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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. -
Jews – Kazan – Mafia – Pensioners – Forced Evictions – Department of Internal Affairs – State Protection – Internal Relocation – Israel
Refugee Review Tribunal AUSTRALIA RRT RESEARCH RESPONSE Research Response Number: RUS17524 Country: Russia Date: 21 September 2005 Keywords: Russia – Jews – Kazan – Mafia – Pensioners – Forced evictions – Department of Internal Affairs – State protection – Internal relocation – Israel This response was prepared by the Country Research Section of the Refugee Review Tribunal (RRT) after researching publicly accessible information currently available to the RRT within time constraints. This response is not, and does not purport to be, conclusive as to the merit of any particular claim to refugee status or asylum. Questions 1. Please provide details of any discrimination against Jews in Russia, particularly in the Kazan area. 2. Please provide details of any mafia type activity in the area, particularly against pensioners, including attempts to evict them. 3. Please advise regarding role of the Government in increasing fees for pensioners occupying public facilities and the role of the Department of Internal Affairs in the Vakhitovsky region. 4. Does the government provide any assistance against the mafia in this area/city/province? 5. Can a Jewish woman move anywhere else where she would receive more protection from the government? 6. Please advise on a Jewish person's rights to reside in Israel, if any. RESPONSE 1. Please provide details of any discrimination against Jews in Russia, particularly in the Kazan area. Background According to the International Religious Freedom Report 2004, from a population of approximately 144 million “an estimated 600,000 to 1 million Jews remain in the country (0.5 percent of the total population) following large-scale emigration over the last 2 decades” (US Department of State 2004, Russia in International Religious Freedom Report 2004, 15 September, Section I. -
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. -
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. -
Gang Project Brochure Pg 1 020712
Salt Lake Area Gang Project A Multi-Jurisdictional Gang Intelligence, Suppression, & Diversion Unit Publications: The Project has several brochures available free of charge. These publications Participating Agencies: cover a variety of topics such as graffiti, gang State Agencies: colors, club drugs, and advice for parents. Local Agencies: Utah Dept. of Human Services-- Current gang-related crime statistics and Cottonwood Heights PD Div. of Juvenile Justice Services historical trends in gang violence are also Draper City PD Utah Dept. of Corrections-- available. Granite School District PD Law Enforcement Bureau METRO Midvale City PD Utah Dept. of Public Safety-- GANG State Bureau of Investigation Annual Gang Conference: The Project Murray City PD UNIT Salt Lake County SO provides an annual conference open to service Salt Lake County DA Federal Agencies: providers, law enforcement personnel, and the SHOCAP Bureau of Alcohol, Tobacco, community. This two-day event, held in the South Salt Lake City PD Firearms, and Explosives spring, covers a variety of topics from Street Taylorsville PD United States Attorney’s Office Survival to Gang Prevention Programs for Unified PD United States Marshals Service Schools. Goals and Objectives commands a squad of detectives. The The Salt Lake Area Gang Project was detectives duties include: established to identify, control, and prevent Suppression and street enforcement criminal gang activity in the jurisdictions Follow-up work on gang-related cases covered by the Project and to provide Collecting intelligence through contacts intelligence data and investigative assistance to with gang members law enforcement agencies. The Project also Assisting local agencies with on-going provides youth with information about viable investigations alternatives to gang membership and educates Answering law-enforcement inquiries In an emergency, please dial 911. -
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. -
Globalization 2
GLOBALIZATION AND TRANSNATIONAL ORGANIZED CRIME: THE RUSSIAN MAFIA IN LATIN AMERICA AND THE CARIBBEAN Bruce Michael Bagley School of International Studies University of Miami Coral Gables, Florida November 15, 2002 Introduction: Globalization, Weak States and Transnational Organized Crime The purpose of this paper is to examine the scope and impact of the post-Cold War wave of Russian transnational organized crime in one region of the global system: Latin America and the Caribbean. Although the evidence currently available in the public realm is primarily journalistic and often anecdotal, it is, despite these limitations, sufficient to support the conclusion that the linkages or “strategic alliances” between various Russian organized crime groups and major transnational criminal organizations in Latin America and the Caribbean in 2001 were already substantial and expanding rapidly. Moreover, it raises the specter that, at least in some key countries in the region (e.g., Colombia, Mexico and Brazil), the alliances between home-grown and Russian criminal orga nizations may provide domestic criminal and/or guerrilla groups with access to the illicit international markets, money-laundering facilities and illegal arms sources that could convert them into major impediments to economic growth and serious threats to democratic consolidation and long-run stability at home. Organized crime 1 flourishes best in the contexts provided by weak states.2 In the wake of the complete collapse of the Soviet Empire in 1991, the new Russian state that 1 The Federal Bureau of Investigation (FBI) defines organized crime as “… a self-perpetuating, structured and disciplined association of individuals or groups, combined together for the purpose of obtaining monetary or commercial gains or profits, wholly or in part by illegal means, while protecting their activities through a pattern of graft and corruption.” Center for Strategic & International Studies (CSIS), Russian Organized Crime . -
Living in a World of Violence: an Introduction to the Gang Phenomenon
