The Institutionalization of Drug Trafficking Organizations: Comparing Colombia and Brazil

Abstract

Drug Trafficking Organizations (DTOs) have emerged as important informal institutions in Latin America. This thesis looks at: 1) the emergence of DTOs within Colombia and Brazil, 2) how DTOs meet the criteria for being informal institutions, and 3) what sustains DTOs. In both cases, drug trafficking was shaped by expansions and shifts of drug production within the Andean region from the 1960s onward. DTOs in Colombia emerged in the mid-1960s and 1970s while DTOs in Brazil took root with the introduciton of the drug trade in the region in the late 1970s to early 1980s. DTOs in Colombia and Brazil qualify as informal institutions based on structural composition, stability, behavioral control, and social cohesion. Sustainability in the Colombian case study is attributed to the DTOs' capacity to learn and adapt to U.S. and Colombian efforts while capitalizing on policy failures. Sustainability in the Brazilian case study is attributed to the DTOs' capacity to become entrenched in favela (poor urban) zones. Analysis of the case studies reveals divergent paths and characteristics of DTOs. In particular, internal warfare coupled with an emphasis on illicit drug production in Colombia has led DTOs to focus on the control of rural land. In Brazil, meanwhile, the absence of internal conflict an the emphasis on illicit distribution (retail) in Brazil has resulted in the DTOs focusing on controlling points of sale and internal, informal governance within the favela zones.

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Document Details

Document Type
Technical Report
Publication Date
Sep 01, 2010
Accession Number
ADA531644

Entities

People

  • Manuel J. Dominguez

Organizations

  • Naval Postgraduate School

Tags

Communities of Interest

  • Biomedical
  • Energy and Power Technologies
  • Weapons Technologies

DTIC Thesaurus Topics

  • Case Studies
  • Crime
  • Criminals
  • Drug Abuse
  • Drug Trafficking
  • Foreign Relations
  • Governments
  • Human Population
  • International Relations
  • Organizational Structure
  • Personnel Management
  • Political Science
  • Public Policy
  • Social Sciences
  • Societies
  • Sociology
  • United States

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