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The Drug Trade in Colombia: a Threat Assessment
DEA Resources, For Law Enforcement Officers, Intelligence Reports, The Drug Trade in Colombia | HOME | PRIVACY POLICY | CONTACT US | SITE DIRECTORY | [print friendly page] The Drug Trade in Colombia: A Threat Assessment DEA Intelligence Division This report was prepared by the South America/Caribbean Strategic Intelligence Unit (NIBC) of the Office of International Intelligence. This report reflects information through December 2001. Comments and requests for copies are welcome and may be directed to the Intelligence Production Unit, Intelligence Division, DEA Headquarters, at (202) 307-8726. March 2002 DEA-02006 CONTENTS MESSAGE BY THE ASSISTANT THE HEROIN TRADE IN DRUG PRICES AND DRUG THE COLOMBIAN COLOMBIA’S ADMINISTRATOR FOR COLOMBIA ABUSE IN COLOMBIA GOVERNMENT COUNTERDRUG INTELLIGENCE STRATEGY IN A LEGAL ● Introduction: The ● Drug Prices ● The Formation of the CONTEXT EXECUTIVE SUMMARY Development of ● Drug Abuse Modern State of the Heroin Trade Colombia ● Counterdrug ● Cocaine in Colombia DRUG RELATED MONEY ● Colombian Impact of ● Colombia’s 1991 ● Heroin Opium-Poppy LAUNDERING AND Government Institutions Involved in Constitution ● Marijuana Cultivation CHEMICAL DIVERSION ● Opium-Poppy the Counterdrug ● Extradition ● Synthetic Drugs Eradication Arena ● Sentencing Codes ● Money Laundering ● Drug-Related Money ● Opiate Production ● The Office of the ● Money Laundering ● Chemical Diversion Laundering ● Opiate Laboratory President Laws ● Insurgents and Illegal “Self- ● Chemical Diversion Operations in ● The Ministry of ● Asset Seizure -
CERTIFICATION RELATED to FOREIGN MILITARY FINANCING for COLOMBIA UNDER SECTION 7045(B)
CERTIFICATION RELATED TO FOREIGN MILITARY FINANCING FOR COLOMBIA UNDER SECTION 7045(b)(2) OF THE DEPARTMENT OF STATE, FOREIGN OPERATIONS, AND RELATED PROGRAMS APPROPRIATIONS ACT, 2015 (Div. J, P.L. 113-235) Pursuant to the authority vested in the Secretary of State, including under section 7045(b)(2) of the Department of State, Foreign Operations, and Related Programs Appropriations Act, 2015 (Div. J, P.L. 1 13-235), I hereby certify and report the Colombian Armed Forces and the Government of Colombia are meeting the conditions contained in section 7045 of the Joint Explanatory Statement accompanying the Act. This Certification shall be published in the Federal Register, and copies shall be transmitted to the appropriate committees of Congress. SEP 1 0 2015 Date UNCLASSIFIED MEMORANDUM OF JUSTIFICATION CONCERNING HUMAN RIGHTS CONDITIONS WITH RESPECT TO ASSISTANCE FOR THE COLOMBIAN ARMED FORCES TABLE OF CONTENTS EXECUTIVE OVERVIEW....................................................................................2 SECTION 7045 (1)..................................................................................................7 Human Rights Cases Subject to Civilian Court Jurisdiction...............................8 Investigating and Prosecuting Human Rights Violations.................................. 10 Military Cooperation with Civilian Authorities................................................. 12 Military Justice Reform...................................................................................... 14 SECTION 7045 (2)............................................................................................... -
Assessing the US Role in the Colombian Peace Process
An Uncertain Peace: Assessing the U.S. Role in the Colombian Peace Process Global Policy Practicum — Colombia | Fall 2018 Authors Alexandra Curnin Mark Daniels Ashley DuPuis Michael Everett Alexa Green William Johnson Io Jones Maxwell Kanefield Bill Kosmidis Erica Ng Christina Reagan Emily Schneider Gaby Sommer Professor Charles Junius Wheelan Teaching Assistant Lucy Tantum 2 Table of Contents Important Abbreviations 3 Introduction 5 History of Colombia 7 Colombia’s Geography 11 2016 Peace Agreement 14 Colombia’s Political Landscape 21 U.S. Interests in Colombia and Structure of Recommendations 30 Recommendations | Summary Table 34 Principal Areas for Peacebuilding Rural Development | Land Reform 38 Rural Development | Infrastructure Development 45 Rural Development | Security 53 Rural Development | Political and Civic Participation 57 Rural Development | PDETs 64 Combating the Drug Trade 69 