Digital Commons Network^™

Role Of The World Bank And Imf In Issuing Loans To Russia: Responsibility, Tricks, Corruption, Mafia, And Important Use Of Legal Enforcement, Elmira A. Makova

LLM Theses and Essays

The World Bank and the IMF are among the most important international organizations globally promoting economic stability, growth, free trade, and poverty reduction by financing a widevariety of projects. The policies governing their activities have universal impact. The purpose of this study is to unfold flaws and failures of the multilateral institutions' activities toward financing Russia during a transitional period, leading to dangerous worldwide corruption, money laundering, fraud, and misuse of international funds by the Russian Government. The result of such misuse was increased poverty in Russia, lost belief in the fairness of Governmentalinstitutions, the rule of law and justice, …

Controversial Tape Reflects Ongoing War Between Sinaloa, Gulf Cartels, Ladb Staff

SourceMex

No abstract provided.

Appropriate Measures To Use Money Laundering Prevention As An Antidote To Tax Evasion, Patricia Torres Serpel, Amir Shachmurove

The Journal of Entrepreneurial Finance

Money laundering, which is closely linked with tax evasion and informal trade, is facilitated by the poorly regulated financial institutions of "mafia nations". These nations make billions of dollars by laundering money and giving safe haven to drug dealers and corrupt politicians, allowing them to transfer money globally. Money laundering prevention policies require financial institutions to periodically update their customer's personal information. Furthermore, they attemp to match tax and transaction reports collected from banks and non-banks around the world to detect tax evasion. This research explains how efficient policies for preventing money laundering can help reduce tax evasion.

The Emerging Presence Of Mexican Law In California Courts, Jorge A. Vargas

San Diego International Law Journal

In a quick search for cases involving foreign law that have been decided by California courts over the last two years, the results were not surprising: 100 cases were governed by Mexican law, 57 by Canadian law, 29 by Japanese law, 28 by German law, and 12 by Chinese law. I would like to pose two ideas before this learned audience: first, that becoming familiar with foreign law is a practical, intriguing and beneficial exercise for California judges and for American judges at large. And second, that Mexican law represents an emerging and a very large component of foreign law …

Mara Salvatrucha (Ms-13) And Ley Anti Mara: El Salvador's Struggle To Reclaim Social Order, Juan J. Fogelbach

San Diego International Law Journal

MS-13 poses a threat to both Salvadorians and Americans. It is a gang that must be cooperatively contained; it will not be controlled by a simplistic burden-shifting policy that leaves El Salvador, a developing country, to unilaterally deal with the problem. This paper will argue that: (1) the deportation of gang members, which results in the arbitrary deaths of thousands of innocent Salvadorians who have no legal recourse amounts to a grave violation of human rights; (2) deportation of gang members to a society where they are likely to be killed by vigilante death squads, or in prison fires and …

Economic Globalization And Civil War, Katherine Barbieri, Rafael Reuveny

Faculty Publications

No abstract provided.

Region Plans Combined Military Force, Ladb Staff

NotiCen

No abstract provided.

Venezuela's Hugo Chavez, Bolivarian Socialism, And Asymmetric Warfare, Max G. Manwaring Dr.

Monographs, Collaborative Studies, & IRPs

¿Habla español?
Military Review translated this study to Spanish. View the translated study. The author answers questions regarding "Who is Hugo Chavez?" "How can the innumerable charges and countercharges between the Venezuelan and U.S. governments be interpreted?" "What are the implications for democracy and stability in Latin America?" In an attempt to answer these and related questions, the analysis centers on the contemporary geopolitical conflict context of current Venezuelan "Bolivarian" (bolivarianismo) policy. To accomplish this, a basic understanding of the political-historical context within which Venezuelan national security policy is generated is an essential first step toward understanding the situation …

Trafficking In Humans: Now And In Herman Melville's Benito Cereno, Marilyn R. Walter

William & Mary Journal of Race, Gender, and Social Justice

No abstract provided.

Failed States, Or The State As Failure?, Rosa Ehrenreich Brooks

Georgetown Law Faculty Publications and Other Works

This article seeks to challenge a basic assumption of international law and policy, arguing that the existing state-based international legal framework stands in the way of developing effective responses to state failure. It offers an alternative theoretical framework designed to spark debate about better legal and policy responses to failed states. Although the article uses failed states as a lens to focus its arguments, it also has broad implications for how we think about sovereignty, the evolving global order, and the place of states within it.

State failure causes a wide range of humanitarian, legal, and security problems. Unsurprisingly, given …

Catholic Church Embroiled In Controversy Regarding Drug-Cartel Donations, Ladb Staff

SourceMex

No abstract provided.

Daily Eastern News: September 28, 2005, Eastern Illinois University

September

No abstract provided.

