Militarization in Mexico and Its Implications
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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. -
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. -
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 -
Mexico's Drug-Related Violence
Mexico’s Drug-Related Violence June S. Beittel Analyst in Latin American Affairs May 15, 2009 Congressional Research Service 7-5700 www.crs.gov R40582 CRS Report for Congress Prepared for Members and Committees of Congress Mexico’s Drug-Related Violence Summary Drug-related violence in Mexico has spiked in recent years as drug trafficking organizations (DTOs) have competed for control of smuggling routes into the United States. Drug trafficking issues are prominent in Mexico because the country has for at least four decades been among the most important producers and suppliers of heroin, marijuana and (later) methamphetamine to the U.S. market. Today it is the leading source of all three drugs and is now the leading transit country for cocaine coming from South America to the United States. Although previous Mexican governments had accommodated some drug trafficking in the country, when President Felipe Calderón came into office in December 2006 he made battling the Mexican drug trafficking organizations a top priority. He has raised spending on security and sent thousands of troops and federal police to combat the DTOs in states along the U.S.-Mexico border and throughout the country. In response to the government’s crackdown, the DTOs have responded with escalating violence. In recent years, drug trafficking violence in Mexico has claimed thousands of lives and reached a level of intensity and ferocity that has exceeded previous periods of drug-related violence. The government’s intensified campaign against the DTOs resulted in changes in the structure of these criminal organizations. The seven major DTOs in Mexico have reconfigured. -
Mexico's Government Begins To
JAMES A. BAKER III INSTITUTE FOR PUBLIC POLICY RICE UNIVERSITY MEXICO’S GOVERNMENT BEGINS TO RETAKE NORTHEASTERN MEXICO BY GARY J. HALE NONRESIDENT FELLOW IN DRUG POLICY JAMES A. BAKER III INSTITUTE FOR PUBLIC POLICY RICE UNIVERSITY DECEMBER 9, 2011 Mexico’s Government Begins to Retake Northeastern Mexico THESE PAPERS WERE WRITTEN BY A RESEARCHER (OR RESEARCHERS) WHO PARTICIPATED IN A BAKER INSTITUTE RESEARCH PROJECT. WHEREVER FEASIBLE, THESE PAPERS ARE REVIEWED BY OUTSIDE EXPERTS BEFORE THEY ARE RELEASED. HOWEVER, THE RESEARCH AND VIEWS EXPRESSED IN THESE PAPERS ARE THOSE OF THE INDIVIDUAL RESEARCHER(S), AND DO NOT NECESSARILY REPRESENT THE VIEWS OF THE JAMES A. BAKER III INSTITUTE FOR PUBLIC POLICY. © 2011 BY THE JAMES A. BAKER III INSTITUTE FOR PUBLIC POLICY OF RICE UNIVERSITY THIS MATERIAL MAY BE QUOTED OR REPRODUCED WITHOUT PRIOR PERMISSION, PROVIDED APPROPRIATE CREDIT IS GIVEN TO THE AUTHOR AND THE JAMES A. BAKER III INSTITUTE FOR PUBLIC POLICY. 2 Mexico’s Government Begins to Retake Northeastern Mexico I. All Enemies Are Equal It is increasingly apparent that the government of Mexico is not playing favorites anywhere in the country, and is attacking any drug cartel it encounters or that government forces have sufficient intelligence to combat. While this has had a significant and disruptive effect on the drug trafficking environment, government pressure on cartels has also affected drug trafficking organizations (DTO),1 causing the latter to savagely kill each other as they desperately attempt to maintain control of geographic turf. Government attacks on the infrastructure of the Gulf cartel and the Zetas (a DTO once part of the Gulf cartel) in recent years are concrete examples of Mexico’s efforts to retake Tamaulipas, Nuevo Leon, and Veracruz from the hands of the traffickers, regardless of which cartel is wreaking havoc in those northeastern states. -
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. -
Fatal Riot at Nuevo Leã³n Penitentiary Exposes Major Deficiencies in Mexico’S Prison System Carlos Navarro
University of New Mexico UNM Digital Repository SourceMex Latin America Digital Beat (LADB) 3-2-2016 Fatal Riot at Nuevo León Penitentiary Exposes Major Deficiencies in Mexico’s Prison System Carlos Navarro Follow this and additional works at: https://digitalrepository.unm.edu/sourcemex Recommended Citation Navarro, Carlos. "Fatal Riot at Nuevo León Penitentiary Exposes Major Deficiencies in Mexico’s Prison System." (2016). https://digitalrepository.unm.edu/sourcemex/6235 This Article is brought to you for free and open access by the Latin America Digital Beat (LADB) at UNM Digital Repository. It has been accepted for inclusion in SourceMex by an authorized administrator of UNM Digital Repository. For more information, please contact [email protected]. LADB Article Id: 79906 ISSN: 1054-8890 Fatal Riot at Nuevo León Penitentiary Exposes Major Deficiencies in Mexico’s Prison System by Carlos Navarro Category/Department: Mexico Published: 2016-03-02 The fatal riot at the Topo Chico penitentiary on Feb. 11 was the first major crisis for Nuevo León Gov. Jaime Rodríguez Calderón, also known as El Bronco, who was elected as an independent candidate in June 2015 (SourceMex, June 24, 2015) and who took office in October of that year. The riot––reportedly a battle for control of the prison between two factions of the criminal organization the Zetas—left 49 casualties. Prison sources said most of the victims were stabbed to death with homemade weapons or beaten to death with sticks. By all accounts, Rodríguez Calderón did not handle the situation well, taking too long to react to the emergency and then placing the blame on missteps that occurred during the administration of his predecessor, former Gov.