Burma and Transnational Crime

Abstract

Transnational organized crime groups in Burma (Myanmar) operate a multibillion dollar criminal industry that stretches across Southeast Asia. Trafficked drugs, humans, wildlife, gems, timber, and other contraband flow through Burma, supporting the illicit demands of the region and beyond. Widespread collusion between traffickers and Burma's ruling military junta, the State Peace and Development Council (SPDC), allows organized crime groups to function with virtual impunity. Transnational crime in Burma bears upon U.S. interests as it threatens regional security in Southeast Asia and bolsters a regime that fosters a culture of corruption and disrespect for the rule of law and human rights. Congress has been active in U.S. policy toward Burma, requiring sanctions to be imposed on Burmese imports, suspending most foreign assistance and loans, and ensuring that U.S. funds remain out of the regime's reach. This report analyzes the primary actors driving transnational crime in Burma, the forms of transnational crime occurring, and current U.S. policy in combating these crimes. This report will be updated as events warrant.

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Document Details

Document Type
Technical Report
Publication Date
Oct 25, 2007
Accession Number
ADA481381

Entities

People

  • Liana S. Wyler

Organizations

  • Library of Congress

Tags

Communities of Interest

  • Weapons Technologies

DTIC Thesaurus Topics

  • Commerce
  • Crime
  • Criminals
  • Department Of State
  • Drug Abuse
  • Foreign Relations
  • Governments
  • Human Rights
  • International Law
  • International Organizations
  • Law
  • National Security
  • Security
  • Southeast Asia
  • Terrorists
  • United States
  • Victims

Readers

  • East Asian Political and Security Studies within the Soviet Union
  • Political Violence and Terrorism Studies.