THE DRUG CRISIS IN THE AMERICAS - UT...
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THE DRUG CRISIS IN THE AMERICAS
Gabriela Moreno
Center for International Studies University of St. Thomas
Houston, Texas 77006
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Since the early 1980s, the United States has participated in the war against the illicit drug trade in the Americas, through funding and policymaking. The drug crisis has become a major issue that has deteriorated Latin American socioeconomic and political sectors, and as a result has become a threat to the United States and U.S. relations with Latin American countries. Because drug addiction has skyrocketed in the United States, the US government has had a greater incentive to interrupt the drug market and become more proactive in the War on Drugs. However, there is a growing concern in regards to the counternarcotics policies implemented in the Latin American drug war. This paper argues that a successful strategy requires a dramatic revision of existing policies and approaches to the War on Drugs. Authors such as Russell Crandall and Brian Loveman argue that even with the billions of dollars spent on U.S. efforts towards the War on Drugs, the War has not abated, and has only created collateral damage in the Latin American countries. Other authors such as Cindy Fazey and Moises Naim argue that the drug trade has transcended borders and has grown along with globalization; therefore, the proper solutions would have to be internationally-based. This paper will first discuss the relationship between the United States and Latin America and how this relationship influences the policies regarding the drug industry, followed by a historical overview to examine the origin and the major causes of the Latin American drug trade along with the countermeasures implemented over time. An analysis will follow in regards to the effects of the drug industry in the core countries of Colombia and the United States, and the strategic development of policymaking regarding this issue and its results on the War on Drugs.
The rise in globalization since the 1990’s has created an increasingly integrated global
economy, with products and ideas transcending borders more easily. Great technological
innovations have provided the context for countries to become more interdependent through
international trade. The rise in technology has revolutionized international trade—transforming
the way countries trade with each other in faster and closer networks. The increase of
interdependence has lessened national regulations and protectionism around the globe, creating
an increasingly open global market with an easy flow of ideas and products. This global
interdependence is an achievement that provides great profit and development; but, along with
the flow of products such as American jeans, music, movies and food, there seems to have been a
great flow of illicit products such as cocaine, heroin and opium.
In the Western Hemisphere, interrelations between countries such as the United States,
Colombia, and Mexico have changed dramatically since the launch of the region’s War on
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Drugs. The United States has campaigned heavily for the growth of free trade and the lowering
of borders in the region; however, this move for greater free trade has also provided the context
for the illicit drug market to grow and prosper. The growing demand by U.S. consumers and the
ease along the U.S.-Mexico border have created a large illicit drug market in the region that has
deteriorated the socioeconomic and political sectors of the major drug producing countries. The
consumption of illicit drugs transported from Colombia and Mexico has gradually increased over
the years. Countermeasures implemented by the three most affected countries—U.S., Mexico,
and Colombia—have not tamed the production and distribution of drugs. What has happened is
that drug trafficking organizations (DTO’s) have easily adapted to governmental
countermeasures. Decentralization has given DTO’s the flexibility to shift production and
distribution to previously unaffected areas. This balloon effect is a major regional concern that
could carry on to other countries such as Peru, Bolivia, and the rest of the Western Hemisphere.
The interrelationship between the U.S. and Colombia is characteristic of a dominant-
subordinate relationship and therefore, U.S. national interests and concerns are at a higher
priority than Colombia’s in the decision making of the Drug War. Since the 1980's, when
Colombia's drug crisis was at its peak, the United States became more proactive in the War on
Drugs by funding U.S. aid for anti-drug trafficking solutions. The U.S. provided Colombia with
training and military tools such as helicopters and firearms to combat drug traffickers and the
guerrillas that assist them. U.S. funding, training and intelligence have provided Colombia with
the ability to raid and confiscate a great supply of cocaine from traffickers, and to launch demand
reduction programs, such as rehabilitation and drug prevention education.
The increase in drug consumption in the United States and the growth in production in
Mexico has raised the question among researchers and scholars of whether the current policies
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that are being implemented are really helping. Are we really winning this battle? It seems that
the growth in consumption and the apparent balloon effect has proven that the policies being
proposed by the United States and Colombia are ineffective. Apparently, the United States has
focused its policies on hard power—meaning that its policies are mainly military-based. Both
U.S. and Colombian efforts have been to combat the production and distribution of cocaine, and
have relatively ignored that there is an increase in demand for it. Over the years, the price on
cocaine has declined—signaling a surplus in production. For this reason, there has been growing
concern over the policies implemented on this region’s Drug Crisis. Concerns have spurred over
the need to focus on social issues and rebuilding Colombia’s infrastructure to successfully defeat
the Drug Crisis. By providing a healthier social and economic infrastructure, the level of poverty
would decline—lessening the public’s incentive to fall prey to the black market. What is certain
is the need for mutual cooperation between Colombia and the U.S., and the need for a revisal of
U.S. policies.
THE EVOLUTION OF THE DRUG TRADE
In the late 1800’s, demand for narcotics such as cocaine, marijuana, and heroin led to
high levels of drug importation. U.S. companies profited by providing narcotics in their
products—such as Coca-Cola and their use of cocaine—and offering the necessary tools for their
use. However, “by 1895, around three percent of the population [in the United States] was
[already] addicted to morphine” (Recio 2002, 23). These results led to a concern over the level
of addiction in the United States, and led to various interest groups to lobby for their regulation.
Not only was drug addiction a concern for the public, but drug regulation was also lobbied due to
the drug consumption by minorities. A majority of people lobbying for drug regulations were
campaigning as a result of their racial prejudices—not only towards the consumers but towards
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the foreign producers as well. The rising link between drug consumption and minorities led to a
growing number of groups campaigning against products imported from countries such as China.
For instance, in the 1870’s, Western states in the U.S. led a massive campaign against the use of
opium and the Chinese. These campaigns began a surge of new laws and regulations against the
use of opium.
By the 1900’s, the prejudice groups and those groups mainly concerned with regulation
of alcohol and drug consumption, joined forces. The growth of these campaigns created
government and corporate pressures. Various states in the U.S.—particularly those of the
West—were raising new restrictions in order to lessen the use of drugs. The excessive lobbying
of groups led a change in perspective in the public over the moral grounds in restricting drug use.
The Pharmacist Association played a major part in the new regulations: now prescriptions were
needed in order to attain any drug and the use of narcotics on the medication was to be indicated
on the labels for safety. However, interest groups continued to lobby for stricter regulations on
the national level.
The Harrison Narcotics Tax Act
The continued pressure on the U.S. government led to the Harrison Narcotics Tax Act of 1914
which placed regulations on drug production and distribution within the United States. The Act
incorporated a sales tax to the sale of narcotics, reaffirmed the need for medical prescriptions,
and imposed the mandatory request for such transactions to be reported to the Federal
Government. Gradually the Treasury Department—which was in charge of the Act—used its
own methods in enforcing this Act. These efforts involved the imprisonment of a vast number of
physicians prescribing medication with narcotics to their patients. “By 1921 the Narcotics
Division employed 170 agents and had already sent 1,583 doctors and pharmacists to prison”
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(Recio 2002, 26). This aggression against physicians led to a gradual change in the Harrison
Act—transforming it into a prohibitionist law against the use of narcotics. Those who
manufactured, distributed or consumed any narcotic were imprisoned. In contrast to
governmental belief, these strict regulations on consumption and criminalization of addicts and
consumers led to a growth in consumer demand—which paved the way for the black market.
A Shift in Focus
In the early 1920’s, an interest group within the Treasury Department began a shift in perspective
to combat drug use. It is then that the American government created the notion that in order to
reduce U.S. drug consumption, production had to be lessened not only in the U.S., but in other
producing countries as well. This was revolutionary to previous attempts on the matter, because
the Department aimed at putting pressure on other countries that produced and distributed
narcotics—such as Mexico. A conveniently close neighbor, Mexico was already producing and
distributing drugs and alcohol to the United States. The new prohibition laws gave Mexico-
based producers an advantage—one that provided many profits due to the increasing demand for
narcotics. Evidently, the U.S. perceived this as a threat to national interests, and encouraged the
surveillance of Mexican drug and alcohol production and distribution. Accordingly, the U.S.
government began to exert pressure on Mexico over its opium imports. The United States
believed that if producing countries also prohibited narcotics, drug prices—even in the black
market—would be excessively high that consumers would be unable to pay. However, this was
not the case. Although technically the U.S. and Mexico were working closely to regulate drug
consumption, the United States remained skeptical and maintained surveillance on Mexican
imports.
