February 9, 2015
2/09/2015 via CNN
In Mexico’s male-dominated drug trade, her life story became a legend.
Now, after more than seven years behind bars, the woman known as “The Queen of the Pacific” is free. A judge ruled in favor of her appeal last week, Mexico’s Attorney General’s Office said in a statement Saturday.
Sandra Ávila Beltrán’s story is the subject of a best-selling book and a popular ballad.
January 16, 2014
Like an unstoppable tsunami, the wave of drug-related censorship that has enveloped thousands of journalists in Mexico has reached the capital city, long a bastion of relatively open crime reporting, according a report released Wednesday by the Committee to Protect Journalists. Since former President Felipe Calderon declared war on Mexico’s criminal syndicates seven years ago, reporters in the provinces have adapted to the new rules of the game: no detailed reports on cartel activity, no mention of top echelon drug leaders, no serious investigations into executions. In hundreds of towns and cities across Mexico, journalists can do little more than regurgitate vague official press releases. For those who stray, threats, kidnappings, beatings and murder are not uncommon. According to Article 19, a press freedom group, 50 reporters have been killed since Calderon took office on December 2006.
But until recently, Mexico City-based journalists had largely been spared from the cartel demands that created a self-imposed censorship for most of the country. They often wrote about criminal organizations without fearing for their lives and the city itself was a bubble of relative calm. Now that’s changed. One of Mexico’s strongest cartels, the Familia Michoacana, has descended on Ciudad Nezahualcoyotl at the edge of Mexico City and silenced the press there, according to the report.
July 12, 2013
By Alejandro Hope, Nexos, 7/1/2013
Felipe Calderón es hombre de detalles. De obsesiones, dirían sus críticos. Como presidente, podía disertar al vuelo, sin notas, sobre las bandas criminales, su genealogía, su estructura. Tenía en las yemas de los dedos los datos, las cifras oscuras, el número de policías que no habían aprobado el control de confianza en Tamaulipas, el promedio de homicidios en Juárez en las últimas cuatro semanas. Poseía un asombroso mapa mental de la ruta de la sangre y la geografía de las reformas institucionales. Su gusto por las minucias de la guerra se desplegaba en cada discurso y cada conversación.
Enrique Peña Nieto es hombre de conceptos. De lugares comunes, dirían sus detractores. Sus afirmaciones sobre seguridad se ubican en la estratósfera, lejos de las definiciones concretas. El tema no le encandila y tal vez le aburra. Parece acomodarle más la frase hecha que el dato puntual, más los compromisos genéricos que las estrategias detalladas. La intensidad de Calderón ha sido sustituida por una parsimonia que quiere cambiar de tema.
July 12, 2013
By Eduardo Guerrero Gutiérrez, Nexos, 7/1/2013
Durante los primeros seis meses del gobierno de Enrique Peña Nieto los homicidios vinculados con el crimen organizado mostraron, a nivel nacional, una tendencia moderada de disminución. Dicha tendencia había comenzado durante el último año del gobierno de Felipe Calderón, cuando se registraron 13 mil 371 ejecuciones, 17% menos que el año previo. Si se comparan los dos primeros trimestres del gobierno de Peña Nieto con los últimos de Calderón, la disminución fue de 9%.Esta tendencia, sin embargo, ha perdido fuerza recientemente: durante el trimestre que comprende de marzo a mayo de 2013 el número de ejecuciones fue prácticamente igual al del trimestre previo.
La violencia no ha descendido de modo significativo desde la llegada al poder de Peña Nieto, pero sí ha ocurrido un cambio notorio en el ámbito de la comunicación social. El gobierno dejó de anunciar arrestos, decomisos, operativos y pormenores de la política de seguridad, e impulsó otros temas en la agenda pública. La medida provocó que la prensa internacional dejara de enfatizar la presencia del ejército en las calles, las masacres y las violaciones a los derechos humanos, y diera mayor resonancia a notas positivas, como el auge del sector exportador (incluso se ha llamado a México “el nuevo Detroit”, por el dinamismo de la industria automotriz).
July 8, 2013
Associated Press, 7/4/2013
A Mexican judge on Thursday ordered the release of five high-ranking army officials accused of aiding a drug cartel after federal prosecutors dropped organized crime charges against them citing a lack of evidence. It’s the latest drug trafficking case against military officers started during former President Felipe Calderon’s administration to fall apart.
Judge Raul Valerio Ramirez said he ordered the immediate release of Gen. Roberto Dawe, Gen. Ricardo Escorcia, Gen. Ruben Perez, Lt. Col Silvio Hernandez and Maj. Ivan Reyna from a maximum security prison in Mexico state where they have been held since their arrest last year. The officers were charged with protecting members of the Beltran Leyva cartel. Federal anti-drug prosecutor Rodrigo Archundia Barrientos dropped charges in the case after concluding that witness testimony was not enough to sustain the case, Valerio Ramirez said in a statement.
July 8, 2013
Global Post, 7/5/2013
Candidates have been gunned down, gangster cash alleged in campaigns, governors accused of corruption and a cat, dog and donkey nominated for municipal office. Mexico’s democracy is dancing dirty once again.
On Sunday, voters will elect one governor, 13 state legislatures and hundreds of city councils and mayors. Voters yawn, but politicians have been scratching at one another like bobcats. Economically crucial tax and energy reforms hang in the balance. “This is a setback in terms of elections,” says political scientist Sergio Aguayo, a longtime democracy activist and sharp critic of the country’s modern politics. “It’s the Wild West.”
July 1, 2013
Prepared by Constance McNally
The Black Market Peso Exchange (BMPE) is a system by which drug trafficking organizations (DTOs) both move and launder earnings from drug sales. This is traditionally accomplished by a broker selling U.S. located proceeds from DTO sales to foreign importers who need U.S. dollars to purchase American goods. It was originally used by Columbian DTOs, but has been adopted by Mexican DTOs. 
As depicted above, traffickers located in the United States drop off U.S. dollars they receive from drug sales with a peso broker. This broker usually makes small deposits under the $10,000 limit at which banks must report the transaction. The broker also has a contact or broker with whom they have a partnership in their home country, in this example Mexico, who handles delivery of the equivalent peso amount to the DTOs in Mexico. The broker in Mexico uses pesos obtained by Mexican importers looking to purchase American goods with U.S. dollars for the delivery to the DTOs. The broker in the U.S. then uses the U.S. dollar denominated drug proceeds deposited with him by the DTOs to pay for the goods purchased by the Mexican importer.  The broker makes a profit on the exchange rate spread and also charges a small fee.  DTOs are able to launder their profits, legitimate U.S. companies knowingly or unknowingly are able to increase sales and profits, and importers save money on exchange rates and fees. The system has proven so successful that it was identified by the Financial Crimes Enforcement Network, a division of the U.S. Treasury Department, as “the single most efficient and extensive money laundering “system” in the Western Hemisphere.” The simplicity of the system and its potential variations makes it difficult to disrupt. Future tools for disrupting certain aspects of it, such as tightened currency transaction limits, may prove to be useful in combatting its success.
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