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• Latin America and the Caribbean: Illicit Drug Trafficking and U.S. Counterdrug Programs [May 12, 2011]

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  "Drug trafficking is viewed as a primary threat to citizen security and U.S. interests in Latin America and the Caribbean despite decades of anti-drug efforts by the United States and partner governments. The production and trafficking of popular illicit drugs - cocaine, marijuana, opiates, and methamphetamine - generate a multi-billion dollar black market in which Latin American criminal and terrorist organizations thrive. These groups challenge state authority in source and transit countries where governments are often fragile and easily corrupted. Mexican drug trafficking organizations (DTOs) largely control the U.S. illicit drug market and have been identified by the U.S. Department of Justice as the 'greatest organized crime threat to the United States.' Drug trafficking-related crime and violence in the region has escalated in recent years, raising the drug issue to the forefront of U.S. foreign policy concerns. [...] Congress has influenced U.S. drug control policy in Latin America by appropriating certain types and levels of funding for counterdrug assistance programs and conditioning the provision of antidrug funding on the basis of human rights and other reporting requirements. Congress has also sought to ensure that counterdrug programs are implemented in tandem with judicial reform, anti-corruption, and human rights programs. The 112th Congress has held hearings evaluating drug assistance programs and related domestic initiatives and border security efforts. This report provides an overview of the drug flows in the Americas and U.S. antidrug assistance programs in the region. It also raises some policy issues for Congress to consider as it exercises oversight of U.S. antidrug programs and policies in the Western Hemisphere."

  Library of Congress. Congressional Research Service

  Wyler, Liana Sun; Seelke, Clare Ribando; Beittel, June S.

  2011-05-12
• Trafficking in Persons in Latin America and the Caribbean [December 9, 2010]

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  "Trafficking in persons (TIP) for the purpose of exploitation is a lucrative criminal activity that is of major concern to the United States and the international community. According to the most recent U.S. State Department estimates, roughly 800,000 people are trafficked across borders each year. If trafficking within countries is included in the total world figures, official U.S. estimates are that some 2 million to 4 million people are trafficked annually. While most trafficking victims still appear to originate from South and Southeast Asia or the former Soviet Union, human trafficking is also a growing problem in Latin America. The International Organization for Migration (IOM) has estimated that sex trafficking in Latin America generates some $16 billion worth of business annually. Countries in Latin America serve as source, transit, and destination countries for trafficking victims. Latin America is a primary source region for people trafficked to the United States. As many as 17,500 are trafficked into the United States each year, according to State Department estimates. In FY2009, primary countries of origin for the 333 foreign trafficking victims certified as eligible to receive U.S. assistance included Mexico, Guatemala, Haiti, and the Dominican Republic (along with India, the Philippines, and Thailand)."

  Library of Congress. Congressional Research Service

  Seelke, Clare Ribando

  2010-12-09
• Trafficking in Persons in Latin America and the Caribbean [January 4, 2011]

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  "Trafficking in persons (TIP) for the purpose of exploitation is a lucrative criminal activity that is of major concern to the United States and the international community. According to the most recent U.S. State Department estimates, roughly 800,000 people are trafficked across borders each year. If trafficking within countries is included in the total world figures, official U.S. estimates are that some 2 million to 4 million people are trafficked annually. While most trafficking victims still appear to originate from South and Southeast Asia or the former Soviet Union, human trafficking is also a growing problem in Latin America. The International Organization for Migration (IOM) has estimated that sex trafficking in Latin America generates some $16 billion worth of business annually. Countries in Latin America serve as source, transit, and destination countries for trafficking victims. Latin America is a primary source region for people trafficked to the United States. As many as 17,500 are trafficked into the United States each year, according to State Department estimates. In FY2009, primary countries of origin for the 333 foreign trafficking victims certified as eligible to receive U.S. assistance included Mexico, Guatemala, Haiti, and the Dominican Republic (along with India, the Philippines, and Thailand)."

  Library of Congress. Congressional Research Service

  Seelke, Clare Ribando

  2011-01-04
• Gangs in Central America [January 3, 2011]

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  "Congress has maintained an interest in the effects of gang violence in Central America, and on the expanding activities of transnational gangs with ties to that region operating in the United States. The violent Mara Salvatrucha (MS-13) and its main rival, the '18th Street' gang (also known as M-18) continue to threaten citizen security and challenge government authority in Central America. Gang-related violence has been particularly acute in Honduras, El Salvador, and Guatemala, which have among the highest homicide rates in the world. In recent years, governments in those countries appeared to move away, at least on a rhetorical level, from repressive anti-gang strategies. However, continuing gang-related violence prompted El Salvador to adopt tough new legislation on gangs in September 2010. Guatemala may follow suit. U.S. officials have expressed concerns about the expanding presence of the MS-13 and M-18 in cities across the United States, as well as reports that these gangs may be evolving into more sophisticated transnational criminal enterprises. Between February 2005 and October 2010, U.S. officials arrested some 3,332 alleged MS-13 members in cities across the United States, many of whom were subsequently deported. Evidence suggests, however, that previously deported members of both the MS-13 and the M-18 often reenter the United States illegally."