Disarmament and Socioeconomic Reintegration of the FARC 89 Political Reintegration of the FARC 95 Justice and Human Rights 102 Conclusion 115 Works Cited 116 3 Important Abbreviations ADAM: Areas de DeBartolo Alternative Municipal AFP: Alliance For Progress ARN: Agencies para la Reincorporación y la Normalización AUC: Las Autodefensas Unidas de Colombia CSDI: Colombia Strategic Development Initiative DEA: Drug Enforcement Administration ELN: Ejército de Liberación Nacional EPA: Environmental Protection Agency ETCR: Espacio Territoriales de Capacitación y Reincorporación FARC-EP: Fuerzas Armadas Revolucionarias de Colombia-Ejército del Pueblo GDP: Gross -
An Appraisal of the Colombia DDR Process in Light of the Revised
ESCUELA SUPERIOR DE GUERRA “GENERAL RAFAEL REYES PRIETO” Cómo citar este artículo: An Appraisal of the Colombia Capone, F. (2017). An Appraisal of the Colombia DDR Process DDR Process in Light of the in Light of the Revised Peace Agreement between the Revised Peace Agreement Government and the FARC. between the Government and the Estudios en Seguridad y Defensa, 1 12(23), págs. 19-38. FARC Una evaluación del proceso de DDR de Co- lombia a la luz del Acuerdo de Paz revisado entre el Gobierno y las FARC Uma avaliação do processo de DDR na Colômbia, à luz do acordo de paz revisto entre o Governo e as FARC FRANCESCA CAPONE2 A!"#$%&# Recibido: A!er more than four years of negotiations the Co- 26 de enero de 2017 lombian Government and the FARC have reached Aprobado: a historical peace agreement, signed on 26 Sep- 07 de mayo de 2017 tember 2016 and, in a shocking turn of events, ultimately rejected in an up-or-down referendum held on 2 October 2016. Only 41 days a!er the plebiscite the two parties have revised the original Keywords: Colombia, Internal Armed deal and submitted a new version to the Congress, Con$ict, Peace Process which approved it on 30 November 2016. "e deal, Governance, FARC. upon which relies the possibility to #nally achieve a stable and lasting peace, covers several crucial issues, including what will happen to the FARC rebels once the armed con$ict is o%cially over. Palabras clave: Colombia, Con$icto Armado Interno, Gobernanza del Proceso 1. Article of re$ection linked to a research project of the Institute of de Paz, FARC. -
Johnsonmj2015.Pdf (12.43Mb)
Running head: PUBLIC HEALTH IMPLICATIONS OF COLOMBIAN DIASPORA THE UNIVERSITY OF CENTRAL OKLAHOMA Edmond, Oklahoma Jackson College of Graduate Studies and Research Public Health Implications of Colombian Diaspora: Market Density as an Indicator for Food Insecurities A THESIS SUBMITTED TO THE GRADUATE FACULTY in partial fulfillment of the requirements for the degree of MASTER OF SCIENCE by Mark J. Johnson Edmond, Oklahoma April 30, 2015 PUBLIC HEALTH IMPLICATIONS OF COLOMBIAN DIASPORA iii Acknowledgements If I could only tangibly extend a gulf of gratitude to my mentor Dr. Kimberly Davison for her unwavering guidance, compassion, methodical dexterity, and immeasurable patience of my labors. Likewise, this work would not be possible without my assiduous thesis committee, Drs. Sunshine Cowan, and Tawni Holmes who steadfastly provided me pronounced insights, supplemental regulation, and rigorous austerity required of my exploration. I would also like to acknowledge all departmental staff and faculty of Kinesiology and Health, Political Science, History, and the Graduate College who in some preposterous form or another has incalculably abetted me from monumental disaster. This thesis saw me through various governmental bodies, institutions, jungles, and slums of Colombia and without the assistance of many, this project would simply not have been possible. From the slums of Bogotá and Medellín, I transport memories and lessons of real world survival where despondency paradigmatically pleats outside the textbook margins. Where both insolvency and wealth, and the hopeful and hopeless can mutually coexist, yet expire in a whipping defeat. Through the allied support of colleagues, friends and family, and for those who realize that utopic reveries of an improved world are preconditioned with first realizing some uncomfortable truths, this thesis too, would not be possible. -
The Internal Dynamics of a Non-State Conflict Actor