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As mentioned above, prohibition of drug consumption in the United States, paved the
way for the growth of black markets along the U.S.-Mexico border. Due to high demand, these
markets were worth millions of dollars, and the smuggling of drugs expanded with the flow of
human migration along the border. U.S. pressures on the Mexican government led to a growing
number of restrictions in Mexico in regards to drug production and distribution. As a result,
production expanded along various states in order to evade the new regulatory laws. Parallel to
U.S. efforts years before, the Mexican government implemented stricter laws on the national
level—even incorporating them along medical lines. In mid 1920’s, the government required the
transactions related to narcotics in drug stores, to be recorded. Non-tariff barriers such as the
mandatory requests of “special” permits began to be implemented for the imports of marijuana,
opium, morphine and cocaine. Because of the new Mexican regulations on opium imports,
several countries in Mexico began to produce opium domestically. Various areas in the
Northwestern part of Mexico had appropriate land for opium planting. However, Mexican
efforts to enforce the law led to the imprisonment of any individual suspected of distributing
drugs. Drug trafficking became more prevalent as the government grew more strict on its
regulation. However, the growth in drug planting also depicted discrepancies in state and federal
regulations in regards to drug production. In order for drug traffickers to successfully plant
drugs and to attain the necessary derivatives, a state’s mayor or governor had to practice a certain
amount of leniency. Yet, “even though Mexico already had experience in planting and sending
such drugs to the United States, the country was not self-sufficient in production…the drug
entered Mexico illegally quite frequently” (Recio 2002, 40). Many of the drugs imported to
Mexico were from Asia and Europe—depicting not only a Western drug problem, but an
international one.
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The illicit drug trade in Mexico expanded, and soon, corruption penetrated security
agencies, such as Mexico’s Customs agencies. The growing influence of the industry
preoccupied Mexican interests groups. Several interest groups joined forces in order to combat
drug trafficking in the country. Domestic and U.S. pressures created an anti-narcotics campaign
in Mexico that placed great pressure on the government and its policies. However, these policies
only exacerbated the problem by making the black markets stronger and more profitable. Social
instability and a weak economic infrastructure only created an incentive for people to enter the
black market in order to survive in the country’s weak conditions. “The narcotics industry not
only [created] jobs, but also [offered] an escape from abject poverty to many and veritable
fortunes and even quasi-elite social status to a few” (Lee III 1985-1986, 148). However, much
of the U.S. policies were misguided and were directed only at combating the supply of drugs in
source countries, while neglecting the increasing domestic demand for narcotics. Many of the
policies imposed on Latin America were biased and institutionalized. Bruce Michael Bagley, an
associate professor at the Institute of Inter-American Studies of the University of Miami, stated
that:
While publicly trumpeting its hardline antidrug stance, the Reagan Administration…indulged in counterproductive rhetorical denunciations and scapegoating of Colombia and other Andean countries and systematically underfunded U.S. assistance programs for the region (1989-90, 163).
Market Reform. By the middle of the 1970’s—in an increasingly globalized world—Latin
American countries strove to keep up with their industrialized counterparts in order to compete
in the global market. At the time, these economies had very weak foundations with
socioeconomic inequality. The lack of jobs and education in countries such as Colombia,
Bolivia and Peru made it difficult for these countries to participate in the growing free market
economy. Beginning in the 1980’s, the United States’ policies towards Latin America focused
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on market reform and the elimination of the illicit drug market. These policies played a major
role regarding the course of the drug market. In order to remedy the stagnant Latin economies,
the United States provided foreign aid, and supported “loans through multilateral funding
agencies such as the International Monetary Fund (IMF), trade concessions, and diplomatic
favour” (Andreas 1995, 75). However, the strict and uniform policies requested by the IMF and
supported by the U.S. only created greater inequality in the countries.
The purpose of these neoliberal programs was to stimulate the domestic economy—to
boost profits and create jobs—and to push the domestic industries to compete in the global
market. However, in order to repay the loans given by the IMF and to fund the domestic
programs promised, Latin American countries embraced the profits and the jobs gained by the
illicit drug market. In the 1980’s, Latin America was highly in debt, and in order to repay the
loans given and to appease international pressures, countries such as Peru and Bolivia had to
conform to the strict guidelines given by the IMF for market reform. To respond to the
guidelines, Latin countries stabilized their currency, reduced their tariff and non-tariff barriers,
and privatized formerly state-owned industries. With these neoliberal policies, Latin countries
were able to participate in the global market more easily. However, these policies were uniform
and did not apply to each country’s individual needs, which resulted in social and political
instability. In order to comply with the IMF’s and the U.S.’ demands and regulations, these
countries exported their greatest commodity—cocaine. These Latin American governments had
a priority—which was to appease international pressures over debt, and to appease domestic
concerns over employment. These priorities diverted “attention and resources from drug
control” (Lee III 1985-1986, 144).
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Consequently, the major export and greatest supplier of foreign currency was the coca
supply. Coca exports boomed and helped countries such as Bolivia to prosper economically.
For instance, in 1987 “coca exports generated $1.5 billion, which represented about 29% of
GDP” (Andreas 1995, 79). This economic flow generated a great flow of income and provided a
higher level of employment for the country. With these policies, countries like Bolivia and Peru
were able to appease both international and domestic pressures. With the introduction of the
global market to these countries, drug trafficking and narcotics production increased. The
increasing demand for cocaine in the United States generated a great flow of profit to the black
drug market, and therefore the industry gradually became more powerful and innovative. Profit
allowed drug traffickers to attain the necessary weapons and technology to become more
powerful and influential in their countries. Soon enough, the countries of Bolivia, Peru,
Colombia, Mexico and Peru became the major producing and distributing sources of illegal
narcotics in the Western Hemisphere. The bulk of these drugs were exported to the United
States—which even then had the greatest demand for narcotics in the Hemisphere. In 1983, then
Assistant Secretary of State Dominick DiCarlo “valued Peru’s trade in 1982 at $850 million,
Bolivia’s at more than $1 billion, and Colombia’s at $2 billion” (Lee III 1985-1986, 146).
Production of narcotics was specialized among these countries: Mexico produced marijuana and
heroin, and Peru and Bolivia were the sources of the coca leaf. But Colombia was the main
source of the drug market. Colombian traffickers not only produced and distributed their large
production of refined cocaine from Colombia, but they extended their business to other Latin
American countries as well. Colombian drug traffickers were very influential and powerful to
organize and finance their production in other countries.
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This economic prowess only made these countries dependent on the narcotics industry—
and consequently, on the drug traffickers. Gradually, drug traffickers became involved in social
and political development. For instance, “Colombian and Bolivian drug traffickers...sponsored
public works programs, such as apartment complexes, schools, hospitals and urban renewal
projects, and…donated large sums to charity” (Lee III 1985-1986, 150). However, as the
country grew more dependent on narcodollars, drug traffickers became political influential
through blackmail, coercion and intimidation. Any form of uncooperative policies against drug
trafficking and their activities, would lead to violence and even assassinations of public officials.
Even when political officials would muster the courage to publicly condemn and combat
trafficking activities, the reality was that these countries were too dependent on this one industry.
These governments faced domestic pressures such as unemployment and poverty, and the
benefits of the drug industry were too abundant to ignore. Crop eradication efforts only raised
public discontent over the loss of employment. Farmers and distributors did not earn equivalent
profits by investing their time producing other licit crops. Not only did this raise unemployment,
but the income lost on anti-trafficking measures and in the market, created a slump for these
countries. As a result, Latin American governments would make efforts—however minor—in
order to appease international pressures. Domestic pressures and lack of institutional support
resulted in meager efforts by these countries, in destroying a few drug laboratories and uprooting
“a few coca bushes or marijuana plants” (Lee III 1985-1986, 152) while leaving the drug
industry to run as usual. These efforts were only executed to sell the image that Latin America
was on top of the drug problem, while intentionally letting the illicit drug market to flourish.
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Globalization
Shown above is a clear depiction of how decisions made by one country, heavily affect
others—especially adjacent countries. By the 1970’s, an increasingly interdependent economy
led to the decrease of tariff and non-tariff barriers and the lowering of borders. The growth in
interdependence led to a growth in international trade and a global market that initiated
technological innovations to create a swifter form of communications among traders and
governments. The rise of the internet also opened doors to the growth of illicit trade around the
globe. However, in the Western Hemisphere the United States found itself with a greater
security issue with the opening of its southern border and the convenience of the internet for drug
traffickers. The rise in information technology created a decentralized black market which made
drug trafficking more difficult to track. Production and distribution were done more swiftly,
without consumers or distributors having to do business personally. Because of this
decentralization of the market and its transcendence over international borders, researchers have
come to find that with the rise of globalization in the 1990’s, it is not states that can properly deal
with the illicit market—but transnational organizations. Just as in the early 1900’s, the United
States has made the initiative to battle the supply of drugs in Latin America—with an emphasis
in Colombia. However, its efficacy has faltered and a growth of drug production and violence in
Mexico has led analysts to believe that the solution for this crisis should be handled at the
international level.
In a highly globalized economy, it is a complex issue for the United States and Colombia
to properly deal with the drug crisis in the region. For the sake of domestic and foreign interests,
it is necessary to maintain an open economy with a swift trade flow along the borders. However,
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it is incredibly difficult to monitor the borderlines as violence and migration has increased along
the U.S.-Mexico border.
