Besides being an advisor of the Organization of American States (OAS), and directly involved in the peace process in Colombia, Spanish judge Baltasar Garzón has been very active in other matters related to Latin American politics. Recently in Mexico, Judge Garzón was invited to an international Conference on Money Laundering. During the event, the famous [...]
2011 Sep 04 | Posted in
Agencies and Project,
Criminal Investigation,
DRUGS,
Human Rights,
Illegal Drugs Trafficking,
Judicial System,
JUSTICE,
Kidnapping For Ransom,
Mexico,
Mexico,
Migration Smuggling,
Money Laundering,
News,
Plans of Action,
Policies,
Security Issues,
Sexual Explotation,
Slavery,
Spain,
Trafficking Cultural Property,
Transnational Organized Crime TOC,
Weapons Trafficking,
White collar Crime |
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Mexico’s network of drug cartels is nebulous and complex, with organizations merging, splintering and shifting alliances in their quest to control drug-trafficking routes. Below is a rough overview of some of the major groups involved in the country’s drug trade, although there are numerous other affiliate groups and smaller players. READ MORE HERE
2011 Aug 30 | Posted in
Border and Regional Conflicts,
CRIME,
Drug Cartels,
DRUGS,
Human,
Illegal Drugs Trafficking,
Kidnapping For Ransom,
Mexico,
Mexico,
Migration Smuggling,
Money Laundering,
Narcoterrorism,
News,
Security Issues,
Sexual Explotation,
Slavery,
Transnational Organized Crime TOC,
Wanted Criminals,
Wanted TOC Criminals,
Weapons Trafficking |
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Mexico: The alleged Zetas drug cartel leader suspected of killing a U.S. customs agent has been captured. His name is Jesús Enrique Rejón Aguilar, alias “el Manito”. He is believed to be the third in command of the criminal organization founded by former elite soldiers. Over the course of a decade, it went from being [...]
2011 Jul 06 | Posted in
Armed Forces,
Arms Race,
Border and Regional Conflicts,
CRIME,
Criminal Investigation,
Drug Cartels,
DRUGS,
Extradition,
Hemispheric Security,
Illegal Drugs Trafficking,
JUSTICE,
Kidnapping For Ransom,
Mexico,
Mexico,
Migration Smuggling,
Narcoterrorism,
News,
Newsletter,
NORTH AMERICA,
Security Issues,
Sexual Explotation,
Slavery,
Transnational Organized Crime TOC,
Wanted Criminals,
Weapons Trafficking |
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According to Vanguardia.com.mx, many of the victims of mass graves have died as gladiators. The goal of Zetas is to force their victims to fight as gladiators and the survivors became their new murderers to be send in suicide missions. The website reports that the information was revealed by an assassin interviewed and later identified [...]
2011 Jun 14 | Posted in
Border and Regional Conflicts,
CRIME,
Criminal Investigation,
Drug Cartels,
DRUGS,
Human,
Illegal Drugs Trafficking,
Kidnapping For Ransom,
Mexico,
Migration Smuggling,
News,
Newsletter,
Security Issues,
Sexual Explotation,
Slavery,
Weapons Trafficking |
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So far in 2011, Mexico reported 837 cases of kidnapping, a crime that in the past three years shows a rise of 60 percent, said the mexican Interior Minister, Jose Francisco Blake. During the opening ceremony of the plenary session of the National Conference of Law Enforcement, which meets in the state of Chiapas, the [...]
Since in 2006 Mexico´s President Felipe Calderón started the war on drugs against drug-trafficking cartel, there were more than 30 000 deaths linked to illegal drug trafficking in the country. The record year in terms of proliferation of massacres, promoted by so-called “drug barons”, was 2008. Now, a summary of the largest massacres of the [...]
2011 May 23 | Posted in
Border and Regional Conflicts,
CENTRAL AMERICA & THE CARIBBEAN,
CRIME,
Drug Cartels,
DRUGS,
Mexico,
Migration Smuggling,
News,
Newsletter,
NORTH AMERICA,
Security Issues,
Sexual Explotation,
Slavery,
TERRORISM,
Transnational Organized Crime TOC,
US |
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The presidents of Central American countries -except Costa Rica- today expressed concern over the recent killing of 27 peasants on a farm in northern Guatemala, a fact attributed to the Mexican cartel Los Zetas. In a joint statement, signed today in Managua by Presidents Alvaro Colom (Guatemala), Mauricio Funes (El Salvador), Porfirio Lobo (Honduras) and [...]
2011 May 23 | Posted in
Border and Regional Conflicts,
CENTRAL AMERICA & THE CARIBBEAN,
CRIME,
Criminal Investigation,
Drug Cartels,
DRUGS,
Hemispheric Security,
Illegal Drugs Trafficking,
Kidnapping For Ransom,
Mara Salvatrucha & other Gangs,
Migration Smuggling,
News,
Newsletter,
POLITICS,
Sexual Explotation,
Slavery,
STRATEGIC SECURITY,
Weapons Trafficking |
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Guatemalan Police killed two alleged members of Mexico’s Los Zetas drug cartel and arrested a third suspect, near the site where nearly 30 people were massacred and beheaded over the weekend, a police spokesman said in the northern guatemalan province of Peten, near the mexican border. The Zetas left the victims heads scattered across the [...]
2011 May 17 | Posted in
Border and Regional Conflicts,
CENTRAL AMERICA & THE CARIBBEAN,
CRIME,
Criminal Investigation,
Drug Cartels,
DRUGS,
Illegal Drugs Trafficking,
Kidnapping For Ransom,
Migration Smuggling,
News,
Newsletter,
Sexual Explotation,
Slavery,
Transnational Organized Crime TOC,
Wanted Criminals |
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Bad news for criminals: “Zero tolerance” expert Rudolph Giuliani is now advicer of Keiko Fujimori in Peru. Peru’s presidential front-runner Keiko Fujimori has hired former New York City Mayor Rudy Giuliani as an adviser in public safety, and the former mayor of New York travelled to Lima to see first hand the situation of crime [...]
2011 May 17 | Posted in
Agencies and Law Enforcement,
Agencies and Project,
Border and Regional Conflicts,
Corruption, Asset Recovery & Transparency,
Counter Narcotics,
Cybercrime,
Events,
Events,
Events Crime,
Human,
Illegal Drugs Trafficking,
Institutions and Projects,
Kidnapping For Ransom,
Migration Smuggling,
Money Laundering,
Narcoterrorism,
News,
Newsletter,
Piracy,
Plans of Action,
Police,
POLITICS,
Prevention,
Preventive Actions,
Research,
Sexual Explotation,
Slavery,
STRATEGIC SECURITY,
TERRORISM,
THE AMERICAS,
Trafficking Cultural Property,
Weapons Trafficking |
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The Internet has become one of the main tools of European organized crime and human trafficking, drugs and money laundering in addition to being a vehicle of cybercrime. According to a new report by the European Police Office, Europol, in the last two years have seen a marked increase of criminal groups who use the [...]
2011 May 07 | Posted in
Corruption, Asset Recovery & Transparency,
CRIME,
Culture,
Cybercrime,
EUROPE,
Human,
Illegal Drugs Trafficking,
Intelligence,
Interpol,
Kidnapping For Ransom,
LIFE STYLE,
Migration Smuggling,
Money Laundering,
News,
Newsletter,
Piracy,
Police,
Sexual Explotation,
Slavery,
TERRORISM,
Trafficking Cultural Property,
Transnational Organized Crime TOC,
Weapons Trafficking,
White collar Crime |
Read More »
