Brokers and Key Players in the Internationalization of the FARC
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The FARC and Colombia's Illegal Drug Trade
LATIN AMERICAN PROGRAM © JOHN VIZCANO/Reuters The FARC and Colombia’s Illegal Drug Trade By John Otis November 2014 Introduction In 2014, the Revolutionary Armed Forces of Colombia, Latin America’s oldest and largest guerrilla army known as the FARC, marked the 50th anniversary of the start of its war against the Colombian government. More than 220,000 people have been killed1 and more than five million people uprooted2 from their homes in the conflict, which is the last remaining guerrilla war in the Western Hemisphere. However, this grim, half-century milestone coincides with peace negotiations between the Colombian government and the FARC that began in Havana, Cuba, in November 2012. The Havana talks have advanced much farther than the three previous efforts to negotiate with the FARC and there is a growing sense that a final peace treaty is now likely.3 So far, the two sides have reached agreements on three of the five points on the negotiating agenda, including an accord to resolve an issue that helps explain why the conflict has lasted so long: The FARC’s deep involvement in the taxation, production, and trafficking of illegal drugs. On May 16, 2014, the government and the FARC signed an agreement stating that under the terms of a final peace treaty, the two sides would work in tandem to eradicate coca, the plant used to make cocaine, and to combat cocaine trafficking in areas under guerrilla control. The FARC “has promised to effectively contribute, in diverse and practical ways, to a definitive solution to the problem of illegal drugs,” Colombian President Juan Manuel Santos said in a televised speech the day the accord was signed.4 “The Havana talks have advanced much farther than the three previous efforts to negotiate with the FARC and there is a growing sense that a final peace treaty is now likely.” A month later, Santos secured more time to bring the peace talks to a successful conclusion. -
The Venezuelan Crisis, Regional Dynamics and the Colombian Peace Process by David Smilde and Dimitris Pantoulas Executive Summary
Report August 2016 The Venezuelan crisis, regional dynamics and the Colombian peace process By David Smilde and Dimitris Pantoulas Executive summary Venezuela has entered a crisis of governance that will last for at least another two years. An unsustainable economic model has caused triple-digit inflation, economic contraction, and widespread scarcities of food and medicines. An unpopular government is trying to keep power through increasingly authoritarian measures: restricting the powers of the opposition-controlled National Assembly, avoiding a recall referendum, and restricting civil and political rights. Venezuela’s prestige and influence in the region have clearly suffered. Nevertheless, the general contours of the region’s emphasis on regional autonomy and state sovereignty are intact and suggestions that Venezuela is isolated are premature. Venezuela’s participation in the Colombian peace process since 2012 has allowed it to project an image of a responsible member of the international community and thereby counteract perceptions of it as a “rogue state”. Its growing democratic deficits make this projected image all the more valuable and Venezuela will likely continue with a constructive role both in consolidating peace with the FARC-EP and facilitating negotiations between the Colombian government and the ELN. However, a political breakdown or humanitarian crisis could alter relations with Colombia and change Venezuela’s role in a number of ways. Introduction aimed to maximise profits from the country’s oil production. During his 14 years in office Venezuelan president Hugo Together with Iran and Russia, the Venezuelan government Chávez Frias sought to turn his country into a leading has sought to accomplish this through restricting produc- promotor of the integration of Latin American states and tion and thus maintaining prices. -
The Effect of External Actors on the Courses of Asymmetric Conflicts: Pkk, Ltte, and Farc
KADİR HAS UNIVERSITY SCHOOL OF GRADUATE STUDIES PROGRAM OF INTERNATIONAL RELATIONS THE EFFECT OF EXTERNAL ACTORS ON THE COURSES OF ASYMMETRIC CONFLICTS: PKK, LTTE, AND FARC TUĞBA SEZGİN MASTER’S THESIS ISTANBUL, MAY, 2019 THE EFFECT OF EXTERNAL ACTORS ON THE COURSES OF ASYMMETRIC CONFLICTS: PKK, LTTE, AND FARC TUĞBA SEZGİN MASTER’S THESIS Submitted to the School of Graduate Studies of Kadir Has University in partial fulfillment of the requirements for the degree of Master’s in the Program of International Relations ISTANBUL, MAY, 2019 ii TABLE OF CONTENTS ABSTRACT…………………………………...