Criminal Organizations and Illicit Trafficking in Guatemala's Border Communities (original) (raw)

The Struggle Against Organized Crime in Guatemala

This paper is an analysis of trends in the security challenges facing Guatemala, including narcotics and human smuggling groups and violent street gangs, in conjunction with an examination of the efforts by the Guatemalan police, military and other entities to combat those challenges with U.S. support.

Mexican cartels Influence in Central America

According to the US Government, over 60 percent of the cocaine intended for the US market transit through Central American. Since the early 1990’s, Colombian and Mexican drug trafficking organizations (DTOs) established logistics bases both on the Atlantic and Pacific coasts of Central America, facilitating the movements of large shipments of cocaine. In establishing these routes, the DTOs took advantage of a number of local enabling factors. Among them, the preexistence of well-established smuggling networks, the weakness of law enforcement and judicial structures in most countries in the region, and the overall culture of lawless and impunity resulting from the civil conflicts that marked the paths to democracy of some of these nations. The tough campaigns launched against DTOs by the governments of Colombia and Mexico during the past eight years, coupled with the gradual evolution of both local and foreign criminal organizations (COs) involved in (but not exclusively) cocaine trafficking, seem to have further worsened the situation in Central America. Old styled DTOs and local “transportistas” are increasingly challenged by new criminal groups, usually emerging from the military and claiming specific territories. These new groups are exerting a capillary control over all types of criminal activity taking place in the territories under their control. The confrontation between two different criminal “cultures”-- the first, business oriented; the second one, territorial oriented-- constitutes a serious threat not only to the security of citizens, but also to the very consolidation of balanced democratic rule in the region. Mexican DTOs and COs poses a serious threat to Central American, if left unchecked. Responses by national institutions, assisted by their main international partners, will have to be carefully tailored according to the specific feature of the predominant foreign criminal organization operating in its territory. In the case of DTOs, interventions will have to privilege investments in the areas of financial investigations, specialized prosecution and international cooperation, as well as anti-corruption initiatives. In combating COs (Zetas type), intervention will have to privilege restructuring, professionalization and deployment of local police corps that would then be capable of controlling the territory and preventing the infiltration of external criminal actors. In both cases, governments need to strengthen the intelligence capacity of law enforcement agencies allowing the early identification of the likely threat, its analysis and its subsequent removal. National law enforcement and judicial efforts should also be geared toward the creation of a sincere and mutual beneficial international cooperation (both investigative and judicial) that is built not only on common objectives, but also on the use of common investigative instruments and harmonized procedures.

The Drug Kingpin Decapitation Strategy in Guatemala: Successes and Shortcomings

Latin American Politics and Society, 2019

This study analyzes whether Guatemalan success with the kingpin decapitation strategy of bringing major drug traffickers to justice has accomplished its greater objectives of reducing cocaine trafficking and drug-related violence. The analysis finds little evidence of success for the first objective in Guatemala but notable success for the second. One of the few studies to examine the application of this strategy outside Mexico and Colombia, its findings are interpreted in light of their contrasting experiences. The article provides an overview of drug trafficking in Guatemala and concise studies of two of its most important organizations targeted by the kingpin strategy.

Organized Crime in Central America: The Northern Triangle

This publication attempts to create a better understanding of the nature, origins, and evolution of organized crime in Central America by examining the dynamics of organized crime in the three countries of the so-called Northern Triangle—El Salvador, Guatemala, and Honduras—as well as the broader regional context that links these case studies. The authors investigate the challenge organized crime poses to the state, its institutions, and governability in general. This publication is part of a series on the sub-regional dynamics of organized crime, focusing especially on the linkages between Central America, Mexico, and the Andean region as well as the growing insertion of Latin America in global transnational crime networks.

