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Transnational Crimes in the Americas

Transnational Crimes in the Americas

Marshall B. Lloyd

(2018)

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Abstract

‘Transnational Crimes in the Americas’ addresses contemporary issues with respect to public institutions that are stakeholders in the fight against globalization of crime. Regional public organizations, with a primary focus on the Americas, constitute a framework for understanding the need for an institutional response within the Western Hemisphere. While other authors have addressed the growth of organized crime, no one has explained institutional developments in the struggle against transnational crimes.

'Transnational Crimes in the Americas’ highlights existing organizations, emphasizing a regional response to transnational crimes, suggestions for a permanent criminal court in the Americas and an appraisal of the current state of institutional developments in the region.


’Transnational Crimes in the Americas’ emphasizes the importance of working within public, international organizations to combat transnational crimes. It documents the role of international institutions within the Americas to form a united effort against the proliferation of illicit drugs, human trafficking, weapons trafficking, money laundering and terrorism. Selected nation-states and regions in the Western Hemisphere are highlighted to illustrate how individual countries have tried a domestic policy of interdiction and failed to curtail transnational organized crime. Whether a nation is struggling to maintain public confidence in its institutions, or has substantial resources to combat crime beyond its jurisdiction, transnational crimes present a formidable challenge in the region.

Marshall Lloyd argues in ‘Transnational Crimes in the Americas’ that a regional response is the most viable means to combat transnational crimes. First, he demonstrates that the current Organization of American States (OAS) has led the way to orchestrate a united front against transnational crimes, adapting, modifying and expanding the mission of its existing organs. Moreover, the OAS has achieved some success by incorporating a sustainability model to combat illicit drugs among rural farmers. The analysis indicates that despite financial and institutional obstacles, the organization’s stainability programmes show promise in the global effort to combat drug trafficking in the Americas. 

Finally, Lloyd suggests the formation of a regional criminal court to prosecute the more egregious criminal organizations. Establishing an Inter-American Court of Criminal Justice requires some intrusion upon the sovereign powers of OAS members. Unlike the International Court of Criminal Justice, the jurisdiction of a regional tribunal is well established by existing agreements (both international and regional) that have defined transnational crimes discussed in the book. His ideas are timely, thought-provoking ideas that will have a compelling impact on legal and policy decisions about the role of the OAS and other regional organizations to combat what legal scholars have acknowledged is a crisis among all nation-states.


Marshall B. Lloyd is adjunct professor at St. Mary’s University School of Law in San Antonio, Texas, USA, and a practising attorney in the state of Texas.


Table of Contents

Section Title Page Action Price
Cover Cover 1
Front Matter i
Half-title i
Title page iii
Copyright information iv
Table of contents v
List of Illustrations ix
Acknowledgments xi
Chapter One-Eight 1
Chapter One Formation of an Institutional Response to Combat Transnational Crimes 1
A. Introduction 1
B. Assessing the Global Mission of the UNODC 4
C. Criticism of the UNODC 8
D. Criminal Liability: Prosecution of Transnational Crimes 11
E. Formation of the International Criminal Court 14
F. Regional Organizations: The Americas and Transnational Crime 21
Chapter Two Regional Organizations \nin the Americas 25
A. Coordinating a Global Response 25
B. Regional Organizations 27
C. Organizations in the Americas 30
D. Subregional Organizations in the Americas 39
E. Unifying the Americas 46
Chapter Three Transnational Crimes in the Americas: Regional and \nSubregional Responses 49
A. Globalization of Crime 49
B. Overview of Transnational Crimes 51
1. Drug Trafficking in the Americas 53
2. Terrorism in the Americas 56
3. Money Laundering 62
4. Weapons Trafficking 65
5. Human Trafficking 71
C. The Challenge from Transnational Organized Crime 74
Chapter Four Combating Transnational \nCrimes in the Americas 75
A. The Threat of Transnational Organized Crime 75
B. Colombia 77
C. Peru 84
D. Bolivia 88
E. Central America 92
F. Caribbean Region 97
G. Mexico 101
H. Canada 108
I. United States 112
J. Acknowledging the Threats from Transnational \nCriminal Organizations 123
Chapter Five Cooperating against Transnational Crimes: A Framework for Sustainable,... 127
A. Beyond an Interdiction Response to Transnational Crimes 127
B. Sustainability: A Framework to Combat Transnational Crimes 129
C. Alternative Development and Transnational Crimes 134
D. Sustainable, Alternative Development in the Western Hemisphere 136
E. A Subregional Response to Transnational Crimes 148
F. Sustainability: An Institutional Response 153
Chapter Six Strengthening the Inter-American System: Establishing an Enforcement Response to Transnational Crimes 157
A. Lacking a Coherent Response to Transnational Crimes 157
B. Inadequacy of the Status Quo 160
C. Establishing a Regional Criminal Court 163
D. The Inter-American Court of Criminal Justice 166
1. Jurisdictional and Substantive Issues 166
2. Enforcement, Power and Capacity of an Inter-American \nCriminal Court 170
3. The Long Arm of an Inter-American Criminal Court: Jurisprudence, Partnerships and Due Process of Law 171
E. Strengthening the Institutional Response 176
Chapter Seven Support for a Regional Response to Transnational Crimes 179
A. Taking Action against Transnational Crimes 179
B. Influence of the OAS in the Western Hemisphere 181
C. Sustainable, Alternative Development: Advantages \nin the Western Hemisphere 182
D. Broadening the Enforcement Powers of the OAS 184
E. OAS Cooperation with Subregional Organizations 185
F. Failure to Combat Transnational Crimes 186
1. Bilateral Initiatives 186
2. Unilateral Initiatives 188
G. Summary 190
Chapter Eight Conclusion 193
A. International Action against Transnational Crimes 193
B. A Regional Response to Transnational Crimes 210
C. Hemispheric Commitment to Combating Transnational Crimes 215
End Matter 221
Appendix A 221
Appendix B 225
Appendix C 227
Acronyms and Abbreviations 231
Bibliography 235
Books 235
Journals 235
International Agreements 242
Regional Agreements 244
Subregional Agreements 245
Bilateral and Multilateral Agreements 246
United Nations Resolutions 246
United Nations Reports 248
Organization of American States Resolutions 254
Organization of American States Documents 255
Subregional Organizational Documents 261
Cases and Court Exhibits 262
US Statutes and Public Laws 263
Legislation 264
Canadian Statutes and Documents 264
U.S. Executive Orders 265
US Congressional Hearings 265
US Government Agencies Reports 265
Press Releases 268
Public Remarks 270
Restatements of Law 271
International Criminal Court Documents 271
Inter-Governmental Organizations: Articles and Reports 271
Nongovernmental Organizations: Articles and Reports 272
News Articles 274
Internet Resources 277
Miscellaneous 280
Index 283