Briefing Book, Commissioner Merrifield, Mexico February 6-9, 2001
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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. -
Los Acuerdos De Libre Comercio En La Política
UNIVERSIDAD AUTÓNOMA DE BARCELONA Facultad de Ciencias Políticas y Sociología Departamento de Ciencia Política y Derecho Público LOS ACUERDOS DE LIBRE COMERCIO EN LA POLÍTICA COMERCIAL MEXICANA: A LA LUZ DE SUS OBJETIVOS, CONTENIDOS Y TENDENCIAS Tesis presentada para aspirar al título de Doctor en Ciencia Política por: LUIS ENRIQUE HERRERA MARTÍNEZ Realizada bajo la dirección del Dr. Albert Galinsoga Jordá Catedrático de Derecho Internacional Público de la Universidad de Lleida y la tutoría del Dr. Joaquím M. Molins López Rodó Catedrático de ciencia política de la UAB Diciembre de 2004 Barcelona, España A Dios por su infinita bondad, a mis padres por su estímulo y cariño, a mi esposa por su ayuda, apoyo y paciencia. “El que no da, nada tiene derecho a pedir” L.E.H.M. ÍNDICE GENERAL página ABREVIATURAS ................................................................................................ I PREÁMBULO....................................................................................................... V INTRODUCCIÓN................................................................................................. VIII OBJETO DE LA TESIS............................................................................ X DELIMITACIÓN DEL TRABAJO.......................................................... XI MÉTODO DE LA TESIS.......................................................................... XIV SISTEMÁTICA DEL TRABAJO............................................................. XV FUENTES DE CONOCIMIENTO Y DOCUMENTACIÓN................. -
List of Conference Speakers
Canada-United States Law Journal Volume 36 Issue 2 Article 2 January 2012 List of Conference Speakers List of Conference Speakers Follow this and additional works at: https://scholarlycommons.law.case.edu/cuslj Recommended Citation List of Conference Speakers, List of Conference Speakers, 36 Can.-U.S. L.J. v (2011) Available at: https://scholarlycommons.law.case.edu/cuslj/vol36/iss2/2 This Foreword is brought to you for free and open access by the Student Journals at Case Western Reserve University School of Law Scholarly Commons. It has been accepted for inclusion in Canada-United States Law Journal by an authorized administrator of Case Western Reserve University School of Law Scholarly Commons. CANADA-UNITED STATES LAW INSTITUTE CONFERENCE on ENERGY SECURITY AND CLIMATE CHANGE: A CANADA-UNITED STATES COMMON APPROACH? April 14-16, 2011 LIST OF CONFERENCE SPEAKERS Jonathan H. Adler is Professor of Law and Director of the Center for Business Law & Regu- lation at Case Western Reserve University School of Law. He has authored or edited four books on environmental policy and over a dozen book chapters. His articles appear in publica- tions ranging from law reviews to national newspapers. He has also appeared on numerous radio and television programs to discuss environmental and legal issues. Professor Adler is a contributing editor to the National Review Online and regularly contributes to "The Volokh Conspiracy." In 2008, his article "Money or Nothing: The Adverse Environmental Conse- quences of Uncompensated Law Use Controls," was selected as one of the ten best articles in land use and environmental law in 2008. -
Initial Determinants of Mexican Mass Migration
Initial Determinants of Mexican Mass Migration David Escamilla-Guerrero [email protected] London School of Economics November 8, 2018 Abstract The paper addresses the determinants of the Mexican-US migration flow in its begin- nings (1884-1910). Exploiting an original data set based on individual border crossings from 1906 to 1908, I present for the first time, the spatial distribution of the flow at the local level. The micro data reveal that Mexican and American historiography misrepresented the composition of the flow regarding the immigrant’s locations of birth and last residence. Contrary to previous literature, most immigrants came from the border states rather than from the central plateau of Mexico. In addition, internal migration was not the main mechanism to cross the border since 60 percent of the flow was characterized by direct emigration to the United States. The quantitative assessment reveals