Territorial Gangs and Their Consequences for Humanitarian Players Olivier Bangerter* Dr
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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. -
Jews – Kazan – Mafia – Pensioners – Forced Evictions – Department of Internal Affairs – State Protection – Internal Relocation – Israel
Refugee Review Tribunal AUSTRALIA RRT RESEARCH RESPONSE Research Response Number: RUS17524 Country: Russia Date: 21 September 2005 Keywords: Russia – Jews – Kazan – Mafia – Pensioners – Forced evictions – Department of Internal Affairs – State protection – Internal relocation – Israel This response was prepared by the Country Research Section of the Refugee Review Tribunal (RRT) after researching publicly accessible information currently available to the RRT within time constraints. This response is not, and does not purport to be, conclusive as to the merit of any particular claim to refugee status or asylum. Questions 1. Please provide details of any discrimination against Jews in Russia, particularly in the Kazan area. 2. Please provide details of any mafia type activity in the area, particularly against pensioners, including attempts to evict them. 3. Please advise regarding role of the Government in increasing fees for pensioners occupying public facilities and the role of the Department of Internal Affairs in the Vakhitovsky region. 4. Does the government provide any assistance against the mafia in this area/city/province? 5. Can a Jewish woman move anywhere else where she would receive more protection from the government? 6. Please advise on a Jewish person's rights to reside in Israel, if any. RESPONSE 1. Please provide details of any discrimination against Jews in Russia, particularly in the Kazan area. Background According to the International Religious Freedom Report 2004, from a population of approximately 144 million “an estimated 600,000 to 1 million Jews remain in the country (0.5 percent of the total population) following large-scale emigration over the last 2 decades” (US Department of State 2004, Russia in International Religious Freedom Report 2004, 15 September, Section I. -
Guidelines for the Forensic Analysis of Drugs Facilitating Sexual Assault and Other Criminal Acts
Vienna International Centre, PO Box 500, 1400 Vienna, Austria Tel.: (+43-1) 26060-0, Fax: (+43-1) 26060-5866, www.unodc.org Guidelines for the Forensic analysis of drugs facilitating sexual assault and other criminal acts United Nations publication Printed in Austria ST/NAR/45 *1186331*V.11-86331—December 2011 —300 Photo credits: UNODC Photo Library, iStock.com/Abel Mitja Varela Laboratory and Scientific Section UNITED NATIONS OFFICE ON DRUGS AND CRIME Vienna Guidelines for the forensic analysis of drugs facilitating sexual assault and other criminal acts UNITED NATIONS New York, 2011 ST/NAR/45 © United Nations, December 2011. All rights reserved. The designations employed and the presentation of material in this publication do not imply the expression of any opinion whatsoever on the part of the Secretariat of the United Nations concerning the legal status of any country, territory, city or area, or of its authorities, or concerning the delimitation of its frontiers or boundaries. This publication has not been formally edited. Publishing production: English, Publishing and Library Section, United Nations Office at Vienna. List of abbreviations . v Acknowledgements .......................................... vii 1. Introduction............................................. 1 1.1. Background ........................................ 1 1.2. Purpose and scope of the manual ...................... 2 2. Investigative and analytical challenges ....................... 5 3 Evidence collection ...................................... 9 3.1. Evidence collection kits .............................. 9 3.2. Sample transfer and storage........................... 10 3.3. Biological samples and sampling ...................... 11 3.4. Other samples ...................................... 12 4. Analytical considerations .................................. 13 4.1. Substances encountered in DFSA and other DFC cases .... 13 4.2. Procedures and analytical strategy...................... 14 4.3. Analytical methodology .............................. 15 4.4. -
