Mexico's National Guard: When Police Are Not Enough
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Organized Crime and Terrorist Activity in Mexico, 1999-2002
ORGANIZED CRIME AND TERRORIST ACTIVITY IN MEXICO, 1999-2002 A Report Prepared by the Federal Research Division, Library of Congress under an Interagency Agreement with the United States Government February 2003 Researcher: Ramón J. Miró Project Manager: Glenn E. Curtis Federal Research Division Library of Congress Washington, D.C. 20540−4840 Tel: 202−707−3900 Fax: 202−707−3920 E-Mail: [email protected] Homepage: http://loc.gov/rr/frd/ Library of Congress – Federal Research Division Criminal and Terrorist Activity in Mexico PREFACE This study is based on open source research into the scope of organized crime and terrorist activity in the Republic of Mexico during the period 1999 to 2002, and the extent of cooperation and possible overlap between criminal and terrorist activity in that country. The analyst examined those organized crime syndicates that direct their criminal activities at the United States, namely Mexican narcotics trafficking and human smuggling networks, as well as a range of smaller organizations that specialize in trans-border crime. The presence in Mexico of transnational criminal organizations, such as Russian and Asian organized crime, was also examined. In order to assess the extent of terrorist activity in Mexico, several of the country’s domestic guerrilla groups, as well as foreign terrorist organizations believed to have a presence in Mexico, are described. The report extensively cites from Spanish-language print media sources that contain coverage of criminal and terrorist organizations and their activities in Mexico. -
War on the Mexican Drug Cartels
THE WAR ON MEXICAN CARTELS OPTIONS FOR U.S. AND MEXICAN POLICY-MAKERS POLICY PROGRAM CHAIRS Ken Liu Chris Taylor GROUP CHAIR Jean-Philippe Gauthier AUTHORS William Dean Laura Derouin Mikhaila Fogel Elsa Kania Tyler Keefe James McCune Valentina Perez Anthony Ramicone Robin Reyes Andrew Seo Minh Trinh Alex Velez-Green Colby Wilkason RESEARCH COORDINATORS Tia Ray Kathryn Walsh September 2012 Final Report of the Institute of Politics National Security Student Policy Group THE WAR ON MEXICAN CARTELS OPTIONS FOR U.S. AND MEXICAN POLICY-MAKERS POLICY PROGRAM CHAIRS Ken Liu Chris Taylor GROUP CHAIR Jean-Philippe Gauthier AUTHORS William Dean Laura Derouin Mikhaila Fogel Elsa Kania Tyler Keefe James McCune Valentina Perez Anthony Ramicone Robin Reyes Andrew Seo Minh Trinh Alex Velez-Green Colby Wilkason RESEARCH COORDINATORS Tia Ray Kathryn Walsh September 2012 Final Report of the Institute of Politics 2 National Security Student Policy Group Institute of Politics ABOUT THE INSTITUTE OF POLITICS NATIONAL SECURITY POLICY GROUP The Institute of Politics is a non-profit organization located in the John F. Kennedy School of Government at Harvard University. It is a living memorial to President John F. Kennedy, and its mission is to unite and engage students, particularly undergraduates, with academics, politicians, activists, and policymakers on a non-partisan basis and to stimulate and nurture their interest in public service and leadership. The Institute strives to promote greater understanding and cooperation between the academic world and the world of politics and public affairs. Led by a Director, Senior Advisory Board, Student Advisory Committee, and staff, the Institute provides wide-ranging opportunities for both Harvard students and the general public. -
Usmx-Pub-Outlook2020-011420
MEXICO COUNTRY OUTLOOK 2020 January 2020 © 2020 Rice University’s Baker Institute for Public Policy This material may be quoted or reproduced without prior permission, provided appropriate credit is given to the author and the Baker Institute for Public Policy. Wherever feasible, papers are reviewed by outside experts before they are released. However, the research and views expressed in this paper are those of the individual researcher(s) and do not necessarily represent the views of the Baker Institute for Public Policy. “Mexico Country Outlook 2020” Mexico Country Outlook 2020 I. Introduction No country has a greater impact on the daily lives of Americans than Mexico. Binational trade now exceeds $700 billion per year, encompassing the energy, manufacturing, agriculture, tourism, service, and