that market potentials and Mexican immigrant networks in the US were the main pull factors rather than the US-Mexico wage gap. On the other hand, differences in living standards across Mexico were the main push factor. Despite their importance for the Mexican economy, railways had a limited effect on the migration flow during the Age of Mass Migration. Keywords: labor migration, railways, institutions, Mexico JEL Classification Numbers: N36, N76, F22, J61 Acknowledgments: I am especially grateful to my PhD supervisors Eric Schneider and Joan Rosés for their guidance and invaluable comments. I thank Chris Minns, Zachary Ward, Neil Cummins, Alfonso Cabreros-Zurita, León Fernández-Bujanda and Mattia Bertazzini for their extensive feedback; and Daniela Gutiérrez and Marco Villeda for their assistance on the data transcription. -
La Senadora Rosario Green
EL LEGADO DIPLOMÁTICO, ACADÉMICO Y POLÍTICO DE ROSARIO GREEN MACÍAS 13 DE DICIEMBRE DE 2017 NOTA INFORMATIVA Fuente: El Siglo de Torreón ANÁLISIS E INVESTIGACIÓN Rosario Green Macías (1941-2017), Embajadora Emérita de México y primera mujer al frente de la Secretaría de Relaciones Exteriores, ha sido reconocida en México y en el exterior por sus virtudes y logros en los ámbitos académico, político y diplomático, así como por su gran compromiso en materia de derechos humanos y defensa de las garantías individuales. Su trayectoria estuvo marcada por el éxito al ser una mujer que rompió paradigmas y promovió el cambio, dejando un importante legado en la política y la diplomacia mexicanas. The Diplomatic, Academic and Political Legacy of Rosario Green Macías Rosario Green Macías (1941-2017), Emeritus Ambassador of Mexico and first woman in charge of the Ministry of Foreign Affairs, has been recognized in Mexico and abroad for her virtues and achievements in the academic, political and diplomatic fields, as well as for her great commitment to human rights and defense of individual freedoms. Her career was marked by success as she was a woman who broke paradigms and promoted change, leaving an important legacy in Mexican politics and diplomacy. 1 NOTA INFORMATIVA Introducción La carrera profesional de María del Rosario Gloria Green Macías (31 de marzo de 1941 – 25 de noviembre de 2017) fue una de las más completas y multifacéticas dentro del servicio público mexicano. Rosario Green fue una de las figuras más reconocidas dentro de la diplomacia mexicana, la academia y la política, destacándose por su excelencia y compromiso con su país. -
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 ......................................................................................................................................... -
Asamblea General Distr
Naciones Unidas A/56/124 Asamblea General Distr. general 28 de junio de 2001 Español Original: español/francés/inglés Quincuagésimo sexto período de sesiones Tema 17 a) de la lista preliminar* Elecciones para llenar vacantes en órganos subsidiarios y otras elecciones Elección de los miembros de la Comisión de Derecho Internacional Nota del Secretario General I. Introducción 1. En una nota verbal de fecha 5 de octubre de 2000 dirigida a los Representantes Permanentes de los Estados Miembros de las Naciones Unidas, el Secretario General invitó a los gobiernos a presentar los candidatos que desearan proponer para la elec- ción de miembros de la Comisión de Derecho Internacional para el próximo man- dato de cinco años que comenzaría el 1° de enero de 2002, junto con las exposicio- nes de los antecedentes de esos candidatos que desearan presentar. 2. Los nombres de los candidatos propuestos para la elección de los miembros de la Comisión figuran en el documento A/56/117. 3. Las exposiciones de los antecedentes de los candidatos que han sido presenta- das por los gobiernos proponentes figuran en la sección II infra. * A/56/50. 01-43250 (S) 060801 290801 *0143250* A/56/124 II. Exposiciones de los antecedentes de los candidatos Emmanuel Akwei Addo (Ghana) [Original: inglés] Fecha de nacimiento: 10 de septiembre de 1943. Educación: Academia de Accra, Accra, 1958-1962. Escuela Mfantsipim, Cape Coast, 1962-1964. Universidad de Ghana, Legon, 1965-1969. Emmanuel College, Cambridge, Reino Unido, 1977-1978. Instituto Internacional de Derecho del Desarrollo, Roma, noviembre y diciembre de 1986. Instituto de Derecho Internacional, Washington, D.C., 6 a 31 de marzo de 1989. -
