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PARAMILITARIES Kill Suspected Supporters of the FARC
UniTeD SelF-DeFenSe FoRCeS oF ColoMBiA (AUC) PARAMiliTARY TRooPS, lA GABARRA, noRTe De SAnTAnDeR, DeCeMBeR 10, 2004 PARAMiliTARieS kill suspected supporters of the FARC. By 1983, locals reported DEATh TO KIDNAPPERs cases of army troops and MAS fighters working together to assas- sinate civilians and burn farms.5 After the 1959 Cuban revolution, the U.S. became alarmed power and wealth, to the point that by 2004 the autodefensas had this model of counterinsurgency proved attractive to the Colom- that Marxist revolts would break out elsewhere in latin Ameri- taken over much of the country. bian state. on a 1985 visit to Puerto Boyacá, President Belisario Be- ca. in 1962, an Army special warfare team arrived in Colombia to As they expanded their control across Colombia, paramil- tancur reportedly declared, “every inhabitant of Magdalena Medio help design a counterinsurgency strategy for the Colombian armed itary militias forcibly displaced over a million persons from the has risen up to become a defender of peace, next to our army, next to forces. even though the FARC and other insurgent groups had not land.3 By official numbers, as of 2011, the autodefensas are estimat- our police… Continue on, people of Puerto Boyacá!”6 yet appeared on the scene, U.S. advisers recommended that a force ed to have killed at least 140,000 civilians including hundreds of Soon, landowners, drug traffickers, and security forces set made up of civilians be used “to perform counteragent and coun- trade unionists, teachers, human rights defenders, rural organiz- up local autodefensas across Colombia. in 1987, the Minister of terpropaganda functions and, as necessary, execute paramilitary, ers, politicians, and journalists who they labelled as sympathetic government César gaviria testified to the existence of 140 ac- sabotage, and/or terrorist activities against known communist pro- to the guerrillas.3 tive right-wing militias in the country.7 Many sported macabre ponents. -
Colombia's New Armed Groups
COLOMBIA’S NEW ARMED GROUPS Latin America Report N°20 – 10 May 2007 TABLE OF CONTENTS EXECUTIVE SUMMARY AND RECOMMENDATIONS................................................. i I. INTRODUCTION .......................................................................................................... 1 II. MORE THAN CRIMINAL GANGS?.......................................................................... 2 A. THE AUC AS PREDECESSOR ..................................................................................................3 B. THE NEW ILLEGAL ARMED GROUPS ......................................................................................6 III. CASE STUDIES.............................................................................................................. 8 A. NORTE DE SANTANDER .........................................................................................................8 1. AUC history in the region..........................................................................................8 2. Presence of new illegal armed groups and criminal organisations ..............................8 3. Conflict dynamics....................................................................................................10 4. Conclusion ...............................................................................................................11 B. NARIÑO ..............................................................................................................................11 1. AUC history in the region........................................................................................11 -
Research Going Beyond Drug Seizures COCAINE Cocaine Insights Table of Contents INSIGHTS
