Drug Trafficking Archives

May 15, 2022 by Rise to Peace

The Ecuadorian Security Crisis

Ecuador is currently experiencing its worst security crisis in a decade. The actions of various illegal groups, the presence of Mexican cartels, prison violence, and drug trafficking are some of the reasons why the government has recently taken measures to mitigate the law and order crisis.

The violence and insecurity in the Latin American country are elements that show a tendency toward an increase in criminal actions in Ecuador. If Ecuadorian authorities fail to adequately intervene on the factors that generate instability in the country, Ecuador faces a dark and dangerous future, as other countries in the region have already experienced.

The Crisis, Its Factors, and the Government’s Response

Ecuador’s security indicators have worsened exponentially in recent years. In 2021, reports indicated that Ecuador reached its worst homicide figures in the last 10 years. A homicide rate of 13.13 homicides per 100,000 inhabitants was recorded, which is above the world average rate of 5.8. In 2021 Ecuador experienced one homicide every three and a half hours. In addition to violent deaths, there was an increase in the number of assaults, which rose by 27.9%, vehicle thefts increased by 55%, burglaries recorded a growth of 14.2%, and robbery of commercial premises increased by 17.3%.

The situation in 2022 has not improved. The country has registered 1,255 violent deaths so far this year, according to police figures. Also, in January alone, the number of violent deaths tripled compared to the previous year, while drug seizures doubled. In fact, Ecuadorian authorities have recorded events of such magnitude as 18 murders in less than 24 hours in the city of Guayaquil.

One of the main factors generating insecurity in the country is drug trafficking. Analysts have pointed out that Ecuador has gone from being a transit country to a drug distribution center in Latin America and that more than one third of Colombia’s cocaine production arrives in Ecuador and eventually leaves Ecuadorian ports, mainly for the U.S. and Europe. Portals such as Insight Crime have mentioned that Ecuador is a convenient “superhighway” for moving cocaine shipments around the world.

Drug seizures reveal the nature and extent of the drug trafficking problem. In January of 2022 alone, 17.9 tons of prohibited substances were seized, compared to 8.4 tons during the same period last year. In this same month, 758 operations have been carried out in which 857 suspects were arrested, 63 weapons, 11,798 ammunition, and $25,450 in cash. Of the drugs seized during January 2022, 98% were cocaine, the rest was primarily comprised of marijuana, cocaine base paste, and heroin. Likewise, in a 72 hour timespan, 2.5 tons of drugs were seized in the ports of Guayaquil, equivalent to a total of 2,597 packages of cocaine.

In addition to local gangs that benefit from criminal activities, such as Los Choneros, Ecuadorian authorities have also reported the presence of Mexican cartels in the country, which have increased levels of violence. For instance, Giovanni Ponce, head of the Anti-Narcotics Division of the Ecuadorian police, says there is already evidence that the Sinaloa Cartel has been operating in Ecuador since 2009, and that in recent years the Jalisco New Generation Cartel (CJNG) has also infiltrated the country.

Ecuadorian authorities have captured several emissaries and links between Ecuadorian gangs and Mexican cartels and seized drug shipments allegedly belonging to illegal Mexican organizations. Moreover, the former director of security of the Ecuadorian Army, Mario Pazmiño, has indicated that 37.5 percent of Colombia’s coca production passes through Ecuador and that the CJNG and the Sinaloa Cartel have outsourced their presence through the local gangs such as ‘Los Choneros’, ‘Tigretones’, ‘Chonekillers’, ‘Lobos’ and ‘Lagartos’, which maintain control of the routes, storage centers, and international drug distribution platforms.

The violence generated by gangs and drug cartels has also spilled over into prisons. In 2021, two massacres occurred in the Litoral prison that left nearly 190 dead, both of which were carried out by members of criminal gangs fighting for control of the prison. In April 2022, the Turi prison massacre in the city of Cuenca resulted in the death of at least 20 inmates. Other clashes between gangs have occurred in various prisons throughout the country, evidencing a serious risk factor for the prison population and prison guards.

In addition to prison violence and the increase in murders due to drug trafficking and gang confrontations, the current security crisis in Ecuador has resulted in other violent events. For example, in April 2022, a car bomb exploded near a prison in Guayaquil, causing material damage but leaving no victims. In September 2021, a drone attack with explosives was carried out in a prison in Guayaquil. In February 2022, also in Guayaquil, a 21-year-old man was abandoned with an explosive device strapped to his head, exploding moments later. Finally, in early 2022, in the city of Durán, two bodies were found hanging from a bridge, a practice that is common in confrontations between Mexican cartels.

