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MEXICAN DRUG TRAFICKING ORGANIZATION
1
Mexican drug trafficking organizations
Student’s name
Institution
Course title
Date
MEXICAN DRUG TRAFICKING ORGANIZATION
2
Mexican drug trafficking organizations
Mexican drug trafficking organizations (DTOs) have for the longest period acted as a
topic of great concern for law enforcement officers in America due to their involvement in the
illicit drug trade. The risks of the Mexican drug trafficking organizations have become more
dangerous, especially in the borders of the United State due to their involvement with drug
trafficking activities, human trafficking, money laundering, and kidnapping (
Beittel, 2019)
.
Some of the drugs that the Mexican drug trafficking organizations smuggled include heroin,
cocaine, and methamphetamine and they have caused serious problems for the people and law
enforcement officers of the United State. For instance, the demand for people abusing illegal
drugs has increased causing their addiction while others suffer from the physical and
psychological effects of the drugs.
One of the main reasons contributing to Mexican drug trafficking organizations having
the power to smuggle cocaine is because they are the main source of cocaine in the United States
thus making it the most famous drug smuggled in America. The United State drug enforcement
administration (DEA) has managed to prove that Mexico has an approximation of 80% of the
drug entering America through the southwest border. methods used by the smugglers use to
smuggle cocaine in America include hiding it in shipments of legal goods, using underground
tunnels, and using other modes of transportation such as planes, boats, and vehicles. the forms
used by the organization play a crucial role in helping them avoid detection at the borders by law
enforcement officers (Beittel, 2019). The DEA also states that Mexico is the leading supplier of
heroin which they also smuggle through the borders by concealing it in vehicles and they
distribute it through the major cities in America. The final drug smuggled includes
MEXICAN DRUG TRAFICKING ORGANIZATION
3
methamphetamine and it is produced in large quantities in clandestine a region in Mexico.
However, the illicit drug trade has contributed significantly to the rise of crimes such as violence
among people and communities in the country. For instance, Mexican drug trafficking
organizations might have to use violence, intimidation, and corruption to protect their operations
and also expand their market for them to generate more income.
In addition, innocent people who mainly use drugs may also become victims of crime,
especially those coming from marginalized communities because most of them are not
employed, meaning that they are surrounded by poverty which influences them to take illicit
drugs. Sometimes they may lack the money to buy the drugs because continued use can make
them addicts, which means they may opt to engage in criminal activities such as robbery,
burglary, and theft for them to access money that they will use to buy more drugs. Furthermore,
the individuals may later on even become more aggressive with their criminal activities, which
can result in them committing murder or assault on innocent people. Such illegal activists can
affect the community significantly because the people may have an increased fear of crime and a
breakdown of social order (
Nix et al, 2016)
. The fear may also increase dramatically because the
local law enforcement officers often fail to keep up with the volume of drug-related crimes,
resulting in a decline of trust between the community members and the local law enforcement
agencies in the community.
The increased rate of drug trafficking in Mexican drug trafficking organizations means
that more people are involved in taking illicit drugs, meaning they have the highest probability of
becoming drug addicts. Drug addiction can cause various challenges for the victims, such as
causing them drug-related health problems, which have become a major concern for healthcare
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MEXICAN DRUG TRAFICKING ORGANIZATION
4
systems worldwide. For instance, the rise in drug addiction has caused a strain on the healthcare
system through reduced productivity. They have increased the need for medical services
challenging the fact that they also lack enough resources to cater to victims, and finally, they face
the challenge of increased healthcare costs. Drug addiction's disadvantages include its ability to
cause heart disease, stroke, lung cancer, and HIV.AIDS to the addicts (
Nix et al, 2016)
. Such
health problems can become expensive to treat, and the victims of the diseases become a burden
to their families and the healthcare system, thus contributing to strained relationships, emotional
trauma, and financial problems. The victims may also suffer from mental health problems which
make them experience depression, anxiety, and suicidal tendencies. Therefore, the government
must address the problem of drug-related trafficking to help prevent the challenges of drug
addiction, increased rates of crimes, and drug-related health problems. The Mexican and
American governments should cooperate and ensure they increase border security and focus on
preventing drug trafficking.
