The Evolution of MS 13 in El Salvador and Honduras
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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. -
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. -
Isheries Surney
ISHERIES SURNEY JUAGULTURE WED AQUACULTURES WON 0 0 0 0 LAKE IZABAL FISHERIES SURVEY INTERNATIONAL CENTER FOR AQUACULTURE DEPARTMENT OF FISHERIES AND ALLIED AQUACULTURES AGRICULTURAL EXPERIMENT STATION AUBURN UNIVERSITY AUBURN, ALABAMA 36830 Project: AID/cs'd-2-780 Date: September 5, 1973 LAKE JZABAL FISHERIES SURVEY by W.D. Davies Auburn University Auburn, Alabama 36830 Project: AID/csd-2780 Date of Survey: June 11 - 22, 1973 Date: September 5, 1973 TABLE OF CONTENTS PAGE 1.0 ITINERARY .............................................. 1 2.0 INTRODUCTION ........................................... 2 2.1 Guatemalan Geography and Population ............... 3 2.2 Fish Marketing and Consumption .................... 4 2.3 Government Division Responsible for Fisheries 6 2.4 Lake Izabal, El Golfete and the Rio Dulce Water Resources. ...................................... 7 3.0 THE FISHERIES ........................................... 8 3.1 Lake and River Fisheries ........................... 8 3.2 Fishing Regulations ................................ 10 3.3 Assessment of the Fishery .......................... 10 4.0 RECREATIONAL USE OF LAKE IZABAL, RIO DULCE AND EL GOLFETE......................................... 11 5.0 SUMMARY OF SURVEY AND PROPOSED RECOMMENDATIONS .. 12 5.1 Summary ....................... ................... 12 5.2 Recommended Scope of Work ........................ 13 5.3 Program Requirements .............................. 15 6.0 CONFERENCES ............................................ 17 7.0 LITERATURE CITED ..................................... -
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 -
AN INVESTIGATION INTO the LATIN KINGS: No Tolerance for Gangs in Public Schools
City of New York The Special Commissioner of Investigation for the New York City School District AN INVESTIGATION INTO THE LATIN KINGS: No Tolerance for Gangs in Public Schools “We make our family strong because our crimes are organized. What better way to elevate ourselves then The [sic] secretive world of organized crime…we are Crimelords in the truest forms.” - from Latin King literature seized on 9/3/97, pursuant to this investigation EDWARD F. STANCIK SPECIAL COMMISSIONER ROBERT M. BRENNER First Deputy Commissioner By: Suzan Flamm, Executive Counsel Leah Keith, Special Counsel William Kleppel, Senior Investigator October 1997 ACKNOWLEDGEMENTS This examination was accomplished under the supervision of Chief Investigator Thomas Fennell, Deputy Chief Investigator Maureen Spencer, and Group Supervisor Andre Jenkins. Senior Investigator William Kleppel conducted the investigation and was assisted in his efforts by Senior Investigator Joseph Lamendola, Senior Investigator Edward Miller and Investigator Ayesha Winston. Senior Investigators George Johanson and Michael McGarvey provided technical assistance. The entire investigative division provided invaluable assistance to this effort. The office gratefully acknowledges the assistance provided to this investigation by: · The New York City Police Department’s Street Crime Unit, Citywide Anti-Gang Enforcement Squad, including Capt. John Walsh, Lt. Venton Holifield, Sgt. Louis Savelli, and Officers John Rodgers, Carlos Pacheco, John McDonald, Frank DiNatale, and Yolanda Acosta. · Mary Jo White, The United States Attorney for the Southern District of New York, Assistant U.S. Attorney Richard B. Zabel, Deputy Chief, Narcotics Division, and U.S. Attorney Investigator John O’Malley. · The Bayonne Police Department, including Lt. Leonard Sullivan and Sgt. -
Responses to Information Requests Responses to Information Requests
Home Country of Origin Information Responses to Information Requests Responses to Information Requests Responses to Information Requests (RIR) are research reports on country conditions. They are requested by IRB decision makers. The database contains a seven-year archive of English and French RIR. Earlier RIR may be found on the European Country of Origin Information Network website. Please note that some RIR have attachments which are not electronically accessible here. To obtain a copy of an attachment, please e-mail us. Related Links • Advanced search help 15 August 2019 MEX106302.E Mexico: Drug cartels, including Los Zetas, the Gulf Cartel (Cartel del Golfo), La Familia Michoacana, and the Beltrán Leyva Organization (BLO); activities and areas of operation; ability to track individuals within Mexico (2017-August 2019) Research Directorate, Immigration and Refugee Board of Canada 1. Overview InSight Crime, a foundation that studies organized crime in Latin America and the Caribbean (Insight Crime n.d.), indicates that Mexico’s larger drug cartels have become fragmented or "splintered" and have been replaced by "smaller, more volatile criminal groups that have taken up other violent activities" (InSight Crime 16 Jan. 2019). According to sources, Mexican law enforcement efforts to remove the leadership of criminal organizations has led to the emergence of new "smaller and often more violent" (BBC 27 Mar. 2018) criminal groups (Justice in Mexico 19 Mar. 2018, 25; BBC 27 Mar. 2018) or "fractur[ing]" and "significant instability" among the organizations (US 3 July 2018, 2). InSight Crime explains that these groups do not have "clear power structures," that alliances can change "quickly," and that they are difficult to track (InSight Crime 16 Jan. -
