LATIN AMERICA
"Judgment comes from experience, and experience from bad
judgment." (Simon Bolivar)
Relative to other unstable parts of the world, Latin America is comparatively tranquil. However, the region is not without its problems. Latin America is the birthplace of that particular type of terrorism which uses standup guerrilla warfare in the name of political nationalism combined with economic revolution. This method of warfare is somewhat outdated, as is communism, which still exists there, but one doesn't have to be a Marxist to believe, as many do in the region, that North American imperialism is behind a lot of Latin American problems. It's a region where one can find revolutionaries, militants, extremists, right-wing death squads, guns-for-hire, military juntas, communist heroes, organized criminals, left-wing Marxists, right-wing Maoists, religious fanatics, peasant warriors, and just about anything else. Guns are plentiful, and the whole financial infrastructure is largely unregulated, with extensive profiteering and black market enterprise. In fact, underground economies like the Black Market Peso Exchange (BMPE) rival the hawala system used by Muslims. Most terrorist experts regard Latin America as a "jumping off" point for international terrorism against the U.S. because of the region's geographical proximity and porous borders. The widespread poverty and endemic corruption also serve as a breeding ground for terrorism, and there is an abundance of soft targets which represent U.S. interests.
It is important not to forget the Caribbean when discussing
Latin America. As a Jamestown Foundation article entitled "al-Qaeda's
Inroads Into the Caribbean" points out, massive immigration from the Middle
East, intermarriage, and a strong Muslim missionary presence (the
Murabitun Movement in Latin
America) is changing the demographics
there. Caribbean nations with the largest Muslim population are
Guyana, Suriname, and Trinidad and Tobago. Fortunately, none of these
countries are on Foreign Policy's
Index of
Failed States [map]
where a "failed state" generally refers to government breakdown in control of
territory. Many Latin American countries do show up on that index,
however, but it is a far cry from the status of "rogue state" which threatens world
peace. It should also be remembered that the only proven case of Islamic
terrorism in Latin America was by Hezbollah in a 1992
Israeli embassy bombing in Buenos Aires (but see
Radical Islam in Latin America for links between al-Qaeda and organized
crime). In terms of the failed state framework, Latin American conflict watchers tend to keep an eye on Argentina, Brazil, Chile, Colombia, Cuba, Ecuador,
Guatemala, Haiti, Honduras, Mexico, Panama, Peru, and Venezuela. Strategists tend to
think in terms of Cuba, Colombia, and
Venezuela as having the most geostrategic importance, and since organized crime
or narcoterrorism is relevant, it is noteworthy to point out that
America's drug war is being fought mainly in Colombia, Mexico, Ecuador, Peru, and
Bolivia. Along those lines, the following map shows the main opium fields in purple and main coca fields in red.

Many criminals and rebels in Latin America finance their operations with drugs, and the U.S. provides massive assistance to counter this. Ecuador has been provided with air bases; Peru has been provided with aircraft; and Bolivia has been provided with alternative crops. Plan Colombia focuses primarily on Colombia and has brought in the help of private military contractors such as DynCorp. Together, there are some 200 major groups of organized drug traffickers in the region, and they are multi-billionaires who control everything in their respective fiefdoms from owning the utility and telephone companies to putting on local beauty contests and sponsoring soccer teams. Poor farmers grow the crops, and are given about $5 a kilo for it, which is then taken to an underground or secret lab, converted into paste worth about $500 a kilo, then shipped to distributors, where the finished product is made, netting about $1000 a kilo. The average shipment out of the region, by sea or air, contains 500 kilos, worth $500,000 per shipment. About 30 shipments take place every week. In a good week, authorities only take out an average of one shipment, and drug war effectiveness displays a "balloon effect" or "push down - pop up" effect characterized by a crackdown in one place, and an increase in production someplace else. (See Latin American Front in Drug War)
COLOMBIA
Colombia qualifies as Latin America's number one trouble
spot, and casts a large shadow over all of Latin America. Some political leaders are anti-drug advocates, but their careers are
usually short-lived. The whole country has
been engaged in a military-paramilitary conflict for forty years.
Thousands of people are killed every year. The victims are
largely civilians caught between parties to the conflict. Atrocities are
committed on all sides, by both pro-government troops and opposition
forces. Some say U.S. aid is fueling the volatile situation, but even
without a drug problem, Colombia might very well have problems anyway, given its rapid urbanization, since the city of Bogata is one
of the fastest-growing cities in the world. Colombia has the highest
murder rate, per capita, in the world.