Modern Day Slavery In Our Own Backyard, Ellen L. Buckwalter, Meredith S. Salvaggio, Susan L. Pollet, Maria Perinetti

ExpressO

Trafficking in persons is one of the fastest growing areas of international criminal activity. Each year an estimated 600,000 – 800,000 human beings are bought, sold or forced across the world’s borders. Approximately 2.5 million men, women and children are victims of trafficking at any point in time throughout the world. Approximately 14,500 – 17,500 individuals are trafficked annually into the United States, making the United States the third largest destination country in the world for victims of human trafficking.

In order to fight trafficking in the United States effectively, legislation at the state level, in addition to the federal …

Scandal Takes Down Brazilian Party Heads, Ladb Staff

NotiSur

No abstract provided.

Forget Nafta: How The U.S. Can Obtain Improved Protection Of Copyrighted Goods In Mexico Through The Creation Of An Open United States-Mexico Border, Dara Cox Bachman

Penn State International Law Review

No abstract provided.

Failed States, Or The State As Failure?, Rosa Ehrenreich Brooks

University of Chicago Law Review

This Article seeks to challenge a basic assumption of international law and policy, arguing that the existing state-based international legal framework stands in the way of developing effective responses to state failure. It offers an alternative theoretical framework designed to spark debate about better legal and policy responses to failed states. Although the Article uses failed states as a lens to focus its arguments, it also has broad implications for how we think about sovereignty, the evolving global order, and the place of states within it. State failure causes a wide range of humanitarian, legal, and security problems. Unsurprisingly, given …

Federal Judges To Receive Special Protections After Series Of Death Threats, Ladb Staff

SourceMex

No abstract provided.

Social Scientists Trace Gang Deaths, Ladb Staff

NotiCen

No abstract provided.

Surge In Drug Violence Forces U.S. To Shut Down Consulate In Nuevo Laredo, Ladb Staff

SourceMex

No abstract provided.

Impact Of Diaspora Communities On National And Global Politics: Report On Survey Of The Literature, William J. Lahneman

Security Studies & International Affairs - Daytona Beach

“The Strategic Assessments Group (SAG) tasked us to survey the literature for information dealing with various aspects of Diasporas and their behavior as part of the Impact of Diaspora Communities on National and Global Politics Project.”--Executive Summary

The Political Economy Of Violence: Toward An Understanding Of The Gender-Based Murders Of Ciudad Juarez, Deborah M. Weissman

North Carolina Journal of International Law

No abstract provided.

Is Regime Change Enough For Burma? The Problem Of State Capacity, Neil A. Englehart

Political Science Faculty Publications

The U.S. and the EU employ sanctions to encourage regime change in Burma. This policy ignores serious problems of state capacity that impede a transition to democracy and would plague any transitional regime. Engagement with the current regime on issues of state capacity would improve the chances for a transition.

Guatemala Departs From Draconian Regional Policy On Gangs, Ladb Staff

NotiCen

No abstract provided.

Impact Of Diaspora Communities On National And Global Politics: Annotated Bibliography Based On Survey Of The Literature, William J. Lahneman

Security Studies & International Affairs - Daytona Beach

“The Strategic Assessments Group (SAG) tasked us to survey the literature for information dealing with various aspects of Diasporas and their behavior as part of the Impact of Diaspora Communities on National and Global Politics Project.”--Executive Summary from the Impact of Diaspora Communities on National Global Politics: on Survey of the Literature.

Pan Candidate Creel Accused Of Misusing Position While Interior Secretary, Ladb Staff

SourceMex

No abstract provided.

New Anti-Crime Campaign Responds To Surge In Drug-Related Violence, Ladb Staff

SourceMex

No abstract provided.

Intercountry Adoption As Child Trafficking, David M. Smolin

David M. Smolin

This article analyzes when intercountry adoption constitutes a form of child trafficking, particularly under international law. The article reviews relevant Treaties on the subjects of slavery and human trafficking, as well as analyzing the problem of money and adoption within the domestic (United States) adoption system.

U.S. National Security Implications Of Chinese Involvement In Latin America, R. Evan Ellis Dr.

Monographs, Collaborative Studies, & IRPs

Ultimately, this monograph argues that increasing Chinese engagement with Latin America will make the nation both a powerful competitor and a potential partner for the United States in the Western Hemisphere. On one hand, China with major investments in Latin America and dependence on its material flows is likely to be a nation interested in reducing political instability, armed groups, and criminal activity in the region—rather than fueling radical populism and insurgency. On the other hand, the United States needs to consider to what degree it is willing to accept a China that has increasing leverage in its strategic neighborhood …

Guatemalan Army Set To Regress To Darker Times, Ladb Staff

NotiCen

No abstract provided.

Russian Organized Crime And The National Security Of The United States, Jessica Nelson

Honors Capstone Projects - All

This thesis examines the impact of Russian organized crime on the national security of the United States. It begins by defining why Russian organized crime should be of concern to U.S. policymakers addressing the effects of Russian organized crime on the U.S. economy, national security, and domestic law enforcement. The thesis then analyzes the evolution of Russian organized crime from its emergence during the Soviet Union, through its growth during privatization, to its structural transformation in the modern era. This analysis establishes the fundamental principles of any potential U.S. policy on Russian organized crime and prompts several policy recommendations for …