zenpundit.com » transnational criminal organization

Archive for the ‘transnational criminal organization’ Category

Two Cheers for the State?

Wednesday, December 12th, 2012

An excellent post from Adam Elkus – strongly recommended!

The State Problem In National Security Policy

….The report makes a lot of comments about the rise of individual autonomy, the empowering of regional network-cities, and technology’s acceleration of the power of non-state actors. Wired interpreted part of this as signaling a decline of the statewhich has been a popular theme since Martin van Creveld’s work on theTransformation of War. I think that is an accurate characterization of the parts of the 2030 report that talk about the empowerment of non-state actors and the rise of international networks. I’m less interested in the report, though, than in the general narrative of state decline in national security policy discourse.

We’ve heard that states are in decline, and both benign and malign networks and private actors are on the rise. This isn’t a new theme—if you look back a few decades the rise of multinational corporations and the multilaterals prompted a similar debate about sovereignty and power in the modern world. The state-centric defense practitioner is enjoined to move beyond caring about states and embrace a new reality.

…. What we have been dealing with, however, is an unfortunate tendency to write the non-state actor and transnational network out of the last few centuries of history. But he (or she) stubbornly refuses to go away. We can talk about some of the reasons why this might be the case in the international environment but it is also worth talking about why we often assume much more coherence and cohesion in our domestic environment than reality may justify.

….In Charles Tilly’s book Democracy, he argues that four processes are necessary to create and sustain a democratic state: the growth of state capacity by suppressing alternative sources of power, the reduction of categorical inequalities, and the integration of strong tie-based trust networks into public life. Warlords and kingpins that predate make it difficult for rights to be guaranteed. Categorical inequality lessens the ability of the people to meaningfully control their own destiny. And strong trust networks that cannot express themselves in political and social life also have the potential for predation and the erosion of state authority. Tilly casts these processes as never-ending in scope, and states are capable of backsliding on any one of them.

Very rich food for thought.

Trust networks are an interesting way to look at broader social networks and discern, at times, the presence of modularity (and therefore specialized skills, capacities, knowledge etc.) within a looser network structure (weak ties and links vs. highly interconnected sets of hubs with strong ties). We tend to graph these things in simple diagrams, like concentric circles with “al Qaida hard core” in the center, but really, they are more akin to clumping or clotting or uneven aggregation within a less dense field of connections.

Adam is also right that the irregular, the illegal, the tribal, the secret society, the rebellious peasant was largely ignored by nationalistic  historians in the late 19th and early to mid 20th century – and when they came back in vogue in the 1960’s with revisionist, labor, social, cultural etc. schools of historians, they tended to groan under the heavy yoke of dogmatic Marxist class analysis and then later the radical academic obsessions with race, gender and sexual orientation “oppression”. Too seldom, were these people and their doings found to be interesting in themselves so much as puppets for a very tortured, abstract passion play to exorcise demons and pursue petty grudges against other scholars.

In any event, Adam is worth reading in full.

 

An Insurgency Coming to a Place Near You?

Tuesday, October 2nd, 2012

Mayor Rahm Emanuel has taken criticism for Chicago’s skyrocketing homicide rate which stands this year at a shocking 19.4 per 100,000 residents. This is roughly triple the murder rate in New York City, is worse than in perennially crime-ridden Oakland and is within shouting distance of  war-torn Afghanistan and Mexico, which are fighting vicious insurgencies. Even for Chicago, the current level of street violence is unusually brazen.

Chicago has always taken an ambivalent attitude toward it’s enormous, 100,000 strong, network of rival street gangs. Traditionally, part of the social fabric of Chicago’s ethnically divided wards, Chicago’s street gangs were far better organized and more ruthlessly disciplined than street gangs elsewhere, which allowed them a limited entree into participation in local politics. The Chicago Outfit from Al Capone’s day on controlled the votes in the old 1st Ward, ran several near suburbs like Cicero and recruited especially brutal sociopaths from the Forty-Two gang; the legendary Mayor Richard J. Daley in his youth had been a thug for the Hamburg Athletic Club, the Democratic Party’s election-time enforcers in the 11th Ward. In more recent decades, the Black P. Stone Nation/El Rukns were Federal grantees and a number of powerful street gangs today use the Black United Voters of Chicago as a front group and cut-out to make deals with local politicians and swing aldermanic races.