There are several parties to the ongoing conflict. Besides the U.S. military, there are two left-wing rebel groups, FARC and ELN, right-wing paramilitary death squads, and the Colombian National Army. About 30% of the population live in rural areas, and they mostly support the rebels. Narco-traffickers (who make billions a year) hire different groups, mostly rebels, to protect the poppy and coca fields. The right-wing paramilitaries originally evolved to protect farmers from FARC and ELN, but today, some provide security services to drug lords. FARC and ELN number about 20,000 trained soldiers apiece, but estimates vary, and ELN's numbers are usually considered much smaller. The AUC and various other paramilitaries number about 7,000, but again, estimates vary.
FARC (Revolutionary Armed Forces of Colombia) was founded
in 1964 by Manuel Marulanda Velkez as part of the Communist Party, but it's
uncertain today how close they remain to their Marxist roots. They deny their
drug lord protection and kidnapping activities are criminal, preferring instead
to call them "taxes" by which they raise almost $600 million a year.
At any given time, they have hostages. The
FARC hold large chunks of Colombia, anywhere from 40-60% of the geographic
area. There have been on-again off-again ceasefires with them. From
time to time, there is talk that the southern part of Colombia could be
territorially dismembered and handed over to FARC. Such an idea usually develops
during fragile peace negotiations, but also when new guerilla strategies and
operations are carried out.
The ELN (National
Liberation Army) is as old as FARC, but based on a
combination of Marxist ideology and Cuban ideology with Catholic liberation
theology (end of state rule and more social justice). They tend to target
corporate interests and business executives more than government forces, but
they also
raise money by extortion and kidnapping. In terms of military capacity, they are a little less
stronger than FARC, and express interest in peace negotiations at times.
The UAC (United Self-Defense Forces of Colombia) is but one of several paramilitary organizations in Colombia which have both private and public origins as well as some having been U.S.-supported proxy counterinsurgency fighters. There is no adequate way to describe them briefly, but Strauss (2006) does a good job when he says they war against not only guerrillas, but anyone suspected of being a guerrilla sympathizer, such as union members, peasant organizers, human rights workers, and religious activists. Some paramilitaries extend their parameters to include drug addicts, alcoholics, petty criminals, and the homeless. They are in regular communication with the Colombian military and police, often sharing intelligence and coordinating operations together. Since a 2003 peace and amnesty deal, they have been relatively quiet, but smaller, more clandestine, splinter groups have arisen, three types in particular: paramilitaries that did not demobilize; groups in collusion with drug cartels; and criminal gangs that fight for a share of the drug trade. These splinter groups have not infiltrated regional politics like the regular paramilitaries did, and they lack a strong command structure or ideological bent. Instead, they have seized control of areas formerly controlled by paramilitaries in a process known as "recycling" which is similar to the atomization or fragmentation of criminal organizations after Colombia’s drug cartels were destroyed.