  Library of Congress. Congressional Research Service

  Seelke, Clare Ribando

  2011-01-03
• U.S.-Mexican Security Cooperation: The Mérida Initiative and Beyond [August 16, 2010]

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  "In recent years, U.S.-Mexican security cooperation has increased significantly, largely as a result of the development and implementation of the Mérida Initiative, a counterdrug and anticrime assistance package for Mexico and Central America that was first proposed in October 2007. With the recent enactment of the FY2010 Supplemental Appropriations Act (H.R. 4899/P.L. 111- 212), Congress has provided almost $1.8 billion for the Mérida Initiative. Congress provided $248 million of that funding to Central America and included an additional $42 million for Caribbean countries. However, Congress has dedicated the vast majority of the funds--roughly $1.5 billion--to support programs in Mexico, with an emphasis on training and equipping Mexican military and police forces engaged in counterdrug efforts. Escalating drug traffickingrelated violence in Mexico and the increasing control that Mexican drug trafficking organizations (DTOs) have over the illicit drug market in the United States have focused congressional attention on the efficacy of U.S-Mexican efforts and related domestic initiatives in both countries. With funding for the original Mérida Initiative technically ending in FY2010 and new initiatives underway for Central America and the Caribbean, the Obama Administration proposed a new four-pillar strategy for U.S.-Mexican security cooperation in its FY2011 budget request. That strategy focuses on (1) disrupting organized criminal groups; (2) institutionalizing the rule of law; (3) building a 21st century border; and (4) building strong and resilient communities. The first two pillars largely build upon existing efforts, whereas pillars three and four broaden the scope of Mérida Initiative programs to include new efforts to facilitate 'secure flows' of people and goods through the U.S.-Mexico border and to improve conditions in violence-prone border cities. The Administration's FY2011 budget request includes $310 million for Mérida programs in Mexico."

  Library of Congress. Congressional Research Service

  Seelke, Clare Ribando; Finklea, Kristin M.

  2010-08-16
• Mexico-U.S. Relations: Issues for Congress [June 3, 2010]

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  "The United States and Mexico have a close and complex bilateral relationship, with extensive economic linkages as neighbors and partners under the North American Free Trade Agreement (NAFTA). U.S.-Mexican relations are characterized by strong commercial and cultural ties and cooperation on a range of bilateral and international issues. In recent years, security issues have dominated the bilateral agenda, as the United States has supported Mexican President Felipe Calderón's campaign against drug trafficking organizations (DTOs). Immigration and border security have also returned to the forefront of the bilateral agenda since Arizona enacted a controversial state law against illegal immigration (SB 1070) on April 23, 2010, a measure opposed by President Barack Obama. On May 25, 2010, in response to rising state and local concerns about border security, President Obama authorized sending up to 1,200 National Guard troops to support law enforcement efforts along the U.S.-Mexico border. […]The 111th Congress has maintained an active interest in Mexico with counternarcotics, border, and trade issues dominating the agenda. To date, Congress has appropriated some $1.3 billion in assistance for Mexico under the Mérida Initiative, an anti-crime and counterdrug package first funded in FY2008. The Senate-passed version of, H.R. 4899, the FY2010 Supplemental Appropriations measure, would provide $175 million in additional assistance for Mérida-related programs in Mexico. The House is reportedly considering inserting additional funds for justice sectors programs in Mexico and for border security into its version of the supplemental measure. The Obama Administration asked for $346.6 million in assistance for Mexico in its FY2011 budget request, including $310 million in Mérida-related funding."

  Library of Congress. Congressional Research Service

  Seelke, Clare Ribando

  2010-06-03
• Mexico-U.S. Relations: Issues for Congress [September 2, 2010]

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  "The United States and Mexico have a close and complex bilateral relationship, with extensive economic linkages as neighbors and partners under the North American Free Trade Agreement (NAFTA). In recent years, security issues have dominated U.S.-Mexican relations, as the United States has supported Mexican President Felipe Calderón's campaign against drug trafficking organizations (DTOs) through bilateral security cooperation initiatives including the Mérida Initiative, an anti-crime and counterdrug assistance package first funded in FY2008. Immigration and border security have also returned to the forefront of the bilateral agenda since Arizona enacted a controversial state law against illegal immigration (S.B. 1070) on April 23, 2010. In late July 2010, a federal judge blocked large parts of S.B. 1070 from taking effect pending the results of a U.S. Department of Justice lawsuit challenging its constitutionality. In response to rising concerns about border security, President Obama has deployed 1,200 National Guard troops to support law enforcement efforts along the U.S.-Mexico border and Congress has approved $600 million in supplemental funds for border security (P.L. 111-230). Now in the fourth year of his six-year term, President Calderón of the conservative National Action Party (PAN) is focused on restarting the Mexican economy, which contracted by 7% in 2009 (largely as a result of the U.S. recession), and combating drug traffickers and organized criminal groups. Although the Calderón Administration has arrested several top drug kingpins, the persistent and increasingly brazen violence committed by the DTOs has led to significant criticism of Calderón's anti-drug strategy."

