How the United States Can Defeat N Arco-Terrorism
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The FARC and Colombia's Illegal Drug Trade
LATIN AMERICAN PROGRAM © JOHN VIZCANO/Reuters The FARC and Colombia’s Illegal Drug Trade By John Otis November 2014 Introduction In 2014, the Revolutionary Armed Forces of Colombia, Latin America’s oldest and largest guerrilla army known as the FARC, marked the 50th anniversary of the start of its war against the Colombian government. More than 220,000 people have been killed1 and more than five million people uprooted2 from their homes in the conflict, which is the last remaining guerrilla war in the Western Hemisphere. However, this grim, half-century milestone coincides with peace negotiations between the Colombian government and the FARC that began in Havana, Cuba, in November 2012. The Havana talks have advanced much farther than the three previous efforts to negotiate with the FARC and there is a growing sense that a final peace treaty is now likely.3 So far, the two sides have reached agreements on three of the five points on the negotiating agenda, including an accord to resolve an issue that helps explain why the conflict has lasted so long: The FARC’s deep involvement in the taxation, production, and trafficking of illegal drugs. On May 16, 2014, the government and the FARC signed an agreement stating that under the terms of a final peace treaty, the two sides would work in tandem to eradicate coca, the plant used to make cocaine, and to combat cocaine trafficking in areas under guerrilla control. The FARC “has promised to effectively contribute, in diverse and practical ways, to a definitive solution to the problem of illegal drugs,” Colombian President Juan Manuel Santos said in a televised speech the day the accord was signed.4 “The Havana talks have advanced much farther than the three previous efforts to negotiate with the FARC and there is a growing sense that a final peace treaty is now likely.” A month later, Santos secured more time to bring the peace talks to a successful conclusion. -
An End Run Around the First Amendment: „Libel Tourists‟ Take Aim Overseas
An End Run Around the First Amendment: „Libel Tourists‟ Take Aim Overseas By Ryan Feeney 2008 Pulliam Kilgore Intern Bruce W. Sanford Bruce D. Brown Laurie A. Babinski BAKER & HOSTETLER LLP Washington, D.C. Counsel to the Society of Professional Journalists September 2008 In the throes of the American Civil Rights movement as Southern blacks flexed their political might against segregation, a city commissioner in Alabama sued the country‟s most prominent newspaper, The New York Times. L.B. Sullivan‟s libel suit sought to silence the implication of his critics that he was part of a racist Southern oligarchy responsible for the violent suppression of black protests in Montgomery. It failed, and an uniquely American brand of free speech was born. In deciding that landmark free-speech case, New York Times v. Sullivan, 1 the U.S. Supreme Court noted how libel suits such as Sullivan‟s threatened “the very existence of an American press virile enough to publish unpopular views on public affairs.” Throughout modern American history, linking a person to an unpopular group has often led to a rash of libel suits against the press. It happened with communism in the 1940s, organized crime in the 1970s, and homosexuality in the 1980s under the stigmatizing glare of the AIDS epidemic. Yet in the more than four decades since the New York Times decision, American libel plaintiffs have found it acutely difficult to muzzle the press. But these free speech protections apply only on American soil, which means they cannot be used against the latest wave of libel litigants who bring suits overseas – foreigners accused of terrorism ties. -
The Problem of Trans-National Libel, 60 Am
University of Miami Law School University of Miami School of Law Institutional Repository Articles Faculty and Deans 2012 The rP oblem of Trans-National Libel Lili Levi University of Miami School of Law, [email protected] Follow this and additional works at: https://repository.law.miami.edu/fac_articles Part of the Comparative and Foreign Law Commons, First Amendment Commons, and the Jurisdiction Commons Recommended Citation Lili Levi, The Problem of Trans-National Libel, 60 Am. J. Comp. L. 507 (2012). This Article is brought to you for free and open access by the Faculty and Deans at University of Miami School of Law Institutional Repository. It has been accepted for inclusion in Articles by an authorized administrator of University of Miami School of Law Institutional Repository. For more information, please contact [email protected]. LILI LEVI* The Problem of Trans-National Libelt Forum shopping in trans-nationallibel cases-"libel tourism"- has a chilling effect on journalism, academic scholarship,and scien- tific criticism. The United States and Britain (the most popular venue for such cases) have recently attempted to address the issue legisla- tively. In 2010, the United States passed the SPEECH Act, which prohibits recognition and enforcement of libel judgments from juris- dictions applying law less speech-protective than the First Amendment. In Britain, consultation has closed and the Parliamen- tary Joint Committee has issued its report on a broad-ranginglibel reform bill proposed by the Government in March 2011. This Article questions the extent to which the SPEECH Act and the Draft Defama- tion Bill will accomplish their stated aims. -
