Cartel V. Cartel: Mexico’S Criminal Insurgency
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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. -
Violence and Growth in the Mexican Drug War ∗
Violence and Growth in the Mexican Drug War ∗ Jesús Gorrín y José Morales-Arilla z Bernardo Ricca § December 30, 2019 Abstract This paper documents how violence resulting from the Mexican Drug War hindered local economic growth by affecting production. Focusing on exports allows us to control for demand factors, and hence measure effects on local supply. We compare exports of the same product to the same country of destination, but produced in municipalities with different exposure to violence after a close electoral outcome. Municipalities exogenously exposed to the Drug War experienced a 45% decrease in 3-year export growth. The effects concentrate on larger exporters, along with exports of more complex, capital-intensive, and skill-intensive products. Keywords: Exports, Violence, Mexico, Regression Discontinuity. JEL Classification: H56, D72, F16, N76 ∗First Draft: November 27, 2017. We are grateful to Ghazala Azmat, Vicente Cuñat, Melissa Dell, Daniel Ferreira, Juanita Gonzalez-Uribe, Ricardo Hausmann, Dirk Jenter, Tom Kirchmaier, Horacio Larreguy, Nathan Nunn, Daniel Paravisini, Cláudia Custódio, Vikrant Vig, seminar participants at LSE Finance, Warwick Macro and International Workshop, the Growth Lab Seminar at Harvard’s CID, the Development Seminar at Harvard Economics, the Political Economy of Development Seminar at Harvard’s Government Department, and the LACEA/LAMES conference for helpful comments. yCorresponding author. Warwick Business School. Address: Office 2.010, Gibbet Hill Road, Coventry, CV4 7AL, UK. Phone: +44 7584 028586. Email: [email protected]. zHarvard University. Address: Harvard Kennedy School, 79 JFK Street, Cambridge, MA, 02138. Phone: +1 617 6209896. Email: [email protected]. §Insper. Address: Rua Quatá 300, São Paulo - SP, Brazil, 04546-042. -
Redalyc.La Guerra Perdida
El Cotidiano ISSN: 0186-1840 [email protected] Universidad Autónoma Metropolitana Unidad Azcapotzalco México Dávila, Patricia La guerra perdida El Cotidiano, núm. 164, noviembre-diciembre, 2010, pp. 41-46 Universidad Autónoma Metropolitana Unidad Azcapotzalco Distrito Federal, México Disponible en: http://www.redalyc.org/articulo.oa?id=32515894006 Cómo citar el artículo Número completo Sistema de Información Científica Más información del artículo Red de Revistas Científicas de América Latina, el Caribe, España y Portugal Página de la revista en redalyc.org Proyecto académico sin fines de lucro, desarrollado bajo la iniciativa de acceso abierto La guerra perdida Patricia Dávila* La guerra que durante tres años ha mantenido en esta ciudad fronteriza el gobierno federal en contra del narcotráfico, sólo logró evidenciar al gobierno mexi- cano: por un lado, su ineficiencia para combatir a los grupos de narcotraficantes, y por el otro, la protección que brinda al cártel de Sinaloa y a su principal dirigente, Joaquín Guzmán Loera; sobre todo en la pelea que el poderoso capo sostiene para desplazar de la plaza a Vicente Carrillo Fuentes, líder del cártel de Juárez, quien a su vez ha contado con la protección de las autoridades locales. C iudad Juárez, Chih.- Frente a un Clinton. advirtió que “los cárteles los grupos criminales” establecidos en ejército de 10 mil soldados, policías de las drogas adquieren atributos de esta ciudad, el 28 de marzo de 2008, el federales y municipales, en esta tierra grupos terroristas e insurgentes”. entonces secretario de Gobernación, bañada con la sangre de casi siete mil Hillary Clinton definió: “México vive Juan Camilo Mouriño, puso en marcha personas, en la que impera la Ley del narcoterrorismo”. -
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 ......................................................................................................................................... -
United States V. Edgar Valdez- Villareal Plea Hearing - Factual Basis If This Case Went to Trial, the Government Expects That It Would Offer the Following Evidence
United States v. Edgar Valdez- Villareal Plea Hearing - Factual Basis If this case went to trial, the government expects that it would offer the following evidence: 1. In May 2004 (the starting date of the conspiracy offenses charged in Counts One, Two, and Nine of the Indictment), Edgar Valdez-Villarreal was engaged in a partnership with co-defendant Carlos Monten1ayor based in Mexico that obtained cocaine fron1 Colombia, exported the cocaine to customers located in the United States, and received bulk shipments of United States currency from these customers. Among other cities, this partnership sent cocaine to customers in Atlanta, in the Northern District of Georgia, during the conspiracy period charged in the Indictment. 2. The government's evidence would show that Valdez's involvement in cocaine trafficking began much earlier. As early as 2000, VALDEZ began his drug trafficking as a m~rijuana distributor in Laredo, Texas, and he soon developed cocaine customers in New Orleans and Memphis. 3. Starting in approximately 2001, VALDEZ made com1ections with cocaine distributors in Memphis, Tennessee, and Mississippi, and began sending them shipments of 20 kilograms of cocaine every 3-4 weeks. VALDEZ was known to these customers as "Juedo," or "Mike." The quantities later increased to shipn1ents of 60-80 kilos, and ultimately to 150- 180 kilos per shipment. During this period, Valdez obtained his cocaine from distributors in the Laredo/Nuevo Laredo area. However, in 1 approxin1ately 2002-2003, the Gulf Cartel in Mexico pooled forces with its rival, the Zetas, to endeavor to control the drug trade in the lucrative Laredo corridor. -
