- cussion is often hampered by the murkiness of the definition of organized crime; while some may be speaking about drug trafficking, others are talking about trafficking in migrants, and still others about racketeering or corrup- tion. This report describes recent trends in organized crime and in national and international countermeasures around the world. In doing so, it provides the necessary basis for a rational discussion of the many manifestations of organized crime, and of what action should be undertaken. The report is based on numerous studies, official reports and news reports. Given the broad topic and the rapidly changing nature of organized crime, the report does not seek to be exhaustive. -
Current Supply and Demand for Neopopulism in Latin America Gabriela De Oliveira Piquet Carneiro a a University of São Paulo, Brasil Published Online: 26 Jul 2011
This article was downloaded by: [Gabriela Oliveira] On: 08 August 2013, At: 06:35 Publisher: Routledge Informa Ltd Registered in England and Wales Registered Number: 1072954 Registered office: Mortimer House, 37-41 Mortimer Street, London W1T 3JH, UK International Review of Sociology: Revue Internationale de Sociologie Publication details, including instructions for authors and subscription information: http://www.tandfonline.com/loi/cirs20 Current supply and demand for neopopulism in Latin America Gabriela de Oliveira Piquet Carneiro a a University of São Paulo, Brasil Published online: 26 Jul 2011. To cite this article: Gabriela de Oliveira Piquet Carneiro (2011) Current supply and demand for neopopulism in Latin America, International Review of Sociology: Revue Internationale de Sociologie, 21:2, 367-389, DOI: 10.1080/03906701.2011.581808 To link to this article: http://dx.doi.org/10.1080/03906701.2011.581808 PLEASE SCROLL DOWN FOR ARTICLE Taylor & Francis makes every effort to ensure the accuracy of all the information (the “Content”) contained in the publications on our platform. However, Taylor & Francis, our agents, and our licensors make no representations or warranties whatsoever as to the accuracy, completeness, or suitability for any purpose of the Content. Any opinions and views expressed in this publication are the opinions and views of the authors, and are not the views of or endorsed by Taylor & Francis. The accuracy of the Content should not be relied upon and should be independently verified with primary sources of information. Taylor and Francis shall not be liable for any losses, actions, claims, proceedings, demands, costs, expenses, damages, and other liabilities whatsoever or howsoever caused arising directly or indirectly in connection with, in relation to or arising out of the use of the Content. -
George Soros Nailed in Dope Banking
George Soros Nailed In Dope Banking by Anton Chaitkin George Soros, chief funder and controller of the cam- Bush family retainer paign to legalize narcotics, has been caught in the bank- Sir Allen Stanford is ing network that launders the criminal proceeds of dope under investigation sales. for drug-money laundering for An EIR investigation has uncovered the British- Mexico’s notorious agent billionaire’s hand in Colombian and related drug Gulf Cartel. banking, beginning in 199, when Soros employed his U.S. Virgin Islands vast offshore funds to shore up the Cali cocaine cartel swindlers” should be laughed off the stage—the reality and its allies against a determined U.S. government is that drug money laundering is top down, not the effort to shut down the dope. other way. In January 199, the Colombian government sold a Just how large is the drug money laundering? The 75% stake in the Banco de Colombia to Soros’s hench- accompanying table looks at 20 “offshore” centers, men, the Cali, Colombia-based Gilinski family—Isaac which process the vast majority of the world’s dirty Gilinski and his son Jaime Gilinski, for $32 million. money. When money is deposited in a country’s bank- Banco de Colombia had long been identified by the ing system by a non-national, it is classified as a “bank’s United States Drug Enforcement Administration as foreign deposit.” Deposits are a subset of a bank’s lia- under the control of Colombian drug traffickers, for bilities. Therefore, in the table, we report the offshore money laundering, in conjunction with the Eagle Na- banks’ “foreign liabilities,” mostly composed of money tional Bank of Miami, Florida. -
