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Crime and Punishment in Central America
CHAPTER 6 Crime and Punishment in Central America ANA LARIAU, DMITRY PLOTNIKOV, AND JOYCE WONG INTRODUCTION Persistent crime in Central America, including the Dominican Republic (CAPDR), presents one of the biggest challenges to economic development and surpasses unemployment as the most important issue in most countries in the region (Figure 6.1). The Northern Triangle countries—Honduras, El Salvador, and Guatemala—account for 4½ percent of world homicides outside of war, but only ½ percent of the world’s population. Aside from human and social costs, crime also distorts economic incentives. Northern Triangle and Dominican firms consis- tently cite crime and theft as among the five biggest problems for doing business (World Economic Forum 2017). The World Bank (2011) puts losses associated with crime in the Northern Triangle at about 10 percent of annual GDP. Crime tends to disproportionately impact poorer individuals who are unable to protect themselves, and so exacerbates inequality (Davoodi and others 2002). Crime and economics are intrinsically linked. Theoretically, crime has direct and indirect costs. Direct costs include the share of output (goods and services) and resources (labor productivity of both victims and criminals) lost due to theft, rob- bery, murder, and other crimes, and the resources spent on security costs—public and private—that otherwise could have been used on productive activity. Indirect costs are potentially much larger. They include lower economic activity as individ- uals internalize the direct costs of crime. Examples include fewer employment opportunities, higher outward migration, the erosion of institutions, and corrup- tion. All these outcomes, in turn, exacerbate crime and generate a vicious cycle. -
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. -
L'impact De L'insécurité Urbaine Sur Les Entreprises Manufacturières D'amérique Latine: Une Étude De Cas, Puebla Au Mexique
INRS Urbanisation, Culture et Société L'IMPACT DE L'INSÉCURITÉ URBAINE SUR LES ENTREPRISES MANUFACTURIÈRES D'AMÉRIQUE LATINE: UNE ÉTUDE DE CAS, PUEBLA AU MEXIQUE Par Pamela Echeverria L. Thèse présentée pour l'obtention du grade de Philosophiae doctor (Ph. D.) en Études urbaines (programme offert conjointement par l'INRS-Urbanisation, Culture et Société et l'UQAM) Jury d'évaluation Examinateur externe Winnie Frohn Département d'études urbaines et touristiques Université du Québec à Montréal Examinateur externe Lisa M. Bornstein École d'urbanisme Université McGill Examinateur interne Julie-Anne Boudreau Études Urbaines INRS-Urbanisation, Culture et Société Directeur de recherche Mario Polèse Études Urbaines INRS-Urbanisation, Culture et Société Thèse soutenue le 2 novembre 2009 Tous droits réservés de Pamela Echeverria, 2010 11 « The cUies Jike dreams are made of desires and fears » Halo Calvino, Le città invisibili RÉSUMÉ L'insécurité urbaine est une préoccupation quasi universelle et, pour certaines communautés locales, leur cheval de bataille. La criminalité cause des torts irréparables aux victimes. Elle nuit aussi à la capacité des villes de produire de la richesse et d'attirer de nouveaux capitaux. Certaines régions sont aux prises avec une criminalité endémique, mais aussi avec des crimes de plus en plus violents. C'est le cas de l'Amérique latine. En dépit des effets pervers de l'insécurité urbaine, peu de chercheurs se sont.intéressés à son impact sur le fonctionnement et la productivité des entreprises. Pourtant, elles sont les canaux par lesquels les villes peuvent prospérer. Les quelques études sur le sujet montrent que le coût du crime dans le secteur privé est considérable tout en étant difficile à comptabiliser. -
War on the Mexican Drug Cartels
THE WAR ON MEXICAN CARTELS OPTIONS FOR U.S. AND MEXICAN POLICY-MAKERS POLICY PROGRAM CHAIRS Ken Liu Chris Taylor GROUP CHAIR Jean-Philippe Gauthier AUTHORS William Dean Laura Derouin Mikhaila Fogel Elsa Kania Tyler Keefe James McCune Valentina Perez Anthony Ramicone Robin Reyes Andrew Seo Minh Trinh Alex Velez-Green Colby Wilkason RESEARCH COORDINATORS Tia Ray Kathryn Walsh September 2012 Final Report of the Institute of Politics National Security Student Policy Group THE WAR ON MEXICAN CARTELS OPTIONS FOR U.S. AND MEXICAN POLICY-MAKERS POLICY PROGRAM CHAIRS Ken Liu Chris Taylor GROUP CHAIR Jean-Philippe Gauthier AUTHORS William Dean Laura Derouin Mikhaila Fogel Elsa Kania Tyler Keefe James McCune Valentina Perez Anthony Ramicone Robin Reyes Andrew Seo Minh Trinh Alex Velez-Green Colby Wilkason RESEARCH COORDINATORS Tia Ray Kathryn Walsh September 2012 Final Report of the Institute of Politics 2 National Security Student Policy Group Institute of Politics ABOUT THE INSTITUTE OF POLITICS NATIONAL SECURITY POLICY GROUP The