retail industries. As many as 5 million U.S. jobs depend on America’s commercial relationship with Mexico. Cooperation between the two nations is crucial as both governments work to stem the flow of illegal drugs and undocumented migration, and to ensure a stable and secure North American region. Against this backdrop, the Center for the United States and Mexico conceived the idea for the Mexico Country Outlook, an annual program on the political, economic, regulatory, social, and security issues that will affect the process of doing business in Mexico in the coming year. The 2020 outlook also includes an analysis of current trends and expected developments, as well as insights on the U.S.-Mexico relationship during a period of heightened tensions. The content for the program draws on the expertise of center scholars, all of whom have lived and worked in Mexico for decades and whose perspectives are informed by rigorous, on-the-ground research and a network of academic, government and private-sector experts in Mexico and the United States. -
Technical Arrangement for Joint Cooperation Between the Djibouti National Gendarmerie and the Italian Carabinieri
TECHNICAL ARRANGEMENT FOR JOINT COOPERATION BETWEEN THE DJIBOUTI NATIONAL GENDARMERIE AND THE ITALIAN CARABINIERI The Djibouti Nationai Gendarmerie and Italian Carabinieri (hereinafter referred to as "the Parties"): WHEREAS the two Parties are desirous of strengthening their cooperation in the fieids of the training and the exchange of best practices reiated to their institutionalservices; CONSIDERING that Italian Carabinieri have wide experience and expertise in the fieid of public arder management and generai security; AWARE that the Djibouti Nationai Gendarmerie is committed to enhancing capacity in public safety and generai security; RECOGNISING the need for cooperation between the Parties for their mutuai benefit in the identified areas of cooperation; HAVING REGARD to the "Agreement between the Government of the Itaiian Repubiic and the Government of the Republic of Djibouti concerning cooperation in the fieid of Defence", signedin Djibouti on 30th april 2002 and the renovation of whichis ongoing; HAVING REGARD to the exchange of Verbai Notes between the Itaiian Embassy in Addis Ababa and the Djibouti Ministry of Foreign Affairs and Internationai Cooperation, in farce since 16th February 2015, on jurisdiction of the Italian military and civilian personnei; have agreedas follows: Artide 1 OBJECTIVE This Technicai Arrangement estabiishes a framework of cooperation between the Djibouti Gendarmerie and Itaiian Carabinieri in the respective fieids of competence and expertise. The provisions of this Technical Arrangement will in no way permit the derogation from the obiigations provided for in other bilatera! or multilateral conventions or Arrangements signedby the parties' Countries. The Parties agree to pursue, to the best of their ability, mutuai cooperation along with the following terms. -
Exploring the Relationship Between Militarization in the United States
Exploring the Relationship Between Militarization in the United States and Crime Syndicates in Mexico: A Look at the Legislative Impact on the Pace of Cartel Militarization by Tracy Lynn Maish A thesis submitted in partial fulfillment of the requirements for the degree of Master of Science (Criminology and Criminal Justice) in the University of Michigan-Dearborn 2021 Master Thesis Committee: Assistant Professor Maya P. Barak, Chair Associate Professor Kevin E. Early Associate Professor Donald E. Shelton Tracy Maish [email protected] ORCID iD: 0000-0001-8834-4323 © Tracy L. Maish 2021 Acknowledgments The author would like to acknowledge the assistance of their committee and the impact that their guidance had on the process. Without the valuable feedback and enormous patience, this project would not the where it is today. Thank you to Dr. Maya Barak, Dr. Kevin Early, and Dr. Donald Shelton. Your academic mentorship will not be forgotten. ii Table of Contents 1. Acknowledgments ii 2. List of Tables iv 3. List of Figures v 4. Abstract vi 5. Chapter 1 Introduction 1 6. Chapter 2 The Militarization of Law Enforcement Within the United States 8 7. Chapter 3 Cartel Militarization 54 8. Chapter 4 The Look into a Mindset 73 9. Chapter 5 Research Findings 93 10. Chapter 6 Conclusion 108 11. References 112 iii List of Tables Table 1 .......................................................................................................................................... 80 Table 2 ......................................................................................................................................... -