In the face of rampant violence and crime, the Ecuadorian government opted to decree a state of emergency in three provinces and deploy 9,000 police and military personnel. The government seeks to counteract the violence generated by drug trafficking and high crime rates. Security forces have also carried out various operations to reduce gang capabilities, arrest gang members, seize drugs and weapons, and restore security in areas affected by violence.

A Dark Future Ahead?

Ecuador is currently undergoing a serious deterioration of its security conditions and stability. The strategic context of the South American country is composed of a diversity of criminal actors that benefit from illicit businesses such as drug trafficking, leading to the income generated from illegal activities serving as fuel for violence and instability in Ecuador.

For this reason, the Ecuadorian government should focus its efforts on correctly identifying potential risks, the structural causes that allow the proliferation of drug trafficking, and carrying out operations in critical areas such as ports and prisons to reduce the capacity of criminal gangs. It is necessary to reduce the sources of income of illegal groups to stop their growth.

In the event that the Ecuadorian government fails to adequately intervene in the current crisis of violence and insecurity in the country, it is highly likely that Ecuador will face a dark and uncertain future, similar to that of countries such as Colombia during the 1990s. The trend indicates that illegal groups, gangs, and cartels will continue to strengthen their capabilities and commit criminal acts, which will likely lead to an era of narco-terrorism in the country. Therefore, Ecuadorian authorities must confront the crisis with all the means at their disposal and overcome the actions of illegal groups.

Daniel Felipe Ruiz Rozo, Counter-Terrorism Research Fellow

May 12, 2022 by Rise to Peace

Insurgency and the Narcotic Chain in India and Myanmar

Moreh is a small commercial gateway between India and Myanmar. It rests on the Northeastern side of the Indian border and is linked with Tamu, a small town in the Sagaing region in Northwest Myanmar. It is here that 99% of all land-based trade takes place between the two countries.

Amid the commercial exchange, the gateway also serves as a smuggling route for illegal trade and human trafficking. Narcotics like heroin and amphetamine-type stimulants are illegally smuggled across borders through this route. Other goods such as teak, gold, and firearms which are banned for trade without official license are also illegally traded.

A report by the Global Initiative Against Transnational Organized Crime (GIATOC) stated that serious smuggling ‘which has the potential to destabilize the wider Northeast’ takes place despite the counteractive measures taken by the state. The Northeastern region which is highly reliant on informal economy makes it arduous for state policies to be strictly enforced. It is for this reason that concerned officials, at times ‘tacitly ignores’ the illegal flow of contrabands which do not pose ‘political threat’ to the country. Given, the recent pandemic crisis which devastated the formal economy, it has been reported that the smuggling cases in the region have been exacerbated.

Act East Policy and its Challenges

New Delhi’s plan is to fast track the development process in the Northeast through the Act East Policy, which paves the way for locals to gain more income opportunities and employability. However, in such a region which is overwhelmed with insurgency and illegal trade, major challenges arise for the implementation of developmental policies.

Developmental funds tend to indirectly finance insurgent groups through extortion and ransom demands by insurgent groups. Insurgent outfits who operate in these regions extort significant sums of money for every cargo truck that passes through National Highway 102 and 37. The GIATOC reported that for every cargo truck that passes through the NH, a sum of 50,000 Indian rupees (680 US Dollars) is being extorted. In cases of failure to make such payments, workers and truck drivers are often kidnapped for ransom.

In the case of developmental projects, extortions take place in the form of percentage demands. The department responsible for setting up any projects are illicitly levied taxes on a range of 2-10 percent. With such illicit activity thriving in the region, it curbs and delays development initiatives taken up by the government or multinational corporations.

The ongoing India-Myanmar-Thailand Trilateral Highway Project which aims at linking India with the Southeast Asian countries has potential in creating ample opportunities for the region. However, the issue of insurgency and illegal trade can run parallel and can be exacerbated with the outset of new roadways to the region if such activities are not counteracted.

The thriving drug trade through the Golden Triangle (Myanmar, Thailand, Laos) can further expand its domain through these new linkages, influencing the wider northeastern region in India. It is reported that 80 unofficial crossing points exist between Moreh and Tamu. These crossing points are primarily used for smuggling. Hence, a substantial amount of drugs makes its way to Imphal which further leads to Kohima and on to Dimapur where, through its railroad, the drugs end up in Assam. From there the drugs are further distributed to the rest of India. Accordingly, the insurgents from the region make the best use of this opportunity and actively participate in this chain of narcotic supplies.