……………………………………………....vi ÖZET………………………………………………………………………………......vii ACKNOWLEDGEMENTS……………………………………………………………….viii DEDICATION ................................................................................................................ ix LIST OF TABLES .......................................................................................................... x LIST OF FIGURES…………………………………………………………………....xi ABBREVIATIONS……………………………………………..…..………………...xii 1. INTRODUCTION……………………………………………………………...……1 1.1 The Origin and Development of the Concept of Asymmetric Conflict……………...1 1.2 Empirical Puzzle and Theoretical Overview of Competing Explanation……………3 1.3 Research Questions………………….…………………………………..…………...5 1.4 Research Design and Methodology………….…………………………...………….6 1.5 The Plan of the Study…………………………………………………..……………8 2. LITERATURE REVIEW .......................................................................................... 9 2.1 The Theories of Asymmetic Conflict…. -
Terrorism, Insurgency, and Drugs Still Threaten America's Southern
No. 2152 June 30, 2008 Terrorism, Insurgency, and Drugs Still Threaten America’s Southern Flank Ray Walser, Ph.D. On March 1, 2008, the Colombian military sanctions against individuals who are illegally sup- attacked a jungle encampment of the Revolution- porting the FARC. ary Armed Forces of Colombia (FARC), located less In addition, Chávez’s growing ties with Iran than two miles inside Ecuadorian territory. It was appear to open a door for Islamist terrorism and an important operating hub for the FARC, which raise the question of whether the U.S. has done the United States has designated as a foreign terror- enough since 9/11 to protect against backdoor terror- ist organization. Luis Edgar Devia (aka Raul Reyes), ist threats originating in the Western Hemisphere. the FARC’s second in command and top interna- The U.S. needs to explore ways to strengthen vigi- tional strategist, was killed in the raid along with 24 lance and to prevent Iran from exploiting this other guerrillas and supporters. Perhaps more potential conduit to the homeland. important, the Colombian military captured three laptop computers and additional memory devices FARC and drug-related terrorism still threatens belonging to Reyes. progress made in Colombia, the essential U.S. part- ner in the Andes. The U.S. should work to bolster The files on these computers and devices chron- Colombia’s capacity and will to defeat FARC terror- icle the thoughts and actions of the FARC and raise ism by continuing to fund Plan Colombia and by serious questions about the effectiveness of U.S. -
The Honorable Connie Mack IV
Received by NSD/FARA Registration Unit 10/23/2020 02:22:05 PM The Honorable Connie Mack IV October 22, 2020 Senador Ivan Cepeda Castro Edificio Nuevo del Congreso Cra. 7 #8-62 Oficina 636B Bogota, Colombia Dear Senator Cepeda: On April 10, 2018, the United States Attorney for the Southern District of New York announced that a federal grand jury had reviewed material evidence and returned a criminal indictment against Seuxis Paucis Hernandez-Solarte, a/k/a and heretofore Jesus Santrich, a senior commander of the Revolutionary Armed Forces of Colombia (FARC). The FARC was designated as a terrorist organization by the U.S. Department of State in 1997 and remains so today. In the indictment, Santrich was charged with conspiracy to produce and export thousands of tons of cocaine to the United States from at least June 2017 until the date of the indictment. The unsealed documents indicated that Santrich was intercepted discussing his intention to traffic cocaine to the United States, and discussed access to laboratories to supply large quantities of the drug and a U.S.- registered aircraft to transport it through and from Colombia. I need not remind you that such activities are in flagrant violation of U.S. and Colombian laws and are core contributing factors to the misery, criminality and death suffered by millions of citizens of both countries to this day. Among all your peers in Colombian politics, you have stood out as the principal political ally of the FARC. Since Santrich was first indicted in 2018, you have publicly expressed your solidarity with him on numerous occasions. -
Del Limbo Al Acuerdo Final De Paz El Proceso De Paz Entre El Gobierno Santos Y Las Farc–EP
DEL LIMBO AL ACUERDO FACULTAD DE CIENCIAS FINAL DE PAZ JURÍDICAS Y POLÍTICAS Proceso de paz entre el Gobierno Santos y las FARC – EP ESPERANZA HERNÁNDEZ DELGADO Flores de esperanza por fusiles · Maestro Jafeth Gómez ISBN 978-958-8166-94-0 Del limbo al acuerdo final de paz El proceso de paz entre el Gobierno Santos y las Farc–EP Esperanza Hernández Delgado 2 UNIVERSIDAD AUTÓNOMA DE BUCARAMANGA Instituto de Estudios Político, IEP ISBN digital 978-958-8166-94-0 Del limbo al acuerdo final de paz. Proceso de paz entre el Gobierno Santos y las FARC - EP JUAN CAMILO MONTOYA BOZZI Rector EULALIA GARCÍA BELTRAN Vicerrectora Académica GILBERTO RAMÍREZ VALBUENA Vicerrector administrativo y financiero JORGE EDUARDO LAMO GÓMEZ Decano facultad de ciencias políticas y jurídicas ESPERANZA HERNANDEZ DELGADO Autora JAFETH GÓMEZ Flores de esperanza por fusiles Portada HIPERTEXTO Diseño y diagramación JOSÉ ÓSCAR MACHADO ROMERO Corrector de estilo PUBLICACIONES UNAB Producción Universidad Autónoma de Bucaramanga Avenida 42 No 48 – 11 Bucaramanga, Colombia www.unab.edu.co Las opiniones contenidoas en esta obra, no vinculan la Institución, son exclusiva responsabilidad de la autora dentro de los principios democráticos de la cátedra libre y la libertad de expresión consagrados en el artículo 3° del Estaturo General de la Corporación Universidad Autónoma de Bucaramanga. 