Tag #Mexican Drug Cartels

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elpais.com

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Jun 25, 04:16

CJNG's US Surveillance and Violence Challenge National Security

DEA Special Agent Matthew Allen testified before the US Senate about the Jalisco Nueva Generación Cartel's (CJNG) surveillance of DEA agents in Washington D.C. during the trial of El Menchito, highlighting the cartel's escalating operations and violence against informants' families in Mexico; the CJ...

CJNG's US Surveillance and Violence Challenge National Security

DEA Special Agent Matthew Allen testified before the US Senate about the Jalisco Nueva Generación Cartel's (CJNG) surveillance of DEA agents in Washington D.C. during the trial of El Menchito, highlighting the cartel's escalating operations and violence against informants' families in Mexico; the CJ...

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How does the CJNG's overt surveillance of DEA agents in the US represent a direct threat to national security and law enforcement?

The Jalisco Nueva Generación Cartel (CJNG) is actively surveilling DEA agents in the US, even during trials of their leaders, demonstrating their blatant disregard for US sovereignty and law enforcement. This was revealed by DEA Special Agent Matthew Allen, who detailed instances of surveillance in Washington D.C. during the trial of Ruben Oseguera Gonzalez, alias El Menchito. The cartel's actions include retaliatory violence against informants' families in Mexico.

theglobeandmail.com

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Feb 17, 01:08

FTO Designation of Mexican Cartels Risks Harming Canada-Mexico Trade

The U.S. and Canada designating Mexican drug cartels as Foreign Terrorist Organizations (FTOs) risks harming the $50-billion Canada-Mexico trade relationship, as Canadian banks face criminal liability for unknowingly facilitating transactions that benefit cartels, potentially leading to widespread d...

FTO Designation of Mexican Cartels Risks Harming Canada-Mexico Trade

The U.S. and Canada designating Mexican drug cartels as Foreign Terrorist Organizations (FTOs) risks harming the $50-billion Canada-Mexico trade relationship, as Canadian banks face criminal liability for unknowingly facilitating transactions that benefit cartels, potentially leading to widespread d...

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What are the immediate consequences of designating Mexican drug cartels as FTOs for Canadian banks and businesses operating in Mexico?

The U.S. and Canada's designation of Mexican drug cartels as Foreign Terrorist Organizations (FTOs) creates significant legal risks for Canadian financial institutions and businesses operating in Mexico. This is because banks now face criminal liability if they unknowingly facilitate transactions benefiting these cartels, potentially leading to widespread debanking of firms and individuals. The lack of clear criteria for identifying cartel agents further exacerbates these risks.

english.elpais.com

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Jun 21, 10:16

Colombian Mercenaries Fuel Violence in Mexico

A former Colombian soldier's account reveals the employment of ex-military personnel by the Jalisco New Generation Cartel (CJNG) in Mexico, raising concerns among Mexican authorities due to recent arrests of Colombians linked to violence and the broader trend of former Colombian soldiers fighting in...

Colombian Mercenaries Fuel Violence in Mexico

A former Colombian soldier's account reveals the employment of ex-military personnel by the Jalisco New Generation Cartel (CJNG) in Mexico, raising concerns among Mexican authorities due to recent arrests of Colombians linked to violence and the broader trend of former Colombian soldiers fighting in...

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What are the immediate consequences of former Colombian military personnel joining Mexican drug cartels?

A former Colombian soldier, whose identity is protected, detailed his work for the Jalisco New Generation Cartel (CJNG), describing pay and vacation time like a normal job. Mexican authorities are concerned about the increasing presence of former Colombian military personnel in the country, evidenced by the recent arrest of 12 Colombians, nine of whom were former military personnel, linked to the deaths of eight soldiers.

elpais.com

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Dec 24, 10:09

Key Financial Operator of Santa Rosa de Lima Cartel Arrested

Mexican authorities arrested Norma Idalia N, a key financial operator for the Santa Rosa de Lima Cartel, in Guanajuato, leading to the seizure of 22 illegal fuel taps across five states and weakening the cartel's financial structure.

Key Financial Operator of Santa Rosa de Lima Cartel Arrested

Mexican authorities arrested Norma Idalia N, a key financial operator for the Santa Rosa de Lima Cartel, in Guanajuato, leading to the seizure of 22 illegal fuel taps across five states and weakening the cartel's financial structure.

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What are the potential long-term implications of this arrest for the future of the Santa Rosa de Lima Cartel and its criminal activities?

The arrest could trigger a domino effect, potentially leading to further arrests and dismantling of the CSRL's financial networks. The cartel's reliance on female operatives, particularly family members of \"El Marro\", suggests a unique organizational structure that may be vulnerable to focused investigations targeting these individuals. Future operations focusing on disrupting the cartel's financial backbone are likely to be effective in weakening the organization further.

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