Apart from engaging in drug trafficking, Mexican drug trafficking organizations also
profits from engaging in other criminal activities, such as money laundering, making it one of the
world's largest and most powerful organized crime groups. Money laundering refers to disguising
the proceeds of illegal activities to appear to have originated from legitimate sources. Therefore,
Mexican drug trafficking organizations transfer their profits from the sale of drugs to honest
financial systems to avoid attracting law enforcement agencies because they can start
investigating their source of income and cause their arrest. They transfer the profits from the
drug sales to a network of bank accounts, shell companies, and other financial institutions, which
makes it hard for law enforcement to track their money (
Nix et al, 2016)
. After transferring the
MEXICAN DRUG TRAFICKING ORGANIZATION
5
money, they can withdraw some of it and use it to invest in legitimate businesses, fund their
operations, or even purchase some assets.
Mexican drug trafficking organizations have a history of sophisticated money laundering
operations because they use various methods to launder their money. One of the methods used
includes trade-based money laundering, which involves exploiting international trade to ide the
origins of illicit funds. The methods' main advantage is offering a relatively low-risk and high-
reward opportunity to launder enormous sums of money across borders. The second method used
when money laundering includes cash smuggling across the border. Cash smuggling involves
physically transporting large amounts of cash across borders while hiding them in vehicles or
other goods to avoid detection (
Magaloni et al, 2020)
. They then use the smuggled money to
finance other criminal activities or to buy assets such as luxury cars or real estate. Similar to
trade-based money laundering, cash smuggling is also relatively low-cost. Finally, they use
virtual currencies such as bitcoins to transfer money generated by their illegal activities across
the border through complex networks of shell companies.
The Mexican government has identified the serious threats posed by the Mexican drug
trafficking organizations and has aimed at combating their money laundering activities as they
understand it’s the key component in their operations. For instance, they have implemented laws
and created regulatory bodies such as the financial intelligence unit. The main responsibility of
the body includes collecting and analyzing financial intelligence related to money laundering and
terrorism financing. However, despite all the strategies developed by the Mexican government to
combat the money laundering activities by the Mexican drug trafficking organizations, they fail
to keep up with the money laundering activities. The organizations have adequate financial
resources and the expertise that enables them to develop new ways they can use to launder their
MEXICAN DRUG TRAFICKING ORGANIZATION
6
money. The Mexican government also contains numerous political influences who are corrupted
thus making it hard for law enforcement agencies to combat money laundering activities
(
Magaloni et al, 2020)
. Mexican drug trafficking organizations, also engage in human trafficking
activities which is a form of modern-day slavery that involves the illegal trade of human beings
for the purpose of exploitation as they are traded for sexual exploitation, forced labor, and forced
marriages. The main vulnerable group to human trafficking include women and children. Human
trafficking and drug trafficking are often connected because they use the same routes and
networks to transport them. Human trafficking can cause various challenges to the victims as
they can suffer from physical and psychological abuse and can experience long-term trauma. The
organization mainly uses violence to force people into prostitution, servitude, or other forms of
labor.
Mexican drug trafficking organizations also have a long history of using extreme
violence as a tool to help them maintain power and also to help them protect and expand their
operations. Some forms of violence the Mexican DTO uses include torture, kidnapping, and
murder. Their actions have become a significant concern for law enforcement agencies,
governments, and citizens for several years. For instance, the organization is associated with
multiple death cases in Mexico and other parts of the world due to the brutality and cruel tactics
used in handling their businesses. One of the most horrific examples of the violence they use
includes beheading (
Magaloni et al, 2020)
. The organizations conduct beheadings mainly to
intimidate their competitors and establish regional dominance. Mostly they carry out the act of
beheading in public places for all people to see and spread fear among them. They also carry out
beheading to demonstrate their power and ability to inflict violence on anyone who tries to
challenge them. They can also use the media to communicate fear among the government and the
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MEXICAN DRUG TRAFICKING ORGANIZATION
7
citizens. The Mexican DTO act completely disregards the rule of law and human life, making it
hard for the Mexican government and law enforcement agencies to curb their activities. In
addition, their power extends beyond drug trafficking as it has penetrated different aspects of
Mexican society, such as their political and law enforcement systems.
