Sunday, May 27, 2012

Organized Crime Exploits China?s Growing Links to Latin America

In April 2012, authorities in the prosperous and generally peaceful Caribbean nation of Belize intercepted a shipment of precursor chemicals sent from China and apparently bound for representatives of the Mexican cartel ?Los Zetas.?? The shipment?sufficient to produce an estimated $10 billion in methamphetamines?highlights growing criminal ties between China and Latin America that have accompanied, but, to date, have lagged behind the exponential growth of trade and investment between the two regions (7 Belize News, April 11).

The limited amount of publicly available evidence suggests that criminal activity spanning the two regions is concentrated in five current or emerging domains: (1) extortion of Chinese communities in Latin America by groups with ties to China; (2) trafficking in persons from China, through Latin America, to ultimately smuggle Chinese into the United States or Canada; (3) trafficking in narcotics and precursor chemicals; (4) trafficking in contraband goods; and (5) money laundering.

The Jamestown Foundation: Organized Crime Exploits China?s Growing Links to Latin America

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