The Rise of Environmental Crime
A GROWING THREAT TO NATURAL RESOURCES, THE RISE OF PEACE, DEVELOPMENT AND SECURITY ENVIRONMENTAL CRIME A UNEP--INTERPOL RAPID RESPONSE ASSESSMENT 1 1 Nellemann, C. (Editor in Chief); Henriksen, R., Kreilhuber, A., Stewart, D., Kotsovou, M., Raxter, P., Mrema, E., and Barrat, S. (Eds). 2016. The Rise of Environ mental Crime – A Growing Threat To Natural Resources Peace, Development And Security. A UNEP- INTERPOL Rapid Response Assessment. United Nations Environment Programme and RHIPTO Rapid Response–Norwegian Center for Global Analyses, www.rhipto.org ISBN 978-82-690434-0-2 (print) ISBN 978-82-690434-1-9 (pdf) UNEP promotes Printed by UNEP environmentally sound practices Disclaimer globally and in its own activities. This The contents of this report do not necessarily reflect the views or publication is printed on fully recycled paper, policies of UNEP or contributory organizations. The designations employed and the presentations do not imply the expression of any FSC certified, post-consumer waste and chlorine- opinion whatsoever on the part of UNEP or contributory organiza- free. Inks are vegetable-based and coatings are water- tions concerning the legal status of any country, territory, city, com- pany or area or its authority, or concerning the delimitation of its based. UNEP’s distribution policy aims to reduce its frontiers or boundaries. carbon footprint. 2 A UNEP--INTERPOL RAPID RESPONSE ASSESSMENT A GROWING THREAT TO NATURAL RESOURCES, THE RISE OF PEACE, DEVELOPMENT AND SECURITY ENVIRONMENTAL CRIME Editorial Team Christian Nellemann (Editor in Chief) Rune Henriksen Arnold Kreilhuber Davyth Stewart Maria Kotsovou Patricia Raxter Elizabeth Mrema Sam Barrat Cartography Riccardo Pravettoni Philippe Rekacewicz (figure 11) Emmanuelle Bournay (figure 14) 2 3 Foreword The world is being dredged of its natural resources, with much of what we rely on for our livelihoods at risk from a new threat: environmental crime. -
2 a Origem Do Crime Organizado No Brasil
2 A origem do crime organizado no Brasil O início das organizações criminosas no Brasil ainda não foi devidamente estudado de maneira sistêmica. Assim, os autores que abordam o tema acabam divergindo em alguns pontos. Para o promotor de justiça do Ministério Público de São Paulo Eduardo Araújo Silva (2003, p. 25-26) a origem das organizações criminosas brasileiras encontra-se no fenômeno do cangaço. O autor ainda cita o jogo do bicho como a primeira infração penal organizada no Brasil. Para ele o movimento conhecido como cangaço, cuja atuação ocorreu no sertão nordestino, no final do século XIX, é o antecedente da criminalidade organizada brasileira. O movimento que acabou conhecido pela figura de seu líder Virgulino Ferreira da Silva, o Lampião era dotado de organização hierárquica, divisão de funções e, com o transcorrer do tempo, passou a atuar em frentes como os saques a vilarejos, fazendas e municípios de pequeno porte; práticas de extorsão de dinheiro através de ameaças de ataques; e, sequestros de pessoas importantes e influentes. Os jagunços, capangas e cangaceiros agiam com apoio de fazendeiros e parte da classe política, bem como com o apoio material de policiais corruptos que acabavam lhes fornecendo armamento e munição. No que diz respeito ao jogo do bicho, o autor (2003) afirma que se trata da primeira infração penal organizada no Brasil. Esta contravenção penal que se iniciou em nosso país no século XX consiste no sorteio de prêmios em dinheiro a apostadores mediante prévio recolhimento de apostas. A sua origem é imputada ao Barão de Drumond que, com esse jogo, teve como finalidade salvar os animais do Jardim Zoológico do Estado do Rio de Janeiro 2. -
Understanding the Outlaw Motorcycle Gangs Bain Lauchs Omcg 00A Fmt Cx2 12/12/16 3:55 PM Page Ii Bain Lauchs Omcg 00A Fmt Cx2 12/12/16 3:55 PM Page Iii
