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Organized Crime in Central America: The Northern Triangle

Edited by Cynthia J. Arnson and Eric L. Olson, Woodrow Wilson International Center for Scholars

In early May 2011, dozens of gunmen entered a farm in Guatemala’s Petén region, murdering and decapitating 27 people. Guatemalan authorities as well as speculation in the press have blamed the Zetas, a violent Mexican drug trafficking cartel increasingly active in Guatemala and other parts of Central America2. Whether a vengeance killing following the murder of a presumed drug lord, or a struggle amongst the Zetas and Mexico’s Sinaloa cartel for the control of territory and smuggling routes, the massacre underscores the vulnerability of the civilian population in unsecured border areas between Mexico and Guatemala, where narcotics and human trafficking flourish.

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Organizaciones Criminales y Tráfico Ilícito en las Comunidades Fronterizas de Guatemala

Por Ralph Espach, Javier Meléndez Quiñonez, Daniel Haering, Miguel L. Castillo Girón, CNA

Las redes del narcotráfico operan con mayor intensidad en las comunidades sobre o cerca de las rutas de contrabando, muchas de los cuales se encuentran en las regiones fronterizas. La falta de presencia del Estado deja a estas comunidades vulnerables a la explotación por parte de grupos criminales que aplican una variedad de tácticas - tanto las amenazas y acciones de violencia como la distribución del dinero, los servicios públicos, y otros beneficios - para obtener el compromiso, la aceptación, o en algunos casos, incluso el apoyo de los residentes locales.

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Drogas, Democracia y Seguridad

El impacto del crimen organizado en el sistema político en América Latina

Por Dirk Kruijt, Instituto Holandés para la Democracia Multipartidaria (NIMD)

Este estudio hace un análisis comparado del impacto del crimen organizado y específicamente la criminalidad relacionada con las drogas, en el sistema político latinoamericano y del Caribe. Colombia y México sufren impactos fuertes por la violencia criminal. La característica predominante de estos dos países es que el cultivo de la coca y la producción de la cocaína son estrictamente ilegales y penalizados. La estrategia vigente en ambos países es una respuesta militar, con fuerte apoyo financiero y de inteligencia de los organismos del Gobierno estadounidense. Perú y Bolivia, países que cultivan la coca y producen la cocaína, son significativamente más tolerantes hacia los cocaleros, que generalmente son campesinos pobres que cultivan la coca. Estos dos países son menos afectados por la violencia relacionada con el crimen. El nivel de violencia directamente asociada con el cultivo de la coca y la producción de cocaína es extremadamente alto en Colombia, asombrosamente moderada en el Perú, y considerablemente bajo en Bolivia.

 

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Neither Rights Nor Security

Killings, Torture, and Disappearances in Mexico’s “War on Drugs”.

Human Rights Watch, November 2011.

How have the security forces performed? Two years ago Human Rights Watch set out with this question. To answer it, we conducted in-depth research in five states significantly affected by drug-related violence: Baja California, Chihuahua, Guerrero, Nuevo León, and Tabasco. We conducted more than 200 interviews with a wide array of government officials, security forces, victims, witnesses, human rights defenders, and others. We also analyzed official statistics, gathered data through public information requests, and reviewed case files, legal proceedings, and human rights complaints, among other forms of evidence. What we have found is a public security policy that is badly failing on two fronts. It has not succeeded in reducing violence. Instead, it has resulted in a dramatic increase in grave human rights violations, virtually none of which appear to be adequately investigated. In sum, rather than strengthening public security in Mexico, Calderón’s “war” has exacerbated a climate of violence, lawlessness, and fear in many parts of the country.

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Inside Mexico’s maze of mirrors

By Carlos Antonio Flores, OpenDemocracy, October 2011.

It is surprising, to say the least, to find an OECD member country suffering such levels of organized criminal violence as Mexico does, a nation which a decade ago was supposedly welcoming a new era of freedom and progress after the electoral defeat of one of the oldest authoritarian regimes in the world. Images of the carnage have travelled the globe: beheadings, maimed corpses, brutal tortures, massive clandestine graves which together have generated a mountain of dead bodies. In only four years, the toll of murders supposedly related to organized crime exceeds 40,000.

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The New Transatlantic Bonanza: Cocaine on Highway 10

Antonio L. Mazzitelli, Western Hemispheric Security Analysis Center.

