Small Wars Journal

El Centro

Small Wars Journal—El Centro Associate Irina Chindea Finishes Doctorate Requirements

Fri, 08/12/2016 - 2:51pm

Congratulations to Irina A. Chindea—a Small Wars Journal—El Centro Associate and past Intern—for finishing all the requirements for the degree of Doctor of Philosophy from the Fletcher School of Law and Diplomacy, Tufts University, Medford, Massachusetts. Her 773 page dissertation “Power and Underworld Alliances: Understanding Cooperation Patterns Among Criminal Groups” analyzed Mexican cartel alliance dynamics over the course of five Mexican presidential administrations from 1982 though 2012 as well as providing external validation case studies focusing on Colombian, El Salvadoran, and Canadian (Montreal City) organized crime alliances.

Balancing Mexico’s Economy and Its Drug War

Tue, 08/09/2016 - 2:28pm

Balancing Mexico’s Economy and Its Drug War

William Rothrock

(SWJ Note: This article was originally published by the Modern War Institute at West Point.)

From 2007 to 2012, over 100,000 murders were reported in Mexico.  The Mexican government acknowledged that as many as 70,000 of these kills were drug-related. President Peña Nieto’s cabinet stated that 26,000 or more people had disappeared or were reported missing since late 2006.

How did the situation in Mexico escalate to this?

Marijuana has not always existed in Mexico. It was brought to the Americas by Spanish explorers in the mid-1500s. Until 1970, marijuana was only taxed in the US, and its use among Americans spiked in the 1960s. The Controlled Substance Act of 1970 made the plant illegal and initiated the increased flow of marijuana from Mexico to the US. Despite America’s continued heavy recreational use of drugs throughout the 1970s, it was not until the 1980s that the drug trade was declared a threat to national security by the US Department of State. 

The major entrance of the U.S. into the “war on drugs” came in 1984. That was the year Drug Enforcement Agency (DEA) Agent Enrique Camarena was taken, tortured, and killed by the Tijuana cartel for his involvement in an investigation against them.

Initial counter-narcotic efforts by the U.S. government pushed the flow of drugs from the Caribbean into Mexico and enabled them to flourish. Our initial focus of attention was along the Florida coast.  The DEA sought to stop the flow of narcotics from Colombia’s Medellin cartel through the cheapest supply route, the Caribbean. The death of Colombian drug kingpin Pablo Escobar in 1993 was a watershed that shaped Mexico’s current situation.  That is because American involvement in his death saw animosity rise against Washington’s continued intervention in Latin America. But the U.S.-Colombian joint operations that dismantled cartels in Cali and Medellin only created a vacuum filled by Mexico’s drug trafficking organizations (DTOs), whose profits rose exponentially.

Likewise, Mexico’s efforts to counter DTOs have not always had their intended results.  Former Mexican President Calderon’s counter-narcotics strategy, which targeted the leaders of the DTO, only triggered the escalation of violence in Mexico. The theory of the kingpin strategy was that if the Mexican government could cut the head off of the DTO, the organizations would die.  Instead, however, the actions were similar to battling the Lernaean Hydra, an ancient Greek mythological creature: When one head was decapitated, two more would replace the severed head.  In Mexico’s case, the heads of the DTO were replaced with other heads that violently competed for the same resources, territory, and trafficking routes.

The former head of the Sinaloa Cartel, Joaquín Guzmán Loera, known as “El Chapo” Guzman, is an example of the profound negative impact DTOs have had on Mexico’s economy. Before his arrest, he was listed as the 63rdmost powerful man in the world.  This kind of wealth enabled his DTO to coerce a number of corrupt public officials and create personal militias to carry out violent acts and keep drug profits flowing. 

