Preview

Transnational Organized Crime Analysis

Good Essays
Open Document
Open Document
566 Words
Grammar
Grammar
Plagiarism
Plagiarism
Writing
Writing
Score
Score
Transnational Organized Crime Analysis
The issue of transnational organized crime has been debated since early 1990s by security experts who have viewed crime group as one of many direct challenge to take over the state authority and threats to the well being of their citizens. Transnational organized crime is a collective action problem where the groups operate across borders. Transnational organized crime can also undermine the social, economic, political and military components of state power. The label ‘transnational’ is therefore not used to designate a new form of regional or global criminality. Rather, the term is recognition of how these groups have successfully leveraged recent technological and political changes. (Williams, 2008) For example, the Sinaloa Cartel has maintained …show more content…
market.” These illicit products enter the U.S. through various portals along the U.S.-Mexican border such as Tijuana-San Diego, Mexicali-Calexico and etc. (Dean, 2012) When former President Felipe Calderon declared war on his country drug enforcement, he was arranging aggressive campaign against the drug trafficking organization through a key policy of his government, which the drug trafficking organizations violently resisted. Mexico itself has a close relationship with the United States included economic, territory, and security cooperation. An increase of drug cases has led U.S. involved an agreement of cooperation with Mexico to collective security in the movement of against drugs for both of states. While the United States has supplied funding and intelligence to increase Mexico's institutional capacity to address drug trafficking, it’s primary focus has been on stanching the flow of drugs into the country and domestic law enforcement. (Lee, 2014) But, Trans-Border Institute (TBI) at the University of San Diego reported that between 120,000 to 125,000 people were killed during the Calderon administration (Heinly, Ferreira, & Shirk, 2014) because Calderon's military offensive an attempt to eliminate high value leaders that stimulate cartels reaction by wave of violence and since then, the more stable organization that existed in the earlier years of the Calderon administration have fractured into many more groups may around seven organization were dominant that included Sinaloa Cartel. In Calderon administration between 2006 and 2012, fragments of some drug trafficking organization formed new polarized rivals, the Sinaloa Cartel in the western part of the country and Loz Zetas in the

You May Also Find These Documents Helpful

  • Good Essays

    The Sinaloa Cartel is the largest drug empire in the world responsible for smuggling about a quarter of all illegal drugs in the U.S. from Mexico with an estimated revenue over 3 billion dollars. Forbes Magazine added its leader, Juaquin “El Chapo” Guzman, to the 2009 billionaires list and in 2013 ranked him as the 67th most powerful person in the world. What truly defines the Sinaloa Cartel as a Hybrid Threat to the U.S. is its widespread network with criminal organizations throughout the world and international smuggling and distribution networks.…

    • 549 Words
    • 3 Pages
    Good Essays
  • Better Essays

    Drug Cartels in Mexico

    • 2844 Words
    • 12 Pages

    There are seven drug cartels in Mexico (CRS 1). The most important cartels are Sinaloa and Juarez. The Sinaloa cartel operates in the states of Nayarit, Sinaloa and Mexico State (Reforma 1). The Juarez cartel operates in Sinaloa, Nuevo León, Chihuahua, Jalisco, Morelos; and Quintana Roo. Mexican cartels employ individuals and groups of enforcers, known as sicarios. Statistics show that more than twenty people are killed daily in Ciudad Juarez, Chihuahua in crimes related to drugs. Drug lords send their gunmen to strategic places where innocent people that are in the wrong place at the wrong time are killed. Narco Lords like Vicente Carrillo Fuentes and Joaquin el Chapo Guzman, fight among themselves for the territory in Chihuahua and Sinaloa. Every death increases the power that the Cartels have. In order to combat their illicit activity, The Mexican government should not delegate control of the States of Chihuahua and Sinaloa to drug cartels due to the lack of economic resources, lack of armament, and corruption.…

    • 2844 Words
    • 12 Pages
    Better Essays
  • Satisfactory Essays

    * Once activities expand, the bureaucratic structure becomes necessary to control the enterprise with rules, hierarchy, specialization, and means of communication.…