Gutierrez-Cancino Plea / Sentencing
United States Attorney Southern District of New York FOR IMMEDIATE RELEASE CONTACT: U.S. ATTORNEY’S OFFICE MAY 11, 2007 YUSILL SCRIBNER REBEKAH CARMICHAEL PUBLIC INFORMATION OFFICE (212) 637-2600 CALI CARTEL FRONT MAN PLEADS GUILTY AND IS SENTENCED ON MONEY LAUNDERING CHARGES MICHAEL J. GARCIA, the United States Attorney for the Southern District of New York, JOHN P. GILBRIDE, the Special Agent-in-Charge of the New York Division of the United States Drug Enforcement Administration ("DEA"), and ADAM J. SZUBIN, the Director of the United States Treasury Department’s Office of Foreign Assets Control ("OFAC"), announced today the guilty plea and sentencing of FERNANDO GUTIERREZ-CANCINO -- a key participant in the Cali Cartel’s efforts to launder its vast cocaine proceeds -- on money-laundering charges. GUTIERREZ-CANCINO was extradited from Spain to the Southern District of New York in March 2005. According to the Indictment, filed in Manhattan federal court, other court documents, and GUTIERREZ-CANCINO's guilty plea and sentencing proceedings: GILBERTO RODRIGUEZ-OREJUELA and MIGUEL ANGEL RODRIGUEZ OREJUELA, co-defendants of GUTIERREZ-CANCINO, once controlled a powerful Colombian narcotics-trafficking organization based in Cali, Colombia (the “Cali Cartel”). The Cali Cartel was involved in all aspects of the cocaine trade, including production, transportation, wholesale distribution, and money laundering. Between in or about 1982 and 1995, the Cali Cartel transported and sold tens of thousands of kilograms of cocaine and ultimately amassed an illicit fortune worth in excess of $1 billion. In order to hide the Cali Cartel fortune from law enforcement detection and seizure, GILBERTO RODRIGUEZ-OREJUELA, MIGUEL ANGEL RODRIGUEZ-OREJUELA, and GUTIERREZ-CANCINO invested the illicit fortune of the Cali Cartel in ostensibly legitimate companies, including companies involved in the production and sale of pharmaceutical drugs. -
Poesía Peruana Quechua Última Y Neoliberalismo (1980-2007)
Vol. 10, No. 3, Spring 2013, 54-73 www.ncsu.edu/project/acontracorriente Peruvian Quechua Poetry (1993-2008): Cultural Agency in Central Andes1 Ulises Zevallos Aguilar Ohio State University 1 This article is based on a presentation which took place at the Symposium: “The Global Script of Indigenous Identities: Local Literacies, Oral Languages, and the Written Word”. Michigan State University, East Lansing, October 30, 2008. The introduction and consolidation of neoliberalism in Peru was carried out by several democratic governments during the last two decades of the twentieth century. Although the political parties have collapsed, new social movements mobilized, defending their own social agendas. Among them, Amazonian, Aymara and Quechua Movements started to organize independently in a micropolitical strategy. The celebration and condemnation of the quincentenerary of Christopher Columbus’ arrival in the Americas in 1492 contributed to their development. Foundations and international organizations supported indigenous movements’ condemnations of this date, with many organizations making economic aid contingent upon governments’ planning economic and social programs for indigenous peoples. In this way, government offices and NGOs had to develop specific programs for ethnic groups. Without their integration it would have been impossible to receive loans and donations. At the same time, indigenous agency, known as globalization from below, had broken national boundaries. Indigenous immigrants have also contributed to the consolidation of their communities and the emergence of new cultural practices abroad and in their places of origin. Peruvian Quechua Poetry (1993-2008) 55 In recent decades there has been a diminishing of linguistic and cultural diglossia between Quechua and Spanish in the Central and Southern Peru that has made possible the establishment of permanent centers of Quechua literary activity. -
Tesis De Grado
