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Understanding the Problems and Obstacles of Corruption in Mexico
ISSUE BRIEF 09.13.18 Understanding the Problems and Obstacles of Corruption in Mexico Jose I. Rodriguez-Sanchez, Ph.D., Postdoctoral Research Fellow in International Trade, Mexico Center Corruption is an ancient and complex and public issue. Some focus on it in the phenomenon. It has been present in public sector; others examine it in the private various forms since the earliest ancient sector. Of the various approaches to defining Mesopotamian civilizations, when abuses corruption, the most controversial approach from public officials for personal gain were is that of the so-called moralists. From the recorded.1 Discussions on political corruption moralist perspective, an act of corruption also appeared in the writings of Greek should not be defined as wrong or illegal, philosophers, such as Plato and Aristotle.2 as it is contextual and depends upon the For centuries now, philosophers, sociologists, norms of the society in which it occurs. This political scientists, and historians have perspective, though important, has been analyzed the concept of corruption, usually largely avoided by modern social scientists in in the context of bribery. More recently, in favor of an institutional approach to defining the face of globalization and political and corruption, which is based on legal norms that financial integration, the study of corruption resolve conflicts between different sectors has broadened to include many different of a society that are affected by corruption. manifestations. Even so, there is not a single This institutional approach may better help in definition of corruption accepted by scholars measuring and combating corruption. and institutions working on this issue. -
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 ......................................................................................................................................... -
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 -
The Civil Society-Driven Anti-Corruption Push in Mexico During the Enrique
MEXICO CASE STUDY Rise and Fall: Mexican Civil Society’s Anti-Corruption Push in the Peña Nieto Years Roberto Simon AS/COA Anti Corruption Working Group Mexican Civil Society’s Anti-Corruption Push in the Peña Nieto Years Rise and Fall: Mexican Civil Society’s Anti-Corruption Push in the Peña Nieto Years Mexico City — “Saving Mexico” declared the cover of Time magazine, alongside a portrait of President Enrique Peña Nieto gazing confidently toward the future.1 Elected in 2012, Peña Nieto had been in power for only 15 months, yet already his bold reform agenda — dubbed the “Pacto por Mexico” (Pact for Mexico) — had made him a darling of global investors. Time noted that the president — “assisted by a group of young technocrats (including) Finance Minister Luis Videgaray and Pemex chief Emilio Lozoya” — was making history by breaking Mexico’s eight-decade state monopoly over the energy industry. “And the oil reform might not even be Peña Nieto’s most important victory,” the magazine said. There was “evidence” that Peña Nieto was about to “challenge Mexico’s entrenched powers.” While most investors focused on the deep regulatory changes under way, leading Mexican civil society organizations were looking at another critical promise in the Pacto por Mexico: fighting endemic corruption. “For centuries, corruption has been one of the central elements of the Mexican state (and) a constant in shaping the political system,” said Jorge Buendía, a prominent pollster and political analyst. A powerful governor from the 1960s to the 1980s allegedly once said that in Mexico “a poor politician is a poor politician.”2 And by the time Peña Nieto came to power, most in the country believed that things hadn’t really changed. -
The Historical Consequences of Institutionalised
