The Mexican drug cartels have been smuggling drugs across the boarder of Mexico to the United States of America for decades. The Mexican drug cartels are a drug smuggling criminal organization. In other words they run a narcotic drug business. * In my research, I will be discussing about the money being laundered by the Mexican drug cartels from the U.S. to Mexico. The cartels need to launder their money in order to be able to take their drug money back to their country of Mexico. The Mexican drug cartels not only smuggle drugs to the U.S., but also distribute their narcotic drugs. They also finance terrorist organizations, assassinate their rivals, families, and anyone that comes in their way. They are a violent and cruel criminal organization. The Mexican drug cartels are not the ones anyone would want to meet. The business process of the Mexican drug cartels is not easy, but is a very simple method. Step one is the drugs are produced in Mexico. Step two is the drugs are smuggled across the boarder. Step three is the drugs are distributed to the drug dealers in the U.S. Step four are the drug dealers sell the drugs and U.S. cash dollars are made. It is a simple four-step method, but the process of the four steps comes with a lot of trouble, risk, and violence. One might ask why it is done? The answer to that question is very simple. It is a very easy way to make a lot of money with tremendous amount of profits. No tax is paid for the illegally sold illegal drugs. Also, U.S. dollars are a strong currency when converted to pesos in Mexico. The tremendously high profits are doubled or sometimes almost tripled once converted to pesos. In an editorial on Wikileaks it is claimed that, “At stake over 1.5 billion dollars worth of... ... middle of paper ... ...top drug trafficking in the U.S., money laundering from U.S. to Mexico, but also solve many other problems like having less prisoners in the U.S. due to drug related imprisonment. Works Cited Grosse, E. Robert. “Drugs and Money Laundering Latin America’s Cocaine Dollars.” Westport, Connecticut: Praeger Publishers, 2001. Print. Layton, Julia. “How Money Laundering Works.” Howstuffworks.com. HowStuffWorks Inc., n.d. Web. 28 Jan. 2013. Naim, Moises. “Illicit How Smugglers, Traffickers, And Copycats Are Hijacking The Global Economy.” New York: Doubleday, 2005. Print. Wikileaks.org. “A U.S. 1.5 billion Charter House of horrors.” Wikileaks.org. N.p., 20 Sep. 2007. Web. 28 Jan 2013. Worstall, Tim. “HSBC’s $1.9 Billion Money Laundering Fine and the Somalian Cost of Band Regulation.” Forbes.com. Tim Worstall, 8 Aug. 2013. Web. 28 Jan. 2013. (Counter-argument).
In the Ted talk called, The Deadly Genius of Drug Cartels, with the speaker Rodrigo Canales, he talks about the following; the violence of the drug cartels, the financial businesses of the drug cartels, and how they're successful with the U.S is involved. First, in the Ted Talk, Rodrigo Canales speaks about the violence of Mexico from the past six years which is caused by the drug dealers. The violence is caused by the drug dealers because it's key to them to have good brand management and having a strong group organization, therefore causing them to be violent. Also, the amount of violence in Mexico was caused by the drug dealers causing 100,000 innocent casualties, which is more deaths than the Iraq war. Next, in this Ted Talk, the speaker Rodrigo Canales explains the financial businesses of the drug cartels and how they're successful and how the U.S is involved with the drug cartels to make the cartels financially stable.
Recent arrests and the diminished opportunity to forward cocaine to U.S had left them with the necessity to embark in kidnappings, auto thefts, extortion, murders for hire, human smuggling, and other felonies not to mention that local demand for narcotics had increased recently. The Tijuana Cartel operations extents from the U.S Mexico border across Central America through the Pacific Route and receives support of one of most violent criminal organizations: Los
Google Books, https://books.google.com/books?hl=en&lr=&id=bDEDBQAAQBAJ&oi=fnd&pg=PA196&dq=mexican+drug+cartels&ots=8goVXKwGf_&sig=UkmUGWh_lIrl9krS6hWNRCtzjoQ#v=onepage&q=mexican%20drug%20cartels&f=false "Drug Trade and Trafficking." Teen Health and Wellness, Rosen Publishing Group, Inc. June 2015. Accessed March 21, 2018. http://teenhealthandwellness.com/article/134/drug-trade-and-trafficking.
