Rethinking Our Strategy Against Transnational Crime
Since President Trump regained the presidency, the narrative surrounding organized crime in the Americas has dramatically shifted. No longer viewed as a mere law enforcement issue, these networks are now framed as a formidable national security threat—a position exemplified by Washington's recent actions in Venezuela. The operation against Nicolás Maduro, pitched as a strike against a 'narco-terrorist network,' signals an alarming shift toward unilateral force in dealing with these criminal organizations.
This new approach raises significant questions about efficacy and consequences. Can we truly combat entrenched criminal networks through sheer military might? History suggests otherwise. The belief that destruction through force can effectively dismantle these organizations reveals a profound misunderstanding of their operations and resilience. Today, organized crime transcends borders, fueled by a web of global supply chains that are far more enduring than any political regime.
The Global Network of Organized Crime
At the heart of the issue lies a complex ecosystem. Cartels like Brazil's Primeiro Comando da Capital, Venezuela's Tren de Aragua, and Mexico's Cartel de Jalisco Nueva Generación define the power dynamics within their territories, yet their influence extends far beyond. Evidence shows these groups are collaborating with international syndicates, engaging in sophisticated operations—whether it be shipping cocaine through the Balkans or laundering gold through the financial nexus of Dubai.
Political Obstacles: Iron Fist vs. Handouts
Compounding the problem, the political climate in Latin America has been largely reactive and fragmented. Right-leaning leaders advocate brutal crackdowns that merely amplify the cycle of violence, while those on the left offer social initiatives ineffectively outpaced by the financial clout of criminal organizations. What both approaches skirt around is the reality: these criminal enterprises are often wealthier and more agile than the governments that seek to suppress them.
“At its heart, the rise of transnational crime is actually a story about governance, not lawlessness.”
The Fragility Beneath the Surface
We must grapple with the paradox of transnational crime; it appears strong, yet it operates within a fragile balance of power. Criminal enterprises thrive on clandestine agreements that usurp the role of legal frameworks, creating risk-laden environments where betrayal is a constant threat. This intrinsic vulnerability is a critical element that can be strategically exploited. What is crucial, however, is unified and informed action from governments around the globe.
Militarized Responses: Missing the Mark
The prevailing approach from Washington narrows the lens of organized crime to that of warfare—seeing networks as territorial adversaries to be bombed into submission. But in practice? Countries cannot effectively dismantle the extensive drug supply chains that traverse from California to Guangdong through isolated military interventions. As long as a vast demand persists, such actions merely inflate costs and risks, encouraging adaptability rather than elimination.
The lesson from history reveals that intensified enforcement often leads to a geographical redistribution of illegal production, as seen when cocaine cultivation shifted from Colombia to Bolivia and Peru post-2000s. True resolution will not come from engaging in a cat-and-mouse game of military strikes; it requires understanding the landscape of organized crime more holistically.
Towards a Cooperative Approach
Therein lies the solution: a paradigm shift from conflict to collaboration. If the United States is truly committed to addressing the threat posed by drug cartels, it must leverage its diplomatic might to facilitate the establishment of a comprehensive intelligence coalition. The potential of collaborative institutions—such as the European Union's Financial Intelligence Units—can be drastically expanded to counter these organizations effectively.
Real-time sharing of intelligence pertaining to financial operations, shipping routes, and law enforcement actions across borders could induce foundational changes. It's crucial to harmonize legal frameworks that make it possible for governments to proactively disrupt not just supply chains, but the very relationships on which organized crime relies.
Conclusion: Avoiding War at All Costs
To turn Latin America into a battleground would not only fail to weaken transnational crime; it would create a fertile ground for entrenchment. The short-term scattering of criminal networks would lead to longer-term complications, making them less visible and more difficult to dismantle. As we struggle to grasp the complexities of these transnational connectors, let's not hasten a conflict that history shows will yield no sustainable victories. A wise path forward requires a deep understanding of our adversaries, a resolute commitment to diplomacy, and the courage to redefine the narratives guiding our responses.
Source reference: https://www.nytimes.com/2026/01/12/opinion/trump-venezuela-organized-crime-cartels.html




