Narcoterrorism, in its original context, is understood to refer to the attempts of narcotics traffickers to influence the policies of a government or a society through violence and
intimidation
Intimidation is to "make timid or make fearful"; or to induce fear. This includes intentional behaviors of forcing another person to experience general discomfort such as humiliation, embarrassment, inferiority, limited freedom, etc and the victi ...
, and to hinder the enforcement of anti-drug laws by the systematic threat or use of such violence.
Description
Pablo Escobar
Pablo Emilio Escobar Gaviria (; ; 1 December 19492 December 1993) was a Colombian drug lord and narcoterrorist who was the founder and sole leader of the Medellín Cartel. Dubbed "the king of cocaine", Escobar is the wealthiest criminal in h ...
's violence in his dealings with the
Colombian government is probably one of the most known and best documented examples of narcoterrorism. The term itself was coined by former President
Fernando Belaúnde Terry
Fernando is a Spanish and Portuguese given name and a surname common in Spain, Portugal, Italy, France, Switzerland, former Spanish or Portuguese colonies in Latin America, Africa, the Philippines, India, and Sri Lanka. It is equivalent to the G ...
of
Peru
, image_flag = Flag of Peru.svg
, image_coat = Escudo nacional del Perú.svg
, other_symbol = Great Seal of the State
, other_symbol_type = Seal (emblem), National seal
, national_motto = "Fi ...
in 1983 when describing
terrorist
Terrorism, in its broadest sense, is the use of criminal violence to provoke a state of terror or fear, mostly with the intention to achieve political or religious aims. The term is used in this regard primarily to refer to intentional violen ...
attacks against his nation's anti-narcotics police. As with most definitions of terrorism, it typically only refers to
non-state actors.
The term has become a subject of controversy, largely due to its use in discussing violent opposition to the
US government's War on Drugs
The war on drugs is a global campaign, led by the United States federal government, of drug prohibition, military aid, and military intervention, with the aim of reducing the illegal drug trade in the United States.Cockburn and St. Clair, ...
.
The term is being increasingly used for terrorist organizations that engage in drug trafficking activity to fund their operations and gain recruits and expertise. Such organizations include
FARC
The Revolutionary Armed Forces of Colombia – People's Army ( es, link=no, Fuerzas Armadas Revolucionarias de ColombiaEjército del Pueblo, FARC–EP or FARC) is a Marxist–Leninist guerrilla group involved in the continuing Colombian conf ...
,
ELN,
AUC in Colombia,
PCP-SL in Peru,
Hamas
Hamas (, ; , ; an acronym of , "Islamic Resistance Movement") is a Palestinian Sunni-Islamic fundamentalist, militant, and nationalist organization. It has a social service wing, Dawah, and a military wing, the Izz ad-Din al-Qassam Bri ...
,
Hezbollah
Hezbollah (; ar, حزب الله ', , also transliterated Hizbullah or Hizballah, among others) is a Lebanese Shia Islamist political party and militant group, led by its Secretary-General Hassan Nasrallah since 1992. Hezbollah's paramil ...
, and the
Taliban
The Taliban (; ps, طالبان, ṭālibān, lit=students or 'seekers'), which also refers to itself by its state name, the Islamic Emirate of Afghanistan, is a Deobandi Islamic fundamentalist, militant Islamist, jihadist, and Pas ...
.
A 2013
Congressional Research Service
The Congressional Research Service (CRS) is a public policy research institute of the United States Congress. Operating within the Library of Congress, it works primarily and directly for members of Congress and their committees and staff on ...
report noted that in 2003, the
Drug Enforcement Administration
The Drug Enforcement Administration (DEA; ) is a Federal law enforcement in the United States, United States federal law enforcement agency under the U.S. Department of Justice tasked with combating drug trafficking and distribution within th ...
(DEA) reported that 14 of 36 (39%) of the groups
designated by the U.S. as foreign terrorist organizations "were involved 'to some degree' in illicit narcotics activity" while in fiscal year 2010, the
U.S. Department of Justice (DOJ) "reported that 29 of the top 63 international drug syndicates, identified as such on the consolidated priority organization target (CPOT) list, were associated with terrorists."
