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# The Global Intelligence Files

On Monday February 27th, 2012, WikiLeaks began publishing The Global Intelligence Files, over five million e-mails from the Texas headquartered "global intelligence" company Stratfor. The e-mails date between July 2004 and late December 2011. They reveal the inner workings of a company that fronts as an intelligence publisher, but provides confidential intelligence services to large corporations, such as Bhopal's Dow Chemical Co., Lockheed Martin, Northrop Grumman, Raytheon and government agencies, including the US Department of Homeland Security, the US Marines and the US Defence Intelligence Agency. The emails show Stratfor's web of informers, pay-off structure, payment laundering techniques and psychological methods.

## Re: FORCOMMENT- Cartels and Human Smuggling/Trafficking

Released on 2012-08-22 00:00 GMT

Email-ID | 161548
Date | 2011-10-28 02:22:27
From | colby.martin@stratfor.com
To | analysts@stratfor.com
List-Name | analysts@stratfor.com

On 10/27/11 6:35 PM, Rodger Baker wrote:
I don't get a sense of the size, scope or change in human smuggling
operations. Are there more? Less? the quantity of human smuggling has
dropped because of hte economic situation inside the US. Demand is
less. the point of the piece is not about the changes cartels have
wrought on smuggling, but that they needed new revenue streams and human
smuggling/trafficking was an obvious choice because of their similar
networks neededWhat percent do the cartels control now, versus prior to
the 1990s?it is impossible to know for sure, but from both evidence in
OS and sources in the LE community and sources who work directly with
illegal migrants, it is a large percentage. we know the cartels control
the geography and routes Is there a notable change that is triggering us
to write about this, or are we just talking about one of the many
diversified income streams of cartels?we are talking about one of the
many dirersified revenue streams, but an important one that impacts
thousands of people, both Mexican and American. It is a topic our
readers are interested in - yes cartels are taking over human
trafficking, no not every migrant is carrying a load of pot What sort of
migrants are we talking about? Mexican laborers? Immigrants from further
afield? Chinese and Iraqis? Are they all treated the same?I explained
that in the piece, and no, they aren't treated the same. if you pay
50,000 USD you get the VIP treatment. Howe does an Iraqi even hook up
with a mexican drug cartel? they hook up with smuggling operators in
their country. A chinese will find a snakehead who will then pass them
to a Mexican cartelWhat is the way humans are smuggled?the next piece is
focused on the how How big a percent of cartel operations does smuggling
now make up, and how does that compare to the past? For a long time it
has been common knowledge that several US gangs shifted from drugs to
human trafficking because it was more profitable and there were many
less cops on the trafficking beat than on the narco squads. Is this
similar for the Mexican gangs?i don't know of any gangs who have
foresaken drugs to move to human beings, but if they became less greedy
than sure. the problem is that drugs are where the real money is at,
which i commented on in the piece as continuing to be the primary
product of transport Which gangs are involved, which arent, or is it an
across the board sort of thing? Sometimes it sounds like it is just
getting people across the border and letting them wander the desert,
other times something more significant. Can you clarify, or give more
granularity into the various types of human trafficking, and if it is
the same organizations involved in all, or are there different ones
specializing in different levels of immigration assistance. in general,
I don't get a sense of depth from this, but a few scattered reports of
information glued together. It leaves me with way too many questions
than it even comes close to answering, and doesn't seem to have the
depth of some of the msm reports on human smuggling I have already
heard. yes, the second report, and it was split based on OPS needs, will
answer these questions in more granular detail especially focused on the
"how to"
On Oct 27, 2011, at 4:26 PM, Colby Martin wrote:
the conclusion could be made stronger i think but wanted to get it
out before everyone checked out
The cartel war currently underway in Mexico has forced Mexican cartels
to look for alternative sources of capital outside of the trafficking
of narcotics. Now more than ever, cartels need money to pay for
weapons, enforcers, and bribes necessary for fighting the drug war.
Because of the increased operational costs incurred by the cartels
fighting each other and fighting state security forces, alternative
revenue streams of all types - including human smuggling and
trafficking, piracy, extortion, kidnapping, oil theft, money
laundering and arms smuggling have become valuable business operations
for the cartels. Narcotics' trafficking remains the cartel's primary
source of income because the profit margins are much higher for drugs
than other types of illicit cargo, however, Mexican cartels are no
longer just drug trafficking organizations, but are now international
criminal organizations.
Two enterprises the Mexican cartels have easily absorbed into their
corporate structure are human smuggling and trafficking operations.
Human smuggling (the transportation of people from one place to
another for an agreed upon fee) and trafficking (the exploitation of
people through forced prostitution, slavery, or bonded servitude) has
become much more lucrative in the past 20 because of the increased
difficulty and danger involved in moving migrants over the Mexican
border and into the United States.
Cartel involvement in human smuggling is not a new phenomenon. In the
1990's cartels were content with collecting taxes paid by alien
smuggling organizations for use of cartel smuggling routes through the
borderlands into the United States. However, as profits increased and
alternative revenue streams were needed, the cartels realized they had
