ipl-logo

Organized Crime In Mexico

1556 Words7 Pages

Aguirre, Jerjes, and Hugo Amador Herrera. "Institutional Weakness and Organized Crime in Mexico: The Case of Michoacán." Trends in Organized Crime 16.2 (2013): 221-38. Web. In the case of Mexico, the prevalence of organized crime and drug trafficking can be explained more as a consequence of the weak and insufficient institutional bureaucracy that impedes the application of the law than the demand for narcotics in the United States. In this context, a study was undertaken in the state of Michoacán, Mexico, the state where one of the most violent criminal groups, Los Caballeros Templarios (the Knights Templar), a splinter group of La Familia Michoacána (the family Michoacán), is located. This article, which draws upon LaFree’s ‘social control’ …show more content…

"Lift-Off for Mexico? Crime and Finance in Money Laundering Governance Structures." Journal of Money Laundering Control 18.1 (2015): 17-33. Web. Wojcik, Mark E., et al. "mexico." International Lawyer 44.1 (2010): 701. Web. Purpose – The purpose of this article is to analyse Mexico’s money laundering governance with a focus on its 2007-2013 reform process. It provides a view of money laundering governance as a politically contested policy area and a reflection on the reach and purpose of the international regime promoted by the Financial Action Task Force (FATF). Design/methodology/approach – The analysis uses an actor-centred approach on governance structures relating groups of public and private actors with competing policy preferences. Findings – Three ideal-typical groups of actors are identified. Of these, the Financial Integrity and Criminal Enforcement Groups were central proponents of prevention- and prosecution-based policies, respectively. While criminal enforcement was initially sidelined, its role was strengthened in Mexico since 2007. Despite early signs of success, diverging policy preferences between these groups continue to complicate money laundering governance in Mexico through a complex distribution of tasks between them. Practical implications – To address wider crime fighting concerns, more emphasis should be put on the role of prosecutorial actors in money laundering governance. Beyond the domestic level, the results raise concerns about …show more content…

"Laws and Injustice: Fighting for Human Rights in Mexico." New Politics.3 (2007): 74-9. Web. The system administration and enforcement of justice in Mexico is deeply questioned. Very few people rely on the ability and ethics in the conduct of the police, the public prosecutor and the judges, and the three areas, namely, public safety, law enforcement and the administration of justice faced a perception citizen pointing inefficiency and corruption. Certainly, building a democratic welfare state requires a legitimate authority in the eyes of the public, because otherwise it is very difficult to build a framework of legitimacy and in which each and every one can recognize, without haggling, which is always preferable to confront obey the

Show More
Related

Annotated Bibliography On The Calderon's War

1632 Words | 7 Pages

For years, the United States and Mexico have been engaged in operations to halt the production of drugs south of the border as well as their shipment to the United States, which is world’s largest drug market.   However, the genesis of the current Drug War is commonly traced back to the 2000s for a couple of reasons.  Just days after taking office in December 2006, Mexican President Felipe Calderon  kicked off a veritable “war” against the cartels when he sent 6,500 soldiers and police into his home state of Michoacan to  organized crime  in this area. Mexican society is largely homogeneous and socially conservative.

Read More

Herbert Miller A Federal Viewpoint On Combating Organized Crime Summary

472 Words | 2 Pages

In "A Federal Viewpoint on Combating Organized Crime" Herbert J. Miller looks at organized crime and the growing problem that it brings to federal and state law-enforcement officials. The difficult to prosecute these individuals is one those problems. This is due to many factors one of which is the lack of witnesses willing to testify against these organized crimes. But our federal system has always been able to handle these situations as well as the containing of criminal activity. However as of late the nations expanded familiarity with the issue has come with a greater role for the government in battling organized crime.

Read More

Mara Salvatrucha 13 Essay

1644 Words | 7 Pages

Introduction Mara Salvatrucha 13 better known on the streets as MS-13 is an unfamiliar gang for many Americans, but to the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Federal Bureau of Investigation (FBI), and local law enforcement agencies Mara Salvatrucha 13 is a growing global menace of violently ruthless criminals whose numbers are multiplying exponentially. The band of criminals are not only making their presence felt in the United States but they are deeply rooted in their country of origin, El Salvador and throughout Central America to include Guatemala, Honduras, Mexico, and Nicaragua. From drug and human trafficking across the border, to murders, kidnappings, prostitution rings and drug distribution within the United

Read More

Organized Crime In The 1920s

1889 Words | 8 Pages

Organized crime, especially as it is thought of today, represent greed, anarchy, and a complete disregard for the lives of other human beings. With the added knowledge of hindsight, however, people today are able to better represent and highlight the important factors leading to organized crime and those who represented it. To understand the lives of those who created the organized crime of today, one must understand the circumstances of the lives of those in the 1920s. The 1920s, while seemingly pleasant and jovial, was a point of dismay and financial instability for the majority of the country. Credit became an integral part of financial upkeep, but was not a sustainable way to support the economy in the long run.