Asia, International Drug Trafficking, and Us-China Counternarcotics
THE BROOKINGS INSTITUTION CENTER FOR NORTHEAST ASIAN POLICY STUDIES ASIA, INTERNATIONAL DRUG TRAFFICKING, AND U.S.-CHINA COUNTERNARCOTICS COOPERATION Zhang Yong-an Associate Professor and Associate Dean, College of Liberal Arts; and Executive Director, David F. Musto Center for Drug Policy Studies Shanghai University February 2012 THE BROOKINGS INSTITUTION 1775 Massachusetts Avenue, NW Washington D.C. 20036-2188 Tel: (202)797-6000 Fax: (202)797-2485 http://www.brookings.edu 1. Introduction The end of the Cold War may have heralded an end to certain tensions, but among other unforeseen effects it also precipitated a significant increase in the flow of illegal drugs across traditional national boundaries. International travel has become easier in an increasingly borderless world, and―although international drug trafficking organizations (DTOs) have never respected national boundaries―newly globalized markets for drug production and exportation, along with changing patterns of consumption in some societies, have had an enormous impact on drug trafficking. In short, the global market for illicit drugs, and the capacity of providers to deliver to this market, is expanding inexorably around the world. What was once called “the American disease”1 has become a global one. 2 The international community first took an interest in the Asian drug trade at the beginning of the 20th century. The Shanghai Opium Commission in 1909 was the first attempt at regulating drug trade in the region, as countries including the United States, Great Britain, China, Japan, and Russia convened to discuss the growing trafficking of opium. Since then, numerous measures have been adopted by individual countries and collectively to curb the illegal drug trade. -
Financial Flows of Terrorist and Transnational Crime Organizations
Economics of Security Working Paper Series Friedrich Schneider and Raul Caruso The (Hidden) Financial Flows of Terrorist and Transnational Crime Organizations: A Literature Review and Some Preliminary Empirical Results August 2011 Economics of Security Working Paper 52 This publication is an output of EUSECON, a research project supported by the European Commission’s Seventh Framework Programme. Economics of Security is an initiative managed by DIW Berlin Economics of Security Working Paper Series Correct citation: Schneider, F. and R. Caruso (2011). “The (Hidden) Financial Flows of Terrorist and Transnational Crime Organizations: A Literature Review and Some Preliminary Empirical Results”. Economics of Security Working Paper 52, Berlin: Economics of Security. First published in 2011 © Friedrich Schneider and Raul Caruso 2011 ISSN: 1868-0488 For further information, please contact: Economics of Security, c/o Department of International Economics, German Institute for Economic Research (DIW Berlin), Mohrenstr. 58, 10117 Berlin, Germany. Tel: +49 (0)30 89 789-277 Email: [email protected] Website: www.economics-of-security.eu Economics of Security is an initiative managed by DIW Berlin March 2011 Studien/Terrorism/HiddenFinancialFlowsTerroristOrg.doc The (Hidden) Financial Flows of Terrorist and Transnational Crime Organizations: * A Literature Review and Some Preliminary Empirical Results by Friedrich Schneider** and Raul Caruso*** Summary: The financial means of international terror and transnational organized crime organizations are analyzed. First, some short remarks about the organization of international terror organizations are made. Second and in a much more detailed way a literature review is provided about the financing of terrorist and transnational organized crime organizations, their sources and the various methods they use. -
2020 International Narcotics Control Strategy Report
United States Department of State Bureau for International Narcotics and Law Enforcement Affairs International Narcotics Control Strategy Report Volume I Drug and Chemical Control March 2020 INCSR 2020 Volume 1 Table of Contents Table of Contents Common Abbreviations ..................................................................................................................................... iii International Agreements.................................................................................................................................... v INTRODUCTION ..................................................................................................................................... 1 Legislative Basis for the INCSR ......................................................................................................................... 2 Presidential Determination ................................................................................................................................. 7 Policy and Program Developments .................................................................................................... 12 Overview ......................................................................................................................................................... 13 Methodology for U.S. Government Estimates of Illegal Drug Production .......................................................... 18 Parties to UN Conventions .............................................................................................................................. -