LEGAL AND PROTECTION POLICY RESEARCH SERIES Living in a World of Violence: An Introduction to the Gang Phenomenon Michael Boulton Social Policy Officer, UNICEF, Malawi DIVISION OF INTERNATIONAL PROTECTION July 2011 PPLA/2011/07 PROTECTION POLICY AND GENERAL LEGAL ADVICE DIVISION OF INTERNATIONAL PROTECTION UNITED NATIONS HIGH COMMISSIONER FOR REFUGEES CP 2500, 1211 Geneva 2 Switzerland E-mail: [email protected] Website: http://www.unhcr.org This paper was prepared, while the author was a consultant at UNHCR, as an internal background note for the UNHCR’s Guidance Note on Refugee Claims Relating to Victims of Organized Gangs , 31 March 2010, available at: http://www.unhcr.org/refworld/docid/4bb21fa02.html , which provides a detailed legal analysis of the application of the 1951 Convention and other relevant instruments in the context of gang-related violence. The paper has benefited from the comments and contributions from Dr. Thomas Boerman. The views expressed in this report are those of the author and do not necessarily reflect those of the UN or UNHCR. Any errors or omissions are the responsibility of the author. The author may be contacted at [email protected]. This report may be freely quoted, cited and copied for academic, educational or other non-commercial purposes without prior permission from UNHCR, provided that the source is acknowledged. The report is available online at http://www.unhcr.org/protect . © United Nations High Commissioner for Refugees 2011 2 Table of Contents 1. INTRODUCTION ........................................................................................................................................... -
Is the Mafia Taking Over Cybercrime?*
Is the Mafia Taking Over Cybercrime?* Jonathan Lusthaus Director of the Human Cybercriminal Project Department of Sociology University of Oxford * This paper is adapted from Jonathan Lusthaus, Industry of Anonymity: Inside the Business of Cybercrime (Cambridge, Mass. & London: Harvard University Press, 2018). 1. Introduction Claims abound that the Mafia is not only getting involved in cybercrime, but taking a leading role in the enterprise. One can find such arguments regularly in media articles and on blogs, with a number of broad quotes on this subject, including that: the “Mafia, which has been using the internet as a communication vehicle for some time, is using it increasingly as a resource for carrying out mass identity theft and financial fraud”.1 Others prescribe a central role to the Russian mafia in particular: “The Russian Mafia are the most prolific cybercriminals in the world”.2 Discussions and interviews with members of the information security industry suggest such views are commonly held. But strong empirical evidence is rarely provided on these points. Unfortunately, the issue is not dealt with in a much better fashion by the academic literature with a distinct lack of data.3 In some sense, the view that mafias and organised crime groups (OCGs) play an important role in cybercrime has become a relatively mainstream position. But what evidence actually exists to support such claims? Drawing on a broader 7-year study into the organisation of cybercrime, this paper evaluates whether the Mafia is in fact taking over cybercrime, or whether the structure of the cybercriminal underground is something new. It brings serious empirical rigor to a question where such evidence is often lacking. -
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. -
Mexico: the Presence and Structure of Los Zetas and Their Activities Research Directorate, Immigration and Refugee Board of Canada, Ottawa
Home > Research > Responses to Information Requests RESPONSES TO INFORMATION REQUESTS (RIRs) New Search | About RIRs | Help 5 March 2010 MEX103396.FE Mexico: The presence and structure of Los Zetas and their activities Research Directorate, Immigration and Refugee Board of Canada, Ottawa According to an article published by Cable News Network (CNN), Los Zetas have existed since the 1990s (6 Aug. 2009). More specifically, the group was founded by commandos (CNN 6 Aug. 2009; NPR 2 Oct. 2009) or members of the special forces who deserted from the Mexican army (Agencia EFE 30 Jan. 2010; ISN 11 Mar. 2009). According to the United States (US) Drug Enforcement Administration (DEA), Los Zetas have adopted a business-style structure, which includes holding regular meetings (CNN 6 Aug. 2009). According to a DEA official’s statements that were published in an article by the International Relations and Security Network (ISN), “their willingness to engage in firefights” separates Los Zetas from all other criminal groups in Mexico (ISN 11 Mar. 2009). According to an article published by CNN in August 2009, the US government has stated that Los Zetas is “the most technologically advanced, sophisticated and dangerous cartel operating in Mexico” (6 Aug. 2009). National Public Radio (NPR) of the US indicates that the DEA considers Los Zetas to be “the most dangerous drug-trafficking organization in Mexico” and that its members are “the most feared” criminals in the country (NPR 2 Oct. 2009). An article published in a daily newspaper of Quito (Ecuador), El Comercio, describes Los Zetas as [translation] “the most violent” organization because it executes and kidnaps its enemies (1 Feb. -
An Introduction to Gangs in Virginia
An Introduction to Gangs in Virginia Office of the Attorney General Photographs Provided By: Virginia Gang Investigators Association Virginia Department of Corrections Fairfax County Gang Unit Pittsylvania County Sheriff’s Office Boys & Girls Clubs of Virginia Galax Police Department Richmond Police Department unless otherwise specified Videos Provided By Dr. Al Valdez and are NOT from Virginia Kenneth T. Cuccinelli, II Attorney General of Virginia American Violence Contains some graphic content Overview I. Facts About Gangs II. Identifying Signs of Gang Association III. Safety Issues for EMS Part I FACTS ABOUT GANGS Gangs In History Gangs have been present throughout human history. Blackbeard and other pirates plundered the Caribbean during the 1600’s and 1700’s. The word “Thug” dates back to India from around 1200, and refers to a gang of criminals. Gangs In History Irish gangs were a part of riots in NYC during the 1860’s. Gangs like “The Hole in the Wall Gang” and Billy the Kid’s Gang robbed in the Southwest during the 1800’s. Gangs In History Picture from The United Northern and Southern Knights of the Ku Klux Klan website with members in Virginia. This from a 2007 cross lighting ceremony. Al Capone’s Organization and the Ku Klux Klan are examples of prominent gangs in the 1900’s. Gangs Today Many of today’s gangs can trace their roots to the later half of the 20th Century. El Salvador Civil War – 1980’s. The Sleepy Lagoon Boys – 1940’s Zoot Suit Riots. The “Truth” in Numbers There are at least 26,500 gangs and 785,000 gang members in the U.S.