The Illicit Drug Market
The great demand in the United States for narcotics and the great supply of drugs in Latin
America, led to a surge of drug exports into the United States. This convenience made Mexico
the principle transit of illegal narcotics. Like previously mentioned, Mexico was a source
country of heroin, marijuana and methamphetamine yet its production was not enough to sustain
a strong illegal market. Profits were mainly attained by Mexican cartels transporting Latin
America’s drugs into the United States through the U.S.-Mexico border. Latin countries have
had other transit routes such as the Caribbean Basin countries and other islands in the Atlantic
and Caribbean Sea. However, the border between the U.S. and Mexico, which is nearly 2,000
miles gives Mexico the comparative advantage as the major transit country. According to a
Congressional report by Colleen Cook, “90% of cocaine entering the United States transits
Mexico” (Cook 2007, 4). Colombian traffickers still have the comparative advantage in the
industry because of their large level of supply and expertise on the trade; however the Mexican
drug trafficking organizations (DTO’s) have played a major role in the War on Drugs since the
[demise] of the Colombian Medellin and Cali cartels. Latin American narcotics reach Mexico
either by land, sea or air routes and reach the United States mostly by land through the U.S.-
Mexico border. On October 30, 2008 a record breaking 23.5 ton shipment of cocaine was seized
in Manzanillo that was concealed in shipping containers. As the United States has become
increasingly involved in the War on Drugs in the Western Hemisphere, U.S. policies have
emphasized the need to control narcotics production and distribution—as a result, Mexico’s role
as a major transit of narcotics has become a security issue for America’s policies. “Mexico is
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our next door neighbor and a significant economic partner in the North America Free Trade
Agreement. Chaos in that country would inevitably impact Americans” (Carpenter 2005, 6).
Consequently, Mexican cartels have become more influential than Colombians in the West’s
drug industry.
Because of the heavy flow of migration in the U.S.-Mexico border and the lack of an
equal amount of law enforcement agents, Mexican traffickers are able to transport drugs and
their profits along the border. “Mexican drug traffickers increasingly smuggle money back into
Mexico in cars and trucks” (Cook 2007, 6) and commercial trucks “with hidden compartments,
or concealed within legitimate cargo” (Bureau of International Narcotics and Law Enforcement
Affairs 2008; hereafter INL) and occasionally use human trafficking for narcotics transports. A
current issue is the rise in kidnapping of U.S. citizens for their use in transporting drugs.
Because customs officials might be less suspicious of U.S. citizens, Mexican traffickers kidnap
innocent Americans to use them as mules for drug transport. Other forms of transit have been
through the use of public officials. Through the course of the years, there has been greater police
corruption. For instance, “[the] PGR reported in late 2005 that nearly 1,500 of AFI’s 7,000
agents were under investigation for suspected criminal activity” (Cook 2007, 9). The AFI is
Mexico’s Federal Investigative Agency—the equivalent of the U.S Federal Bureau of
Investigation, designed to use modern and scientific modes of criminal investigation; and the fact
that a major part of its agents are charged of corruption shows how drug trafficking has
penetrated Mexico’s political and social sectors, like in Colombia.
Domestic Effects of the Trade
The effects of drug trafficking in producing countries varies incredibly—from providing
a great flow of foreign income into the country, to increasing violence and corruption in society.
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These drug related profits are beneficial in facilitating a country’s competitiveness in the global
market, yet negative effects include the rise in violence and corruption in the country, along with
social degradation and loss of confidence within the country. Mexico and Colombia are of major
concern to the United States: Colombia has been the linchpin of the narcotics trade and it has
affected the Latin countries around it—including Mexico. Now there is a growing concern that
Mexico is following in Colombia’s footsteps with the peak in drug related violence and
corruption.
Socioeconomic and Political Degradation in Mexico. Drug trafficking in Colombia and
Mexico has been the cause of much corruption in these countries. The public has had a loss of
confidence over political and law enforcement officials. Loss of trust and insecurity in these
countries has led to an instability and degradation of the social sectors. The violence in these
countries continues, and in recent months the U.S. media has focused on the chaotic violence
taking place in Mexico. This is a security issue of high importance to the U.S. because the chaos
“is spilling over the border” (Carpenter 2005, 1) and affecting U.S. border towns and its citizens.
Every day, the media reveals new drug-related deaths along the border, and what seems to be of
great concern is that many of the casualties are those of police officers and other public officials.
This chaos in the border is mainly due to the cartels’ turf wars in the region “for control of the
access corridors to the lucrative U.S. market” (Carpenter 2005, 2). The DTO’s have created
Areas of Influence where they operate and exert their greatest influence. For instance, the
Tijuana cartel created its Area of Influence near the Baja California region; the Areas of the
Federation consist of the West, South and the Yucatan Peninsula; and the Juarez and Gulf Cartel
are stationed in the North and Northwestern part of Mexico. Aside from financing, producing
and distributing narcotics, their activities consist of arms trafficking, auto theft and kidnapping.
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The cartels have enforcer gangs in these territories to control drug trafficking routes and defend
the cartel’s terrain. However, violence and deaths occur when public officials get involved to
interrupt these activities. Other issues are when these enforcer gangs become socially disruptive
in towns for the sake of influence. In order to exert their influence, these enforcer gangs
terrorize the streets of towns in their Areas. This disrupts the social peace in Mexican society
and the trust the public has on the government’s authority.
Just like in Colombia during the 1980’s, the Mexican government’s authority has been
put into question because of the influence that these DTO’s have on Mexico’s policies. Political
officials, journalists and other public officials involved in anti-drug trafficking activities are
threatened and assassinated. Consequently, DTO’s spread fear in the country to the point that
many public positions are left vacant because candidates fear too much for their lives to fight in
the War on Drugs. There are a few, like today’s Mexican President Felipe Calderon, who stand
up against drug trafficking and condemn its activities publicly, despite personal threats.
However, the persistence of violence and social degradation in the country has the majority of
the public concerned with the President’s policies and effectiveness, although his efforts are
positively acknowledged by the United States and the international community.
During the Fox Administration the concept of public security was put as first priority.
Before that, “[according] to the Fox Administration, the confusion of national security with
regime security had as a consequence the lack of attention to the “real threats”: the increase of
organized crime, corruption, environmental degradation, among others” (Chabat 2006, 17).
Today, there is the public concern over Mexico’s policies in regards to the War on Drugs due to
the perception that they are an extension of American interests. This concern has risen from the
militarization of Mexico in recent years. The United States has provided Mexico military aid to
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combat the drug supply and its distribution. However, the clashes between the military and the
DTO’s only create further dangers and disrupt the peace. “Daily deaths [occur] both from
confrontations between the army and the drug traffickers, and battles between drug cartels
seeking to re-establish control over territory and leadership” (Carlsen 2007, 3). U.S. intervention
of Mexico’s crisis only bolsters U.S. influence and emphasizes its dominance in the region.
Therefore, the nation’s dependence on drug trafficking profits and U.S. aid only makes the
government seem overly dependent and less authoritative and to protect the country. The lack of
trust in the government only creates a weaker sense of security—which creates vulnerability
among the public regarding the benefits of being in the drug trafficking industry.
The continued corruption charges against important public officials well known for their
anti-drug trafficking efforts, is also a major concern in the public sphere. By the end of the year
2000, “there were more than 3,000 law-enforcement officers suspended for corruption” (Chabat
2006, 15). Also, the arrest of public officials such as Ricardo Gutierrez Vargas, Mexico’s liaison
with Interpol and director of the AFI—charged with leaking classified information to Mexico’s
drug trafficking organizations—depicts the penetration of drug trafficking in Mexico’s social
sectors. Even some major corporations with anti-drug trafficking missions “were accused of
participating in drug trafficking, extortion and kidnapping” (Chabat 2006, 5). The Bush
Administration has perceived Mexico’s drug crisis as a major security concern to the United
States, due to the increase in violence and drug related killings near the border, and committed
over $400 million for Mexico’s anti-drug trafficking efforts.
The increase in abductions and killings of innocents has resulted in Mexico launching an
anti-kidnapping squad made of 300 officers. There has been a loss of confidence in the
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government’s capacity to fight violence and corruption. Abduction and killing of children and
the suspicion of police involvement has made the public angry and resentful of drug trafficking.
Socioeconomic and Political Degradation in Colombia. Like Mexico has done today, the
benefits of drug trafficking in Colombia—in the 1980’s—were highly welcomed yet these
benefits had a short term effect. The drug industry created long-term consequences that would
negatively affect Colombian society. The illegal drug market negatively affected Colombia by
making it dependent on that single industry, with no regard to the country’s weak economic
infrastructure.
The drug industry [had] acted as a catalyst that accelerated a process of “delegitimation of the regime” that [had] contributed to the country’s stagnation (Thoumi 1995). This process produced a sharp decline in trust that increased transaction costs, contributed to increased violence and impunity that…induced “clean” capital flight and larger security costs, promoted expectations of very fast wealth accumulation that produced highly speculative investments and increases in bankruptcies, embezzlements, and so forth (Thoumi 2002, 110-11).
Because drug trafficking has permeated Colombian society for over 90 years, the issues
of Colombia differ in some way from Mexico’s problems. By the 1980’s-1990’s, the Medellin
and Cali cartels had corrupted the political and economic spheres of Colombian society; and had
created enough violence to make Colombia a regional concern. The demise of these two
infamous cartels did not have a long term positive effect: political and socioeconomic
instability, human rights abuses, militarization of society and violence, are issues still affecting
Colombian society today.