The 10th Parallel marine and aerial routes linking South America and West Africa harbor a long history of trade between the two continents. More recently, these routes have become one of the preferred routes used by Latin American traffickers for shipping multi-tons of cocaine destined for the growing European market. The Parallel‘s growing importance in cocaine trafficking has made it known as cocaine Highway 10 among law enforcement. Latin American cocaine trafficking organizations, particularly the Colombian ones, have established stable bases in West Africa, controlling and developing the route. West African facilitators, Nigerians as well as an increasing number of nationals from all countries where shipments are stocked, have developed a stronger capacity for taking over a more ambitious and lucrative role in the business as transporters, partners, and final buyers.

 

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Texas Border Security: A Strategic Military Assessment

By Barry R. McCaffrey and Robert H. Scales, September 2011.

During the past two years the state of Texas has become increasingly threatened by the spread of Mexican cartel organized crime. The threat reflects a change in the strategic intent of the cartels to move their operations into the United States. In effect, the cartels seek to create a “sanitary zone” inside the Texas border -- one county deep -- that will provide sanctuary from Mexican law enforcement and, at the same time, enable the cartels to transform Texas’ border counties into narcotics transshipment points for continued transport and distribution into the continental United States.

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Statement of William D. Newell on 'Fast and Furious'

William D. Newell, Former Special Agent in Charge of the Phoenix Field Division ATF, July 2011.

As I stated in my opening statement at the hearing, throughout the course of this investigation we attempted to be innovative in tracking and seizing firearms purchased by the suspected "straw" buyers while simultaneousley being engaged in a strategic effort to identify the decision makers, the financiers and an ever expanding network of "straw" purchasers of the firearms in order to ultimately disrupt the entire criminal organization.

To be clear, any errors were unintentional errors of omission and are rooted in the laws we have at our disposal in attempting to address this type of illegal activity, the inherent risk posed by the natur of this investigations and the rapid progression of this investigation, which I attempt to summarize below.

 

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Seguridad nacional, crimen organizado y elecciones: tendencias

Raúl Benítez Manaut, Revista Este País, septiembre 2011.

En México, la consolidación de la transición a la democracia está impedida por los poderes tradicionales del siglo XX y los emergentes del siglo XXI. Hoy por hoy, el poder del narcotráfico es el principal obstáculo para la evolución del país. Desde fines de los años noventa del siglo pasado, los sindicatos criminales ya eran una amenaza a la transición democrática, debido a que los cárteles de la droga fueron acumulando un gran poder económico, al transformarse de intermediarios de los colombianos en dueños del negocio por la posición geográfica del país.

 

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National Drug Threat Assessment 2011

U.S. Department of Justice, National Drug Intelligence Center

The illicit trafficking and abuse of drugs present a challenging, dynamic threat to the United States. Overall demand is rising, largely supplied by illicit drugs smuggled to U.S. markets by major transnational criminal organizations (TCOs).a Changing conditions continue to alter patterns in drug production, trafficking, and abuse. Traffickers are responding to government counterdrug efforts by modifying their interrelationships, altering drug production levels, and adjusting their trafficking routes and methods. Major Mexican-based TCOs continue to solidify their dominance over the wholesale illicit drug trade as they control the movement of most of the foreign-produced drug supply across the U.S. Southwest Border.

 

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Crimen organizado y seguridad en América Latina

Günther Maihold - Estudios de Política Exterior

Transcurrida una década desde el 11 de septiembre de 2001 se puede constatar un cambio en la percepción de las amenazas en América Latina. Mientras en el momento de los atentados existía la preocupación por un posible acto terrorista en o desde la región latinoamericana, hoy esa idea se ha desvanecido, y ha surgido el temor más cierto a que el crimen organizado se conviertan en una amenaza real para los Estados de la región. En muchos de ellos, las instituciones y el monopolio de la violencia por parte del Estado se encuentran minados por la corrupción de funcionarios y estructuras paralelas de poder.

 

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Publicaciones CASEDE

Contenido del libro

Migración y Seguridad: Nuevo Desafío en México
Atlas de la Seguridad y la Defensa de México 2009

Otras Publicaciones

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Atlas Comparativo de la Defensa en América Latina

Anuario 2010

Seguridad y Defensa en América del Norte

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