|
▼
ILLICIT-9
ILLICIT
CHAPTER
9: WHAT ARE GOVERNMENTS DOING?
175 [Border tour] Jason
Peckenpaugh, “Under One Roof,” Government Executive, May 1, 2003, at GovExec.com.;
see http://www.govexec.com/features/ 0503/HSs3.htm
175–76 [DHS and ICE] Michael
Crowley, “Playing Defense,” New Republic, March 15, 2004; Jason Peckenpaugh,
“Under One Roof,” and Jason Peckenpaugh, “The Ties that Bind,” Government Executive,
November 15, 2003, at GovExec.com; see http://www.govexec.com/features/1103/1103s4.htm;
Hector Gutierrez, “Shoring Up Borders, and a Reputation,” Rocky Mountain News,
August 26, 2004, p. 26A; Jerry Seper, “ICE Embraces Role in Homeland Security,”
Washington Times, September 13, 2004, p. A3.
176–77 [DHS integration
issues] Peckenpaugh, “Ties that Bind.”177 [Disagreement over guns] Crowley,
“Playing Defense.”177 [Detention centers] “Turner Says Security Gaps along Border
Imperil Nation,”Lufkin Daily News, September 9, 2004.
177 [Unsure of own job,
others] Peckenpaugh, “Ties that Bind”; Crowley, “Playing Defense.”
177 [Name and badges] Crowley,
“Playing Defense”; Jason Peckenpaugh, “DHS Agency to Keep Its Name,” GovExec.com,
June 25, 2004, see http://www.govexec.com/dailyfed/0604/062504p1.htm; Michelle
Malkin, “Homeland Insecurity Files,” June 28, 2004, at MichelleMalkin.com. http://michellemalkin.com/archives/2004_06.htm.
177 [“I used to lose sleep
. . . ”] Author interview with senior customs official, Washington, DC, April
6, 2004.
178 [Child pornography operation
and “revamped INS” quote] Peckenpaugh, “Ties that Bind.”
“It
Can’t Be Done”
178 [Russia drug agency]
Susan Glasser, “Russian Drug Unit Criticized over Dubious Tactics, Priorities,”
Washington Post, September 22, 2004, p. A20.
179 [Glenn A. Fine report]
U.S. Department of Justice. Office of the Inspector General. “The Internal Effects
of the Federal Bureau of Investigation’s Reprioritization,” Audit Report 04–39,
September 2004. 179 [Porter Goss concerns] James McKinley Jr., “Terror Fears
Grow over U.S. Borders,” New York Times, March 23, 2005.
179–80 [Annual border traffic]
Ted Carlson, “Eye in the Sky,” Flight Journal, June 2004.
180 [Hutchings] Author interview
with Robert Hutchings, chairman, U.S. National Intelligence Council, CIA, Airlie,
Virginia, October 1, 2004.
Analysts,
Agents, Enforcers
180 [Studies of bureaucracy]
James Q. Wilson, Bureaucracy: What Government Agencies Do and Why They Do It
(New York: Basic Books, 1989); Ali Farazmand, ed., Modern Systems of Government:
Exploring the Role of Bureaucrats and Politicians (New York: Sage Publications,
1997).
181 [U.S. police forces
and 18,000 figure] Thomas O’Connor, “Police Structure of the United States,”
online at http://faculty.ncwc.edu/toconnor/polstruct.htm
182–83 [Ridge] Tom Ridge,
“Global Security Depends on Joint Action,” Financial Times, January 13, 2005.
183 [U.S. agent in Russia]
Author interview, Moscow, September 16, 2003.
Illicit,
Illegal, Ill-Defined
184 [Lifting assault weapons
ban in U.S. 2004] “On Guard, America,” New York Times, September 11, 2004, p.
A14.
184 [Pastrana] Author interview
with Andres Pastrana, president of Colombia, 1998–2002; Santo Domingo, Dominican
Republic, December 2004.
184 [U.S. states and drivers
licenses to illegal immigrants] “On Guard, America,” New York Times, February
15, 2005, p. A18.
184 [Smuggling sentences]
[Coyotes] U.S. General Accounting Office Report To Congressional Committees,
“Alien Smuggling,” May 2000; [Drug traffickers] Karen Gullo, “Federal Drug Charges
Rise,” Associated Press, August 19, 2001.