In 2000 the U.S. began funding, continued under the U.S.
Bush administration, of
Plan Colombia
Plan Colombia was a United States foreign aid, military aid, and diplomatic initiative aimed at combating Colombian drug cartels and left-wing insurgent groups in Colombia. The plan was originally conceived in 1999 by the administrations of Co ...
, intending to eradicate drug crops and to act against drug lords accused of engaging in narcoterrorism, including among them the leaders of the Marxist
FARC
The Revolutionary Armed Forces of Colombia – People's Army ( es, link=no, Fuerzas Armadas Revolucionarias de ColombiaEjército del Pueblo, FARC–EP or FARC) is a Marxist–Leninist guerrilla group involved in the continuing Colombian conf ...
and the
AUC paramilitary forces. The U.S. government is funding large-scale drug eradication campaigns and supporting Colombian military operations, seeking the extradition of commanders.
Although
al-Qaeda
Al-Qaeda (; , ) is an Islamic extremism, Islamic extremist organization composed of Salafist jihadists. Its members are mostly composed of Arab, Arabs, but also include other peoples. Al-Qaeda has mounted attacks on civilian and military ta ...
is often said to finance its activities through drug trafficking, the
9/11 Commission Report
''The 9/11 Commission Report'' (officially the ''Final Report of the National Commission on Terrorist Attacks Upon the United States)'' is the official report into the events leading up to the September 11, 2001 terrorist attacks. It was prep ...
notes that "while the drug trade was a source of income for the
Taliban
The Taliban (; ps, طالبان, ṭālibān, lit=students or 'seekers'), which also refers to itself by its state name, the Islamic Emirate of Afghanistan, is a Deobandi Islamic fundamentalist, militant Islamist, jihadist, and Pas ...
, it did not serve the same purpose for al Qaeda, and there is no reliable evidence that
bin Laden
Osama bin Mohammed bin Awad bin Laden (10 March 1957 – 2 May 2011) was a Saudi-born extremist militant who founded al-Qaeda and served as its leader from 1988 until his death in 2011. Ideologically a pan-Islamist, his group is designated ...
was involved in or made his money through drug trafficking." The organization gains most of its finances through donations, particularly those by "wealthy
Saudi individuals".
Critics of the
prohibition of drugs
The prohibition of drugs through sumptuary legislation or religious law is a common means of attempting to prevent the recreational use of certain intoxicating substances.
While some drugs are illegal to possess, many governments regulate th ...
say that it is this prohibition itself which funds terrorism.
Examples
Areas or countries that have active or historical narcoterrorism or narco-war include:
*
Afghanistan
Afghanistan, officially the Islamic Emirate of Afghanistan,; prs, امارت اسلامی افغانستان is a landlocked country located at the crossroads of Central Asia and South Asia. Referred to as the Heart of Asia, it is bord ...
, to fund operations with sales of
opium
Opium (or poppy tears, scientific name: ''Lachryma papaveris'') is dried latex obtained from the seed capsules of the opium poppy '' Papaver somniferum''. Approximately 12 percent of opium is made up of the analgesic alkaloid morphine, which ...
and
heroin in the
Afghanistan War
War in Afghanistan, Afghan war, or Afghan civil war may refer to:
*Conquest of Afghanistan by Alexander the Great (330 BC – 327 BC)
* Muslim conquests of Afghanistan (637–709)
*Conquest of Afghanistan by the Mongol Empire (13th century), see al ...
*
Brazil
Brazil ( pt, Brasil; ), officially the Federative Republic of Brazil (Portuguese: ), is the largest country in both South America and Latin America. At and with over 217 million people, Brazil is the world's fifth-largest country by area ...
, has several organized and trained groups that dominate territories, carry out offensives against state and federal security forces, control the clandestine market for drugs, weapons and ammunition and apply violence through psychological, communal and indiscriminate terrorism against the civilian population.
