Mexico S Drug Trafficking Organizations

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Mexico

Author : June S Beittel
Publisher : Independently Published
Page : 38 pages
File Size : 54,9 Mb
Release : 2019-08-22
Category : Electronic
ISBN : 168803479X

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Mexico by June S Beittel Pdf

Mexican drug trafficking organizations (DTOs) pose the greatest crime threat to the United States and have "the greatest drug trafficking influence," according to the annual U.S. Drug Enforcement Administration's (DEA's) National Drug Threat Assessment. These organizations work across the Western Hemisphere and globally. They are involved in extensive money laundering, bribery, gun trafficking, and corruption, while causing Mexico's homicide rates to spike. They produce and traffic illicit drugs into the United States, including heroin, methamphetamine, marijuana, and powerful synthetic opioids such as fentanyl, and they traffic South American cocaine. As Mexico's transnational crime groups expanded their control of the opioids market, U.S. overdoses rose sharply to a record level in 2017, with more than half of the 72,000 overdose deaths (47,000) involving opioids. Although preliminary 2018 data indicate a slight decline in overdose deaths, many analysts believe trafficking continues to evolve toward opioids making possible a future rise of overdose deaths from opioids. This prospect deeply concerns Congress. In July 2019, the notorious crime boss Joaquin Guzmán Loera ("El Chapo") received a life sentence in a maximum-security U.S. prison for his role leading the Sinaloa Cartel. Guzmán had been extradited by Mexico to the United States in January 2017, following two escapes from Mexican prisons. The major Mexican DTOs, while increasing their business in opioid supply, have continued to diversify into such crimes as human smuggling and oil theft. According to the Mexican government's latest estimates, illegally siphoned oil from Mexico's state-owned oil company costs the government about $3 billion annually. Mexico's DTOs have been in constant flux. Former Mexican President Felipe Calderón (20062012) launched an aggressive campaign against the country's drug traffickers that was a defining policy of his government; the DTOs violently resisted this campaign. By some accounts, there were four dominant DTOs in 2006: the Tijuana/Arellano Felix organization (AFO), the Sinaloa cartel, the Juárez/Vicente Carillo Fuentes organization (CFO), and the Gulf cartel. Government operations to eliminate DTO leadership sparked organizational changes, which increased instability among the groups and violence. Over the past 12 years, Mexico's large and comparatively more stable DTOs fragmented, creating at first seven major groups, and then nine, which are briefly described in this report. The DEA has identified those nine organizations as Sinaloa, Los Zetas, Tijuana/AFO, Juárez/CFO, Beltrán Leyva, Gulf, La Familia Michoacana, the Knights Templar, and Cartel Jalisco-New Generation (CJNG). Mexico's intentional homicide rate reached new records in 2017 and 2018. In 2019, Mexico's national public security system reported more than 17,000 homicides between January and June, setting a new record. For some Members of Congress, this situation has increased concern about a policy of returning Central American migrants to cities across the border in Mexico to await their U.S. asylum hearings in areas with some of Mexico's highest homicide rates. Mexican President Andrés Manuel López Obrador, elected in a landslide in July 2018, heads a new party, MORENA. He campaigned on fighting corruption and finding new ways to combat crime, including the drug trade. He aimed to avoid the previous two administrations' failure to lower violence and insecurity. According to some analysts, challenges for López Obrador since his inauguration include a persistently ad hoc approach to security; absence of strategic and tactical intelligence concerning an increasingly fragmented, multipolar, and opaque criminal market; and endemic corruption of Mexico's judicial and law enforcement systems.

Mexico’s Drug Trafficking Organizations: Source and Scope of the Rising Violence

Author : June S. Beittel
Publisher : DIANE Publishing
Page : 30 pages
File Size : 41,7 Mb
Release : 2011
Category : Electronic
ISBN : 9781437980875

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Mexico’s Drug Trafficking Organizations: Source and Scope of the Rising Violence by June S. Beittel Pdf

Report which provides background on drug trafficking in Mexico, identifies the major drug trafficking organizations, and analyzes the context, scope, and scale of the violence. It examines current trends of the violence, analyzes prospects for curbing violence in the future, and compares it with violence in Colombia.

