Sinaloa Cartel Essay

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This paper attempts to examine the characteristics of the Sinaloa Cartel, which is revered as one of the most well established criminal organizations in Latin America having been quoted by Columbian newspaper El Tiempo, as controlling 35% of the cocaine exported from Columbia. Columbia itself is regarded as the largest producer of cocaine in the world. They have long been known to exploit transnational commerce and communications to protect and guide their illicit, profit driven activities. The organization’s characteristics, methods of operation, organizational structure, activities, and threats to the region and country of its various operations will all be explored extensively in addition to the impact of local and foreign law enforcement …show more content…

Their operations were established in 17 Mexican States and as many as 50 countries throughout North, Central, and South America, Australia Europe, Southeast Asia and West Africa. Sinaloa would establish shipping routes across borders using hundreds of elaborate smuggling tunnels whereby the target goods would be transported to various destinations to allies for distribution. Their ingenious methods of smuggling would often astound law enforcement as they were always improving constantly. Cocaine was found in frozen sharks, sprinkled on donuts, and crammed in cucumbers. The cartel’s operations were often outsourced to local partners in foreign countries who were given significant autonomy over their operations which allowed them the ability to retain profit. Drug shipments are coordinated by an unidentified businessman who works with another criminal organization known as Los Urabenos which comprises right wing paramilitaries. They would label the shipments as “Lacoste”, “Apple” and “Made in Columbia.” Most of Sinaloa’s work was done by cells across different countries which operated independently of each other and communicated only with El …show more content…

The cartel’s power came mainly as a result of its ability to establish strong connections to the political and economic elite in Mexico. They also successfully penetrated government and security forces where it operated. They were known to opting to bribe their targets rather than use force and formed alliances rather than creating enemies, but they used force whenever they wanted to take control of an area from a rival cartel. The cartel bolsters its ranks with mainly young poor individuals. Most of their target countries are overrun by poverty and as a result, manpower is abundant in supply. Sinaloa’s most powerful ally was the National Action Party (PAN) which was responsible for its growth over the last decade. With the aid of PAN, a number of El Chapo’s rivals were captured by local law enforcement which helped to eliminate major competition and propel the organization forward. Sinaloa had also established an alliance with the left wing guerillas of the Revolutionary Armed Forces of Columbia (FARC). In 2012 FARC agreed to suspend drug trafficking as part of the peace talks. Sinaloa then moved in and began franchising drug operations from FARC rebels allowing the cartel to extend its reach into the production stages

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