| FARC: A rural peasant rebellion started in 1964 by a guerilla named Pedro Antonio Marion (aka Marulanda Velkez) with help from the Communist Red Army and Colombia's Liberal Party during the civil war, LaViolencia (1948-1958), and today the richest insurgent group in the world with an on again-off again web page. Besides their political objective of social justice for campesinos (indigenous federation of peasants), they maintain an army larger than the Colombian military and operate freely in 60% of the country, having had two southern provinces ceded to them in 1999, and a headquarters in the area known as the Clearance Zone, which serves as a safe haven for terrorist activities such as arms and drug smuggling as well as kidnapping and extortion. Their wealth allows possession of sophisticated military systems, surface-to-air missiles, an air force, and Special Forces units. |
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| ELN: A rural peasant rebellion started in 1966 by Cuban-trained guerrillas and university professors which is less orthodox Marxist and more embracing of Roman Catholicism and liberation theology, and has a fairly stable web page. They are much smaller than their rivals, the FARC, and have on occasion, cooperated with them, but in many cases have also fought the FARC, as the latter seeks to obtain their controlled areas up north toward the Venezuela border. They also control an area in the south where they have fought with the AUC. They have not moved into the drug trade as much as other groups. Members are said to divide their time between military training and social work. In recent years, as their numbers have dwindled, they have shown a willingness to make peace. |
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| AUC: An umbrella federation with a web page consolidating many right-wing paramilitaries each protecting different areas of their country from their main enemies, the FARC and ELN. Splinter groups exist, and self-defense paramilitarism in Colombia has an unusual history, which can probably be traced back to the fall of Pablo Escobar and the Medellín Cartel in 1993. Exotic rumors often circulate about AUC activities, such as Hugo Chávez' claim that they are operating in Venezuela with CIA support to overthrow his government. AUC is not beyond being involved in the drug trade, and although they traditionally avoid government security forces, they often clash with officials as well as the civilian indigenous population. Their primary tactics involve selective assassination of guerrillas, guerrilla sympathizers, and confiscation of their land. |
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CUBA
The island of Cuba consists of 11
million people, slightly smaller than Pennsylvania, and is located 95 miles from
Key West, Florida. Since the Soviets withdrew in 1992, Cuba has been trying to
recover by relaxing restrictions on private enterprise and decreasing it’s
military strength (currently at 10% of U.S. capacity). The Cuban Army is now
actively engaged in farming and building hotels. The countryside is honeycombed
with a massive network of tunnels and bunkers where most of the military
equipment is stored. Cuba has been trying to develop nuclear reactors since 1982
because all their oil needs to be imported. Cuba
fears invasion from "Yankee imperialists," but has more to fear from Cuban exile
paramilitary groups such as Alpha-66 and Commandos L, who regularly train in
Florida for eventual attack on Cuba. The failed 1961 Bay of Pigs invasion
involved Cuban exiles, and diplomatic relations between Cuba and the U.S. have
been broken ever since that time. An economic embargo has existed since 1967
(companies that do business with Cuba have to pay a punishment tax, and ships
that have touched Cuban ports cannot enter U.S. harbors for 6 months).
When the enigmatic Fidel
Castro dies, and full power transfers to his brother,
Raul Castro, it remains to be seen what will happen, either an opening to
capitalism (unlikely), seeking of a communist sponsor (more likely scenario given
Raul's strong ties to the KGB and being an old friend of Che), or
chaos. Anything could happen; it's a big unknown. Cuba has a history of exporting socialist revolution
and encouraging insurgency. In fact, in 1980, Cuba even started exporting some of its
worst prisoners during the
Mariel boatlift. In a post-Castro era,
it's possible that powerful rival groups
might battle
one another for power until the country lapses into anarchy, or it may be
that many of the Cuban exile groups will attack Cuba at this time. Cuba has a
ruthless and powerful counterespionage capability, thanks mainly to that
terrorist icon, Che Guevara.
| CHE GUEVARA: Argentina-born friend of Fidel Castro who was educated in medicine, became a mastermind of guerrilla warfare, started a lot of socialist revolutionary movements throughout Latin America, and eventually joined Castro in the Cuban Revolution in 1956. The "cult" of Che is nothing less than the most pristine example of hero-worship among radicals and revolutionaries worldwide. His book, Reminiscences of the Cuban Revolutionary War, is a how-to manual for guerrilla war. Guevara-style revolutions involve three phases: (1) organize and train commando cells in the countryside; (2) combine the isolated cells into guerrilla columns; and (3) bring all the guerrilla columns together into a conventional army. One strikes the enemy at places the enemy feels "safe," such as their logistical network, and you never let the enemy relax. Terrorism is just another commando tactic. |
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Guevara's ideology of terrorism can be summarized as follows:
revolutionary activity itself can create favorable conditions for revolution
the U.S., landowners, and wealthy bourgeois are the principal enemies of Latin America
change can only be accomplished through armed revolution by popular forces
armed fighting can be most successful in underdeveloped, rural countries
terror is justified if it promotes revolutionary conditions necessary to overthrow the enemy; it should never be used against rural masses or against civilian forces
BRAZIL
The largest country in the region is home to the intellectual underground of
Latin America, but nobody really "dares" question the military dictatorship, nor
defends it either, since it is simply seen as necessary to protect the country
from Colombian and Peruvian rebels. Millions of the masses live in poverty, and
the Indian problem is largely neglected. No terrorist group in Brazil has ever
been able to connect with the apathetic masses, nor have much success against
the top leadership. Right-wing counter-revolutionary cults such as Tradition, Family, and Property
(TFT) tend to dot the ideological landscape,
and Brazil has recently become a hub for Islam in Latin America via
the building of mosques, libraries, arts centres, schools, and funding of
newspapers.