Inter-Organizational Coordination: How Police Forces
INTER-ORGANIZATIONAL COORDINATION: HOW POLICE FORCES RELATE TO POLITICAL PRINCIPALS, JUDICIAL BODIES, AND OTHER POLICE FORCES Mila Gascó-Hernández Ángel Saz-Carranza Institute of Public Governance and Management ESADE Barcelona, Spain [email protected] / [email protected] Abstract This exploratory paper aims at understanding how several police forces across Europe manage their relationships with three of the main actors they must coordinate with: politicians, judges and prosecutors, and other police forces. The paper particularly refers to the specific case of two Spanish police forces: the Catalan police force and the Madrid local police force. Our main research question is exploratory in nature: how do police forces relate to other security forces and to political and judicial principals? Methodologically, the paper is part of a wider FP7 research, COMPOSITE (Comparative Police Studies in the European Union). Keywords Inter-organizational coordination, police forces, stakeholders, Weberian politics- administration separation, principal-agent theory INTRODUCTION Today’s complex world increases “wicked” problems (Rittel & Webber, 1973) and the need for organizational mechanisms combining dispersed power with unification (Agranoff & McGuire, 2001). Security issues are no exception. Terrorism, organized crime, and drug trafficking, to name a few, are ever more complex phenomena covering many different kinds of actors and territories. These social problems require modern police forces capable of coordinating and collaborating with other police bodies but, also, with such as the political principal, other governmental departments, and judicial bodies. Several theoretical streams are useful to approach coordination activities in such heterogeneous and fragmented context: network management (Agranoff & McGuire, 2001; Bouckaert, Peters & Verhoest, 2010), and agency theory (Verhoest et al., 2010). -
The Slippery Slope U.S. Military Moves Into Mexico
The Slippery Slope - U.S. Military Moves Into Mexico Page 1 of 24 The Slippery Slope U.S. Military Moves Into Mexico By S. Brian Willson Contents z Foreword z Section I: United States Militarization of Mexico z Section II: Unmasking the Drug War z Section III: Poverty and Misery-Aggravation by NAFTA z Section IV: Militarization and Repression in Mexico Personal Introduction On February 9, 1995, while traveling south on curvy, mountainous Chiapas Highway 173, we encountered a long, heavily supplied Mexican military convoy, carrying hundreds of armed soldiers. Among the new uniforms and equipment, I believed I recognized U.S. material, armored personnel carriers among them. The convoy moved north towards Simojovel, the highland's village we had just left. Later I learned that we had seen the beginning of a major military offensive which ravaged many communities, and whose goal was the capture of Zapatista leaders. Only a few days earlier, on January 31, 1995, U.S. President Bill Clinton had begun orchestrating the controversial $50 billion bailout of the then collapsing Mexico economy. Though Congress opposed the deal, Clinton was adamant. He bypassed Congress and facilitated the fiscal relief package through other channels: loans from discretionary public sources and from the International Monetary Fund (IMF) and other international funds. This unprecedented action suggests the high stakes involved in assuring a "healthy," stable Mexican economy so important under the North American Free Trade Agreement (NAFTA) and the new corporate global economy that NAFTA promotes and requires. I have come to understand that this kind of economy is defined and driven by various international speculators, domestic wealthy interests, and World Bank and IMF theorists and programs. -
Table of Contents
