EXECUTIVE SUMMARY Latin America and the Caribbean (LAC) continue to grapple with some of the highest rates of violence and corruption in the world, particularly due to the corrosive presence of transnational criminal organizations (TCOs). Notorious regional TCOs continue to sell drugs worldwide, kill with impunity, bribe local officials, terrorize [ … ]
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Ortega-Murillo Regime Uses Anti-money Laundering System for Political Repression
According to the study The Double Standard of Dictator Daniel Ortega’s Anti-Money Laundering Policy, carried out by Central American think tank Expediente Abierto, the Daniel Ortega-Rosario Murillo regime uses anti-money laundering and counter-terrorist financing (AML/CTF) standards to strengthen political repression of its opponents. Meanwhile, the regime makes it out to [ … ]
China’s Cyber Hackers Sabotage Countries Worldwide
U.S. cybersecurity firm Mandiant, a subsidiary of Google, said that Chinese hackers, backed by their government, used a vulnerability in a well-known e-mail security device to access the networks of numerous public and private organizations in several countries worldwide, the Associated Press (AP) reported on June 15. “The Chinese state [ … ]
Red Flags Among Golden Passports: An Analysis of Chinese Influence In Five Caribbean Citizenship By Investment Programs
This work was first published in March 2023 by the Jack D. Gordon Institute for Public Policy, part of Florida International University’s Steven J. Green School for International and Public Affairs. EXECUTIVE SUMMARY This paper explores the extent wealthy Chinese Citizenship by Investment (CBI) holders in the Caribbean use their [ … ]
Colombian Gold Enriches Criminal Groups, Impoverishes Soil and Population
Colombia is currently the 16th largest gold producer worldwide and the third largest in Latin America, according to the Statista world ranking. In 2022 alone, the country exported 70.7 tons of gold worth $2.9 billion, according to figures from Colombia’s National Mining Agency. Following oil, coal, and coffee, gold is [ … ]
The Fight Against Russia’s Fake News in Cuba
A fierce information war is being fought in Caribbean nations with Russian state media trying to peddle one narrative about the Ukraine war while a fact-checking site from Kyiv battles to rebut the stories. In Cuba, Kremlin-controlled media outlets such as Russia Today, Sputnik, and RIA-Novosti have been the main [ … ]
Sovereignty in Space, No One Can Own It, which Drives Competition, Cooperation
The People’s Republic of China (PRC) fired off a letter to the United Nations in December 2021 complaining it had been forced to maneuver its newly occupied space station twice in four months to avoid colliding with two Starlink satellites, part of the constellation launched by United States-based SpaceX to [ … ]
Colombia’s Caribbean Naval Force Committed to the Fight Against Narcotrafficking
The Colombian Navy’s Caribbean Naval Force (FNC) recently presented its results for 2022 in the areas of security and development. These included the seizure of more than 153 tons of narcotics; the capture of 1,198 members of different criminal groups, among them 10 leaders; and the execution of 64 search [ … ]
One Step Ahead: Chile’s NCO Integration Pioneering Efforts
Effective militaries are those that not only can project power in various places simultaneously but who do so effectively. As technology and innovation continue to advance and yield new weapon systems, modern militaries should not forget the importance of investing in the style and potential of their soldiers, marines, airmen/airwomen, [ … ]
China’s Rampant Illegal Fishing Is Endangering the Environment and the Global Economy
If the term "illegal fishing" conjures images of small numbers of scattered vessels independently pirating the sea's resources, think again. The problem of Illegal, Unreported, and Unregulated (IUU) fishing stems increasingly from state-supported deep water fishing fleets, including massive trawlers accompanied by sustainment vessels, freezer, and transport vessels. Operating continuously [ … ]
Panama and SOUTHCOM Bring Support to 22 Indigenous Communities
With the support of the U.S. Embassy in Panama and units of U.S. Southern Command’s (SOUTHCOM) Joint Task Force Bravo (JTF-Bravo), the Panamanian government brought humanitarian assistance to 22 hard-to-reach indigenous communities as part of humanitarian exercise Mercury IV, November 30-December 14, 2022. “The cooperation with the U.S. Embassy and [ … ]
More Protection Measures for New Endangered Species
The 184 member countries of the Convention on International Trade in Endangered Species of Wild Fauna and Flora (CITES) that participated in the 19th edition of the Conference of the Parties (COP19), held in November in Panama, agreed to tighten protection standards for new species of wild fauna and flora [ … ]