However, the premiere theorist of terrorism came out of Brazil. His name
is Carlos Marighella and his ideas
are summarized below:
| CARLOS MARIGHELLA: Brazilian legislator and Communist shot down by Brazilian police in 1969. His Minimanual of the Urban Guerrilla has had much influence in shaping modern terrorism. The blueprint for violence contained in that book became the model used by the Tupamaros of Uruguay and Peronists in Argentina. It is also the model used by diverse groups around the world, ranging from the Japanese Red Army to the Freemen of Montana. Carlos brought guerrilla warfare from the countryside to the city, and advocated a scorched earth policy, sabotage of infrastructure, and destruction of food supplies. Terrorists are to be recruited from the intelligentsia and allowed to act alone, without leadership or coordination (leaderless resistance). They should organize into small, mobile cells of 4-5 each (the firing group), coming together at times to increase firepower. The purpose of an urban guerrilla is to shoot, and take what they want. Passing motorists should be shot if the terrorist needs a getaway vehicle, for example. The terrorist campaign should be accompanied by propaganda (psychological warfare). The masses should provide safe houses and other support. The ultimate goal is to create a situation so frightening that it provokes the ruling government to show its true colors (strategy of provocation). |
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Marighella's ideology of terrorism consists of the following tactics and doctrine:
discredit and harass the oppressors
destroy goods and belongings of the oppressors
engage in guerrilla and psychological warfare
be willing to read and understand revolutionary writings
become familiar with a list of possible actions and train carefully
acquire the skills of marksmanship and disguise
PERU
From 1980 until 1992, a Maoist revolutionary terrorist group, the
Shining
Path (Sendero Luminoso in Spanish)terrorized Peru and
much of the world abroad. In 1992, the leader of the
group, Abimael Guzman, was captured and his central committee with him.
However, unlike the group known as Túpac Amaru Revolutionary Movement (MRTA)
which was active from 1984-1997, Shining Path just doesn't seem to go away and
has turned out to be quite resilient. After Guzman's arrest, there was a
short-term increase in violence, but then a decline. Authorities hoped
that by the time Shining Path only accounted for 6% of the annual crime rate, it
was soon to go away, but they came back with a shopping center car bombing
across the street from the U.S. embassy in 2002. Followers of the group,
called senderistas, also have been active in clashes with police thru
2003-2006. Additionally, a faction of Shining Path called Proseguir
(or "Onward") continues to be sporadically active in the kidnapping of
multinational business executives and employees (which is lucrative in Latin
America since most corporations pay off). It is believed that Prosequir
consists of about 100 hardliners from (now disbanded) Shining Path units.
Peru also has small
factions of FARC (out of Colombia) operating in country. Peru has
aggressively prosecuted terrorist suspects and is a party to all 12 of the
conventions and protocols relating to terrorism.
An interesting story of just how harsh Peru is involves the case of Lori Berenson, an American who is serving a 20-year sentence there for collaborating with terrorists. At trial, she said she didn't know they were terrorists, but while in prison, she advocated MRTA causes and even married a known terrorist. Her parents, both college professors, helped organize a campaign to free her, recruiting famous left-wing activists such as Ramsey Clark and Noam Chomsky. With their help, she blogs anti-American rhetoric from within a Peruvian prison via a website called Committee to Free Lori Berenson.
MEXICO
After more than seventy years in power, the revolutionary party, PRI
(Partido Revolucionario Institucional) lost presidential elections in 2000.
The president from 2000-06, Vicente Fox, of PAN (Partido Accion Nacional) attempted to
overhaul the justice system and seek better relations with the U.S. The
president since 2006, Felipe Calderon (also of PAN), has a strong anti-drug
policy. For many years,
the Mexican government has been engaged in a
low intensity conflict with the
Zapatista Army of National Liberation (EZLN), who
sometimes invade cities and are involved in cyberattacks worldwide. The
Zapatistas think of themselves as the first "post-modern" revolutionaries who
are not so much interested in anti-globalization, but "alter-globalization,"
meaning they use modern technology to protest modern technology's dominance.
