Sunday, November 11, 2007

Where to base your Bond Villain

Venezuela. It is becoming a gangsters paradise.
Venezuela has become a major hub for international crime syndicates. What attracts them is not the local market; what they really love are the excellent conditions Venezuela offers to anyone in charge of managing a global criminal network.

A nation at the crossroads of South America, the Caribbean, North America and Europe, Venezuela's location is ideal. Borders? Long, scantly populated and porous. Financial system? Large and with easy-to-evade governmental controls. Telecommunications, ports and airports? The best that oil money can buy. U.S. influence? Nil. Corrupt politicians, cops, judges and military officers? Absolutely: Transparency International ranked Venezuela a shameful 162 out of 179 counties on its corruption perception index. Chavez's demonstrated interest in confronting criminal networks during his eight years in power? Not much.
It's a growth industry.
About 75 tons of cocaine left Venezuela in 2003; it is estimated that 276 tons will leave the country this year. Before, the main destination was the United States; now, Europe is increasingly the target. Italy and Spain are two new important and lucrative end-user markets, and earning in euros is undeniably better than getting paid in dollars these days.

A senior Dutch police officer told me that he and his European colleagues are spending more time in Caracas than in Bogota, Colombia, and that the heads of many of the major criminal cartels now operate with impunity, and effectiveness, from Venezuela. The cartel bosses aren't exclusively Colombians -- there are Asians (especially Chinese) and Europeans too. Caracas' most posh neighborhoods are home to important kingpins from around the world, including some from Belarus, a country that Chavez notably has visited several times.
Oh look, slavery.
And as if diamonds, guns, drugs and tainted money weren't enough, human traffickers have made their way to Venezuela as well. The country has become a haven for human traffickers because its laws offer so little protection to their victims, especially women.
Definitely a place I don't want to go to.

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