THE HISTORICAL CONSEQUENCES OF INSTITUTIONALISED CORRUPTION IN MODERN MEXICO by Michael Malkemus, B.A. A thesis submitted to the Graduate Council of Texas State University in partial fulfillment of the requirements for the degree of Master of Arts with a Major in Political Science December 2014 Committee Members: Omar Sanchez-Sibony, Chair Edward Mihalkanin Paul Hart COPYRIGHT by Michael Malkemus 2014 FAIR USE AND AUTHOR’S PERMISSION STATEMENT Fair Use This work is protected by the Copyright Laws of the United States (Public Law 94-553, section 107). Consistent with fair use as defined in the Copyright Laws, brief quotations from this material are allowed with proper acknowledgment. Use of this material for financial gain without the author’s express written permission is not allowed. Duplication Permission As the copyright holder of this work I, Michael Malkemus, authorize duplication of this work, in whole or in part, for educational or scholarly purposes only. ACKNOWLEDGEMENTS This thesis is a culmination of many years of passionate and exciting study of México. Its culture, politics, and people have long fascinated me. Therefore, first and foremost, the people of México must be warmly acknowledged. Secondly, I would like to extend gratitude to all of my professors and mentors that have introduced and taught me vital concepts relating to the political culture of México and Latin America. Finally, this would have been impossible without my parents and their unwavering support. iv TABLE OF CONTENTS Page ACKNOWLEDGEMENTS ............................................................................................. -
Mexico-U.S. Relations: Issues for Congress
Mexico-U.S. Relations: Issues for Congress Mark P. Sullivan Specialist in Latin American Affairs June S. Beittel Analyst in Latin American Affairs May 1, 2009 Congressional Research Service 7-5700 www.crs.gov RL32724 CRS Report for Congress Prepared for Members and Committees of Congress Mexico-U.S. Relations: Issues for Congress Summary The United States and Mexico have a close and complex bilateral relationship, with extensive economic linkages as neighbors and partners under the North American Free Trade Agreement (NAFTA). Since 1994, trade between the countries has more than quadrupled. Bilateral relations are close, and characterized by extensive commercial and cultural ties and cooperation on a range of bilateral and international issues. A current trade dispute with the United States involves the implementation of NAFTA trucking provisions. In March 2009, Congress terminated a pilot- project for Mexican-registered trucks to operate beyond the 25-mile border commercial zone, and Mexico responded by imposing import tariffs on over 90 U.S. agricultural and industrial products. Drug trafficking issues are prominent in relations since Mexico is the leading transit country for cocaine, a leading supplier of methamphetamine and heroin, and the leading foreign supplier of marijuana. Shortly after taking office in December 2006, President Felipe Calderón launched operations against Mexican drug trafficking organizations. He has sent thousands of soldiers and federal police to drug trafficking “hot-spots,” and is contending with a significant escalation of drug violence, particularly in several border states and communities. U.S.-Mexican cooperation on drug trafficking has intensified over the past several years. Both countries announced the Mérida Initiative in October 2007 to combat drug trafficking, gangs, and organized crime. -
Mexico's Anti-Corruption Spring
CHAPTER 1: CORRUPTION What are the mechanisms recently implemented in Mexico to reduce corruption and what Qis still to be done? POLICY RECOMMENDATIONS • Provide the special anti-corruption pros- ecutor with autonomy from government and other sources of potential conflict of interest. • Creating new laws alone will not reduce the problem. It is about implementing Aand setting an example. • Do not measure anti-corruption success by simple metrics of prosecution, instead rely on financial measures such as “gov- ernment corruption savings.” Mexico’s Anti- Corruption Spring BY MAX KAISER AND VIRIDIANA RÍOS exico’s policy priorities have shifted greatly during the last cou- ple of years, moving from an agenda focused mostly on reduc- Ming drug-related homicides to one that places a war against corruption as a requirement for successfully combatting drug trafficking organizations and their violence. This shift is significant on many fronts. The war against drug-related vio- lence was a war of the government against criminal organizations, a war to try to regain control over the impunity that reigned in territories where drug trafficking operations were conducted. The war against corruption is a war of its citizens against corruption rackets, a war against the illegal arrangements for private gain that pervade business, government, me- dia, and many other sectors of Mexican society, and that have allowed impunity to become systemic. Most critically, the definition of success has changed in nature, moving on from the targeted goal of reducing activities of organized crime to the more general goal of implanting the rule of law. In this chapter, we provide the reader with an up-to-date recounting of Mexico’s most recent efforts to promote the implementation of the rule of law in public affairs, namely the struggle to create a complete legal framework for prosecuting corruption cases. -