This Marxist, Gramscian-anarchist group has been in existence since 1983, but
didn't come into public attention until 1994, on the day NAFTA came into effect.
One of their main leaders is a colorful figure called
Subcomandante Marcos
(aka Delegado Zero; real name unknown) who travels on a black motorbike (like
Che Guevara did) and is accompanied by his pet rooster (I'm not making this up).
Academic writing about the Zapatistas is extensive, and it would be safe to say
that in left-wing circles, the group enjoys "cult" status, and has been
known to cooperate with anti-WTO and anti-war protesters in the U.S.
Less colorful are the many Mexican drug lords who own huge geographic parts of Mexico with mass cemeteries, marijuana and poppy fields. Some of the first drug lord groups who came into prominence during the 1980s included the Guadalajara Cartel which broadened into a group known as the Federation, which broke into two factions, the Tijuana Cartel also known as the Arellano Felix Organization (AFO), and the Sinaloa Cartel, which soon became dwarfed by the rival Juarez Cartel also known as the Golden Triangle Alliance, or La Alianza Triángulo de Oro, which eventually produced a spin-off group called the Valencia Cartel (aka the Milenio cartel). Today, most experts say the Big 3 (Valencia, Juarez, and Sinaloa cartels) make up the current "Federation." The largest new group may be the Matamoras-based Gulf Cartel which is rumored to have successfully infiltrated American law enforcement, intelligence, and military organizations. Infiltration is further rumored to involve a group of ex-Army special forces called Los Zetas, who along with the gang MS-13 work as enforcers or distributors for the cartels. In all, there are about seven or eight Mexican cartels that fight over the drug market, and alliances are constantly shifting. The Gulf, Sinaloa, and Juarez cartels are the largest and strongest, especially when paired with the Tijuana cartel. The Juarez, Sinaloa, and Valencia cartels have also cooperated in the past. Additional groups include the Colima Cartel (the Methamphetamines Kings) and the Oaxaca Cartel.
Mexican immigration to the U.S. is problematic. This is discussed somewhat in the Lecture on Border Security, but what is not noted there is the fact that Mexico is one of the richest countries in Latin America. However, the wealth is concentrated in the hands of very few. This makes the question of immigration not about why they come, but why Mexico's economy cannot support its own people. The answer appears to be greed, and an almost deliberate policy of exporting Mexico's main commodity -- people. 50% of Mexico's population are in poverty, and 10% are so poor that they live on less than a dollar a day. Yet, Mexico has more "Forbes" billionaires, 11, than all but eight other nations. It has more billionaires than Saudi Arabia, Switzerland or Taiwan. It also has more than 85,000 millionaires. The Mexican economic elite is well-protected by the Mexican political elite, and there are no incentives for anybody in power to do anything about the crippling poverty affecting large segments of the population. In fact, former President Vicente Fox once called illegal immigrants to the U.S. "national heroes" because they send home about $16 billion a year, more than any Mexican industry produces, except oil. In terms of oil, Mexico sits on a vast oil reserve, but doesn't allow foreign investment to tap those reserves. Besides mismanagement of economic resources, Mexico's tax system is a sham, and suffers from widespread tax evasion. The lack of tax revenue means little money is spent on education, healthcare, and other social services.
As far as Islamic or al-Qaeda influence in Mexico is concerned, it is the opinion of many experts that much of the "al-Qaeda Threat from South of the Border" is overblown (see Islamic Radicalism in Mexico). Illegal immigration is certainly a threat because people are crossing the border and we don't know who they are, but this represents a vulnerability short of a threat until capability can be vectored. Also, certainly the U.S. government's recent practice of turning loose "OTMs" (other than Mexicans) rather than returning them to Mexico is of great concern. In 2005, the alarm levels reached their peak. In that year, al-Qaeda released a video (an al-Zarqawi video designed to reduce the morale of US troops in Iraq), in which the speaker opined about how easy it would be for al-Qaeda to infiltrate the US-Mexican border. Whether or not al-Qaeda has the capability to do this is a frequent topic of intelligence analysis. It should be mentioned that there's the problem of a known al-Qaeda terrorist-fugitive running loose in the region. His name is Adnan Gulshair el Shukrijumah, and although it's hard to separate fact from fancy about this individual, a rough profile is provided below.