However disturbing the status quo may have been in Chicago, it is potentially changing for the worse. Much worse.

DEA BOSS: MEXICAN DRUG CARTELS ARE SO DEEPLY EMBEDDED IN CHICAGO, WE HAVE TO OPERATE LIKE WE‘RE ’ON THE BORDER’ 

The city may be nearly 2,000 miles from Mexico, but the country’s drug cartels are so deeply embedded in Chicago that local and federal law enforcement are forced to operate as if they are “on the border,” according to Jack Riley, special agent in charge for the Chicago Field Division of the Drug Enforcement Administration (DEA).

Because of Chicago’s location in the heart of the United States, its large Mexican population and its abundance of street gang activity, drug cartels have designated the city as one of its main hubs of operation in America, Riley told TheBlaze in an exclusive interview. Inevitably, the increasing presence of cartels has also contributed to the Windy City’s skyrocketing violent crime rates, the DEA boss revealed.

“My opinion is, right now, a number of the Mexican cartels are probably the most organized, well-funded, vicious criminal organizations that we’ve ever seen,” said Riley.

Right now, at least three major Mexican cartels are fighting for control of billions of dollars worth of marijuana, cocaine and heroin in Chicago. That includes the ruthless Zetas and the powerful Sinaloa cartel, run by Joaquin “El Chapo” Guzman, arguably the most wanted man in North America, and perhaps the entire world….

….“If I pitted the Italian organized crime groups against for instance, ‘Chapo’ Guzman and the Sinaloa Cartel, it wouldn’t be a fight,” he told TheBlaze. “In my opinion, Chapo Guzman is the new Al Capone or Scarface to Chicago. His ability to corrupt, his ability to enforce his sanctions and to really do with an endless supply of revenue is in my opinion far greater than older Italian organized crime.”

….The drug trafficking organizations are based in Mexico but, he explained, they have operatives in various cities across the nation. In Chicago, local gangs are used by cartels as a means to get their products onto the streets without putting their operations at risk, all the while raking in massive profits from drug sales. Cartels move every drug you can think of, including cocaine, marijuana, heroin and methamphetamines.

Overall, police records indicate Chicago’s murder rate is up 31 percent from 2011. Further, Mayor Rahm Emanuel in August requested federal assistance to combat violence and drugs. The Chicago Sun-Times reported on Aug. 31 that at least 82 people were injured or killed in shootings within a one week period, 10 in one night alone. Additionally, as of Aug. 23, there had been 351 shooting deaths so far in 2012….

Read the rest here.

The vast profit margin in illegal drug sales and the formidable manpower of Chicago street gangs have led the Mexican cartels to make a strategic choice to stay in the background, as hegemonic partners with local gangbanger street crews and not make the kind of flamboyantly ghoulish “narcocultas” attacks or DIY militarization typical of the Mexican criminal insurgency.  Sharing profits and letting locals run the major risks with law enforcement is a cartel strategy to avoid antagonizing the Federal government into treating their drug operations as ” international terrorism” with the draconian response that would imply, here, inside Mexico and further abroad. The same reason the cartels do not try to kill large numbers of American tourists or assassinate prominent Americans in Mexico, which they could easily do.

However, the cartels could shift from transnational organized crime activities to exporting narco-insurgency to America under a number of scenarios:

  •  Cartel vs. Cartel – a cartel losing to rivals in Mexico breaks the informal rule against high profile attacks inside the US by striking it’s enemies here, inviting a cycle of severe retaliation and drawing in local allies – Mexican Mafia, MS-13 etc.
  • Federal Squeeze – law enforcement gets really serious about systemically destroying a particular cartel, rooting out it’s illicit money stashed in the US banking system and legal investments and jailing everyone in sight under RICO and extraditing everyone else from Mexico. The narcos will employ “silver or lead” tactics to intimidate and co-opt local officials and whole communities and then escalate into symbolic terrorism.
  • US Intervention – American assistance to the government of Mexico against the cartels tips the balance in Mexico’s civil war to what the cartels see as an existential threat ( i.e. drone targeted killings) and the narcos respond with furious attacks against American soft targets intending to create high body count events.