    • 447 Words
    • 2 Pages
    Satisfactory Essays
  • Better Essays

    Every day, thousands of legal crossings are made across the U.S. - Mexican border, otherwise known as one of the world’s busiest borders. Many goods and materials, as well as hundreds of people in search of a better life, cross the border legally. However, not everything and everyone being crossed is good and legal. Every year, an illegal trade is made making an estimated amount of tens of billions of dollars from drug traffickers who smuggle their products into the U.S. These illegal trades are controlled by powerful Mexican drug groups, otherwise known as “cartels.” For several years now, Mexican cartels have caused huge amounts of deaths, smuggling, struggles to survive and even the good turning into the bad.…

    • 1241 Words
    • 5 Pages
    Better Essays
  • Good Essays

    Here in the United States we have hundreds of individuals who enter illegally daily. These individuals bring with them drugs, firearms, contraband, and human trafficking of people, which hits the streets…

    • 1041 Words
    • 5 Pages
    Good Essays
  • Satisfactory Essays

    Exam Review 3/28/13 10:32 AM Rockefeller and Standard Oil (2) Proliferation of organized crime caused by: • Collapse of Soviet Union • Explosion of global markets Primary businesses • Drugs • Arms • Human Trafficking – 3rd largest growing criminal industry o Article Handed out – On Test o 2 Components  Labor  Sex Trafficking o 1/3 of human trafficking resources come from craigslist Globalization and nexus of terrorism, differences from org crime • Terrorism is inherently an organization that destroys politics, organized crime nurtures and infiltrates politics. Terr subvert government, org crime wants to maintain and run a parallel organiztion Where organized crime groups thrive • Tri-border coiuntries – ability to cross, human trafficking, etc. Al Queda • Using La Comorra to forge documents 3 different types of traditional organized crime • Sicilian • La Comorra from Sp prisons • L’Ndranga? Popular in Australia and Canada, origin in slums of Collabria, Italy 4 types • • • • of terrorism Criminal – profit, psychological gain…

    • 628 Words
    • 3 Pages
    Satisfactory Essays
  • Satisfactory Essays

    Unit VIII, Question 11

    • 444 Words
    • 2 Pages

    Transnational crime is a crime with multiple meaning, which is consider to be crime committed in one or more states, but extensive part of its preparation, planning, direction or control takes place in another state (Bohm & Haley, 2008, p. 532). It is an organized crime that have spread across borders that involving groups working in more than one country to arrange and carry out criminal dealing speculations. Transnational organized crime groups have also been involved in hijacking, terrorism, and civil wars (Bohm & Haley, 2008, p. 535). Some significant criminal activities of transnational crime groups are noticeable in numerous varieties, including as cybercrime, trafficking in drugs, attempt to damage government organizations, money laundering, smuggling weapons and even persons. For example, criminals over and over again use the internet to commit a large amount of offenses known as cyber crimes such as the recent activity of the Target scandal. In which thieves stole over 40 million of Target’s customer credit card numbers, and unfortunately I was one of the victims of that incident. Despairingly, in the future law enforcement agencies should enhance their fight against transnational organized crime.…

    • 444 Words
    • 2 Pages
    Satisfactory Essays
  • Good Essays

    As in the December of 2006 sent out by former President Felipe Calderon and then continued under another man known as his successor Enrique Pena Nieto, the drug war stuck out a series of ultimate profile blows against Mexican cartels. Although mean while through the same time, it triggered and caused attention nationwide violence without coming anywhere close to defeating the country's drug traffickers."But this "kingpin strategy" of targeting the heads of cartels has done little to quell the violence and bring security to Mexico. At least 60,000 people are believed to have died between 2006 and 2012 as a result of the drug war as cartels, vigilante groups, and the Mexican army and police have battled each other. "-Jeremy Bender.with all violence going on even the most innocent people are being involved. Killings over worthless fights over such small things as drugs. Knowing the smallest amount can cause thousands of deaths. Even now a days there is still killings and the more the time passes the more there will be as fights keep coming. Shown in the research killings are seemingly increasing every…