Extortion and the illicit trade of narcotics continue to destabilize both countries economies. The rising number of unemployment and the fatality rate of youths can both be attributed to these factors. Hence, a joint effort needs to be taken by both the countries to contain and curb such activities.

Recommendations

The Indian government has strategic approaches to tackle the supply of narcotics and drugs in the country, through both domestic policies and diplomatic approaches. However, with the thriving narcotic supply and extortion through the Moreh-Tamu roadways, it is evident there is more to do and that India along with Myanmar need to develop ground-level economic and security policy approaches in tackling the issue.

Though India has already elicited corporation from Myanmar in a bilateral agreement on narcotics control, more efforts are needed on the ground level. The exchange of intelligence and information is crucial; however, they are insufficient to tackle an issue which is linked to the heart of the narcotics trade.

Both India and Myanmar should set up more checkpoints on the newly established roadways and pay close attention to the 80 unofficial crossing points between both countries. For the Myanmar government this would be arduous, given, the Arakan Army and other insurgent group’s strong control over the region. However, with India, who has a slight upper hand in tackling the insurgency issue in the Northeast through its political approaches, security measures can be taken by strategically intensifying the presence of Border Security Forces and Paramilitary forces like the Assam Rifles in the border roads. Further, joint military operations with proper intelligence, the likes of Operation Sunrise in 2019, can be effectively utilized.

It should also be noted that economic measures are also paramount amid the security issues in both India and Myanmar. Hence, identifying the narcotic production and supply chain and further initiating better employment drives for the farmers and youths engaged in the illicit activity should also be prioritized.

With the ongoing political dialogue with some insurgent groups in the Northeast, there is potency in curbing the extortion and drug trades in the future. Hence, once a final settlement is reached, India can utilize the intelligence and manpower of the ex-insurgents to curb future drug trades and contraband supplies.

Vetilo Venuh, Counter-Terrorism Research Fellow

April 24, 2022 by Rise to Peace

A Growing and Changing Threat: The Evolution of Narco-Warfare in Mexico

The levels of violence associated with drug trafficking in Mexico are critical. The country has several security challenges due to the presence, activities, and strengthening of drug cartels. These illegal organizations continually seek to innovate their methods to ship drug shipments around the world, expand throughout the country and the region, and contest control of illicit markets against other criminal groups.

However, one factor relevant to drug cartel violence Mexican security forces must address is the modernization of cartel equipment, vehicles, and weapons. The evolution of narco-warfare in Mexico is extremely threatening as it exponentially increases the firepower of these illegal organizations, their warfare, and their defenses.

Drug Trafficking Violence in Mexico

Mexico is currently experiencing one of its most violent periods. Drug cartels have intensified violence in the country, either through confrontation against other illegal organizations or against State forces. In fact, it has been reported that in 2021 Mexico registered 33,315 homicides after the two most violent years in its history, under Andrés Manuel López Obrador, with 34,690 murder victims in 2019 and 34,554 in 2020.

Drug cartels are perhaps the biggest threat to the country’s security and stability. Presently, 16 cartels are vying for control of the country; and the criminal organizations with the largest presence are the Jalisco New Generation Cartel (CJNG), which has a presence in 24 states, and the Gulf Cartel, which has a presence in nine states. There are also other cartels with a large presence in the country, such as the Sinaloa Cartel or the Northeast Cartel, who have allied with the Zetas. Other criminal organizations with a presence in the country are Los Beltrán Leyva, La Familia Michoacana, Los Caballeros Templarios, Juarez Cartel, Arellano Felix Cartel, Tlahuac Cartel, Unión Tepito, Guerreros Unidos, Los Rojos, Los Viagras, and Santa Rosa de Lima Cartel.

Drug trafficking is the main source of financing for these groups and fuels the violence in the country. According to the annual report of the United Nations Office on Drugs and Crime (UNODC), Mexican criminal organizations continue to control much of the import of cocaine into the United States and wholesale cocaine trafficking within the country. They rely heavily on local criminal groups and street gangs for retail distribution.

According to U.S. authorities, Mexican criminal groups often procure multi-ton shipments of cocaine from drug traffickers in South America. The report also notes that according to U.S. authorities, the main cocaine trafficking routes, the eastern Pacific route and the western Caribbean route converge in Mexico, from where the drug enters the United States, mostly by land across the country’s south-western border.

