The Sinaloa Cartel, its intricate operational network in Ireland, and O'Shea Salazar as its most prominent figure.
Ruth Gabriela Lorenzo Resendiz
AML Manager | Compliance Officer | Financial Crime | FinTech | FIU | DeFi | Crypto | Data
While it is true that the Sinaloa Cartel has been operating in Europe for decades, the havoc of its activities in Ireland has recently become a topic of discussion.
In the intricate world of international organized crime, the Sinaloa Cartel stands as a formidable player, known for its decades-long operations across Europe. However, recent revelations unveil a disconcerting chapter in its narrative, specifically within the borders of Ireland. At the center of this unfolding story is the prominent figure of Morris O'Shea Salazar, a nexus linking the cartel's operations to the Emerald Isle.
As the Sinaloa Cartel extends its reach into Ireland, a nation historically distant from the epicenter of Latin American drug cartels, the repercussions on Irish security have become increasingly pronounced. Morris O'Shea Salazar, a man with dual Mexican and Irish nationality, emerges as a key figure in orchestrating the cartel's activities within the country. This convergence of international criminal influence and local involvement raises profound concerns for Ireland's security landscape.
The implications are not confined solely to the realm of law enforcement; they resonate across the financial sector, demanding a heightened focus on Anti-Money Laundering (AML) measures. The infiltration of the Sinaloa Cartel into Ireland poses a complex challenge for AML initiatives, requiring a comprehensive approach to safeguarding financial integrity in the face of evolving criminal tactics.
Furthermore, as the saga unfolds in Ireland, the European continent finds itself grappling with the expanding footprint of one of the world's most powerful cartels. The intricate network of the Sinaloa Cartel, intertwined with O'Shea Salazar's operations, necessitates a collective response from European nations to fortify their security measures and fortify the front lines against transnational organized crime.
In this context, it becomes imperative to delve into the details of Morris O'Shea Salazar's involvement, the evolving modus operandi of the Sinaloa Cartel in Ireland, and the broader implications for AML efforts and European security. This article aims to unravel the complex web woven by the Sinaloa Cartel and O'Shea Salazar, shedding light on the challenges posed to Ireland's security and Europe's collective response to this pressing threat.
From my standpoint as a Mexican security specialist, I will draw attention to the parallels and distinctions between the Sinaloa Cartel's operations in Mexico and its expansion into Ireland. We will explore how the cartel's strategies adapt to local environments, exerting influence across various sectors of Irish society.
My focus extends to the economic and financial ties of the Sinaloa Cartel. Leveraging my AML and CFT experience, I will dissect how these activities impact the global economy. Emphasis will be placed on the similarities in money laundering practices and the potential ramifications for international markets.
Historical cases will underscore the imperative not to downplay the cartel's actions in Ireland. The article will emphasize how Mexican experience serves as a beacon, shedding light on possible future scenarios. Lessons learned from combating organized crime in Mexico will be applied, enriching the understanding of the Irish context.
My distinctive viewpoint will offer a profound comprehension of organized crime dynamics. It will underscore how the battle against the Sinaloa Cartel in Mexico can furnish valuable lessons for Ireland. The article will present specific recommendations based on successful strategies implemented in Mexico's fight against organized crime.
The conclusion will seamlessly integrate these perspectives, underscoring the necessity for effective international collaboration and the application of proven strategies to forestall negative impacts on Irish society. Valuable lessons drawn from Mexican experience will be highlighted, with a special focus on the implications of escalating violence and the imperative for preventive measures. On February 20th, the Irish Examiner featured a headline report titled "Drug Cartels Use Ireland as a Staging Point."
In its digital version, the headline issued a not-so-subtle warning: "The exotic world of international drug cartels is at your doorstep." It reminded readers, "The massive drug seizure last week reminds us that the tentacles of powerful South American drug gangs, such as Sinaloa, not only extend to your favorite streaming device but are present in unsuspected communities throughout Munster."
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Munster is a province in southern Ireland where the port of Cork is located. On February 16th, the National Police confiscated a staggering 546 kilograms of methamphetamine - with an estimated value of $36.6 million - from Latin America, destined for Australia. The Irish newspaper referred to the Netflix series Narcos, stating that it "sells a romanticized face of the Sinaloa Cartel."