  Library of Congress. Congressional Research Service

  Seelke, Clare Ribando

  2010-09-02
• Dominican Republic: Background and U.S. Relations [November 1, 2010]

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  "The Dominican Republic, a country of roughly 9.7 million people that shares the Caribbean island of Hispaniola with Haiti, is a key U.S. trade partner and political ally in the region. The United States is the Dominican Republic's main trading partner, with two-way trade totaling more than $10.6 billion in 2008 before falling to $8.6 billion in 2009. In addition to trade, U.S. interest in the Dominican Republic has focused on anti-drug cooperation and governance/human rights issues, as well as the country's role in helping resolve regional conflicts. After a July 12, 2010, official meeting, President Barack Obama praised Dominican President Leonel Fernández's regional leadership, particularly the role he and his government have played in the aftermath of the January 2010 earthquake in Haiti and in helping to resolve the political crisis in Honduras. President Fernández of the center-left Dominican Liberation Party (PLD) took office for his third term in August 2008. Fernández previously served as President from 1996-2000 and 2004-2008. In 2009, President Fernández achieved one of his primary political goals: securing congressional approval of a new constitution. The new constitution, which took effect in January 2010, allows presidents to complete one term and then serve again after sitting out of office for four years, making President Fernández eligible to run again in 2016. Few have criticized Fernández for changing the constitution to allow himself to run for another term, but some have spoken out against calls from the PLD for further changes that would enable him to run in 2012. Despite some lingering economic and security challenges that have yet to be resolved and concerns about corruption in his Administration, President Fernández has remained popular. His party dominated legislative elections held on May 16, 2010."

  Library of Congress. Congressional Research Service

  Seelke, Clare Ribando

  2010-11-01
• Latin America and the Caribbean: Illicit Drug Trafficking and U.S. Counterdrug Programs [April 30, 2010]

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  "Drug trafficking is viewed as a primary threat to citizen security and U.S. interests in Latin America and the Caribbean despite decades of anti-drug efforts by the United States and partner governments. The production and trafficking of popular illicit drugs--cocaine, marijuana, opiates, and methamphetamine--generates a multi-billion dollar black market in which Latin American criminal and terrorist organizations thrive. These groups challenge state authority in source and transit countries where governments are often fragile and easily corrupted. Mexican drug trafficking organizations (DTOs) largely control the U.S. illicit drug market and have been identified by the U.S. Department of Justice as the 'greatest organized crime threat to the United States.' […]. Congress has also conditioned the provision of antidrug funding on the basis of human rights and other reporting requirements. It has sought to ensure that counterdrug programs are implemented in tandem with judicial reform, anti-corruption, and human rights programs. Several bills address counternarcotics issues in the region, including House-passed H.R. 2410 (Berman), House-passed H.R. 2134 (Engel) and S. 3172 (Menendez). Congress has been active in evaluating drug assistance programs through multiple oversight hearings. This report provides an overview of the drug flows in the Americas and U.S. antidrug assistance programs in the region. It also raises some policy issues for Congress to consider as it exercises oversight of U.S. antidrug programs and policies in the Western Hemisphere."

  Library of Congress. Congressional Research Service

  Wyler, Liana Sun; Seelke, Clare Ribando; Beittel, June S.

  2010-04-30
• Mérida Initiative for Mexico and Central America: Funding and Policy Issues [April 19, 2010]

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  "Increasing violence perpetrated by drug trafficking organizations and other criminal groups is threatening citizen security in Mexico and Central America. Drug trafficking-related violence claimed more than 6,500 lives in Mexico in 2009, and several Central American countries have among the world's highest homicide rates. Mexican drug trafficking organizations (DTOs) dominate the illicit drug market in the United States and are expanding their operations by forming partnerships with U.S. gangs. […]. Congress has also monitored enforcement of Mérida's human rights conditions, particularly with respect to Mexico. Congress is playing a role in the design of post-Mérida security cooperation with Mexico, Central America, and the Caribbean Basin during its consideration of the Obama Administration's FY2011 budget request. For FY2011, the Administration has asked for $310 million in assistance for Mérida programs in Mexico, $100 million for CARSI, and $79 million for CBSI. Detailed strategy documents for CARSI and CBSI are not yet available, but Secretary of State Hillary Clinton announced a new strategy for U.S.-Mexican security cooperation after a high-level meeting in Mexico City on March 23, 2010. The plan focuses on (1) disrupting organized criminal groups; (2) institutionalizing the rule of law; (3) building a 21st-century border; and (4) building strong and resilient communities. This report provides an overview of the funding provided for the Mérida Initiative and related assistance programs in Central America and the Caribbean, the status of Mérida implementation, and a discussion of some policy issues that Congress may consider as it oversees the initiative and related programs."