A drug cartel is a combination of drug manufacturing and drug transportation organizations under one person’s leadership. While there is numerous drug cartels around the world the Mexican cartels have arguably more power than most in regards to territory and membership. This power has allowed them to have main control in not only Mexico but in the United States as well making them a key player in the drug trade. In 2006, the Mexican government challenged multiple drug cartels such as the Sinaloa cartel, The Los Zetas, and the Gulf cartel, beginning the Mexican Drug War. This war has gone on for the past ten years and is still continuing today, causing the death of 10,000 people a year on average. The Mexican Drug War is having a negative impact
Mexico is a country rich in tradition, history and culture. Unfortunately, Mexico has not been talked about for any of those descriptions I mentioned above lately. Mexico has become a country full of death and violence. The Mexican government has been fighting a war with drug traffickers since December 2006. At the same time, drug cartels have fought each other for control of territory. More than 60,000 people have been killed (CNN). Despite the “war” launched at these multi-billion dollar organized crime groups, Mexico has not been able to stop its slide as a failed state. Almost every day there seems to be either dead bodies lying on the ground, a school closed due to vandalism, disappeared people, or bullet-riddled houses and cars. Sadly, there is not much the citizens of Mexico can do to ask for justice and change to the mess they are living in right now. So who is to blame for all of this? The Mexican drug cartels have completely taken over Mexico. They have become powerful through corruption and violence. The cartels use their power to intimidate and even murder anyone who tries to get in their way. They do not have a problem with decapitating heads in order to make a statement. The drug cartels also use their money to gain power. Given the amount of money they have, the cartels have millions of dollars invested in keeping authorities off their business. They can be very effective in bribing government officials at all levels, from border patrol just patrolling the border to state and high ranking federal officials. Given the resources they have, they can reach out and kill government officials at all levels. Since government officials are faced with bribes and or certain death, even the most unbreakable are caut...
The cartels are now in control of most of the drug trades and are successful. The Mexican border gives them the power to go everywhere they desire, making them a relentless force. “To date operation Xcellrator has led the arrest of 755 individuals and the seizure of approximately 5 U.S. Currency more than 12,000 kilograms of cocaine, more than 16,000 pounds of marijuana, more than 11,000 of methamphetamine, more than 8 kilograms of heroin, approximately 1.3 million pills of ecstasy”(Doj 2). Mexican cartels extend to central and southern America. Columbia is the supply of much of the cocaine exported to the U.S. Colombia is under control of South American gangs, they do business with the Mexican cartels to transport drugs the north. The Northern Mexican gangs hold the most control because the territory is very important (Wagner1). They are many different types of cartel in Mexico it also signifies that there are killing each other so their cartel can expand an...
The war over drug routes and power between rival cartels has left Mexico in a bloody war. The violence occurring throughout the country only seems to escalate. In part, the United States has a role in this war because of the exploitation of weapons. Unfortunately, a lot of people are being killed every day because of the drug war. Action from Mexico must be taken swiftly to avoid any further casualties by collaborating with the United States on how to stop the smuggling of guns, building trust between the community and the police, and deciding on a plan to the help the economy for their citizens.
Mexican cartels are the world’s most powerful drug trafficking organizations and the largest supplier of illegal narcotics into the United States. The Mexican drug-trafficking organizations are a collection of criminal enterprises. (Evelyn Morris). Mexican Cartels are able to invade an area and control it for Cartel operations. The Mexican cartels are capable of controlling territory, but they do not have a political agenda. (Steven Dudley) Because of Mexico’s location neighboring the United States, it has been used as a staging and pre-distribution point for illegal-drugs destined for U.S. markets. About h...