The Internal Dynamics of a Non-State Conflict Actor: The Organisational Resources and Internal Legitimacy of the FARC-EP in Colombia by Guri Waalen Borch Master’s Program in Peace and Conflict Transformation The Internal Dynamics of a Non-State Conflict Actor: The Organisational Resources and Internal Legitimacy of the FARC-EP in Colombia by Guri Waalen Borch Master’s Program in Peace and Conflict Transformation 2 ABSTRACT Being the largest guerrilla group in Colombia and entitled the richest guerrilla group of the world, the FARC-EP constitutes the most important non-state conflict actor of the Colombian internal conflict. In recent years it has been recognised in conflict research that non-state actors must be taken seriously if we want to understand today’s internal conflicts. This is the starting point for my analysis of the FARC-EP. Whereas much contemporary research focuses on the economic agendas of conflict actors, the attention in this thesis is on how different organisational resources together reflect a social order of violence beyond the state that embraces both political, economic and symbolic elements. It asks the question of how organisational resources relate to and define internal legitimacy. Drawing upon Christopher Clapham and his notion of organisational effectiveness, indicators such as a clearly defined political project, effective structures and educated leaders will be employed as guiding lines in the empirical study of the FARC-EP. The grounds of the internal legitimacy of the FARC-EP will be established by combining these indicators with insight on the role of self-legitimation of rebels and Max Weber’s typology of domination. -
Colombia Country Assessment/Bulletins
COLOMBIA COUNTRY ASSESSMENT October 2001 Country Information and Policy Unit CONTENTS 1. SCOPE OF DOCUMENT 1.1 - 1.5 2. GEOGRAPHY 2.1 - 2.2 3. HISTORY 3.1 – 3.38 Recent history 3.1 - 3.28 Current political situation 3.29 - 3.38 4. INSTRUMENTS OF THE STATE 4.1 – 4.60 Political System 4.1 Security 4.2 - 4.19 Armed forces 4.3 - 4.18 Military service 4.12 - 4.18 Police 4.19 - 4.28 DAS 4.29 - 4.30 The Judiciary 4.33 - 4.41 The Prison System 4.42 - 4.44 Key Social Issues 4.45 - 4.76 The Drugs Trade 4.45 - 4.57 Extortion 4.58 - 4.61 4.62 - 4.76 Kidnapping 5. HUMAN RIGHTS 5A: HUMAN RIGHTS: GENERAL ASSESSMENT A.1 – A.176 Introduction A.1 - A.3 Paramilitary, Guerrilla and other groups A.4 - A.32 FARC A.4 - A. 17 Demilitarized Zone around San Vicente del Caguan A.18 - A.31 ELN A.32 - A.48 EPL A.49 Paramilitaries A.50 - A.75 The security forces A.76 - A.96 Human rights defenders A.97 - A.111 The role of the government and the international community A.112 - A.123 The peace talks A.124 - A.161 Plan Colombia A.162 - A.176 5B: HUMAN RIGHTS: SPECIFIC GROUPS B.1 - B.35 Women B.1 - B.3 Homosexuals B.4 - B.5 Religious freedom B.9 - B.11 Healthcare system B.11 - B.29 People with disabilities B.30 Ethnic minority groups B.31 - B.46 Race B.32 - B.34 Indigenous People B.35 - B.38 Children B.39 - B.46 5C: HUMAN RIGHTS: OTHER ISSUES C.1 - C.43 Freedom of political association C.1 - C.16 Union Patriotica (UP) C.6- C.13 Other Parties C.14 - C.16 Freedom of speech and press C.17 - C.23 Freedom of assembly C.24 - C.28 Freedom of the individual C.29 - C.31 Freedom of travel/internal flight C.32 - C.34 Internal flight C.35 - C.45 Persecution within the terms of the 1951 UN Convention C.46 ANNEX A: POLITICAL, GUERRILLA & SELF-DEFENCE UNITS (PARAMILITARY) ANNEX B: ACRONYMS ANNEX C: BIBLIOGRAPHY 1. -
The Untold Story of the Workers' Revolutionary Party in Colombia
The Untold Story of the Workers’ Revolutionary Party in Colombia The PRT’s Transformation from a Clandestine Party into a Legal Political Actor David Rampf IPS Paper 4 Abstract In armed conflicts that follow heterogeneous regional patterns, negotiated solutions must respond to the characteristics of the sub-national level and take regional power relations into account. The fate of the little known Workers' Revolutionary Party (PRT) – one of four Colombian insurgent groups that demobilised in the early 1990s, participated in the National Constituent Assembly in 1991 and subsequently sought their way into legal politics, illustrates the risks that may emerge if peace negotiations do not follow this principle. This paper seeks to draw lessons from one of the untold stories about the Colombian armed conflict by analysing both the roots, the ideological foundations and the