  Library of Congress. Congressional Research Service

  Seelke, Clare Ribando

  2010-04-19
• Mexico-U.S. Relations: Issues for Congress [March 17, 2010]

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  "The United States and Mexico have a close and complex bilateral relationship, with extensive economic linkages as neighbors and partners under the North American Free Trade Agreement (NAFTA). Bilateral relations are characterized by strong commercial and cultural ties and cooperation on a range of bilateral and international issues. In recent years, security issues have dominated the bilateral agenda, as the United States has supported Mexican President Felipe Calderón's campaign against drug trafficking organizations (DTOs) and organized crime. In the second half of his six-year term, President Calderón of the conservative National Action Party (PAN) is focused on dealing with two major challenges: restarting the Mexican economy, which contracted by 7% in 2009 (largely as a result of the U.S. recession), and combating DTOs. In addition, Calderón submitted a wide-ranging political reform proposal to the Mexican Congress in December 2009, which, if enacted, would introduce run-off presidential elections, permit legislators to run for re-election, and reduce the size of the Congress. As the 2012 presidential elections approach, the Congress, which is now dominated by the Institutional Revolutionary Party (PRI), could be reluctant to give President Calderón any major legislative victories or to take up difficult issues such as reforming the declining oil sector."

  Library of Congress. Congressional Research Service

  Seelke, Clare Ribando

  2010-03-17
• El Salvador: Political, Economic, and Social Conditions and U.S. Relations [March 17, 2010]

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  "Throughout the last few decades, the United States has maintained a strong interest in El Salvador, a small Central American country with a population of 7.2 million. During the 1980s, El Salvador was the largest recipient of U.S. aid in Latin America as its government struggled against the Farabundo Marti National Liberation Front (FMLN) insurgency during a 12-year civil war. A peace accord negotiated in 1992 brought the war to an end and formally assimilated the FMLN into the political process as a political party. After the peace accords were signed, U.S. involvement shifted toward helping the government rebuild democracy and implement marketfriendly economic reforms. Mauricio Funes of the FMLN was inaugurated to a five-year presidential term in June 2009. Funes won a close election in March 2009, marking the first FMLN presidential victory and the first transfer in political power between parties since the end of El Salvador's civil war. Funes' victory followed strong showings by the FMLN in the January 2009 municipal and legislative elections, in which the party won a plurality of the seats in the National Assembly and the largest share of the municipal vote."

  Library of Congress. Congressional Research Service

  Seelke, Clare Ribando

  2010-03-17
• U.S.-Mexican Security Cooperation: The Merida Initiative and Beyond [July 29, 2010]

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  "In recent years, U.S.-Mexican security cooperation has increased significantly, largely as a result of the development and implementation of the Mérida Initiative, a counterdrug and anticrime assistance package for Mexico and Central America that was first proposed in October 2007. With the recent approval of the FY2010 Supplemental Appropriations measure (H.R. 4899), Congress has provided almost $1.8 billion for the Mérida Initiative. Congress provided $248 million of that funding to Central America and included an additional $42 million for Caribbean countries. However, Congress has dedicated the vast majority of the funds--roughly $1.5 billion--to support programs in Mexico, with an emphasis on training and equipping Mexican military and police forces engaged in counterdrug efforts. Escalating drug trafficking-related violence in Mexico and the increasing control that Mexican drug trafficking organizations (DTOs) have over the illicit drug market in the United States have focused congressional attention on the efficacy of U.S-Mexican efforts and related domestic initiatives in both countries. With funding for the original Mérida Initiative technically ending in FY2010 and new initiatives underway for Central America and the Caribbean, the Obama Administration proposed a new four-pillar strategy for U.S.-Mexican security cooperation in its FY2011 budget request. That strategy focuses on: 1) disrupting organized criminal groups; 2) institutionalizing the rule of law; 3) building a 21st century border; and 4) building strong and resilient communities."

  Library of Congress. Congressional Research Service

  Finklea, Kristin M.; Seelke, Clare Ribando

  2010-07-29
• Merida Initiative: Proposed U.S. Anticrime and Counterdrug Assistance for Mexico and Central America [March 18, 2008]

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  "Increasing violence perpetrated by drug cartels, youth gangs, and other criminal groups is threatening citizen security and democracy in Mexico and Central America. Mexican and Central American government efforts to combat drug trafficking and organized crime have been hindered by inadequate resources, corruption, and weak judicial systems. On October 22, 2007, the United States and Mexico issued a joint statement announcing the Mérida Initiative, a multi-year plan for U.S. assistance to Mexico and Central America aimed at helping those governments combat drug trafficking and other criminal organizations. The Administration requested $500 million for Mexico and $50 million for Central America in the FY2008 supplemental appropriations request. To date, there is no legislative vehicle for the funding request. The Administration requested another $450 million for Mexico and $100 million for Central America in the FY2009 budget request."