The illicit trade of cocaine from Latin America to Europe from oligopolies to free-for-all? Research Going Beyond Drug Seizures COCAINE Cocaine Insights Table of Contents INSIGHTS The cocaine market presents a clear threat at global level. THE ILLICIT TRADE OF COCAINE FROM LATIN AMERICA Well-defined locations of production in South America and TO EUROPE – FROM OLIGOPOLIES TO FREE-FOR-ALL? large consumer markets in the Americas and Europe lead to trafficking routes from a circumscribed origin to specific, Key findings 3 even if far-flung, destinations. While some parts of the world play a crucial role as transit regions, the routes, modali- Future prospects for the European cocaine 4 ties and networks employed by criminal actors continue to market evolve, diversify and become more efficient. The increasingly globalized, interconnected, digitalized and technologically UNODC perspective and policy implications 4 sophisticated nature of society, as well as a growing affluent demographic in some regions where cocaine use has tradi- Changes in Colombia’s landscape and implica- 7 tionally been low, can potentially catalyse and accelerate the tions for Europe dynamism and expansion of the market. The global cocaine trade and the role of criminal 8 The series Cocaine Insights, developed by UNODC in the networks framework of the CRIMJUST programme and in coopera- tion with partners and stakeholders at national, regional Recent developments in cocaine trafficking to 11 and international levels, delivers the latest knowledge and Europe trends on issues related to cocaine markets in an accessible and informative format. European actors in Latin America and challenges 18 to established supply chains Suggested citation: UNODC and EUROPOL, The illicit trade of cocaine from Latin America to Europe – from oligopolies to free- Latin American criminal networks maintaining a 25 for-all?, Cocaine Insights 1, UNODC, Vienna, September 2021. -
Download This Report
Breaking the Grip? Obstacles to Justice for Paramilitary Mafias in Colombia Copyright © 2008 Human Rights Watch All rights reserved. Printed in the United States of America ISBN: 1-56432-385-4 Cover design by Rafael Jimenez Human Rights Watch 350 Fifth Avenue, 34th floor New York, NY 10118-3299 USA Tel: +1 212 290 4700, Fax: +1 212 736 1300 [email protected] Poststraße 4-5 10178 Berlin, Germany Tel: +49 30 2593 06-10, Fax: +49 30 2593 0629 [email protected] Avenue des Gaulois, 7 1040 Brussels, Belgium Tel: + 32 (2) 732 2009, Fax: + 32 (2) 732 0471 [email protected] 64-66 Rue de Lausanne 1202 Geneva, Switzerland Tel: +41 22 738 0481, Fax: +41 22 738 1791 [email protected] 2-12 Pentonville Road, 2nd Floor London N1 9HF, UK Tel: +44 20 7713 1995, Fax: +44 20 7713 1800 [email protected] 27 Rue de Lisbonne 75008 Paris, France Tel: +33 (1)43 59 55 35, Fax: +33 (1) 43 59 55 22 [email protected] 1630 Connecticut Avenue, N.W., Suite 500 Washington, DC 20009 USA Tel: +1 202 612 4321, Fax: +1 202 612 4333 [email protected] Web Site Address: http://www.hrw.org October 2008 1-56432-385-4 Breaking the Grip? Obstacles to Justice for Paramilitary Mafias in Colombia Map of Colombia ...................................................................................................... 1 Glossary...................................................................................................................2 I. Summary and Recommendations ..........................................................................3 II. Background: Paramilitaries, Impunity, and the Justice and Peace -
Alvaro Uribe Velez: Maintaining Popularity Despite Significant Government Scandals Juliana A
Claremont Colleges Scholarship @ Claremont Scripps Senior Theses Scripps Student Scholarship 2016 Alvaro Uribe Velez: Maintaining Popularity Despite Significant Government Scandals Juliana A. Canas Baena Scripps College Recommended Citation Canas Baena, Juliana A., "Alvaro Uribe Velez: Maintaining Popularity Despite Significant Government Scandals" (2016). Scripps Senior Theses. Paper 742. http://scholarship.claremont.edu/scripps_theses/742 This Open Access Senior Thesis is brought to you for free and open access by the Scripps Student Scholarship at Scholarship @ Claremont. It has been accepted for inclusion in Scripps Senior Theses by an authorized administrator of Scholarship @ Claremont. For more information, please contact [email protected]. ALVARO URIBE VELEZ: MAINTAINING POPULARITY DESPITE SIGNIFICANT GOVERNMENT SCANDALS by JULIANA CANAS BAENA SUBMITTED TO SCRIPPS COLLEGE IN PARTIAL FULFILLMENT OF THE DEGREE OF BACHELOR OF ARTS PROFESSOR NEIMAN AUERBACH PROFESSOR TINKER-SALAS PROFESSOR ARTEAGA 18 DECEMBER 2015 Canas Baena 2 Colombia’s fifty-year-old civil war, the longest in Latin America history, critically impacted the lives of its citizens. This civil war had its roots in the assassination