Venezuela buy cocaine

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Venezuela buy cocaine

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,

This Is What It’s Like Trying to Buy Drugs During Venezuela’s Economic Crisis

Venezuela buy cocaine

The shipment was destined for Afghanistan but was to make a stopover in Russia, according to a media report. Authorities arrested 13 people following the drug seizure. To date, apart from Velasquez, no other official Venezuelan government source has commented on the seizure. The last time Maiquetia Airport was involved in such a large volume shipment was in , when French authorities seized 1. While this is not the first time Maiquetia Airport has been used in attempts to export cocaine to unusual foreign destinations, sending such a large shipment to a country like Afghanistan could be a cover for other lucrative drug trafficking routes to Asia. However, its role in the drug trade has changed substantially in recent years. The collapse in the opium market has given rise to new dynamics, such as the increase in trafficking of locally manufactured methamphetamines , with record seizures in Europe and Asia. Although Afghanistan has a history of drug trafficking, this is the first time a cocaine shipment from Latin America to Afghanistan has been recorded. Speaking to InSight Crime, Vanda Felbab-Brown, an organized crime expert and senior fellow at the Brookings Institute, said that using Afghanistan as a cocaine destination seems like a diversionary maneuver to ensure the arrival of shipments to other emerging destinations. On the other hand, the researcher points out that, if there is an interest in moving three tons of drugs to the Asian market, Turkey and Russia — where the flight would have a stopover — would be safer options with better connections to Venezuela for this type of operation. Both nations have established networks and specialized criminal organizations that guarantee more reliable transit. On the map of alternative destinations that have departed Venezuela, Turkey has positioned itself as an option to common destinations such as Europe and North America, where state surveillance and interdiction have led international organizations to seek new drug corridors. Among the 18 detainees who participated in that criminal enterprise was a second sergeant of the GNB assigned to the Special Anti-Drug Unit of the Airport. Another of the most renowned cases is linked to the accusations of Sedat Peker, a mafia boss of Turkish origin, who accused Erkam Yildirim — son of former Turkish Prime Minister Binali Yildirim — of making several visits to Venezuelan soil with the aim of opening a new transnational drug transport line between South America and Turkey. Credit: Wikimedia Commons. Subscribe to our newsletter to receive a weekly digest of the latest organized crime news and stay up-to-date on major events, trends, and criminal dynamics from across the region. Donate today to empower research and analysis about organized crime in Latin America and the Caribbean, from the ground up. Skip to content. InSight Crime Analysis While this is not the first time Maiquetia Airport has been used in attempts to export cocaine to unusual foreign destinations, sending such a large shipment to a country like Afghanistan could be a cover for other lucrative drug trafficking routes to Asia. Stay Informed With InSight Crime Subscribe to our newsletter to receive a weekly digest of the latest organized crime news and stay up-to-date on major events, trends, and criminal dynamics from across the region.

Venezuela buy cocaine