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25 items
  1. Money Laundering

    • Michael Levitin, Peter Reuter (RAND)
    31 December 2005

    Techniques for hiding proceeds of crime include transporting cash out of the country, purchasing businesses through which funds can be channeled, buying easily transportable valuables, transfer pricing, and using “underground banks.” Since the mid-1980s, governments and law enforcement have developed an increasingly global, intrusive, and routinized set of measures to affect criminal revenues passing through the financial system. Available data weakly suggest that the anti–money laundering (AML) regime has not had major effects in suppressing crimes.

     

  2. Annual Report 2005

    31 December 2005
    Annual report

    In 2005, TNI had much to celebrate. Europe was a major theme for TNI in 2005, given the constitutional debates and referendums. TNI took this as its theme for the annual fellows meeting, hosted an international seminar on the construction of Europe, and published research on the distorting influence of Europe’s multinational corporations on security policy and sustainable development.

  3. The UN Drug Control Debate

    • Martin Jelsma
    24 October 2005

    The 48th session of the UN Commission on Narcotic Drugs (CND), 7-11 March 2005 in Vienna, was plagued by controversy about the legitimacy of harm reduction policies. Ending in stalemate, guidance for UNODC to operate in this field remains ambiguous. In June, at the Programme Coordinating Board (PCB), a consensus was reached regarding a mandate for UNAIDS to be involved in needle exchange programmes and other harm reduction activities among injecting drug users. What options are available to clarify UNODC’s mandate in this area and more in general to achieve a breakthrough in policy dilemmas that surfaced recent years at the UN level. 

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    Dilemmas of Domination

    • Walden Bello
    15 October 2005
    Book
    The empire seems unassailable, but the empire is weak—and precisely because of its imperial ambitions. So argues Walden Bello in his provocative new book, which systematically dissects the strategic, economic, and political dilemmas confronting America as a consequence of its quest for global domination.
  5. The Global Fix

    • David Bewley-Taylor, Michael Woodiwiss
    09 October 2005
    Policy briefing

    This issue of Crime & Globalisation, tracks the history of the concept of organised crime and its metamorphosis into a "transnational" phenomenon allegedly posing a serious threat to global world order.

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    Informal Drug Policy Dialogue 2005, Budapest

    06 October 2005
    Report

    The second Informal Drug Policy Dialogue was co-hosted by the Department for Drug Strategic Affairs of the Hungarian Ministry of Youth, Family, Social Affairs and Equal Opportunities. The two-day dialogue was focused on three themes: (1) harm reduction developments at the regional and UN level; (2) alternative development: dilemmas around coca and opium reduction efforts; and (3) preparations for the 2008 UNGASS review.

  7. The Market for Illegal Goods: The Case of Drugs

    • Gary S. Becker, Kevin M. Murphy, Michael Grossman
    01 October 2005

    This paper considers the costs of reducing consumption of a good by making its production illegal, and punishing apprehended illegal producers. We use illegal drugs as a prominent example.

     

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    Aerial spraying knows no borders

    • Drugs and Democracy
    01 September 2005
    Policy briefing

    In this briefing the Transnational Institute explains why the Colombian government has been unwilling to give ground on this minimal demand, which the Ecuadorians have been making since 2001, shortly after the aerial spraying began as part of Plan Colombia.

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    Trouble in the Triangle

    • Martin Jelsma, Pietje Vervest, Tom Kramer
    22 July 2005
    Book

    A collection of ten papers that analyse the relationship between drugs and conflict in Burma and the consequences of the Burmese illicit drugs economy for neighbouring countries.

  10. Before & After US Foreign Policy and the September 11th Crisis

    • Phyllis Bennis
    18 July 2005
    Book

    Americans were uniformly shocked by the lethal ferocity of the September 11 attacks. Around the world, people and governments were appalled at the human carnage and extended unstinting sympathy-but many made it clear that their sympathy for the victims did not equal support for Washington's response to the terror attacks.

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    Downward Spiral

    • Martin Jelsma, Tom Kramer
    17 June 2005
    Policy briefing

    Opium farmers in Afghanistan and Burma are coming under huge pressure as local authorities implement bans on the cultivation of poppy.

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    Reclaim the State

    • Hilary Wainwright
    14 June 2005
    Book
    Hilary Wainwright sets out on a quest to find out how people are putting concepts like participatory democracy and economic solidarity into practice locally and taking control over public power
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    The Politics of Glyphosate

    01 June 2005
    Policy briefing

    The Inter-American Drug Abuse Control Commission (CICAD), an agency affiliated with the OAS, recently joined the large number of existing scientific studies on the possible health and environmental effects of Round Up, the glyphosate formula being sprayed on illicit crops in Colombia. CICAD’s investigation, under the direction of an international scientific team, concluded that the chemicals used in the spraying — glyphosate and Cosmo-Flux — do not affect human health or the environment, and that at most they could cause temporary skin and eye irritation, but serious doubts exist. The National University of Colombia’s Environmental Studies Institute published a critical analysis of the CICAD study, which considered technical aspects of the investigation, finding methodological shortcomings, as well as omissions and inconsistencies throughout the report. Those findings could point to a lack of impartiality in the CICAD study.

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    The Anti-Development State

    • Walden Bello, Herbert Docena, Marissa de Guzman, Mary Lou Malig
    01 May 2005
    Book
    The Anti-Development State provides a convincing, if painful, explanation why the Philippines is mired in poverty at the beginning of the 21st century, and proposes a route out of the quagmire.
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    The Future in the Balance

    • Walden Bello
    01 May 2005
    Book
    The Future in the Balance tells the truth about the World Trade Organization, International Monetary Fund, and the World Bank, and their grip on the Third World.
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    Field Guide to the Global Economy

    • John Cavanagh, Sarah Anderson, Thea Lee
    01 May 2005
    Book

    This fully updated and expanded second edition of The Field Guide to the Global Economy presents the latest facts to help make sense of the rapidly changing international economy.

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    Critical Issues in the Financial Industry

    • Myriam vander Stichele
    01 April 2005
    Report
    This SOMO report critically analyses the functioning and regulation of banks, insurance companies and other firms in the financial industry.
  18. The United Nations and Harm Reduction - Revisited

    01 April 2005

    In this briefing the Transnational Institute (TNI) analyses the proceedings and results of the CND meeting in Vienna, 7-11 March 2005, outlines several options for follow-up and recommends next steps to take.

  19. The UN and Harm Reduction - Revisited

    • Martin Jelsma
    01 April 2005
    The US pressure on the UNODC to withdraw support from needle exchange and other harm reduction approaches backfired at the 48th session of the CND in March 2005. Delegates from around the globe stood up to defend the overwhelming evidence that harm reduction measures are effective against the spread of HIV/AIDS. In this briefing TNI analyses the proceedings and results of the CND meeting in Vienna in March 2005, and outlines several options for follow-up and recommends next steps to take.

     

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    The United Nations and Harm Reduction

    • Drugs and Democracy
    10 March 2005

    Conflicting views within the UN system on harm reduction have become a major concern. Consistency in messages is crucial especially where it concerns joint global programmes such as the efforts to slow down the HIV/AIDS epidemic; efforts in which harm reduction practices like needle exchange and substitution treatment play a pivotal role.

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