There is nothing magical about the US-Mexican border that prevents the ghastly violence in Mexico from occurring here – it is a rational calculation by cartel leaders that such behavior is not worth the risk of a stand-up fight with the US military and intelligence agencies – the cartels are only just holding their own against the lesser capabilities of the government of Mexico However, if cornered and desperate, the cartels are capable of rapidly escalating the violence in specific American communities to 2006 -2007 Iraq insurgency levels – in places like Chicago. It could happen faster than anyone believes possible.

The political effect of this will be a riptide – and none of it to the good.

Warlords Revisited

Monday, July 23rd, 2012

“The horror! The horror!

Charles Cameron sparked a discussion with his doublequotes post on two colonels, the late strategist John Boyd and the fictional monster,  Walter Kurtz from Francis Ford Coppola’s classic Vietnam War film homage to Joseph Conrad Apocalypse Now.  Kurtz is a disturbing figure, one who is recurrent in literature and history going back to Homer’s Iliad. A superlative warrior who excels above all others who nonetheless sheds all trace of civilization in his descent into barbarism. While the fall of a heroic individual can take many narrative forms, Kurtz is of a particular and dreaded kind of fallen man, the warlord.

Warlords are fascinating and repellent figures who seem to thrive best when the normal order of a society is breaking down, permitting the strong and ruthless to carve out their reputations in blood and infamy. As I have written previously:

Kent’s Imperative had a post up that would have been worthy of Coming Anarchy:

Enigmatic biographies of the damned 

“….Via the Economist this week, we learn of the death of an adversary whose kind has nearly been forgotten. Khun Sa was a warlord who amassed a private army and smuggling operation which dominated Asian heroin trafficking from remotest Burma over the course of nearly two decades. In the end, despite indictment in US courts, the politics of a failed state permitted him to retire as an investor and business figure, and to die peacefully in his own bed.

The stories of men such as these however shaped more than a region. They are the defining features of the flow of events in a world of dark globalization. Yet these are not the biographies that are taught in international relations academia, nor even in their counterpart intelligence studies classrooms. The psychology of such men, and the personal and organizational decision-making processes of the non-state groups which amassed power to rival a princeling of Renaissance Europe, are equally as worthy of study both for historical reasons as well as for the lessons they teach about the nature of empowered individuals.

….There are no shortage of warlords for such a study. Among the living we have Walid Jumblatt, the crafty chief of the Druze during the 1980’s civil war in Lebanon, the egomaniacal and democidal Charles Taylor of Liberia, Gulbuddin Hekmatyar the Islamist mujahedin commander and a large assortment of Somali, Colombian, Indonesian and El Salvadoran militiamen and paramilitaries. The history of the twentieth century alone offers up such colorful characters as “The Dogmeat General“, the ghoulishly brutal Ta Mok of the Khmer Rouge, “The Mad Baron” Ungern von SternbergCaptain Hermann Ehrhardt and Pancho Villa among many others.

What would such a historical/cross-cultural/psychological “warlord study” reveal ? Primarily the type of man that the German journalist Konrad Heiden termed “armed bohemians”. Men who are ill-suited to achieving success in an orderly society but are acutely sensitive to minute shifts that they can exploit during times of uncertainty, coupled with an amoral sociopathology to do so ruthlessly. Paranoid and vindictive, they also frequently possess a recklessness akin to bravery and a dramatic sentimentality that charms followers and naive observers alike. Some warlords can manifest a manic energy or regularly display great administrative talents while a minority are little better than half-mad gangsters getting by, for a time, on easy violence, low cunning and lady luck.

Every society, no matter how civilized or polite on the surface, harbors many such men within it. They are like ancient seeds waiting for the drought-breaking rains.

There are occasionally positive portrayals of warlords. Ahmed Shah Massoud, “the Lion of Panjshir” who fought tenaciously first against the Soviets, then later against the murderous Gulbuddin Hekmatyar’s army of thugs and the Taliban’s fanatics, providing a modicum of civilized governance to ordinary Afghans wherever his power ran, until his assassination by al Qaida. The cagey and mercurial Walid Jumblatt, made the transition from Druze warlord in the 1980’s to Lebanese politician and something of an elder statesman.