Mexico

Author : Congressional Research Service
Publisher : Unknown
Page : 36 pages
File Size : 52,8 Mb
Release : 2017-05-05
Category : Electronic
ISBN : 1546483357

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Mexico by Congressional Research Service Pdf

The notorious drug trafficking kingpin Joaqu�n "El Chapo" Guzm�n is now imprisoned in the United States awaiting trial, following the Mexican government's decision to extradite him to the United States on January 19, 2017, the day before President Trump took office. Guzm�n is charged with operating a continuing criminal enterprise and conducting drug-related crimes as the purported leader of the Mexican criminal syndicate commonly known as the Sinaloa cartel. The U.S. Drug Enforcement Administration (DEA) maintains that the Sinaloa cartel has the widest reach into U.S. cities of any transnational criminal organization. In November 2016, in its National Drug Threat Assessment, the DEA stated that Mexican drug trafficking groups are working to expand their presence, particularly in the heroin markets inside the United States. Over the years, Mexico's criminal groups have trafficked heroin, methamphetamine, cocaine, marijuana, and increasingly the powerful synthetic opioid fentanyl.Mexico's drug trafficking organizations (DTOs) have been in constant flux. By some accounts, in 2006, there were four dominant DTOs: the Tijuana/Arellano Felix organization (AFO), the Sinaloa cartel, the Ju�rez/Vicente Carillo Fuentes organization (CFO), and the Gulf cartel. Since then, the more stable large organizations have fractured. In recent years, the DEA has identified the following organizations as dominant: Sinaloa, Los Zetas, Tijuana/AFO, Ju�rez/CFO, Beltr�n Leyva, Gulf, and La Familia Michoacana. In some sense, these organizations might be viewed as the "traditional" DTOs, although the 7 organizations appear to have fragmented to at least 9 (or as many as 20) major organizations. New crime groups have emerged since the December 2012 inauguration of Mexican President Enrique Pe�a Nieto, who has faced an increasingly complex crime situation. The major DTOs and new crime groups have furthered their expansion into such illicit activity as extortion, kidnapping for ransom, and oil syphoning, posing a governance challenge to President Pe�a Nieto as daunting as that faced by his predecessors.Former Mexican President Felipe Calder�n (2006-2012) initiated an aggressive campaign against Mexico's drug traffickers that was a defining policy of his government and one that the DTOs violently resisted. Operations to eliminate DTO leaders sparked organizational change, which led to significant instability among the groups and continued violence. Such violence appears to be rising again in Mexico. In January 2017, the country registered more homicides than in any January since the government began to release national crime data in the late 1980s. In a single weekend in April 2017, more than 35 died in what was assumed to be drug trafficking-related violence.Although the Mexican government no longer estimates organized crime-related homicides, some independent analysts have claimed that murders linked to organized crime may have exceeded 100,000 since 2006, when President Calder�n began his campaign against the DTOs. Mexico's government reported that the annual number of all homicides in Mexico declined after Calder�n left office in 2012 by about 16% in 2013 and 15% in 2014, only to rise in 2015 and 2016. In 2016, the Mexican government reported a 22% increase in all homicides to 22,932, almost reaching the high point of nearly 23,000 murders in 2011, Mexico's most violent year.The 115th Congress remains concerned about security conditions inside Mexico and the illicit drug trade. The Mexican DTOs are the major wholesalers of illegal drugs in the United States and are increasingly gaining control of U.S. retail-level distribution. This report examines how the organized crime landscape has been significantly altered by fragmentation and how the organizational shape-shifting continues.

Mexico

Author : June S Beittel
Publisher : Unknown
Page : 38 pages
File Size : 51,8 Mb
Release : 2020-01-04
Category : Electronic
ISBN : 1655345710

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Mexico by June S Beittel Pdf