Like any well-established corporation, the DTOs in Mexico have diversified their operations from the trafficking of illicit narcotics to kidnapping, extortion, and confiscation of oil.  Since DTO operations in Mexico threaten North American stability, the past two Mexican presidents have acknowledged the growing threat and have vowed to cooperate more with each other.  But actions speak louder than words.  Dumping large sums of money into solutions that have provided no relief will only weaken the current state. Similarly, U.S.-led military solutions are also in short supply – consider the blowback then-Secretary of State Hillary Clinton received in 2010 when she referred to Mexico’s drug problem as an insurgency, which implies that the antidote is some kind of counterinsurgency. Mexico has few good options.

Macro-criminalidad: Complejidad y Resiliencia de las Redes Criminales (Spanish Edition)

Tue, 08/02/2016 - 5:13am

Macro-criminalidad: Complejidad y Resiliencia de las Redes Criminales (Spanish Edition)

Eduardo Salcedo-Albarán y Luis Jorge Garay Salamanca (Editores)

A Vortex Foundation and Small Wars Journal--El Centro Book

iUniverse: Bloomington, 2016

224 pp. $19.95

"Macro-criminalidad: Complejidad y Resiliencia de las Redes Criminales" explica el auge global de una nueva forma de red criminal, descentralizada y compleja, analizando dos casos: la red criminal Fujimori-Montesinos-FARC, centralizada y con baja resiliencia, que cooptó la alta institucionalidad del Estado Peruano, y la red criminal de "Los Zetas," descentralizada y con alta resiliencia, que se ha expandido a lo largo de México y de varios mercados criminales en el Hemisferio. Esta obra es de alta importancia por las contribuciones de José Ugaz, abogado peruano, fiscal especial durante el caso contra Fujimori y actual Director de Transparencia Internacional, y del destacado periodista mexicano Francisco Gómez. Ambas contribuciones están fundamentadas en información de campo y fuentes primarias. 

"Salcedo-Albarán y Garay-Salamanca han creado una obra importante y Unica: una poderosa y convincente explicación de la tipología de redes macro-criminales, que muestra cómo las amenazas del crimen organizado son subestimadas y mal interpretadas por gobiernos y funcionarios" - Robert Bunker, Small Wars Journal.

Macro-criminalidad: Complejidad y Resiliencia de las Redes Criminales (Spanish Edition).

Drug Trafficking and International Security

Sun, 07/24/2016 - 1:35am

Drug Trafficking and International Security

Robert Bunker

Dr. Paul Rexton Kan, a Small Wars Journal--El Centro fellow and professor of National Security Studies, US Army War College, has recently published the new book Drug Trafficking and International Security as part of the Peace and Security in the 21st Century series. A description of the 236 page book (Rowman & Littlefield Publishers) is as follows:

Global drug trafficking intersects with a vast array of international security issues ranging from war and terrorism to migration and state stability. More than just another item on the international security agenda, drug trafficking in fact exacerbates threats to national and international security. In this light, the book argues that global drug trafficking should not be treated as one international security issue among many. Rather, due to the unique nature of the trade, illegal drugs have made key threats to national and international security more complex, durable, and acute. Drug trafficking therefore makes traditional understandings of international security inadequate.

Each chapter examines how drug trafficking affects a particular security issue, such as rogue nations, weak and failing states, protracted intrastate conflicts, terrorism, transnational crime, public health, and cyber security. While some texts see drug trafficking as an international threat in itself, others place it under the topic of transnational organized crime, arguing that the threats emanate from criminal groups. This book, on the other hand, provides a thorough understanding of how vast array of threats to international security are exacerbated by drug trafficking.

More information and purchase the book at Amazon.

In Mexico, Narco Films vs. Narco Reality

Sun, 07/24/2016 - 1:25am

In Mexico, Narco Films vs. Narco Reality by Ioan Grillo, New York Times

Mexico City — It was a television executive’s nightmare: Not only was someone threatening to sue over a TV series, but that person was reputedly the biggest drug trafficker on the planet and the head of a cartel behind a long string of mass executions and torture videos.

The first sign of trouble came in May, after Netflix and Univision released a trailer for their series “El Chapo,” based on the imprisoned Mexican kingpin Joaquín Guzmán. The trafficker’s lawyer announced through various media outlets that he would go to court if his client’s name and story were used without payment. “The señor” — Mr. Guzmán — “has not died. He is not a character in the public domain. He is alive. He has to grant them permission,” the lawyer, Andrés Granados, told a Mexican radio station.

