Mexico's Mass Disappearances and the Drug
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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. -
Perhapsthemostfamousvic
COVER STORY Cocaine Violence Is the Last Straw SUMMARY: The threat of death, made real by assassinations and bombs, has tipped the scaies In Colombia's cocaine battle. Last summei's murder of a respected presidential contender seemed finally too much, forging public opinion and making the nation's leader talk tough on extradition. In December, authorities gunned down a drug kingpin. The changed mood in Bogota may be behind the cartels' recent claims of retreat, though skeptics call it little but public relations. Perhapstim ofthethe battlemost famousbetweenvicthe New World's oldest justice system and its most lucra tive industry is Colombia's former justice minister, Monica de Greiff. She now teaches Colombian law at the University of Miami and lives in an elegant if small apartment with a view of the Atlantic De Greiff invokes her son's safety to explain her retreat from the Justice Ministry. shoreline. The view from her balcony is a panorama of white sand beach, rows of De Greiff resigned from the Justice Greiff will not name names, she says, palm trees and Miami's most exclusive Ministry Sept. 21 amid death threats and "These were not veiled threats; they let me apartments. Youalso see a bunch of kiddie warnings from the notoriousMedellin drug know on exactly whose behalf they were seats and a Batman tricycle that belong to cartel that members would kill 10 judges calling." de Greiffs son, Miguel Jose, who is by all for every Colombian extradited to the There are about 4,000 justices, at all accounts doing well in school. -
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. -
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 -
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. -
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. -
Ocdetf) Program
U.S. Department of Justice Interagency Law Enforcement FY 2011 Interagency Crime and Drug Enforcement Congressional Budget Submission Intentionally Left Blank 1 Table of Contents Page No. I. Overview………………………………………………………………................4 II. Summary of Program Changes….…………………………………..……......14 III. Program Changes by Decision Unit to Strategic Goal……………................14 IV. Appropriations Language and Analysis of Appropriation Language….......16 V. Decision Unit Justification …………………………………………..………...18 A. Investigations ……………………………………………………………….....18 1.Program Description B. Prosecutions ……………………………………………………………...……21 1.Program Description C. Performance, Resources, and Strategies ……….………………...…................24 D. Performance Tables ……………………………………………………….......32 VI. Program Increases by Item A. Southwest Border Enforcement Initiative ……………..…………................38 VII. Exhibits A. Organizational Chart B. Summary of Requirements C. Program Increases by Decision Unit D. Resources by DOJ Strategic Goal/Objective E. Justification for Base Adjustments F. Crosswalk of 2009 Availability G. Crosswalk of 2010 Availability H. Summary of Reimbursable Resources (Not Applicable) I. Detail of Permanent Positions by Category J. Financial Analysis of Program Increases/Offsets K. Summary of Requirements by Grade L. Summary of Requirements by Object Class M. Status of Congressionally Requested Studies, Reports, and Evaluations 2 Intentionally Left Blank 3 I. OVERVIEW FOR THE ORGANIZED CRIME DRUG ENFORCEMENT TASK FORCE (OCDETF) PROGRAM A. General -
Benemérita Universidad Autónoma De Puebla Instituto De Ciencias Sociales Y Humanidaes “Alfonso Vélez Pliego” Maestría En
BENEMÉRITA UNIVERSIDAD AUTÓNOMA DE PUEBLA INSTITUTO DE CIENCIAS SOCIALES Y HUMANIDAES “ALFONSO VÉLEZ PLIEGO” MAESTRÍA EN ANTROPOLOGÍA SOCIOCULTURAL “TE VOY A ENSEÑAR A CH AMBIAR, APÁ”: TRABAJO, REPRODUCCIÓN Y SUBJETIVIDAD EN LA EMPRESA CRIMINAL “LAS MUDANZAS A CASA HABITA” EN LA CIUDAD DEL BUSINESS Tesis presentada para obtener el grado de: MAESTRO EN ANTROPOLOGÍA SOCIOCULTURAL PRESENTA: Marco Antonio Zagal Guzmán DIRECTOR DE TESIS Dr. Ricardo Francisco Macip Ríos CODIRECTOR Dr. Rodolfo Alejandro Hernández Corchado Puebla, México Diciembre 2019 Índice Introducción ..................................................................................................................... 1 Metodología .............................................................................................................................. 4 A.- La etnografía: el trabajo de campo, la observación y las conversaciones dirigidas.............. 4 B.- El regreso a El Barrio ....................................................................................................... 10 Estructura de la tesis .............................................................................................................. 14 A.-La ciudad del Business ...................................................................................................... 17 1.- De la Ciudad de México a la ciudad del Business: La llegada de Izquierda y Judas ............ 17 2.- Los barrios de la ciudad .................................................................................................. -