Working
Together: Hard but Necessary
186–87 [History of “transnational
crime”] David Feslen and Akis Kalaitzidis, “A Historical Overview of Transnational
Crime,” Chapter 1, in Philip Riedel, ed., Handbook of Transnational Crime and
Justice.
187–88 [On use of treaties
and conventions] Matti Joutsen, “International Instruments on Cooperation in
Responding To Transnational Crime,” Chapter 13, in Riedel, ed., Handbook of
Transnational Crime and Justice.
Cops
against Borders
188 [Man from Interpol TV
show] “Danzingers, The Man from Interpol,” online at http://www.78rpm.co.uk/tvi.htm;
Austin Powell, “The Man from Interpol,” JazzProfessional.com, online at http://www.jazzprofessional.com/memorial/
Crombie_Interpol.htm
188–89 [Origins of Interpol]
Mathieu Deflem, “ ‘Wild Beasts without Nationality’: The Uncertain Origins of
Interpol, 1898–1910,” Chapter 14, in Riedel, ed., Handbook of Transnational
Crime and Justice.
189 [Interpol history] www.interpol.int,
and “The Secret History of Interpol,” Fast Company web exclusive, September
1, 2002, online at http://www.fastcompany.com/articles/2002/09/interpol.html
Interpol
or Minipol?
190–92 [Interpol, Ron Noble]
www.interpol.int; Chuck Salter, “Terrorists Strike Fast ...Interpol Has to Move
Faster . . . Ron Noble Is on the Case,” Fast Company, no. 63, October 2002,
p. 96; “The Man from Interpol,” interview with Peter Nevitt, Interpol IS director,
CIO Magazine, June 15, 2000, online at http://www.cio.com/archive/061500/interpol.html;
Maggie Paine, “The World’s Top Cop,” UNH Magazine (University of New Hampshire),
winter 2002; online at http://unhmagazine.unh.edu/w02/noblelw02.html
192 [Russia drug squad]
Glasser “Russian Drug Unit . . .”
192 [Mexico federales corruption
and conflict] Richard Boudreaux, “Once Superheroes, Mexico’s Elite Police Fall
from Grace,” Los Angeles Times, December 17, 2004, p. A1.
Success
. . . and Its Limits
192–93 [Operation Candy
Box] Buffalo bust: “NAAUSA in Congress: USA Patriot Act, Section 213: Delayed
Notice B Rep. Otter Amendment,” National Association of Assistant United States
Attorneys. Online at: http://www.naausa.org/ congress/patriot.htm; “Drug Empire
Smashed,” Ottawa Sun, April 1, 2004; DEA summary online at http://www.usdoj.gov/dea/major/candybox/
193 [Operation Streamline]
“DEA Disrupts Colombian Drug Ring,” DEA website, January 16, 2004, at http://www.usdoj.gov/dea/pubs/states/newsrel/mia011604.html
193–94 [Operation Decollo]
“Calabrian Mafia Dismantled in Operation ‘Decollo’ (Take-Off),” DEA website,
January 28, 2004, at http://www.usdoj.gov/dea/pubs/pressrel/pr012804.html
194 [Operation United Eagles]
“Major Cartel Lieutenants Arrested in Mexico,” DEA website, June 7, 2004, at
http://www.usdoj.gov/dea/major/united_eagles; Robert J. Caldwell, “Winning the
Long Battle against the Tijuana Cartel,” San Diego Union-Tribune, June 20, 2004.
194 [Togolese tugboat seizure]
“Importante saisie de cocaine au large du Ghana,” Agence France-Presse dispatch,
July 7, 2004.
194–95 [Bolton] John Bolton,
“An All-Out War on Proliferation,” Financial Times, September 6, 2004.
195–96 [FATF near-death
experience] Wechsler, “Follow the Money”; Edward Aldin and Michael Peel, “U.S.
May Ease Stance over Money Laundering,” Financial Times, June 1, 2001, p. 12;
David Ignatius, “The Tax Cheats’ Friends,” Washington Post, April 29, 2001,
p. B7; George Lardner, “O’Neill Targets Tax Havens,” Washington Post, July 19,
2001, p. E13; “Banking on Secrecy,” Time, October 22, 2001; Doug Cameron and
Canute James, “Caribbean Governments Seek Global Forum on Tax Haven Issue,”
Financial Times, February 26, 2001, p. 8.