characteristics of the PRT, as well as its process of negotiation and transformation into a legal political actor. These lessons may be of high value in light of the ongoing peace negotiations between the Colombian government and the FARC-EP. © Berghof Foundation Operations GmbH – CINEP/PPP 2015. All rights reserved. About the Publication This paper is one of four case study reports on Colombia produced in the course of the collaborative research project ‘Avoiding Conflict Relapse through Inclusive Political Settlements and State-building after Intra-State War’, running from February 2013 to February 2015. This project aims to examine the conditions for inclusive political settlements following protracted armed conflicts, with a specific focus on former armed power contenders turned state actors. It also aims to inform national and international practitioners and policy-makers on effective practices for enhancing participation, representation, and responsiveness in post-war state-building and governance. -
FARC, Shining Path, and Guerillas in Latin America
FARC, Shining Path, and Guerillas in Latin America Oxford Research Encyclopedia of Latin American History FARC, Shining Path, and Guerillas in Latin America Marc Becker Subject: History of Latin America and the Oceanic World, Revolutions and Rebellions Online Publication Date: May 2019 DOI: 10.1093/acrefore/9780199366439.013.218 Summary and Keywords Armed insurrections are one of three methods that the left in Latin America has tradition ally used to gain power (the other two are competing in elections, or mass uprisings often organized by labor movements as general strikes). After the triumph of the Cuban Revolu tion in 1959, guerrilla warfare became the preferred path to power given that electoral processes were highly corrupt and the general strikes too often led to massacres rather than a fundamental transformation of society. Based on the Cuban model, revolutionaries in other Latin American countries attempted to establish similar small guerrilla forces with mobile fighters who lived off the land with the support of a local population. The 1960s insurgencies came in two waves. Influenced by Che Guevara’s foco model, initial insurgencies were based in the countryside. After the defeat of Guevara’s guerrilla army in Bolivia in 1967, the focus shifted to urban guerrilla warfare. In the 1970s and 1980s, a new phase of guerrilla movements emerged in Peru and in Central America. While guer rilla-style warfare can provide a powerful response to a much larger and established mili tary force, armed insurrections are rarely successful. Multiple factors including a failure to appreciate a longer history of grassroots organizing and the weakness of the incum bent government help explain those defeats and highlight just how exceptional an event successful guerrilla uprisings are. -
Central African Republic, Israel/Palestine, Macedonia, Republic of Congo, South China Sea, Turkey
No. 147 1 November 2015 October 2015 – Trends Deteriorated situations Central African Republic, Israel/Palestine, Macedonia, Republic of Congo, South China Sea, Turkey Improved situations Iran November 2015 – Watchlist Conflict risk alerts Turkey d Conflict resolution opportunities CrisisWatch summarises developments during the previous month in some 70 situations of current or potential conflict, listed alphabetically by region, providing references and links to more detailed sources. It assesses whether the overall situation in each case has, during the previous month, significantly deteriorated, significantly improved, or on balance re- mained more or less unchanged. It identifies situations where, in the coming month, there is a risk of new or significantly escalated conflict, or a conflict resolution opportunity (noting that in some instances there may be both). It also summarises Crisis Group’s reports and briefing papers published the previous month. Arrows and alerts: Up, down and side arrows signify, respectively, improved, deteriorated or unchanged situations. Con- flict Risk Alerts (identified with bombs) or Conflict Resolution Opportunities (with doves) are used in addition to arrows: a bomb signifies a risk of escalated violence; a dove an opportunity to advance peace. Both bombs and doves tend to be used where events are moving fast. Global Trends and Opportunities – October 2015 As armed conflicts in Afghanistan, Iraq, Nigeria, South Sudan, Syria, Yemen, and elsewhere continued to inflict much suffering and instability around the world, the heads of the UN and International Committee of the Red Cross issued an unprece- dented joint warning about the impact of today’s conflicts on civilians and called on states to redouble their efforts to find sustainable solutions to conflicts. -
