Organized Crime in Mexico: Assessing the Threat to North American Economies
Autor Cameron H. Holmes Cuvânt înainte de Dennis Lormelen Limba Engleză Hardback – 15 iun 2014
Strategically, we have light-years to travel and little time to do it. Without intervention criminal activity will strangle legitimate business, degrade the Mexican economy, and, because the United States itself is so intimately affected, undermine the U.S. economy in turn. Continued prosperity in both countries depends on our joint success in controlling these criminal enterprises. Organized Crime in Mexico examines the new diversification and strategies of organized criminal groups, suggests a series of countermeasures, and places these issues in a global context. What is transpiring in Mexico is part of a larger international problem, and criminal enterprises currently pose new and consistent threats to economies around the world.
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Specificații
ISBN-13: 9781612346625
ISBN-10: 1612346626
Pagini: 224
Dimensiuni: 152 x 229 x 15 mm
Greutate: 0.51 kg
Editura: Potomac Books Inc
Colecția Potomac Books
Locul publicării:United States
ISBN-10: 1612346626
Pagini: 224
Dimensiuni: 152 x 229 x 15 mm
Greutate: 0.51 kg
Editura: Potomac Books Inc
Colecția Potomac Books
Locul publicării:United States
Notă biografică
CAMERON H. HOLMES (1949–2013) was the director of the Southwest Border Anti–Money Laundering Alliance and served as chief of the Financial Remedies Section of the Arizona attorney general’s office for twenty-one years. DENNIS LORMEL is the managing director of the Anti–Money Laundering Practice at ISPA International. He served for twenty-eight years as a special agent in the Federal Bureau of Investigation before retiring.
Cuprins
Foreword
Preface
List of Abbreviations
Introduction: A Looming Economic Crisis
1. Sources of Power for Criminal Enterprises
Vertical Integration of Distribution Networks in the United States
Diversification into Multi-Crime Enterprises
Militarization of Tactics and Operations
International Expansion
Symbiotic Effects—The Power Web
Persistent Popular Ignorance and Misinformation
2. How Diversification Endangers Commerce
Draining the Legitimate Government’s Economic Strength
Infiltration and Destruction of Legitimate Commerce
Impunity for Armed Threats Illustrates Unrepresentative Power
3. Are There Alternatives to Economic Crisis?
Internal Limiters within Criminal Enterprises
Government Retreat
Legalization of Drugs
Sealing the Border
Abandonment of Mexico
The Hard Reality
4. A Fundamental Change in the Goal Requires Fundamental Countermeasure Shifts
Containment Is No Longer the Central Goal
U.S. Success Is No Longer Possible without Mexican Success
Much Strategic Thinking Is No Longer Appropriate
Rethinking the “Threat” in Our Threat Assessments
5. Countermeasures
Strategic Considerations
Component Analysis
The Network Schematic View
6. Long-Term Goals
7. Immediate-Term Countermeasures
Focusing Investigations and Prosecutions on the CEs’ Commercial Activities
Cutting off CEs from Sources of Income, Services, and Matériel
Recasting Efforts to Reduce U.S. Use of Mexico-Sourced Drugs
Placing Mexican CEs and Mexican CE Finance in Their Global Context
Conclusion: A Time for Action
Notes
Index
Preface
List of Abbreviations
Introduction: A Looming Economic Crisis
1. Sources of Power for Criminal Enterprises
Vertical Integration of Distribution Networks in the United States
Diversification into Multi-Crime Enterprises
Militarization of Tactics and Operations
International Expansion
Symbiotic Effects—The Power Web
Persistent Popular Ignorance and Misinformation
2. How Diversification Endangers Commerce
Draining the Legitimate Government’s Economic Strength
Infiltration and Destruction of Legitimate Commerce
Impunity for Armed Threats Illustrates Unrepresentative Power
3. Are There Alternatives to Economic Crisis?
Internal Limiters within Criminal Enterprises
Government Retreat
Legalization of Drugs
Sealing the Border
Abandonment of Mexico
The Hard Reality
4. A Fundamental Change in the Goal Requires Fundamental Countermeasure Shifts
Containment Is No Longer the Central Goal
U.S. Success Is No Longer Possible without Mexican Success
Much Strategic Thinking Is No Longer Appropriate
Rethinking the “Threat” in Our Threat Assessments
5. Countermeasures
Strategic Considerations
Component Analysis
The Network Schematic View
6. Long-Term Goals
7. Immediate-Term Countermeasures
Focusing Investigations and Prosecutions on the CEs’ Commercial Activities
Cutting off CEs from Sources of Income, Services, and Matériel
Recasting Efforts to Reduce U.S. Use of Mexico-Sourced Drugs
Placing Mexican CEs and Mexican CE Finance in Their Global Context
Conclusion: A Time for Action
Notes
Index
Recenzii
“From money laundering to drug running, Holmes does a wonderful job explaining the vast criminal enterprise of the Mexican cartels.”—Fred Burton, vice president of Stratfor Global Intelligence and coauthor of Under Fire: The Untold Story of the Attack in Benghazi