Weak Legal Guidelines Hinder Mexico's Case Against Fugitive Chapo Guzman Paul Imison - USA Today
go to original November 30, 2015

As the hunt for fugitive drug lord Joaquín “El Chapo” Guzmán intensifies, Mexican authorities recently announced they have confiscated a total of 11 planes, eight vehicles and six houses belonging to the kingpin in the past five months.

That's likely just a fraction of the assets Guzmán has accumulated during his life of crime. The Sinaloa Cartel he oversees traffics billions of dollars worth of narcotics to the United States every year, according to estimates from the U.S. Justice Department and the U.S. Drug Enforcement Administration.

The yawning gap between the seizures and Guzmán’s potential riches underscores a growing concern here: Why the Mexican government can’t or won’t seize more of Guzman’s ill-gotten gains. The problem, critics say, is a lack of laws with teeth, and the motivation to change that.

"Mexico is a weak state that has yet to form a political will around the implementation of such laws," said lawyer Edgardo Buscaglia, who has addressed the Mexican Senate on asset forfeitures.

One issue is a 2009 law that was meant to give authorities broader powers to seize drug cartel members' assets. Instead, the law allows only the attorney general — as opposed to local prosecutors — to confiscate assets, meaning that federal authorities are overburdened and cases routinely slip through the net.

The overall result is far fewer successfully prosecuted cases against organized crime — a total of 43 in the past six years in Mexico, about the same number neighboring Guatemala achieves each year, according to a Mexican Senate report.

Read the rest at USA Today

Photo: ABC News

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