Apart from the Mexican drug trafficking organizations using beheadings, they also use
other violent tactics such as explosives, drive-by shootings, and ambushes to conduct their
businesses and send messages to their enemies to avoid their rivals overthrowing them. The
organizations mainly use explosives to carry out bombing and targeted attacks by planting the
explosives in public areas such as shopping malls, transportation areas, and government
buildings. Their primary focus includes causing chaos and fear among the government and the
people, and they conduct the attacks in calculated plans which prevent them from being caught
by the law enforcement team. They also use the tactic of drive-by shooting which involves
various shooters in a moving car firing at their target. Drive-by shooting mainly occurs in public
areas such as restaurants or bars and can result in multiple casualties, and they use advanced
weapons. They also conduct ambushes in secluded areas where they believe the target will pass,
and then they surprise their target with a barrage of gunfire and eliminate them on the spot. Their
use of violence has caused a lot of harm to the country's economy. For instance, the fear created
by the Apart from the Mexican drug trafficking organizations has made people afraid to conduct
business in certain areas (
Farfán-Méndez, 2019)
. People fear doing business in the regions
because they fear losing their lives, properties, and investments. After all, the organizations
attack and destroy everything in the area without empathy, thus affecting economic growth and
development. In addition, since the organizations control territories where they operate, they
carry out the beheading or kidnapping of business owners to intimidate and extract money from
MEXICAN DRUG TRAFICKING ORGANIZATION
8
them. Such experiences limit people from conducting business in the area, thus causing low
economic development. The organizations also force companies to pay bribes and protection
fees, increasing operating costs while reducing profitability. Such experiences by most
companies in Mexico have been forced to shut down due to job losses and reduced economic
activities, thus increasing the region's poverty level.
In addition, Mexico is a country with the greatest tourist attraction sites due to the
presence of beautiful beaches, rich cultural heritage, and world-famous cuisine. However, the
violence associated with the Mexican drug trafficking organizations (DTOs) has significantly
declined the number of tourists visiting the country (
Farfán-Méndez, 2019)
. Tourists are known
to avoid areas where violence occurs as it makes them wary of their lives. The fear demotivates
them from wanting to visit the country because the main purpose is to experience peace and
warmth while admiring its attraction sites. Therefore, the violence has caused a decline in the
number of tourists visiting the country, adversely affecting the tourism industry. For instance, the
reduction of tourists in Mexico has caused a decrease in the revenue generated by the tourism
industry, thus affecting industries such as restaurants, hotels, retail, and transportation routes. The
drop in tourists visiting Mexico also causes unemployment among the Mexican locals, especially
in the hospitality industry. Therefore, the Mexican government must mitigate the impacts of the
decline by taking proactive measures to address the root cause of drug-related violence. They
should also ensure they work to create a safer environment for tourists.
The violence and brutality used by the Mexican drug trafficking organizations have also
caused significant impacts on other areas, such as the agricultural and manufacturing sector in
Mexico. The agricultural industry has been severely affected by violence caused by drug cartels
MEXICAN DRUG TRAFICKING ORGANIZATION
9
as they may be forced to leave their lands as the cartels take control of their lands. The cartels
forcefully grab the grounds and use them to grow illicit crops such as marijuana and opium
poppies, which they use to manufacture drugs such as marijuana, cocaine, and heroin. Chasing
the farmers from their lands leads to a decrease in agricultural production, thus causing a food
shortage in the country, which also contributes to increased living prices for the people of
Mexico. Farmers also fear the drug cartels as they are at risk of being targeted by drug cartels for
various reasons, such as their refusal to corporate with their illegal activities (
Farfán-Méndez,
2019)
. As a result, many farmers have been murdered or received threats because they have
refused to cooperate with their actions. Their deaths significantly impact their families as they
live without a source of income. The death of the farmers also dramatically impacts the country's
economic status because it destabilizes the agricultural sector in the region. Apart from affecting
the agriculture sector, it has also affected people's motivation to invest in it due to the loss of
production and income. The violence in the country makes investors reluctant to invest in areas
affected by the violence as other farmers are forced to migrate, leaving their fertile lands in
search of safety and stability elsewhere.
