Organized Crime
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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. -
The Guangzhou-Hongkong Strike, 1925-1926
The Guangzhou-Hongkong Strike, 1925-1926 Hongkong Workers in an Anti-Imperialist Movement Robert JamesHorrocks Submitted in accordancewith the requirementsfor the degreeof PhD The University of Leeds Departmentof East Asian Studies October 1994 The candidateconfirms that the work submitted is his own and that appropriate credit has been given where referencehas been made to the work of others. 11 Abstract In this thesis, I study the Guangzhou-Hongkong strike of 1925-1926. My analysis differs from past studies' suggestions that the strike was a libertarian eruption of mass protest against British imperialism and the Hongkong Government, which, according to these studies, exploited and oppressed Chinese in Guangdong and Hongkong. I argue that a political party, the CCP, led, organised, and nurtured the strike. It centralised political power in its hands and tried to impose its revolutionary visions on those under its control. First, I describe how foreign trade enriched many people outside the state. I go on to describe how Chinese-run institutions governed Hongkong's increasingly settled non-elite Chinese population. I reject ideas that Hongkong's mixed-class unions exploited workers and suggest that revolutionaries failed to transform Hongkong society either before or during the strike. My thesis shows that the strike bureaucracy was an authoritarian power structure; the strike's unprecedented political demands reflected the CCP's revolutionary political platform, which was sometimes incompatible with the interests of Hongkong's unions. I suggestthat the revolutionary elite's goals were not identical to those of the unions it claimed to represent: Hongkong unions preserved their autonomy in the face of revolutionaries' attempts to control Hongkong workers. -
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. -
Climatology, Variability, and Return Periods of Tropical Cyclone Strikes in the Northeastern and Central Pacific Ab Sins Nicholas S
Louisiana State University LSU Digital Commons LSU Master's Theses Graduate School March 2019 Climatology, Variability, and Return Periods of Tropical Cyclone Strikes in the Northeastern and Central Pacific aB sins Nicholas S. Grondin Louisiana State University, [email protected] Follow this and additional works at: https://digitalcommons.lsu.edu/gradschool_theses Part of the Climate Commons, Meteorology Commons, and the Physical and Environmental Geography Commons Recommended Citation Grondin, Nicholas S., "Climatology, Variability, and Return Periods of Tropical Cyclone Strikes in the Northeastern and Central Pacific asinB s" (2019). LSU Master's Theses. 4864. https://digitalcommons.lsu.edu/gradschool_theses/4864 This Thesis is brought to you for free and open access by the Graduate School at LSU Digital Commons. It has been accepted for inclusion in LSU Master's Theses by an authorized graduate school editor of LSU Digital Commons. For more information, please contact [email protected]. CLIMATOLOGY, VARIABILITY, AND RETURN PERIODS OF TROPICAL CYCLONE STRIKES IN THE NORTHEASTERN AND CENTRAL PACIFIC BASINS A Thesis Submitted to the Graduate Faculty of the Louisiana State University and Agricultural and Mechanical College in partial fulfillment of the requirements for the degree of Master of Science in The Department of Geography and Anthropology by Nicholas S. Grondin B.S. Meteorology, University of South Alabama, 2016 May 2019 Dedication This thesis is dedicated to my family, especially mom, Mim and Pop, for their love and encouragement every step of the way. This thesis is dedicated to my friends and fraternity brothers, especially Dillon, Sarah, Clay, and Courtney, for their friendship and support. This thesis is dedicated to all of my teachers and college professors, especially Mrs. -
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. -
The Unknown History of New York City's Chinatown: a Story of Crime During the Years of American Prohibition Kathryn Christense
