The Relationship Between Terrorist Organizations And Drug...

Summary The relationship between terrorist organizations and drug cartels creates a unique challenge for financial institutions and government entities. The two criminal organizations work together to capitalize on their specific skills or assets (Noriega, 2015). In addition, the globalization of business trade, communications, and logistics has aided in their expanded growth and sophistication (Noriega, 2015). This creates a large and complex web of relationships, criminal activity, and financial transactions that are difficult to detect, deter and prosecute. As documented in the National Terrorist Financing Risk Assessment of 2015, the â€Å"ongoing links between drug trafficking networks and terrorist organizations, and their facilitators continue to present a residual terrorist funding risk to the United States through â€Å"narco-terrorism† (Department of the Treasury, 2015). To demonstrate the complex web of persons, money, and illegal commerce, organized crime in Chi na has collaborated with Mexican drug cartels in extortion, drug trafficking, human trafficking and money laundering (Ellis, 2012). This flow of illegal activity has filtered into the United States and Canada through their semi-porous borders (Ellis, 2012). It is estimated that between $18-$39 billion dollars is sent back to Mexico each year from illegal activities (Perkins, Placido, 2010). These funds are then laundered through various means, both within the United States and abroad. One potential link wasShow MoreRelatedUnited States Department Of State1748 Words   |  7 Pagesclassifies 58 different organizations as foreign terrorist organizations (US DOS). Of those 58 FTOs only one is located in South America, and none are located in Mexico. Despite the lack of official FTOs in Mexico, non-state violence is at an all-time high and the country is more dangerous than ever. This is because of the presence and prevalence of drug cartels throughout the country. These drug cartels employ violent tactics as part of their drug trafficking network. But these cartels are more than justRead MoreDrug Trafficking1134 Words   |  5 PagesThe international drug trade from Latin American states is having an impact on a global scale. The trafficking of drugs along with corruptness and murder is an international conflict that is being fought daily. There are many aspects of the drug war from Mexico and other Latin American states which have effects on United States policy as well as policies from other countries that participate in the global suppression of illegal drugs. It can be hard to differentiate between conflict and issueRead MoreEssay on Mexican/Latin American â€Å"War† on Drugs and Trafficking1122 Words   |  5 PagesThe international drug trade from Latin American states is having an impact on a global scale. 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