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Tuesday, April 8, 2014

Accounts that Pay for U.S. Drug War Aid to Latin America

This post is cross-posted with Adam Isacson's personal blog. The original can be read here.

I wrote the text below in a follow-up email to some congressional staff with whom I’d met last week. It occurred to me, though, that it might be helpful to share it more widely than that.

There are only three U.S. programs that specifically pay for counter-drug aid in Latin America. Together, though, they make up about 81% of all U.S. military/police aid to the region over the last 10 years. (And 12% of economic/civilian aid.) They are:

1. International Narcotics Control and Law Enforcement (INCLE): the biggest single aid program to Latin America by far. The only program I know of in the U.S. foreign aid budget that can pay for both military aid (helicopters etc.) and economic aid (alternative development programs etc.)

  • Administered by the State Department Bureau for International Narcotics and Law Enforcement Affairs.
  • Funded through annual State / Foreign Operations budget appropriation.
  • Authorized by Sections 481-489 of Foreign Assistance Act of 1961 (22 USC, Chapter 32, Subchapter I, Part VIII )
  • Total aid to Latin America 2005-2014 $7.01 billion ($5.11 billion military/police, $1.90 billion economic/civilian.)
  • Best official report breaking down aid: INL Program and Budget Guide
  • 2. Section 1004 Counternarcotics: the Defense Department’s non-permanent, but regularly renewed, authorization to use its own budget for several specific kinds of military and police aid to other countries (and to US civilian law enforcement). After INCLE, the second-largest source of military/police aid to Latin America.

  • Administered by Defense Department, Deputy Assistant Secretary of Defense for Counternarcotics (under Assistant Secretary for Special Operations and Low-Intensity Conflict.)
  • Funded through annual Defense budget appropriation.
  • Authorized by Section 1004 of the 1991 National Defense Authorization Act, as amended.
  • Total aid to Latin America 2005-2014 $3.47 billion.
  • Best official report breaking down aid: reporting is poor. Armed Services Committees sometimes require reports, sometimes don’t. All reports we’ve obtained are at http://bit.ly/QLm2GQ.
  • 3. Section 1033 Counternarcotics: another Defense Department counter-drug military aid program, which pays for a few additional kinds of aid that 1004 doesn’t. Begun in 1998 for Colombia and Peru, since expanded to 39 countries worldwide.

  • Administered by Defense Department, Deputy Assistant Secretary of Defense for Counternarcotics (under Assistant Secretary for Special Operations and Low-Intensity Conflict.)
  • Funded through annual Defense appropriation.
  • Authorized by Section 1033 of the 1998 National Defense Authorization Act, as amended.
  • Total aid to Latin America 2007-2014 $192 million. (In our estimates, some earlier years’ aid is probably included in “1004” above.)
  • Best official report breaking down aid: reporting is poor. Armed Services Committees sometimes require reports, sometimes don’t. All reports we’ve obtained are at http://bit.ly/QLm2GQ.
  • Friday, March 21, 2014

    The Week in Review

    This week Mexico's national security commissioner resigned, U.S. Southern Command deployed more ships to help Honduras' Navy interdict drugs and Colombian security forces were deployed to the country's primary cocaine port, where neo-paramilitary groups are terrorizing residents. Here's a roundup of these stories and other highlights from around the region over the past week.

  • Colombian Minister of Justice Alfonso Gomez asked U.S. Attorney General Eric Holder and Assistant Secretary of State for the Bureau of International Narcotics and Law Enforcement Affairs William Brownfield to divert U.S. security assistance away from aerial coca fumigation and towards preventative, development programs like alternative crop incentives. According to Gomez, doing so would free up resources to "attack the causes" of the illicit drug trade, which he asserted needed to be viewed as "an economic and social problem."
  • The Washington Office on Latin America released a report on Colombia’s training of foreign forces throughout the region. The United States strongly supports this practice, as the use of Colombian facilities and trainers can be up to four times cheaper than using U.S. assets. The creation of an International Cooperation Division to help coordinate trainings at the U.S. Embassy in Bogota, allocated $15 million in the 2014 budget, suggests this is no passing trend.
  • Uruguayan President Jose Mujica has said his country would receive five prisoners from Guantanamo Bay, although U.S. Ambassador Julissa Reynoso said the two countries are still "in consultations and dialogue." As the Pan-American Post noted, if an agreement is reached, Uruguay would become the second Latin American country to accept Guantanamo detainees, after El Salvador accepted two prisoners in 2012.
  • Honduran Defense Minister Samuel Reyes announced U.S. Southern Command would be ramping up its activities off the coast of Honduras to work with the Honduran Navy on counternarcotics operations. SOUTHCOM’s new deployment includes four armed vessels, two cutters and two frigates, one to the Atlantic and the other to the Pacific.
  • On Thursday, Human Rights Watch released a report on the security crisis in the Colombian port city of Buenaventura. The report highlighted the violence, torture and extortion committed by the two predominant paramilitary successor groups in the area, the Urabeños and the Empresa, which caused the displacement of 19,000 people from the city in 2013 alone. El Espectador also profiled the security situation, while freelance journalist James Bargent noted the relatively recent U.S-Colombia free trade agreement has exacerbated the problem.
  • El Tiempo reported that almost 600 soldiers and marines have been deployed to Buenaventura in hopes of wrangling control from the Empresa and the Urabeños, which is said to be Colombia's most powerful criminal group. As the Los Angeles Times noted, "the Buenaventura situation is especially alarming because the Colombian and U.S. governments have poured millions of dollars in aid into the city over the past decade."
  • A sobering but excellent interactive feature (and phone app) from Colombian investigative news organization Verdad Abierta and Colombia's National Center for Historical Memory chronicles 700 massacres that have taken place in the country from 1982-present.
  • Military budgets in Latin America and the Caribbean grew by three percent in 2013, according to a report released Tuesday by the International Institute for Strategic Studies. The study found Nicaragua increased its budget by 27 percent, while Honduras and Guatemala increased their budgets by about 18 percent.
  • Honduran authorities discovered opium poppies for the first time during a greenhouse raid in the western part of the country, IPS News reported Monday.
  • On Sunday, El Salvador's Supreme Electoral Tribunal (TSE) named left-wing FMLN candidate and former guerrilla Salvador Sanchez Céren as the country's next president, following a contentious post-election standoff with the conservative ARENA party. Sanchez Céren and his vice-president Oscar Ortíz will begin their terms on June 1. As Central American Politics noted, Sanchez Céren, has appointed six other former leftist rebels to his transition team.
  • As Salvadoran journalist Hector Silva highlighted in an op-ed for El Faro, while the U.S. government historically "does not like to dance" with the country's political left, there are a number of issues, like drug trafficking and immigration, that inextricably link the two nations. There were a number of other helpful articles examining the challenges Sanchez Céren now faces given his razor-thin victory, including these from Al Jazeera, Prensa Libre, and Americas Quarterly
  • U.S. Treasury Secretary Jacob J. Lew traveled to Brazil this week in hopes of repairing relations with the country, which were strained following revelations of NSA espionage earlier this year. Lew also met with Mexico President Enrique Peña Nieto. Assistant Secretary of State for Western Hemisphere Affairs Roberta Jacobson visited the region this week as well to meet with government officials from Brazil and Paraguayan President Horacio Cartes. Following her meeting with Cartes, Jacobson said the United States was looking to increase cooperation with the South American nation in the fight against organized crime.
  • On Thursday, five members of the U.S. Congress met with Bolivian President Evo Morales to discuss improving bilateral relations.
  • The head of Mexico's National Security Commission and federal police, Manuel Mondragon, stepped down on Monday. President Enrique Peña Nieto nominated lawyer Monte Alejandro Rubido Garcia to be his replacement, profiled by El Universal here. As the Los Angeles Times noted, this is the second high-level Mexican security official to step down in less than two months, noting the resignation of Colombian security advisor General Oscar Naranjo in late January.
  • Brazilian think-tank Igarape Institute released a report, "Changes in the Neighborhood:Reviewing Citizen Security Cooperation in Latin America," which examined a shift in security strategies towards “softer” policies focused on regional cooperation and citizen participation. InSight Crime published an analysis of the report, including an examination of the United States’ role in citizen security throughout the region.
  • Peruvian investigative news website IDL-Reporteros critiqued the Peruvian government’s militarized forced eradication strategy in the VRAE region, which now produces more coca than any other place in the world.
  • Friday, March 21, 2014