White Paper Mexican Residential Real Estate
White Paper Mexican Residential Real Estate Toronto, Canada April, 2017 1 Table of Contents Investment Thesis Why Invest Capital in Mexican Residential Real Estate? o Strong Demographics will Drive Growth o Growing Middle Class = Favorable Demand Dynamics o Supply Shortfall (The Opportunity) o Government Support o Evolving Mortgage System Residential Market Overview o Product Segmentation o Housing Market Results 2015 o Housing Market Projections o Final Thoughts Barnhart Asset Management Corporate Overview 2 Mexican Residential Real Estate Investment Thesis Due to a young population in their early household formation years, low unemployment, strong economic growth and a government supported mortgage market, sustainable demand for housing in Mexico is anticipated for years to come. From a supply perspective, a fragmented home builder industry, a non competitive lending community and a non existent apartment rental sector has created a persisting housing deficit year over year. As a result of the supply and demand imbalance, BAM sees an opportunity to make significant risk adjusted returns by partnering with small and mid- sized local developers to provide new housing alternatives for the emerging middle class of Mexico. 3 Strong Demographics Will Drive Growth 4 Wealth Creation and Emerging Middle Class • Mexico has the 6th largest GDP per capita in the Americas with significant room for growth in the years to come. $60,000 GDP per Capita PPP $USD $50,000 $40,000 $30,000 $20,000 $10,000 $- Argentina Brazil Canada Colombia Mexico United States Source: International Monetary Fund (IMF), World Economic Outlook Database, April 2016. 5 Wealth Creation and Emerging Middle Class • Between 1992 and 2010, 42 million people became part of the Mexican middle class (annual income US$18-$50,000). -
Than Neighbors New Developments in the Institutional Strengthening of Mexico’S Armed Forces in the Context of U.S.-Mexican Military Cooperation
More than Neighbors New Developments in the Institutional Strengthening of Mexico’s Armed Forces in the Context of U.S.-Mexican Military Cooperation By Iñigo Guevara February 2018 More than Neighbors New Developments in the Institutional strengthening of Mexico’s armed forces in the context of US-Mexican Military Cooperation By Iñigo Guevara “With Mexico, very, very strong, quiet military-to-military relations” … … “This is a relationship that has been many decades in the making. Just go back - just for an example - go back to World War II. It doesn't start with us. It will not end with us.” -U.S. Defense Secretary Jim Mattis1 Strategic Reasoning for Closer U.S. –Mexico Military Ties Despite the deep cultural and economic diversity of North America’s 486+ million inhabitants, the interconnectedness of the three countries means that they all face, to various degrees, the same threats, which range from serious to existential. Existential threats have long been narrowed to a nuclear war with Russia, to a much lesser degree China, and the now aspiring North Korea. The lack of an existential threat from the south has meant that Mexico was not a priority for the U.S. defense community. Mexico’s non-interventionist interior-looking foreign policy, the lack of an external threat, and an extremely complex politico-military relationship also meant that the defense relationship with the United States was cordial, but distant over several decades. Since the 1980’s, the Mexican Navy and Air Force did source their token conventional fighting capacity from the United States: a squadron of tactical jet fighters and a flotilla of second-hand destroyers and frigates; however, this was mainly out of convenience rather than a strategic decision to develop binational defense ties. -
“Control...Over the Entire State of Coahuila” an Analysis of Testimonies in Trials Against Zeta Members in San Antonio, Austin, and Del Rio, Texas
