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Political unrest, financial collapse, and corruption in Venezuela have created an environment that allows transnational criminal organizations to operate unchecked. Their illegal activities include illicit finance like money laundering , as well as trafficking of people, drugs, and arms. In , the U. Federal agencies have also taken steps to prevent illegal activities from affecting the U. Corrupt Venezuelans have participated in and profited from these illicit activities. Illicit finance. Both the departments of State and Treasury have reported that Venezuela is susceptible to illicit financial activities. Furthermore, between and , State consistently determined that Venezuela is a major money laundering country. Illicit financial flows related to Venezuela include proceeds from the sale of commodities, such as oil and gold, and drug trafficking. Following the money…U. Criminal organizations, corrupt individuals in the Maduro regime, and others have taken steps to disguise the origins of their illegal activities and commodities. For example, they use shell companies and family or business contacts acting as proxies to hide their assets. Venezuelan elites also continue to use complex transnational mechanisms to move, store, and trade their wealth abroad, according to research funded by the State Department. State and Treasury have provided assistance to partner countries in the region to build their capacity to disrupt criminal activity in general and, to some extent, financial crimes in particular. However, Treasury officials noted that the volume of illicit financial flows is overwhelming for many partners in the region. Treasury also has taken action against more than individuals and entities related to Venezuela—blocking their assets and generally prohibiting U. The Department of Justice has charged at least 35 people with money-laundering-related crimes connected to Venezuela, securing convictions for some of them. Learn more about our work on Venezuela by reading our new report. GAO's mission is to provide Congress with fact-based, nonpartisan information that can help improve federal government performance and ensure accountability for the benefit of the American people. GAO launched its WatchBlog in January, , as part of its continuing effort to reach its audiences—Congress and the American people—where they are currently looking for information. The blog format allows GAO to provide a little more context about its work than it can offer on its other social media platforms. Posted on July 20, International Affairs. Department of State. Department of the Treasury. Department of Justice. Southern Command. International affairs. Organized crime. Drug trafficking. Human trafficking. Foreign affairs. International Affairs and Trade. GAO Contacts. Chelsa L. Kenney Director. Related Posts. What does that mean? Wednesday, October 16, China is the world's largest investor in other countries—providing funding to build infrastructure Wednesday, January 10, Child trafficking is a horrific crime. Traffickers can target children due to their age and Monday, September 25, The U. Published: Jul 03, Publicly Released: Jul 10,
Cocaine-type. Retail and wholesale prices and purity levels, by drug, region Venezuela (Bolivarian Republic of). Cocaine salts. HCL. -.
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And we are complicit in this violence and mayhem. W hat happened in Ecuador a few weeks ago, when the country descended into gang violence and TV journalists were seen by millions cowering in front of people pointing high-powered weapons at their heads, was described in many ways. It had never happened in this form, on this scale, anywhere else. It was not comparable to the uprisings that came before. The only goals of the drug-trafficking cartels are to force political and economic power to negotiate, to obtain impunity, to have room for manoeuvre to defend their own affairs and, ultimately, to remind politicians of any orientation that their legitimation is possible only by consent of the cartels. There were at least 75 deaths , but it was a momentary insurgency of the ghettoes ruled by Dudus. All of these incidents have one element in common: when governments disadvantage the interests of criminal groups or favour the extradition of bosses, the cartels intervene with the same methods that they would use if they were facing criminal rivals — as equals. The drug coup has one strategy — to generate chaos, violence, fear and terror — and the approach is simple: shoot anyone, litter the streets with bombs, make the prisons riot, make ordinary life impossible. There is no military direction, the tools are basic. Every trafficker can draw inspiration from what they see other members doing on social networks; it is therefore impossible to break the chain of command. Fito escaped from prison in Guayaquil but no one noticed until 7 January, just before he was due to be transferred to a high-security prison. When the Ecuadorian president, Daniel Noboa, learned of the escape, he