    U.S. Southern Command's 2014 Posture Statement

    This post was drafted by CIP intern Matt LaLime

    General John Kelly of U.S. Southern Command (Southcom) and General Charles Jacoby Jr. of U.S. Northern Command (Northcom) released their annual posture statements on February 26th. Both commanders testified before the House and Senate Armed Service Committees on February 26th and March 13th, respectively.

    The main concerns echoed last year’s posture statements as both Northcom’s General Jacoby and Southcom’s General Kelly expressed concern with military budget cuts, reiterating that the decrease in funds would limit both homeland defense strategy and constructive engagement with regional allies.

    They highlighted a few noteworthy developments regarding joint U.S.-Latin American security cooperation:

    Mexico

    Despite media reports citing public officials claiming U.S.-Mexico cooperation has slowed since President Peña Nieto took office in December of 2012, Gen. Jacoby said joint U.S.-Mexico military activities and exercises have increased, noting the United States helped train over 5000 Mexican soldiers this past year.

    Drug Trafficking

    As multiple media outlets highlighted, Gen. Kelly estimated Southcom failed to intercept 80 percent of the drugs flowing out of Colombia, and around 74 percent of all maritime drug trafficking. He linked the drop in interdictions to a lack of equipment, intelligence resources and overall funding.

    Gen. Kelly asserted the goals of Operation Martillo, the United States’ counternarcotics surge operation in Central America’s coastal waters, “might no longer be achievable,” and that Southcom “will seek to employ non-traditional solutions within our current authorities, to partially mitigate detection and monitoring shortfalls” in the year ahead.

    Southcom interagency cooperation

    As a way to maximize the effectiveness of funding, Southcom deepened its interagency counternarcotic partnerships. General Kelly noted:

  • Southcom currently works with both the Department of Treasury and the Department of Homeland Security to map and combat the flow of illicit proceeds and is likely to deepen these partnerships following the success that financial sanctions have had on weakening the Los Cachiros drug cartel in Honduras.
  • Southcom would “rely heavily” on the Coast Guard and Customs and Border Protection (which now provide the majority of the ships and aircraft used for interdiction) and continue to work with DEA Foreign Deployed Advisory and Support Team (FAST), along with nine DEA Special investigative Units (SIUs)
  • In cooperation with the State Department, Southcom is planning to extend its program working with Colombia’s Joint Improvised Explosive Device Defeat Organization to assist the military “in countering the threat of improvised explosive devices” to the rest of the region.
  • Plans for 2014

    Gen. Kelly also pointed to other engagement activities Southcom is planning on continuing or creating this coming year:

  • Gen. Kelly said Southcom would continue to support Colombia in its newfound role as a “regional security exporter.”
  • In Peru, Southcom will continue to aid security forces in their fight against the Shining Path, through further assistance and military training.
  • In 2014, Southcom will begin working with Northcom, Guatemala and Belize to support Mexico’s new southern border strategy. Gen. Kelly emphasized that current restrictions on foreign military financing, particularly to Guatemala, limit the extent of this engagement.
  • Although “broader bilateral challenges” have adversely affected U.S.-Brazilian defense relations, Gen. Kelly maintained military-to-military cooperation has remained strong, and said Southcom is planning to cooperate with Brazil and other Latin American on strengthening their cyber security institutions. This includes working with Brazilian security forces in preparation for the 2014 World Cup and 2016 Olympics.
  • In 2014, Southcom plans to continue existing multinational exercises and humanitarian assistance to countries across the region. For Kelly, these humanitarian missions help to safeguard national security, reduce perceptions of U.S. “militarization,” and help promote respect for human rights in the region. Kelly noted that last year Southcom canceled over 200 engagements in the region.
  • Gen. Kelly voiced his concern over the tenfold increase in Haitian migrants passing through the Mona Passage and urged Washington to pay closer attention to this and other immigration issues in the Caribbean in 2014. He also underscored his concern about an uptick in narcotrafficking in the Caribbean and mentioned the lack of U.S. funding for engagement in the region.
  • Southcom’s posture statement’s annex details information about operations and trainings that took place in the previous year. These can be useful in identifying trends and Southcom priorities in the region. For example, in 2012, Special Operations Command South (SOCSOUTH) continued to be most active in Colombia and very present in Peru. It also reported on the results of Operation Martillo and various Southcom units like JTF-Bravo, stationed in Honduras.

