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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. -
La Situación De La Violencia Relacionada Con Las Drogas En México Del 2006 Al 2017 : ¿Es Un Conflicto Armado No Internacional
La situación de la violencia relacionada con las drogas en México del 2006 al 2017 : Titulo ¿es un conflicto armado no internacional? Arriaga Valenzuela, Luis - Prologuista; Guevara Bermúdez, José Antonio - Otra; Autor(es) Campo Esteta, Laura Martín del - Traductor/a; Universiteit Leiden, Grotius Centre for International Legal Studies - Autor/a; Guadalajara Lugar ITESO Editorial/Editor Comisión Mexicana de Defensa y Promoción de los Derechos Humanos 2019 Fecha Colección Tráfico de drogas; Drogas; Violencia; Carteles; México; Temas Libro Tipo de documento "http://biblioteca.clacso.org/Mexico/cip-iteso/20200713020717/03.pdf" URL Reconocimiento-No Comercial-Sin Derivadas CC BY-NC-ND Licencia http://creativecommons.org/licenses/by-nc-nd/2.0/deed.es Segui buscando en la Red de Bibliotecas Virtuales de CLACSO http://biblioteca.clacso.org Consejo Latinoamericano de Ciencias Sociales (CLACSO) Conselho Latino-americano de Ciências Sociais (CLACSO) Latin American Council of Social Sciences (CLACSO) www.clacso.org La situación de la violencia relacionada con las drogas en México del 2006 al 2017: ¿es un conflicto armado no Internacional? La situación de la violencia relacionada con las drogas en México del 2006 al 2017: ¿es un conflicto armado no Internacional? COMISIÓN MEXIcaNA DE DEFENSA Y PROMOCIÓN DE LOS DERECHOS HUMANOS, A.C. CONSEJO DIRECTIVO COORDINacIÓN DE INCIDENCIA Ximena Andión Ibáñez Olga Guzmán Vergara Presidenta Coordinadora Alejandro Anaya Muñoz Jürgen Moritz Beatriz Solís Leere María Corina Muskus Toro Jacobo Dayán José Luis Caballero -
Cartel Bombings in Mexico Robert J
Claremont Colleges Scholarship @ Claremont CGU Faculty Publications and Research CGU Faculty Scholarship 8-16-2013 Cartel Bombings in Mexico Robert J. Bunker Claremont Graduate University John P. Sullivan Recommended Citation Bunker, Robert J., and John P. Sullivan. "Cartel Car Bombings in Mexico." The Letort Papers (2013): Strategic Studies Institute. Strategic Studies Institute, 16 Aug. 2013. Web. 18 Aug. 2013. This Report is brought to you for free and open access by the CGU Faculty Scholarship at Scholarship @ Claremont. It has been accepted for inclusion in CGU Faculty Publications and Research by an authorized administrator of Scholarship @ Claremont. For more information, please contact [email protected]. Visit our website for other free publication downloads http://www.StrategicStudiesInstitute.army.mil/ To rate this publication click here. The Letort Papers In the early 18th century, James Letort, an explorer and fur trader, was instrumental in opening up the Cumberland Valley to settlement. By 1752, there was a garrison on Letort Creek at what is today Carlisle Barracks, Pennsylvania. In those days, Carlisle Barracks lay at the western edge of the American colonies. It was a bastion for the protection of settlers and a departure point for further exploration. Today, as was the case over 2 centuries ago, Carlisle Barracks, as the home of the U.S. Army War College, is a place of transition and transformation. In the same spirit of bold curiosity that compelled the men and women who, like Letort, settled the American west, the Strategic Studies Institute (SSI) and U.S. Army War College (USAWC) Press presents The Letort Papers. -
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 ......................................................................................................................................... -
Gangs Beyond Borders
Gangs Beyond Borders California and the Fight Against Transnational Organized Crime March 2014 Kamala D. Harris California Attorney General Gangs Beyond Borders California and the Fight Against Transnational Organized Crime March 2014 Kamala D. Harris California Attorney General Message from the Attorney General California is a leader for international commerce. In close proximity to Latin America and Canada, we are a state laced with large ports and a vast interstate system. California is also leading the way in economic development and job creation. And the Golden State is home to the digital and innovation economies reshaping how the world does business. But these same features that benefit California also make the state a coveted place of operation for transnational criminal organizations. As an international hub, more narcotics, weapons and humans are trafficked in and out of California than any other state. The size and strength of California’s economy make our businesses, financial institutions and communities lucrative targets for transnational criminal activity. Finally, transnational criminal organizations are relying increasingly on cybercrime as a source of funds – which means they are frequently targeting, and illicitly using, the digital tools and content developed in our state. The term “transnational organized crime” refers to a range of criminal activity perpetrated by groups whose origins often lie outside of the United States but whose operations cross international borders. Whether it is a drug cartel originating from Mexico or a cybercrime group out of Eastern Europe, the operations of transnational criminal organizations threaten the safety, health and economic wellbeing of all Americans, and particularly Californians. -
