Cocaine Trafficking In Latin America

In some Latin American countries, traffickers equipped with vast resources have corrupted individuals in every aspect of public life, compromising the integrity of entire national institutions - the political system and the judiciary, the military, the police, and banking and financial systems. Moreover, Latin America, like Europe and the USA, has a drug consumption problem. Yet, drug control in Latin America is beset with contradictions. For some Latin Americans, illicit drug production in the form of coca cultivation is a traditional way of life, and has often been an economic bulwark against destitution. Attempts to control the drug trade, while absorbing vast resources, have been largely ineffectual and have had dramatic and unintended consequences. This book analyses the profound consequences that the illicit drug trade has for millions of Latin Americans, and what they imply for domestic policy and for international cooperation. Latin America and the Multinational Drug Trade is essential reading for students of Latin America, politics, international relations, security studies, foreign policy, economic development, criminology and law, and for anyone interested in the politics and economics of the global illicit drug trade.

The post-Cold War world has seen the emergence of new kinds of security threats. Whilst traditionally security threats were perceived of in terms of military threats against a state, non-traditional security threats are those that pose a threat to various internal competencies of the state and its identity both home and abroad. The European Union and the United States have identified Latin American cocaine trafficking as a security threat, but their policy responses to it have differed. This book examines the ways in which the EU and the US have conceptualized this threat. Furthermore, it explores the impact of cocaine trafficking on four state functions - economic, political, public order and diplomatic - in order to explain why it has become 'securitized'. Appealing to a variety of university courses, this book is especially relevant to security studies and European and US policy analysis, as well as criminology and sociology.

While the U.S. has failed to reduce the supply of cocaine and heroin entering its borders, it has, however, succeeded in generating widespread, often profoundly damaging, consequences on democracy and human rights in Latin America and the Caribbean.

Transnational crime remains a particularly serious problem in Latin America, with most issues connected to the drug trade. There are several relevant roles that the U.S. Air Force can and should play in boosting Mexico's capacity to counter drug production and trafficking, as well as further honing and adjusting its wider counternarcotics effort in Latin America.

This book describes the main patterns and trends of drug trafficking in Latin America and analyzes its political, economic and social effects on several countries over the last twenty years. Its aim is to provide readers an introductory yet elaborate text on the illegal drug problem in the region. It first seeks to define and measure the problem, and then discusses some of the implications that the growth of production, trafficking, and consumption of illegal drugs had in the economies, in the social fabrics, and in the domestic and international policies of Latin American countries. This book analyzes the illegal drugs problem from a Latin American perspective. Although there is a large literature and research on drug use and trade in the USA, Canada, Europe and the Far East, little is understood on the impact of narcotics in countries that have supplied a large share of the drugs used worldwide. This work explores how routes into Europe and the USA are developed, why the so-called drug cartels exist in the region, what level of profits illegal drugs generate, how such gains are distributed among producers, traffickers, and dealers and how much they make, why violence spread in certain places but not in others, and which alternative policies were taken to address the growing challenges posed by illegal drugs. With a strong empirical foundation based on the best available data, Illegal Drugs, Drug Trafficking and Violence in Latin America explains how rackets in the region built highly profitable enterprises transshipping and smuggling drugs northbound and why the large circulation of drugs also produced the emergence of vibrant domestic markets, which doubled the number of drug users in the region the last 10 years. It presents the best available information for 18 countries, and the final two chapters analyze in depth two rather different case studies: Mexico and Argentina.

Contents: (1) An Overview of Illicit Drugs in Latin America and the Caribbean (LA&C): Drug Traffickers and Related Criminal-Terrorist Actors; (2) U.S. Antidrug Assistance Programs in LA&C: Plan Colombia: Mérida Initiative for Mexico and Central America: U.S. Assistance to Mexico Beyond Mérida; Central American Regional Security Initiative; Caribbean Basin Security Initiative; DoD Counternarcotics Assistance Programs; (3) Foreign Assistance Prohibitions and Conditions: Annual Drug Certification Process; Conditions on Counternarcotics Assistance: Human Rights Prohibitions on Assistance to Security Forces; Country-Specific Prohibitions on Certain Counterdrug Assistance; Drug Eradication-Related Conditions; (4) Issues for Congress. Illus.

Money laundering has been around as long as there have been illicit businesses, since criminals have always had to convert their ill-gotten gains into clean financial instruments in order to utilize them in legitimate business. Grosse explores how drug traffickers turn profits from street sales of cocaine and crack into bank accounts, airplanes, securities investments, and other uses. These schemes are both creative and extensive, from shipping suitcases of dollars to Mexico, to buying gold with drug cash in California, to faking the export of clothing from Colombia to Panama. The amounts of money involved are often staggering--hundreds of millions of dollars in most cases. Grosse also considers some of the issues raised by money laundering. He offers advice to banks and other financial institutions that hope to avoid becoming involved in a money laundering process. He examines the social costs and benefits of money laundering, in particular the charge that the rapid development of Miami in the 1980s was due directly to the hundreds of millions of cocaine dollars invested in real estate and businesses by the cocaine cowboys. Increasing law enforcement has, in Grosse's opinion, only resulted in more clever laundering schemes, and recent discussion about legalizing narcotics will prove even more costly for the United States.

This book explores the trafficking of persons for the purpose of exploitation and illicit drug trafficking in Latin America and the Caribbean. Trafficking in persons (TIP) is a lucrative criminal activity that is of major concern to the United States and the international community. Countries in Latin America serve as source, transit, and destination countries for trafficking victims. Drug trafficking is viewed as a primary threat to citizen security and U.S. interests in Latin America and the Caribbean despite decades of anti-drug efforts by the United States and partner governments. The production and trafficking of popular illicit drugs--cocaine, marijuana, opiates, and methamphetamine -- generate a multi-billion dollar black market in which Latin American criminal and terrorist organizations thrive.