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ILLICIT-10
ILLICIT
Business
Brigades
209 [Software
police] Business Software Alliance, http://www.bsa.org; on founding of BSA,
see “Amnesty in May Will Let Firms Check for Software Violations,” Business
Journal, April 26, 2002, p. 7.
209 [1997 Singapore
Raid] “Piracy Raid on Singapore Computer Firm, Shares Suspended,” Agence France-Presse,
August 13, 1997.
209–10 [Chinese
pharmaceutical manufacturers hire private investigators] Peter S. Goodman, “China’s
Killer Headache,” Washington Post, August 30, 2002, p. A1.
210 [seeking whistle-blowers]
“Protecting Your Business from Software Piracy and the Trouble It Brings,” Broward
Daily Business Review, June 9, 2004.
211 [BSA lobbying
in Asia] Bruce Einhorn, “China Learns to Say, ‘Stop, Thief!’ ” Business Week
Online, February 11, 2003; Phusadee Arunmas, “Software Group Concerned about
Thailand’s Intellectual Property Law,” Bangkok Post, May 23, 2003.
211 [Other industry
groups] “Music Piracy: Serious, Violent, and Organised Crime,” IFPI report,
January 2004; “The Pirates among Us,” CIO magazine, April 15, 2003; [MPA and
IFPI in raid] “Hong Kong Court Sentences Disc Pirate Couple To 6 1/2 Years,”
Consumer Electronics Daily, July 21, 2004; “BASCAP Operations Plan,” Business
Action to Stop Counterfeiting and Piracy, November 9, 2004. Online at http://www.iccwbo.org/home/BASCAP/
BASCAP_Ops.pdf.; Lew Kontnik, “Counterfeits: The Cost of Combat,” Pharmaceutical
Executive 23, no. 11, November 1, 2003.
212 [American
Chemical Council working with DEA] Kevin G. Hall, “Cocaine War’s Neglected Front,”
San Jose Mercury News, November 22, 2000, p. 11A.
Reporters
in the Crossfire
213 [Sufi Mohammed
Khan] “Pakistan 2000: Country Report,” Committee to Protect Journalists. Online
at http://www.cpj.org/attacks00/asia00/Pakistan.html
213 [Georgy Gongadze]
“Ukraine 2000: Country Report,” Committee to Protect Journalists, September
20, 2002. Online at http://www.cpj.org/attacks00/ europe00/Ukraine.html
213 [Tim Lopes]
“Brazil: Police Arrest Suspect in Journalist’s Murder,” Committee to Protect
Journalists. Online at http://www.cpj.org/news/2002/Brazil20sept02na.html
213 [Antonio Martinez
Guttierez] Committee to Protect Journalists statement, March 27, 2001.
213–14 [Francisco
Arratia; Jesus Blancornelas and Francisco Ortiz] Tim Gaynor, “Journalists under
Fire in Mexico Border Drug War,” Reuters, February 14, 2005.
214 [ICIJ] International
Consortium of Investigative Journalists (ICIJ), Making a Killing: The Business
of War (Washington: Center for Public Integrity, 2003).
Small
Battles, Large War
214–15 [Rise of
the NGOs] Jessica Mathews, “Power Shift,” Foreign Affairs 76, no. 1 (January–February
1997): pp. 50–66. See also Keck and Sikkink, Activists Beyond Borders; Thomas
Homer-Dixon, “The Rise of Complex Terrorism,” Foreign Policy, January–February
2002, pp. 52–62; Sebastian Mallaby, “NGOs: Fighting Poverty, Hurting the Poor,”
Foreign Policy, September–October 2004, pp. 50–58.
215 [Nuns killed]
[Mozambique] “Body of Brazilian Nun to Be Flown Home,” Associated Press, March
3, 2004. [Brazil] Michael Astor, “Brazilian Senate Commission Finds Wider Conspiracy
in Killing of U.S. Nun,” Associated Press, March 30, 2005.
215–16 [Proselytizing]
Steve Hargreaves, “Cross Purposes: Federally Funded Missionaries Threaten a
Southeast Asian Culture,” Village Voice, January 29–February 4, 2003.