bain lauchs omcg 00a fmt cx2 12/12/16 3:55 PM Page i Understanding the Outlaw Motorcycle Gangs bain lauchs omcg 00a fmt cx2 12/12/16 3:55 PM Page ii bain lauchs omcg 00a fmt cx2 12/12/16 3:55 PM Page iii Understanding the Outlaw Motorcycle Gangs International Perspectives Edited by Andy Bain Mark Lauchs Carolina Academic Press Durham, North Carolina bain lauchs omcg 00a fmt cx2 12/12/16 3:55 PM Page iv Copyright © 2017 Carolina Academic Press, LLC All Rights Reserved. Library of Congress Cataloging-in-Publication Data Names: Bain, Andy, 1971- editor. | Lauchs, Mark, editor. Title: Understanding the outlaw motorcycle gangs : international perspectives / edited by Andy Bain and Mark Lauchs. Description: Durham, North Carolina : Carolina Academic Press, [2016] | Includes bibliographical references and index. Identifiers: LCCN 2016036256 | ISBN 9781611638288 (alk. paper) Subjects: LCSH: Motorcycle gangs. Classification: LCC HV6437 .U53 2016 | DDC 364.106/6--dc23 LC record available at https://lccn.loc.gov/2016036256 e-ISBN 978-1-53100-000-4 Carolina Academic Press, LLC 700 Kent Street Durham, North Carolina 27701 Telephone (919) 489-7486 Fax (919) 493-5668 www.cap-press.com Printed in the United States of America bain lauchs omcg 00a fmt cx2 12/12/16 3:55 PM Page v For Aly, Mikey, Corrie & Ryan with Love Daddy To friends and family Mark bain lauchs omcg 00a fmt cx2 12/12/16 3:55 PM Page vi bain lauchs omcg 00a fmt cx2 12/12/16 3:55 PM Page vii Contents Illustrations xi Foreword xiii Scott Decker References xviii Acknowledgments xxi Notes on -
Inside Out: the Challenge of Prison-Based Criminal Organizations
Local Orders Paper Series BROOKINGS PAPER 3 | September 2016 Inside Out: The Challenge of Prison-Based Criminal Organizations BENJAMIN LESSING ACKNOWLEDGEMENTS This paper is part of the Brookings seminar, “Reconstituting Local Orders.” The seminar is directed by Brookings Senior Fellows Vanda Felbab-Brown, Shadi Hamid, and Harold Trinkunas, who are grateful to the Foreign Policy Director’s Special Initiative Fund for its support. Brookings recognizes that the value it provides to any support- er is in its absolute commitment to quality, independence, and im- pact. Activities supported by its donors reflect this commitment, and the analysis and recommendations of the Institution’s scholars are not determined by any donation. Local Orders Paper Series ABOUT THE RECONSTITUTING LOCAL ORDERS PROJECT Led by Brookings Senior Fellows Vanda Felbab-Brown, Shadi Hamid, and Harold Trinkunas, the Brookings Seminar on Reconstituting Local Orders seeks to better understand how do- mestic political order breaks down and is reconstituted. It draws out policy implications and recommends more effective action for local governments and the international community. It examines these issues by bringing together top-level experts and policymakers. The present disorder in the international system is significantly augmented by the break- down of domestic order across a number of key states. Around the globe, the politics of iden- tity, ideology and religion are producing highly polarized societies and deepening conflicts among non-state actors and between non-state actors and the state. In the Middle East, the Arab Spring disrupted long calcified political systems in ways that are still producing unpre- dictable effects on the regional order. -
As Ameaças Das Facções Criminosas À Segurança Nacional E Boas Práticas Para O Seu Enfrentamento
1 JOÃO PAULO GARRIDO PIMENTEL AS AMEAÇAS DAS FACÇÕES CRIMINOSAS À SEGURANÇA NACIONAL E BOAS PRÁTICAS PARA O SEU ENFRENTAMENTO Trabalho de Conclusão de Curso - Monografia apresentada ao Departamento de Estudos da Escola Superior de Guerra como requisito à obtenção do diploma do Curso de Altos Estudos de Política e Estratégia. Orientador: Professor Coronel R/1 Ricardo Alfredo de Assis Fayal Rio de Janeiro 2019 2 ©2019ESG Este trabalho, nos termos de legislação que resguarda os direitos autorais, é considerado propriedade da ESCOLA SUPERIOR DE GUERRA (ESG). É permitida a transcrição parcial de textos do trabalho, ou mencioná- los, para comentários e citações, desde que sem propósitos comerciais e que seja feita a referência bibliográfica completa. Os conceitos expressos neste trabalho são de responsabilidade do autor e não expressam qualquer orientação institucional da ESG. ________________________ João Paulo Garrido Pimentel Dados Internacionais de Catalogação na Publicação (CIP) P644a Pimentel, João Paulo Garrido. As ameaças das facções criminosas à segurança nacional e boas práticas para o seu enfrentamento / João Paulo Garrido Pimentel. - Rio de Janeiro: ESG, 2019. 