  Library of Congress. Congressional Research Service

  Cook, Colleen W.; Rush, Rebecca G.; Seelke, Clare Ribando

  2008-03-18
• Mexico: Issues for Congress [June 9, 2011]

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  "The United States and Mexico have a close and complex bilateral relationship. As neighbors and partners under the North American Free Trade Agreement (NAFTA), the United States and Mexico have extensive economic linkages. In recent years, security issues have dominated U.S.- Mexican relations, as the United States has supported Mexican President Felipe Calderón's campaign against organized crime through the Mérida Initiative, an assistance package first funded in FY2008. Immigration and border security have also returned to the forefront of the bilateral agenda since Arizona enacted a strict law against illegal immigration in April 2010. In response to concerns about border security, President Obama deployed 1,200 National Guard troops to support law enforcement efforts along the U.S.-Mexico border in July 2010. […] Congress has appropriated more than $1.5 billion in assistance for Mexico under the Mérida Initiative and expressed concern about the slow delivery of that assistance. In August 2010, Congress approved $600 million in supplemental funds for border security (P.L. 111-230). The 112th Congress is likely to maintain a keen interest in how implementation of the Mérida Initiative and related border security initiatives are proceeding. Congress may consider proposals for comprehensive immigration reform or initiatives aimed at resolving discrete migration or border security issues. On the trade front, Congress is likely to maintain interest in how the Obama Administration moves to resolve ongoing disputes related to trucking and tuna with Mexico and facilitate commerce along the U.S.-Mexico border."

  Library of Congress. Congressional Research Service

  Seelke, Clare Ribando

  2011-06-09
• Mexico-U.S. Relations: Issues for Congress [February 15, 2011]

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  "The United States and Mexico have a close and complex bilateral relationship, with extensive economic linkages as neighbors and partners under the North American Free Trade Agreement (NAFTA). In recent years, security issues have dominated U.S.-Mexican relations, as the United States has supported Mexican President Felipe Calderón's campaign against drug trafficking organizations (DTOs) through bilateral security cooperation initiatives including the Mérida Initiative, an anti-crime and counterdrug assistance package first funded in FY2008. Immigration and border security have also returned to the forefront of the bilateral agenda since Arizona enacted a controversial state law against illegal immigration (S.B. 1070) on April 23, 2010. In response to rising concerns about border security, President Obama deployed 1,200 National Guard troops to support law enforcement efforts along the U.S.-Mexico border and the 111th Congress approved $600 million in supplemental funds for border security (P.L. 111-230). [...] Congress has maintained an active interest in Mexico with counternarcotics, border, and trade issues dominating the agenda. Congress has appropriated some $1.5 billion in assistance for Mexico under the Mérida Initiative and expressed concern about the slow delivery of that assistance. The 112th Congress is likely to maintain a keen interest in how implementation of the Mérida Initiative and related border security initiatives are proceeding, particularly now that National Guard troops are on the Southwest border. Congress may also consider proposals for comprehensive immigration reform. On the trade front, Congress is likely to maintain interest in how the Obama Administration moves to resolve ongoing disputes related to trucking and tuna with Mexico, facilitate commerce along the U.S.-Mexico border, and deepen cooperation under NAFTA."

  Library of Congress. Congressional Research Service

  Seelke, Clare Ribando

  2011-02-15
• U.S.-Mexican Security Cooperation: The Merida Initiative and Beyond [February 16, 2011]

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  "In recent years, U.S.-Mexican security cooperation has increased significantly, largely as a result of the development and implementation of the Mérida Initiative, a counterdrug and anticrime assistance package for Mexico and Central America that was first proposed in October 2007. With the enactment of the FY2010 Supplemental Appropriations Act (P.L. 111-212) in July 2010, Congress has provided almost $1.8 billion for the Mérida Initiative. Congress provided $248 million of that funding to Central America and included an additional $42 million for Caribbean countries. However, Congress dedicated the vast majority of the funds--roughly $1.5 billion--to support programs in Mexico, with an early emphasis on training and equipping Mexican military and police forces engaged in counterdrug efforts. Escalating drug trafficking-related violence in Mexico has focused congressional attention on the efficacy of U.S-Mexican efforts. Reducing violence associated with organized crime (including drug trafficking), which, by Mexican government estimates, has resulted in more than 34,500 deaths since President Felipe Calderón took office in December 2006, has remained a focus of the Mérida Initiative. With funding for the original Mérida Initiative technically ending in FY2010 and new initiatives underway for Central America and the Caribbean, the Obama Administration worked with the Mexican government to develop a new four-pillar strategy for U.S.-Mexican security cooperation. That strategy, outlined in the FY2011 budget request, focuses on (1) disrupting organized criminal groups; (2) institutionalizing the rule of law; (3) building a 21st century border; and (4) building strong and resilient communities."

  Library of Congress. Congressional Research Service

  Seelke, Clare Ribando; Finklea, Kristin M.

