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Results for transnational organized crime (latin america, cari

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Author: Goehsing, Julia

Title: A Multi-Pronged Approach to Transnational Criminal Networks: The Case of Latin America and the Caribbean

Summary: Conventional wisdom holds that previously unimaginable commercial, political and social opportunities associated with globalization have been paralleled by an unprecedented expansion of transnational criminal networks. Policy makers and academics have been analyzing the causes of transnational criminal networks and how they weaken nation-states on the one hand (Lupsha, 1996, p. 21-48; Maltz, 1990, pp. 41-47; Allum & Siebert, 2003, pp. 38), and how weak nation-stations provide a “breeding ground” for transnational criminal networks on the other hand (Annan, Palermo Address, 2000; Farrar, U.S. State Department, 2005, p.1; Patrick, 2006, p. 1; Asia Pacific Security Center, 2000, p. 3; UNODC Signing Conference for UN Convention Against Transnational Organized Crime, 2000, p.1). Nonetheless, transnational criminal networks remain. No nation can defend itself against these threats entirely on its own. The successful prevention, containment and combat of transnational criminal networks require broad and sustainable cooperation among states, regional and international organizations. Without attempting to solve the “chicken and egg and which of them came first” component of transnational criminal networks and how they relate to the nation-state, this essay examines the characteristics of transnational criminal networks and their illegal businesses. Placing the analysis in a Latin American and Caribbean context, this essay explores national, regional and international policy options to prevent and combat the threat originating from transnational criminal networks. By suggesting that transnational criminal networks have become one of the world’s most successful and craftiest “business enterprises” (Andreas in Berdal & Serrano, 2002, p. 13), this essay concludes that the only way to redress transnational criminal networks is through a multi-pronged approach. This approach addresses what institutions and actors can do at the national, regional and international levels and reaffirms United Nations Secretary-General Kofi Annan’s vision that states’ and human security goes hand in hand with development and human rights.

Details: Mexico City: Mexico: Centro de Estudios y Programas Intermaericanos, 2006. 37p.

Source: Internet Resource: CEPI WORKING PAPER
No. 5: Accessed December 5, 2012 at: http://interamericanos.itam.mx/working_papers/05JULIA.pdf

Year: 2006

Country: Central America

URL: http://interamericanos.itam.mx/working_papers/05JULIA.pdf

Shelf Number: 127130

Keywords:
Criminal Networks
Organized Crime
Transnational Organized Crime (Latin America, Cari