    Tuesday, March 18, 2014

    DoD security aid to Latin America and the Caribbean: 2008-2012

    We recently obtained reports from the Defense Department that detail the department’s allocations and spending on foreign-assistance related programs in Latin America in 2011 and 2012. The programs included in the report were Section 1033 Counter-Drug Assistance, Section 1004 Counter-Drug Assistance and the Combating Terrorism Fellowship Program (also known as Counter-Terrorism Fellowship Program). The DoD funds a couple other security assistance programs in Latin America and the Caribbean, but the majority goes to counternarcotics assistance through these programs.

    Based on these new numbers and other available DoD data, here's some of what we know about DoD security assistance to the region:

    The top five recipients of Department of Defense military and police aid to Latin America and the Caribbean in 2012:

    1. Mexico: $71,608,748
    2. Colombia: $60,353,979
    3. Western Hemisphere Regional: $16,425,000
    4. Guatemala: $12,525,080
    5. Honduras: $ 8,473,271
    Everywhere else: $54,146,129

    Total:$223,674,189, or about 31 percent of total U.S. military assistance to the region in 2011 ($719,903,342)

    The top five recipients in 2011:

    1. Colombia: $112,436,613
    2. Caribbean Regional: $93,022,000
    3. Mexico:$85,543,892
    4. Western Hemisphere Regional: $66,844,000
    5. Netherlands Antilles (Curaçao): $22,603,000
    Everywhere else: $101,331,939

    Total:$481,781,444, or about 46 percent of total U.S. military assistance to the region in 2011 ($1,041,075,954)

    In 2012, Pentagon foreign-assistance spending in the region was cut in half. The biggest drops were seen in assistance to Colombia, which was cut by almost half, from just over $112 million to just over $60 million, the Caribbean, which was reduced from $93 million to $7 million, and the Western Hemisphere regional account, which dropped from almost $69 million to $16 million. Mexico only lost about $15 million in funding and overtook Colombia as the region’s top recipient of Pentagon foreign assistance.

    The "Netherlands Antilles" has received heightened DoD funding since about 2004 for counternarcotics assistance. The Dutch territory was dissolved in 2010 and its constituent islands -- Curaçao, Aruba, Bonaire, Dutch St. Martin, Saba and St. Eustatius -- now have varying legal statuses within the Kingdom of the Netherlands, however the Dutch government is still responsible for the islands' defense. In 2011, the Pentagon gave just over $20 million to the island of Curaçao, right off Venezuela's coast, where the Dutch maintain a naval base and the United States maintains an airbase. The Dutch have been a key partner to the United States in antidrug operations in the Caribbean and participate in Operation Martillo, the United States' counternarcotics surge operation in Central and South America's coastal waters. The islands received no funding in 2012.

    Because of the enormous drop in spending in the Caribbean and the Netherlands Antilles after 2011, Guatemala and Honduras slid up into the top spots for Pentagon foreign assistance in 2012, although both countries received greater sums in 2011 than in 2012.

    Guatemala received just over $20 million in assistance from the Pentagon in 2011 and just over $12 million in 2012. Much of this went to the Guatemalan Army, which until this year was banned from receiving any funds from State Department-managed programs due to human rights concerns. Because these human rights conditions do not apply to Defense Department spending, the United States was able to get around this ban. For 2014, aid to the Guatemalan Army through the State Department is technically allowed, but has strong human rights conditions attached that Secretary of State Kerry must first certify Guatemala is meeting before any funding is released.

    Among the several initiatives the Defense Department is funding in Guatemala is the Joint Task Force Tecún Umán, along the Mexican border, Joint Task Force Chortí, currently being set up along the Honduran border, a planned joint task force near the El Salvadoran border, and a Naval Special Forces unit operating in coastal areas. Guatemala is also a participant in Operation Martillo.

    The top five recipients from 2008-2012 and the total amount each country received in those five years were:

    1. Colombia: $601,529,271
    2. Caribbean Regional: $445,380,000
    3. Mexico: $310,692,603
    4. Western Hemisphere Regional: $294,199,000
    5. Netherlands Antilles: $93,290,000
    Everywhere else: $450,534,672

    Total: $2,202,225,546 or about 36 percent of total U.S. military assistance to the region over those five years ($6,043,212,995)

    As the above and below charts show, spending to the region overall is in decline. As this Mother Jones article from January of this year highlighted, although big spending in the region for the Pentagon is down, there may be no similar decline in the number of Special Operations Forces in the region performing counternarcotics operations and “building partner capacity.”

    However, according to this year’s Quadrennial Defense Review, which broadly outlines DOD strategy and priorities, “If sequestration continues, there would be fewer U.S. military forces in other regions, such as the Western Hemisphere and Africa, than there are today.”

    With the exception of 2011, the Pentagon has tended to spend a little over half of what the State Department has allocated. In 2011, the budgets for both were close, but this had more to do with a large drop in counternarcotics funding to Haiti and the large allocation of Mérida funds to Mexico in 2010 ($416,139,000) than it did with a change in Pentagon spending levels. For the most part, the State Department allocates more funding than the Defense Department, with notable exceptions in regional-specific spending and countries where, for either political reasons (Ecuador) or human rights reasons (Honduras and Guatemala), State Department funding is low.

    Friday, March 7, 2014

    The Week in Review

    This week the Obama administration cut aid to Colombia and Mexico in its proposed budget for FY2015, El Salvador's police chief said the gang truce was technically done and Colombia's military was rocked by more scandals. Here's a roundup of these stories and other highlights from around the region over the past week.