The rise of the Fuerzas Armadas Revolucionarias de Colombia (FARC)—a terrorist
guerrilla group—and its influence on the political and social spheres, created further violence in
Colombia despite the demise of the infamous Colombian cartels. Since his first term in office,
President Alvaro Uribe has implemented relatively successful anti-drug trafficking campaigns
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that have lessened violence and attacks on the country’s infrastructure and have put pressure on
the FARC. During his first term, the level of kidnappings decreased substantially: “[an] annual
average of 2,843 in 1996-2002 to 1,061 in 2002-2006, a drop of 63 percent” (Bustamante and
Chaskel 2008, 78). Same thing with assassinations: threats on political figures “attributed to
guerilla groups fell by 11 percent” (Bustamante and Chaskel 2008, 78). These successes by
President Uribe have granted him greater domestic support and have provided Colombian
citizens with a greater degree of security. However, researchers have found that the FARC may
be adapting to the government’s military strategies. Most of the government’s successes were
during Uribe’s first presidential term, and there are concerns whether the Administration will
have the same level of success during his second term. A current issue remains the negotiations
for the release of roughly 500 prisoners in the hands of the FARC.
A social concern in the country is the great number of people being displaced from their
homes as a result of “[repeated] threats and acts of aggression by guerrillas, paramilitaries, and
their associates in the narcotics industry” (Bustamante and Chaskel 2008, 79). More than 3
million people have been displaced over the past 20 years because of the dangers by the FARC
and its associates, and many have had to move to slums and shantytowns. Many of the crimes
still prevalent in society are the extrajudicial killings performed by some members of Colombia’s
armed forces. According to Bustamante and Chaskel, these crimes consist of members killing
innocent people and then dressing them up as the enemy combatants to justify the murders. The
murder of these victims are not put to justice, that “[less] than 1 percent of reported instances of
extrajudicial killings lead to criminal convictions” (Bustamante and Chaskel 2008, 79).
Although Uribe’s policies have lessened violence and chaos in the country, Colombia remains a
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very dangerous country with a high degree of impunity and low security for minorities. Security
measures remain a luxury in Colombia and only the elite can afford it.
According to the State Department in 2002, members of the armed forces and the
guerillas worked together—making deals for profit at the expense of civilians. Because of U.S.
pressures, military personnel were suspended by Colombia because of human rights abuses and
their collaboration with guerrillas. However, major human rights organizations and groups have
disputed that Colombian efforts are not in compliance with U.S. regulations. These groups have
“named several high-ranking officials who have avoided suspension and prosecution despite
facing serious allegations” (Vaicius and Isacson 2003, 14).
The weak economic infrastructure in Colombia has left poverty and the economic
inequality prevalent in Colombian society. “A number of projects have been funded, either by
the United States directly or through multilateral agencies…that aim at providing alternative
commercial crops for farmers growing coca” (Reuter and Kleiman 1986, 308). Anti-drug
trafficking efforts such as crop eradication are also a cause of poverty today. Colombian
peasants have attempted to survive economically by producing crops for the market, yet the most
profitable crops to be produced are illicit crops—more specifically, coca. For this reason, there
are many farmers producing illicit crops for the sake of survival. Consequently, crop eradication
efforts also cause loss of jobs for farmers in the illicit crop production business.
Within Colombia, the drug trade has complicated the preexisting social conflict between the traditional landowners and the landless. The success of the drug trade [has] allowed narcotraffickers to buy land…joining the ranks of the traditional landowners, but with different interests and goals (Holmes et al. 2006, 167).
Coca production is a large source of employment in Colombia and crop eradication
affects the farmers in these areas. The United States and multinational organizations have
designed alternative programs in order to offer farm families an alternative form employment
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through compensation and guidance for licit crop production. However the alternative
development money continues to be delayed by U.S. bureaucracy. The long processes and
inefficiencies in attaining this money only increase unemployment and poverty in the country.
“Farmers can…earn far higher returns from illicit plants than from the alternatives. For that
reason, even when they enter crop-substitution programs, peasants often continue to grow drug
plants in other areas” (CATO, 570). Consequently, the Colombian government uses crop
surveillance via satellite to make sure these farmers do not revert back to illicit crop production.
Crop eradication is also a problem for rural society because of the effects that aerial
spraying has on the soil and the groundwater. Aerial spraying is effective in destroying illicit
crops and cutting production in those areas, but it also contaminates the soil and groundwater
enough to generate disease in the surrounding areas.
Colombian DTO’s have penetrated the political and judicial system through intimidation
and bribery—consequently, reducing credibility and trust by the people. “Colombia is in the
midst of an institutional crisis characterized by extremely low levels of social capital and trust”
(Thoumi 2002, 112). The lack of social commitment to the drug crisis only exacerbates the
problem and gives leeway to further corruption in the political system. This lack of motivation
to deal with the drug crisis is a result of the income generated by the illicit drug market.
Colombia’s economic infrastructure is too weak to sustain itself without the benefits generated
by the narcotics trade.
Regional Effects of the Trade. The Western Hemisphere’s Drug Crisis is an issue that
not only affects producing and consumer countries, but the whole Hemisphere as a whole.
Spillovers even traverse to overseas markets, yet because this paper is focused on the Western
Hemisphere only certain effects will be discussed. In order to combat the West’s War on Drugs,
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research groups and organizations have invested heavily on research and development. Treaties
and Regional Agreements have been recognized by the region’s countries; however their level of
implementation is doubtful. The United Nations Office on Drugs and Crime, and the
Organization of American States (OAS) have provided research and recommendations over the
drug crisis in order to assess drug control in the region. This provides regional pressures on
producing countries that fail to comply with drug control measures. Regional mechanisms are
applied in order to help Latin America with its drug crisis and the effects it has on the rest of the
region. Despite U.S. and Latin American efforts in regards to military training, crop eradication,
destruction of laboratory sites and interdiction, the illicit drug market continues to grow and has
expand regionally. What we have found is a balloon effect throughout the hemisphere that has
policymakers wondering what their next initiative will cause.
Since the 1980’s, when Colombia’s drug crisis was at its peak, the United States became
more proactive in the War on Drugs. Since then, the U.S. has continued to fund Colombia’s
various mechanisms and equipment for the fight against drugs. As the dominant power in the
region and seeing how this problem is a hemispheric threat, the U.S. has found it necessary to aid
in the crisis by supplying Colombia with foreign aid, military equipment and training and
policies. During the time period of 2004 to 2006, Latin countries received more than $500
million in investment for alternative development programs. Evidently, this issue does not only
involve the United States and Colombia: these investments have been funded through
international cooperation as well. Nevertheless, the United States has been proactive in funding
Colombian efforts—with more than $35 billion invested since 1981. However, the problem lies
when these large funds are invested in policies that have not proven effective in the past years.
This becomes a domestic issue because it affects the pockets of U.S. taxpayers. Fruitless results
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will only create a negative public rating in regards to the War on Drugs and the politicians
supporting it.
As Mexico has become more proactive in the drug trade, there has been a continuing
spillover of drug related violence into the United States. Not only is violence prevalent in the
U.S.-Mexico border, but crimes related to money laundering are also a result of this proximity.
This problem is highly related to the balloon effect of the industry: illicit drug production and
distribution has expanded from Latin America to Mexico, and now its social effects are being felt
in the United States. Despite the numerous strategies that the U.S. and Colombia have come up
with, it seems that DTO’s are always a step ahead—and this seems to be a result of their massive
economic resources. The massive profits of this industry allow traffickers to adjust to
counternarcotics measures easily, and their decentralization gives them flexibility. The most
salient consequence has been the rise of drug production in Mexico. In the 1980’s, when the
United States was implementing its hardline policies in Colombia against its infamous cartels,
many drug lords shifted their business to Mexico—where they resumed their trade. Today,
Mexico’s drug related violence and corruption is a major threat to United States national
security.
Another social concern over this industry is the link of drug trafficking with terrorism.
Research has found a link between drug seizures with those of ammunition and firearms. For
instance in 2006, 79,056 firearms and 1,860,066 of ammunition were seized in illicit trafficking
cases. The number of ammunition seized in drug trafficking offenses has exceeded those of
firearms and explosives. This quantitative connection has led researchers and policymakers to
conclude that drug related profits fund terrorist activities. This greater threat requires funding for
border controls—not only border interdiction but stricter forms of identification measures.
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Recently, the United States has funded for greater identification measures by creating an
electronic passport. This is an achievement because it makes imitation more difficult than
previous U.S. passports. And in the summer of 2009, United States citizens will be required to
have a passport for any form of travel.
The increase in drug addiction in the United States is a national concern. Over the years,
demand for narcotics has increased, which has led the U.S. to fund for drug preventive and
rehabilitation programs around the country.
Other regional concerns consist of the negative effects that the illicit drug market may
have on the global market. The economic successes of most of the Latin American countries are
a result of drug related profits. This illicit industry has only exacerbated Latin countries’ weak
infrastructures by having society ignore core economic issues. Despite the great profits gained
from the illicit market, these economies continue to have great levels of inequality and low
education. Poverty, inequality and illiteracy are not characteristics that can boost society into
modernization. It is a problem that Latin American countries continue to ignore these problems.