3 Dedicado a Francisco A. Muñoz, mi maestro. Compartimos bellos sueños de construcción de paces imperfectas y la inmensa alegría de un ejercicio profesional centrado en la paz. Sus enseñanzas fueron infinitas, desde mediaciones y empoderamientos pacifistas hasta una actitud abierta a la magia de la vida 4 Agradecimientos A la Universidad Autónoma de Bucaramanga, UNAB, por representar el primer escenario de mi formación profesional y apoyar después mi ejercicio de investigación para la paz, durante el tiempo que estuve vinculada con el IEP. -
FARC-EP) Marxist-Leninist Insurgency Or Criminal Enterprise?
View metadata, citation and similar papers at core.ac.uk brought to you by CORE provided by Calhoun, Institutional Archive of the Naval Postgraduate School Calhoun: The NPS Institutional Archive Theses and Dissertations Thesis Collection 2005-12 The Revolutionary Armed Forces of Colombia - People's Army (FARC-EP) Marxist-Leninist insurgency or criminal enterprise? Saskiewicz, Paul E. Monterey, California. Naval Postgraduate School http://hdl.handle.net/10945/1809 NAVAL POSTGRADUATE SCHOOL MONTEREY, CALIFORNIA THESIS THE REVOLUTIONARY ARMED FORCES OF COLOMBIA – PEOPLE’S ARMY (FARC-EP): MARXIST-LENINIST INSURGENCY OR CRIMINAL ENTERPRISE? by Paul E. Saskiewicz December 2005 Thesis Advisor: Jeanne Giraldo Co-Advisor: Douglas Porch Approved for public release; distribution is unlimited THIS PAGE INTENTIONALLY LEFT BLANK REPORT DOCUMENTATION PAGE Form Approved OMB No. 0704-0188 Public reporting burden for this collection of information is estimated to average 1 hour per response, including the time for reviewing instruction, searching existing data sources, gathering and maintaining the data needed, and completing and reviewing the collection of information. Send comments regarding this burden estimate or any other aspect of this collection of information, including suggestions for reducing this burden, to Washington headquarters Services, Directorate for Information Operations and Reports, 1215 Jefferson Davis Highway, Suite 1204, Arlington, VA 22202-4302, and to the Office of Management and Budget, Paperwork Reduction Project (0704-0188) Washington DC 20503. 1. AGENCY USE ONLY 2. REPORT DATE 3. REPORT TYPE AND DATES COVERED December 2005 Master’s Thesis 4. TITLE: The Revolutionary Armed Forces of Colombia – People’s Army (FARC- 5. FUNDING NUMBERS EP): Marxist-Leninist Insurgency or Criminal Enterprise? 6. -
Ending Colombia's FARC Conflict: Dealing the Right Card
ENDING COLOMBIA’S FARC CONFLICT: DEALING THE RIGHT CARD Latin America Report N°30 – 26 March 2009 TABLE OF CONTENTS EXECUTIVE SUMMARY............................................................................................................. i I. INTRODUCTION ............................................................................................................. 1 II. FARC STRENGTHS AND WEAKNESSES................................................................... 2 A. ADAPTIVE CAPACITY ...................................................................................................................4 B. AN ORGANISATION UNDER STRESS ..............................................................................................5 1. Strategy and tactics ......................................................................................................................5 2. Combatant strength and firepower...............................................................................................7 3. Politics, recruitment, indoctrination.............................................................................................8 4. Withdrawal and survival ..............................................................................................................9 5. Urban warfare ............................................................................................................................11 6. War economy .............................................................................................................................12 -
The Middle Eastern-Latin American Terrorist Connection