Mexican drug trafficking organizations (DTOs) pose the greatest crime threat to the United States and have "the greatest drug trafficking influence," according to the annual U.S. Drug Enforcement Administration's (DEA's) National Drug Threat Assessment. These organizations work across the Western Hemisphere and globally. They are involved in extensive money laundering, bribery, gun trafficking, and corruption, and they cause Mexico's homicide rates to spike. They produce and traffic illicit drugs into the United States, including heroin, methamphetamine, marijuana, and powerful synthetic opioids such as fentanyl, and they traffic South American cocaine. Over the past decade, Congress has held numerous hearings addressing violence in Mexico, U.S. counternarcotics assistance, and border security issues. Mexican DTO activities significantly affect the security of both the United States and Mexico. As Mexico's DTOs expanded their control of the opioids market, U.S. overdoses rose sharply to a record level in 2017, with more than half of the 72,000 overdose deaths (47,000) involving opioids. Although preliminary 2018 data indicate a slight decline in overdose deaths, many analysts believe trafficking continues to evolve toward opioids. The major Mexican DTOs, also referred to as transnational criminal organizations (TCOs), have continued to diversify into such crimes as human smuggling and oil theft while increasing their lucrative business in opioid supply. According to the Mexican government's latest estimates, illegally siphoned oil from Mexico's state-owned oil company costs the government about $3 billion annually. Mexico's DTOs have been in constant flux. In 2006, four DTOs were dominant: the Tijuana/Arellano Felix organization (AFO), the Sinaloa Cartel, the Juárez/Vicente Carillo Fuentes Organization (CFO), and the Gulf Cartel. Government operations to eliminate DTO leadership sparked organizational changes, which increased instability among the groups and violence. Over the next dozen years, Mexico's large and comparatively more stable DTOs fragmented, creating at first seven major groups, and then nine, which are briefly described in this report. The DEA has identified those nine organizations as Sinaloa, Los Zetas, Tijuana/AFO, Juárez/CFO, Beltrán Leyva, Gulf, La Familia Michoacana, the Knights Templar, and Cartel Jalisco-New Generation (CJNG). In mid-2019, leader of the long-dominant Sinaloa Cartel, Joaquin ("El Chapo") Guzmán, was sentenced to life in a maximum-security U.S. prison, spurring further fracturing of a once hegemonic DTO. By some accounts, a direct effect of this fragmentation has been escalated levels of violence. Mexico's intentional homicide rate reached new records in 2017 and 2018. In 2019, Mexico's national public security system reported more than 17,000 homicides between January and June, setting a new record. In the last months of 2019, several fragments of formerly cohesive cartels conducted flagrant acts of violence. For some Members of Congress, this situation has increased concern about a policy of returning Central American migrants to cities across the border in Mexico to await their U.S. asylum hearings in areas with some of Mexico's highest homicide rates. Mexican President Andrés Manuel López Obrador, elected in a landslide in July 2018, campaigned on fighting corruption and finding new ways to combat crime, including the drug trade. According to some analysts, challenges for López Obrador since his inauguration include a persistently ad hoc approach to security; the absence of strategic and tactical intelligence concerning an increasingly fragmented, multipolar, and opaque criminal market; and endemic corruption of Mexico's judicial and law enforcement systems. In December 2019, Genero Garcia Luna, a former top security minister under the Felipe Calderón Administration (2006-2012), was arrested in the United States on charges he had taken enormous bribes from the Sinaloa Cartel.

Mexico's Drug-Related Violence

Author : June S. Beittel
Publisher : DIANE Publishing
Page : 27 pages
File Size : 43,6 Mb
Release : 2010-10
Category : History
ISBN : 9781437927917

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Mexico's Drug-Related Violence by June S. Beittel Pdf

Drug-related violence in Mexico spiked in recent years as drug trafficking org. (DTOs) competed for control of smuggling routes into the U.S. For at least 40 years Mexico has been among the most important producer and supplier of heroin, marijuana and (later) meth. to the U.S. market. Now, it is the leading source of all three drugs and is the leading transit country for cocaine coming from S. Amer. to the U.S. Contents of this 5/09 report: (1) Drug Trafficking in Mexico: Background on Mexico¿s Anti-drug Efforts; Major DTOs in Mexico; Other Groups and Emergent Cartels; Pervasive Corruption and the Drug Trade; (2) Escalation of Violence in 2008 and 2009: Causes; Location; (3) U.S. Policy Response; The Mérida Initiative. Charts and tables.

Mexico Is Not Colombia

Author : Christopher Paul,Colin P. Clarke,Chad C. Serena
Publisher : Rand Corporation
Page : 132 pages
File Size : 50,7 Mb
Release : 2014-05-05
Category : History
ISBN : 9780833084408

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Mexico Is Not Colombia by Christopher Paul,Colin P. Clarke,Chad C. Serena Pdf

Although there is no perfectly analogous case to Mexico s current security situation, policymakers stand to benefit from historical lessons and efforts correlated with improvement in countries facing challenges related to violence and corruption."

