Publications

Mar 14, 2017 0 Comments

March 2017 • Issue 3 Global Dispatch

Suriname: The New Paradigm of a Criminalized State

by Douglas Farah and Kathryn Babineau

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Paramaribo, Suriname—An isolated country on the Caribbean coast of South America, Suriname, has long been identified as an ideal “transit zone” for narco-traffickers and other nefarious actors. Its weak borders and corrupt government allows for ease of unsupervised entry and egress. Recently, the use of gold to accommodate the flow of illicit funds and to launder money has become an attractive vehicle for transnational organized crime (TOC) groups and some terrorist organizations. The nature of the gold market readily allows actors to convert bullion into exchangeable assets.

The Dispatch examines how the government of Desi Bouterse has become a vertically integrated criminal structure, benefiting in TOC and embedding criminals in state organs. It also looks at the Bouterse government’s involvement in the gold trade. Covering up illegal transactions and serving as a safe-space for TOC, Suriname has become the perfect paradigm of a criminalized state.

Feb 7, 2017 0 Comments

J.D. Gordon Talks about Russia Media Appearances, Television Appearances

Authors: J.D. GORDON

Jan 28, 2017 0 Comments

January 2017 • Issue 2 Global Dispatch

Russia in Our Blind Spot: Using Intelligence Networks in South America to Infiltrate the United States

by Ricardo Neeb

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Russia, like the Soviet Union before it, is a source of expansion and aggression in Crimea, Ukraine, the Baltic states, Syria, and in cyberspace. These are regrettably only the visible signs. In Latin America, after a temporary lapse, Russia has returned to increase its influence and to exploit any real or perceived U.S. weaknesses. This time, taking advantage of U.S. foreign policy focused on the Middle East and, therefore, leaving a blind spot south of the Rio Grande.

This Global Dispatch examines Russia’s use of Latin America as a veritable bridge from which to cultivate intelligence operations and infiltrate the United States. Providing a brief history of Soviet intelligence in Latin America and assessment of current Russian intentions in the region, the Dispatch also examines one major case where Russia’s external intelligence agency used Chile as a staging ground for entry into the United States.