| ADNAN EL-SHUKRIJUMAH (nickname: Ja'far al-Tayyar or Ja'far the Pilot, aka "the South American" among numerous aliases): Residing near the top of the FBI's most wanted list and described by DHS as a "clear and present danger" is an elusive al-Qaeda terrorist operating in Latin America who may have already infiltrated the U.S. He was fingered by Khaled Shaikh Mohammed as al-Qaeda's man who would lead the next catastrophic attack, and named by Pakistani journalist Hamid Mir as already in the U.S. with nuclear materials. A master of disguise with multiple passports, Shukrijumah is an intelligent, English-speaking, Western college-educated, world traveler who has been sighted in Canada scoping out McMaster University's nuclear reactor, in Panama casing the canal as a target, in Miami attempting to visit his parents, and in Honduras and the Caribbean talking to criminal syndicates. Shukrijumah was trained in Afghani terrorist camps, attended the Malaysian and Waziristan terror summits, received flight training in Florida and Oklahoma (with Mohammed Atta), and worshipped at the same mosque as Jose Padilla. A worldwide manhunt and reward ($5 million) exist for this phantom. His parents say he's in Morocco. |
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| Sources: Hamid Mir's website; Wikipedia Entry on Shukrijumah; Assessing Shukrijumah's Nuclear Plot; The Hunt for Shukrijumah; America's Real Most Wanted; Spotted Trying to Rent a House in Texas Sept. 2006; Videotape of Shukrijumah (mpg) | |
EL SALVADOR
El Salvador has been a nominally Catholic, mestizo,
troubled nation for years, beset by natural and man-made disasters, and a place
where crime is rampant and police are scarce. A communist organization
known as the Farabundo Martí National Liberation Front (FMLN)
became notable there as an umbrella group for other left wing guerilla
organizations. Today, things are improving, and most Salvadorans are
armed, but the country still has one of the highest homicide rates in the world.
Millions of Salvadorans have migrated elsewhere. The Mara Salvatrucha (MS-13)
is one such group, migrating primarily to the United States where they seem to
have perfected exploiting the "revolving door" of deportation and immigration
controls. In 2005, the FBI declared them the most dangerous gang on the
planet, and they operate in at least five nations (see
International Reach of the Mara Salvatrucha), and within at least
thirty-three states in the U.S. Originally born out of an overcrowded
prison in El Salvador, the gang quickly took over the
Pico
District in Los Angeles, and by 2005 had established strongholds in
Matamoros, Houston, Washington, D.C., Northern Virginia, East Boston, Long
Island as well as a number of other places, like Charlotte and Nashville.
Members are usually tattooed head-to-toe (although sometimes not); they are
capable of well-organized criminal "hits" involving machetes and military
tactics; they have a well-financed prostitution ring; they are moving into the
drug business; and their leadership is not stupid. When they feel the
heat, the gang moves on to another city, usually in the Midwest or South.
They are a mobile bunch, and far more alarming than their usual "hits" on law
enforcement, armed robberies, and rape is their alleged involvement with
suspected al-Qaeda "sleeper cells." Fugitive al-Qaeda operative,
Shukrijumah, was spotted meeting with them in Honduras, for example, and sources
like JihadWatch and
Msthirteen.com often report on
connections between al-Qaeda and MS-13 in places like Falls Church, VA and East
Boston. A link-up between these two groups would be dangerous, and quite
possible given MS-13's demonstrated ability to partner with other gangs and
syndicates.
HONDURAS and NICARAGUA
Honduras is the original "Banana Republic" where in the
1980s, the U.S. backed the
Contras against
the Nicaraguan Sandinista National Liberation Front (FSLN
or Sandinistas). Most of the landmines in the Honduras-Nicaragua border
region have now been removed, but Honduras still has problems with crime and
migration. MS-13 and another gang, enemies of MS-13, the Los-Angeles based
M18 have a strong
presence in Honduras. Police effectiveness is improving, but the most
urgent need is for border and port control. Honduras (along with much of Central America) is a major
producer of marijuana, and a transshipment point as well as local consumer for
the drug. Cocaine and heroin tend to be transhipped via other countries, by contrast.
Nicaragua likewise has similar problems with its arms-controls and export
procedures.
