Transnational Organized Crime in Central America and the Caribbean

Transnational Organized Crime in Central America and the Caribbean
Author:
Publisher:
Total Pages: 86
Release: 2012
Genre: Organized crime
ISBN:

This report is one of several studies conducted by UNODC on organized crime threats around the world. These studies describe what is known about the mechanics of contraband trafficking - the what, who, how, and how much of illicit flows - and discuss their potential impact on governance and development. Their primary role is diagnostic, but they also explore the implications of these findings for policy. Publisher's note.

U.S. Security Assistance to Mexico

U.S. Security Assistance to Mexico
Author: United States. Congress. House. Committee on Foreign Affairs. Subcommittee on the Western Hemisphere (2007- )
Publisher:
Total Pages: 100
Release: 2007
Genre: Political Science
ISBN:

Mexico's "war" on Drugs

Mexico's
Author: María Celia Toro
Publisher: Lynne Rienner Publishers
Total Pages: 126
Release: 1995
Genre: Political Science
ISBN: 9781555875480

This text explains the punitive trend in Mexican anti-drug policies as a political imperative, an out-growth of the perceived need both to counter the growth of the illegal drug market and to prevent US police and judicial authorities from acting as a surrogate justice system in Mexico.

Mexico

Mexico
Author: June S Beittel
Publisher:
Total Pages: 38
Release: 2020-01-04
Genre:
ISBN: 9781655345715

Mexican drug trafficking organizations (DTOs) pose the greatest crime threat to the United States and have "the greatest drug trafficking influence," according to the annual U.S. Drug Enforcement Administration's (DEA's) National Drug Threat Assessment. These organizations work across the Western Hemisphere and globally. They are involved in extensive money laundering, bribery, gun trafficking, and corruption, and they cause Mexico's homicide rates to spike. They produce and traffic illicit drugs into the United States, including heroin, methamphetamine, marijuana, and powerful synthetic opioids such as fentanyl, and they traffic South American cocaine. Over the past decade, Congress has held numerous hearings addressing violence in Mexico, U.S. counternarcotics assistance, and border security issues. Mexican DTO activities significantly affect the security of both the United States and Mexico. As Mexico's DTOs expanded their control of the opioids market, U.S. overdoses rose sharply to a record level in 2017, with more than half of the 72,000 overdose deaths (47,000) involving opioids. Although preliminary 2018 data indicate a slight decline in overdose deaths, many analysts believe trafficking continues to evolve toward opioids. The major Mexican DTOs, also referred to as transnational criminal organizations (TCOs), have continued to diversify into such crimes as human smuggling and oil theft while increasing their lucrative business in opioid supply. According to the Mexican government's latest estimates, illegally siphoned oil from Mexico's state-owned oil company costs the government about $3 billion annually. Mexico's DTOs have been in constant flux. In 2006, four DTOs were dominant: the Tijuana/Arellano Felix organization (AFO), the Sinaloa Cartel, the Juárez/Vicente Carillo Fuentes Organization (CFO), and the Gulf Cartel. Government operations to eliminate DTO leadership sparked organizational changes, which increased instability among the groups and violence. Over the next dozen years, Mexico's large and comparatively more stable DTOs fragmented, creating at first seven major groups, and then nine, which are briefly described in this report. The DEA has identified those nine organizations as Sinaloa, Los Zetas, Tijuana/AFO, Juárez/CFO, Beltrán Leyva, Gulf, La Familia Michoacana, the Knights Templar, and Cartel Jalisco-New Generation (CJNG). In mid-2019, leader of the long-dominant Sinaloa Cartel, Joaquin ("El Chapo") Guzmán, was sentenced to life in a maximum-security U.S. prison, spurring further fracturing of a once hegemonic DTO. By some accounts, a direct effect of this fragmentation has been escalated levels of violence. Mexico's intentional homicide rate reached new records in 2017 and 2018. In 2019, Mexico's national public security system reported more than 17,000 homicides between January and June, setting a new record. In the last months of 2019, several fragments of formerly cohesive cartels conducted flagrant acts of violence. For some Members of Congress, this situation has increased concern about a policy of returning Central American migrants to cities across the border in Mexico to await their U.S. asylum hearings in areas with some of Mexico's highest homicide rates. Mexican President Andrés Manuel López Obrador, elected in a landslide in July 2018, campaigned on fighting corruption and finding new ways to combat crime, including the drug trade. According to some analysts, challenges for López Obrador since his inauguration include a persistently ad hoc approach to security; the absence of strategic and tactical intelligence concerning an increasingly fragmented, multipolar, and opaque criminal market; and endemic corruption of Mexico's judicial and law enforcement systems. In December 2019, Genero Garcia Luna, a former top security minister under the Felipe Calderón Administration (2006-2012), was arrested in the United States on charges he had taken enormous bribes from the Sinaloa Cartel.

Illicit Drugs

Illicit Drugs
Author: Richard Isralowitz
Publisher: Bloomsbury Publishing USA
Total Pages: 250
Release: 2011-01-19
Genre: Medical
ISBN: 0313365679

This concise, up-to-date volume compiles information and materials documenting illicit drugs and their use from multiple perspectives. Illicit drug use is a deeply embedded characteristic of most societies, resulting in illness, death, crime and violence, terrorism, imprisonment, property confiscation—and massive allocations of government resources. Illicit Drugs provides comprehensive information for those seeking to understand the nature and scope of this far-reaching problem, as well as major issues of concern and debate surrounding it. Organized thematically, the book begins with an overview of illicit drug use and abuse, including its history and risk factors. The scope of illicit drug use in the United States is covered, including conditions that encourage the practice, costs, related policies and programs, and prevention and treatment considerations. The book looks at populations at risk, including children and youth, women, older adults, and racial and ethnic minorities. International aspects of illicit drugs, such as production, trafficking, and consumption are also examined.

Drug Control: International Programs Face Significant Challenges Reducing the Supply of Illegal Drugs But Support Broad U. S. Foreign Policy Objectives

Drug Control: International Programs Face Significant Challenges Reducing the Supply of Illegal Drugs But Support Broad U. S. Foreign Policy Objectives
Author: Jess T. Ford
Publisher: DIANE Publishing Inc.
Total Pages: 23
Release: 2011
Genre: Health & Fitness
ISBN: 143793675X

This is a print on demand edition of a hard to find publication. The overall goal of the U.S. National Drug Control Strategy is to reduce illicit drug use in the U.S. U.S.-funded international programs aimed at reducing the supply of drugs have been implemented primarily in drug source countries, such as Colombia and Afghanistan, as well drug transit countries, such as Mexico, Guatemala, and Venezuela. They have included interdiction of maritime drug shipments on the high seas, support for foreign military and civilian institutions engaged in drug eradication, detection, and interdiction; and rule of law assistance aimed at helping foreign legal institutions investigate and prosecute drug trafficking, money laundering, and other drug-related crimes. This statement discusses the author's findings. Illus.