Responses to Information Requests Responses to Information Requests
Home Country of Origin Information Responses to Information Requests Responses to Information Requests Responses to Information Requests (RIR) are research reports on country conditions. They are requested by IRB decision makers. The database contains a seven-year archive of English and French RIR. Earlier RIR may be found on the European Country of Origin Information Network website. Please note that some RIR have attachments which are not electronically accessible here. To obtain a copy of an attachment, please e-mail us. Related Links • Advanced search help 15 August 2019 MEX106302.E Mexico: Drug cartels, including Los Zetas, the Gulf Cartel (Cartel del Golfo), La Familia Michoacana, and the Beltrán Leyva Organization (BLO); activities and areas of operation; ability to track individuals within Mexico (2017-August 2019) Research Directorate, Immigration and Refugee Board of Canada 1. Overview InSight Crime, a foundation that studies organized crime in Latin America and the Caribbean (Insight Crime n.d.), indicates that Mexico’s larger drug cartels have become fragmented or "splintered" and have been replaced by "smaller, more volatile criminal groups that have taken up other violent activities" (InSight Crime 16 Jan. 2019). According to sources, Mexican law enforcement efforts to remove the leadership of criminal organizations has led to the emergence of new "smaller and often more violent" (BBC 27 Mar. 2018) criminal groups (Justice in Mexico 19 Mar. 2018, 25; BBC 27 Mar. 2018) or "fractur[ing]" and "significant instability" among the organizations (US 3 July 2018, 2). InSight Crime explains that these groups do not have "clear power structures," that alliances can change "quickly," and that they are difficult to track (InSight Crime 16 Jan. -
In the Shadow of Saint Death
In the Shadow of Saint Death The Gulf Cartel and the Price of America’s Drug War in Mexico Michael Deibert An imprint of Rowman & Littlefield Distributed by NATIONAL BOOK NETWORK Copyright © 2014 by Michael Deibert First Lyons Paperback Edition, 2015 All rights reserved. No part of this book may be reproduced in any form or by any electronic or mechanical means, including information storage and retrieval systems, without written permission from the publisher, except by a reviewer who may quote passages in a review. British Library Cataloguing in Publication Information Available The Library of Congress has previously catalogued an earlier (hardcover) edition as follows: Deibert, Michael. In the shadow of Saint Death : the Gulf Cartel and the price of America’s drug war in Mexico / Michael Deibert. pages cm Includes bibliographical references and index. ISBN 978-0-7627-9125-5 (hardback) 1. Drug traffic—Mexican-American Border Region. 2. Drug dealers—Mexican-American Border Region. 3. Cartels—Mexican-American Border Region. 4. Drug control—Mexican- American Border Region. 5. Drug control—United States. 6. Drug traffic—Social aspects— Mexican-American Border Region. 7. Violence—Mexican-American Border Region. 8. Interviews—Mexican-American Border Region. 9. Mexican-American Border Region—Social conditions. I. Title. HV5831.M46D45 2014 363.450972—dc23 2014011008 ISBN 978-1-4930-0971-8 (pbk.) ISBN 978-1-4930-1065-3 (e-book) The paper used in this publication meets the minimum requirements of American National Standard for Information Sciences—Permanence -
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. -
Justice-Reform