  • On Tuesday, the White House released its budget proposal for FY2015, which included considerable cuts in State Department counternarcotics assistance to Mexico. A drop from $195 million spent in 2013 for the International Narcotics Control and Law Enforcement fund to a potential $80 million in 2015 indicates the Mérida Initiative is on the way out, according to WOLA's Adam Isacson. The proposal also reduced aid to Colombia, for both military and economic assistance, by about 12 percent. Overall the administration is planning to cut antidrug assistance to the region by $285 million in 2015.
  • Congressman Jim McGovern (D-MA) criticized the sizable drop in economic aid, saying, "After spending billions on counter-narcotics and counter-insurgency, we must not walk away from Colombia’s development and human rights needs, just when they might have the most positive impact." See here for more detailed State Department numbers and other international programs and here for the Congressional Budget Justification, which includes the actual amount spent in 2013 and the request for 2015.
  • Salvadoran journalist Héctor Silva Ávalos published a working paper for the Inter-American Dialogue, “The United States and Central America’s Northern Tier: The Ongoing Disconnect” The paper reviews U.S. security policy in the Northern Triangle -- Guatemala, Honduras and El Salvador. Silva noted U.S. assistance has done little to curb the soaring crime and murder rates that have plagued the region since the end of their civil wars in the 1990s.
  • Silva also published a series on corruption in El Salvador for InSight Crime, including an excellent article on the country's police force and another detailing the logistics of a smuggling ring moving cocaine from El Salvador to New York and Washington, D.C.
  • The U.S. Department of Defense released the 2014 Quadrennial Defense Review, which broadly outlines DOD strategy and priorities. The document said very little about Latin America and the Caribbean. Analyst James Bosworth put together a roundup of all mentions of the region. The report cited transnational organized crime as the greatest threat to security in the region and said it would be "focusing limited resources on working with countries that want to partner with the United States and demonstrate a commitment to investing the time and resources required to develop and sustain an effective, civilian-led enterprise."
  • The State Department also released the 2014 International Narcotics Control Strategy Report that provides country and region profiles. All seven Central American countries were listed as major drug transit countries, as were Bolivia, Peru, Venezuela, Bahamas, Colombia, Dominican Republic, Ecuador, Haiti, Jamaica and Mexico. The report estimated that 86 percent of the cocaine smuggled to the United States in the first part of 2013 passed through Central America before moving on to Mexico and across the border, up from 80 percent in 2012, as InSight Crime noted.. MercoPress highlighted that several Caribbean countries were now listed as major money laundering countries.
  • Sunday, voters will go to the polls for the second round of El Salvador's presidential election to chose between Salvador Sánchez Cerén of the leftist FMLN party and Norman Quijano of the conservative ARENA party. The polls indicate Sánchez Cerén will likely be the candidate taking office June 1, according to Tim's El Salvador blog, which offers helpful information and analysis on the election.
  • In Costa Rica it looks likely that Luis Guillermo Solis of the center-left Citizens' Action Party (PAC) will take office following the second round presidential vote in April. Solis' main opponent, Johnny Araya of the Liberal Party, withdrew his name from the vote on Wednesday.
  • El Salvador's police chief, Rigoberto Pleites, told local media this week that the truce between the MS13 and Barrio 18 street gangs, "technically no longer exists, given the increase in homicides in the past months." Pleites attributed about 70 percent of the 484 murders that took place between January 1 and March 1 of 2014, to the gangs. According to police numbers, this is about 100 more murders than were registered over the same period last year.
  • Fifteen members Colombia's military, including a colonel embroiled in the military's other recent scandals, were arrested for trafficking weapons to criminal gangs, like the narco-paramilitary group Los Urabeños. El Tiempo also reported that an Army liaison to civilian human rights prosecutors in Colombia might have been illegally passing information on “false positive” cases to commanders. A recent Gallup poll indicated the military’s favorability has fallen 16 points in two months (down from 80 percent in December), following the onslaught on corruption reports.
  • The violent protests in Venezuela continue and to date have left 20 dead and over 300 hundred injured. Countries in the Western Hemisphere have begun to voice their increasing concern over the events unfolding. On Wednesday the U.S. House of Representatives passed a resolution, nearly unanimously, condemning the "inexcusable violence perpetuated against opposition leaders and protesters in Venezuela." Despite calls for sanctions on Venezuelan leaders from lawmakers, the resolution was even-keeled, calling for an end to violence and promoting dialogue between both sides and support from the region. Congresswoman Debbie Wasserman Schultz (D-FL) told the Miami Herald that President Obama is "looking at" the sanctions.
  • As today's Pan-American Post noted, the Organization of American States is meeting again today to discuss Venezuela, after members failed to reach a consensus during an eight-hour meeting yesterday. The United Nations issued a statement asking the Venezuelan government to provide information on alleged cases of torture, arbitrary detention and use of force as well as the 65 reported attacks against journalists. The country's national prosecutor Luisa Ortega said "1,322 people have been arrested and received court appearances during the protests and 92 are still in custody, including 15 members of the security forces suspected of human rights abuses,” according to the New York Times.Venezuela Politics and Human Rights published a helpful Q&A on the protests, including a section on what the United States’ best likely course of action would be.
  • Friday, February 28, 2014

    The Week in Review

    This week, the world's most wanted drug trafficker was captured in a joint U.S.-Mexico military operation, U.S. Southern Command said it didn't have enough money to interdict the majority of drugs at sea, robots started patrolling drug tunnels at the border and Venezuela announced a new ambassador to the United States. Below is a roundup of these stories and other highlights from around the region over the past week.

  • On Thursday the State Department released its “Country Reports on Human Rights Practices for 2013” The Colombian government was particularly upset by the report, which cited impunity and inefficiency in the justice system as principle human rights infractions in the country. Vice President Angelino Garzón responded by saying the report was an “intrusion” into Colombia’s internal politics and that the United States had no place to preach about human rights given its maintenance of the Guantánamo Bay prison facility.

    Some other topics touched on in the report include Mexico’s negligence in accounting for thousands of “disappeared” citizens, extrajudicial killings by security forces in El Salvador, and rampant corruption in government institutions and security forces in Honduras and Guatemala. For Politico, Dana Frank examined the United States’ continued to security relationship with Honduras despite these abuses and current President Juan Orlando Hernández’s own shady past.