Police Recorded Drug Seizures and Arrests in Northern Ireland
Police Recorded Drug Seizures and Arrests in Northern Ireland Update to 30 September 2019 Date of Publication: The number of drug seizure incidents and drug-related 29 November 2019 arrests recorded by the police have shown an upwards trend since 2006/07. Figures for the latest 12 months confirm that Frequency of Publication: this upwards trend is continuing. Biannually In 12 months from 1st October 2018 to 30th September 2019: Issued by: . There were 7,941 drug seizure incidents, an increase PSNI Statistics Branch of 764 (10.6 per cent) on the previous 12 months. Lisnasharragh 42 Montgomery Road . Higher levels of seizure incidents were seen across Belfast each class of drugs. BT6 9LD . Cannabis (Class B) was the most commonly seized drug, followed by cocaine (Class A) and [email protected] benzodiazepines (Class C). 028 9065 0222 Ext. 24135 . All but two policing districts showed an increase in drug seizure incidents. Web PSNI Statistics . There were 3,618 drug-related arrests, an increase of 294 (8.9 per cent) when compared with the previous 12 months. Six policing districts showed an increase in drug- related arrests, with Belfast City showing the largest increase. 0 Contents Page 1. Things you need to know about this release 2 Drug Seizures 2. What is happening to drug seizures over the longer term? 3 3. What has been happening to drug seizures more recently? 4 4. Drug seizures - what has been happening in policing districts? 6 Drug-related Arrests 5. What is happening to drug-related arrests over the longer term? 7 6. -
Terrorism, Diasporas, and Permissive Threat Environments: a Study Of
NAVAL POSTGRADUATE SCHOOL MONTEREY, CALIFORNIA THESIS TERRORISM, DIASPORAS, AND PERMISSIVE THREAT ENVIRONMENTS. A STUDY OF HIZBALLAH’S FUNDRAISING OPERATIONS IN PARAGUAY AND ECUADOR. by Howard Vincent Meehan December 2004 Thesis Advisor: Jeanne Giraldo Thesis Advisor: Harold Trinkunas Approved for public release; distribution is unlimited. THIS PAGE INTENTIONALLY LEFT BLANK REPORT DOCUMENTATION PAGE Form Approved OMB No. 0704-0188 Public reporting burden for this collection of information is estimated to average 1 hour per response, including the time for reviewing instruction, searching existing data sources, gathering and maintaining the data needed, and completing and reviewing the collection of information. Send comments regarding this burden estimate or any other aspect of this collection of information, including suggestions for reducing this burden, to Washington headquarters Services, Directorate for Information Operations and Reports, 1215 Jefferson Davis Highway, Suite 1204, Arlington, VA 22202-4302, and to the Office of Management and Budget, Paperwork Reduction Project (0704-0188) Washington DC 20503. 1. AGENCY USE ONLY (Leave blank) 2. REPORT DATE 3. REPORT TYPE AND DATES COVERED December 2004 Master’s Thesis 4. TITLE AND SUBTITLE: Terrorism, Diasporas, and Permissive Threat 5. FUNDING NUMBERS Environments. A Study of Hizballah’s Fundraising Operations in Paraguay and Ecuador. 6. AUTHOR(S) Howard Vincent Meehan 7. PERFORMING ORGANIZATION NAME(S) AND ADDRESS(ES) 8. PERFORMING Naval Postgraduate School ORGANIZATION REPORT Monterey, CA 93943-5000 NUMBER 9. SPONSORING /MONITORING AGENCY NAME(S) AND ADDRESS(ES) 10. SPONSORING/MONITORING N/A AGENCY REPORT NUMBER 11. SUPPLEMENTARY NOTES The views expressed in this thesis are those of the author and do not reflect the official policy or position of the Department of Defense or the U.S. -
Illegal Drug Trade in Africa: Trends and U.S. Policy
Illegal Drug Trade in Africa: Trends and U.S. Policy Liana Sun Wyler Analyst in International Crime and Narcotics Nicolas Cook Specialist in African Affairs September 30, 2009 Congressional Research Service 7-5700 www.crs.gov R40838 CRS Report for Congress Prepared for Members and Committees of Congress Illegal Drug Trade in Africa: Trends and U.S. Policy Summary Africa has historically held a peripheral role in the transnational illicit drug trade, but in recent years has increasingly become a locus for drug trafficking, particularly of cocaine. Recent estimates suggest that each year between 46 and 300 metric tons of South American cocaine may transit West Africa en route to Europe. Recent cocaine seizure levels are sharply higher than those in the late 1990s and early 2000s, which in all of Africa rarely exceeded 1 metric ton a year. Africa’s emergence as a trafficking nexus appears to have resulted from structural shifts in international drug trafficking patterns, including heighted European demand for cocaine, international counternarcotics pressure driving drug traffickers away from traditional trafficking routes, and the operational allure for traffickers of low levels of law enforcement capacity and high rates of corruption in many African countries. The growth of drug trafficking through Africa poses new challenges to international counternarcotics efforts, as well as a variety of emergent threats to the United States. Novel strategies and adaptations of existing efforts may be required to track emergent drug flow patterns, dismantle major criminal syndicates involved in such trafficking, and prevent future hotspots from emerging. While most of the cocaine transiting Africa is destined for Europe, and little of it enters the United States, other illicit substances trafficked through the region, notably heroin and illegally traded chemical precursors used to produce illicit drugs, do enter the United States. -