Mexico Institute SHARED RESPONSIBILITY: U.S.-MEXICO POLICY OPTIONS FOR CONFRONTING ORGANIZED CRIME Edited by Eric L. Olson, David A. Shirk, and Andrew Selee Mexico Institute Available from: Mexico Institute Trans-Border Institute Woodrow Wilson International University of San Diego Center for Scholars 5998 Alcalá Park, IPJ 255 One Woodrow Wilson Plaza San Diego, CA 92110-2492 1300 Pennsylvania Avenue NW Washington, DC 20004-3027 www.sandiego.edu/tbi www.wilsoncenter.org/mexico ISBN : 1-933549-61-0 October 2010 The Woodrow Wilson International Center for Scholars, established by Congress in 1968 and headquartered in Washington, D.C., is a living national memorial to President Wilson. The Center’s mission is to commemorate the ideals and concerns of Woodrow Wilson by providing a link between the worlds of ideas and policy, while fostering research, study, discussion, and collaboration among a broad spectrum of individuals concerned with policy and scholarship in national and international affairs. Supported by public and private funds, the Center is a nonpartisan institution engaged in the study of national and world affairs. It establishes and maintains a neutral forum for free, open, and informed dialogue. Conclusions or opinions expressed in Center publications and programs are those of the authors and speakers and do not necessarily reflect the views of the Center staff, fellows, trustees, advisory groups, or any individuals or organizations that provide financial support to the Center. The Center is the publisher of The Wilson Quarterly and home of Woodrow Wilson Center Press, dialogue radio and television, and the monthly news-letter “Centerpoint.” For more information about the Center’s activities and publications, please visit us on the web at www.wilsoncenter.org. -
Los Zetas and Proprietary Radio Network Development
Journal of Strategic Security Volume 9 Number 1 Volume 9, No. 1, Special Issue Spring 2016: Designing Danger: Complex Article 7 Engineering by Violent Non-State Actors Los Zetas and Proprietary Radio Network Development James Halverson START Center, University of Maryland, [email protected] Follow this and additional works at: https://scholarcommons.usf.edu/jss pp. 70-83 Recommended Citation Halverson, James. "Los Zetas and Proprietary Radio Network Development." Journal of Strategic Security 9, no. 1 (2016) : 70-83. DOI: http://dx.doi.org/10.5038/1944-0472.9.1.1505 Available at: https://scholarcommons.usf.edu/jss/vol9/iss1/7 This Article is brought to you for free and open access by the Open Access Journals at Scholar Commons. It has been accepted for inclusion in Journal of Strategic Security by an authorized editor of Scholar Commons. For more information, please contact [email protected]. Los Zetas and Proprietary Radio Network Development Abstract The years from 2006 through 2011 were very active years for a number of Mexican drug trafficking organizations. However, the group that probably saw the most meteoric rise in this period, Los Zetas, had a unique and innovative tool at their disposal. It was during these years that the group constructed and utilized a proprietary encrypted radio network that grew to span from Texas to Guatemala through the Gulf States of Mexico and across much of the rest of the country. This network gave the group an operational edge. It also stood as a symbol of the latitude the group enjoyed across vast areas, as this extensive illicit infrastructure stood, in the face of the government and rival cartels, for six years. -
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 ..................................................................... -
Southwest Border Gang Recognition
SOUTHWEST BORDER GANG RECOGNITION Sheriff Sigifredo Gonzalez, Jr. Zapata County, Texas Army National Guard Project April 30th, 2010 Southwest Border Gang Recognition – Page 1 of 19 Pages SOUTHWEST BORDER GANG RECOGNITION Lecture Outline I. Summary Page 1 II. Kidnappings Page 6 III. Gangs Page 8 IV. Overview Page 19 Southwest Border Gang Recognition – Page 2 of 19 Pages Summary The perpetual growth of gangs and active recruitment with the state of Texas, compounded by the continual influx of criminal illegal aliens crossing the Texas-Mexico border, threatens the security of all U.S. citizens. Furthermore, the established alliances between these prison and street gangs and various drug trafficking organizations pose a significant threat to the nation. Gangs now have access to a larger supply of narcotics, which will undoubtedly increase their influence over and presence in the drug trade, as well as increase the level of gang-related violence associated with illegal narcotics trafficking. Illegal alien smuggling has also become profitable for prison and other street gangs, and potentially may pose a major threat to national security. Multi-agency collaboration and networking—supplemented with modern technology, analytical resources, and gang intervention and prevention programs—will be critical in the ongoing efforts to curtail the violence associated with the numerous gangs now thriving in Texas and the nation.1 U.S.-based gang members are increasingly involved in cross-border criminal activities, particularly in areas of Texas and California along the U.S.—Mexico border. Much of this activity involves the trafficking of drugs and illegal aliens from Mexico into the United States and considerably adds to gang revenues.