  • The heads of U.S. Southern Command and Northern Command (Mexico and the Bahamas fall under its purview) gave their posture statements at a hearing before the House’s Armed Services Committee. Northcom commander General Jacoby underscored that the U.S.-Mexico security relationship remains closer than ever despite recent grumblings suggesting a distancing, pointing to the recent capture of Mexican drug trafficker “El Chapo” Guzmán in a joint military operation as evidence. General Jacoby’s posture statement can be read here (PDF).
  • Among several other topics, Southcom commander General Kelly discussed the effect of budget cuts, claiming he now watches 74 percent of cocaine passing through Honduras’ maritime corridor go by due to insufficient vessels and equipment. He touched on human rights vetting and noted his ever-growing concern over shifts in the drug trade towards the Caribbean. The video can be watched here and General Kelly’s posture statement can be read here(PDF).
  • The Associated Press reported on budget cuts to the Coast Guard, despite an increase in maritime trafficking routes. The article noted, “While security has tightened at the U.S. border, drug smugglers are increasingly turning to the high seas.” InSight Crime argued this indicates a politicization in funding for the drug war. An example of this increased border funding can be seen in the recent deployment of remote control robots to patrol tunnels used to smuggle drugs across the U.S.-Mexico border.
  • In another hearing this week, “The Posture of the U.S. Special Operations Command and U.S. Transportation Command,” Colombia was heralded as a military and human rights success story, particularly given that it is now training other countries’ security forces.
  • Colombia's military will soon send "senior officials from the Army specialized in education, training and protocols” to help train national police officers in Guatemala, reported U.S.-Southern Command-sponsored news site InfoSur Hoy.
  • Colombia’s Defense Minister Juan Carlos Pinzón was in Washington D.C. this week for a series of meetings with top U.S. officials, including “High-Level Partnership DialogueSemana published part of a leaked copy of his agenda, noting that he would ask for continued U.S. support in programs like aerial fumigation and other counternarcotics operations.

    While in town Pinzón gave a talk at Center for American Progress where he “laid out an extremely expansive vision of the role of the armed forces post-peace accord, ranging from border security to confronting drug trafficking, transnational crime and continued armed violence in an accord’s aftermath; and from addressing climate change to expanding the military’s role in development,” according to Lisa Haugaard, director of Latin America Working Group. He also strongly emphasized increasing Colombia’s role in security training particularly in Central America and the Caribbean, some of which is done with U.S.-funding. See here for concerns about Colombia’s exportation of training.

  • There were two informative English-language explainers this week about the amassing corruption scandals rocking the Colombian military, one from Reuters and the other from the Latin American Working Group. The latter noted that the Army's new commander, General Juan Pablo Rodriguez, oversaw a unit implicated in the false positive scandal.
  • Brazil and the European Union approved an undersea communication cable with the stated purpose of reducing dependency on U.S. fiber optic cables and to “guarantee the neutrality of the internet,” protecting Brazil Internet users from U.S. surveillance.
  • An article in Foreign Policy questioned the Pentagon’s support for Suriname’s government, given President Desi Bouterse has been convicted of drug trafficking in the Netherlands and is accused of maintaining links to traffickers currently. His son, Dino Bouterse, was arrested by the DEA and extradited to the United States after he stuck a deal with “Mexican smugglers” (undercover DEA agents) to allow “Hezbollah militants” to train in Suriname. See Just the Facts’ Suriname country page for more information on security assistance to the country.
  • The U.S. State Department announced Tuesday it had given three Venezuelan diplomats 48 hours to exit the country in response to last week’s expulsion of three U.S. consular officials in Venezuela. That same day, Venezuelan President Nicolás Maduro announced he would be appointing an ambassador the United States. Though Venezuela and the United States have not exchanged ambassadors since 2010 they have maintained embassies. See here for more detailed information on Maximilien Sánchez Arveláiz, the new Venezuelan ambassador to the United States.
  • As the protests continue to rage throughout Venezuela, Senator Marco Rubio (R-FL) and Senator Robert Menendez (D-NJ), the Democratic chairman of the Senate Foreign Relations Committee, sponsored a resolution “asking the administration to study and consider putting in place strong individual sanctions against individuals in the Venezuelan government who hold assets, property and travel visas to the U.S.”
  • The Congressional Research Service published a new report: “Gangs in Central America.”
  • “El Chapo” Guzmán, the world’s most wanted drug trafficker, was captured this weekend in a joint U.S.-Mexico military operation. While Guzmán’s capture was a huge win for the Mexican and United States governments, the general consensus is that it will have little impact on the drug trade while another leader in the Sinaloa cartel will step up to fill his role. Several analysts weighed in on what comes next for narcotrafficking in Mexico -- particularly InSight Crime, which posted a series of good analysis on what his capture means. See our Mexico news page for links to these articles.

    According to reports, the United States’ main contribution was providing intelligence and technology leading up to the capture, while the Mexican Navy, the United States’ main security partner in Mexico, carried out the final capture. Although several indictments have been filed in cities throughout the United States, it is unlikely that Guzmán will get extradited any time soon as lawmakers want him to first face justice in Mexico. President Peña Nieto said he extradition would be possible later. On Thursday the U.S. Treasury Department placed Kingpin Act sanctions against the financial networks of several of Guzmán’s associates. Prensa Libre published a timeline of OFAC sanctions on the Sinaloa Cartel from 2007-2014.

  • Friday, February 7, 2014

    The Week in Review

    This week Colombia’s military was caught spying on peace negotiations in Havana, Guatemala’s President was unhappy about U.S. conditioning aid to the country, U.S. Southern Command geared up for training exercises in the region and the Knights Templar cartel made money off your Super Bowl guacamole. Below is a roundup of these stories and other highlights from around the region over the past week.

  • The House of Representatives' Foreign Affairs Committee held a hearing, "Terrorist Groups in Latin America: The Changing Landscape."
  • Guatemalan President Otto Pérez Molina expressed his discontent with U.S. conditioning security assistance to the country, which place a sizeable portion of aid on hold until Guatemala has shown significant steps towards investigating corruption in its international adoption program and implementing a 2010 reparations plan for victims related to the massacres and displacement that occurred during the construction of the Chixoy dam in the 1980s. “…we are not going to be anyone’s toy, and the laws of Guatemala are going to say how they advance,” he told reporters in a press conference.
  • The Wilson Center released a report this week on violence in Mexico and Colombia. It compiles essays by leading regional exports that compare and contrast the two countries' security situations and looks at what lessons their tactics offer one another.
  • U.S. Southern Command news was active this week. Another frigate (notably the Navy's second-oldest after the USS Constitution which was launched in 1797) was deployed to the Caribbean for "Operation Martillo," the U.S.-led anti-drug surge mission along Central America's coastline, while Joint Combined Exchange Training began with Trinidad and Tobago. Joint Task Force-Bravo, the main Southcom unit in Honduras, started preparing for a joint foreign military exercise in which 1,200 U.S. military members will deploy to Guatemala for training and to provide humanitarian services.