A Colombian Peace: Impartial Ceasefires and Protected Reintegration Processes
Dickinson College Dickinson Scholar Student Honors Theses By Year Student Honors Theses Spring 5-17-2020 A Colombian Peace: Impartial Ceasefires and Protected Reintegration Processes Isiah Godoy Dickinson College Follow this and additional works at: https://scholar.dickinson.edu/student_honors Part of the Peace and Conflict Studies Commons, Policy Design, Analysis, and Evaluation Commons, and the Political Science Commons Recommended Citation Godoy, Isiah, "A Colombian Peace: Impartial Ceasefires and Protected Reintegration Processes" (2020). Dickinson College Honors Theses. Paper 372. This Honors Thesis is brought to you for free and open access by Dickinson Scholar. It has been accepted for inclusion by an authorized administrator. For more information, please contact [email protected]. A Colombian Peace: Impartial Ceasefires and Protected Reintegration Processes by Isiah Gabriel Godoy Submitted in partial fulfillment of the Honors Requirements for the Latin American, Latinx, and Caribbean Studies Department Dickinson College Carolina Castellanos Gonella, Supervisor Santiago Anria, Reader Maria Bruno, Reader Carlisle, Pennsylvania May 2020 Abstract: For over 70 years the Colombian government has struggled with legitimizing its rule over the entirety of its dominions. Whether enveloped in a civil war (1948-1958) or battling transnational organizations like insurgency groups or drug-trafficking organizations, the South American nation has been riddled with instability. As such, Colombia has spent the last 50 years battling and negotiating peace with various insurgencies such as the FARC, ELN, M-19, and EPL, among others. Having attempted numerous peace agreements for 36 years, the Colombian government has either succeeded in or failed to achieve peace with guerilla organizations. This monograph will use three consequential Colombian insurgent peace agreements from 1984, 1990 and 2001 to uncover an effective peace agreement strategy within Colombia. -
Overseas 2017
overSEAS 2017 This thesis was submitted by its author to the School of English and American Studies, Eötvös Loránd University, in partial ful- filment of the requirements for the degree of Bachelor of Arts. It was found to be among the best theses submitted in 2017, therefore it was decorated with the School’s Outstanding Thesis Award. As such it is published in the form it was submitted in overSEAS 2017 (http://seas3.elte.hu/overseas/2017.html) ALAPSZAKOS SZAKDOLGOZAT Szrogh Bence Anglisztika alapszak Angol szakirány 2017 CERTIFICATE OF RESEARCH By my signature below, I certify that my ELTE B.A. thesis, entitled US-Colombian Relations and the War on Drugs is entirely the result of my own work, and that no degree has previously been conferred upon me for this work. In my thesis I have cited all the sources (printed, electronic or oral) I have used faithfully and have always indicated their origin. The electronic version of my thesis (in PDF format) is a true representation (identical copy) of this printed version. If this pledge is found to be false, I realize that I will be subject to penalties up to and including the forfeiture of the degree earned by my thesis. Date: 18/04/2017 Signed: ........................................................... EÖTVÖS LORÁND TUDOMÁNYEGYETEM Bölcsészettudományi Kar ALAPSZAKOS SZAKDOLGOZAT Amerikai-kolumbiai kapcsolatok és a drogellenes háború US-Colombian Relations and the War on Drugs Témavezető: Készítette: Dr. Szabó Éva Eszter Szrogh Bence egyetemi adjunktus anglisztika alapszak angol szakirány 2017 Table of Contents Introduction ............................................................................................................................... 1 I. The Beginnings of US Influence in Colombia From the Monroe Doctrine to the Beginning of the Cold War ....................................