The Unknown History of New York City’s Chinatown: A Story of Crime During the Years of American Prohibition Kathryn Christensen: Undergraduate of History and Asian Studies at SUNY New Paltz Popular interpretations of immigrants in New York City during the era of Prohibition have looked at it through the lens of European immigrants. Groups such as the Italian Mafia, and Irish gangs in New York City are a well-rehearsed story within the history of Prohibition. However, Europeans were not the only immigrants that began to flood into the ports of New York City during the early 20th century. Within New York City’s Chinatown there was the emergence of a vast network of organized criminal activity, along with various raids revealing rice wine moonshine and other violations of the 18th amendment, just like their European counterparts. Though largely overlooked in the historiography, this paper argues that Chinatown,and the Chinese in New York City played an integral role in the Prohibition era United States. In order to understand the Chinese population that lived in the United States during the early 1900s, it is important to lay the framework for why they first came to the United States. Like many other immigrant groups that immigrated during this time, many Chinese came over to escape a difficult political and economic climate. In China, the Opium war left the Chinese defeated by the British Empire leaving its reputation as the protectorate and superpower of the East shattered. This was accompanied by famines and floods across the nation resulting in economic catastrophe which further resulted in civil war and several uprisings, most notably the Taiping Rebellion.1 The unstable environment in China caused several Chinese to flee the country. -
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. -
Transnational Cartels and Border Security”
STATEMENT OF PAUL E. KNIERIM DEPUTY CHIEF OF OPERATIONS OFFICE OF GLOBAL ENFORCEMENT DRUG ENFORCEMENT ADMINISTRATION U.S. DEPARTMENT OF JUSTICE BEFORE THE SUBCOMMITTEE ON BORDER SECURITY AND IMMIGRATION UNITED STATES SENATE FOR A HEARING ENTITLED “NARCOS: TRANSNATIONAL CARTELS AND BORDER SECURITY” PRESENTED DECEMBER 12, 2018 Statement of Paul E. Knierim Deputy Chief of Operations, Office of Global Enforcement Drug Enforcement Administration Before the Subcommittee on Border Security and Immigration United States Senate December 12, 2018 Mr. Chairman, Senator Cornyn, distinguished Members of the subcommittee – on behalf of Acting Drug Enforcement Administrator Uttam Dhillon and the men and women of the Drug Enforcement Administration (DEA), thank you for holding this hearing on Mexican Cartels and Border Security and for allowing the Drug Enforcement Administration (DEA) to share its views on this very important topic. It is an honor to be here to discuss an issue that is important to our country and its citizens, our system of justice, and about which I have dedicated my professional life and personally feel very strongly. I joined the DEA in 1991 as a Special Agent and was initially assigned to Denver, and it has been my privilege to enforce the Controlled Substances Act on behalf of the American people for over 27 years now. My perspective on Mexican Cartels is informed by my years of experience as a Special Agent in the trenches, as a Supervisor in Miami, as an Assistant Special Agent in Charge in Dallas to the position of Assistant Regional Director for the North and Central America Region, and now as the Deputy Chief of Operations for DEA. -
Understanding the Mafia. Session 2
Understanding the Mafia. Session 2. Women. Evolutions. The role of women. A fundamental, yet secondary role. “The woman never has, and never will be affiliated, but she has always had a fundamental role” (Suraci 9, Graziosi, Pieroni, Giannini 16). - goods exchanged for alliances and to end faidas, through marriages - passive role: - 1) guaranteeing husband’s reputation - must be a virgin before marriage and must not commit adultery - 2) raising the children, transmitting the values mafiosi - seeking vengeance for males, being submissive for females Let’s talk. Because the children get indoctrinated from a young age with what is just and what is wrong under the principles and values mafiosi, alienated from the civil society that surrounds them, to what extent are they responsible for their actions? When is it that these young individuals realize (if ever) that what they are doing is inhumane? Are these women always conscious of the role they are playing and are they aware of their options and ability to denounce or change life? What could be the main obstacles inhibiting the women and children from denouncing and changing life? What role can and should the State have in informing mafiosi on their rights, their options and guarantee them protection if they decide to denounce and collaborate with the law? An evolving role. - never be affiliated, but have taken more active roles - they have become the brains of the husbands’ and sons’ actions (Suraci 8, 18, Pieroni, Saviano 158, 163) - in parallel there is transgression of the “code of honor” stating that women cannot be assassinated (Saviano 160). -
Lecture 2: CORRUPTION & ORGANIZED CRIME Chiara Superti