Foreign Policy Research Institute E-Notes A Catalyst for Ideas Distributed via Email and Posted at www.fpri.org May 2011 THE MIDDLE EASTERN-LATIN AMERICAN TERRORIST CONNECTION By Vanessa Neumann Vanessa Neumann is an Associate of the University Seminar on Latin America at the School of International and Public Affairs (SIPA) at Columbia University. A native Venezuelan, Dr. Neumann has worked as a journalist in Caracas, London and the United States. She is Editor-at-Large of Diplomat, a London-based magazine to the diplomatic community and a regular contributor to The Weekly Standard on Latin American politics. In a global triangulation that would excite any conspiracy buff, the globalization of terrorism now links Colombian FARC with Hezbollah, Iran with Russia, elected governments with violent insurgencies, uranium with AK-103s, and cocaine with oil. At the center of it all, is Latin America—especially the countries under the influence of Venezuelan President Hugo Chávez. The most publicized (and publicly contested) connection between Hugo Chávez and the Colombian narcoterrorist organization Revolutionary Armed Forces of Colombia (FARC) was revealed after the March 2008 Colombian raid on the FARC camp in Devía, inside Ecuador, where a laptop was discovered that apparently belonged to Luis Edgar Devía Silva (aka, “Raúl Reyes”), head of FARC’s International Committee (COMINTER). The Colombian government under then- President Álvaro Uribe announced that Interpol had certified the authenticity of the contents of the computer disks, whose files traced over US$ 200 million funneled to the FARC through the Venezuelan state-owned, and completely Chávez- dominated, Petróleos de Venezuela (PDVSA). -
Curbing the Threat to Venezuela from Violent Groups
A Glut of Arms: Curbing the Threat to Venezuela from Violent Groups Latin America Report N°78 | 20 February 2020 Headquarters International Crisis Group Avenue Louise 235 • 1050 Brussels, Belgium Tel: +32 2 502 90 38 • Fax: +32 2 502 50 38 [email protected] Preventing War. Shaping Peace. Table of Contents Executive Summary ................................................................................................................... i I. Introduction ..................................................................................................................... 1 II. Armed Groups, Crime and the State ................................................................................ 4 A. Guerrillas ................................................................................................................... 4 B. Colectivos ................................................................................................................... 7 C. Paramilitaries ............................................................................................................. 11 D. Criminal Groups ........................................................................................................ 12 III. Armed Groups in a Political Agreement .......................................................................... 16 IV. Conclusion ........................................................................................................................ 18 APPENDICES A. Map of Venezuela ............................................................................................................ -
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. -
Critical Reflections on Opening Governance and Strategy in the Recent Case of the Colombian Peace Process
The University of Manchester Research Governing with an open strategy? Critical reflections on opening governance and strategy in the recent case of the Colombian peace process Document Version Accepted author manuscript Link to publication record in Manchester Research Explorer Citation for published version (APA): Serrano Tamayo, L. J., Chan, P., & Blackwell, P. (Accepted/In press). Governing with an open strategy? Critical reflections on opening governance and strategy in the recent case of the Colombian peace process. Paper presented at 33rd European Group for Organization Studies (EGOS) Colloquium, Copenhagen, Denmark. Citing this paper Please note that where the full-text provided on Manchester Research Explorer is the Author Accepted Manuscript or Proof version this may differ from the final Published version. If citing, it is advised that you check and use the publisher's definitive version. General rights Copyright and moral rights for the publications made accessible in the Research Explorer are retained by the authors and/or other copyright owners and it is a condition of accessing publications that users recognise and abide by the legal requirements associated with these rights. Takedown policy If you believe that this document breaches copyright please refer to the University of Manchester’s Takedown Procedures [http://man.ac.uk/04Y6Bo] or contact [email protected] providing relevant details, so we can investigate your claim. Download date:30. Sep. 2021 Governing with an open strategy? Critical reflections on opening governance and strategy in the recent case of the Colombian peace process Luis Javier Serrano Tamayo, [email protected], PhD Student University of Manchester Paul W.