PARAGUAY and the TRIBORDER REGION
The Triple Frontier is the tri-border area of Paraguay, Argentina, and Brazil
formed by the intersection of three cities: Ciudad del Este
(Paraguay), Puerto Iguazú (Argentina), and Foz do Iguaçu (Brazil). The
Paraguayan side serves as the best safe haven for terrorism since that nation
essentially has no anti-terrorism laws. Suspected terrorists
are usually only fined or charged with tax evasion at worst. Paraguay is
party to six of 12 international conventions and protocols relating to
terrorism. The Brazil-Paraguay border can be crossed on foot, often with
no documents. As one might surmise, this is a pretty lawless region,
perhaps the world's last, great "frontier zone." Argentina, to
its credit, has made some efforts in trying to crack down on much of what goes
on there. Argentina is party to eight of 12 conventions and protocols
relating to terrorism. Likewise, Brazil sometimes follows up on leads
provided to them by the US Government on terrorist suspects, and the better
arrests and convictions of terrorists in the region have been in Brazilian
courts. Brazil is party to nine of 12 international conventions and
protocols relating to terrorism. NTI has a well-researched and scholarly
analysis in their article entitled "Islamist
Terrorist Threat in the Tri-Border Region."
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The triborder region has long been home to various smugglers, terrorists, drug traffickers, arms dealers, organized crime figures, and fugitives from around the world. Approximately 630,000 people live there, of which roughly 25,000 are Arabs or of Arab descent. The U.S. government has long claimed there are "clear examples" of Islamic groups in the region, groups like Egypt's al-Gama'a al-Islamiyya, Islamic Jihad, Hezbollah, and Al Qaeda. The region is also a hub for arms and drug trafficking, contraband smuggling, document and currency fraud, money laundering, and the manufacture and movement of pirated goods. |
URUGUAY
This was the site of the Tupamaros Revolution from
1962-1972. The word Tupamaros comes from a heroic Inca chieftain named Tupac
Amaru. They practiced Marighella-style terrorism on the city streets and
sidewalks, killing and kidnapping whomever and whenever they pleased.
Eventually, the government got tired of appearing ineffective, and started a
crackdown which relied chiefly upon torture of captured terrorists. Ironic
for Uruguay to turn to torture since at the time, it was the most stable democracy of any Latin American country. What the
Tupamaros added to Marighella's model was the tactic of snatching prominent
citizens off the street, killing and burying them, and leaving survivors and
authorities to wonder where they disappeared to without a trace. For this, they
were sometimes called the grave-diggers. The Tupamaros were known as the
MLN (Movimiento de
Liberación Nacional) or National Liberation Movement.
Today they are known as the
Movement of Popular Participation.
ARGENTINA
This country was home to a Marighella-style revolution soon after the
Tupamaros outbreak in Uruguay. The years 1975-76 there represent perhaps the
bloodiest fighting in all of Latin America in terms of urban terrorism. A
total of no less than 650
political assassinations took place that year, and thousands of people
disappeared without a trace. Argentinean terrorists consisted of two groups: the
Montoneros (socialist Peronists) and the
ERP (communist students). Currently, the nation is
attempting to bring former presidents and junta generals to account. Argentine authorities are hoping
to call upon international help for extraditing their former leaders, who have
fled the country, much as Chile has done with Pinochet. Starting around 2002, Argentina has had difficulty
keeping a President in office, mostly due to enormous problems surrounding its
debt.
CHILE
This country has long been obsessed with the sixty+ criminal complaints against
former dictator Pinochet who is responsible for many extrajudicial executions
and "disappearances" during his reign. Criminal charges are now taking place
against former military officers and members of his intelligence service since
Augusto Pinochet
died in December, 2006.
PANAMA
Since being let go by the U.S., Panama is somewhat at risk of coming
under Chinese influence because the
Hutchinson Whampoa company, who won the bid
to lease the canal and has independent interests, is considered by some to be
under the influence of the Chinese government (although this is hotly disputed
as Mr. Li Ka-shing, the company's billionaire chairman, may simply be using his
business influence to further the aims of the government in Beijing). The
Chinese have always wanted a foothold in Latin America, but it is not in their
best interests to build up a military presence in the form of submarine bases.
HAITI
Among the poorest countries in the Americas
and having a huge wealth gap between rich and poor, Haiti is a nation of slave
descendents where the main religion is Voodoo. The rich French mulatto
aristocracy (less than 1% of the population) have always run the country.
