http://www.hstoday.us/single-article/senate-caucus-more-progress-needed-on-d
rug-trafficking/af51d41ead03082cddb615eddd4971f4.html

 

Senate Caucus: More Progress Needed on Drug Trafficking 

By: Phil Leggiere

06/01/2011 (12:00am)

 <http://www.addthis.com/bookmark.php?v=250&pub=xa-4a8ac57416db70f7>
Bookmark and Share

 

Though progress has been made in combating Mexican drug trafficking
organizations, further institutional reform in Mexico will be essential in
order to sustain progress, according to a new report by the United States
Senate Caucus on International Narcotics control. 

 

But while te United States provides counternarcotics assistance throughout
the world, the report, US and Mexican Responses to Mexican Drug Trafficking
Organizations <http://drugcaucus.senate.gov/Mexico-Report-Final-5-2011.pdf>
, noted that "our security partnership with Mexico is unique. What happens
in Mexico has a deep impact on the United States and the reciprocal is also
true.” 

 

The report outlined several key findings. 

 

First, it noted, “the southwest border is the primary route for the transfer
of illicit drug proceeds fueling Mexico’s drug trafficking organizations.
Trucks filled with bulk cash literally are being driven across the US-Mexico
border to fund the drug trafficking organizations. 

 

“While current data shows that bulk cash smuggling is the main method for
expatriating money from the US to Mexico,” the report added, “a large amount
of additional money is laundered from the US to Mexico through various
electronic means. While continuing to crack down on bulk cash smuggling, the
United States must stay ahead of the drug trafficking organizations by also
going after these newer methods of money laundering.” 

 

Additionally, the report warned that ports of entry have inadequate
technology, infrastructure, and staffing to carry out southbound inspections
and interdict weapons and bulk cash. 

 

The drug caucus staff said it observed inadequate infrastructure to conduct
southbound inspections at ports of entry in El Paso, Texas; Nogales, Arizona
and San Diego, California. Staff observed that law enforcement often must
conduct operations in freeway environments without dedicated southbound
inspection areas and lanes. 

 

The report also found that illegal tunneling activity on the US southwest
border by Mexican drug trafficking organizations and their associates
represents a significant and persistent threat to border security. 

 

Border tunnels are most often used to transport narcotics from Mexico to the
United States, but “could also be used to transport people and other
contraband.” 

 

"The Mexican government must continue to combat its country’s violent drug
trafficking organizations and curb the supply of illicit drugs flowing into
our country,” the report concluded. “It also must take action to better
secure its northern border as well as its southern border with Central
America to prevent illegal narcotics, weapons, and illicit proceeds from
entering the country.” 

 

At the same time, it said “the US must take action to better counter the
southbound traffic of money and firearms that fuel the drug trafficking
organizations, while also working to reduce our country’s massive demand for
illegal narcotics.” 

 

The report made several recommendations for the government. They include:

*       Enhancing authorities’ and businesses’ focus on understanding,
mapping, and tracking the financial structures and money transfers of drug
trafficking organizations; and

*       Proactively providing judicial sector assistance to each Mexican
state that requests it during the next phase of the Mérida Initiative; and
Developing fundamental measures of success for the Mérida Initiative.

 



[Non-text portions of this message have been removed]



------------------------------------

--------------------------
Want to discuss this topic?  Head on over to our discussion list, 
discuss-os...@yahoogroups.com.
--------------------------
Brooks Isoldi, editor
biso...@intellnet.org

http://www.intellnet.org

  Post message: osint@yahoogroups.com
  Subscribe:    osint-subscr...@yahoogroups.com
  Unsubscribe:  osint-unsubscr...@yahoogroups.com


*** FAIR USE NOTICE. This message contains copyrighted material whose use has 
not been specifically authorized by the copyright owner. OSINT, as a part of 
The Intelligence Network, is making it available without profit to OSINT 
YahooGroups members who have expressed a prior interest in receiving the 
included information in their efforts to advance the understanding of 
intelligence and law enforcement organizations, their activities, methods, 
techniques, human rights, civil liberties, social justice and other 
intelligence related issues, for non-profit research and educational purposes 
only. We believe that this constitutes a 'fair use' of the copyrighted material 
as provided for in section 107 of the U.S. Copyright Law. If you wish to use 
this copyrighted material for purposes of your own that go beyond 'fair use,' 
you must obtain permission from the copyright owner.
For more information go to:
http://www.law.cornell.edu/uscode/17/107.shtmlYahoo! Groups Links

<*> To visit your group on the web, go to:
    http://groups.yahoo.com/group/osint/

<*> Your email settings:
    Individual Email | Traditional

<*> To change settings online go to:
    http://groups.yahoo.com/group/osint/join
    (Yahoo! ID required)

<*> To change settings via email:
    osint-dig...@yahoogroups.com 
    osint-fullfeatu...@yahoogroups.com

<*> To unsubscribe from this group, send an email to:
    osint-unsubscr...@yahoogroups.com

<*> Your use of Yahoo! Groups is subject to:
    http://docs.yahoo.com/info/terms/

Reply via email to