of a beloved populist leader, Jorge Eliécer Gaitán in 1948, when citizens took to the streets in mass protests and riots. Following the bogotazo, country entered a period known as the violencia, then in the 1970s the peasant led guerrilla movements emerged as a result of the lack of land reform. In the 1980s, the illicit cocaine trade emerged as a social phenomenon when drug cartels began to organize and establish control over certain areas and trade routes. Alongside these cartels and often acting as one, right-wing paramilitaries also formed as an extension of the monetary class – landed elites and the commercial sector—and the government in order to protect individuals’ own financial interests. -
The Cocaine Pipeline to Europe
RESEARCH REPORT THE COCAINE PIPELINE TO EUROPE Jeremy McDermott | James Bargent | Douwe den Held | Maria Fernanda Ramírez FEBRUARY 2021 THE COCAINE PIPELINE TO EUROPE THE COCAINE PIPELINE TO EUROPE ww February 2021 ACKNOWLEDGEMENTS This report has been jointly produced by InSight Crime and the Global Initiative Against Transnational Organized crime. The project was made possible by the generous funding of the government of Norway. © 2021 Global Initiative Against Transnational Organized Crime. All rights reserved. No part of this publication may be reproduced or transmitted in any form or by any means without permission in writing from the Global Initiative. Cover: In 2019, Spanish police seized a semi-submersible that had crossed the Atlantic with three tonnes of cocaine on board. © Lalo R. Villar/AFP via Getty Images Design: Elisa Roldan, Ana Isabel Rico, Juan José Restrepo, Elné Potgieter Please direct inquiries to: The Global Initiative Against Transnational Organized Crime Avenue de France 23 Geneva, CH-1202 Switzerland www.globalinitiative.net CONTENTS Abbreviations and acronyms ���������������������������������������������������������������������������������������������������������������������������������������������������������������v Executive summary ����������������������������������������������������������������������������������������������������������������������������������������������������������������������� 1 Trafficking to Europe ����������������������������������������������������������������������������������������������������������������������������������������������������������������������3 -
Demobilising the Paramilitaries in Colombia: an Achievable Goal?
DEMOBILISING THE PARAMILITARIES IN COLOMBIA: AN ACHIEVABLE GOAL? 5 August 2004 Latin America Report N°8 Bogotá/Brussels TABLE OF CONTENTS EXECUTIVE SUMMARY AND RECOMMENDATIONS................................................. i I. INTRODUCTION .......................................................................................................... 1 II. FROM RALITO I TO RALITO II ............................................................................... 2 A. THE AUC CEASEFIRE ...........................................................................................................4 B. THE ALTERNATIVE SENTENCING BILL ..................................................................................5 C. DRUG TRAFFICKING AND EXTRADITION................................................................................7 D. MORE POWER TO THE DRUG LORDS......................................................................................7 E. THE NEW AUC AGENDA ......................................................................................................8 F. THE OAS ROLE ....................................................................................................................9 III. THE MEDELLÍN EXPERIENCE.............................................................................. 11 A. CONTINUED NEIGHBOURHOOD CONTROL .............................................................................12 B. VICTIMS AND JUSTICE.........................................................................................................13 -
In the Colombian Justice and Peace Judicial System
