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Foreign Direct Investments Into Fintech And Blockchain Technology Startups In Latin America, Y. Tatiana Clavijo, Hernán Pantaleón Dec 2019

Foreign Direct Investments Into Fintech And Blockchain Technology Startups In Latin America, Y. Tatiana Clavijo, Hernán Pantaleón

University of Miami Inter-American Law Review

Technology is changing our everyday lives at a faster rate every minute from artificial intelligence and medical advances in robotics to the upcoming self-driving cars. Every sector of our lives is being impacted, disrupted, and constantly altered by innovations, including our finances. In the developed markets, fintech, or financial technology, is the new and exciting area of product innovation for financial services. The innovations rely on the internet, blockchain technology, and the new and highly controversial digital currencies. Consequently, new digital platforms and mobile applications create new possibilities while being accessible to more people at a lower cost across borders. …


Russian Influence In Latin America: A Response To Nato, Mason Shuya Jul 2019

Russian Influence In Latin America: A Response To Nato, Mason Shuya

Journal of Strategic Security

Since facing international backlash from the West over the situation in Ukraine, Russia has had to focus on new international agreements. In retaliation for NATO expansion towards the east, Russia has sought to create these agreements in Latin America. Russia has specifically sought greater ties with Cuba, Nicaragua, Venezuela, Brazil, and Mexico. Currently, these countries maintain close economic ties with the United States. However, new military agreements are giving Russia greater military access to the region and access to locations that would facilitate greater ease in conducting military and espionage operations against the United States.


Seeking Asylum: Immigration Law In The Context Of Human Rights, Hannah Blank Apr 2019

Seeking Asylum: Immigration Law In The Context Of Human Rights, Hannah Blank

WWU Honors College Senior Projects

The purpose of this paper is to understand the dynamic between Latin American countries and the United States in relation to asylum, mass migration and the process of legally entering the country. This explores the implications of the United States’ current legislature in place and how this caters to the U.S.’s interests. Furthermore, the theoretical implementation of asylum and its political origins are evaluated in the context of organized crime and social issues that impact migration trends. While the movement of goods is acceptable the movement of people is heavily scrutinized and politically charged. My proposed argument is that the …


From Transit Hub To Major Supplier Of Illicit Cigarettes To Argentina And Brazil: The Changing Role Of Domestic Production And Transnational Tobacco Companies In Paraguay Between 1960 And 2003, Roberto Magno Iglesias, Benoît Gomis, Natalia Carrillo Botero, Philip Shepherd, Kelley Lee Jan 2019

From Transit Hub To Major Supplier Of Illicit Cigarettes To Argentina And Brazil: The Changing Role Of Domestic Production And Transnational Tobacco Companies In Paraguay Between 1960 And 2003, Roberto Magno Iglesias, Benoît Gomis, Natalia Carrillo Botero, Philip Shepherd, Kelley Lee

Security Research Hub Reports

© 2018 The Author(s). Background: Paraguay has reportedly been a major transit hub for illicit tobacco products since the 1960s, initially to supply markets in Argentina and Brazil and, more recently, other regional markets and beyond. However, to date there has been no systematic analysis, notably independent of the tobacco industry, of this trade including the roles of domestic production and transnational tobacco companies (TTCs). This article fills that gap by detailing the history of Paraguay's illicit cigarette trade to Brazil and Argentina of TTC products and Paraguayan production between 1960 and 2003. The effective control of illicit cigarette flows, …


Global Corruption Baromoter Latin America & The Caribbean 2019: Citizens' Views And Experiences Of Corruption, Coralie Pring, Jon Vrushi Jan 2019

Global Corruption Baromoter Latin America & The Caribbean 2019: Citizens' Views And Experiences Of Corruption, Coralie Pring, Jon Vrushi

Security Research Hub Reports

"In the last five years, momentum has been building against corruption in Latin America and the Caribbean. High-level politicians were found guilty of corruption in Guatemala and Brazil, and a wave of legal action against the perpetrators of grand corruption swept across the continent, including the Lava Jato investigation, or “Operation Car Wash”, in Brazil. This presents a real opportunity for anti-corruption in the region. However, this 10th edition of the Global Corruption Barometer – Latin America and the Caribbean shows that most citizens think their governments are not doing enough to tackle corruption and that corruption levels have increased …


High Expectations. Interregional Agendas On Global Security Challenges: East Asia, Europe And Latin America, Juan Pablo Soriano Jan 2019

High Expectations. Interregional Agendas On Global Security Challenges: East Asia, Europe And Latin America, Juan Pablo Soriano

Security Research Hub Reports

"Interregionalism has been increasingly used to advance cooperation on regional and global security challenges. This study examines three interregional dialogues comprising East Asia, Europe, and Latin America. Each interregional security agenda reflects specific concerns and different evolving paths. Insights from ‘multilateral security governance’ approaches can reinforce the analysis of how security agendas emerge and change, and how their related norms and practices evolve."


A Qualitative Research Study On Unaccompanied Minors From Latin America, Lorena Caldera Jan 2019

A Qualitative Research Study On Unaccompanied Minors From Latin America, Lorena Caldera

Doctoral Dissertations

The focus of this study is on a unique immigrant population — unaccompanied minors who have migrated to the U.S. from Latin America, particularly Mexico, Honduras, Guatemala, and El Salvador. The purpose of this qualitative research study is to explore, describe, and understand the migration stories of unaccompanied minors who have migrated to the U.S. from Latin America. Using Lee’s (1966) “Theory of Migration,” this study aimed to uncover the push and pull factors that are motivating youth migration to the U.S. from Latin America, including the social pressures, economic factors, lack of educational and economic opportunities, life-threatening violence, safety …


Huachicoleros: Criminal Cartels, Fuel Theft, And Violence In Mexico, Nathan P. Jones, John P. Sullivan Jan 2019

Huachicoleros: Criminal Cartels, Fuel Theft, And Violence In Mexico, Nathan P. Jones, John P. Sullivan

Journal of Strategic Security

Criminal cartels and gangs dominate the illicit economy in Mexico. These organized crime groups challenge the solvency (specifically capacity and legitimacy) of the state in Mexico. Organized crime in Mexico is involved in a range of activities including extortion, drug trafficking, human trafficking, and petroleum theft. Criminal cartels, often called drug trafficking organizations, have diversified into other illicit activities specifically petroleum theft. This paper provides an overview of the rise of a specialized organized criminal entity: huachicoleros. Huachicoleros specialize in fuel theft and like their narco counterparts use corruption and violence to protect their illicit market. The rise of …