  2011-02-16
• U.S.-Mexican Security Cooperation: The Mérida Initiative and Beyond [January 31, 2011]

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  "In recent years, U.S.-Mexican security cooperation has increased significantly, largely as a result of the development and implementation of the Mérida Initiative, a counterdrug and anticrime assistance package for Mexico and Central America that was first proposed in October 2007. With the enactment of the FY2010 Supplemental Appropriations Act (P.L. 111-212) in July 2010, Congress has provided almost $1.8 billion for the Mérida Initiative. Congress provided $248 million of that funding to Central America and included an additional $42 million for Caribbean countries. However, Congress dedicated the vast majority of the funds--roughly $1.5 billion--to support programs in Mexico, with an early emphasis on training and equipping Mexican military and police forces engaged in counterdrug efforts. Escalating drug trafficking-related violence in Mexico has focused congressional attention on the efficacy of U.S-Mexican efforts. Reducing violence associated with organized crime (including drug trafficking), which, by Mexican government estimates, has resulted in more than 34,600 deaths since President Felipe Calderón took office in December 2006, has remained a focus of the Mérida Initiative. [...] The 112th Congress is likely to continue funding and overseeing the Mérida Initiative, as well as examining the degree to which the U.S. and Mexican governments are fulfilling their pledges to tackle domestic problems contributing to drug trafficking in the region. Congress may also examine the degree to which the Administration's new strategy for the Mérida Initiative complements other counterdrug and border security efforts. Given current budget constraints, Congress may also debate how best to measure the impact of current and future Mérida Initiative programs."

  Library of Congress. Congressional Research Service

  Seelke, Clare Ribando; Finklea, Kristin M.

  2011-01-31
• Latin America and the Caribbean: Illicit Drug Trafficking and U.S. Counterdrug Programs [January 25, 2011]

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  This Congressional Research Service (CRS) report "provides an overview of the drug flows in the Americas and U.S. antidrug assistance programs in the region. It also raises some policy issues for Congress to consider as it exercises oversight of U.S. antidrug programs and policies in the Western Hemisphere. [...]. Drug trafficking is viewed as a primary threat to citizen security and U.S. interests in Latin America and the Caribbean despite decades of anti-drug efforts by the United States and partner governments. The production and trafficking of popular illicit drugs--cocaine, marijuana, opiates, and methamphetamine--generates a multi-billion dollar black market in which Latin American criminal and terrorist organizations thrive. These groups challenge state authority in source and transit countries where governments are often fragile and easily corrupted. Mexican drug trafficking organizations (DTOs) largely control the U.S. illicit drug market and have been identified by the U.S. Department of Justice as the 'greatest organized crime threat to the United States.' Drug trafficking-related crime and violence in the region has escalated in recent years, raising the drug issue to the forefront of U.S. foreign policy concerns. [...]. Congress has influenced U.S. drug control policy in Latin America by appropriating certain types and levels of funding for counterdrug assistance programs and conditioning the provision of antidrug funding on the basis of human rights and other reporting requirements. Congress has also sought to ensure that counterdrug programs are implemented in tandem with judicial reform, anti-corruption, and human rights programs."

  Library of Congress. Congressional Research Service

  Wyler, Liana Sun; Seelke, Clare Ribando; Beittel, June S.

  2011-01-25
• Central America Regional Security Initiative: Background and Policy Issues for Congress [March 30, 2011]

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  "The security situation in Central America has deteriorated in recent years as gangs, drug traffickers, and other criminal groups have expanded their activities in the region, contributing to escalating levels of crime and violence that have alarmed citizens and threaten to overwhelm governments. Violence is particularly intense in the 'northern triangle' countries of El Salvador, Guatemala, and Honduras, which have some of the highest homicide rates in the world. Citizens of nearly every Central American nation now rank public insecurity as the top problem facing their countries. Moreover, some analysts maintain that the pervasive lack of security in the region not only threatens Central American governments and civil society, but presents a potential threat to the United States. Given the proximity of Central America, instability in the region-- whether in the form of declining support for democracy as a result of corrupt governance, drug traffickers acting with impunity as a result of weak state presence, or increased emigration as a result of economic and physical insecurity--is likely to affect the United States."

  Library of Congress. Congressional Research Service

  Meyer, Peter J.; Seelke, Clare Ribando

  2011-03-30
• Dominican Republic: Background and U.S. Relations [January 3, 2011]

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  "The Dominican Republic, a country of roughly 9.7 million people that shares the Caribbean island of Hispaniola with Haiti, is a key U.S. trade partner and political ally in the region. The United States is the Dominican Republic's main trading partner, with two-way trade totaling more than $10.6 billion in 2008 before falling to $8.6 billion in 2009. In addition to trade, U.S. interest in the Dominican Republic has focused on anti-drug cooperation and governance/human rights issues, as well as the country's role in helping resolve regional conflicts. After a July 12, 2010, official meeting, President Barack Obama praised Dominican President Leonel Fernández's regional leadership, particularly the role he and his government have played in the aftermath of the January 2010 earthquake in Haiti and in helping to resolve the political crisis in Honduras. President Fernández of the center-left Dominican Liberation Party (PLD) took office for his third term in August 2008. Fernández previously served as President from 1996-2000 and 2004-2008. In 2009, President Fernández achieved one of his primary political goals: securing congressional approval of a new constitution. The new constitution, which took effect in January 2010, allows presidents to complete one term and then serve again after sitting out of office for four years, making President Fernández eligible to run again in 2016. Few have criticized Fernández for changing the constitution to allow himself to run for another term, but some have spoken out against calls from the PLD for further changes that would enable him to run in 2012. Despite some lingering economic and security challenges that have yet to be resolved and concerns about corruption in his Administration, President Fernández has remained popular. His party dominated legislative elections held on May 16, 2010."