UNIVERSIDAD MAYOR DE SAN ANDRÉS FACULTAD DE DERECHO Y CIENCIAS POLÍTICAS CARRE RA DE CIENCIAS POLÍTICAS TESIS DE GRADO LA RECONSTITUCIÓN DE AYLLUS COMO ORGANIZACIÓN POLÍTICA TESIS PRESENTADO PARA OPTAR EL GRADO ACADÉMICO DE LICENCIATURA EN CIENCIAS POLÍTICAS POSTULANTE: AGUSTÍN MAMANI MOLLINEDO ASESOR: Lic. JULIO VELÁSQUEZ MALLEA La Paz - Bolivia 2009 AGRADECIMIENTOS Mi agradecimiento por su asesoría al licenciado Julio Velásquez Mallea. También van mis agradecimientos a la licenciada Katia Velarde y a la Licenciada Galia Domic por el apoyo al trabajo del tema de investigación. DEDICATORIA A mi familia e hijos A las naciones milenarias A la Universidad Mayor de San Andrés, y Al Instituto de Investigaciones en Ciencias Políticas. PROLOGO 517 años de “La Reconstitución de Ayllus como Organización Política” En el contexto el presente trabajo de investigación de “LA RECONSTITUCION DE AYLLUS COMO ORGANIZACIÓN POLITICA”, es el que refiere como producto de los acontecimientos histórico sociales de las naciones milenarias, la cual presenta un planteamiento reivindicativo colectivo de los ayllus, la cual remonta a los estudios de orígenes, desde la época de Tiwanaku que refleja en sus raíces de origen Ayllu que seguramente se trasladaron sus habitantes para sobrevivir de una sequía a las orillas del Lago Titicaca los llamados Qullas, quienes tenían una estructura organizativa que viene a significar colectivo-familiar, religioso-cultural, económico- social, y político-territorial. Este trabajo de tesis de grado, trata del tema “La Reconstitución de Ayllus Como Organización Política”, su proceso histórico y sus ideas están orientados a la colectividad social humana de la naturaleza, la cual tiene una larga historia que, por tanto, sólo va a analizar e investigar la historia de aquellos acontecimientos pasados de los pueblos milenarios que se atribuye a los aymaras. -
Guns and Violence: the Enduring Impact of Crack Cocaine Markets on Young Black Males*
GUNS AND VIOLENCE: THE ENDURING IMPACT OF CRACK COCAINE MARKETS ON YOUNG BLACK MALES* WILLIAM N. EVANS CRAIG GARTHWAITE TIMOTHY J. MOORE UNIVERSITY OF NOTRE DAME NORTHWESTERN UNIVERSITY PURDUE UNIVERSITY AND NBER, AND J-PAL AND NBER AND NBER December 2018 Abstract The emergence of crack cocaine markets in the 1980s brought a wave of violence to US cities that has repercussions today. Using cross-city variation in crack’s arrival and the experience of older cohorts, we estimate that the murder rate of young black males doubled soon after these markets were established, and that their rate was still 70 percent higher 17 years later. Using the fraction of gun-related suicides as a proxy for gun availability, we find that access to guns explains both the rise in young black males' murder rates after crack’s arrival and their elevated murder rates today. The authors wish to thank Michael Smith and Timothy Seida for excellent research assistance, and for seminar participants at Auburn University, Harvard University, Northwestern University, University of Georgia, University of Nebraska, Vanderbilt University, and University of Notre Dame for a number of helpful suggestions. Moore acknowledges financial support from an Australian Research Council fellowship (Discovery Early Career Research Award DE170100608). 0 1. Introduction Compared to other developed countries, the United States stands alone in its shockingly high murder rate. In 2015, the U.S. murder rate was 5.5 murders per 100,000 people, which is more than three times the rate of France, Canada, and the United Kingdom, and more than five times the rate of Italy, Germany and Spain.1 Despite being high relative to other developed countries, the U.S. -
UNIVERSITY of CALIFORNIA, SAN DIEGO the Politics of Representing the Past in Bolivia a Dissertation Submitted in Partial Satisfa
