Global Organized Crime

The Colombian and Mexican Cartels

Unlike other organized crime groups that tend to concentrate in a range of illegal activities, the Colombian and Mexican cartels focus their efforts primarily, if not exclusively, on the drug business. The cartels have merged corporate and criminal cultures more successfully than other groups, developing an industry that is based on sound management principles that include specialization and division of labor.

The main Colombian cartels are centered around various tight knit families in Medellin and Cali. The main drug trafficking families in Columbia control large production and distribution networks with vast agricultural enterprises dispersed throughout the Andes mountain range. This includes multiple laboratories and production facilities that generate over nine hundred metric tons of cocaine per year and a distribution network that moves raw materials and finished product by plane, ship, and every other means imaginable to destinations on four continents. The cartels also manage an extensive marketing operation that focuses on the United States and increasingly major European cities. These groups maintain a sophisticated financial and accounting system to keep track of thousands of tons of product and billions of dollars in profit. They then launder the proceeds in the financial and banking networks and repatriate some of the laundered funds. Much of these funds are then invested in the U.S., Europe and elsewhere.

A 2,000 mile border with the United States provides Mexican organized crime groups with a unique geographic advantage, allowing for access to the world's largest consumer of drugs. Somewhere between 50 and 70 percent of the South American cocaine that enters the U.S., as well as 80 percent of the foreign grown marijuana that is consumed, is transported through Mexico. The Mexican cartels have also become involved in opium poppy cultivation and heroin production, currently producing 20 to 30 percent of the heroin consumed in the U.S. Further, these criminal organizations are increasingly dominating the manufacturering, sale, and distribution of methamphetamine, Ecstasy, and illegal steroids.

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