Mexico Is Not Colombia

Author : Christopher Paul,Colin P. Clarke,Chad C. Serena
Publisher : Rand Corporation
Page : 282 pages
File Size : 49,5 Mb
Release : 2014-06-25
Category : History
ISBN : 9780833084446

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Mexico Is Not Colombia by Christopher Paul,Colin P. Clarke,Chad C. Serena Pdf

Despite the scope of the threat they pose to Mexico’s security, violent drug-trafficking organizations are not well understood, and optimal strategies to combat them have not been identified. While there is no perfectly analogous case to Mexico’s current security situation, historical case studies may offer lessons for policymakers as they cope with challenges related to violence and corruption in that country.

Drug Cartel and Gang Violence in Mexico and Central America

Author : Robert O. Kirkland
Publisher : Unknown
Page : 118 pages
File Size : 49,7 Mb
Release : 2019-07-24
Category : Social Science
ISBN : 1516599616

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Drug Cartel and Gang Violence in Mexico and Central America by Robert O. Kirkland Pdf

"Gives readers an overview of the issues associated with drugs, cartels, and gangs in Mexico and Central America. The readings are based on years of field research and interviews with regional leaders and local actors. The book examines the history and growth of Mexican drug cartels and the central role corruption plays in facilitating drug trafficking while simultaneously debilitating the Mexican state's efforts to confront them. The rise of Mexican community-based crime fighting is also discussed, as well as the changing role of Central American gangs, particularly in their relationship with Mexican drug-trafficking organizations. This edition includes new readings that feature current data and statistics on Mexican drug cartels and Central American gang violence, as well as an evaluation of Mexico's response to events in Jalisco from 2015-2018. Highly accessible, yet replete with valuable information and insight ... is ideal for courses in criminal justice, homeland security, and Latin American studies." -- Page 4 of cover.

Cartels at War

Author : Paul Rexton Kan
Publisher : Potomac Books, Inc.
Page : 295 pages
File Size : 53,5 Mb
Release : 2012
Category : Political Science
ISBN : 9781597978057

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Cartels at War by Paul Rexton Kan Pdf

Now in its sixth year, the conflict in Mexico is a mosaic of several wars occurring at once: cartels battle one another, cartels suffer violence within their own organizations, cartels fight against the Mexican state, cartels and gangs wage war against the Mexican people, and gangs combat gangs. The war has killed more than 60,000 people since President Felipe Calderón began cracking down on the cartels in December 2006. The targets of the violence have been wide ranging--from police officers to journalists, from clinics to discos. Governments on either side of the U.S.- Mexican border have been unable to control the violence. The war has spilled over into American cities and affects domestic policy issues ranging from immigration to gun control, making the border the nexus of national security and public safety concerns. Drawing on fieldwork along the border and interviews with officials at the Drug Enforcement Administration, the Office of National Drug Control Policy, the Department of Defense, U.S. Border Patrol, and Mexican military officers, Paul Rexton Kan argues that policy responses must be carefully calibrated to prevent stoking more cartel violence, to cut the incentives to smuggle drugs into the United States, and to stop the erosion of Mexican governmental capacity.

Mexico

Author : Congressional Research Service
Publisher : Unknown
Page : 34 pages
File Size : 51,9 Mb
Release : 2017-04-15
Category : Electronic
ISBN : 1545390045

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Mexico by Congressional Research Service Pdf