The Mexican drug-trafficking cartels are said to have been established in the 1980s by a man named Miguel Angel Felix Gallardo, also known as “The Godfather”. With the help of Ernesto Fonseca Carrillo and Rafael Caro Quintero, Miguel started the Guadalajara Cartel, which is one of the first to have thrived from association with the Colombian cocaine trade. The two men who helped Miguel Gallardo establish the cartel were arrested, so Gallardo, the single leader of the cartel “was smart enough to privatize the Mexican drug trade by having it run by lesser-known bosses” (The Five Most Famous Drug Cartels”), that he often met with in Acapulco. Eventually Miguel was arrested as well which caused the split of the Guadalajara Cartel into the Sinaloa Cartel and the Tijuana Cartel.
Drug trafficking has been a massive concern between the borders of Mexico and the U.S. “since mid 1970s” (Wyler, 1). Drug trafficking is “knowingly being in possession, manufacturing, selling, purchasing, or delivering an illegal, controlled substance” (LaMance, 1). A dynamic relationship exists amongst Columbia, Mexico, and the U.S. the informal drug trafficking economy. This growing informal drug economy leads to many individuals creating a substantial living through this undercover market. These individual drug cartels monopolizing the trafficking market are a growing problem for the U.S economy and need to be located and controlled. If this trafficking continues, the U.S. informal economy will crush the growth of legal industries. The trafficking and abuse of drugs in the U.S. affects nearly all aspects of consumer life. Drug trafficking remains a growing issue and concern to the U.S. government. The U.S. border control must find a way to work with Mexico to overpower the individuals who contribute to the drug trafficking business. This market must be seized and these individuals must be stopped.
The Mexican drug cartel is made up of many different cartels, but the main one is the Sinaloa cartel. The Sinaloa cartel is one of the most dangerous cartels in mexico, it is also the most optimistic cartel in mexico, they will go to high extents into their projects. The leader of the Sinaloa cartel is Joaquin “El Chapo” Guzman, he is believed to be one of the most powerful drug lords in the whole world. There aren’t many organizations trying to stop the cartels besides the DEA which stands for Drug Enforcement Administration. The drug cartel is all about smuggling drugs to many parts of the world but mostly the U.S. since they share borders and is the closest place to take drugs to.
These drug cartels are adapting to the loss of their much enjoyed freedom to move illegal drugs through Mexico and across the border into the United States. They are adapting by looking into new ways to make money such as: extortion, kidnapping, arms trafficking, murder for hire, and human trafficking. Many critics say these actions look a lot like diversifying their moneymaking interests.
B. Background: The Sinaloa Cartel has become one of the most predominate suppliers of illegal narcotics in the entire world. The United States alone has provided the cartel with a huge amount of business The Human Rights Watch 2013 report of drug cartel income, "Mexican drug cartels take in between $19 and $29 billion annually from U.S.
Cartels were involved in transnational operations like the Mafia. Both of the mafia and cartel, used the effects of globalization in order to pursue their criminal activities. Their criminal activity often involved crossing trans-national border. With the demand for cocaine in the United States, Colombia cartels imported their cocaine into the united states using aircrafts (Glenny 248). The Mafia similarly used the demand for Italian products like olive oil and mozzarella in the Unite States to produce and ship counterfeit versions of these products.
Money laundering is the routing of illegal profits from bank to bank to disguise its existence. The illegal profits are usually made through activities such as drug trafficking, prostitution rings, illegal arms sales, and various other things. Unfortunately money laundering is a serious crime that is still prevalent in the United States and other countries. The Russian mafia, the Triad or Chinese mafia, and the Columbian drug cartel are just a few of the groups that partake in money laundering. No one knows exactly how much money is laundered yearly but it is estimated to be about $100 billion in the United States. The United States is not the only country affected by these numbers. The estimated amount of laundering is 2% - 5% of the world’s GDP, between $600 billion and $1.5 trillion dollars annually. Although there are hundreds of ways in which to launder money, some are more lucrative than others. For example, the Black Market Peso exchange, gold, and digital cash are some of the more common ways to launder money. Making it harder to crack down on money laundering is the fact that many countries do not have money-laundering laws in place like the United States does. These other countries make it possible for this illegal activity to carry on, and are only hurting themselves because money laundering creates a direct negative effect on their economy. If these nations want to fight money laundering they will need to implement laws against it. Banks could be one of the most useful tools in stopping the laundering of money.