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Cocaine, Organized Crime Groups, and Violence

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Cocaine, Organized Crime Groups, and Violence Cocaine, organized crime groups, and violence In a number of Central American countries, crime is the Figure 4: What is the most important issue paramount public policy issue, deciding elections and facing your country in 2010? changing the relationship between the people and their 50 46 44 3 45 government. The crime problem in this region has been 38 40 4 35 35 well researched, including recent work by UNDP and the 35 5 World Bank, as well as previous UNODC assessments on 30 25 6 25 Central America (2007) and the Caribbean (2007, with 19 20 7 20 18 the World Bank). There is no need to duplicate this work, 15 12 14 8 7 so the present study will focus on what is widely recognized Share mentioning (%) 10 to be the central threat confronting the region today: 5 1 0 • the flow of cocaine, • the criminal groups this flow empowers, and Panama Honduras Nicaragua Costa Rica El Salvador • the violence associated with both. Guatemala Dominican Rep Other trafficking flows are discussed – including the trade Crime Unemployment in illicit firearms, the smuggling of migrants, and trafficking Source: Latinobarometro 2010 in human beings. All of these flows are relevant, since most of the organized crime activity in this region is interrelated. Central America has long suffered from high levels of vio- But in parts of the region, the single most important public lence, and has never really recovered from the civil wars that policy issue is criminal violence, and drug trafficking groups ended in the 1990s. The most recent wave of violence are blamed for much of the bloodshed. The present report started around 2000, particularly affecting the northern critically explores this association. part of Central America: Belize, El Salvador, Guatemala, and Honduras. Collectively, these four countries are expe- riencing the highest murder rates in the world today. Hon- 3 For example, the Commissioner of Human Rights in Honduras has declared duras is the single most affected country, with murder rates drug trafficking and organized crime to be public enemy number one in his country, alongside corruption. more than doubling in the last five years, off a very high http://www.conadeh.hn/index.php/7-conadeh/69-derecho-a-la-salud base. Honduras’ national murder rate in 2011 (92 per 4 UNDP, Report on Human Development in Central America, 2009-2010; 100,000) is one of the highest recorded in modern times.8 UNDP, Caribbean Human Development Report 2012: Human Development and the Shift to Better Citizen Security. 2012. With the exception of Nicaragua, the balance of Central 5 World Bank. Crime and Violence in Central America: A Development Challenge. 2011. America is also reporting a dramatic increase in murder 6 UNODC. Crime and Development in Central America: Caught in the Crossfire. rates. Panama’s rate was stable until 2006, after which it 2008. 7 UNODC and the World Bank, Crime, Violence and Development: Trends, Costs and Policy Options in the Caribbean. 2007. 8 UNODC Homicide Database 15 TRANSNATIONAL ORGANIZED CRIME IN CENTRAL AMERICA AND THE CARIBBEAN Figure 5: Top 10 national murder rates in the Figure 6: Murder rates in southern Central world* (2010 or most recent prior America, 2000-2011 year available) 25 Honduras 82 24 El Salvador 65 22 20 Cote d'Ivoire 57 19 Northern Triangle** average 56 Jamaica 52 15 13 13 13 14 BR Venezuela 10 12 13 13 49 12 12 13 13 10 11 11 11 11 Central American average 43 10 11 11 10 10 9 11 10 Belize 42 8 7 Guatemala 41 6 6 6 7 8 8 5 US Virgin Islands 39 Saint Kitts and Nevis 38 Murders per 100,000 population Zambia 38 0 0 20 40 60 80 100 2000 2001 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 Murders per 100,000 population Costa Rica Nicaragua Panama *Out of 206 countries and territories where comparable data are available ** “The Northern Triangle” includes Guatemala, Honduras, and El Salvador Source: UNODC Homicide Database Source: UNODC Homicide Database Figure 7: Murder rates in northern Central America, 2000-2011 100 90 92 80 70 60 60 69 50 51 40 26 30 39 20 10 19 Murders per 100,000 population 0 2000 2001 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 Belize 19 25 33 25 29 29 32 33 34 32 42 El Salvador 60 60 47 56 65 62 65 57 52 71 65 69 Guatemala 26 28 31 35 36 42 45 43 46 46 41 39 Honduras 51 55 56 34 32 35 43 50 61 71 82 92 Source: UNODC Homicide Database Belize El Salvador Guatemala Honduras doubled in two years. Costa Rica’s rate is still relatively low, Central American and the Caribbean lie along what has but it has also doubled in the last decade. long been the highest value drug flow in the