“Control...Over the Entire State of Coahuila” An analysis of testimonies in trials against Zeta members in San Antonio, Austin, and Del Rio, Texas NOVEMBER 2017 This report does not represent the official position of the School of Law or the University of Texas, and the views presented here reflect only the opinions of the individual authors and of the Human Rights Clinic 1 TABLE OF CONTENTS 1. EXECUTIVE SUMMARY ............................................................ 3 2. INTRODUCTION .................................................................. 5 A. Project Description And Purpose ............................................... 5 B. The Trials ................................................................... 6 I. The San Antonio Trial..................................................... 6 II. The Austin Trials ......................................................... 7 III. The Del Rio Trial ......................................................... 9 C. Background Information ...................................................... 9 I. Mexico’s Security Strategy ................................................. 9 II. Coahuila, Mexico ......................................................... 10 III. Brief History of the Zeta Cartel ............................................. 11 3. FINDINGS ON THE ZETA CARTEL STRUCTURE AND OPERATIONS ......................... 13 A. Hierarchy and Organization. .................................................. 13 B. Most Important Zeta Members Based on Testimonies ............................. -
Mexico: Prospects for a New Foreign Policy by Stephen Johnson
CSIS HEMisPHERE FOCUS Mexico: Prospects for a New Foreign Policy By Stephen Johnson oreign policy is not an area where one wants or trajectory, reversing the country’s position on trade, F expects to see a lot of fireworks, unless it is Ven- shrinking from global politics, or distancing Mexico ezuela, Russia, or Iran. And even then, it is often an from the United States. In sum, the prospects seem unhelpful sideshow of insults, snubs, and hidden agen- dim for a return to the past. das. Mexico is a country that went from a mild version of fireworks, a position of isolationism, support for From Isolationism to Engagement Latin America’s left, and a reliance on international From 1939 on, decades of rule by the Institutional institutions during its 71-year period of one-party Revolutionary Party (PRI) focused Mexico in on itself. government—to become more open to trade, to ques- Presidents were chosen by dedazo—appointed to run tion previous assumptions, and to become an active by predecessors or senior party officials. Elections player in regional and international diplomacy. Dur- were rigged—hence the sensitivity to criticism. The ing the last decade and a half, the quality of leader- military was closeted, such that as late as the 1980s ship among public officials and career diplomats has their foreign contacts were limited. Yet a thaw began arguably improved. during the administration of Carlos Salinas who com- bined reforms at home with an embrace of trade to With regard to the United States, Mexico has gone pay off debts. -
Mexico Market Update
Singapore: Hotel Market Market Report - March 2019 MARKET REPORT Mexico Market Update AUGUST 2020 Mexico - Market Update Market Report - August 2020 Mexican Tourist Outlook 2020 The following analysis will examine the current state of the With more than 11,100 km of coastline and landscape Mexican economy, the tourism sector, and the evolution that varies from desert to mountains and rainforests, as of variables that have a tangible influence on the hotel well as an abundant cultural heritage that includes well- industry in Mexico. preserved ancient indigenous cities, Mexico has a privileged geographical location that appeals to its North American Size of the Mexican Hotel Industry neighbors. There should be no doubt about the economic importance of tourism for Mexico. In 2019, 44.7 million foreign tourists Number of Rooms visited Mexico and the total income for this concept Country Number of Rooms amounted to 24.6 billion dollars. In that same year, Mexico 808,139 Mexico was ranked number 7 worldwide for the number of Brazil 541,314 international tourists (OMT). The sector directly accounts Colombia 307,458 for an 8.7% share of the Mexican GDP and provides Perú 304,640 employment for 2.3 million people (2018). Tourism provides 6% of the total amount of work in the economy and is in Argentina 118,858 first place as a youth-employer sector, as well as in second Ecuador 74,173 place for women-employer sector. Costa Rica 57,233 Chile 45,112 Tourism’s share in national GDP 2011-2018 Source: DATATUR, MINCETUR, REPORTUR, SERNATUR, EMBRATUR 8.75% 8.70% 8.70% Mexico occupies the largest share in number of rooms, 8.65% 8.60% 8.60% 8.60% when compared to Central and South American countries.