    It was also reported that Air Forces Southern members are in Belize to prepare for an upcoming training exercise and that the USS Pathfinder arrived in Guatemala for a scientific information exchange, a key part of the naval relationship between both countries, according to a representative from the Guatemalan armed forces.

  • The International Institute for Strategic Studies (ISS) published a report that found Latin American countries’ military spending grew 15 percent between 2010 ($61.3 billion) and 2013 ($70.9 billion). ISS found Venezuela increased its defense budget more than any other country in the region over the past year, boosting it by just over 12 percent. Here's an infographic of defense spending from the AFP and another from ISS.
  • Fusion reported on Mexican immigrants in California who have been financing self-defense groups in Michoacán while the Wall Street Journal reported on the Knights Templar's control over the avocado industry in the state, the only one in Mexico certified to export avocados to the United States. According to the article, the cartel profits $150 million each year through extortion and keeping their own farms. The New York Times featured an interview with the head of the Knights Templar, Servando Gómez, and noted the group makes more from illegal mining than drug trafficking. InSight Crime translated a piece published by Animal Politico on the risks and benefits of Mexico’s recent decision to legalize the vigilante groups that have sprung up to fight the cartel’s presence.
  • Peru announced plans to launch a major coca eradication initiative in the VRAE region, which is one of the largest coca-producing regions in the world, believed to have an area of cultivation at around 20,500 hectares. The government announced a target of 16,000 hectares.
  • The United Kingdom’s deputy prime minister backed Colombian President Santos’ calls for an alternative to the drug war, saying, "nobody can say the world is winning the war against drugs."
  • Colombian magazine Semana revealed this week that the Colombian Army has been spying on peace negotiators in Havana from both sides of the table and has continued illegal surveillance of human rights defenders and opposition lawmakers. President Santos quickly removed the head of Army intelligence along with another top intelligence official and demanded the military investigate the incident and submit a report by February 15. The government has since stepped back and changed its rhetoric dramatically, asserting the taps were in fact legal, despite the claims of Semana.

    Representative Jim McGovern (D-MA) issued a statement voicing his concern and calling on the U.S. government to carry out an investigation, given his worry that "U.S. intelligence or defense agencies might have unwittingly provided support . . . directly or indirectly, through funds, equipment, training, intelligence-sharing or receipt of tainted intelligence." The incident also raises questions about the military's support for the peace talks, which could have negative implications if a peace agreement in Havana is reached, given the military's size and popularity.

  • According to the Sao Paulo state's Public Safety Department, police killed 335 people in 2013, compared to 546 during the previous year. The Associated Press reported the drop has been attributed to a law enacted earlier this year that prohibits officers from offering first aid to shooting victims (including those they themselves have shot) or from removing the body, such as taking the victim to the hospital. It was also reported this week that in Rio de Janeiro, Brazil's military police killed six alleged gang members who were believed to have carried out an attack on a Police Pacification Unit on Sunday that resulted in the death of one officer.
  • Friday, November 2, 2012

    Recent News Highlights

    The following links and summaries are some recent news highlights from around the region.

    Bolivia

    • Last Tuesday, Bolivia's Constitutional Tribunal declared a long-standing law criminalizing defamation of government officials, known as the "desacato" law, unconstitutional for violating freedom of speech. Under the law, individuals can incur a three-year prison sentence for insulting a member of the government.
    • Later in the week Bolivian media was abuzz following comments from Vice President Alvaro Garcia Linera, who warned those who might dare to criticize the president via social media, saying "I am always going online, and I am writing down the first and last names of the people who insult him on Facebook and Twitter." Morales' Movement for Socialism party (MAS) is currently attempting to push through a law monitoring Bolivian citizens' political commentary on digital news sites and social media platforms like Facebook and Twitter.
    • Earlier this month, reports revealed the government was harassing journalists from media outlets that reported on government corruption, causing them to flee over fears of incarceration. In a most recent example, a Bolivian journalist was set on fire by four masked men while on air at a radio station in the southern city of Yacuiba, along the Argentine border and a drug smuggling route. Fernando Vidal, 78, was a harsh critic of the local government and was reporting on trafficking in the area at the time of the attack. Vidal along with other journalists have been increasingly denouncing a rise in smuggling across the border, particularly of liquid petroleum gas.

      Amnesty International said the attack is "one of the worst instances of violence against journalists in Bolivia in recent years.” Four men have been arrested in the case. Bolivian Interior Minister Carlos Romero along with Vidal's son-in-law, also a journalist, believe two local government officials hired the men.

    • Mexico

    • In Mexico, workers are protesting after the country's Senate passed through a version of labor reform legislation. Members from the conservative National Action Party (PAN) as well as president-elect Peña Nieto's Institutional Revolutionary Party (PRI) supported the bill despite differences over certain details in the law, like the election of union leaders by secret ballot, a provision opposed by the union-friendly PRI party, but was ultimately included in the draft.

      Lawmakers say the bill seeks to increase transparency of trade union finances and union leader elections-- the country's two most prominent union leaders (Elba Esther Gordillo of Mexico’s largest teachers’ union and Carlos Romero Deschamps of the Oil Workers Union) won uncontested re-election. Mexican trade unions dominate state industry and their leaders are often accused of corruption. The government says the new reforms will create thousands of new jobs, making Mexico more competitive. Some economists and politicians say the reforms could create upwards of 150,000 jobs a year.

      Workers however rose up saying that under the proposed law, it will be easier for companies to fire employees and they will be forced to accept lower wages. Mexico’s National Autonomous University (UNAM) called the reform "simplistic," saying it is not the "magic bullet" to create jobs and could harm workers' interests, particularly those in the informal sector who account for 28.8 million of the country's 50 million workers. Congressman in the lower house will now vote on the bill, however the vote has been delayed as the PRI fight to protect union interests.