    • 742 Words
    • 3 Pages
    Good Essays
  • Better Essays

    Mexico has been known for its outrageous reputations within the Drug Cartels that is rapidly distributing illegal narcotics into the United States. Drug wars have been at an all- time high in 2011 since it started in 2007. The two most infamous cartels are the Zetas and the Sinaloa Federation. “The Zetas Cartel was originally formed in the late 1990s by deserters from the Mexican special -forces who were hired as enforcers for the Gulf Cartel. The Zetas are alleged to be behind a series of massacres that provoked the Guatemalan government to declare a state of emergency and send in military special -forces to the region that borders Mexico.” (Grillo, 2012) They expanded rapidly, hiring many former police officers, soldiers and street thugs into their ranks. To attract recruits, they even put up job advertisements on blankets and hung them from bridges. The…

    • 1059 Words
    • 5 Pages
    Better Essays
  • Better Essays

    References: Albanese, J. S. (2012). DECIPHERING THE LINKAGES BETWEEN ORGANIZED CRIME AND TRANSNATIONAL CRIME. Journal Of International Affairs, 66(1), 1.…

    • 1012 Words
    • 5 Pages
    Better Essays
  • Good Essays

    Theories are an underlying fact of certain observed phenomena that has been approved to some degree. The alien conspiracy theory blames outside people and outside influences on organized crime. The alien conspiracy supposes to be a fact that organized crime mafia gained attention during the 1860s in Sicily and that the Sicilians are responsible for the organized crime (Lyman, 2007).…

    • 726 Words
    • 3 Pages
    Good Essays
  • Better Essays

    Organized crime has been a growing issue since the early 20th century and even a little before. Oppressed ethnic groups fled their own countries of origin to find new life in a new country only to suffer from prejudice there as well. They used organized crime to better their income and rise in social classes; it was a business with many perks. Organized crime has flourished over the years making new business ventures for these individuals to profit from extending lending hands from transitional crimes and political machines (Lyman, 2007). In the duration of this paper we will continue to discuss the control over organized crime identifying all aspects and issues and legal limitations to combat organized crime. In theory if all the education and efforts used to eliminate or reduce organized crime would help wouldn’t it or shouldn’t it have happened already? Should the law abiding citizens of these countries ever expect to be safe from the crimes that these organizations are committing with their own governments. Let us decide by starting off by identifying issues and relationships established by organized crime group members.…

    • 1097 Words
    • 5 Pages
    Better Essays
  • Good Essays

    Organized crime provides main concern for federal and state government considering criminal activity has risen, especially developing relations with different countries. In many instances, most crime organizations have created barriers making some interaction both domestically and internationally almost unrecognizable. Law enforcement and other officials have noted organized crime has made strides in areas becoming a social institution. This paper will study crime as a social institution and discuss theories that explain organized crime functions within society.…

    • 830 Words
    • 4 Pages
    Good Essays
  • Best Essays

    Legalizing Marijuana

    • 1790 Words
    • 8 Pages

    According to an article posted by William Booth in The Washington Post, he said that “Mexico spends billions of dollars each year confronting violent trafficking organizations that threaten the security of the country but whose main market is the United States, the largest consumer of drugs in the world.” As we can see, the problem of drugs in U.S. directly affects Mexico, because the government has to deal with the cartels that take thousands of innocent lives year by year.…

    • 1790 Words
    • 8 Pages
    Best Essays
  • Good Essays

    Illegal Immigration

    • 1007 Words
    • 5 Pages

    Mexico has the worlds largest and most complicated and intricate drug network, stemming from Mexico's widely corrupt government's inability to gain control of the drug trafficking and manufacturing within it's borders. Not only do the drugs cripple societies in Mexico and America, the drug cartels are vicious and battle for sales and territory all around the border and even into some more northern states as well. It seems that the drug violence increased greatly when Calderon took office in 2006. He made various statements and vowed to eliminate drug trafficking and end the war on drugs. This was met with drastic increases in drug violence in and out of Mexico, cartels grew and the war on drugs swelled even more. Police officers are bribed with large sums of money each day in order to overlook drug cartels and their operations to spread drugs around Mexico and the United States. As stated in the internet article “Mexico's Drug War' written by Brianna Lee, “Corruption and weakness in Mexico's judicial and police sectors have largely allowed the drug trade to flourish. The police are easily bought, in part because of their meager earnings (about $9,000-$10,000 a year), which fall below the average salary for public-sector…

    • 1007 Words
    • 5 Pages
    Good Essays