North of Central America Situation June 2020
FACT SHEET North of Central America Situation June 2020 Around 470,000 refugees and NCA has seen an exponential UNHCR and partners continue to asylum-seekers from the North of increase of COVID-19 cases and assist persons of concern and support Central America in the world and deaths since the start of the governments in the overall response, 318,590 internally displaced pandemic, while two tropical storms including through CBI, technical people in Honduras and El affected more than 500,000 persons, assistance, equipment, medical and Salvador. including seven communities affected biosafety supplies. by forced displacement and violence. POPULATION OF CONCERN FUNDING (AS OF 1 JULY 2020) By country of origin US$ 113.6 M requested for the NCA situation1 151.835 El Salvador 178.300 106.006 Guatemala 142.369 95.392 Honduras 149.391 353.233 Total 470.060 2018 2019 1. The financial requirements of the North of Central America Situation include Source: Based on data provided by governments to UNHCR as of Dec-19. Figures for 2019 are partial and preliminary and can be subject to changes requirements in Belize, Costa Rica, El Salvador, Guatemala, Honduras and Mexico. 2. $76,669,297 gap in funding represents 67% of the financial requirements. i g CONTEXT h t The COVID-19 pandemic and the hurricane season have worsened l many challenges in NCA, particularly for people in need of protection. y Across the NCA, gang violence, gender-based violence and human e rights abuses continue unabated, while restrictions imposed to mitigate a the spread of the pandemic have limited possibilities to seek protection from persecution for those in need. -
Street Gang Recognition and Awareness
STREET GANG RECOGNITION AND AWARENESS Objectives: • To inform teachers/adults in or out of the school system about gangs. • To be able to identify gang members or those that want to be in gangs. (Wannabe’s) • To learn how to help juveniles before its too late. What is a Criminal Gang? 35-45-9-1 “Criminal Gang” defined as: • At least five or more persons that specifically participate in and require as a condition of membership to commit a felony which share a common: – Symbol –Name –Sign That engage in criminal activity. What is Criminal Gang Activity? 35-45-9-3 “Criminal Gang Activity” defined as: • A person who knowingly or intentionally actively participates in a criminal gang commits criminal gang activity. What is a confirmed gang member? Must meet at least three of the following criteria: • Admits gang affiliation • Has gang related tattoos • Wears gang colors • Identified by other affiliates • Writes about affiliation • Photographed with affiliates • Associates with known members • Has family members affiliated with a gang What is a suspected gang member? • Must meet one quality from the criteria list. • Maybe bumped to confirm gang member status with additional contact. What makes one join a gang? Family motives for joining: • Stressful family life at home • Lack of parental involvement • Low or non-existent expectations from parents • Limited English speaking households • Abuse or neglect • Permissive truancy attitudes What makes one join a gang (cont.)? Personal motives for joining: • Low motivation • Low educational/occupational expectations • Low self-esteem • Behavior/discipline problems • Drug abuse • Peer pressure • Protection • Negative police involvement • Glamorization by media (Fashion, music, T.V., etc.) What family vs. -
Organized Crime and the Russian State Challenges to U.S.-Russian Cooperation
Organized Crime and the Russian State Challenges to U.S.-Russian Cooperation J. MICHAEL WALLER "They write I'm the mafia's godfather. It was Vladimir Ilich Lenin who was the real organizer of the mafia and who set up the criminal state." -Otari Kvantrishvili, Moscow organized crime leader.l "Criminals Nave already conquered the heights of the state-with the chief of the KGB as head of a mafia group." -Former KGB Maj. Gen. Oleg Kalugin.2 Introduction As the United States and Russia launch a Great Crusade against organized crime, questions emerge not only about the nature of joint cooperation, but about the nature of organized crime itself. In addition to narcotics trafficking, financial fraud and racketecring, Russian organized crime poses an even greater danger: the theft and t:rafficking of weapons of mass destruction. To date, most of the discussion of organized crime based in Russia and other former Soviet republics has emphasized the need to combat conven- tional-style gangsters and high-tech terrorists. These forms of criminals are a pressing danger in and of themselves, but the problem is far more profound. Organized crime-and the rarnpant corruption that helps it flourish-presents a threat not only to the security of reforms in Russia, but to the United States as well. The need for cooperation is real. The question is, Who is there in Russia that the United States can find as an effective partner? "Superpower of Crime" One of the greatest mistakes the West can make in working with former Soviet republics to fight organized crime is to fall into the trap of mirror- imaging. -
What Is a Gang?