59 f. Orientador: Cel (R1) Ricardo Alfredo de Assis Fayal. Trabalho de Conclusão de Curso - Monografia apresentada ao Departamento de Estudos da Escola Superior de Guerra como requisito à obtenção do diploma do Curso de Altos Estudos de Política e Estratégia (CAEPE), 2019. 1. Segurança nacional. 2. Criminalidade. 3. Crime organizado. I. Título. CDD – 363.1 Elaborada por Patricia Imbroizi Ajus – CRB-7/3716 3 Ao meu pai, TEÓFILO, exemplo de dedicação à pátria, guerreiro pela vida e eterno apoiador dos meus trabalhos. 4 AGRADECIMENTOS A Deus, que me abençoa com pais, filhos, parentes e amigos incentivadores e de amor incondicional. -
Eau Brummels of Gangland and the Killing They Did in Feuds Ho" It
1 9 -- THE SUN; SUNDAY, AtlGtlSTriSWi 1! eau Brummels of Gangland and the Killing They Did in Feuds ho" it v" A!. W4x 1WJ HERMAN ROSEHTHAL WHOSE K.1LLINQ- - POLICE COMMISSIOKER. EH RIGHT WHO IS IN $ MARKED T?e expressed great indignation that a KEEPING TJe GANGS SUBdECTIOK. BEGINNING-O- F crime had been committed. Ploggl .TAe stayed in. hiding for a few days whllo tho politicians who controlled the elec END FOR. tion services of the Five Points ar- ranged certain matters, and then ho Slaying of Rosenthal Marked the Be surrendered. Of courso ho pleaded e. ginning of the End for Gangs Whose "Biff" Ellison, who was sent to Sing Sing for his part In the killing of by Bill Harrington in Paul Kelly's New Grimes Had Been Covered a Brighton dive, came to the Bowery from Maryland when he was in his Crooked Politicians Some of WHERE early twenties. Ho got a Job' as ARTHUR. WOOD5P WHO PUT T5e GANGS bouncer in Pat Flynn's saloon in 34 Reformed THEY ObLUncr. Bond street, and advanced rapidly in Old Leaders Who tho estimation of gangland, because he was young and husky when he and zenship back Tanner Smith becamo as approaching tho end of his activities. hit a man that man went down and r 0 as anybody. Ho got Besides these there were numerous stayed down. That was how he got decent a citizen Murders Resulting From Rivalry Among Gangsters Were a Job as beef handler on the docks, other fights. bis nickname ho used to be always stevedore, and threatening to someone. -
Running Head: in and out of ABORIGINAL GANG LIFE-GOODWILL
IN AND OUT OF ABORIGINAL GANG LIFE: PERSPECTIVES OF ABORIGINAL EX-GANG MEMBERS by Alanaise O. Goodwill B.Sc., Simon Fraser University, 1998 M.A., The University of British Columbia, 2003 A THESIS SUBMITTED IN PARTIAL FULFILLMENT OF THE REQUIRMENTS FOR THE DEGREE OF DOCTOR OF PHILOSOPHY in The Faculty of Graduate Studies (Counselling Psychology) THE UNIVERISITY OF BRITISH COLUMBIA (Vancouver) June 2009 © Alanaise O. Goodwill, 2009 ii ABSTRACT This research project generated a categorical scheme to describe the facilitation of gang entry and exit for Aboriginal ex-gang members using the Critical Incident Technique (Flanagan, 1954; Woolsey, 1986) as a method of qualitative data analysis. Former gang members responded to the questions: (a) What facilitated gang entry for you? (b) What facilitated gang exit for you? Participants provided 103 and 136 critical incidents which were categorized into two separate category schemes each containing 13 different categories. The 13 categories for gang entry were; engaging in physical violence, proving one’s worth, hanging around delinquent activity, family involved in gangs and following a family pattern; going to prison, gang becoming family and support system, looking up to gang members and admiring gang lifestyle, becoming dependant on gang, experiencing unsafe or unsupportive parenting practices, gaining respect by rank increase, reacting to authority, caught in a cycle of fear, and partying. The 13 categories for gang exit were; working in the legal workforce, accepting support from family or girlfriend, helping others stay out of or move away from gang life, not wanting to go back to jail, accepting responsibility for family, accepting guidance and protection, participating in ceremony, avoiding alcohol, publically expressing that you are out of the gang, wanting legitimate relationships outside gang life, experiencing a native brotherhood, stopping self from reacting like a gangster, and acknowledging the drawbacks of gang violence. -