Institute of Politics is a non-profit organization located in the John F. Kennedy School of Government at Harvard University. It is a living memorial to President John F. Kennedy, and its mission is to unite and engage students, particularly undergraduates, with academics, politicians, activists, and policymakers on a non-partisan basis and to stimulate and nurture their interest in public service and leadership. The Institute strives to promote greater understanding and cooperation between the academic world and the world of politics and public affairs. Led by a Director, Senior Advisory Board, Student Advisory Committee, and staff, the Institute provides wide-ranging opportunities for both Harvard students and the general public. -
Trafficking of Haitians on the Island of Hispaniola After the 2010 Earthuquake
TRAFFICKING OF HAITIANS ON THE ISLAND OF HISPANIOLA AFTER THE 2010 EARTHUQUAKE © 2019 By Caroline Bass A thesis presented in partial fulfillment of the requirements for completion Of the Bachelor of Arts degree in International Studies Croft Institute for International Studies Sally McDonnell Barksdale Honors College The University of Mississippi University, Mississippi May 2019 Approved: __________________________________ Advisor: Dr. Katherine Centellas __________________________________ Reader: Dr. William Schenck __________________________________ Reader: Dr. Oliver Dinius Dedicated to Terry Lynn King and all of my other friends out on Unit 2 ii Abstract On January 12th, 2010 a 7.0 magnitude earthquake hit the nation of Haiti. The people of Haiti suffered many losses of life, homes, and livelihood. Later that year, as a result of the earthquake, a cholera outbreak occurred in Haiti taking the lives of thousands more. This study attempts to determine if Haitians were at a higher risk of being trafficked and if human trafficking increased on the island after the earthquake. I analyze how human trafficking in Haiti and the Dominican Republic was impacted as a result of the earthquake and the consequent reaction of the Dominican Republic in both policies and public attitude towards Haitians. Using past studies on factors that affect levels of trafficking I form the theoretical framework for my argument. The factors from the literature on trafficking that pertain to the case of Haiti and the Dominican Republic are economic levels, discrimination, and immigration policies. I measure and analyze these three factors in order to determine if Haitians were more vulnerable to trafficking and if trafficking increased after the 2010 earthquake. -
ENVIRONMENTAL CRIME in the AMAZON BASIN: a Typology for Research, Policy and Action
IGARAPÉ INSTITUTE a think and do tank SP 47 STRATEGIC PAPER 47 PAPER STRATEGIC 2020 AUGUST ENVIRONMENTAL CRIME IN THE AMAZON BASIN: A Typology for Research, Policy and Action Adriana Abdenur, Brodie Ferguson, Ilona Szabo de Carvalho, Melina Risso and Robert Muggah IGARAPÉ INSTITUTE | STRATEGIC PAPER 47 | AUGUST 2020 Index Abstract ���������������������������������������������������������� 1 Introduction ������������������������������������������������������ 2 Threats to the Amazon Basin ���������������������������� 3 Typology of environmental crime ����������������������� 9 Conclusions ���������������������������������������������������� 16 References ����������������������������������������������������� 17 Annex 1: Dimensions of Illegality ��������������������� 17 Cover photo: Wilson Dias/Agência Brasil IGARAPÉ INSTITUTE | STRATEGIC PAPER 47 | AUGUST 2020 ENVIRONMENTAL CRIME IN THE AMAZON BASIN: A Typology for Research, Policy and Action Igarape Institute1 Abstract There is considerable conceptual and practical ambiguity around the dimensions and drivers of environmental crime in the Amazon Basin� Some issues, such as deforestation, have featured prominently in the news media as well as in academic and policy research� Yet, the literature is less developed in relation to other environmental crimes such as land invasion, small-scale clearance for agriculture and ranching, illegal mining, illegal wildlife trafficking, and the construction of informal roads and infrastructure that support these and other unlawful activities� Drawing on -
Exploring the Relationship Between Militarization in the United States
