Background Guide for the Mexican Drug War
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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. -
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. -
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. -
Global Military Helicopters 2015-16 Market Report Contents
GLOBAL MILITARY HELICOPTERS 2015-16 MARKET REPORT CONTENTS MARKET OVERVIEW 2 MILITARY HELICOPTER KEY REQUIREMENTS 4 EUROPE 5 NORTH AMERICA 10 LATIN AMERICA & THE CARIBBEAN 12 AFRICA 15 ASIA-PACIFIC 16 MIDDLE EAST 21 WORLD MILITARY HELICOPTER HOLDINGS 23 EUROPE 24 NORTH AMERICA 34 LATIN AMERICA & THE CARIBBEAN 36 AFRICA 43 ASIA-PACIFIC 49 MIDDLE EAST 59 EVENT INFORMATION 65 Please note that all information herein is subject to change. Defence IQ endeavours to ensure accuracy wherever possible, but errors are often unavoidable. We encourage readers to contact us if they note any need for amendments or updates. We accept no responsibility for the use or application of this information. We suggest that readers contact the specific government and military programme offices if seeking to confirm the reliability of any data. 1 MARKET OVERVIEW Broadly speaking, the global helicopter market is currently facing a two- pronged assault. The military helicopter segment has been impacted significantly by continued defense budgetary pressures across most traditional markets, and a recent slide in global crude oil prices has impacted the demand for new civil helicopters as well as the level of activity for existing fleets engaged in the offshore oil & gas exploration sector. This situation has impacted industry OEMs significantly, many of which had been working towards strengthening the civil helicopter segment to partially offset the impact of budgetary cuts on the military segment. However, the medium- to long-term view of the market is promising given the presence of strong fundamentals and persistent, sustainable growth drivers. The market for military helicopters in particular is set to cross a technological threshold in the form of next-generation compound helicopters and tilt rotorcraft. -
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 ......................................................................................................................................... -
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. -
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. -
“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 ............................. -
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. -
Scarcity Without Leviathan: the Violent Effects of Cocaine Supply Shortages in the Mexican Drug War∗
Scarcity without Leviathan: The Violent Effects of Cocaine Supply Shortages in the Mexican Drug War∗ Juan Camilo Castillo† Daniel Mejía‡ Pascual Restrepo§ This version: April 2015 Abstract In this paper we show how scarcity increases violence in markets without third party enforcement. We construct a model in which supply shortages increase contested revenues and induce more violence. We test our model using the cocaine trade in Mexico. Scarcity created by cocaine seizures in Colombia – Mexico’s main supplier – increase violence in Mexico, especially in municipalities near the U.S. border, in municipalities with multiple cartels, and where crackdowns on the cocaine trade are more frequent. Our results indicate that the sharp decline in the cocaine supply from Colombian observed between 2006 and 2009 may account for 10%-14% of the increase in violence in Mexico in this period, and 25% of the differential increase in the North. Keywords: Rule of Law, War on Drugs, Violence, Illegal Markets, Mexico. JEL Classification Numbers: D74, K42. ∗We are grateful to Daron Acemoglu, Michael Clemens, Dora Costa, Leopoldo Fergusson, Bruno Ferman, Claudio Ferraz, Dorothy Kronick, and Otis Reid, as well as seminar participants at Universidad de los Andes, Stanford, UCLA, ITAM and the AL CAPONE and LACEA meetings for their very helpful comments and suggestions. Melissa Dell, Horacio Larreguy, and Viridiana Ríos kindly provided most of the data used in this paper. We gratefully acknowledge funding from the Open Society Foundation and from the Center for Global Development. †Economics Department, Universidad de los Andes, e-mail: [email protected] ‡Corresponding author. Economics Department, Universidad de los Andes, e-mail: [email protected] §Economics Department, MIT, e-mail: [email protected] 1 Introduction According to Thomas Hobbes, in a world without the rule of law, where the state does not have a monopoly on violence and where no reliable third party can enforce laws and contracts, the life of man becomes “nasty, brutish and short”(Hobbes, 1651). -
Organised Crime and State Sovereignty
Organised Crime and State Sovereignty The conflict between the Mexican state and drug cartels 2006-2011 Jelena Damnjanovic Honours IV 2011 Department of Government and International Relations The University of Sydney Word Count: 19,373 Student ID: 308171594 This work is substantially my own, and where any part of this work is not my own, I have indicated this by acknowledging the source of that part or those parts of the work. Abstract Since December 2006, the government of Mexico has been embroiled in a battle against numerous criminal organisations seeking to control territory and assure continued flow of revenue through the production and trafficking of drugs. Although this struggle has been well documented in Mexican and international media, it has not received as much scholarly attention due to the difficulties involved with assessing current phenomena. This thesis seeks to play a small part in filling that gap by exploring how and why the drug cartels in Mexico have proved a challenge to Mexico’s domestic sovereignty and the state’s capacity to have monopoly over the use of force, maintain effective and legitimate law enforcement, and to exercise control over its territory. The thesis will explain how the violence, corruption and subversion of the state’s authority have resulted in a shift of the dynamics of power from state agents to criminal organizations in Mexico. It also suggests implications for domestic sovereignty in regions experiencing similar problems with organized crime, perhaps pointing to a wider trend in international -
World Air Forces Flight 2011/2012 International
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