PGR No Ejercitará Acción Penal Contra Esposa De Vega Casillas $5.00 17 Edición No
Precio del ejemplar PGR no ejercitará acción penal contra esposa de Vega Casillas $5.00 17 Edición No. 439 Año 4, viernes 9 de diciembre de 2011 Editor: Eduardo Ramos Fusther • AsegurA FCH que se han capturAdo líderes que dirigíAn ESOS NEGOCIOS Norberto Solís Cruz GDF no soluciona problemas como el del Bordo Poniente 15 Sin cumplir meta del Acuerdo Nacional por Van por los el Turismo, impulsada por Sectur 9 Opinión Evaristo Corona Chávez Lorenzo Martínez Vargas Salvador Estrada empresarios del crimenReportero: Gabriel Castillo García 5 Corrupción en Setravi; tarjeta de circulación con chip Y que conste Edmundo Olivares Alcalá Una vez más, mañosamente el titular de la Secretaría de Transporte y que es pregunta a corrupción, el coyotaje, la burocracia y la caída Vialidad (Setravi), Armando Quintero y Desmantelan banda Magnetismo del sistema en los módulos han impedido que los sus 40 “funcionarios”, han tomado esta para traer al hijo de ayuda a Lautomovilistas puedan hacer el trámite de la nueva imposición de la nueva tarjeta con chip Gadafy, y ¿qué hay de los tarjeta de circulación con chip, en tiempo y forma. “como mina de oro”, con miras a las combatir Durante un recorrido que realizó el diario nacional El elecciones del 2012. señalamientos de EU que la depresión Punto Crítico se comprobó que a pesar de las denuncias aquí operan Hamas presentadas contra los corruptos funcionarios, sólo los y Al Qaeda? 18 cambian de módulo y siguen trabajando. Pase a la página 12 Carlos Ramos Padilla www.elpuntocritico.com 2 Año 4, viernes 9 de diciembre de 2011 Evidente el crimen en política a posición adoptada en lo personal por el precandidato del políticas, así como la imposición o compra de funcionarios por PRI a la Presidencia de la República, Enrique Peña Nieto, parte de los delincuentes. -
La Familia Drug Cartel: Implications for U.S-Mexican Security
Visit our website for other free publication downloads http://www.StrategicStudiesInstitute.army.mil/ To rate this publication click here. STRATEGIC STUDIES INSTITUTE The Strategic Studies Institute (SSI) is part of the U.S. Army War College and is the strategic-level study agent for issues related to national security and military strategy with emphasis on geostrate- gic analysis. The mission of SSI is to use independent analysis to conduct strategic studies that develop policy recommendations on: • Strategy, planning, and policy for joint and combined employment of military forces; • Regional strategic appraisals; • The nature of land warfare; • Matters affecting the Army’s future; • The concepts, philosophy, and theory of strategy; and • Other issues of importance to the leadership of the Army. Studies produced by civilian and military analysts concern topics having strategic implications for the Army, the Department of De- fense, and the larger national security community. In addition to its studies, SSI publishes special reports on topics of special or immediate interest. These include edited proceedings of conferences and topically-oriented roundtables, expanded trip re- ports, and quick-reaction responses to senior Army leaders. The Institute provides a valuable analytical capability within the Army to address strategic and other issues in support of Army par- ticipation in national security policy formulation. LA FAMILIA DRUG CARTEL: IMPLICATIONS FOR U.S-MEXICAN SECURITY George W. Grayson December 2010 The views expressed in this report are those of the author and do not necessarily reflect the official policy or position of the Department of the Army, the Department of Defense, or the U.S. -
United States District Court Eastern District of New York