However, Mexican drug cartels also engage in other types of illegal activities beyond drug trafficking to finance and fortify themselves. Some of these include human trafficking, migrant smuggling, extortion, kidnapping, piracy, fuel theft, vehicle theft on federal highways, illegal logging, extortion of mining companies, water trafficking, trafficking of medical equipment and medicines, including unregistered and counterfeit products, and loans.

Evolution of Narco-Warfare: An Emerging Threat

The millions in revenue from drug trafficking and other illegal activities have allowed Mexican cartels to modernize their equipment and weaponry, leading to increased firepower and warfare capabilities. This is a significant risk factor for Mexico’s stability and security, as the trend indicates that the cartels will seek to strengthen themselves.

In 2011, Mexican authorities in the state of Tamaulipas found two dump trucks, such as those commonly used for transporting goods, converted into tanks with armor up to 2.5 centimeters thick. The “narco-tanks” have continued to be used ever since, and with their use among drug cartels appearing to be increasingly common. In 2021, in the state of Tamaulipas there was a confrontation between two narco-tanks of the Gulf Cartel and the Northeast Cartel, both of which were also equipped with high-caliber weapons. In March of the same year, the Jalisco New Generation Cartel (CJNG) exhibited two of its narco-tanks on the streets of Michoacán, which were two large trucks armored from the wheels to the roof with iron plates, transformed into homemade tanks.

The drug cartels’ new capabilities are not limited to the creation of narco-tanks but are also reflected in the acquisition of better weaponry. During the failed operation to capture Ovidio Guzmán López, son of Joaquín “El Chapo” Guzmán, it became evident through videos that the Sinaloa Cartel was in possession of weapons such as machine guns, assault rifles, grenades, pistols, and mortars. The gunmen were further known to be in possession of the fearsome Barrett M82 rifle, which is known as “the weapon of choice of the narcos terrorizing Mexico.” As for the acquisition of these weapons, Mexican authorities found that seven out of every ten weapons seized from criminals are of U.S. manufacture, with many manufactured in Arizona and Texas gun shops.

There have also been innovations in the use of technology and explosives. In 2022, alleged members of the CJNG used drones to drop explosives in Michoacán. The cartel members dropped explosives and are likely to employ this technique again in the future as drones are capable of autonomous flight, are lightweight, and cheaper than traditional aircraft.

Mexican cartels have also improved their human talent and the quality of their troops. For example, a few years ago it became known that the Los Zetas cartel offered huge sums of money to former members of the Mexican Special Forces (GAFES), an elite military special mission corps created by the National Defense Secretariat and trained abroad to confront rival cartels and law enforcement agencies.

Other cartels across the country have replicated this practice. In 2020, the Mexican Army dismantled an alleged Sinaloa Cartel training camp in which five alleged former Mexican Army soldiers were training the cartel’s new recruits. The training camps have also been used by other cartels and have been described as places where new cartel members are taught to “handle long and short weapons, to set ambushes, to respect the rules, not to be a gossip and also to kill.”

The cartels themselves have also shared the evolution of narco-warfare through online videos. In 2020, the CJNG shared a video showing more than 80 people carrying different caliber weapons, anti-aircraft weapons, military equipment, and several armored cars. The individuals in this video shouted slogans in support of the cartel’s leader, alias “Mencho,” and claimed to be members of the organization’s elite group.

Present and Future Implications

Improvements in the capabilities of Mexican cartels demonstrate that the risk posed by these organizations has increased exponentially, which is likely to further increase levels of violence throughout Mexico.

The cartels’ technological, warfare, and tactical advances indicate a high capacity for innovation. They have large sources of financial resources to fund such advances, have infiltrated Mexican security agencies, and will use their improvements to increase their profits, zones of influence, and power within the Mexican state.

The cartels’ equipment, weapons, vehicles, and fighters will make it more difficult for the Mexican security forces to operate since they will have to use more resources to combat illegal organizations, which are no longer simple criminal groups. Instead, they are organized groups with the ability to carry out large-scale terrorist attacks, mobilize large numbers of men and resources, and confront state forces with large-caliber weapons.

Therefore, despite the fact that today there is no clear solution to end the war on drug trafficking, it is necessary for the Mexican government to propose effective strategies to dismantle drug cartels, tracing high-caliber weapons, monitoring retired soldiers, and anti-drone and anti-armored vehicle capabilities. The risk that the cartels continue to improve their equipment and weapons is latent, so effective measures need to be taken as soon as possible to mitigate this risk and prevent the cartels from reaching the military capabilities of a conventional army.

Daniel Felipe Ruiz Rozo, Counter-Terrorism Research Fellow

in Latin America / Rise to Peace blog 0 comments