Proceso 1876
5ec9d6b2feca2945c0f5a56d37298847cf65d644dc6d9fbdab07e4046e39aeb2 5ec9d6b2feca2945c0f5a56d37298847cf65d644dc6d9fbdab07e4046e39aeb2 5ec9d6b2feca2945c0f5a56d37298847cf65d644dc6d9fbdab07e4046e39aeb2 5ec9d6b2feca2945c0f5a56d37298847cf65d644dc6d9fbdab07e4046e39aeb2 Índice 43 Portada: Heriberto Lazcano Lazcano Archivo Proceso 32 LA GUERRA DE CALDERÓN CORRUPCIÓN 6 La caída y la sucesión 46 Sin seguro, casi un millón de viviendas por malos /Jorge Carrasco Araizaga y Juan Alberto Cedillo manejos del ISSSTE /Arturo Rodríguez García 12 ¿Muerto, vivo? Simplemente, un desaparecido JUSTICIA más /Diego Enrique Osorno 18 La historia secreta /Anabel Hernández 50 La pesadilla de Versini en México, grabada por la televisión francesa /Anne Marie Mergier 21 Lo esperan en El Tezontle /Rodrigo Vera 54 Poco interés del equipo de Peña Nieto por el 24 La estructura zeta, intacta /Hugo Martínez Téllez caso Jaakkola /Marco Appel 28 A cada capo “anulado”, más violencia /Arturo Rodríguez García ANÁLISIS 32 El gran fracaso /Rubén Aguilar y Jorge Castañeda 56 Pavor a la transparencia /Jesús Cantú 35 Las enseñanzas de Sarajevo /Marcela Turati 57 Campanas al vuelo /Rocha Aviso a los lectores: Las colaboraciones de Naranjo se ESTADOS reanudarán a partir del próximo número de Proceso 38 NUEVO LEÓN: Si se va, no pasa nada 58 Volver al pasado /Ernesto Villanueva /Luciano Campos Garza 59 El debate sobre la ciencia /Axel Didriksson 43 Ni la violencia inhibe a casineros y apostadores 60 Los aportes del PUEG /Marta Lamas /Luciano Campos Garza 61 Lo que Colón ni se imaginó /Ariel Dorfman CISA / Comu ni ca ción e In for ma ción, SA de CV IN TER NA CIO NAL: Ho me ro Cam pa, coordinador; Corres pon sa les: Madrid: Alejandro Gutiérrez; Pa rís: An ne Ma rie Mer gier; Washington: J. -
Ciudad Juarez: Mapping the Violence
Table of Contents How Juarez's Police, Politicians Picked Winners of Gang War ............................... 3 Sinaloa versus Juarez ................................................................................................................... 3 The 'Guarantors' ............................................................................................................................ 4 First Fissures, then a Rupture.................................................................................................... 4 Towards a New Equilibrium? ..................................................................................................... 6 Barrio Azteca Gang Poised for Leap into International Drug Trade ..................... 7 Flying 'Kites' and Expanding to the 'Free World' ................................................................. 7 Barrio Azteca’s Juarez Operation ............................................................................................. 8 The New Barrio Azteca ................................................................................................................ 9 Barrio Azteca’s Modus Operandi .............................................................................................. 9 Becoming International Distributors? ................................................................................. 10 Police Use Brute Force to Break Crime’s Hold on Juarez ........................................ 12 Case Study: Victor Ramon Longoria Carrillo ..................................................................... -
Secretaria De Seguridad Public
ÍNDICE PRESENTACIÓN ................................................................................................................................................................5 INTRODUCCIÓN ...............................................................................................................................................................7 I. ACCIONES Y RESULTADOS .......................................................................................................................................9 1. ALINEAR LAS CAPACIDADES DEL ESTADO MEXICANO CONTRA LA DELINCUENCIA ..................... 11 1.1 REFORMAS AL MARCO LEGAL .............................................................................................................. 11 1.2 COOPERACIÓN ENTRE INSTITUCIONES POLICIALES ..................................................................... 13 1.3 DESARROLLO POLICIAL ........................................................................................................................... 14 1.4 INFRAESTRUCTURA Y EQUIPAMIENTO POLICIAL .......................................................................... 20 1.5 INTELIGENCIA Y OPERACIÓN POLICIAL ............................................................................................. 21 1.6 COOPERACIÓN INTERNACIONAL ......................................................................................................... 36 1.7 SERVICIO DE PROTECCIÓN FEDERAL ................................................................................................. 39 2. -
Baylor University High School Model United Nations Fall 2010 Conference