  Library of Congress. Congressional Research Service

  Seelke, Clare Ribando

  2011-01-03
• Mexico-U.S. Relations: Issues for Congress [February 3, 2010]

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  "The United States and Mexico have a close and complex bilateral relationship, with extensive economic linkages as neighbors and partners under the North American Free Trade Agreement (NAFTA). Bilateral relations are characterized by strong commercial and cultural ties and cooperation on a range of bilateral and international issues. In recent years, security issues have dominated the bilateral agenda, as the United States has supported Mexican President Felipe Calderón's campaign against drug trafficking organizations (DTOs) and organized crime. […] During its second session, the 111th Congress is likely to maintain an active interest in Mexico with counternarcotics, border, and trade issues dominating the agenda. To date, Congress has appropriated some $1.3 billion in assistance for Mexico under the Mérida Initiative, an anti-crime and counterdrug package first funded in FY2008, including $210.3 million in the FY2010 Consolidated Appropriations Act (P.L. 111-117). Congress is likely to maintain a keen interest in how implementation of the Mérida Initiative and related domestic initiatives to improve border security are proceeding, particularly as it considers the President's FY2011 budget request, which includes at least $341 million in assistance to Mexico, including $310 million in assistance accounts that have funded the Mérida Initiative. Congress may also be interested in how the Obama Administration moves to resolve the current trucking dispute with Mexico now that P.L. 111-117 would permit the resumption of a U.S.-funded pilot program for Mexican trucks. Congress may also consider proposals for comprehensive immigration reform."

  Library of Congress. Congressional Research Service

  Sullivan, Mark P.; Seelke, Clare Ribando; Beittel, June S.

  2010-02-03
• International Violence Against Women: U.S. Response and Policy Issues [Updated August 10, 2009]

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  "This report addresses causes, prevalence, and consequences of violence against women. It provides examples of completed and ongoing U.S. activities that address [violence against women] VAW directly or include anti-VAW components. It outlines possible policy considerations for the 111th Congress, including the scope and effectiveness of U.S. programs; further integrating anti-VAW programs into U.S. assistance and foreign policy mechanisms; and strengthening U.S. government coordination of anti-VAW activities."

  Library of Congress. Congressional Research Service

  Serafino, Nina M.; Blanchfield, Luisa; Seelke, Clare Ribando

  2009-08-10
• Trafficking in Persons in Latin America and the Caribbean [October 9, 2009]

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  "Trafficking in persons (TIP) for the purpose of exploitation is a lucrative criminal activity that is of major concern to the United States and the international community. According to the most recent U.S. State Department estimates, roughly 800,000 people are trafficked across borders each year. […] The 111th Congress may continue to exercise its oversight of TIP programs and operations, including U.S.-funded programs in Latin America. Congress may consider increasing funding for anti-TIP programs in the region, possibly through the Mérida Initiative, or through other assistance programs. Congress may also monitor new trends in human trafficking in the region, including the increasing involvement of Mexican drug trafficking organizations in TIP. Another issue of interest may be whether sufficient efforts are being applied to address all forms of TIP in Latin America, including not only sexual exploitation, but also forced labor."

  Library of Congress. Congressional Research Service

  Seelke, Clare Ribando

  2009-10-09
• Trafficking in Persons in Latin America and the Caribbean [October 16, 2009]

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  "Trafficking in persons (TIP) for the purpose of exploitation is a lucrative criminal activity that is of major concern to the United States and the international community. According to the most recent U.S. State Department estimates, roughly 800,000 people are trafficked across borders each year. […] The 111th Congress may continue to exercise its oversight of TIP programs and operations, including U.S.-funded programs in Latin America. Congress may consider increasing funding for anti-TIP programs in the region, possibly through the Mérida Initiative, or through other assistance programs. Congress may also monitor new trends in human trafficking in the region, including the increasing involvement of Mexican drug trafficking organizations in TIP. Another issue of interest may be whether sufficient efforts are being applied to address all forms of TIP in Latin America, including not only sexual exploitation, but also forced labor."

  Library of Congress. Congressional Research Service

  Seelke, Clare Ribando

  2009-10-16
• Brazil-U.S. Relations [Updated June 3, 2009]

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  "This report, which will be updated periodically, analyzes Brazil's political, economic, and social conditions, and how those conditions affect its role in the region and its relationship with the United States."

  Library of Congress. Congressional Research Service

  Meyer, Peter J.; Seelke, Clare Ribando

  2009-06-03
• Mérida Initiative for Mexico and Central America: Funding and Policy Issues [Updated August 21, 2009]

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  "Policy issues that have emerged in consideration of Mérida include what levels and types of funding should be provided; how well U.S. agencies and their foreign counterparts are implementing the Initiative; and the degree to which the nations involved are fulfilling their domestic obligations under Mérida . Congress has expressed a keen interest in enforcement of Mérida's human rights conditions, particularly with respect to Mexico. This report provides an overview of the funding provided for the Mérida Initiative, the status of Mérida implementation, and a discussion of some policy issues that Congress may consider as it oversees the Initiative."