Read More

Essay On Mexico Cartels

613 Words | 3 Pages

Mexico’s drug cartels are the worst they have been in years, and all the problems stem from a lack of proper decision making from the government at every level . Since Colombia was taken away from the drug scene, Mexico’s cartels have made up for the slack and then some. Subsequently, cartels in Mexico also began to flourish at a time when Mexico was in the process of instituting a new form of government. Not only is Mexico trying to work out the kinks of their new democracy, but the cartels are pushing more drugs than ever before; Mexico needs to address this problem. To make matters worse, a number of Mexican officials are corrupt, unaccountable, or distrusted by the people.

Read More

Organized Crime In The 1920s

779 Words | 4 Pages

The political corruption that was rife in Chicago during the Prohibition era was also a major factor in its development as a center of organized crime. The American State of Criminolgy conducted a study about the ties between political corruption and Prohibition: The connection between corruption and organized crime is well established in criminology, but studies on the topic have focused on the biggest players, with

Read More

Terrorist Vs Cartel Groups

1219 Words | 5 Pages

Initially, the incentive for organized and gangs crime was principally financial while the incentive for terrorists was mainly political. Gangs have been known to be also inspired by aspects of opportunity. The connection between gangs, cartels, and terrorists is reliant on also the country and the country’s development level. There is little difference between the groups since a gang can end up being a cartel group or a terrorist group. Terrorists and gangs as well as gangs and cartels while are expected to co-exist through business transactions.

Read More

Mafia In The 1900's

1096 Words | 5 Pages

Throughout history, the actions of the mafia have had an affect on the way the United States is today. The immigration of both Irish and Italian gangsters led to high amount crime throughout the 1900’s. These gangsters thrived in all kinds of illegal activities in hope for gaining profits. These illegal activities included the trading of narcotics, prostitution, labor union racketeering gambling, and certain legal enterprises, such as construction and trucking (“Mafia”). Many of these illegal activities were able to happen because of the help from many politicians and other accomplices.

Read More

Differences Between AMLA And Money Laundering

256 Words | 2 Pages

AMLA, in general, accommodates reasonable mechanisms for forfeiture of criminal proceeds under Section 55, 56, 59 and 61 of AMLA. By using AMLA, criminal proceeds from money laundering can be recovered, and here, provisions under AMLA do provide law enforcers comprehensive means to do so. With the introduction of civil forfeiture regime, enforcers should consider of applying for it when involving crimes relating to money laundering. This can be taken into account to lessen the burden of proving the case through criminal division, which is clear and convincing on balance of probabilities instead of beyond a reasonable doubt. Civil forfeiture is indeed an important tool, which ensures that wrongful gains do not stay with the criminals.

Read More

Zemiological Approach

1350 Words | 6 Pages

The Threat Assessment of Transnational Organized Crime (TOC) by the United Nations Office on Drugs and Crime (UNODC) in 2010 came to the following conclusion in relation to organized crime: ‘Since the problem of TOC cannot be resolved purely through arrests and seizures, it cannot be reduced to a criminal justice issue. The

Read More

Gang Violence In Central America

1644 Words | 7 Pages

The purpose of this research is to draw a connection between a history of gang violence in Central America and drug trafficking in Mexico and Central American and Mexican migration patterns to the U.S. Beyond that, this paper highlights U.S. involvement in the increase of gang violence specifically in Honduras and El Salvador, and how the U.S. demand for narcotics has fueled the Drug War throughout Latin America but mostly in Mexico. This paper also shows how U.S. policies on the legalization of certain drugs and criminal justice reforms can decrease illegal immigration and improve the lives of people seeking to migrate north. Introduction As large numbers of Central American and Mexican migrants continue to cross the United States’ southern border, many

Read More

Populism In Latin America

1293 Words | 6 Pages

Many citizens in democratic Latin American countries live under oppression and poverty. Like many other countries in the world, these countries have had revolutions, economic depressions and bad governments. Yet in countries like in Mexico things have not change. Its citizens are aware of the current economic depression, the government’s corruption and violence. Since Mexico mostly all Latin American countries are free or partly free, with the exception of Cuba, people elect their government officials.

Read More

The Patriot Act Essay

388 Words | 2 Pages

When it comes to suspicious activity reporting included in Section 352 of the USAPATRIOT Act, “suspicious may not necessarily mean the same thing to all people”. “An activity that may seem suspicious to an auditor or examiner may not raise the same red flag with a community bank executive, or even another examiner”(Proctor, 2003, p.1). This causes a serious problem in the way institutions comply with the requirements of suspicious activity reporting. With that said, suspicious activity reporting forms the cornerstone of the anti-money laundering goals set out by the USAPATRIOT

Read More

Auteur Theory In The Film 'The Godfather'

1514 Words | 7 Pages

The way to rise up in the world and achieve power is through the use of violence, and with power, comes money. Despite this, it doesn’t condemn the mafia, but rather we are given the opportunity to make our decision on who is morally just and who

Read More

Organized Crime Structure

473 Words | 2 Pages

Information retrieved from: https://www.fbi.gov/about-us/investigate/organizedcrime/overview Lyman, M., Potter, G. (2015). Organized Crime, Sixth Edition. Pearson Education, Inc., Publishing as Prentice Hall National Criminal Justice Reference Service, (n.d.). Information retrieved from https://www.ncjrs.gov/ What is Organized Crime and what are ways law enforcement agencies have responded to organized crime?

Read More

More about Organized Crime In Mexico

Related Topics

Open Document