216 [U.S. evangelicals
and feminists’ coalition against sex trade] Nina Shapiro, “The New Abolitionists,”
Seattle Weekly, August 25–31, 2004; Jennifer Block, “Sex Trafficking: Why the
Faith Trade Is Interested in the Sex Trade,” Conscience, summer–autumn 2004;
“Odd Coalition Unites on Human Trafficking,” Associated Press, September 15,
2004.
CHAPTER
11: WHY WE ARE LOSING
Governments
Are Failing
221 [Thailand]
Anthony Davis, “Thai Drugs Smuggling Networks Reform,” Jane’s Intelligence Review
16, no. 12 (December 2004): p. 22.
221–22 [Mexico]
Ginger Thompson and James C. McKinley Jr., “Mexico’s Drug Cartels Wage Fierce
Battle for Their Turf,” New York Times, January 14, 2005.
222 [Truman/Reuter]
Reuter and Truman, Chasing Dirty Money (Washington, DC: Institute for International
Economics, 2004), p. 192; author interview with Ted Truman, Washington, February
7, 2005.
The
Latest, Greatest Episode
222–23 [Salt trade]
Mark Kurlansky, Salt: A World History (New York: Penguin, 2003).
The
Network Transformation
224–26 [Networks]
Phil Williams, “The Nature of Drug Trafficking Networks,” Current History, April
1998, pp. 154–59; Peter Klerks, “The Network Paradigm Applied To Criminal Organisations:
Theoretical Nitpicking or a Relevant Doc-trine for Investigators? Recent Developments
in the Netherlands,” Connections 24, no. 3 (2001): pp. 53–65; Kathleen M. Carley,
Ju-Sung Lee, David Krackhardt, “Destabilizing Networks,” Connections 24, no.
3 (2001): pp. 79–92; Barry Wellman, “The Rise (and Possible Fall) of Networked
Individualism,” Connections 24, no. 3 (2001): pp. 30–32; Gerben Bruinsma and
Wim Bernasco, “Criminal Groups and Transnational Illegal Markets: A More Detailed
Examination on the Basis of Social Network Theory,” Crime, Law and Social Change,
no. 41, 2004, pp. 79–94; Jorg Raab and H. Brinton Milward, “Dark Networks as
Problems,” Journal of Public Administration Research and Theory 13, no. 4 (2003):
pp. 413–39.
226–28 [Networks]
John Arquilla and David Ronfeld, eds., Networks and Netwars: The Future of Terror
Crime and Militancy (Santa Monica, CA: Rand, 2001), especially Phil Williams,
“Transnational Criminal Networks,” pp. 61ff, and also James Rauch and Alessandra
Casella, eds., Networks and Markets (New York: Sage Publications, 2001).
An
Unfair Fight?
231 National Commission
on Terrorist Attacks upon the United States, The 9/11 Commission Report (New
York: Norton, 2004). On bureaucracy, see discussion in chapter 9 above.
CHAPTER
12: WHAT TO DO?
Enhance,
Develop, and Deploy Technology
243–44 [RFIDs,
tags] Susan B. Schor, “RFID Tags May Not Reduce Drug Counterfeiting,” CRM News,
online at http://www.crmbuyer.com/story/38179.html, November 15, 2004; Eric
Chabrow, “Homeland Security to Test RFID Tags at U.S. Borders,” Security Pipeline,
January 25, 2005; John Blau, “Prepare for the One-Cent RFID Tag,” Techworld,
January 14, 2005; Stephen D. Nightingale, “State-of-Art Operations: New Technologies
for Food Traceability, Package, and Product Markers,” Food Safety Magazine,
August–September 2004; “Mobile Technologies Set to Revolutionise Manufacturing
and Retail Sectors,” Tech-news, May 2004, online at http://securitysa.com/news.asp?pklNewsID
=14249&pklIssueID =457&pklCategoryID=13
244 [Biometrics]
Shane Harris, “Biometrics Need a Measure of Security,” GovExec.com, July 15,
2003; Greta Wodele, “Delays in Deploying Biometrics Aggravate Key Lawmakers,”
GovExec.com, May 19, 2004; David McGlinchey, “Border Chief Touts Biometrics
as Security Tool,” GovExec.com, September 23, 2004; “EU Biometric IDs on Track,”
ComputerWeekly.com, December 3, 2004; Kevin Poulsen, “EU goes on Biometric LSD
Trip,” The Register (UK), February 3, 2005.
