Venezuela Institutional Weaknesses Facilitate Cocaine Trafficking: Report

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A new study from Transparency Venezuela says that the country’s weak criminal justice system is facilitating the activities of organized crime groups, particularly cocaine trafficking.

This report is the first from the Crimjust Project, a joint initiative from the United Nations Office on Drugs and Crime (UNODC), Interpol and Transparency International. The report looked at nine countries located along strategic cocaine trafficking routes in Latin America, the Caribbean, and West Africa. Venezuela — where laws punishing criminalize corruption and organized crime are rarely used — received the worst results.

“Total state control, promoted by the upper echelons of power by the assimilation of security and justice institutions [the Attorney General’s Office and Supreme Court], has been efficient for political control but not for confronting criminal organizations,” Transparency Venezuela said during the presentation of the report on November 6.

SEE ALSO: Dominican Republic and Venezuela: Cocaine Across the Caribbean

The study, which analyzed the integrity and accountability of the anti-drug unit within Venezuela’s judicial police (Cuerpo de Investigaciones Científicas, Penales y Criminalísticas – CICPC), the Attorney General’s Office and the criminal division of the Supreme Court, highlights how corruption has increased over the last 20 years under the administrations of former President Hugo Chávez and current President Nicolás Maduro.

InSight Crime Analysis

The lack of independence within the criminal justice system in Venezuela has been extensively documented by the United Nations Office of the High Commissioner for Human Rights (OHCHR), the Inter-American Commission for Human Rights (IACHR), Amnesty International and Human Rights Watch (HRW). Criminal groups have taken full advantage of this situation in order to continue operating with complete impunity.

Drug trafficking has found “fertile territory” in a mafia state, where the active participation of public officials in this illegal and cross-border business prevents international cooperation and effective investigations that lead to criminal convictions.

SEE ALSO: Honduras and Venezuela: Coup and Cocaine Air Bridge

In Venezuela, police officers, prosecutors and judges are often appointed and removed from their posts based on their connections. And there is no stability in these positions, leaving them highly vulnerable to political and economic pressures. In addition, the lack of ethical training and protection for these officials makes them easy prey for transnational drug trafficking groups that generally have the resources to buy their complacency or complicity, including directly involving them in criminal activities.

Although the results regarding the other eight countries included in the study (Ghana, Nigeria, Colombia, Honduras, Guatemala, Panama, the Dominican Republic, and Peru) were not revealed, Zoe Rëiter, the head of the Crimjust Project, and Transparency International Director Mercedes de Freitas confirmed that Venezuela has the worst institutional capacity to combat cocaine trafficking.

In general, the United Nations, Transparency International, and Interpol recommended “attacking the problem at the root.” That is, to recover the independence and autonomy of the justice system. However, this amounts to a return to democratic institutions, which would only be possible with a change in the country’s political leadership.

Breakdown of how judicial officials in Venezuela operate.

 

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