Reviewed By: Mckenzie O'brien, May 24, 2011
Reviewed by: McKenzie O’Brien, May 24, 2011 Organization Attributes Sheet: Zhenli Ye Gon Organziation (formerly listed as Unnamed Chinese organization) Author: Jeff Carasiti Review: Phil Williams A. When the organization was formed + brief history This group was discovered March 15, 2007 with the seizure of a large cash pile assumed to be connected to illegal chemical imports into Mexico. The group was originally unnamed, but can legitimately be named for Chinese-born Mexican businessman Zhenli Ye Gon who possessed the alleged drug money.1 The group consisted of Ye Gon’s Unimed Pharm Chem Mexico Company, being used by Ye Gon to carry out his illegal smuggling activities.2 This company was established in April 1997.3 Ye Gon established the precursor to this company, with a man named Hongju Ye, on November 28, 1996, in Hong Kong. Named Unimedic Hong Kong Company Ltd, the company began operations as a supplier of raw materials, such as pseudoephedrine, for the pharmaceutical industry. This company became the Emerald Import and Export Corporation, and used false import documentation to transport pseudoephedrine into Mexico with Ye Gon’s Unimed Pharm Chem of Mexico.4 The large sum of money seized in Ye Gon’s home would likely have been used to start up the major lab in Toluca, Mexico State, if operations had not been disrupted by authorities.5 (See “Resources: logistical” below.) B. Types of illegal activities engaged in, a. In general Illegal importation of chemicals, production and suppliers of methamphetamines and ephedrine. Possession of counterfeit money.6 Murder (possible contract killings or assassinations).7 b. -
Global Integrity Scorecard: Mexico
Global Integrity Scorecard: Mexico Mexico: Reporter's Notebook By Leonarda Reyes The discovery was horrifying. A headless body was left near a garbage facility covered with paper—the kind of big paper sheet children use at school for drawing. But instead of happy faces or trees or animals, the paper was covered with dark red blotches of blood. The corpse had been mutilated. One hand had four fingers missing; a fifth was placed on top of the paper sheet, along with a note that read: "This they did to me for making an anonymous phone call. They fingered me." The head was later left in a box at the entrance of a local newspaper. Who were "they"? In Tabasco, the narrow southern strip of Mexico where the crime happened, there was little doubt. "They" were the sicarios (narco-traffic hitmen). Witnesses saw eight men in three vehicles abduct the victim. The deceased was 40 years old, a concerned father and community representative who had alerted the police with what he believed to be an anonymous phone call. The message was clear: Whoever meddles with narco-trafficking will be killed, and police are not to be trusted because many are on the cartels' payroll. Today Mexicans fear both police and criminals alike. Indeed, it is becoming impossible to distinguish one from the other, since drug killers often disguise themselves as federal policemen. Mexico for many years has served as a corridor for transporting drugs from South America to supply the large drug market in the United States. Until the mid-'90s, most of the cocaine was transported in airplanes to Mexico's northern border, and drug violence was mostly isolated there. -
ANTHRO-AT-LARGE Bulletin of the Federation of Small Anthropology Programs (Formerly FOSAP Newsletter)
ANTHRO-AT-LARGE Bulletin of the Federation of Small Anthropology Programs (Formerly FOSAP Newsletter) Volume 12, Number 1 Spring 2005 Co-Chairs Report: Minutes of the FOSAP Business academic positions: placing departmental job ads in Meeting at the 103rd AAA meetings the AN, and electronically, as well as providing a Atlanta, Georgia, Dec. 17, 2004 booth at the national meetings for interviewing. In attendance: Kathleen noted that AAA offers to community Matthew Amster, Gettysburg College, colleges a modified and lower cost ($100) plan than Clare Boulanger, Mesa State College, “regular” departments. For this fee, they can use the Cate Cameron, Cedar Crest College, AAA list serve and they get a discount on ads. She is Mike Coggeshall, Clemson University, willing to consider a fee reduction to small programs Pam Frese, College of Wooster, and, as importantly, adapt the timing of signing up for John Gatewood, Lehigh University, DSP to later in the summer. She said the current Jen Jones, University of Minnesota – Duluth, cost to non-community colleges is $250. She asked John Lowe, Cultural Analysis Group, FOSAP to generate a reasonable estimate for its Bob Myers, Alfred University, members. John Rhoades, St. John Fisher College The DPS budget is already set for 2005, but she The meeting was attended by 10 people, an will take our requests to the AAA for 2006. FOSAP exceptional turnout given the low attendance overall is willing to establish a policy with the AAA on DSP at the AAA. The meeting was brought to order at regarding the appropriate fee, application date, and 6:30 by the co-chairs, Bob Myers and Cate Cameron.