Dependence on the illicit drug market and its profits has only created rentier economies—with a
dependence on an illicit industry. It is imperative that these economies improve domestic
education and focus on improving the other sectors to prepare them for market competition.
Otherwise, the regional market will consist mainly of unstable, rentier economies—generating
instability in the market as a whole.
Interrelations
The growth of the drug market in the Americas has affected the interrelations between the
United States and the drug producing countries. What is evident is that the United States has
more at stake in dealing with drug trafficking in Mexico than in Colombia, due to the close trade
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relations the U.S. has with Mexico. In the 1980’s, the U.S. and Colombia had a strained
relationship. The United States’ time and effort put on the War on Drugs was not as dedicative
as it is now with Mexico, and its recommendations on Latin America were more stringent and
demanding. During the Samper Administration (1994-98), “the U.S. government considered
Colombian president Ernesto Samper an enemy in the drug war. U.S. antidrug policy…targeted
not just illicit crop cultivation, traffickers, and money laundering but also the democratically
elected president himself” (Crandall 2001, 95). The aggressive proposals implemented on
Colombia and the concessions applied due to noncompliance, easily depicted the dominant-
subordinate relationship between the two countries. Since then, the United States continues to
fund Colombia’s anti-drug trafficking efforts. However, critics continue to scrutinize American
efforts on Colombia’s crisis—claiming that the time and funds invested on the War are not
satisfactory to Colombia’s needs. According to researcher Kenneth Sharpe, “the United States
has not been willing to commit the resources that would really be necessary…a source country
like Colombia would need $2-$3 billion annually to establish effective control over drug-
producing areas” (Sharpe 1988, 78). Up to this day, the United States does not fund $2-$3
billion annually to Colombia. “In the summer of 2000, the U.S. government approved a $1.3
billion supplemental assistance package for Colombia” (Crandall 2001, 95) mainly consisting of
counternarcotics aid. As for strategy, analysts and governmental organizations are concerned of
the unilateral approach the U.S. has on the War on Drugs. U.S. foreign policy on the War on
Drugs has consisted of a supply-based strategy that has been fruitless up to this day. U.S.
demand for cocaine continues to increase in the United States, and DTO’s are constantly
adapting to government countermeasures that drug production has not subsided.
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Today’s emphasis on the drug-related violence in Mexico has brought to light the more
intricate U.S.-Mexico relationship in the Drug War. Despite the continued violence and chaos in
the U.S-Mexico border, and the government’s inability to control corruption in the country, the
United States has not implemented the sanctions it once placed on Colombia. “Unlike its
treatment of Colombia…Washington has consistently granted Mexico full certification despite
evidence of narcocorruption throughout the Mexican government” (CATO, 574). The U.S.-
Mexican administrations continue to hold close talks in regards to security and counternarcotics
measures, and even though their interrelations are frail, they do not reflect the stringent U.S.-
Colombian relations. Even by the end of its term, the Bush Administration viewed U.S.-
Mexican relations as important due to the NAFTA relations, yet it still perceived the drug related
violence in the U.S-Mexico border as a threat to U.S. national security. Therefore, then
Secretary of State Condoleezza Rice took a visit to Mexico to hold talks with her Mexico
counterpart about further security measures to be considered.
Today, U.S-Colombian relations are not as stringent as in the last decade, yet today’s
concerns over the Mexican drug crisis depict U.S. favoritism with Mexico. U.S. policies and
recommendations toward Mexico seem to contrast to the hardline pressures the U.S. had placed
in Colombia. Mexico’s proximity to the United States, a shared border, and crucial trade related
ties are reasons for the difference in strategy toward Mexico. It is in the country’s greater
interests to be more strategic and supportive of Mexico due to the close and crucial trade
relations between the two countries. However, future relations between the two countries are
still stringent because of the Mexican government’s criticism of U.S. policies in controlling
domestic demand; and the U.S. arms trade that has supplied DTO’s in Latin America.
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Domestic and International Collaboration—Policies
U.S. Foreign Policy for Colombia. With the end of the Cold War, the main concern for the
United States was to keep communism from taking over the Western Hemisphere. To take
charge of Western relations, the U.S. focused on linking what researcher Russell Crandall called
“intermestic” issues—which were concerns that combined domestic and international pressures.
Immigration and the drug war fell under the category of intermestic concerns. However, the
degree of competition within U.S. agencies on these issues only made policymaking more
difficult and inefficient. According to Russell Crandall, two issues affecting U.S. policy during
the early 1990’s was the bureaucratic form of decision making, and realist-centered policies.
The competitiveness and disagreements between the U.S. agencies only created a highly
bureaucratic foreign policy process, “devoid of any type of overarching strategic policy”
(Crandall 2001, 98), with a realist perspective—finding a consensus only on national security.
U.S. foreign policy for the War on Drugs has varied with the changing of administrations.
However, the first few decades of U.S. involvement in the War on Drugs were characterized with
unilateral and hardline policies toward Latin American countries. The relationship between the
U.S. and Latin America was one of dominant-subordinate states. As a result, most of the U.S.
policy proposals in the Drug War were biased in favor of U.S. national interests. The
asymmetric relationship between the U.S. and Colombia—Colombia being the major producer
country in the West—did not give the latter country much leeway on the implementation of
policies. The subordinate state had to consider U.S. interests in its policies and lack of
compliance resulted in coercive action by the dominant state.
During the 1970’s-80’s, United States foreign policy was extremely unilateral and
hardline. The administration viewed the drug problem as the main concern of the decade. On
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June 17, 1971, U.S. President Richard Nixon declared the global illicit drug trade as the number
one concern in global politics. However, U.S. President George Bush (1988-1992) declared the
War on Drugs in the Western Hemisphere in a 1988 campaign speech, where he emphasized the
need to combat the drug problem from the source. This new concept on the War on Drugs was
initiated with the belief that the proper solution to deal with the drug problem was to focus on the
supply side of the issue. In his campaign speech, Bush stated, “The cheapest way to eradicate
narcotics is to destroy them at their source…we need to wipe out crops wherever they are grown
and take out labs wherever they exist” (quoted in Crandall 2001, 100). This speech on the
strategic point of the War on Drugs disregarded the domestic demand for narcotics and the need
to deal with the problem domestically.
In 1989, the Bush Administration became increasingly involved in the War on Drugs as a
result of the assassination of presidential candidate, Luis Carlos Galan—a Colombian
presidential candidate whom the United States felt would gear Colombia into modernization and
to close U.S.-Colombian relations. The assassination of Galan resulted in the United States
sending Colombia approximately $65 million in counternarcotics aid—more than was expected
for that year—and the creation of the Andean Initiative, which was a program designed to
combat “drug cultivation and drug trafficking in the Andes” (Crandall 2001, 101). The
administration’s inability to reduce drug cultivation and trafficking in the Andes did not halt U.S.
efforts in the War on Drugs. This initiative was only the beginning of the long battle in the War
against drugs.
During the Clinton Administration (1993-2001), U.S. policy on the War on Drugs was
highly interventionist. Although the U.S. perceived the drug problem as a great threat, the funds
for the War on Drugs were reduced. The ineffective policies conducted during the Bush
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Administration only made newly elected President Clinton reduce the funds for Andean foreign
aid; “[therefore] the planned fiscal year 1993 $387 billion in antidrug aid for the Andean
countries was slashed to $174 billion” (Crandall 2001, 101). During the Clinton presidency,
U.S.-Colombian relations grew stringent as suspicions of corruption were ignited. Information
leaks led the U.S. to doubt the Colombian administration’s dedication to the War on Drugs. As a
result of these suspicions, President Clinton adapted to a hardline character and used coercive
pressures on Colombia and its Samper Administration for compliance. The United States
ultimately had the upper hand—as the dominant state—and had the ability to coerce Colombia
into complying with U.S. requests. The context of U.S. suspicion gave the U.S. an advantage to
exert its influence in Colombia, enough to have U.S. public officials—such as agents from the
Drug Enforcement Agency (DEA)—serving in Colombia under U.S. protection. U.S. pressures
and intelligence by the Central Intelligence Agency (CIA) and the DEA helped the Samper
Administration in launching anti drug operations against the infamous Medellin and Cali cartels.
Washington’s hardline pressures on Bogotá were mainly interventionist and lacked
strategy. The U.S. efforts disregarded the implementation of proper solutions for the War on
Drugs while it pressured Samper to escalate anti-drug trafficking policies. In 1996 and 1997, the
U.S. decertified Colombia under the pretext that the Samper administration was highly
corrupted. Decertification of Colombia suspended U.S. foreign aid and trade benefits with the
country. However, this only created collateral damage in Colombia. Isolationism of Colombia
led to social and economic problems due to Colombia’s dependence on the U.S. market. Higher
levels of poverty and inequality only strengthened Colombia’s drug traffickers, and “concern
was growing that the two earlier decertification decisions had been counterproductive and
actually were harming U.S. counternarcotics efforts” (Crandall 2001, 110). Decertification
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isolated Colombia from U.S. relations and its market, and also took away U.S. anti-drug funds—
which only had negative results for the drug war. U.S. national interest led the U.S. to reverse
the decertification and continue U.S. assistance on the War on Drugs.