The declarations put the show’s producers in a predicament. If they go ahead with the series, due in 2017, they could face a legal battle — and the possibility that, should he lose, Mr. Guzmán might seek retribution out of court. But if they get into negotiating with Mr. Guzmán, they face other problems. Would they be cooperating with organized crime? El Chapo’s lawyer suggested that he could help make the TV series better by giving details no journalist had yet dug up. But could that mean acting as a propaganda instrument for a crime boss?

The quandary reflects bigger dilemmas in the growing world of narco fiction. Dramatic portrayals of Mexican crime kings, which began as zany B-grade movies, have evolved into wildly popular soap operas, best-selling novels and major Hollywood productions. They are part of a wider narco culture, ranging from pop-music ballads to fashion trends. Meanwhile, from 2007 to 2014 more than 80,000 Mexicans were killed by cartel-related violence, according to a government count…

Read on.

Colombia’s Epic War Is Ending. Now Comes the Hard Part.

Fri, 07/22/2016 - 7:47pm

Colombia’s Epic War Is Ending. Now Comes the Hard Part. By Kejal Vya, photographs by Carlos Villalon, Wall Street Journal

CALAMAR, Colombia - For years now, the guerrillas of the so-called First Front of the FARC rebel group survived aerial bombings and firefights, measly rations and nightly battles with armies of red ants that crawled into their makeshift jungle beds.

But for them and many of the 6,800 FARC combatants scattered across Colombia’s hinterland, a new and, in some ways, more daunting phase lies just ahead: peace. “Our world is about to be turned upside down,” said Carolina Torres, 37, a guerrilla for 22 years who serves as a nurse in the First Front.

Fifty-two years after the FARC, or Revolutionary Armed Forces of Colombia, took up arms, the guerrillas who once dreamed of seizing power are at a crossroads as their commanders close in on a peace deal with their onetime sworn enemy, Colombia’s government. Both sides agreed last month, after 3½ years of negotiations in Cuba, to a permanent cease-fire as part of a blueprint for the FARC’s demobilization, which would help end the world’s oldest-running armed conflict. 

In peace, the group’s supreme leaders—some of them communists schooled in the old Soviet Bloc—will lead a new political party. But the grunts who for years skirmished with antiguerrilla troops fear the prospect of disarming and reintegrating into mainstream society, dozens of rebels told The Wall Street Journal during a recent week of discussions in their jungle camp here in this country’s southeast.

Many of the rebels, gangly 20-somethings who have never been to a city or studied anything beyond combat tactics and Leninist doctrine, said they were distrustful of the peace process. Some warned they would go rogue if the transition didn’t work for them—not an idle threat in a country where other disbanded insurgent groups morphed into drug gangs…

Read on.

E-International Relations Interview With Small Wars Journal-El Centro Senior Fellow Dr. Robert J. Bunker

Fri, 05/20/2016 - 2:54pm

E-International Relations Interview With Small Wars Journal-El Centro Senior Fellow Dr. Robert J. Bunker

Robert J. Bunker is an Adjunct Research Professor at the Strategic Studies Institute, U.S. Army War College and Adjunct Faculty, Division of Politics and Economics, Claremont Graduate University. He is a former Futurist in Residence (FIR), FBI Academy, Quantico, VA and Minerva Chair, Strategic Studies Institute, U.S. Army War College, Carlisle, PA. Dr. Bunker is the author/co-author and editor/co-editor of hundreds of publications including Global Criminal and Sovereign Free Economies and the Demise of the Western Democracies (Routledge, 2014), Criminal Insurgencies in Mexico and the Americas (Routledge, 2013), and Red Teams and Counterterrorism Training (University of Oklahoma Press, 2011). He can be reached at [email protected].

E-International Relations Interview With Small Wars Journal-El Centro Senior Fellow Dr. Robert J. Bunker