Publications

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Mar 22, 2017 0 Comments

Fernando Menéndez Discusses Cuban Economy Media Appearances, Television Appearances

Authors: FERNANDO MENÉNDEZ

Menéndez joins CGTV to analyze the Caribbean country’s economy.

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.

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Mar 10, 2017 0 Comments

NYT Pushes Ethical Boundaries by Running Ad from U.S.-Sanctioned Venezuelan VP Media Mentions

Legal and foreign policy experts suggest the New York Times (NYT) may have pushed ethical boundaries by allowing vice president of Venezuela, a U.S.-designated drug kingpin, to blast the President Donald Trump’s administration in a full-page open letter.

Vice President Tareck El Aissami demanded that the U.S. Treasury Department rescind its decision to list him as “a Specially Designated Narcotics Trafficker pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act) for playing a significant role in international narcotics trafficking.”

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