In 1998, Colombia’s newly elected president, Andres Pastrana, first suggested the
implementation of a Plan Colombia. In response to this idea, U.S Congress passed a bill based
on this concept, yet “it focused more narrowly on crop fumigation and drug interdiction” than on
drug preventive programs and rehabilitation—which were major issues of the drug crisis. The
bill was based on combating the production and distribution of narcotics, not on fighting the
guerrilla groups or drug traffickers funding the trade. However, after the September 11 attacks
on the United States, the U.S. and Colombia shifted their focus toward the battle against
terrorists—which led to a shift in focus on the mission of Plan Colombia as well. “Since then,
military aid to Colombia has been openly used in battles against the FARC, the National
Liberation Army (ELN), and the AUC, each of which is on the State Department’s list of foreign
terrorist organizations” (Bustamante and Chaskel 2008, 78). The efforts through Plan Colombia
were both combating drug production and terrorist groups. However, Plan Colombia has failed
to succeed in its effort to reduce drug production in Latin America: “it has failed to stop the US-
bound flow of illicit drugs produced in the Andean Region” (Bustamante and Chaskel 2008, 78),
and the price of cocaine has decreased dramatically since 1999.
In regards to Plan Colombia’s effort in reducing drug production in the region, coca cultivation in Colombia decreased considerably from 2000 to 2005, from 163,300 hectares (ha) to 105,400 ha… Nevertheless, it is important to note that coca cultivation has increased since 2003 and hat new coca plants have sprung up in areas previously not cultivated (Neumann 2006, 429).
U.S. crop eradication efforts have only created a balloon effect in the country, where DTO’s
have adapted to the measures, and shifted their operations elsewhere. These eradication efforts
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have not succeeded in reducing the incentive for illicit crop production in the country. In fact, in
2003, “the overall amount of coca grown in Colombia [was] somewhere near 150,00 hectares, or
three times as much as it was when the United States began large-scale spraying” (Vaicius and
Isacson 2003, 14). Since Plan Colombia’s inception, the United States has transferred over $4.3
billion on the War on Drugs; however,
Three-quarters of that money has gone to the military, [and] the results are well known: Colombia remains the primary source of cocaine on the U.S. market, the price has gone down, and the purity has risen. Despite massive fumigations, the surface area planted in coca has not been reduced” (Carlsen 2007, 2).
Poverty in the country provides traffickers the context for peasant vulnerability. Millions
of farm families become integrated in the illicit crop production business in order to survive in
Colombia’s economy. Therefore, crop eradication has other effects not thought of by the U.S.
Congress—ecological and humanitarian costs. The chemicals used—mainly the concentration of
glyphosate—for aerial spraying and fumigation of illicit crops are known to be harmful.
In a word, glyphosate leads to soil erosion, deforestation, air and food contamination, water pollution and illness among animals, young children and the elderly (diarrhea, weight loss, cancer and skin diseases) (Neumann 2006, 430).
Not only is fumigation health and environmentally hazardous, but it also results in displacement
of millions of farm families. Conflict in the fumigation areas and the loss of employment forces
families to move from their homes in search of alternative forms of employment and safety. In
2002, U.S. foreign aid law “sought to limit fumigation’s collateral effects” (Vaicius and Isacson
2003, 11) because of the pressures by Colombian citizens and humanitarian organizations.
However, the conditions that the law put on the State Department were vague enough for
interpretation. Aerial spraying has continued in Colombia.
Nevertheless, U.S. Congress requested the State Department to fund for alternative
development programs, in order to compensate farm families for the destruction of their crops.
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These programs were designed to offer farmers alternate forms of employment and economic
compensations for displacement.
As a result of the new challenges of the 21st Century, Plan Colombia was extended by the
Colombian government, to focus on the growing terrorism challenge. This extension is known
as Plan Patriota, “and the overall majority of US aid…is aimed at the purpose of counternarcotics
and antiterrorism” (Neumann 2006, 431). The majority of U.S. counternarcotics aid is now
allocated to the military and law enforcement sectors—leaving the smaller portion of aid for
demand reduction programs, rehabilitation and social development. Although the Drug War is
becoming a lesser priority with the rise of the War on Terror, “the size and purpose of the U.S.
military aid are expanding rapidly” (Vaicius and Isacson 2003, 2) in Colombia. The new Bush
Administration has opted “for steady military-aid increases within the framework of a blanket
‘counter-terror’ approach” (Vaicius and Isacson 2003, 22). Throughout the years of the Drug
War, the United States has transferred high class military equipment to Colombia.
Since 1999, U.S. aid has included eighty-four helicopters; the creation of new brigades in Colombia’s army and navy; grants of cargo and attack aircraft, patrol boats, communications and intelligence-gathering equipment, uniforms, and small arms; and the training of over 15,000 Colombian military and police. Hundreds of U.S troops and private contract personnel work on Colombian soil as trainers, intelligence-gatherers, spray pilots and mechanics (Vaicius and Isacson 2003, 4).
It is evident that U.S. policy for Colombia is focused on military and law enforcement assistance,
while it lacks strategic policies on civil development and close intergovernmental cooperation.
The drug problem is prevalent in these societies because of deep rooted societal issues that can
not be fixed with the billions of dollars invested on military equipment and irrational supply-
based operations. The drug trafficking organizations continue to have a large market in the U.S.
willing to invest in cocaine; and also have a large market of employees willing to risk their lives
for the economic benefits the industry provides. Interdictions and aerial spraying only create
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collateral damage and increase violence: “they have not affected the country’s illicit export
performance” (CATO, 571).
U.S. Foreign Policy on Mexico. As for U.S. policy initiatives in Mexico, the United States has
shown more interactive and a closer bilateral cooperation with Mexico on its drug crisis. Mexico
remains fully certified by the U.S. and U.S. government officials remain cooperative in terms of
intelligence and support. U.S. counternarcotics aid for Mexico is at a smaller scale than U.S aid
for Colombia, yet it has been consistent in offering “aviation support; operational support for
Mexico’s drug interdiction and eradication programs; and professionalization and training of
Mexican law enforcement personnel” (Congressional Research Service 2007; hereafter CRS). In
2006, as the violence increased in Mexico, the United States allocated US$450.9 million to
strengthen drug control capabilities in the country. “Current U.S. counternarcotics policy toward
Mexico focuses on the interdiction and eradication of drug shipments” (CRS, 2007) primarily
near the U.S-Mexico border. Despite these efforts, the United States does not fund alternative
development programs in Mexico.
In regards to U.S training, the United States government has provided training for the
Mexican law enforcement agencies (LEA’s) to bolster surveillance and laboratory capabilities,
for the improvement of methamphetamine seizures. Additionally, the U.S. has also provided
specialization training for information technology engineers, polygraph operators, and the
Mexican Navy. In 2007, the U.S. law enforcement personnel shared “shared sensitive tactical
information with their Mexican counterparts in real time, resulting in greater numbers of
successful interdiction operations” (INL, 2008) such as the seizure of over 2.7 MT of cocaine.
However, much of the recent clashes between the army and drug trafficking
organizations, has led the media to focus on the negative effects militarization has had on
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Mexican society and safety. In Mexico, “the army is on the front line of the counter-narcotics
campaign” and this level of militarization “has led to human rights violations as well as
increased violent confrontations with drug traffickers” (Carlsen 2007, 4). The rise in police
corruption has made the army more credible and trustworthy than Mexico’s law enforcement.
The public has lost confidence on Mexico’s police force as drug related deaths and kidnappings
pervade the enforcement agency. As a result, crimes have been asked to be reported to the army
instead for fear of retaliation. Despite close training with Mexican LEA’s and Customs, the
United States has tightened security in the U.S.-Mexico border. Because of the high corruption
levels in Mexico, and the loss of confidence in Mexican LEA’s, the United States has increased
the number of agents for border security.
On June 2008, the Bush Administration allocated $400 million to Mexico in
counternarcotics aid—less than what was allocated in 2006. This package consisted of
helicopters, technical support and drug-sniffing dogs. A smaller portion of U.S. foreign aid to
Mexico is allocated to drug prevention programs and rehabilitation. Currently, about 35% of
U.S aid goes to prevention programs, treatment and research. In response to this aid, the
Mexican government has been able to fund for reforms in schools—including testing of students
for drug detection. Rehabilitation clinics abound, yet they do not provide security and privacy
features available in the United States.
The closer trade relations the United States has with Mexico keeps the U.S. from
decertifying its counterpart, yet the counternarcotics assistance that the U.S. has offered is not a
complete progress—in regards to policy—from what was offered to Colombia. Much of the
U.S. aid for Mexico, is based on militarization and is biased toward combating drug supply in
Mexico, rather than promoting civil assistance and reform. Demand reduction initiatives are less
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aggressive: the efforts primarily consist of conducting surveys in particularly sensitive states to
for drug use analysis. Militarization of Mexico, interdiction and eradication has only increased
violence in the country—increasing drug related killings in 2008 by 50% --and civil conditions
have not necessary improved for local citizens. Drug addiction, violence, corruption, and
poverty continue to plague Mexican society despite the billions of dollars invested by the United
States.