THE MULTIPLE FRAMES OF GENDER-BASED VIOLENCE (GBV) IN THE COLOMBIAN JUSTICE AND PEACE JUDICIAL SYSTEM By Monica Alejandra Acosta Alvarado Submitted to Central European University Department of Public Policy In partial fulfilment of the requirements for the degree of Master of Arts in Public Policy Supervisor: Andrea Krizsán Budapest, Hungary CEU eTD Collection 2017 Author’s Declaration I, the undersigned Monica Alejandra Acosta Alvarado hereby declare that I am the sole author of this thesis. To the best of my knowledge this thesis contains no material previously published by any other person except where due acknowledgement has been made. This thesis contains no material which has been accepted as part of the requirements of any other academic degree or non- degree program, in English or in any other language. This is a true copy of the thesis, including final revisions. Date: .....................19/06/2017........................................................... Name (printed letters): .....................Monica Alejandra Acosta Alvarado..................... Signature: ..................... Monica Alejandra Acosta Alvarado..................... CEU eTD Collection i ABSTRACT The Justice and Peace law of Colombia established the legal framework for the disarmament demobilization and reintegration (DDR) of ex-paramilitary members of the United Self-Defense Forces of Colombia (Autodefensas Unidas de Colombia), and the transitional justice criminal system to investigate, prosecute and judge AUC ex-combatants for the crimes committed during conflict, including crimes related to GBV. The law has been widely criticized by Colombian feminist organizations for its lack of action in investigating, prosecuting and punishing GBV. However, an aspect that had not been analyzed is the inconsistencies in the conceptualization and framing of GBV in conflict. -
COMPLAINT for (1) TORTURE ) UNDER the TVPA, (2) TORTURE Plaintiff, ) UNDER the ATS, (3) CRUEL, ) INHUMAN, OR DEGRADING V
Case 1:12-cv-00308-BAH Document 1 Filed 02/24/12 Page 1 of 45 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA ) ) Civ. No. _________ GILBERTO EDGAR TORRES MARTÍNEZ ) Calle Rio Miño # 6 ) Madrid, Spain 28701 ) COMPLAINT FOR (1) TORTURE ) UNDER THE TVPA, (2) TORTURE Plaintiff, ) UNDER THE ATS, (3) CRUEL, ) INHUMAN, OR DEGRADING v. ) TREATMENT UNDER THE ATS; (4) ) PROLONGED ARBITRARY BP P.L.C. ) DETENTION UNDER THE ATS, 1 St. James’s Square AND (5) TORTS UNDER London SW1Y 4PD ) ) COLOMBIAN LAW. United Kingdom ) Defendant. ) DEMAND FOR JURY TRIAL ) ) COMPLAINT I. INTRODUCTION 1. Plaintiff Torres is the victim of grave mistreatment, including torture, at the hands of paramilitary forces linked to Defendant BP p.l.c. (“BP”). 2. Plaintiff Torres brings claims for torture; cruel, inhuman, or degrading treatment; and prolonged arbitrary detention under the Alien Tort Statute (“ATS”); a claim for torture under the Torture Victims Protection Act (“TVPA”); and tort claims under Colombian law. 3. In 1994, the Colombian state-owned oil company Ecopetrol S.A. (“Ecopetrol”), in conjunction with a BP subsidiary and four other multinational corporations, formed Oleoducto Central S.A. (“OCENSA”). In doing so, the corporations, including BP’s subsidiary, and Ecopetrol formed a joint venture to build and operate a pipeline in the Casanare region of Colombia and further oil production in the area. Case 1:12-cv-00308-BAH Document 1 Filed 02/24/12 Page 2 of 45 4. BP’s wholly-owned subsidiary BP Exploration Company (“BPXC”) participated in the OCENSA joint venture and, as of August 2010, held approximately a 25% interest in OCENSA. -
Death Squads: the Hidden Killers of Colombia
Western Oregon University Digital Commons@WOU Student Theses, Papers and Projects (History) Department of History 6-10-2020 Death Squads: The Hidden Killers of Colombia Cullen Rance Western Oregon University, [email protected] Follow this and additional works at: https://digitalcommons.wou.edu/his Part of the Latin American History Commons, and the Political History Commons Recommended Citation Rance, Cullen, "Death Squads: The Hidden Killers of Colombia" (2020). Student Theses, Papers and Projects (History). 274. https://digitalcommons.wou.edu/his/274 This Paper is brought to you for free and open access by the Department of History at Digital Commons@WOU. It has been accepted for inclusion in Student Theses, Papers and Projects (History) by an authorized administrator of Digital Commons@WOU. For more information, please contact [email protected], [email protected], [email protected]. Cullen Rance HST 499 04-16-2020 Senior Thesis Death Squads: The Hidden Killers of Colombia 1 Table of Contents Introduction Pg. 1. Origins of the Death Squats in Colombia Pg. 7. Criminal Behaviors of the Death Squads Pg. 9. Collusion between the Colombian Government and the Death Squads Pg. 14. Prosecutorial Immunity of the Death Squads Pg. 21. Motivations of Colombian Death Squads and the reasoning behind government impunity Pg. 23. Conclusion Pg. 27. 