declared a state of emergency for 60 days. That decision led to the insurrection. It is easy to understand why: a state of emergency means a halt to the activities of the cartel, with millions of dollars lost every day, and this may well have prompted someone to betray Fito — by killing him or handing him over to the police — to be able to resume business. These are the rules of mafia capitalism: loyalty only to the power that allows you to do business. Fito would have ordered the insurrection to save himself. They hoped to find a new hub for the shipment of coca to North America, and especially to Europe and Asia, but there was another reason. A large proportion of the coca departed from Venezuela, a failed state with a criminal cartel completely allied to the military, the Cartel de los Soles Cartel of the Suns , which through managing the transportation of coca drives up the price. To end that control, from the Sinaloa cartel started talking with a small criminal group in Ecuador: Los Choneros. That first conversation involved 10 people. Los Choneros fulfilled that task, so Sinaloa gave it an additional duty: to refine the coca that passes from Colombia to Ecuador. Then the big task: after storage and refining came shipment, as Los Choneros managed to gain control of the ports. Two incidents in recent years tell us much about the centrality of Ecuador in the drug trade: a shipment seized in heading for Georgia , and another shipment seized in May by authorities in Armenia. Ecuadorian or Mexican drug trafficking has started to fill eastern Europe with coca, capitalising on the scarcity of port controls after Covid and the conflict between Russia and Ukraine. So how did the government of Ecuador react to the drug coup? Exactly as the cartel expected: with an escalation of violence. But this will not resolve things: Los Choneros has priced in the carnage in its ranks, but it knows that the government will have to negotiate sooner or later. The violence is ingrained. In August, Fernando Villavicencio, the most significant rival of the current president, was killed , with the Ecuadorian cartels thought to be responsible. Of these, Villavicencio is interesting because he wanted to strengthen relations with Britain. More than 18 tonnes of cocaine were seized in England and Wales in the year ending March , much of which — according to the National Crime Agency — was handled by the Albanian cartels who source their supplies in Ecuador. In fact, the base of one of the most organised groups of the Albanian mafia, Kompania Bello , was moved to Ecuador. An exodus of drug traffickers from every part of the world to the coast of Ecuador is due to the increase in cocaine production. This figure has not stopped growing. Ecuador seized world headlines on the day the TV studios were invaded but the world has moved on — not least because in the comfort of Europe, we have afforded ourselves the luxury of ignoring these killings, and even more so to the growing demand for cocaine coming from every corner of the world. That demand comes from our place of comfort. We have been unable, perhaps unwilling, to truly analyse what is occurring. As a result, we have allowed the criminal cartels to eat western democracies from the inside. What is happening in Ecuador is a story that concerns everyone, because drug use is not an exception now but the norm. Last year, an international study found that British people have become the second-biggest cocaine users in the world. And it is not just a moral issue, because drug trafficking and mafias mean doped markets, businesses with unfair competition, corruption and manipulation of public consensus, and, ultimately, the destruction of democratic rules of government. The absence of serious reflection on drug addiction and consumption, of meaningful discussion on drug legalisation, leads exactly to what is happening in Mexico and Ecuador. Pay attention to the violent scenes on the streets of Ecuador and you will understand what mafias are capable of. We have two paths ahead of us: we either deal seriously with drug trafficking, or drug trafficking will continue, by military means, to occupy democracy — or what remains of it. Do you have an opinion on the issues raised in this article? If you would like to submit a response of up to words by email to be considered for publication in our letters section, please click here. Plainclothes police arrest suspects in Guayaquil, Ecuador, amid surging gang violence in the South American country. This article is more than 8 months old. Roberto Saviano. View image in fullscreen. Read more. Reuse this content. Most viewed.
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The world is hungry for cocaine and happy to buy it. But think of the ravaged countries that pay the price · Ecuador · Opinion · Drugs trade · Gangs.
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“The Maduro era has seen the Venezuelan cocaine trade atomize as criminal actors seeking access to its riches have proliferated. And the.
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