The "Papa Doc" years (1957-1971) under
Dr. François Duvalier
were essentially a reign of terror, and then the "Baby Doc" years (1971-1986)
under his son,
Jean-Claude Duvalier,
were not much better, followed by the spotty presidency of
Jean-Bertrand
Aristide (1986-2004), a controversial figure who managed to turn Haiti's
traditional allies, France and the U.S., against him. During Aristide's
rule, thousands of Haitians fleed Haiti by boat to the U.S., which in part,
precipitated
Operation Restore (Uphold) Democracy in 1994 which committed U.N. (and U.S.)
troops and serves as an important case study of peacekeeping and nation-building
(Ballard 1998).
GUATEMALA
This country has been fighting a rebellion of its indigenous
Indian (Maya) population (60% of the people) and a number of rebel and reformist
forces for many decades (make that centuries), although the current civil war,
along with all its associated atrocities, is measured by having gone on for the
last thirty-six years. The U.S. helped train the first counterinsurgency army of
Guatemala during the 1960s, but then, the U.S. cut off military aid from 1977 to
1986 because of the government’s use of excessive force against its citizens.
Since the late 1980s, the government seems to have transitioned toward
democracy, but free and fair elections are still problematic.
ECUADOR
This country defaulted on its Brady Bonds in 1999, and
suffered a major
economic crisis that almost resulted in a military coup. It has bounced
back quite well since. Ecuador generally supports US counterterrorism
initiatives, but has weak laws, weak financial controls, and inadequately
trained security personnel. Security forces in the country are usually
busy dealing with the many problems in the northern provinces such as the
smuggling of arms destined for Colombian terrorist groups. Elections and
other political issues tend to trigger protests.
VENEZUELA
Hugo Chavez seized power
in 1992, and consolidated power by
responding to the earthquakes with government assistance. He appears to be
interested in democracy and concern for the poor (75% of the nation lives in
poverty despite being an oil-rich nation), but he has used a patronage system to
place his supporters in key positions. President Chavez is an open admirer of
Fidel Castro, has a 66% approval rating, is rewriting the constitution to favor
the poor, and threatens violence toward anyone who disagrees with him. The
country has substantial oil terminals that the U.S. depends on.
| Hugo Chavez is of mixed Amerindian, African, and Spanish descent. A former lieutenant colonel, he tried pursuing graduate study in political science but dropped out and founded a revolutionary group known as MBR-200 in 1983 which by 1992 pulled off a coup d'etat with 10% of military support. Betrayal in his organization led to a 2-year prison term, which only made him popular. By 1994, he established a new group, the MVR which by 1998 helped him win the Presidency. He has cracked down on labor unions, teachers, doctors, and the media, consolidated political and military power, and in 2007 ordered further elections suspended and his rule by decree until 2021. Interest in the dictator's oft-bizarre activities has spawned much interest around the blogosphere; e.g., HugoChavezWatch, ChavezWatch. |
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In a host of OTHER COUNTRIES, abuses by security acting with impunity continues to be a problem. Latin American vigilante justice is strong, as is the indiscriminate use of torture. Lengthy shootouts are common. Militia groups (technically called the National Guard in some places) provide the only protection in many areas. Government ineffectiveness is rampant. Inhumane detention facilities may very well be the true breeding grounds for revolutionaries and terrorists. In this regard, the most abusive prisons are probably in Venezuela, Brazil, Haiti, Panama, and El Salvador. Tourism is down since many travelers are paranoid about the crime rates, but if caution is used, the region is safe to travel in.
INTERNET RESOURCES
ABC
International News
Center for International Policy
CIA World Factbook
CFR Backgrounder on Colombia's Paramilitaries
Colombia Sovereignty Under Siege
Discrimination
Against Latinos
Electronic Embassy
Global
Conflicts Overview
Institute for
the Study of the Americas Newsletter
Latin American Database Online News
Library
of Congress Country Studies
Nationmaster Crime and Illicit Drug Database (Central America)
Nationmaster Crime and Illicit Drug Database (South America)
North American Congress on Latin America
Peruvian Truth and Reconciliation Commission
Report
Revista
Inter-Forum News and Information on Latin America
State Dept. Counterterrorism Office Area Overviews
State
Department Travel Advisories
State of Siege: Mexico's Criminal Insurgency (pdf)
Univ. of Calgary Latin America Research Center
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Last updated: Oct. 17, 2008
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