no reason or desire to share profits with traditional alien smuggling
organizations. In fact, cartels now typically kidnap or kill any
smugglers who do not have approval to operate in their territory.
The infrastructure used for narcotics smuggling is also used for human
smuggling, with very little if any modifications made to routes, safe
houses (called drop houses), and modes of transportation. These
existing networks have allowed cartels to seamlessly incorporate human
smuggling into their normal smuggling operations.
Cartels are also able to use human smuggling operations to protect
loads of narcotics because migrants will be used as a diversion for
drug shipments by moving the people through one location at the same
time the drugs are moved through a different entry point. This draws
border patrol resources away from the drug smuggling operations and
makes it much easier to get drug load into the United States.
Illegal migrants are also sometimes forced to become drug mules and
carry drugs into the United States, although it is not as common as
sometimes reported in main stream media. Sometimes the migrant could
ask to be a mule in order to pay off some of the debt incurred for
being brought across the border, or are forced to carry it for unknown
reasons. However, using scared, inexperienced migrants who do not
know there way through the desert or mountains is not a good way to
insure safe transport of the most drug load. It also isn't necessary
for the cartels to rely heavily on illegal migrants to mule drugs
because paying a professional is inexpensive (wasn't it like, 300 US a
load or less?) and they are better trained to deal with anything that
goes wrong.
Starting in 1993-94 with Operation Hold-the-Line in El Paso and
Operation Gatekeeper in San Diego anti-smuggling operations and
increased numbers of border patrol agents, from about 8000 in 1998 to
around 17,000 in 2010(victoria do you have 2011 numbers?), have forced
migrants away from urban crossing points into increasingly desolate
areas.
This dynamic has caused profits for alien smuggling operations to
skyrocket over the past 10 years because the intensified interdiction
efforts have increased the value of the services coyotes provide. A
decade ago, most illegal migrants did not use a coyote, but now find
it almost impossible to cross over without one. A STRATFOR source that
works on the Arizona border confirmed that only the migrants who have
crossed into the United States illegally multiple times or have
fraudulent documents do not use a coyote.
Prices have gone from $500 a head paid to "mom and pop" outfits who
typically smuggled migrants into the United States for seasonal work.
Many times, the coyote was just a local who lived near the border and
knew how to get across safely. The illegal migrants would go to the
United States to work, and then return home after they had earned
enough money or the growing season was over. Now, typical prices
range from $2000 for Mexicans, $10,000 for Central Americans or
Cubans, to $40,000 or more for a Chinese national or special interest
aliens from countries like Afghanistan, Iran, Iraq, and Pakistan. (it
is actually more, victoria?)
Mexican cartels also use their control over human smuggling
infrastructure to increase profits in other areas of their criminal
enterprise. As the economic crisis in the US has caused a decrease in
the numbers of migrants crossing the border, cartels have increasingly
turned to human trafficking, declared by the Department of Homeland
Security as a form of modern day slavery. Sex trafficking and slavery
operations are a source of income for the cartels long after the
migrants have been brought into the United States, whereas smuggling a
person only nets one payment for services rendered.
Kidnapping, especially of Central Americans, from anywhere along the
migrant routes into the United States is also extremely lucrative.
Mexican train yards are prime locations because the migrant must stay
close to the train tracks in order to catch a ride north.
It is common for cartels to kidnap migrants, called "chickens," from
other smugglers drop-houses inside the United States and then hold
them for ransom, sometimes thousands of dollars above the fee agreed
upon between the smugglers and alien. The family members or sponsors
will be forced to pay using the same money wires they use for paying
the coyotes. If payment is not made the illegal migrants are commonly
forced to work off the ransom, or they are killed.
The 2010 National Mexican Human Rights Commission claimed Los Zetas
are the most active criminal organization involved in human smuggling
and trafficking in Mexico, although other cartels are also involved.
In 2008 the Sinaloa cartel were linked to trafficking minors for
prostitution with the president of Peruvians against child
pornography, Dimitri Senmache Artola, stating that narco-trafficking
organizations were combining drug trafficking and sex trafficking
operations because they were able to utilize the same routes and modes
of operation, including corruption of authorities. A February, 2010
Foreign Policy Research Institute report on the impact of Arturo
Beltran Leyva's death listed the ability to smuggle humans, promote
prostitution, and carry out kidnappings as part of ABL's assets.
The diversification of capital streams into Mexican Cartels makes them
much stronger institutions because they are less dependent on one
product for their survival. If the drug war in Mexico subsided, the
remaining cartels would be extremely diverse, strong organizations
with multiple sources of income, territorial control of ports of
entry, and a massive infrastructure for controlling trade flows into
the United States.
Human smuggling and trafficking operations are perfect for cartels
because the demand for cheap labor will never completely go away. As
long as the United States represents a better life for the thousands
of migrants each year, cartels will be willing to take them, for a
price.
--
Colby Martin
Tactical Analyst
colby.martin@stratfor.com
--
Colby Martin
Tactical Analyst
colby.martin@stratfor.com