Spain: Comments by AI on the government’s 4th Periodic Report (CCPR/C/95/Add.1) TABLE OF CONTENTS Introduction1 Article 6 of the International Covenant on Civil and Political Rights - Right to life2 Articles 7 and 10 of the International Covenant on Civil and Political Rights -Treatment of prisoners and other detainees2 Article 9 of the International Covenant on Civil and Political Rights - Liberty and security of the person11 Article 18 of the International Covenant on Civil and Political Rights - Right to freedom of thought, conscience and religion14 Appendices16 Amnesty International March 1996AI Index: 41/07/96 SPAIN Comments by Amnesty International on the government’s Fourth Periodic Report to the Human Rights Committee Amnesty International has prepared a brief commentary on the Spanish Government’s Fourth Periodic Report1 for the information of the Human Rights Committee. The Committee is scheduled to consider the reports of Spain and other states parties in accordance with Article 40 of the International Covenant on Civil and Political Rights (ICCPR) at its 56th session in March and April 1996 in New York. Spain notes in the introduction to its report that, after the predominantly legislative phase that took place in the earlier years of democracy, the Fourth Periodic Report will focus “on the practice and decisions of the courts and other state bodies”.2 In addition, it promised examples of practice in the area of protection of fundamental rights and freedoms.3 In this paper Amnesty International concentrates on issues of concern under its mandate regarding failures to provide such protection and violations of fundamental rights and freedoms. -
Espinosos Temas Del Nuevo Gobierno
DE LA DIRECTORA Espinosos Temas del Natalia Vidales Rodríguez Directora General Nuevo Gobierno ste mes, inician en varios estados del país 18 foros Pero, por lo pronto, hay algo imposible de ocultar: que el nacionales convocados por el futuro régimen donde problema de la prohibición de las drogas se está “resolviendo” supuestamente se escuchará a la población para razonar no con una solución, sino generando otro problema, el de Elo concerniente a la legalización de la marihuana y tomar la la permisibilidad de algo dañino, guiándose por el aforismo mejor decisión. de que si las soluciones no resuelven el problema….hay que cambiar el problema. Se simulará una consulta donde se escucharán todas las voces para, en base a ello, decidir la conveniencia o no de Se reformó la Constitución para que en los temas torales se despenalizar la producción, consumo y distribución de la realizaran referéndums y plebiscitos. Pero como en esos casos Cannabis pero, en realidad, la decisión ya está tomada. ya se conoce el recelo del pueblo entonces se recurre a las consultas arregladas donde la conclusión se justificará con la Sin duda se dejará ahí proponer -en los foros que ya participación ciudadana. Un buen teatro, ni duda cabe. Un conocemos- a favor y en contra pero… solo para finalmente buen y costoso teatro. concluir que las mejores ideas y propuestas coincidieron con la iniciativa ya planteada por la futura Secretaria de El voto a favor de AMLO -como el que se brinda a los Gobernación Olga Sánchez Cordero y que enviará al Congreso. gobernantes- no fue un cheque en blanco para que lo llene a Luego entonces…ya podemos predecir la conclusión que su gusto, sino un Pagaré con vencimiento a la vista sobre las ¨encontrarán¨ en los foros. -
NATO ARMIES and THEIR TRADITIONS the Carabinieri Corps and the International Environment by LTC (CC) Massimo IZZO - LTC (CC) Tullio MOTT - WO1 (CC) Dante MARION
NATO ARMIES AND THEIR TRADITIONS The Carabinieri Corps and the International Environment by LTC (CC) Massimo IZZO - LTC (CC) Tullio MOTT - WO1 (CC) Dante MARION The Ancient Corps of the Royal Carabinieri was instituted in Turin by the King of Sardinia, Vittorio Emanuele 1st by Royal Warranty on 13th of July 1814. The Carabinieri Force was Issued with a distinctive uniform in dark blue with silver braid around the collar and cuffs, edges trimmed in scarlet and epaulets in silver, with white fringes for the mounted division and light blue for infantry. The characteristic hat with two points was popularly known as the “Lucerna”. A version of this uniform is still used today for important ceremonies. Since its foundation Carabinieri had both Military and Police functions. In addition they were the King Guards in charge for security and honour escorts, in 1868 this task has been given to a selected Regiment of Carabinieri (height not less than 1.92 