244 [Backscatter
portal, puffers, scanners] Ryan Singel, “New Screening Technology Is Nigh,”
Wired News, online at www.wired.com, October 19, 2004; Matthew L. Wald, “New
High-Tech Passports Raise Snooping Concerns,” New York Times, November 26, 2004;
“The Evolution of the Photofit,” The Economist Technology Quarterly, December
4, 2004.
244–45 [Surveillance]
See Robert O’Harrow Jr., No Place to Hide: Behind the Scenes of Our Emerging
Surveillance Society (New York: Free Press, 2005); Patrick Radden Keefe, Chatter:
Dispatches from the Secret World of Global Eavesdropping (New York: Random House,
2005); Jason Ackleson “Border Security Technologies: Local and Regional Implications,”
Review of Policy Research 22, no. 2 (2005): p. 137ff. See also Matthew Brzezinski,
Fortress America: On the Frontlines of Homeland Security—An Inside Look at the
Coming Surveillance State (New York: Bantam Books, 2004).
245 [Anti–money
laundering detection software] Jessica Pallay, “Brokers Will Spend Big on Anti–Money
Laundering,” Wall Street & Technology Online, www.wallstreetandtech.com,
May 1, 2003; Peggy Bresnick Kendler, “Executive Roundtable: Combating Money-Laundering,”
Security Pipeline, January 30, 2005.
245 [Subcutaneous
GPS chips in Brazil] David Rowan, “The Personal Microchip Is Being Touted as
the Next-Generation Identity Card,” The Times (London), February 27, 2002.
245–46 [Anticocaine
vaccine] David Finn, “Vaccine Aids Cocaine Addicts,” Financial Times, June 15,
2004.
246–47 [Debate
on technology and rights] “Move Over, Big Brother,” The Economist Technology
Quarterly, December 4, 2004; Amitai Etzioni, The Limits of Privacy (New York:
Basic Books, 2000).
Defragment
Government
247 [FBI computer
problems] Dan Eggen, “Computer Woes Hinder FBI’s Work, Report Says,” Washington
Post, February 4, 2005. The U.S. senator quoted is Patrick J. Leahy (D-VT).
248 [Bureaucratic
problems at U.S. Department of Homeland Security] John Mintz, “Infighting Cited
at Homeland Security: Squabbles Blamed for Reducing Effectiveness,” Washington
Post, February 2, 2005. On the difficulties in establishing the Department of
Homeland Security, see chapter 9.
248 [Waste and
inefficiency in U.S. agencies in charge of port and airport security] Clark
Kent Ervin, “Mission: Difficult, but Not Impossible,” New York Times, December
27, 2004; Editorial: “Follow the Port Security Money,” New York Times, February
28, 2005.
Give
Government Goals It Can Achieve
251 [Decriminalization
of soft drugs] Robert J. Macoun and Peter Reuter, Drug War Heresies: Learning
from Other Vices, Times, and Places (New York: Cambdrige University Press, 2001);
Ethan Nadelmann, “An End to Marijuana Prohibition,” National Review, September
9, 2004, p. 7.
253 [On better
policies to manage illegal immigration] Gary Becker, “The Wise Way to Stem Illegal
Immigration,” Business Week, April 26, 2004; Demetrios Papademetriou, “Responding
To Clandestine Migration: Economic Migrants? Trends in Global Migration” (Toronto:
Caledon Institute of Social Policy, June 2000); Demetrios Papademetriou, “The
Shifting Expectations of Free Trade and Migration,” NAFTA’s Promise and Reality:
Lessons from Mexico for the Hemisphere (Washington, DC: Carnegie Endowment for
International Peace, 2003).
253–54 [Sweden’s
approach to prostitution] “Swedish Message,” The Economist, September 4, 2004.
254 [Tom Ridge
on complexity of task] Tom Ridge, “Global Security Depends on Joint Action,”
Financial Times, January 13, 2005.
Political
Will
258 [U.S. senator
on legalizing drugs] Author interview, Washington, DC, August 28, 2004.
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