In literature, Xenophon was the de facto strategos of the retreating Greek mercenaries in The Anabasis of Cyrus, cut a noble example, but like Massoud, this is a rarity. In recent fiction, Stephen Pressfield created as an antagonist in The Profession, General James Salter, a totemic and caesarian figure who takes on the great powers with his PMC forces with impressive ruthlessness. In the popular fantasy series of George R.R. Martin that began with The Game of Thrones, the notable warlord is the outlandish, cruel and somewhat demented Vargo Hoat, who leads a freebooting company of misfit brigands “The Brave Companions“, whose nonstop atrocities and ludicrous pretensions lead all the other characters to call them “the Bloody Mummers“.

Given the world’s recent experiences with the Lord’s Resistance Army, General Butt Naked and the uprisings in Syria and Libya, I think Martin and Coppola have captured warlordism in it’s most frequent incarnation.

Query: COIN Manual Conference Feedback

Wednesday, May 16th, 2012

 

Was the COIN  Manual conference at Fort Leavenworth last week a success or a failure?

I have heard backchannel that the focus of the rewrite of FM 3-24 was going to be on “tactics” and but that a “light footprint option” had to be included to appease policy makers. Some good suggestions were made at SWJ by Colonel Robert C. Jones, but not much has been said yet online that I have seen. USACAC bloseriously could use some updating on a more frequent basis.

I’m curious where they went with this. Opinions and comments solicited.

Book Review: The Hunt for KSM

Monday, May 14th, 2012

The Hunt for KSM: Inside the Pursuit and Takedown of the Real 9/11 Mastermind by Terry McDermott and Josh Meyer 

I received a review copy of The Hunt for KSM from  Hachette Book Group and was pleased to see that the authors, Terry McDermott and Josh Meyer, are investigative journalists, one of whom, Meyer, has extensive experience reporting on terrorism, while McDermott is also the author of the 9-11 highjackers book, Perfect Soldiers. So, I was looking forward to reading this book. My observations:

  • In the matter of style, McDermott and Meyer have opted to craft a novel-like narrative of their research, which makes The Hunt for KSM a genuine page-turner. While counterterrorism wonks used to a steady diet of white papers may become impatient with the format, they already know a great deal about operational methods of Islamist terror groups and the general public, who are apt to be engaged by the story, do not. While enjoying the yarn about Khalid Sheikh Mohammed, the villain behind 9-11 and his downfall, the general reader picks up a great deal of important information.
  • McDermott and Meyer deserve kudos for their fair and balanced handling of Pakistan – and I say this as a severe critic of the Pakistanis. While pulling no punches about the perfidy of Pakistan’s elite, the ties of the ISI and their religious extremist parties to terrorist groups including al Qaida, they give credit where credit is due to Pakistanis who made the difference in assisting the United States and it’s investigators in tracking down KSM and his AQ associates . “Colonel Tariq” of the ISI, in particular stands out as a courageous and sympathetic figure.
  • Khalid Sheikh Mohammed emerges in the story as a master adversary, part Bond villain, part sinister clown, who confounded the efforts of the FBI and the CIA for years with his prodigious ability to organize and orchestrate geographically diverse terrorist networks, fundraising, logistical support, bombings and murder like a one-man KGB while remaining as elusive as a ghost. His abilities, daring, good fortune and defiant resilience in captivity are impressive enough in McDermott and Meyer’s telling that they unfortunately tend to overshadow the fact that KSM is an enthusiastic mass-murderer. A facet that comes out to it’s true ghastly extent only in their description of KSM personally beheading kidnapped reporter Daniel Pearl.
  • The bureaucratic bungling and stubborn infighting of the FBI and CIA, with assistance from the DoD and Bush administration on particularly stupid decisions related to the interrogation and reliance upon torture while excluding AQ experts and experienced KSM case investigators from talking to KSM, makes for a profoundly depressing read. It contrasts poorly with the dedication and sacrifice demonstrated by law enforcement agents Frank Pellegrino, Matt Besheer, Jennifer Keenan and those who aided them.

The Hunt for KSM closes with Khalid Sheikh Mohammed as he is at the present time, on trial at Guantanamo Bay, a story with a climax but not yet an epilogue.

Well written, concise yet dramatic, The Hunt for KSM is warmly recommended.


Switch to our mobile site