*
Colombia which have influential right-wing paramilitary "narco-terrorists",
Clan del Golfo
The Clan del Golfo (English: The Gulf Clan), also known as Gaitanist Self-Defense Forces of Colombia (Autodefensas Gaitanistas de Colombia – AGC) and formerly called Los Urabeños and Clan Úsuga, is a prominent Colombian neo-paramilitary gro ...
,
Los Rastrojos
Los Rastrojos is a Colombian drug cartel and paramilitary group engaged in the Colombian armed conflict. Th ...
,
The Black Eagles
Black Eagles ( es, Águilas Negras) is a term describing a series of Colombian drug trafficking, right-wing, counter-revolutionary, paramilitary organizations made up of new and preexisting paramilitary forces, who emerged from the failures of t ...
and left-wing revolutionary guerrillas
Popular Liberation Army.
*
India
India, officially the Republic of India ( Hindi: ), is a country in South Asia. It is the seventh-largest country by area, the second-most populous country, and the most populous democracy in the world. Bounded by the Indian Ocean on the ...
's
D-Company
D-Company is a name coined by the Indian media for the Bombay underworld organized criminal syndicate founded and controlled by Dawood Ibrahim, an Indian mafia boss, drug dealer and wanted terrorist. In 2011, Ibrahim, along with his D-Comp ...
, a Mumbai-based crime syndicate which carried out the
1993 Bombay bombings
The 1993 Bombay bombings were a series of 12 terrorist bombings that took place in Bombay, Maharashtra, on 12 March 1993. The single-day attacks resulted in 257 fatalities and 1,400 injuries. The attacks were coordinated by Dawood Ibrahim, ...
. Said to be involved in large-scale drug trafficking via their contacts in Pakistani intelligence.
*
Kosovo
Kosovo ( sq, Kosova or ; sr-Cyrl, Косово ), officially the Republic of Kosovo ( sq, Republika e Kosovës, links=no; sr, Република Косово, Republika Kosovo, links=no), is a partially recognised state in Southeast Eur ...
, during the
civil war
A civil war or intrastate war is a war between organized groups within the same state (or country).
The aim of one side may be to take control of the country or a region, to achieve independence for a region, or to change government polic ...
in 1999.
Kosovo Liberation Army
The Kosovo Liberation Army (KLA; , UÇK) was an Albanians, ethnic Albanian separatist militia that sought the separation of Kosovo, the vast majority of which is inhabited by Albanians, from the Federal Republic of Yugoslavia (FRY) and Serbia ...
(KLA) was using "Narcoterrorism" for financing its operations.
*
Lebanon
Lebanon ( , ar, لُبْنَان, translit=lubnān, ), officially the Republic of Lebanon () or the Lebanese Republic, is a country in Western Asia. It is located between Syria to Lebanon–Syria border, the north and east and Israel to Blue ...
–
Hezbollah
Hezbollah (; ar, حزب الله ', , also transliterated Hizbullah or Hizballah, among others) is a Lebanese Shia Islamist political party and militant group, led by its Secretary-General Hassan Nasrallah since 1992. Hezbollah's paramil ...
is said to derive its income from drug trafficking operations in both the Middle East and Latin America. According to a research conducted by th
Abba Eban Instituteas part of an initiative calle
Janus Initiative Hezbollah makes a profit in the cocaine smuggling market to leverage it for terrorist activities. Hezbollah operatives are overseeing illicit finance and drug trafficking activities, moving about $200 million a month.
*
Mexico
Mexico ( Spanish: México), officially the United Mexican States, is a country in the southern portion of North America. It is bordered to the north by the United States; to the south and west by the Pacific Ocean; to the southeast by Guate ...
, drug cartels and gangs
Sinaloa Cartel
The Sinaloa Cartel ( es, link=no, Cártel de Sinaloa), also known as the CDS, the Guzmán-Loera Organization, the Pacific Cartel, the Federation and the Blood Alliance, is a large, international organized crime syndicate that specializes in il ...
-
Gente Nueva,
Los Zetas
Los Zetas (, Spanish for "The Zs") is a Mexican organized crime, criminal syndicate, regarded as one of the most dangerous of Mexico's drug cartels. They are known for engaging in brutally violent "shock and awe" tactics such as Decapitation#Mex ...