Case 1:17-cv-06645-NGG-CLP Document 1 Filed 11/14/17 Page 1 of 111 PageID #: 1 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK Mary M. Zapata (Individually and as ) Administrator of the Estate of Jaime J. ) Zapata); Amador Zapata, Jr.; Amador Zapata ) III (Individually and as Administrator of the ) Estate of Jaime J. Zapata); Carlos Zapata; Jose ) Zapata; E. William Zapata; Victor Avila, Jr. ) (Individually and as Guardian for S.A. and ) V.E.A.); Claudia Avila (Individually and as ) Case Action No. ____________ Guardian for S.A. and V.E.A.); Victor Avila; ) Magdalena Avila; Magdalena Avila ) JURY TRIAL DEMANDED Villalobos; Jannette Quintana; Mathilde ) Cason (Individually and as Administrator of ) the Estate of Arthur and Lesley Redelfs, and ) as Guardian for R.R.); Robert Cason; ) Reuben Redelfs; Paul Redelfs; Katrina ) Redelfs Johnson; Beatrice Redelfs Duran; ) Rafael Morales (Individually and as ) Administrator of the Estate of Rafael ) Morales Valencia); Maria Morales; Moraima ) PLAINTIFFS’ COMPLAINT Morales Cruz (Individually and as Guardian ) for G.C., A.C., and N.C.); Juan Cruz; ) Lourdes Batista (Individually and as ) Administrator of the Estate of Felix Batista), ) Adrielle Batista, Amari Batista, Alysandra ) Batista, Andrea Batista, Adam Batista, ) Marlene Norono, and Jacqueline Batista, ) ) Plaintiffs, ) ) v. ) ) HSBC Holdings plc; HSBC Bank U.S.A., ) N.A.; HSBC México S.A., Institución de ) Banca Múltiple, Grupo Financiero HSBC; ) and Grupo Financiero HSBC, S.A. de C.V., ) ) Defendants. ) Table of Contents I. Introduction .......................................................................................................................... 1 II. Jurisdiction and Venue ......................................................................................................... 6 Case 1:17-cv-06645-NGG-CLP Document 1 Filed 11/14/17 Page 2 of 111 PageID #: 2 III. -
Justice in Mexico Trans-Border Institute
JUSTICE IN MEXICO WWW.JUSTICEINMEXICO.ORG TRANS-BORDER INSTITUTE News Re port December 2008 The number of drug-related killings in Mexico for 2008 surpassed 5,000 in December, bringing the total number of narco-killings to nearly 11,000 deaths since 2005. Alleged Juárez cartel operative Ángel Orlando García Urquiza was arrested in Zapopán, Jalisco, along with "Miss Sinaloa" Elena Zúñiga Huízar and six others. Indeed, it has been a bad month for "narco-novias," after two killings of present and former girlfriends of high profile members of the Sinaloa cartel. The Mexican congress completed new legislation to empower the executive branch to enhance the function of the National Public Security System, as well as enabling legislation (including greater investigative powers for police) to facilitate the implementation of justice sector reforms passed earlier this year. The U.S. ambassador presented the first installment of a $1.4 billion U.S. assistance package for Mexico's battle against narco-trafficking and related forms of organized crime. Politicians debated the possible application of the death penalty, with a recent poll revealing that nearly 75% of Mexicans favor capital punishment for certain violent crimes, particularly rape, homicide, and kidnapping. LAW AND ORDER DRUG VIOLENCE Cartel-related killings for 2008 surpass 5,000 mark By Dec. 19, Mexican newspaper Reforma’s running tally of drug-related killings, or ejecuciones, reached 5,057 deaths. The highest concentration of drug-related killings to date was found in Chihuahua, with 1,642 (32 percent of the national total); Chihuahua averaged 42 killings per week over the past two months. -
BUILDING RESILIENT COMMUNITIES in MEXICO: Civic Responses to Crime and Violence
BUILDING RESILIENT COMMUNITIES IN MEXICO: Civic Responses to Crime and Violence Edited by David A. Shirk, Duncan Wood, and Eric L. Olson BUILDING RESILIENT COMMUNITIES IN MEXICO: Civic Responses to Crime and Violence Edited by David A. Shirk, Duncan Wood, and Eric L. Olson Woodrow Wilson University of San Diego International Center for Scholars Justice in Mexico Project One Woodrow Wilson Plaza 5998 Alcalá Park 1300 Pennsylvania Avenue NW San Diego, CA 92110 Washington, DC 20004-3027 www.justiceinmexico.org www.wilsoncenter.org/mexico ISBN: 978-1-938027-37-6 March 2014 THE WILSON CENTER, chartered by Congress as the official memorial to President Woodrow Wilson, is the nation’s key nonpartisan policy forum for tackling global issues through independent research and open dialogue to inform actionable ideas for Congress, the Administration, and the broader policy community. 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. Please visit us online at www.wilsoncenter.org. Jane Harman, Director, President, and CEO BOARD OF TRUSTEES Thomas R. Nides, Chair Sander R. Gerber, Vice Chair Public members: James H. Billington, Librarian of Congress; G. Wayne Clough, Secretary of the Smithsonian Institution; Arne Duncan, Secretary of Education; David Ferriero, Archivist of the United States; John F. Kerry, Secretary of State; Kathleen Sebelius, Secretary of Health and Human Services. Designated appointee of the president from within the federal government: Fred P.