2 On May 5th, 2003, in Betoyes, Colombia, a 16-year-old girl named Omaira Fernandez went to the river to wash her clothes. Unfortunately for the expectant mother, that same morning, a group of soldiers dressed in paramilitary uniforms with “AUC armbands” began to raid the town. -
Inter-American Court of Human Rights Case of the Pueblo Bello Massacre V. Colombia Judgment of January 31, 2006
Inter-American Court of Human Rights Case of the Pueblo Bello Massacre v. Colombia Judgment of January 31, 2006 (Merits, Reparations and Costs) In the Case of the Pueblo Bello Massacre , the Inter-American Court of Human Rights (hereinafter “the Inter-American Court” or “the Court”), composed of the following judges: Sergio García Ramírez, President Alirio Abreu Burelli, Vice President Oliver Jackman, Judge Antônio A. Cançado Trindade, Judge Cecilia Medina Quiroga, Judge Manuel E. Ventura Robles, Judge Diego García-Sayán, Judge, and Juan Carlos Esguerra Portocarrero, Judge ad hoc, also present, Pablo Saavedra Alessandri, Secretary, and Emilia Segares Rodríguez, Deputy Secretary; pursuant to Articles 62(3) and 63(1) of the American Convention on Human Rights (hereinafter “the Convention” or “the American Convention”) and with Articles 29, 31, 56 and 58 of the Rules of Procedure of the Court (hereinafter “the Rules of Procedure”), delivers the following judgment. I INTRODUCTION OF THE CASE 1. On March 23, 2004, in accordance with the provisions of Articles 50 and 61 of the American Convention, the Inter-American Commission on Human Rights (hereinafter “the Commission” or “the Inter-American Commission”) filed before the Court an application against the State of Colombia (hereinafter “the State” or “Colombia”), originating from petitions Nos. 10,566 and 11,748, received by the Secretariat of the Commission on February 12, 1990, and May 5, 1997, respectively. 2. The Commission lodged the application for the Court to decide whether the State had violated the rights embodied in Articles 4 (Right to Life), 5 (Right to Humane Treatment), 7 (Right to Personal Liberty) and 19 (Rights of the Child) in relation to the obligations established in Article 1(1) (Obligation to Respect Rights) thereof, to the detriment of the purported victims of the alleged massacre perpetrated in the village of Pueblo Bello, described in the application. -
Truth Behind Bars Colombian Paramilitary Leaders in U.S
Truth Behind Bars Colombian Paramilitary Leaders in U.S. Custody February 2010 International Human Rights Law Clinic University of California, Berkeley, School of Law 396 Simon Hall Berkeley, CA 94720-7200 phone: (510) 643-4800 humanrightsclinic.org International Human Rights Law Clinic University of California, Berkeley School of Law Truth Behind Bars colombian paramilitary leaders in u.s. custody February 2010 International Human Rights Law Clinic University of California, Berkeley, School of Law INTERNATIONAL HUMAN RIGHTS LAW CLINIC, UNIVERSITY OF CALIFORNIA, BERKELEY, SCHOOL OF LAW The International Human Rights Law Clinic (IHRLC) designs and implements innovative human rights projects to advance the struggle for justice on behalf of individuals and marginalized communities through advocacy, research, and policy development. The IHRLC employs an interdisciplinary model that leverages the intellectual capital of the university to provide innovative solutions to emerging human rights issues. The IHRLC develops collaborative partnerships with researchers, scholars, and human rights activists worldwide. Students are integral to all phases of the IHRLC’s work and acquire unparal- leled experience generating knowledge and employing strategies to address the most urgent human rights issues of our day. For more information, please visit: www.humanrightsclinic.org. Contents Executive Summary ............................................................................................................................................1 Introduction