    • The PAN, PRD and Citizens' Movement (MC) parties held a press conference Wednesday where they announced they would form a united legislative opposition front against PRI president-elect Enrique Peña Nieto to fight "clientelistic and corrupt practices" during his six-year term.
    • A faction of the Zetas reportedly split off and formed a new group called the Legionaries, according to Insight Crime. A banner hung by the group in Nuevo Laredo in northern Mexico says the organization has a "clear mission to kill people from the Zetas and their families" and their business is "solely and exclusively drug trafficking." The formal split comes following the capture of Zetas leader Ivan Velazquez Caballero, alias "El Taliban" and the recent killing of another head, Heriberto Lazcano, alias "Z-3," whose death was finally confirmed by authorities who used his dead father's DNA to corroborate his demise after Z-3's body disappeared from the morgue.
    • Manuel Osorio-Arellanes, from Mexico, pleaded guilty Tuesday in the 2010 shooting of US border patrol Agent Brian Terry. He claimed to be part of a group that crossed into the US to steal from marijuana smugglers and had entered the country the week prior to the shooting to stash guns and food supplies.
    • Panama

    • There were massive protests in Colon, Panama last week in response to a government law allowing for the sale of state-owned land to private companies in Latin America's biggest duty-free zone. Three people were killed, including a 9 year-old-boy, prompting groups like Amnesty International to call for investigation into excessive use of force.

      After the bill was passed last Friday, protesters from trade unions, student groups and business associations took to the streets, claiming that the sell-off will cause layoffs and a loss of revenue. The Panamanian government has since repealed the law, with assembly president Sergio Galvez saying "An error has been corrected," after the measure passed.

    • A free-trade agreement between Panama and the US was entered into force on October 31, meaning that about 86% of US products will now enter the country tariff-free. The agreement was signed by former President George W. Bush in June 2007 and approved by Panama’s parliament the same year. The U.S. Congress did not ratify the agreement until October 12, 2011, held up with concerns over labor rights and tax laws for U.S.-based corporations in Panama. Opponents of the agreement said it would normalize Panama’s status as a the second-largest tax haven in the world and allow it to remain conducive to laundering money from criminal activity, creating vulnerability to terrorist financing, as was cited in a 2006 Wikileaked memo. President Obama signed the treaty into law on October 21, 2011.
    • United States

    • Last Monday was the final debate in the US Presidential elections, covering foreign policy. There was virtually no mention of Latin America, causing analysts, politicians and voters to express dismay with both candidates.
    • Some saw the lack of discussion about Latin America as a positive sign. In a press conference after his meeting with Hillary Clinton, Brazilian Foreign Minister Antonio de Aguiar Patriota said of the debate, "it’s true that Latin America was not present, to my knowledge, and Brazil was not mentioned, but I think that the debate concentrated really on problem issues and concerns. And today, Brazil, South America in particular, is more of a region of the world that offers solutions than problems. So we interpret that in this positive light."

      Similarly in an opinion piece for Christian Science Monitor, Geoff Thale from WOLA said the scant discussion of Cuba could signal a more rational approach towards the island.

    • The Global Post profiled the relatives of US presidential candidate Mitt Romney,whose father was born in the Mexican state of Chihuahua. They are reportedly part of a Mormon community often targeted by the cartels.
    • Colombia

    • A total of 15 Colombian government security force members since formal peace talks between the FARC and the Colombian government began in Oslo, Norway on October 18. Last week nine soliders were killed in combat, while six police were killed Monday in the southwestern Cauca department.
    • The FARC proposed a cease-fire during the talks, but President Juan Manuel Santos has repeatedly refused their request. A group of Colombian NGOs has called on the government to stop fighting for the month between December 15 and January 15. A recent Gallup poll showed 72% of Colombians support the peace process, but only 39% believe they would be successful. Another recent poll indicates President Santos' approval rating has gone up seven points to 58% since the announcement of the peace talks.
    • In an interview with W Radio, President Obama said his hope was that a "peaceful Colombia would be created and that the FARC lay down their arms and recognize that although they disagree with the government they should participate in the political process instead of using violence."
    • Last Thursday, Human Rights Watch sent a letter to Colombian President Juan Manuel Santos, criticizing a proposed constitutional amendment which would expand the jurisdiction of the military. According to the letter, the measure would, "result in serious human rights violations by the military—including extrajudicial executions, torture, and rape—being investigated and tried by the military justice system."
    • Colombia is also in the process of producing their own unmanned aerial vehicle (UAV) or "drones." Although Colombia has been using US drones since 2006, this will be the first domestically-produced UAV used by the country's military.The drones will reportedly be used for military operations as well as for other functions such as monitoring oil pipelines.
    • Colombian drug lord Henry de Jesus Lopez Londoño, alias "Mi Sangre," was arrested
      in a Buenos Aires supermarket. Mi Sangre was a top leader of the Urabeños drug gang and was in charge of expanding and maintaining the group's presence and control throughout Medellin, Colombia's second-largest city.
    • Speaking at a trade-show on defense and security, Colombian Defense Minister Juan Carlos Pinzon said within two years the country would be adding 25,000 members to its armed forces,which currently have about 450,000 members, making it the second-largest military in South America following Brazil.
    • Honduras

    • The Honduras Truth Commission released a report on human rights violations before and after the 2009 coup. The blog Honduras Accompaniment Project summarizes the reports findings: "In total, the Truth Commission received “1,966 reports from citizens about human rights violations by state agents and armed civilian apparatuses protected by state institutions” between June 2009 and August 2011. Based on these reports, the Commission analyzed 5,418 human rights violations and categorized 87 forms of aggression."
    • Brazil

    • In Brazil several convictions have been handed out to officials in former President Luiz Inacio Lula da Silva's government-- including his then chief of staff Jose Dirceu-- who were found guilty of using public funds to pay monthly installments to opposition congressmen in return for their support, known as the "Mensalão" case, in which about 40 officials were implicated. The case is historic in showing a strengthening of the rule of law in the country as Brazil has a long history of impunity for political corruption.
    • In another landmark legal proceeding, a federal judge in Sao Paulo agreed to charge a soldier and two officers with the kidnapping of a dissident during Brazil’s 1964-1985 dictatorship, marking the second accusation of a top military officer for human rights abuses committed during the dictatorship, despite a 1979 amnesty law.
    • On October 28th, Brazil held run-off municipal elections, with President Rousseff's and former President Lula's Workers’ Party (PT) winning the majority of the mayoral races, including Sao Paulo. Analysts say this puts the party in a favorable position for the 2014 presidential elections.
    • In Sao Paulo 600 police were sent to the city's largest favela, Paraisópolis, as part of a larger initiative that was launched on Monday called "Operação Saturação," or "Operation Saturation,"intended to stifle drug trafficking and organized crime throughout the city. According to numbers from Sao Paulo's Secretary of Public Security,crime rates in Sao Paulo are on the rise, with the city registering 144 homicides in the month of September against the 71 that occurred in the same month last year and 145 homicides in October, an 86% increase from 2011 when 78 murders were registered in the same month that year.