UNIVERSITY OF CALIFORNIA, SAN DIEGO The Politics of Representing the Past in Bolivia A dissertation submitted in partial satisfaction of the requirements for the degree Doctor of Philosophy in Anthropology by Edward Fabian Kennedy Committee in charge: Professor Nancy Grey Postero, Chair Professor Jeffrey Haydu Professor Steven Parish Professor David Pedersen Professor Leon Zamosc 2009 Copyright Edward Fabian Kennedy, 2009 All rights reserved. The Dissertation of Edward Fabian Kennedy is approved, and it is acceptable in quality and form for publication on microfilm and electronically: ______________________________________________________ ______________________________________________________ ______________________________________________________ ______________________________________________________ ______________________________________________________ Chair University of California, San Diego 2009 iii DEDICATION This dissertation is dedicated to my mother, Maud Roberta Roehl Kennedy. iv EPIGRAPH “Do not believe in anything simply because you have heard it. Do not believe in anything simply because it is spoken and rumored by many. Do not believe in anything simply because it is found written in your religious books. Do not believe in anything merely on the authority of your teachers and elders. Do not believe in traditions because they have been handed down for many generations. But after observation and analysis, when you find that anything agrees with reason and is conducive to the good and benefit of one and all, then accept it -
Tesis De Virgino Sandy Choque
www.flacsoandes.edu.ec FACULTAD LATINOAMERICANA DE CIENCIAS SOCIALES SEDE ECUADOR DEPARTAMENTO DE ANTROPOLOGÍA, HISTORIA Y HUMANIDADES CONVOCATORIA 2003-2005 TESIS PARA OBTENER EL TÍTULO DE MAESTRÍA EN CIENCIAS SOCIALES CON MENCIÓN EN ESTUDIOS ÉTNICOS SISTEMA DE NOMINACIÓN DE AUTORIDADES ORIGINARIAS EN EL AYLLU BOMBO VIRGINIO SANDY CHOQUE AGOSTO DE 2015 FACULTAD LATINOAMERICANA DE CIENCIAS SOCIALES SEDE ECUADOR DEPARTAMENTO DE ANTROPOLOGÍA, HISTORIA Y HUMANIDADES CONVOCATORIA 2003-2005 TESIS PARA OBTENER EL TÍTULO DE MAESTRÍA EN CIENCIAS SOCIALES CON MENCIÓN EN ESTUDIOS ÉTNICOS SISTEMA DE NOMINACIÓN DE AUTORIDADES ORIGINARIAS EN EL AYLLU BOMBO VIRGINIO SANDY CHOQUE ASESOR DE TESIS: XAVIER ANDRADE LECTORES/AS: VIOLETA MONTELLANO ANGUS LYALL AGOSTO DE 2015 2 Dedicatoria: A mi querida Madre Gregoria Choque Mamani por su gran sapiencia de la vida en el Ayllu. Bombo. 3 Agradecimientos A los pasiris o ex-autoridades originarias del Ayllu Bombo, Marka Dalence y Suyu Sura, por haberme proporcionado valiosa información sobre el sistema de nominación de autoridades indígenas originarias, de una democracia ancestral muy perfecta, que se aplica de manera fractal, en las tierras altas del Qullasuyu (Bolivia). 4 ÍNDICE Contenido Páginas RESUMEN…………………………………………………………………………….8 CAPÍTULO I ................................................................................................................ 9 APROXIMACIONES TEÓRICAS A LOS SISTEMAS DE GOBIERNO EN BOMBO .................................................................................................................................... -
CLARO DE LUZ Descolonización E “Intelectualidades Indígenas” En Abya Yala, Siglos Xx-Xxi
Pedro Canales Tapia · Carmen Rea Campos (Editores) CLARO DE LUZ Descolonización e “Intelectualidades Indígenas” en Abya Yala, siglos XX-XXI Instituto de Estudios Avanzados Universidad de Santiago de Chile PEDRO CANALES TAPIA CARMEN REA CAMPOS (Editores) CLARO DE LUZ DESCOLONIZACIÓN E “INTELECTUALIDADES INDÍGENAS” EN ABYA YALA, SIGLOS XX-XXI José L. Cabrera Llancaqueo Sara Carrasco Chicahual Marta Casaús Arzú Juan Cepeda H. Fabiola Escárzaga Rafael González Romero Carolina Jorquera Silvana Leiva Jiménez Juan Ñanculef Huaiquinao Matías Órdenes Carmen Rea Campos Diego Sepúlveda Zapata Pablo Silva Carrasco 1 “Claro de luz” Descolonización e intelectualidades Indígenas en Abya Yala, siglos XX y XXI Pedro Canales y Carmen Rea Primera edición, diciembre 2013 © Derechos reservados Reg. Propiedad Intelectual: 236.908. ISBN: 978-956-303-189-8 © Instituto de Estudios Avanzados Román Díaz 89 Providencia Santiago Chile Web: http://idea.usach.cl Portada: Gil Imaná, tomado de la revista La Migraña, La Paz, diciembre 2012 Diagramación: Manuel Loyola Ediciones IDEA-USACH Telf: 056 2 27181360 Hecho en Chile 2 Dedicado a Gladys Tzul Tzul, Maestra Maya k'iche' de Totonicapán, Jovita Tzul Tzul Licenciada, miembro de la Asociación de Abogados Mayas Álvaro Vélez Pliego Doctoradondo en Cs. Sociales de Universidad Autónoma de Puebla En su lucha desde la Academia y la Comunidad por Justicia contra la violencia con consecuencia de muerte en contra de Mayas k'iche' en Guatemala (Octubre de 2012) 3 4 INDICE Prologo Intelectuales indígenas, Ideas-conocimiento y espacios