The notorious drug trafficking kingpin Joaqu�n "El Chapo" Guzm�n is now imprisoned in the United States awaiting trial, following the Mexican government's decision to extradite him to the United States on January 19, 2017, the day before President Trump took office. Guzm�n is charged with operating a continuing criminal enterprise and conducting drug-related crimes as the purported leader of the Mexican criminal syndicate commonly known as the Sinaloa cartel. The U.S. Drug Enforcement Administration (DEA) maintains that the Sinaloa cartel has the widest reach of any transnational criminal organization into U.S. cities. In November 2016, in its National Drug Threat Assessment, the DEA stated that Mexican drug trafficking groups are working to expand their presence, particularly in the heroin markets inside the United States. Over the years, Mexico's criminal groups have trafficked heroin, methamphetamine, cocaine, marijuana, and increasingly the powerful synthetic opioid fentanyl.Mexico's drug trafficking organizations (DTOs) have been in constant flux. By some accounts, in 2006, there were four dominant DTOs: the Tijuana/Arellano Felix organization (AFO), the Sinaloa cartel, the Ju�rez/Vicente Carillo Fuentes organization (CFO), and the Gulf cartel. Since then, the more stable large organizations have fractured. In recent years, the DEA has identified the following organizations as dominant: Sinaloa, Los Zetas, Tijuana/AFO, Ju�rez/CFO, Beltr�n Leyva, Gulf, and La Familia Michoacana. In some sense, these organizations might be viewed as the "traditional" DTOs, although the 7 organizations appear to have fragmented to at least 9 (or as many as 20) major organizations. New crime groups have emerged since Mexican President Enrique Pe�a Nieto's inauguration in December 2012, so he has faced an increasingly complex crime situation. The major DTOs and new crime groups have furthered their expansion into such illicit activity as extortion, kidnapping for ransom, and oil syphoning, posing a governance challenge to President Pe�a Nieto as daunting as that faced by his predecessors.Former Mexican President Felipe Calder�n (2006-2012) initiated an aggressive campaign against Mexico's drug traffickers that was a defining policy of his government and one that the DTOs violently resisted. Operations to eliminate DTO leaders sparked organizational change that led to significant instability among the groups and continued violence. Such violence appears to be rising again in Mexico. More than 2,000 homicides were registered in January 2017, more than in any January since the government began publishing national crime data in the late 1980s.Although the Mexican government no longer estimates organized crime-related homicides, some independent analysts have claimed that murders linked to organized crime may have exceeded 100,000 since 2006, when President Calder�n began his campaign against the DTOs. Mexico's government reported that the annual number of all homicides in Mexico declined after Calder�n left office in 2012 by about 16% in 2013 and 15% in 2014, only to rise in 2015 and 2016. In 2016, the Mexican government reported a 22% increase in all homicides to 22,932, almost reaching the high point of nearly 23,000 murders in 2011, Mexico's most violent year.The 115th Congress remains concerned about security conditions inside Mexico and the illicit drug trade. The Mexican DTOs are the major wholesalers of illegal drugs in the United States and are increasingly gaining control of U.S. retail-level distribution. This report examines how the organized crime landscape has been significantly altered by fragmentation and how the organizational shape-shifting continues. For more background, see CRS Report R41349, U.S.-Mexican Security Cooperation: The M�rida Initiative and Beyond and CRS In Focus IF10400, Heroin Production in Mexico and U.S. Policy.

The Cartels

Author : George W. Grayson Professor Emeritus
Publisher : Bloomsbury Publishing USA
Page : 342 pages
File Size : 41,6 Mb
Release : 2013-11-26
Category : History
ISBN : 9781440829871

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The Cartels by George W. Grayson Professor Emeritus Pdf

An up-to-date examination of Mexico's version of the "War on Drugs" that exposes the evolution of major cartels and their corruption of politicians, law-enforcement agencies, and the Army. What can President Enrique Peña Nieto do to curb the narcotics-induced mayhem in Mexico, and what would be the consequences to the United States if he fails? This book analyzes Mexico's transition from a relatively peaceful kleptocracy controlled by the Tammany-Hall style Institutional Revolutionary Party/PRI (1929–2000) to a country plagued by rural and urban enclaves of grotesque violence. The author examines the major drug cartels and their success in infiltrating American and Mexican businesses; details the response from the Obama administration; assesses the threat that the continuing bloodshed represents for the United States; and emphasizes the constraints on America's ability to solve Mexico's crisis, despite U.S. contributions of intelligence, military equipment, training, and diplomatic support.