,
Jalisco New Generation Cartel
The Jalisco New Generation Cartel ( es, Cártel de Jalisco Nueva Generación) or CJNG, formerly known as ''Los Mata Zetas'', is a semi-militarized Mexican criminal group based in Jalisco which is headed by Nemesio Oseguera Cervantes ("El Men ...
,
La Línea (gang),
La Resistencia (gang),
Los Mexicles,
Los Pelones,
Artistas Asesinos,
Barrio Azteca
The Barrio Azteca (), or Los Aztecas (), is a Mexican-American street, and prison gang originally based in El Paso, Texas. The gang was formed in the jails of El Paso in 1986 and expanded into a transnational criminal organization. Currently one ...
*
United Kingdom
The United Kingdom of Great Britain and Northern Ireland, commonly known as the United Kingdom (UK) or Britain, is a country in Europe, off the north-western coast of the European mainland, continental mainland. It comprises England, Scotlan ...
(
Northern Ireland
Northern Ireland ( ga, Tuaisceart Éireann ; sco, label=Ulster-Scots, Norlin Airlann) is a part of the United Kingdom, situated in the north-east of the island of Ireland, that is variously described as a country, province or region. North ...
), where loyalist paramilitaries like the
Ulster Volunteer Force
The Ulster Volunteer Force (UVF) is an Ulster loyalism, Ulster loyalist paramilitary group. Formed in 1965, it first emerged in 1966. Its first leader was Gusty Spence, a former British Army soldier from Northern Ireland. The group undertook T ...
are believed to be involved in drug dealing.
*
Peru
, image_flag = Flag of Peru.svg
, image_coat = Escudo nacional del Perú.svg
, other_symbol = Great Seal of the State
, other_symbol_type = Seal (emblem), National seal
, national_motto = "Fi ...
left-wing revolutionary guerrillas
Shining Path
The Shining Path ( es, Sendero Luminoso), officially the Communist Party of Peru (, abbr. PCP), is a communist guerrilla group in Peru following Marxism–Leninism–Maoism and Gonzalo Thought. Academics often refer to the group as the Commu ...
* The
Islamic Movement of Uzbekistan
The Islamic Movement of Uzbekistan (IMU; uz, Ўзбекистон исломий ҳаракати/Oʻzbekiston islomiy harakati; russian: Исламское движение Узбекистана ) was a militant Islamist group formed in 1998 ...
is said to fund itself through heroin trafficking.
*
Sweden, in the form of a large quantity of gang related bombings, in retaliation to law enforcement, and other gangs and civilians.
Bombings in Sweden.
*
Venezuela
Venezuela (; ), officially the Bolivarian Republic of Venezuela ( es, link=no, República Bolivariana de Venezuela), is a country on the northern coast of South America, consisting of a continental landmass and many islands and islets in ...
, in the form of the
Cartel of the Suns
A cartel is a group of independent market participants who collude with each other in order to improve their profits and dominate the market. Cartels are usually associations in the same sphere of business, and thus an alliance of rivals. Mo ...
, among others. ''See generally''
Illegal drug trade in Venezuela
Illegal drug trade in Venezuela is the practice of illegal drug trading in Venezuela. Venezuela has been a path to the United States for illegal drugs originating in Colombia, through Central America and Mexico and Caribbean countries such as Hai ...
.
Narcoterrorism in Colombia
During the 1984–1993 period Colombia was known as one of the countries that suffered a number of terrorist attacks at the hands of narcotic traffickers.
Belisario Betancourt,
Virgilio Barco and Cesar Gaviria were three Colombian presidents that constantly battled against drug cartels, especially the one known as
Los Extraditables led by
Pablo Escobar Gaviria and
Gonzalo Rodriguez Gacha. A number of crimes by “Los Extraditables”, also known as the Medellin Cartel were due to their constant battles against the government law.
History
Pablo Escobar was elected as a representative as an alternative congress delegate, but allegations from politicians, the newspaper “El Espectador” and the minister of justice declared him a drug trafficker and he was eventually dismissed from Congress on January 4, 1984.