Exploring the Relationship Between Militarization in the United States and Crime Syndicates in Mexico: A Look at the Legislative Impact on the Pace of Cartel Militarization by Tracy Lynn Maish A thesis submitted in partial fulfillment of the requirements for the degree of Master of Science (Criminology and Criminal Justice) in the University of Michigan-Dearborn 2021 Master Thesis Committee: Assistant Professor Maya P. Barak, Chair Associate Professor Kevin E. Early Associate Professor Donald E. Shelton Tracy Maish [email protected] ORCID iD: 0000-0001-8834-4323 © Tracy L. Maish 2021 Acknowledgments The author would like to acknowledge the assistance of their committee and the impact that their guidance had on the process. Without the valuable feedback and enormous patience, this project would not the where it is today. Thank you to Dr. Maya Barak, Dr. Kevin Early, and Dr. Donald Shelton. Your academic mentorship will not be forgotten. ii Table of Contents 1. Acknowledgments ii 2. List of Tables iv 3. List of Figures v 4. Abstract vi 5. Chapter 1 Introduction 1 6. Chapter 2 The Militarization of Law Enforcement Within the United States 8 7. Chapter 3 Cartel Militarization 54 8. Chapter 4 The Look into a Mindset 73 9. Chapter 5 Research Findings 93 10. Chapter 6 Conclusion 108 11. References 112 iii List of Tables Table 1 .......................................................................................................................................... 80 Table 2 ......................................................................................................................................... -
Gangs Beyond Borders
Gangs Beyond Borders California and the Fight Against Transnational Organized Crime March 2014 Kamala D. Harris California Attorney General Gangs Beyond Borders California and the Fight Against Transnational Organized Crime March 2014 Kamala D. Harris California Attorney General Message from the Attorney General California is a leader for international commerce. In close proximity to Latin America and Canada, we are a state laced with large ports and a vast interstate system. California is also leading the way in economic development and job creation. And the Golden State is home to the digital and innovation economies reshaping how the world does business. But these same features that benefit California also make the state a coveted place of operation for transnational criminal organizations. As an international hub, more narcotics, weapons and humans are trafficked in and out of California than any other state. The size and strength of California’s economy make our businesses, financial institutions and communities lucrative targets for transnational criminal activity. Finally, transnational criminal organizations are relying increasingly on cybercrime as a source of funds – which means they are frequently targeting, and illicitly using, the digital tools and content developed in our state. The term “transnational organized crime” refers to a range of criminal activity perpetrated by groups whose origins often lie outside of the United States but whose operations cross international borders. Whether it is a drug cartel originating from Mexico or a cybercrime group out of Eastern Europe, the operations of transnational criminal organizations threaten the safety, health and economic wellbeing of all Americans, and particularly Californians. -
The Politics of Crime in Mexico: Democratic Governance in a Security Trap
EXCERPTED FROM The Politics of Crime in Mexico: Democratic Governance in a Security Trap John Bailey Copyright © 2014 ISBN: 978-1-935049-89-0 hc FIRSTFORUMPRESS A DIVISION OF LYNNE RIENNER PUBLISHERS, INC. 1800 30th Street, Ste. 314 Boulder, CO 80301 USA telephone 303.444.6684 fax 303.444.0824 This excerpt was downloaded from the FirstForumPress website www.firstforumpress.com Contents List of Tables and Figures ix Preface xi 1 Security Traps and Mexico’s Democracy 1 2 Foundational Crime: Tax Evasion and Informality 31 3 Common Crime and Democracy: Weakening vs. Deepening 51 4 Organized Crime: Theory and Applications to Kidnapping 85 5 Drug Trafficking Organizations and Democratic Governance 115 6 State Responses to Organized Crime 143 7 Escape Routes: Policy Adaptation and Diffusion 181 List of Acronyms 203 Bibliography 207 Index 225 vii 1 Security Traps and Mexico’s Democracy “We either sort this out or we’re screwed. Really screwed.” —Javier 1 Sicilia, April 2011. “May the Mexican politicians forgive me, but the very first thing is to construct a state policy. The fight against drugs can’t be politicized.” —Former Colombian President Ernesto Samper, June 2011.2 The son of Javier Sicilia, a noted Mexican poet and journalist, was among seven young people found murdered in Cuernavaca, Morelos, in late March 2011. The scandal triggered mega-marches in 37 cities throughout Mexico to protest violence and insecurity. Like others before him, Sicilia vented his rage at the political class. “We’ve had legislators that do nothing more than collect their pay. And that’s the real complaint of the people. -
Villarreal Dissertation 04152016 Final