      According to government statistics, 40 people have been killed since last Thursday, 124 in the past 23 days, with a large part of the murders being carried out by men on motorcycles or in cars. A spokesman for the Sao Paulo police force denied the operation was launched in response to the recent wave of murders, saying they "received intelligence that there were criminals, weapons and drugs" inside the favela and that "there will be more actions like this in the coming days."

    • Venezuela

    • Venezuelan President Hugo Chavez replaced Defense Minister General Henry Rangel Silva, appointing Navy Admiral Diego Molero Bellavia to the post. Rangel, a close ally of Chavez, will be the candidate for Chavez' United Socialist Party (PSUV) for governor of Trujillo in state elections on December 16. The US accused Rangel in 2008 of "materially assisting" the drug trafficking operations of Colombia's Farc guerrillas.
    • President Chavez said on Thursday he will be attending the upcoming Mercosur presidential summit set for December 7 in Brasilia. Venezuela became a full Mercosur member July 31 following the group's decision to suspend Paraguay, whose Senate had barred Venezuelan participation. Brazil's foreign ministry noted the benefit of Venezuela's inclusion to the regional trade bloc saying, “With the entry of Venezuela, Mercosur has now a population of 270 million inhabitants (70% of South America population), GDP at current prices of 3.3 trillion dollars (79.6% of South American GDP) and a territory of 12.7 million km2 (72% of South American area), extending from Patagonia to the Caribbean and asserting itself as a global energy power.”

    Friday, June 10, 2011

    Podcast: Trends in Latin American military spending: a conversation with SIPRI's Carina Solmirano

    Carina Solmirano, a researcher at the Stockholm International Peace Research Institute (SIPRI), talked to Adam Isacson and Lucila Santos about military expenditure in Latin America following the release of SIPRI Yearbook 2011.

    Subscribe to the "Just the Facts" podcast here and on iTunes. Thank you for listening.




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    Solmirano co-authored the Yearbook's chapter on global military spending (a free download of the chapter is available here - click on “Sample Chapter”). She pursued her doctoral studies at the University of Denver and previously worked on defense and regional security issues in Argentina. She is part of SIPRI's Military Expenditure Project, which monitors developments in military spending worldwide and maintains the most comprehensive, consistent and extensive data source available on the topic.

    SIPRI's 2011 Yearbook revealed interesting aspects of the military expenditure landscape in Latin America:

    -Surprisingly, South America is the region of the world where military spending grew most rapidly, by 5.8%, a total of US$63.3 billion. This is in stark contrast with a global rise in military expenditure of 1.3% in 2010. However, in absolute terms, South America continues to be one of the regions that spends the least on its militaries. To add some perspective, the US$63.3 billion spent by South America is slightly above that spent by France alone, and represents only 4% of the total global expenditure.

    -Much of it has to do with Brazil’s increase in military expenditure with a 9.3% rise in the last year. Between 2001 and 2010, Brazilian military spending increased 30%. In 2010, Brazil’s share of GDP in military spending was 1.6%, compared with 2.1% of the world share.

    -Brazil, along with the United States and several other big countries, is leading the global rise in military spending. Together with Russia, China, India, South Africa and Turkey, SIPRI explains that Brazil’s increase in military expenditure is due to a rapidly growing economy and its greater economic and political role in South America, Latin America, and globally. Brazil is developing, like the other countries, as a military power by engaging in military modernization programs. In Brazil’s case, its economic growth has been a key driver of the military modernization and spending. SIPRI also claims that, given Brazil's absence of traditional military threats or regional rivalries, the investment in its military may respond to the desire of building military power as a source of status.

    -Curiously enough, Paraguay and Peru had military expenditure increases of 16%.

    -The only exceptions to the rise in military spending in South America during 2010 have been Venezuela, Bolivia and Uruguay. In Venezuela’s case, the decline in expenditure was 27%, the highest drop in the region. Another not-expected case is that of Mexico, which despite deploying the military to fight internally against drug-trafficking, has only shown an increase of 2% in its military spending.

    -Finally, some observations about SIPRI’s data: measured in US dollars, Brazil is the country that spent the most militarily (US$28,096), followed by Colombia (US$9,191) and Chile (US$6,198). Even more interesting is when we look at military expenditures as a share of each country’s GDP. In Brazil’s case is 1.6%, while Colombia and Chile show the higher percentages of their GDP spent in the military: 3.7% and 3.5% respectively.

    Tuesday, October 19, 2010

    The defense budget burden: Colombia and the United States

    Thanks to a column by Hernán González Rodríguez in today’s edition of Medellín’s El Colombiano newspaper, we found a very useful document (PDF) on the website of Colombia’s Treasury Ministry. It breaks down, according to function and institution, the Colombian government’s budget for 2010, and what it expects to spend in 2011.

    Colombia, which has an internal armed conflict and Latin America’s second-largest armed forces after Brazil (and an army that’s actually larger than Brazil’s), will spend 20.0 percent of its budget, and 3.9 percent its entire economy, on its military and police next year. This would be up from 18.4 percent of the budget and down from 4.2 percent of the economy this year.

    Colombia will spend US$12.1 billion on its Defense Ministry and National Police next year, at the current peso-to-dollar exchange rate. That’s about US$270 from each one of Colombia’s 45 million citizens.

    But U.S. citizens bear an even higher military burden, as indicated in the White House’s budget estimates for 2011 (go here [PDF] and look at “Table 3.1—Outlays by Superfunction and Function”).

    The United States will spend US$749.7 billion on defense next year. That’s 23.0 percent of on-budget spending, and 4.8 percent of the U.S. economy. This is up from 22.7 percent and down from 4.9 percent in 2010.

    That’s about US$2,400 from each one of the United States’ 310.5 million citizens.

    Unlike Colombia, this figure does not include police forces, who are scattered across thousands of state and local jurisdictions and impossible to add here.

    (U.S. 2011 GDP estimate: the White House’s 2010 “Mid-Session Review

    Colombia 2011 GDP estimate: the IMF’s 2010 Article IV Consultation [PDF])