Lecture 2: CORRUPTION & ORGANIZED CRIME Chiara Superti OUTLINE 1. Introduction 2. Two types of organized crime - New transnational crime groups - Old/traditional organized groups or Mafias - Relationship with the State - Use of corruption - Type of business - Relationship with their communities 3. How the traditional Mafia uses corruption: - Judicial corruption - Political corruption - Police corruption - Private sector corruption 4. Red Mafia vs Cosa Nostra: similarities. 5. Why is organized crime challenged under totalitarian regimes? 6. Why does it prosper during transition? - Lack of law enforcement - New wealth - New actors 7. The services of private protection 8. Wrap up Reading of reference and other sources for today’s lecture: Briquet, J. L. (2003). Organised crime, politics and the judiciary on post-war Europe. In F. Allum and R. Siebert (eds.), organised crime and the challenge to democracy. London: Routledge. 1 Gambetta, Diego. The Sicilian Mafia: the business of private protection. Harvard University Press, 1996. Gounev, Philip and Tihomir Bezlov, Examining the Links between Organised Crime and Corruption. Center for the Study of Democracy, European Commission, 2010. Gutauskas A., Juska A., Johnstone P., and Pozzuto R. (2004) Chang ing Typology of Organised Crime in a Post-Socialist Lithuania (the Late 1980s–Early 2000s). Global Crime, 6 (2). Paoli L. (1999) The Political Criminal Nexus in Italy. Trends in organized Crime, 5 (2). Paoli, L. (2003) Mafia brotherhoods: organised Crime, Italian Style, Oxford: Oxford University Press. Plywaczewsky E. (2004/2006) Organised crime in Poland: its development from real Socialism to present times. In Paoli, L. and Fijnaut, C. (eds.), organised Crime in europe. Dordrecht: Springer. -
Regional Overview: Mexico, Central America, and the Caribbean27 March-2 April 2021
Regional Overview: Mexico, Central America, and the Caribbean27 March-2 April 2021 acleddata.com/2021/04/08/regional-overview-mexico-central-america-and-the-caribbean27-march-2-april-2021/ April 8, 2021 Last week in Mexico and Haiti, territorial disputes between gangs led to several fatalities. In Mexico, at least eight people were killed in a clash between the Jalisco New Generation Cartel (CJNG) and the United Cartels (CU) in the state of Michoacan. In Haiti, a massacre was reported in the Bel-Air neighborhood of Port-au-Prince as the G-9 sought to take over the area. Elsewhere, in Nicaragua, an opponent to the regime of President Daniel Ortega was killed by unidentified armed groups in what is thought to be a politically motivated attack. Lastly, in Mexico, the death of a female Salvadoran asylum seeker during a police arrest sparked unrest across the country. Territorial disputes between cartels continued to claim lives last week in Mexico. In Aguililla, Michoacan state, the bodies of eight beheaded people were found after a clash between the CJNG and the CU. According to local sources, there could have been up to 27 people killed (El Blog del Narco, 1 April 2021). The CU was formed from an alliance of criminal groups, such as Los Viagras and La Familia Michoacana, that have been based in the state of Michoacan. The alliance also enjoys the support of so-called local self-defense groups. These armed groups were created under the pretext of fighting organized crime. However, they are frequently seen participating in clashes to push back CJNG’s offensives or in setting road-blocks to prevent the intervention of law enforcement in the conflict (La Jornada Zacatecas, 19 January 2021). -
Causes and Consequences of the Sicilian Mafia
Copyedited by: ES MANUSCRIPT CATEGORY: Article Review of Economic Studies (2020) 87, 537–581 doi:10.1093/restud/rdz009 © The Author(s) 2019. Published by Oxford University Press on behalf of The Review of Economic Studies Limited. Advance access publication 25 February 2019 Weak States: Causes and Consequences of the Sicilian Mafia Downloaded from https://academic.oup.com/restud/article-abstract/87/2/537/5364272 by MIT Libraries user on 29 May 2020 DARON ACEMOGLU MIT GIUSEPPE DE FEO University of Leicester and GIACOMO DAVIDE DE LUCA University of York and LICOS, KU Leuven First version received January 2018; Editorial decision December 2018; Accepted February 2019 (Eds.) We document that the spread of the Mafia in Sicily at the end of the 19th century was in part caused by the rise of socialist Peasant Fasci organizations. In an environment with weak state presence, this socialist threat triggered landowners, estate managers, and local politicians to turn to the Mafia to resist and combat peasant demands. We show that the location of the Peasant Fasci is significantly affected by a severe drought in 1893, and using information on rainfall, we estimate the impact of the Peasant Fasci on the location of the Mafia in 1900. We provide extensive evidence that rainfall before and after this critical period has no effect on the spread of the Mafia or various economic and political outcomes. In the second part of the article, we use this source of variation in the strength of the Mafia in 1900 to estimate its medium-term and long-term effects.