The discovery of this half-ton of methamphetamine set off alarms in the five-million-population island nation. Not only because the National Police confirmed the involvement of what is considered the world's most powerful cartel, Sinaloa, but also a drug trafficker with dual Mexican and Irish nationality, Morris O'Shea Salazar, who has been under extradition request from the Chilean government since July 28, 2023.
The 33-year-old man, a relative of Joaquín "El Chapo" Guzmán, currently faces accusations from Chile of operating a cocaine trafficking network in the country, involving his mother and uncle, Yolanda Salazar Tarriba and Ricardo Salazar Tarriba, both arrested on March 10, 2021, at Santiago de Chile International Airport. They were detained while attempting to return to Mexico after shipping cocaine to Spain, the Netherlands, and Belgium through maritime and aerial routes, acquired from criminal organizations in Bolivia and stored in a northern region of Chile. Convicted of conspiracy and drug trafficking, Yolanda received an 18-year prison sentence, and her brother received 23 years.
A report from the Sunday World, citing the Spanish Civil Guard, states that Morris O'Shea Salazar's Chilean cell - nicknamed "the Mexican" in Ireland - successfully smuggled three shipments of cocaine through the port of Dublin in June 2020. One of them departed from Valparaíso, Chile, in a container on the Portuguese ship MSC Madhu. Another, transported on the Liberian-flagged cargo ship MSC Aino, first made a stop at the Belgian port of Antwerp. The drug was also trafficked in 50-kilogram packages on passenger flights operated by KLM (Netherlands), Iberia (Spain), and Air France (France).
"The Mexican" received 590,000 euros for each successfully delivered container of cocaine, while truck drivers transporting the drug within Ireland earned 15,000 euros per delivery, according to communications intercepted from the Encrochat system by European police, in which the trafficker identified himself as "Sin City Gold."
The Sunday World asserts that a report from the Civil Guard warns, "It is clear that they (O'Shea Salazar and his accomplices) are attempting to introduce a large quantity of narcotics through Spain: 6,000 kilograms of cocaine."
When Chile requested the extradition of the drug trafficker in mid-last year, he was located in Sinaloa. However, in December, he was placed in Barcelona, Spain, in an exclusive area where he typically resides.
As a result of the seizure of 546 kilograms of cocaine in Cork, Irish police arrested two 40-year-old individuals, one of them a direct collaborator of Morris O'Shea, who confirmed that the drug was supplied by the Sinaloa Cartel and destined for Australia. According to the aforementioned newspaper, one of the detainees - whose name is not mentioned "for legal reasons" - is a businessman and the son of a political figure in County Cork.
Childhood and Adolescence of "the Mexican" According to investigations by the Chilean justice system - cited by the Irish Examiner - Yolanda Salazar Tarriba traveled to Europe after graduating as a sociologist in 1982. She lived in Spain for a while before moving to France, where she met Morris's father, an Irishman from County Kerry in the province of Munster.
The O'Shea-Salazar family lived in Mexico, but around 2005, Morris's father died in a car accident, prompting Yolanda to move with her two children (Morris and his sister) to Kerry, specifically to a social housing residence in Killorglin, on the outskirts of her late husband's hometown. There, she focused on providing alternative therapies for mental health and well-being.
The Irish Star, an American newspaper for the Irish community, spoke with former neighbors of the O'Shea Salazar family in Killorglin. In an article published on August 10th of last year, one neighbor, who claimed to have known Morris "quite well," described him as "a very calm and reserved guy," so the neighborhood could not believe the news about him and his family. Another person told the newspaper's correspondent: "There was nothing remarkable about them, (Morris) was just a kid back then. Everyone called him 'the Mexican,' that was his nickname. He was fit, I remember, and good at boxing."
However, the same newspaper reported that Morris's former schoolmates recounted how he would threaten them with involving them with the Sinaloa Cartel if they didn't do what he wanted. Although no one took him seriously, Morris was known for being a confrontational and violent boy who, according to one of his former classmates, got into a fight on the first day he entered school.
In October 2009, when he was around 18 years old, the young man had to appear in court on 14 charges, including possession of firearms, damages, disturbing public order, robbery, and disobeying the police. He pleaded guilty to all charges and spent a month in prison, in addition to having to pay 1,000 euros in compensation. The court decided to be lenient with him and imposed a 12-hour daily curfew as an alternative to further imprisonment.
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7 个月The amazing reach that the Sinaloa cartel? has around the world .... Very interesting?