Mexican Drug Trafficking Organizations and Marijuana: the Potential Effects of U.S
Elliott School of International Affairs/Inter-American Drug Abuse Control Commission: Capstone Report Mexican Drug Trafficking Organizations and Marijuana: The Potential Effects of U.S. Legalization April 26, 2011 Chad Murray, Ashlee Jackson Amanda C. Miralrío, Nicolas Eiden Table of Contents Clarification of Terms ..................................................................................................................... 1 Chapter 1: Objectives, Methodology, and Definitions ................................................................... 2 Objectives ................................................................................................................................................. 2 Methodology ............................................................................................................................................. 2 Terms: Possibilities Defined ..................................................................................................................... 3 Chapter 2: Current Issues for Consideration: the Laws, the Numbers, and the Organizations ...... 5 The International Drug Control Regime ................................................................................................... 5 U.S. Marijuana Laws ................................................................................................................................ 5 California Marijuana Legislation .............................................................................................................. 6 Arguments -
Hezbollah's Inroads Into The
HEZBOLLAH’S INROADS INTO THE WESTERN Th e American HEMISPHERE Foreign Policy Council Ilan Berman Washington, DC August 2011 No. 4 year after the attacks of September ings in their own geopolitical backyard. 11th, then-Deputy Secretary of State Th e relatively low profi le of Latin America A Richard Armitage, in contextualiz- in our national security policymaking is ing the terrorist threat facing the country, deeply counterintuitive, given the region’s made a telling assessment. “Hezbollah may proximity to the U.S. homeland. It is also be the A-team of terrorists,” Mr. Armitage potentially dangerous, because its politi- told an audience at the United States In- cal environment—marked by large un- stitute of Peace in Washington, DC, “and governed areas and typifi ed by widespread maybe al-Qaida is actually the B-team.”1 anti-American sentiment—has created a Th e description was apt, and remains so. fertile operating environment for a range With a presence in an estimated forty of radical groups, including those from countries on fi ve diff erent continents, the the greater Middle East. According to U.S. Lebanese Shi’ite militia represents one of government estimates, no fewer than six Is- the very few terrorist groups active today lamic terrorist groups (including al-Qaeda that possess a truly global presence and and the Palestinian Hamas movement) are reach. now active in Latin America.3 Th is footprint extends not only to the Hezbollah, however, is far and away greater Middle East and Europe, but to the the most prominent. Its presence in the Western Hemisphere as well.2 Over the past region stretches back to the 1980s, when quarter-century, Hezbollah has devoted operatives—taking advantage of weak re- considerable energy and resources to estab- gional governance and with support from lishing an extensive network of operations Iran—began to expand the organization’s throughout the Americas. -
TIME: 9 A.M. DATE: JAN. 16, 2010 1. Call to Order – Smith 2. Roll Call – Lunsford A. Smith B. Limor C. Ralston D. Albarado
AGENDA THE SOCIETY OF PROFESSIONAL JOURNALISTS EXECUTIVE COMMITTEE TIME: 9 A.M. DATE: JAN. 16, 2010 ALBUQUERQUE, N.M. 1. Call to Order – Smith 2. Roll Call – Lunsford a. Smith c. Ralston e. Lunsford g. Aeikens b. Limor d. Albarado f. McCloskey 3. Report of the SPJ President – Smith 4. Report of the SDX Foundation President – Geimann 5. Staff Report – Skeel [page 1] 6. Approve Executive Committee Meeting Minutes a. June 27, 2009, Minneapolis [page 6] b. Sept. 29, 2009, Conference Call [page 11] c. Nov. 18, 2009, Conference Call [page 12] 7. Discussion Items a. Update on 2010 convention (including sponsorship update) – Vachon b. Update on 2011 convention with RTDNA – Vachon c. Discussion on 2012 convention – Vachon d. Spring Conferences – Smith e. High School journalists as members – Ralston f. Grant/outside funding committee – Skeel g. Updated History Book – Leger h. Harper Memorial event – Skeel i. Annual Report/Star Rankings – Skeel 8. New Business 9. Adjournment AGENDA SOCIETY OF PROFESSIONAL JOURNALISTS BOARD OF DIRECTORS MEETING TIME: 4 P.M. EST – CONFERENCE CALL MARCH 4, 2010 1. Call to Order – Smith 2. Roll Call – Lunsford a. Smith g. Koretzky m. Eckert s. Cooper b. Limor h. Puckey n. Rowell t. Ensslin c. Lunsford i. Seaman o. Steele u. Neuts d. Ralston j. Kopen Katcef p. Hansen v. Cleesattle e. Aeikens k. Daniels q. Theisen w. Albarado f. McCloskey l. Turmelle r. Edgell 3. Discussion items a. Membership growth and plans – Smith b. Budget – Smith/Skeel c. FCC – Smith d. Regional conferences – Smith e. Shield Law – Smith f. Ethics town hall meetings – Smith g.