world: the flow of cocaine from South America to the United States. This The situation in the Caribbean is much more difficult to flow has affected the region for over 40 years, but recent characterize, but several countries show similar trends. changes in the global market have changed the role some Crime statistics in small island states can be deceptive for countries play. Countries that had previously been used as many reasons, notably the fact that the population often refueling stops have become storage and logistics centers for swells significantly due to tourist influx, and these additional transnational trafficking groups. people are not counted when assessing a crime rate, despite the fact that they could become victims or perpetrators. Small populations also mean a small number of events can the population concerned is small, murder rates in the Caribbean are also produce a high rate: for example, Saint Vincent & The highly volatile. Countries ranking highly today may disappear from the Grenadines ranked highly in the international murder standings altogether tomorrow. Caution should be taken in interpreting trends as a result. In addition, many of these countries have less than 100,000 standings in 2010 due to just 25 homicides. But almost all citizens, meaning a single murder can push the rate up a point or more. Caribbean countries have much higher rates than would be Rates that would reflect deep social problem in larger countries could be the desired in a tourism-dependent region. 9 work of a single serial offender in the Caribbean. This fact has implications for policy, because incarcerating a limited number of offenders can produce dramatic results. Criminal justice capacity is also limited in small states, but 9 Because a small number of events can produce dramatic shifts in rates when judicious use of extradition can greatly supplement this capacity. 16 Cocaine, organized crime groups, and violence Figure 8: Murder rates in selected Caribbean Figure 9: Murder rates in selected Caribbean countries, 1995-2011 countries, 2010 70 60 52 60 50 38 50 40 41 28 30 26 25 25 40 35 22 22 20 16 30 32 12 11 9 10 7 6 20 25 13 0 10 11 Haiti Murders per 100,000 population Murders per 100,000 population 0 Jamaica Grenada Bahamas Barbados Dominica Saint Lucia 1995 1996 1997 1998 1999 2000 2001 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 StKitts & Nevis Martinique (Fr.) Puerto (US) Rico Jamaica Trinidad and Tobago Guadeloupe (Fr.) French Guiana (Fr.) Dominican Republic Dominican Republic St Vincent & Grenadines Source: UNODC Homicide Database Source: UNODC Homicide Database Drug trafficking and violence Figure 10: Tons of (pure) cocaine consumed the United States, 1988-2011 Drug trafficking is not always associated with violence. 700 660 Large-scale cultivation of coca or opium poppy requires territorial control, so drug production is often connected to 600 insurgency.10 Further down the chain, though, there is no 500 inherent need for drug distributors to quarrel among 400 themselves or fight with the authorities. In both well- 300 267 258 established and emerging transit areas, the quickest way to 178 200 profit is to avoid conflict and so market interests tend to cocaine pure of Tons favour peace. 100 0 For example, tons of heroin have been trafficked through 1988 1998 2008 2011 Southeast Europe for decades, with little appreciable effect on murder rates. Where crime is well organized, drugs can Source: For 1988, ONDCP; for other years, UNODC estimates flow through a transit region without incident, centrally- controlled and facilitated by high-level corruption.11 Simi- While cocaine consumption has been steadily declining larly, the surge in drug trafficking through West Africa after since the mid-1980s, the decline has been remarkably acute 2005 did not result in a wave of street violence. In addition since 2006, a shift that cannot be explained away by trends to high-level corruption, the West African market was also in fashion. Based on over four million urine tests adminis- novel, and most traffickers were too busy capitalizing on tered to United States workers, cocaine positives dropped emerging opportunities to bother with rivals.12 from about seven-tenths of a percent in 2006 to two-tenths of a percent in 2010.13 In contrast, the flow of cocaine through Central America is neither new nor settled. It is old and very much contested. Survey data also show a remarkable decline. Survey-based Its dynamism is not due to expanding opportunities, but to estimates of the number of current (previous month) users diminishing ones, as the North American demand for dropped by 39% in five years, from 2.4 million in 2005 to cocaine has been declining for decades.
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