The Wolfpack

Author : Peter Edwards,Luis Najera
Publisher : Vintage Canada
Page : 329 pages
File Size : 43,6 Mb
Release : 2022-05-31
Category : True Crime
ISBN : 9780735275416

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The Wolfpack by Peter Edwards,Luis Najera Pdf

Joined by award-winning Mexican journalist Luis Nájera, leading organized-crime author Peter Edwards introduces a motley assortment of millennial bikers, gangsters and Mafia whose bloody trail of murders and schemes gone wrong led to the arrival in Canada of the world's most dangerous criminal organizations: the drug cartels of Mexico. A man watching the Euro Cup on a restaurant patio is shot dead on a busy Sunday afternoon in Toronto. Another dies in a sidewalk ambush just outside a bus-tling college campus. Two men in a Vancouver hotel lobby are gunned down in an attack that sends an American soccer star scrambling for cover. In Mexico, a Canadian is killed at a Nuevo Vallarta coffee shop, his death barely registering amidst the terrifying death tolls of President Calderón’s war on drugs and the cartels’ response; while a Montreal cop is beaten within an inch of his life in a Playa del Carmen nightclub. An infamous heckler from an NBA Toronto Raptors game turns up dead in a bullet-riddled car in a midtown lane-way. Throughout the 2010s, these and other disparate acts of violence entered the public awareness like iso-lated tragedies—but there was nothing isolated about them. In this masterly investigation, veteran journalists Peter Edwards and Luis Nájera introduce readers to the common cause of a near-decade of chaos. Meet the Wolfpack, millennial-aged gangsters from across the spectrum of Canada’s underworld. Vying to fast-track their way into the criminal void left by the death of Montreal godfather Vito Rizzuto, the Wolfpack sought advantage in a steady supply of cocaine from El Chapo Guzmán’s Sinaloa cartel, among the deadliest and most far-reaching of criminal organizations. The juniors had just stepped into the big leagues. This is the roiling landscape of The Wolfpack, a brilliant examination of a time of criminal disruption and rapid adaptation, when one gang’s unchecked ambition unwittingly gave away the most hotly contested corner of the Canadian underworld without a fight. Brazen criminal disruptors or entitled upstarts looking to get rich without paying their dues--whatever you think of them, you will never forget the Wolfpack.

Mexico's Drug War and Criminal Networks

Author : Nilda M. Garcia
Publisher : Routledge
Page : 193 pages
File Size : 51,8 Mb
Release : 2020-03-24
Category : Political Science
ISBN : 9781000061598

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Mexico's Drug War and Criminal Networks by Nilda M. Garcia Pdf

Mexico's Drug War and Criminal Networks examines the effects of technology on three criminal organizations: the Sinaloa cartel, the Zetas, and the Caballeros Templarios. Using social network analysis, and analyzing the use of web platforms Facebook, Twitter, and YouTube, Nilda M. Garcia provides fresh insights on the organizational network, the central nodes, and the channels through which information flows in these three criminal organizations. In doing so, she demonstrates that some drug cartels in Mexico have adopted the usage of social media into their strategies, often pursuing different tactics in the search for new ways to dominate. She finds that the strategic adaptation of social media platforms has different effects on criminal organization’s survivability. When used effectively, coupled with the adoption of decentralized structures, these platforms do increase a criminal organization’s survival capacity. Nonetheless, if used haphazardly, it can have the opposite effect. Drawing on the fields of criminology, social network analysis, international relations, and organizational theory and featuring a wealth of information about the drug cartels themselves, Mexico's Drug War and Criminal Networks will be a great source for all those interested in the presence, behavior, purposes, and strategies of drug cartels in their forays into social media platforms in Mexico and beyond.

The Cartels

Author : George W. Grayson Professor Emeritus
Publisher : Bloomsbury Publishing USA
Page : 303 pages
File Size : 53,9 Mb
Release : 2013-11-26
Category : History
ISBN : 9798216058151

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The Cartels by George W. Grayson Professor Emeritus Pdf

An up-to-date examination of Mexico's version of the "War on Drugs" that exposes the evolution of major cartels and their corruption of politicians, law-enforcement agencies, and the Army. What can President Enrique Peña Nieto do to curb the narcotics-induced mayhem in Mexico, and what would be the consequences to the United States if he fails? This book analyzes Mexico's transition from a relatively peaceful kleptocracy controlled by the Tammany-Hall style Institutional Revolutionary Party/PRI (1929–2000) to a country plagued by rural and urban enclaves of grotesque violence. The author examines the major drug cartels and their success in infiltrating American and Mexican businesses; details the response from the Obama administration; assesses the threat that the continuing bloodshed represents for the United States; and emphasizes the constraints on America's ability to solve Mexico's crisis, despite U.S. contributions of intelligence, military equipment, training, and diplomatic support.