Periodico Digital

México Organized Crime: SPECIAL REPORT

by a.roche / Méxicodigital

Congressional Research Service from, The United States Congress house of representives.


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.

Links between Crime Groups and Mexican Law Enforcement, and Other High-Ranking Officials.

According to an April 2019 report of the University of San Diego’s Justice in Mexico project, “The ability of organized crime groups to thrive hinges critically on the acquiescence, protection, and even active involvement of corrupt government officials, as well as corrupt private sector elites, who share the benefits of illicit economic activities.”

In Mexico, arrests of police and other public officials accused of cooperating with the drug trafficking organizations have rarely been followed by convictions, although a few prominent cases involving official corruption have achieved results.

Police corruption has been so extensive that law enforcement officials sometimes carry out the violent assignments from drug trafficking organizations and other criminal groups.

Purges of Mexico’s municipal, state, and federal police have not rid the police of this enduring problem. When “El Chapo” Guzmán escaped a second time from a federal maximum-security prison in 2015, scores of Mexican prison personnel were arrested. Eventually, the prison warden was fired.

Guzmán, who led Mexico’s notorious Sinaloa Cartel for decades, was extradited to the United States in early 2017. In February 2019, he was convicted in federal court in New York for multiple counts of operating a continuing criminal enterprise.

Some of the New York trial’s most incendiary testimony alleged that former senior Mexican government officials took bribes from Guzmán. One prosecution witness alleged that then-president Peña Nieto (2012-2016) received a $100 million bribe from Guzmán, an allegation Peña Nieto strongly disputed; some observers maintain that allegation was far-fetched.

January 21, 2020

Mérida, Yucatán


This information it’s series one of many upcoming on Mexico Drug Cartels.


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