U.S. Domestic Policy. As was previously mentioned, the drug crisis in the Western Hemisphere
was a security issue perceived in the Post-Cold War era that led to a series of prohibition laws in
the U.S. The White House initiated policies that prioritized supply reduction and foreign policy
directed to source countries in Latin America. In the 1970’s, the Nixon Administration not only
introduced the War on Drugs, but it also expanded its domestic policies on the issue. President
Nixon took the initiative of executing a counternarcotics offensive and also created a series of
anti-drug agencies to deal with the issue domestically. This initiative led to the creation of the
agencies such as the Drug Enforcement Agency which criminalized illicit drug use. Nixon
emphasized the need for treatment of illicit drug use, and the need to control the domestic
distribution of such drugs. During the early years of the Drug War, the U.S. government felt it
necessary to emphasize national security from foreign threats by strengthening border controls,
that in 1969, it closed the U.S.-Mexico border in order to scrutinize all vehicles through
inspection.
Since the 1980’s, “the federal government has also devoted considerable resources to
hardening the southern U.S. land and sea borders…targeting drug trafficking and unauthorized
immigration” (Andreas 2003, 87). Before the September 11 attacks, U.S. agencies such as the
U.S. Customs Service and the U.S. Coast Guard were primarily focused with drug control and
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interdiction. However, after September 11, the missions for these agencies were shifted to deal
with terrorism. By 2002, the U.S. government (USG) set up a new cabinet-level department: the
Department of Homeland Security (DHS) under which it reorganized multiple “border
enforcement-related departments and agencies including the Coast Guard, Customs Service, and
the INS” (Andreas 2003, 92). This reorganization was designed to improve interagency relations
and information dissemination, and in effect, have a quicker response against security threats.
This has been difficult due to the interagency lack of trust and competitiveness. Nevertheless,
the mission for border control has increased the law enforcement budget for the expansion of
tracking and security mechanisms beyond the points of entry.
New and more invasive laws; the development of more sophisticated surveillance and information technologies; stricter visa regimes and more technologically advanced and forgery-resistant travel documents; enhanced cooperation with source and transit countries and a greater extension of tracking and control mechanisms…[the] growing use of military and intelligence hardware, personnel, and expertise for policing tasks (Andreas 2003, 79).
These are domestic measures that the United States has implemented in order to provide further
border control and domestic security. Unfortunately, human resources for securing the border are
bleak in comparison with the high levels of migration flow. There are simply not enough human
resources to fully secure the U.S.-Mexico border from drug transports.
Another domestic concern is the growing influence of Mexican DTO’s in the U.S.
Because of the convenience of a shared border and the high migration flows, Mexican DTO’s
launder their profits in the United States. Money laundering crimes are committed throughout
the country, yet they are more prevalent in states closer to the Mexico border. U.S. law
enforcement agencies organize long-term investigations in order to track down money
launderers. These efforts are an achievement to these agencies; however, they only help disrupt
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the drug market in a marginal way. Overall, the costs of these operations outweigh the gains,
and the availability of drugs is not affected.
Demand reduction programs are also a concern for the U.S. government, but the budget
allocated to these efforts is relatively small in comparison with law enforcement campaigns.
Gradually, the government has improved rehabilitation and education campaigns—creating a
better environment for the patients in need. Privacy and educational development is provided for
addicts, as an incentive for rehabilitation. These efforts allow drug addicts to be more
comfortable in coming forward, without fear of information leaks or any form of maltreatment.
Drug preventive programs such as the Drug Abuse Resistance Education (DARE) program are
also offered in elementary and middle schools for preventive education. These programs give
children information on social, personal and health consequences when dealing with narcotics,
and promote self-esteem and drug awareness. These school preventive programs “have made it
possible for a greater number of teachers and other school officials to receive training in life
skills, reduction of risk factors, and promotion of protective factors” (OAS 2008, 12).
Colombia’s Domestic Policy. As is well known, Colombia has come a long way since the
beginning of its drug crisis. For many decades, Colombia conducted policies based on U.S.
national interests that have had long term consequences on society. However, in recent years,
Colombia has implemented a growing number of drug prevention and supply reduction programs
more in alignment with the country’s individual needs.
Colombia currently has the National Narcotics Council (established in 1973), which is
funded by different sources, including the United States. In 2006, the United States allocated
approximately US$ 11,326,000 to this department. The Council is a state institution “that
advises the National Government in the matter of drafting, coordinating, and following up on
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anti-drug policies” (OAS 2006, 4). It compiles and coordinates drug related statistics for
analysis, as well as it decides where demand reduction programs, development programs and
supply reduction activities will take place.
In 2007, Colombia established the National Development Plan (PND)—under the
auspices of the National Narcotics Department—which consists of guidelines for fighting the
illicit drug problem on areas such as, diagnosis, legal and institutional updating; reduction of
drug use; alternative development; coordination of information on counter drug plans, and so
forth. Unfortunately, there is no formal budget for this plan: funds are allocated through
different sources, such as public institutions in the country, the State, and international sources.
The PND is a way of coordinating efforts that are consistent with democratic security in the
country.
In reference to demand reduction programs, Colombia has conducted surveys on students
(every four years), forensic medicine registers of deceased persons (to analyze cause of death);
on patients in emergency rooms; drug transactions; and has conducted surveillance in prisons.
These surveys are conducted for research and development purposes and are crucial to
understanding the development of this crisis. With this information gathered, “Colombia
distributes information on prevention, treatment, and rehabilitation programs. Its budget for
disseminating information…is composed of different allocations from various State institutions”
(OAS 2006, 6). Just as with other development programs, these efforts do not have a formal
budget. Nevertheless, Colombia has established various drug prevention programs to
disseminate information to various key populations. For instance, the Drug Abuse Resistance
Education (DARE) program focuses primarily on young students and on entrepreneurs that are
exposed to foreign trade. DARE teaches these populations about self-esteem and drug
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awareness, and psychological and prevention strategies; as well as psychosocial campaigns
against drug use and trafficking. Other programs include, the Colombia Future Program, which
focuses on community leaders, and provides lectures on the social effects of drug use (i.e. sexual
violence, homicides). Other programs include, the Penitentiary System Program, Prevention of
Drug Addiction among School Students (FNE), and Drugs in the Workplace Prevention
Program.
As for drug treatment efforts, Colombia has established nationwide standards on drug
treatment. However, there is a lack of transparency on the information of drug treatment
patients: “The Ministry of Health is the institution in charge of keeping a national registry of
treatment services and centers and, at the same time, granting the respective accreditation.
However [Colombia] does not indicate whether a patient drug consumption registry exists”
(OAS 2006, 9). The availability of a patient registry is needed in order to assess drug addiction
in the country, as well as the effectiveness of drug treatment centers by other actors other than
Colombia’s Health Ministry.
Supply reduction continues to be a major concern in Colombia. According to the OAS,
there is an increase in the use of pharmaceuticals and their derivatives for illicit drug purposes.
As a result, Colombia has conducted surveillance on physicians for the control of these chemical
substances. These operations have resulted in seizures of such substances. Other operations
have been over the control of money laundering, drug and arms trafficking in the country. In
order to enhance law enforcement strategies, the government funds special training of LEA’s
“responsible for drug trafficking control in the country’s various provinces” (OAS 2006, 25) to
enhance intelligence dissemination and strategies for supply interdiction. However, interdiction
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is only one strategy against drug supply. The Colombian also allocates a large amount of funds
for crop eradication.
Colombia “has a formal crop eradication program, which includes aerial spraying and
manual eradication (forced)” (OAS 2006, 14). In order to keep farmers from switching back to
illicit crop production, Colombia “has a system for the detection and quantification of illicit crop
areas” (OAS 2006, 14). By 2006, 214,135.95 areas were sprayed—meaning that this fertile land
has been contaminated by hazardous chemicals—introducing ecological and agricultural issues.
Not only is this environmentally hazardous, but this large amount of land has been wasted and is
now unavailable for future agricultural use. The U.S. funds allocated for eradication
campaigns—approximately US$ 129,349,166—that instead, should be invested on providing
further education and security for the masses.
Crop eradication campaigns have forced the Colombian government to provide
compensation for farmers that have lost their source of income. Colombia reported to the OAS,
that alternative development programs include training of basic education (literacy) to young
people and adults; including brief conferences regarding the development of micro-businesses on
arts and crafts. Education Projects have also been established; and the government has provided
computers to schools has promoted licit crop production of other crops such as vanilla, special
coffees, palm oil, etc. However, literacy campaigns for younger children; stronger and free
educational programs for children are not provided. In order to assess the impact of alternative
development programs, the government has two mechanisms: 1.) The Monitoring System—
which consists of periodical verification of drug zones and confirmation “that these areas are free
of illicit crops” (OAS 2006, 16) 2.) and the Follow-up and Evaluation System—which “consists
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of gathering information periodically, in order to learn about the trends and changes over time”
(OAS 2006, 16) necessary for the strategic development of these programs.
Mexico’s Domestic Policy. Mexico’s policies in regards to its drug crisis are very controversial.