Collusion, Co-Optation, or Evasion: The Politics of Drug Trafficking Violence in Central America

Comparative Political Studies, 2022

Why do drug traffickers sometimes decide to use violence, but other times demonstrate restraint? Building on recent work on the politics of drug violence, this article explores how Central American drug trafficking organizations' strategies impact their use of violence. I argue that three interrelated political factors-corruption, electoral competition, and the politicization of the security apparatus-collectively determine the type of relationship between traffickers and the state that will emerge. That relationship, in turn, determines the primary strategy used by traffickers in that country. Drawing on over two years of comparative ethnographic fieldwork in key transshipment points along the Caribbean coast of Central America, I show how co-optation strategies in Honduras have resulted in high levels of violence, evasion strategies in Costa Rica have produced moderate levels of violence, and collusion strategies in Nicaragua have generated the lowest levels of drug-related violence.

The Evolution of Violence: Economic Development and Inter-Group Conflict in Guatemala, El Salvador and Costa Rica

Economic Development Strategies and the Evolution of Violence in Latin America., 2012

This chapter reviews the incidence of violence and inter-group conflict in three countries in Central America: Guatemala, El Salvador, and Costa Rica, to develop a typology of violence and its links with social and economic policies. The root causes of violence in Central America have always been traced to poverty and inequality, which in turn are perceived to be the root cause of the political violence experimented by the region during the 1980’s. El Salvador has made the most concerted effort to address gang violence. Aside from creating an Observatory of Violence, to record and disseminate information about violent crime in the Central American Region, El Salvador has invested human and monetary resources in studying the root causes of violent crime and ways to stop it. So far, there is a broad consensus in El Salvador about the causes of violent crime in the country: a. Violent crime is a side effect of the civil war. After the cease fire the programs designed to incorporate soldiers and combatants to civilian life were incomplete or inadequate; b. Weakness in the judicial system. The level of impunity is high, leading to a mistrust of the justice system by the population. As a result, crimes are not reported, and victims are afraid of retaliation by their victimizers; c. The erosion of values, where violent force is considered a legitimate avenue for redress, especially among those affected by forced migration, the disintegration of their families, and the lack of opportunities for work among the youth; d. The expansion of organized crime, drug traffic and other activities that use gang members as day laborers; e. The easy availability of firearms, which promotes the private settling of scores outside of the law. In Guatemala police repression and activities by paramilitary groups have been more common. The current approach is for citizens to defend themselves and for the government to rely on police action to combat crime. There is little effort to address any of the root causes of youth alienation that leads them into gang membership. In Costa Rica, a consensus has been built around prevention, with the government implementing a multifaceted plan in which several line ministries and other institutions work jointly to prevent drug abuse, sexual violence, street crime, and to reinforce mental health.

From Drug Wars to Criminal Insurgency: Mexican Cartels, Criminal Enclaves and Criminal Insurgency in Mexico and Central America, and their Implications for Global Security.

Transnational organized crime is a pressing global security issue. Mexico is currently embroiled in a protracted drug war. Mexican drug cartels and allied gangs (actually poly-crime organizations) are currently challenging states and sub-state polities (in Mexico, Guatemala, El Salvador and beyond) to capitalize on lucrative illicit global economic markets. As a consequence of the exploitation of these global economic flows, the cartels are waging war on each other and state institutions to gain control of the illicit economy. Essentially, they are waging a ‘criminal insurgency’ against the current configuration of states. As such, they are becoming political, as well as economic actors. This presentation examines the dynamics of this controversial proposition. The control of territorial space—ranging from ‘failed communities’ to ‘failed regions’—will be examined. The presentation will examine the exploitation of weak governance and areas (known as ‘lawless zones,’ ‘ungoverned spaces,’ ‘other governed spaces,’ or ‘zones of impunity’) where state challengers have created parallel or dual sovereignty, or ‘criminal enclaves’ in a neo-feudal political arrangement. The use of instrumental violence, corruption, information operations (including attacks on journalists), street taxation, and provision of social goods in a utilitarian fashion will be discussed. Finally, the dynamics of the transition of cartels and gangs into ‘accidental guerrillas’ and ‘social bandits’ will be explored through the lens of ‘third generation gang’ theory and ‘power-counter power’ relationships. This presentation will serve as a starting point for assessing the threat to security from transnational organized crime through lessons from the Mexican cartels.