mt.) called Corazzieri and since 1946 this task is performed in favour of the President of the Italian Republic. The Carabinieri Force took part to all Italian Military history events starting from the three independence wars (1848) passing through the Crimean and Eritrean Campaigns up to the First and Second World Wars, between these was also involved in the East African military Operation and many other Military Operations. During many of these military operations and other recorded episodes and bravery acts, several honour medals were awarded to the flag. The participation in Military Operations abroad (some of them other than war) began with the first Carabinieri Deployment to Crimea and to the Red Sea and continued with the presence of the Force in Crete, Macedonia, Greece, Anatolia, Albania, Palestine, these operations, where the basis leading to the acquirement of an international dimension of the Force and in some of them Carabinieri supported the built up of the local Police Forces. -
Another History of Europe at War. Gendarmeries and Police Facing the First World War (1914-1918)
Another history of Europe at war. Gendarmeries and police facing the First World War (1914-1918) International Conference organised at the EOGN in Melun on the 4th , 5th and 6th February 2016 by : Le Centre de recherche de l'École des officiers de la Gendarmerie nationale and Le musée de la Gendarmerie, in cooperation with : Université Paris-Sorbonne the Centre d'histoire du XIXe siècle Labex EHNE Université catholique de Louvain-la-Neuve Le Pôle d'attraction interuniversitaire « Justice et populations : l'expérience belge en perspective internationale ») Dr. Guillaume Payen Chef du pôle histoire et faits sociaux contemporains du CREOGN, chercheur associé au Centre Roland Mousnier, université Paris-Sorbonne Dr. Jonas Campion Chargé de recherches du FRS-FNRS, Centre d’histoire du droit et de la justice, université catholique de Louvain-la-Neuve (Belgique) Dr. Laurent López Chercheur associé au CESDIP (université de Versailles/Saint Quentin) et au Centre d'histoire du XIXe siècle (universités Panthéon-Sorbonne et Paris-Sorbonne) The history of Europe into the First World War is still to be written from the police's point of view, in spite of the frequent claim of "constraint"1 in the conflict's historiography. Classically marking the break between the 19th and the 20th centuries, the First World War is more than a separation between two periods. It is a deep historiographic void on both national and European scales. From a Europe-wide perspective, while the comparative approach carried out by Jonas Campion and confronting the cases of the Belgian, French and Dutch gendarmeries focuses on the end of the Second World War2, the book published under G. -
Mexico. Background Paper. RBA/COI/MEX/14/01
AMERICAS COUNTRY OF ORIGIN SERIES MEXICO BACKGROUND PAPER May 2014 Regional Bureau for the Americas United Nations High Commissioner for Refugees P.O. Box 2500, 1211 Geneva 2 Switzerland E-mail: [email protected] Web Site: www.unhcr.org RBA/COI/MEX/14/01 The document was prepared by UNHCR on the basis of publicly available information and analysis. All sources are cited. This paper is not, and does not purport to be fully exhaustive with regard to conditions in the country surveyed, or conclusive as to the merits of any particular claim to refugee status or asylum. The paper is available online at http://www.unhcr.org/refworld. © United Nations High Commissioner for Refugees 2014. 2 Table of Contents 1. INTRODUCTION .................................................................................................... 6 2. BACKGROUND INFORMATION ............................................................................ 6 2.1 Political and institutional developments ................................................................ 6 2.2 Legal Human Rights framework ........................................................................... 7 3. SECURITY SITUATION AND THE STRUGGLE AGAINST CRIMINAL DRUG- TRAFFICKING ORGANIZATIONS ....................................................................... 14 3.1 Criminal drug-trafficking organizations .............................................................. 16 3.2 Impact of criminal violence on civilians .............................................................. 19 3.3 Deployment and