Labor
of Love
196–98 [Chirolla] Author
interview with Maria Cristina Chirolla, December 2004; “Wide Angle: An Honest
Citizen” (documentary film), Thirteen/WNET for PBS, premiered September 16,
2004; Angus MacQueen, “The White Stuff,” The Guardian, January 9, 2005; Maria
Cristina Chirolla, “Personal Reflections: Relieving Pain and Suffering in Colombia:
One Regulator’s Journey,” Innovations in End-of-Life Care 5, no. 1, January
27, 2003 (January–February 2003).
CHAPTER
10: CITIZENS VS. CRIMINALS
199–200 [Merbau Trade and
EIA bust] Environmental Investigation Agency (EIA) and Telapak, “The Last Frontier:
Illegal Logging in Papua and China’s Massive Timber Theft,” February 2005.
200–01 [Svay Pak] “Children
for Sale: Dateline Goes Undercover with a Human Rights Group to Expose Sex Trafficking
in Cambodia,” MSNBC.com, January 30, 2004; “Cambodian Police Close Dozens of
Child-Sex Brothels,” Independent, January 25, 2003; “The Skin Trade: High-Profile
Investigations into Pedophilia Are Headline News,” Independent, January 22,
2003; Mark Baker, “A Sick Trade Flourishes,” The Age, July 13, 2002; “Cambodian
Brothels under Threat,” BBC News Online, July 5, 2003; Christopher St. John,
“Trafficking’s Lasting Limbo: Former Sex Workers Face Slow Repatriation, Recovery,”
Cambodia Daily, December 13–14, 2003; “Cambodia Shuts Down Red-Light District,”
BBC News Online, January 23, 2003.
201 [International Justice
Mission] Maggie Jones, “Thailand’s Brothel Busters,” Mother Jones, November–December
2003, p. 19; “Weblog: International Justice Mission Gets Notice and Results,”
Christianity Today, January 27, 2004; Henry Hoenig, “U.S. Group Battles Trade
in SE Asia: Christian Organization Gets Federal Funds,” San Francisco Chronicle,
May 11, 2004, p. A1.
Day
of the Advocates
202–04 [Rise of international
civil society activism in the 1990s] See, for instance, Margaret Keck and Kathryn
Sikkink, Activists Beyond Borders: Advocacy Networks in International Politics
(Ithaca, NY: Cornell University Press, 1998); Thomas Carothers, “Think Again:
Civil Society,” Foreign Policy, winter 1999–2000, pp. 18–24; Nicanor Perlas,
“Civil Society: The Third Global Power,” INFO 3 (Germany), April 2001.
205 [AFESIP and IJM friction]
Hoenig, “U.S. Group Battles Trade in SE Asia,”
205 [Solidarity Center]
“Migration and Trafficking,” Solidarity Center. Online at http://www.solidaritycenter.org/our_programs/counter_trafficking/
205 [Dispute between Angel
Coalition and pro-liberalization groups that it suspected of being fronts] Donna
M. Hughes, “Prostitution in Russia,” National Review online, November 21, 2002.
Selling
the Issue
206 [Small arms survey]
Small Arms Survey 2004: Rights at Risk (Geneva: Graduate Institute of International
Studies, 2004).
206 [Viva Rio] “Brazilian
Gun Buyback Exceeds Expectations,” Associated Press, December 23, 2004.
206 [Russia, Angel Coalition
helps draft antitrafficking law] “Bill Makes Human Trafficking a Crime,” Moscow
Times, February 19, 2003; Nabi Abdullaev, “Ministry Bemoans Problems of Fighting
the Sex Trade,” Moscow Times, August 28, 2002.
206–07 [Harm Reduction approach]
James A. Inciardi and Lana D. Harrison, eds., Harm Reduction: National and International
Perspectives (New York: Sage Publications, 2000), and Harm Reduction Journal,
a journal on all aspects of minimizing the adverse effects of psychoactive drugs,
at www.harmreductionjournal.com
207 [Ethan Nadelmann and
Drug Policy Alliance] Jacob Sullum, “Mind Alteration: Drug-Policy Scholar Ethan
Nadelmann on Turning People against Drug Prohibition,” ReasonOnline, 1994. Online
at http://reason.com/Nadelman.shtml
|