On April 30, 1984, a
motorcycle gunman from the
Medellin Cartel killed the minister of Justice
Rodrigo Lara Bonilla
Rodrigo Lara Bonilla ( es, Rodrigo Lara Bonilla; August 11, 1946 – April 30, 1984) was a Colombian people, Colombian lawyer and politician, who served as Ministry of the Interior and Justice, Minister of Justice under President Belisario Betanc ...
. On November 6, 1985 the
19th of April Movement
The 19th of April Movement ( es, Movimiento 19 de Abril), or M-19, was a Colombian guerrilla organisation movement. After its demobilization it became a political party, the M-19 Democratic Alliance (), or AD/M-19.
The M-19 traced its or ...
(Marxist guerrillas) sieged the palace of Justice in order to hold all supreme magistrates hostage. The organized military reaction caused the building to burn resulting in the deaths of 91 people, 11 of which were judges. Although the M-19 denies being funded from outside sources, multiple sources say the Medellin Cartel funded them. Additionally, numerous bombs detonated across the country, the most memorable bomb being the one that brought down
Avianca Flight 203
Avianca Flight 203 was a Colombian domestic passenger flight from El Dorado International Airport in Bogotá to Alfonso Bonilla Aragón International Airport in Cali, Colombia. It was destroyed by a bomb over the municipality of Soacha on Novem ...
during its flight over Soacha Cundinamarca resulting in 107 dead in 1989.
In Colombian history, the FARC were initially major enemies of the drug cartels. The MAS (Muerte a los secuestradores - Death to the kidnappers) was a group created by the most eminent members of the Cali cartel, including Escobar and Ochoa against the guerrillas who had kidnapped one of Ochoa's sister. The MAS was responsible for the deaths of 500 members of the Patriotic Union, a political party that emerged from the demobilization of part of the FARC in the 1990s. Significantly, it is worth recalling that Medellin cartel refused to buy coca from peasants living in areas under FARC control. From then on, even when there was evidence of collaboration between FARC and the drug traffickers, these connections were described as « temporary alliances ».
President Alvaro Uribe, who was elected on the idea of waging an all-out war against the FARC, over-emphasized the link between drugs and the FARC as well as the terrorist nature of the guerilla group in a post 2001 context: “(Álvaro Uribe) increasingly equated the guerrillas with drug traffickers and terrorists” .
[Congressional Research Service, Plan Colombia: a progress report, 2005, p2] This policy has provoked much criticism which has enriched the debate on the nature of the conflict in Colombia, and consequently on the character of the FARC.
See also
*
Anti-Narcotics Force
The Anti-Narcotics Force ( ur, , reporting name: ''ANF'') is a federal executive bureau of the Government of Pakistan, tasked with combating the narcotics smuggling and use within Pakistan. ANF works under the umbrella of Pakistan Army and M ...
*
Drug cartel
A drug cartel is any criminal organization with the intention of supplying drug trafficking operations. They range from loosely managed agreements among various drug traffickers to formalized commercial enterprises. The term was applied when th ...
*
Illegal drug trade
The illegal drug trade or drug trafficking is a global black market dedicated to the cultivation, manufacture, distribution and sale of prohibited drugs. Most jurisdictions prohibit trade, except under license, of many types of drugs through ...
*
Terruqueo The ''terruqueo'' is a negative campaigning method of fearmongering often utilized in Peru by Right-wing politics, right-wing parties, especially among Fujimorists, where political opponents and those opposed to the neoliberal ''status quo'' are des ...
References
External links
The Drug War in Mexico: By Any Other Name it's Terrorism by Barnard R. Thompson (MexiData.info)
The Narco-terror Trap by Ginger Thompson (
ProPublica
ProPublica (), legally Pro Publica, Inc., is a nonprofit organization based in New York City. In 2010, it became the first online news source to win a Pulitzer Prize, for a piece written by one of its journalists''The Guardian'', April 13, 2010 ...
)
{{Terrorism topics
Special-interest terrorism
Illegal drug trade