Gang Violence in Latin America Lucía Dammert University of Santiago, Chile
102 Gang Violence in Latin America Lucía Dammert University of Santiago, Chile The gang phenomenon has been blamed for many violent criminal problems of the late twen- tieth and early twenty-first centuries around the globe. As the Prime Minister of the United Kingdom stated, referring to riots that occurred in 2011, “gangs are a criminal illness that has infected the streets of our country” (Cameron, 2011). Even though there is still debate over gangs’ definition and characterizations in different contexts, blaming these groups for a variety of violent acts is commonplace worldwide (Bruneau & Dammert, 2011; Cruz, 2010; Decker & Pyrooz, 2015). Gangs have also been present in Latin America for decades (Wolff, 2015). Formed in mar- ginalized urban areas defined by segregation, fragmentation, and inequality, streets gangs depicted the social problems and economic challenges of Latin America. One of these prob- lems, perhaps most prominent since the 1990s, is the increasing level of violence and crime, which has impacted all countries in the region. In most cases, youth violence has been depicted as the driver of this violence and crime and has been linked to soccer gangs, street gangs, and drug-trafficking gangs. Indeed, gang violence is a growing problem in Latin America. In some cases, strongly linked to drug trafficking and transnational organized crime, gangs have developed and mutated since the mid-20th century, going from street gangs dedicated to illegal activities to criminal associations that use gang networks to consolidate transnational crime (Cruz, 2010). But that transition is not identical in all countries, cities, and even neighborhoods, which limits the pos- sibility of developing a Latin American gang perspective (Bruneau & Dammert, 201; Decker & Pyrooz, 2015). -
Urban Violence in Colonial Africa: a Case for South African Exceptionalism
Journal of Southern African Studies, Volume 34, Number 3, September 2008 Urban Violence in Colonial Africa: A Case for South African Exceptionalism Gary Kynoch (Dalhousie University) In an attempt to move beyond the parochial character of the otherwise rich historiography of urban South Africa, this article compares the level of violent crime, gang conflict and vigilantism in the segregated townships and mining compounds surrounding South African cities, particularly Johannesburg, in the period to 1960, with that of African neighbourhoods in colonial cities elsewhere on the continent. The evidence suggests that concepts of South African exceptionalism need to take account of the extraordinary degree of urban violence that distinguished South Africa from its colonial contemporaries. A brutalising mining environment, combined with racial ordinances that criminalised Africans and coloureds and exposed vast numbers of men to prison and prison gangs, produced a culture of urban violence unique in colonial Africa. Wives and young girls were raped in the streets and on their way home from work. Some were even raped in their own homes in front of their families who were too terrified to report to the police for fear of victimisation. The gangsters ruled the townships at the point of knife or pistol. They robbed the people in the trains to and from work, in the bus queues, and in their homes. They assaulted innocent victims in the street and terrorised one area after another. (Non-European Affairs Committee Report to the Johannesburg City Council, 1954)1 Colonial ‘pacification’ campaigns in late-nineteenth and early-twentieth century Africa clearly demonstrated European military superiority, and for several decades thereafter colonial states maintained an effective monopoly on armed force.