Baylor University High School Model United Nations Fall 2010 Conference United Nations Security Council Background & Preparation Guide Dear Delegate, Welcome to the 2010 Baylor University Model United Nations High School Conference. The Baylor Model United Nations team is looking forward to working with you. We hope that your session at Baylor will be memorable and productive. Model United Nations provides gifted students with the unique opportunity to tackle current issues of global importance while improving their own individual speaking, writing, and networking skills. Moreover, Model United Nations opens students’ minds to other nationalities, governments, and cultures beyond their individual worldviews. Model United Nations also serves to motivate students toward professions in the international sphere, including business, journalism, public affairs, politics, and humanitarian causes. With regards to this conference, the authors decided that the Security Council delegates should discuss two current issues of the utmost global importance: Israel and Hezbollah in the Lebanon War, and the threat of the Mexican Drug Cartels. The two topics are issues affecting all aspects of international affairs, including international security, global economics, and humanitarian concerns. Both issues require that delegates first find solutions to the regional crises and second, implement the proper measures to ensure that unrest does not return. These conflicts may seem worlds away from the typical high school student, but Model United Nations delegates should understand that these are real issues affecting real people. In order to properly address these issues, a prepared delegate should take the introductory material supplied in this guide and research further and deeper into its specific application. -
Scarcity Without Leviathan: the Violent Effects of Cocaine Supply Shortages in the Mexican Drug War∗
Scarcity without Leviathan: The Violent Effects of Cocaine Supply Shortages in the Mexican Drug War∗ Juan Camilo Castillo† Daniel Mejía‡ Pascual Restrepo§ This version: April 2015 Abstract In this paper we show how scarcity increases violence in markets without third party enforcement. We construct a model in which supply shortages increase contested revenues and induce more violence. We test our model using the cocaine trade in Mexico. Scarcity created by cocaine seizures in Colombia – Mexico’s main supplier – increase violence in Mexico, especially in municipalities near the U.S. border, in municipalities with multiple cartels, and where crackdowns on the cocaine trade are more frequent. Our results indicate that the sharp decline in the cocaine supply from Colombian observed between 2006 and 2009 may account for 10%-14% of the increase in violence in Mexico in this period, and 25% of the differential increase in the North. Keywords: Rule of Law, War on Drugs, Violence, Illegal Markets, Mexico. JEL Classification Numbers: D74, K42. ∗We are grateful to Daron Acemoglu, Michael Clemens, Dora Costa, Leopoldo Fergusson, Bruno Ferman, Claudio Ferraz, Dorothy Kronick, and Otis Reid, as well as seminar participants at Universidad de los Andes, Stanford, UCLA, ITAM and the AL CAPONE and LACEA meetings for their very helpful comments and suggestions. Melissa Dell, Horacio Larreguy, and Viridiana Ríos kindly provided most of the data used in this paper. We gratefully acknowledge funding from the Open Society Foundation and from the Center for Global Development. †Economics Department, Universidad de los Andes, e-mail: [email protected] ‡Corresponding author. Economics Department, Universidad de los Andes, e-mail: [email protected] §Economics Department, MIT, e-mail: [email protected] 1 Introduction According to Thomas Hobbes, in a world without the rule of law, where the state does not have a monopoly on violence and where no reliable third party can enforce laws and contracts, the life of man becomes “nasty, brutish and short”(Hobbes, 1651). -
Organised Crime and State Sovereignty
Organised Crime and State Sovereignty The conflict between the Mexican state and drug cartels 2006-2011 Jelena Damnjanovic Honours IV 2011 Department of Government and International Relations The University of Sydney Word Count: 19,373 Student ID: 308171594 This work is substantially my own, and where any part of this work is not my own, I have indicated this by acknowledging the source of that part or those parts of the work. Abstract Since December 2006, the government of Mexico has been embroiled in a battle against numerous criminal organisations seeking to control territory and assure continued flow of revenue through the production and trafficking of drugs. Although this struggle has been well documented in Mexican and international media, it has not received as much scholarly attention due to the difficulties involved with assessing current phenomena. This thesis seeks to play a small part in filling that gap by exploring how and why the drug cartels in Mexico have proved a challenge to Mexico’s domestic sovereignty and the state’s capacity to have monopoly over the use of force, maintain effective and legitimate law enforcement, and to exercise control over its territory. The thesis will explain how the violence, corruption and subversion of the state’s authority have resulted in a shift of the dynamics of power from state agents to criminal organizations in Mexico. It also suggests implications for domestic sovereignty in regions experiencing similar problems with organized crime, perhaps pointing to a wider trend in international