  Library of Congress. Congressional Research Service

  Seelke, Clare Ribando

  2009-08-21
• Merida Initiative for Mexico and Central America: Funding and Policy Issues [June 1, 2009]

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  "Increasing violence perpetrated by drug trafficking organizations, gangs, and other criminal groups is threatening citizen security in Mexico and Central America. Drug-related violence claimed more than 5,300 lives in Mexico in 2008, and several Central American countries have some of the highest homicide rates in the world. Mexican drug cartels dominate the illicit drug market in most regions of the United States and are expanding their operations by forming partnerships with U.S. gangs. As a result, some of the drug-related violence in Mexico has begun to spillover into the United States. On October 22, 2007, the United States and Mexico announced the Mérida Initiative, a multi-year proposal for $1.4 billion in U.S. assistance to Mexico and Central America aimed at combating drug trafficking and organized crime. The Administration requested $500 million for Mexico and $50 million for Central America in FY2008 supplemental appropriations, and another $450 million for Mexico and $100 million for Central America in the FY2009 budget request. While the Bush Administration did not request any additional funding for domestic programs to complement the Mérida Initiative, U.S. officials pledged to step up efforts to prevent arms, precursor chemicals, and bulk cash flows from the United States into Mexico, and to reduce U.S. drug demand. [...]This report provides an overview of the funding provided for the Mérida Initiative and a discussion of some policy issues that Congress may consider as it oversees implementation of the Initiative. For related information, see CRS Report RL32724, Mexico-U.S. Relations: Issues for Congress, by Mark P. Sullivan and June S. Beittel. This report will be updated."

  Library of Congress. Congressional Research Service

  Seelke, Clare Ribando; Beittel, June S.

  2009-06-01
• Trafficking in Persons: U.S. Policy and Issues for Congress [July 2, 2009]

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  "Trafficking in persons (TIP) for the purposes of exploitation is believed to be one of the most prolific areas of international criminal activity and is of significant concern to the United States and the international community. The overwhelming majority of those trafficked are women and children. According to the most recent Department of State estimates, roughly 800,000 people are trafficked across borders each year. If trafficking within countries is included in the total world figures, official U.S. estimates are that some 2 to 4 million people are trafficked annually. However, there are even higher estimates, ranging from 4 to 27 million for total numbers of forced or bonded laborers. As many as 17,500 people are believed to be trafficked to the United States each year. Human trafficking is now a leading source of profits for organized crime syndicates, together with drugs and weapons, generating billions of dollars. TIP affects virtually every country in the world. [...] On June 16, 2009, the State Department issued its ninth annual, congressionally mandated report on human trafficking. In addition to outlining major trends and ongoing challenges in combating TIP, the report provides a country-by-country analysis and ranking, based on what progress foreign countries have made, from April 2008 through March 2009, in their efforts to prosecute, protect, and prevent TIP. The report categorizes countries into four 'tiers' according to the government's efforts to combat trafficking. Those countries that do not cooperate in the fight against trafficking (Tier 3) have been made subject to U.S. foreign assistance sanctions. The Tier 3 group named in 2009 includes a total of 17 countries: Burma, Chad, Cuba, Eritrea, Fiji, Iran, Kuwait, Malaysia, Mauritania, Niger, North Korea, Papua New Guinea, Saudi Arabia, Sudan, Swaziland, Syria, and Zimbabwe."

  Library of Congress. Congressional Research Service

  Siskin, Alison; Wyler, Liana Sun; Seelke, Clare Ribando

  2009-07-02
• Trafficking in Persons: U.S. Policy and Issues for Congress [February 3, 2009]

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  "Trafficking in people for prostitution and forced labor is one of the most prolific areas of international criminal activity and is of significant concern to the United States and the international community. The overwhelming majority of those trafficked are women and children. According to the most recent Department of State estimates, roughly 800,000 people are trafficked across borders each year. If trafficking within countries is included in the total world figures, official U.S. estimates are that some 2 to 4 million people are trafficked annually. However, there are even higher estimates, ranging from 4 to 27 million for total numbers of forced or bonded laborers. As many as 17,500 people are believed to be trafficked to the United States each year. Human trafficking is now a leading source of profits for organized crime syndicates, together with drugs and weapons, generating billions of dollars. Trafficking in persons affects virtually every country in the world. […] The State Department issued its seventh congressionally mandated Trafficking in Persons (TIP) Report on June 12, 2007. Each report categorizes countries into four tiers according to the government's efforts to combat trafficking. Those countries that do not cooperate in the fight against trafficking (Tier 3) have been made subject to U.S. sanctions since 2003. Sixteen countries were placed on Tier 3 in the 2007 report. On October 18, 2007, President Bush imposed trafficking in persons related sanctions on Burma, Cuba, Iran, North Korea, Syria, and Venezuela."

  Library of Congress. Congressional Research Service

  Siskin, Alison; Seelke, Clare Ribando

  2009-02-03