1 Perceptions of Youth Crime and Youth Gangs: A Statewide Systemic Investigation _______________________________________________________________________ What is a gang? “ Nobody knows” “ Depends on who you ask” “ Whatever you think it is” “ I know one when I see it” Unfortunately these phrases have been repeatedly echoed by both criminal justice practitioners and academicians on countless occasions and across numerous locations. Defining what exactly constitutes a true gang has historically plagued practitioners, academicians, social workers, and everyone who works closely with juveniles and young adults. This lack of consensus on deriving a standard definition continues to confound today’s researchers and criminal justice professionals and policy makers and consequently has important implications for understanding this phenomenon. As Spergel (1995) suggests varying definitions of gangs, gang members, and gang crime, as proposed by different states and communities, can influence, limit, and often distort our understanding of gangs. Disparate definitions directly affect the extent to which gangs are perceived as being problematic, a slight nuisance, or even existent. Consequently, how a jurisdiction defines gangs directly affects the level of gang related crime and in turn can influence local policy and financial and resource allocation decisions. This definitional inconsistency also precludes and limits the researcher’s ability to draw valid comparisons between different gangs both within and across separate jurisdictions and over time. Oehme’s (1997) survey respondents were specifically asked how their agency defined a gang. The responses were extremely divergent and differed for both similar and non-similar types of agencies. As Oehme (1997) remarks “without establishing a definitional framework that can be used to analyze the problem with a standard of consistency, there will be no opportunity to even suggest how widespread and serious the problem is”. -
USAID Report Template
AHMID DACCARETT FOR UMG GUATEMALA URBAN MUNCIPAL GOVERNANCE (UMG) PROJECT QUARTERLY REPORT October 1 to December 31, 2019 This report was produced for review by the United States Agency for International Development (USAID) by Tetra Tech through the Guatemala Urban Municipal Governance project Task Order under the Making Cities Work (MCW) Indefinite Quantity Contract (USAID Contract No. AID-OAA-1-14-00059, Task Order No. AID-520-TO-17-00001). Test This report was produced for review by the United States Agency for International Development (USAID) by Tetra Tech through the Guatemala Urban Municipal Governance Project Task Order under the Making Cities Work (MCW) Indefinite Quantity Contract (USAID Contract No. AID-OAA-I-14- 00059, Task Order No. AID-520-TO-17-00001). Tetra Tech Contacts: Brian Husler, Chief of Party [email protected] Christian Kolar, Project Manager [email protected] Tetra Tech 159 Bank Street, Suite 300, Burlington, VT 05401 Tel: 802-495-0282, Fax: 802 658-4247 www.tetratech.com/intdev COVER PHOTO: Closing ceremony of the vacation course led by the National Civil Police (PNC) for children and young people from Palencia, as a mean to prevent violence. December 2019. GUATEMALA URBAN MUNCIPAL GOVERNANCE QUARTERLY REPORT October 1 to December 31, 2019 JANUARY 2020 1 | GUATEMALA UMG: QUARTERLY REPORT, OCTOBER TO DECEMBER 2019 CONTENTS ACRONYMS AND ABBREVIATIONS 3 1. EXECUTIVE SUMMARY 5 2. MAJOR ACTIVITIES AND ACCOMPLISHMENTS 6 3. CROSS-CUTTING ACTIVITIES 22 ANNEX A. SUCCESS STORY 28 ANNEX B: PERFORMANCE -
Los Trinitarios (3NI) Was Formed the Late 19891 in New York by Either Julio Marines
Organization Data Sheet: Los Trinitarios Author: Scott Olmstead Review: Phil Williams A. When the organization was formed + brief history Los Trinitarios (3NI) was formed the late 19891 in New York by either Julio Marines (AKA: “Caballo”) or Pedro Nunez (AKA: “El Caballon”)2 in the Rikers Island Correction Facility.3 The majority of sources refer to Julio Marines as the gang’s founder, but the History Channel’s “Machete Slaughter” refers to Pedro Nunez instead. The gang was initially comprised of various Dominican gang members looking for protection while incarcerated. When released, the gang went into organized criminal activity, based in New York’s Washington Heights.4 The name seems to be a reference to a founding party of the Dominican Republic of the same name. Trinitarios also means “Trinity or the Special One.”5 New York Law Enforcement considers 3NI to be one of the fastest growing gangs in the Northeast. Moto: "Dios, Patria y Libertad" (DPL) which means God, Country, and Liberty The gang has spread throughout the Eastern United States and the Dominican Republic. In January 2010, the top two leaders of the gang were killed. The gang is still in operation. The “Primera” of the Rhode Island chapter was arrested in August 2010.6 B. Types of illegal activities engaged in, a. In general Trafficking, distribution, prison protection, kidnapping,7 armed robbery.8 b. Specific detail: types of illicit trafficking activities engaged in “Marijuana, MDA, cocaine and crack cocaine,”9 heroin,10 and ecstasy (MDMA).11 C. Scope and Size a. Estimated size of network and membership There are up to 30,000 members worldwide, with most members active in the US.