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| ID: | 3534 |
| Title: | Combating the Mexican Cartels: Targeting the Money - http://www.world-check.com/media/d/content_experttalk_reference/ExpertTalk_Jul09.pdf |
| Description: | To combat the growing violence associated with Mexican narcotics cartels, governments are taking more aggressive measures to stem the flow of illicit money. Increased policing on the border has resulted in a clampdown on bulk cash smuggling, the favourite way to move narcotics money from the US to Mexico. This may influence narcotics cartels to use more sophisticated money laundering tactics that involve the formal financial system. This development coincides with stricter legislation pertaining to anti-money laundering laws and regulatory oversight that targets narcotics syndicates. Therefore banks and other financial institutions should anticipate greater government scrutiny on this issue and ensure that their compliance programs and systems are in place to adequately manage the impending risk. |
| Category: | Organized Crime: Mexican Drug Cartels |
| Link Owner: | |
| Date Added: | July 31, 2009 09:59:55 AM |
| Number Hits: | 3 |
More links in this category: all links
| THIS MAN MAY BE DEAD BY TIME YOU READ THIS http://bykevingray.com/wp-content/uploads/file/foreignaffairs/thismanmaybedead.pdf THE NEW, 37-YEAR-OLD POLICE CHIEF OF NUEVO LAREDO, MEXICO, HAS THE WORLD’S MOST DANGEROUS JOB—TO STOP THE FEUDING DRUG LORDS WHO RULE THE LAWLESS TOWN (AND WHO KILLED HIS PREDECESSOR ON HIS FIRST DAY IN OFFICE). Details | Report |
| Mexico's Drug Cartels - CRS Report for Congress 2008 update http://fpc.state.gov/documents/organization/105184.pdf Although Mexican drug cartels, or drug trafficking organizations, have existed for quite some time, they have become more powerful since the demise of Colombia's Cali and Medellín cartels in the 1990s. Mexican drug cartels now dominate the wholesale illicit drug market in the United States. Details | Report |
| The Reality of a Mexican Mega Cartel http://www.samuellogan.com/publications/The-Reality-of-a-Mega-Cartel.pdf How Mexican organized crime could become a U.S. national security threat on the border. Details | Report |
| Mexico's Drug Cartels - CRS Report for Congress 2007 http://www.fas.org/sgp/crs/row/RL34215.pdf Although Mexican drug cartels, or drug trafficking organizations, have existed for quite some time, they have become more powerful since the demise of Colombia's Cali and Medellín cartels in the 1990s. Mexican drug cartels now dominate the wholesale illicit drug market in the United States. Details | Report |
| The Next Disaster http://www.icvn.com/Press/Forbes%20Article-Mexican%20Meltdown.pdf Narco violence is exploding - just as oil prices are plunging and Mexico is bracing for a deep U.S. recession Details | Report |
| State of War http://www.mccaffreyassociates.com/pages/documents/Foreign%20Policy%20-%20State%20of%20War%20-%20Mar-Apr%202009.pdf Mexico’s hillbilly drug smugglers have morphed into a raging insurgency. Violence claimed more lives there last year alone than all the Americans killed in the war in Iraq. And there’s no end in sight. Details | Report |
| Mexico Is Becoming the Next Colombia http://www.cato.org/pubs/fpbriefs/fpb87.pdf Mexico is a major source of heroin, marijuana, and methamphetamine for the U.S. market as well as the principal transit and distribution point for cocaine coming in from South America. For years, people both inside and outside Mexico have worried that the country might descend into the maelstrom of corruption and violence that has long plagued the chief drug-source country in the Western Hemisphere, Colombia. There are growing signs that the “Colombianization” of Mexico is now becoming a reality. Details | Report |
| Mexico, Drug Cartels, and the Merida Initiative: A Fight We Cannot Afford to Lose http://www.heritage.org/research/LatinAmerica/upload/bg_2163.pdf The Bush Administration’s Merida Initiative—a three-year, $1.5 billion anti-drug assistance package for Mexico and Central America—is a quantitative and qualitative jump in support for the drug fight in the region. Unlike Plan Colombia, which helped to rescue Colombia from the throes of a narco-war, the Merida Initiative will provide assistance in equipment, technology, and training without a significant U.S. military footprint in Mexico. President George W. Bush signed the Merida Initiative into law as part of the Supplemental Appropriations Act of 2008 on June 30, 2008. Details | Report |
| MEXICAN DRUG CARTELS: Government Progress and Growing Violence Dec. 11, 2008 http://web.stratfor.com/images/MEXICAN%20Cartels%202008.pdf Mexico’s war against drug cartels continues. What began nearly two years ago with President Felipe Calderon’s inauguration has since escalated in nearly every way possible. The past 12 months, in particular, have seen some significant developments as a result of Calderon’s campaign. Weapons and drugs have been seized, key members of drug cartels have been arrested and greater cooperation has been established between Mexico and the United States. Despite the genuine hurdles presented by Mexico’s bureaucratic infighting and rampant corruption, there is simply no denying that the government has disrupted the cartels’ operations in meaningful ways. Details | Report |
| (U//FOUO)Low Probability Cartel Violence Will Affect Seven county Area in Near Term http://www.hi-caliber.org/cartel.pdf Details | Report |