Current media has shed light on the increase in militarization of Mexican society, and the human
rights violations it has led to. Despite its concentration on military enforcement, the Mexican
government has also implemented social policies similar to those of Colombia; however,
information on their standards and quality is still lacking. Nevertheless, information gathered on
drug related policies reveals that Mexico is highly concerned with the spread of drug addiction in
the younger populations. Aside from the programs promoted by the U.S., Mexico launched its
own National Drug Control Program (PNCD) in 2001—created by the Office of the Attorney
General of the Republic (PGR), which is Mexico’s executive branch.
The PNCD (2001-2006) was designed to provide for actions for the following:
[For] the areas of demand reduction, supply reduction, development programs related to the prevention or reduction of illicit crop cultivation, drug production and trafficking, control measures, money laundering, program evaluation, addressing drug-related crimes, and international cooperation (OAS Mexico 2006, 3).
PNCD budget was allocated through various government agencies and through international
cooperation. Mexican federal agencies had specific budgets dedicated particularly to this
program. Policies proposed by the PNCD were conducted solely by the PGR who currently
coordinates these policies through the National Center for Planning, Analysis, and Information in
Combating Crime (CENAPI). Only the federal authorities have the power to implement anti-
drug policy actions—unlike other countries where community leaders are allotted some form of
sovereignty for conducting necessary actions on issues.
Mexico currently has a National Information System, by which Mexico gathers statistical
data on drug related information through various agencies. Compilation of data is primarily
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divided between three major agencies that gather data in regard to health, demand reduction, and
supply reduction issues. The statistics gathered for the health department are focused on anti-
drug addiction issues; for the demand reduction department, the data gathered is to assess drug
addiction and mental health; and supply reduction statistics emphasize interdiction and
eradication.
Mexico reports that the lack of financial resources, the heterogeneous nature…to capture data, and the lack of coordination among agencies…are the major impediments the country encounters in compiling, organizing, analyzing, and utilizing statistics and [information] on drugs (OAS Mexico 2006, 5).
Decentralization of information compilation to different agencies is ineffective especially when
there is interagency competition and distrust. This structure in policy is not appropriate when
dealing with a country like Mexico, because of its corruption levels. Trust and close cooperation
between agencies is necessary for proper information dissemination—otherwise, any sort of
fragmentation can impede these agencies from responding to threats on time. In order to
improve interagency cooperation, the Mexican government has provided an array of
communication systems that allow LEA’s to share “intelligence data at the national and
interagency level, and with other countries.” These efforts are conducted “to increase
cooperation…on the subject of exchanging strategic, tactical, and operation information, so as to
combat illicit drug trafficking occurring within the region” (OAS Mexico 2006, 27).
For the purpose of demand reduction, the Mexican government has also funded for
demand reduction programs in the country. Mexico has a national strategy, prepared by the
National Council against Addictions (CONADIC), which focuses on preventive education in
schools. The target audiences for this program are young boys and girls, and adolescents. In
2007, mandatory drug testing in schools was launched. Another drug prevention program—
launched in 2001—is the Comprehensive Program on Preventing Crime and Drug Dependence;
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however, information on its role and quality is not reported. According to the OAS, Mexico
reports that its prevention programs are implemented nationwide for key populations that appear
to be the most vulnerable—from preschoolers to University students; women; indigenous groups
and prisoners. Like in Colombia, Mexico also provides drug prevention programs for the
workplace.
Drug treatment efforts in Mexico are conducted in various ways, including research and
development. The Federal Commission for Protection against Health Risks (COFEPRIS) is a
federal unit “guidelines and standards of care for drug abuse treatment at the national, state, and
local levels” (OAS Mexico 2006, 10). Surveys are also conducted every five years for the
general population, while every year the government conducts surveys on key populations;
however, “[the] information on drug use prevalence and incidence…[is] not provided” (OAS
Mexico 2006, 13). Mexico’s Ministry of Health coordinates meetings designed to encourage
drug abuse treatment in and outside treatment centers. Through various mechanisms, Mexico
assesses the quality of standards of drug abuse treatment centers and personnel; the CONADIC
accredits the centers that meet the proper standards and requisites. Also, in order to provide fair
treatment nationwide, “Mexico emphasizes that the Youth Integration Center’s (CU’s)
comprehensive treatment and rehabilitation program serves both males and females…regardless
of their legal problems” (OAS Mexico 2006, 11).
Supply reduction efforts include the training of law enforcement officials, bilateral
cooperation with the United States on intelligence; and police investigations to control money
laundering, and the flow of drug and arms trafficking in the region. In order to control the level
of drug supply available, “Mexico has a system for detecting and quantifying the area of illicit
crops of poppy and marijuana.” Yields of illicit crops have been estimated by a “mathematical
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model proposed by the United Nations” (OAS Mexico 2006, 15). Methods for crop surveillance
seem to be antiquated, and the Mexican government claims that this is a result of insufficient
funds for supply reduction operations. Other methods include aerial spraying and manual
eradication (forced) of illicit crops. This also creates the necessity of implementing development
programs for local citizens displaced by the eradication. Compensation efforts cover 75% of the
areas with illicit crops. In order to improve economic opportunities or living conditions,
Mexican agencies provide the affected citizens alternative options for employment. However,
the impact of these programs “is evaluated in Mexico through an internal mechanism” (OAS
Mexico 2006, 17); therefore, proper assessment on the quality of these programs is limited.
International Collaboration. The War on Drugs is not solely based in the Western
Hemisphere. This drug crisis is a global concern affecting every country in the world. Drug
trafficking is as global as other issues such as human trafficking and terrorism. The fact that this
is a global concern has ignited international organizations to provide research and development
(R&D), and global awareness. The drug crisis has also led to the creation of regional
organizations and mechanisms, which provide R&D and recommendations for regional progress
on the War on Drugs. These organizations are effective in providing global and regional
awareness due to their credibility on research and development.
The United Nations (UN) is one organization that exerts its influence worldwide on drug
control awareness through its Office on Drugs and Crime (UNODC). In regards to the War on
Drugs in the Western Hemisphere, the UNODC has conducted research on the policies and
methodologies implemented. The research conducted is a way to improve global information
dissemination on the drug crisis. In this manner, countries around the world can be aware of the
strategies that are implemented by the U.S. and Colombia to combat the War on Drugs. The
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failure or the success of these policies serve as global informational tools. The research of the
UN is primarily informative with the provision of statistical data, survey results and
methodologies. Recommendation of policies is not provided.
The Organization of American States (OAS) is a regional organization for the Western
Hemisphere. The research conducted by the OAS is very informative, with the provision of
quantitative and qualitative data. The OAS provides evaluative reports on imperative issues such
as the War on Drugs. These reports on drug control, evaluate the ability of individual countries
to control the drug issue in their respective jurisdiction. The OAS also provides hemispheric
reports on drug control that analyze regional cooperation and development on this issue. OAS
research is not only informative, but it also acknowledges progress and provides regional and
individual recommendations for the development of policies and methodologies.
The Interamerican Association for Environmental Defense (AIDA) is an interamerican
interest group that also conducts research on the policies of the War on Drugs in the Western
Hemisphere. However, AIDA differs from the previous organizations in that it is
environmentally focused. Its bias on environmental concerns makes AIDA’s recommendations
and criticism unilateral. The Association gathers specific data on environmental issues, such as
crop eradication, and evaluates their quality; then it offers recommendations and plausible
solutions.
In regards to law enforcement, Interpol provides international collaboration to the War on
Drugs by disseminating information concerning criminal activity and global threats. Interpol
shares this information globally, creating a global tracking network of criminality. This
information is imperative for national security, especially with transnational issues such as the
War on Drugs.
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The information gathered by regional and institutional organizations, and the
collaborative network that international cooperation provides—creates a global network that is
necessary to combat global issues such as the War on Drugs. The 21st Century has seen the rise
of transnational criminalities that make global networks imperative.
CONCLUSION
The Drug Crisis in the America’s continues to be a major concern for the major producer
and consumer countries in the region. However, it has proven disastrous for Latin American
countries such as Colombia and Mexico. The collateral damage that this crisis has caused has
extended Latin America’s drug problem into a regional security issue. This crisis has
transcended borders and has negatively affected surrounding countries. Efforts to tame the
region’s drug crisis have been inconsistent and counterproductive. The lack of mutual
cooperative efforts in the region and the influence of U.S. interests in counternarcotics policy
have resulted in further deterioration of socioeconomic and political spheres of drug producing
countries. With the rise of the 21st Century, Latin American countries have implemented policies
consistent with their own needs; however, the long term effects of the past decades will be
difficult to fix if countries continue to criminalize the drug industry and disregard the social and
economic origins of the drug crisis.
It is pertinent that the most influential country in the War on Drugs—the United States—
apply well-rounded policies promoting socioeconomic and political reform. These policies
would have to be relative to each country’s individual needs and would have to be fair to all
sectors of society. Militarization and supply-based policies have proven to be ineffective
because of the lack of understanding of the social problems feeding the drug crisis. To overcome
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further shortcomings, it is pertinent to obtain equal cooperation; transparency of information
dissemination; policy reform; and long term commitment to fighting the War on Drugs.
Otherwise, the drug crisis will expand further, and will continue to deteriorate the socioeconomic
and political spheres of the rest of the Western Hemisphere.
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