The Mexican drug trafficking organizations (DTOs) as also caused great impacts on the
manufacturing sector. The violence from the group has forced many manufacturers in Mexico to
relocate their factories and industries to safer countries. The relocation of industries and factories
has contributed significantly to the increased unemployment in the region and decreased
economic activities. Manufacturing industries play a significant role in acting as the key drivers
of economic growth in any country, meaning that if they get affected, they can have ripple effects
on the economy of the country as customers reduce their spending, government tax revenues also
lower, and they also cause a decline in economic activities of the county. It also becomes costly
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when manufacturing facilities relocate due to Mexican drug trafficking organizations' violence
and brutality because they have to inquire about the cost of moving their equipment, machinery,
and other assets (
Farfán-Méndez, 2019)
. The relocation of their industries appears as a
significant financial burden because as they relocate, they may need more time to get suitable
locations for their facilities in safer regions which can cause delays in their manufacturing and
disruptions. The loss of jobs due to the relocation may also make the unemployed people move
to other areas to find employment leading to decreased spending in the local economy. In
addition, in Mexico, DTO often targets the transportation of goods to disrupt economic activities
and generate profits. The attacks may affect the manufacturing companies as they may cause
great losses for their industries, thus declining the nation's financial stability. Sometimes the
manufacturing industries also have to spend more on security measures to protect their goods
during transit which can become costly.
The issue of corruption within the Mexico borders is also another significant concern as
the corruption has enabled drug trafficking organizations to operate with relative ease through
their act of bribing border officers to allow them to smuggle drugs, humans, and contraband
across the border. Therefore, the corruption makes it hard for the border officers to identify and
prosecute the criminals thus promoting their criminal activists and allowing them to continue the
smuggling. The corruption occurring at the borders is not a new phenomenon and efforts to
combat the issue have been ongoing for years (
Farfán-Méndez, 2019)
. In addition, the increased
corruption at the borders which contributes to the organizations smuggling the drugs successfully
has caused an increase in the influx of the country as drug abuse, addiction, and related social
problems have increased. The main factor also fueling the growing threats by the Mexican drug
trafficking organizations at the American borders include the increased demand for illicit drugs
MEXICAN DRUG TRAFICKING ORGANIZATION
11
in the United States as the nation remains the largest market for illicit drugs in the world.
Therefore, the increased demand for drugs in the United State provides the Mexico DTO with a
lucrative business opportunity.
United State citizens have a history of an increased appetite for drugs as research
indicates they consume drugs worth billions of dollars yearly and their appetite for drugs has
created a huge market for drug cartels. The drug market in America creates a lot of profit for the
drug cartels which has attracted more Mexican DTOs to increase their efforts in supplying the
drugs in the country. The organizations have also presented new drugs in the market such as
fentanyl as they are cheaper and easier to produce thus increasing their profits (
Farfán-Méndez,
2019)
. In addition, the increasing demand for illegal drugs has made it hard for law enforcement
agencies in the United State to combat the drug trade. Also, the lack of regulation for the
production and distribution of synthetic drugs is not regulated and it makes it hard for the
authorities to detect and intercept the organizations.
In conclusion for the United States government to be able to address the threat of
Mexican drug trafficking organizations (DTOs) at their borders, they need to develop a multi-
faceted approach that promotes cooperation between the American and Mexican governments.
The cooperation between the two countries should help them to develop appropriate measures
that should help mitigate the threats to the organizations. They should also focus on investing in
border security and law enforcement agencies by placing strong rules that prohibit corruption
that occurs at the borders thus allowing the organization to carry out drug and human trafficking
freely. They should also advocate for the use of advanced technologies such as drones and
MEXICAN DRUG TRAFICKING ORGANIZATION
12
surveillance cameras to monitor the activities taking place at the border while also taking
measures to reduce the demand for drug abuse, especially in America through providing public
training and treatment.
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13
References
Beittel, J. S. (2019). Mexico: organized crime and drug trafficking organizations.
Current
Politics and Economics of the United States, Canada and Mexico
,
21
(2), 181-223.
Chomczyński, P. A., & Guy, R. (2021). ‘Our biographies are the same’: Juvenile work in
Mexican drug trafficking organizations from the perspective of a collective
trajectory.
The British Journal of Criminology
,
61
(4), 946-964.
Farfán-Méndez, C. (2019). The structure of drug trafficking organizations and money laundering
practices: A risk appetite hypothesis.
Journal of Illicit Economies and Development
,
1
(3),
294-311.
Magaloni, B., Robles, G., Matanock, A. M., Diaz-Cayeros, A., & Romero, V. (2020). Living in
Fear: the Dynamics of extortion in Mexico’s Drug War.
Comparative Political
Studies
,
53
(7), 1124-1174.
Nix, J., Smith, M. R., Petrocelli, M., Rojek, J., & Manjarrez, V. M. (2016). The use of social
media by alleged members of Mexican cartels and affiliated drug trafficking
organizations.
Journal of homeland security and emergency management
,
13
(3), 395-
418.
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