UC Berkeley UC Berkeley Electronic Theses and Dissertations Title Drug Violence, Fear of Crime and the Transformation of Everyday Life in the Mexican Metropolis Permalink https://escholarship.org/uc/item/6rc3w8pr Author Villarreal Montemayor, Ana Teresa Publication Date 2016 Peer reviewed|Thesis/dissertation eScholarship.org Powered by the California Digital Library University of California Drug Violence, Fear of Crime and the Transformation of Everyday Life in the Mexican Metropolis By Ana Teresa Villarreal Montemayor A dissertation submitted in partial satisfaction of the requirements for the degree of Doctor in Philosophy in Sociology in the Graduate Division of the University of California, Berkeley Committee in charge: Professor Loic J. Wacquant, Chair Professor Laura J. Enriquez Professor Mara Loveman Professor Teresa Caldeira Professor Javier Auyero Spring 2016 Abstract Drug Violence, Fear of Crime and the Transformation of Everyday Life in the Mexican Metropolis by Ana Teresa Villarreal Montemayor Doctor of Philosophy in Sociology University of California, Berkeley Professor Loïc Wacquant, Chair This dissertation brings sharp social theory, deep history and precise ethnography to illumine the nexus of social and urban structure, human emotions, and power. I draw on Norbert Elias, Emile Durkheim, Marcel Mauss, among other social theorists and historians, to counter dominant views of fear in the social sciences as a sole destroyer of the social fabric with evidence of how and why fear both tears and tightens the social fabric, both destroys and fosters solidarity. Yet with the exception of a few spaces of hope where families of victims of forced disappearances organized to demand justice from the state, this “tightening” of the social fabric did not transcend but rather exacerbated socio-spatial divides. -
La Familia Drug Cartel: Implications for U.S-Mexican Security
Visit our website for other free publication downloads http://www.StrategicStudiesInstitute.army.mil/ To rate this publication click here. STRATEGIC STUDIES INSTITUTE The Strategic Studies Institute (SSI) is part of the U.S. Army War College and is the strategic-level study agent for issues related to national security and military strategy with emphasis on geostrate- gic analysis. The mission of SSI is to use independent analysis to conduct strategic studies that develop policy recommendations on: • Strategy, planning, and policy for joint and combined employment of military forces; • Regional strategic appraisals; • The nature of land warfare; • Matters affecting the Army’s future; • The concepts, philosophy, and theory of strategy; and • Other issues of importance to the leadership of the Army. Studies produced by civilian and military analysts concern topics having strategic implications for the Army, the Department of De- fense, and the larger national security community. In addition to its studies, SSI publishes special reports on topics of special or immediate interest. These include edited proceedings of conferences and topically-oriented roundtables, expanded trip re- ports, and quick-reaction responses to senior Army leaders. The Institute provides a valuable analytical capability within the Army to address strategic and other issues in support of Army par- ticipation in national security policy formulation. LA FAMILIA DRUG CARTEL: IMPLICATIONS FOR U.S-MEXICAN SECURITY George W. Grayson December 2010 The views expressed in this report are those of the author and do not necessarily reflect the official policy or position of the Department of the Army, the Department of Defense, or the U.S. -
MEXICO Dengue Fever
MEXICO Dengue Fever Briefing note – 16 September 2019 Since the beginning of 2019, a regional epidemic cycle of dengue has broken out in Latin American and the Caribbean. According to the government, as of 2 September, Mexico has 11,593 confirmed cases of dengue, including 798 cases of severe dengue. However, the total number of probable cases is expected to be much higher by the end of 2019. 70% of the cases are primarily within five of Mexico’s provinces: Chiapas, Jalisco, Veracruz, Oaxaca, and Quintana Roo (GoM 02/09/2019) Veracruz de Ignacio de la Llave (Veracruz) a state with a population of over 8.1 million, has the highest total number of dengue (3,234) (GoM 02/09/2019 GoV 2017). As of 31 August, Veracruz has 3,234 confirmed cases of dengue, including 82 cases of severe dengue, and 2 confirmed deaths (GoM 02/09/2019). This number is already higher than the figure for the entirety of 2018 for Veracruz, which had 2,239 cases of dengue and 95 cases of severe dengue (GoM 12/2018). Given that the rainy season is expected to continue until October, this number could continue to increase. Incident rate of Dengue Fever across Mexico States (GoM 02/09/2019) Anticipated scope and scale Key priorities Humanitarian constraints The Government of Mexico predicts there will be 74,200 There are no access constraints directly + 2.1M probable cases of dengue by the end of 2019. In 2018 there related to the dengue fever outbreak. children living Veracruz were roughly 25,000.