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FARC-Hezbollah: The success of Venezuela-Iran proxy groups and their convergence in the Americas

Wybrane pełne teksty z tego czasopisma
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EN
Abstrakty
EN
Persistence and adaptation are the main characteristics that have allowed FARC and Hezbollah to become perhaps the most successful proxy groups in recent years. Both Iran and Venezuela have sponsored the military, political and criminal actions of these alleged insurgent organisations. The main objective of this research was to identify and conceptualise the mitotic evolution of FARC and Hezbollah from purely armed organisms into consolidated political organisations in Colombia and Lebanon, and how this evolution has presented a criminal convergence in Venezuela based on drug trafficking and money laundering. This article is based on a comparative case-study of published research papers, documents, and official statements of FARC and Hezbollah, by applying a rational perspective that allows their performance to be deduced. The research results showed a constant mutation of these hybrid threats. Thus, not only was the political and military success of these organisations established but also the strategic support of a criminal dimension which converged in Venezuela, where the FARC drug trafficking and Hezbollah money laundering were amalgamated. Consequently, the investigation exposes the possible consequences of the FARC-Hezbollah criminal convergence in the Americas and its destabilising effects in the next decade.
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Strony
117--134
Opis fizyczny
Bibliogr. 47 poz., rys.
Twórcy
  • Alumni, George C. Marshall European Center for Security Studies, Gernackerstrasse 2, 82467, Garmisch Partenkirchen, Germany
Bibliografia
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  • 14. Gill, S. (2019) ‘Starting at the bottom: former FARC guerrillas book first election victories’, Colombia Reports, 29 October. Available at: https://colombiareports.com/st... (Accessed 10 July 2020).
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  • 18. Karmon, E. (2009) ‘Iran and its Proxy Hezbollah: Strategic Penetration in Latin America’, Elcano Newsletter. Available at: http://www.realinstitutoelcano... (Accessed 14 July 2020).
  • 19. Leech, G. (2011) The FARC: The Longest Insurgency. London: Zed Books Ltd.
  • 20. Levitt, M. (2013) Hezbollah: The Global Footprint of Lebanon’s Party of God. Washington D.C.: Georgetown University Press.
  • 21. Levitt, M. (2016) ‘Iranian and Hezbollah Operations in South America: Then and Now’, PRISM, 5(4), pp. 118–133. Available at: https://www.jstor.org/stable/2... (Accessed 15 July 2020).
  • 22. Levitt, M. (2018) ‘Hezbollah’s Criminal and Terrorist Operations in Europe’, AJC Global Jewish Advocacy. Available at: https://www.ajc.org/news/hezbo... (Accessed 15 July 2020).
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  • 31. Rabasa, A., Schnaubelt, C. M., Chalk, P., Farah, D., Midgette, G., and Shatz, H. J. (2017) Counternetwork: Countering the Expansion of Transnational Criminal Networks. Santa Monica: RAND Corporation. doi: 10.7249/rr1481.
  • 32. Rabasa, A. and Chalk, P. (2001) Colombian Labyrinth The Synergy of Drugs and Insurgency and Its Implications for Regional Stability, Santa Monica: RAND Corporation. Available at: https://www.rand.org/pubs/mono... (Accessed: 20 July 2020).
  • 33. Realuyo, C. (2014) ‘The Terror-Crime Nexus: Hezbollah’s Global Facilitators’, PRISM, 5(1), pp. 116–131. Available at: https://www.jstor.org/stable/2... (Accessed 15 July 2020).
  • 34. Reuters (2017) ‘Colombia to provide some initial funding for rebels’ political party’, Reuters World News, 6 June. Available at: https://fr.reuters.com/article... (Accessed: 17 July 2020).
  • 35. Rubenstein, C. (2009) Submission to the Australian Parliamentary Joint Committee on Intelligence and Security on its Review of the Re-listing of Hezbollah’s External Security Organisation under the Criminal Code Act 1995. Canberra: Australian Parliament House. Available at: https://www.aph.gov.au/Parliam... (Accessed: 10 July 2020).
  • 36. Santiago, A. (2017) An Examination of the Nature of Hezbollah’s Evolving Presence in Latin America. Harvard University. Available at: http://nrs.harvard.edu/urn-3:H... (Accessed: 9 July 2020).
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  • 38. The American Enterprise Institute (AEI) (2017) ‘Venezuela: A State Destroyed by Crime and Corruption’, in Kingpins and corruption: Targeting transnational organized crime in the Americas. Washington D.C.: The American Enterprise Institute (AEI), pp. 18–25. Available at: www.jstor.org/stable/resrep032... (Accessed: 9 July 2020).
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  • 42. U.S. Attorney (2020) United States v. Nicolas Maduro Moros, Case No. 1:11-CR-205: Superseding Indictment. United States of America: U.S. Department of Justice. Available at: https://www.justice.gov/opa/do... (Accessed: 5 July 2020).
  • 43. U.S. Department of Justice (2020) ‘Nicolás Maduro Moros and 14 Current and Former Venezuelan Officials Charged with Narco-Terrorism, Corruption, Drug Trafficking and Other Criminal Charges’, Department of Justice Office of Public Affairs, 26 March. Available at: https://www.justice.gov/opa/pr... (Accessed: 15 July 2020).
  • 44. U.S. Department of the Treasury (2017) ‘Treasury Sanctions Prominent Venezuelan Drug Trafficker Tareck El Aissami and His Primary Frontman Samark Lopez Bello’, U.S. Department of the Treasury Press Center, 13 February. Available at: https://www.treasury.gov/press... (Accessed: 25 July 2020).
  • 45. U.S. ICE (2019) ‘Former vice president of Venezuela Tareck El Aissami and Venezuelan businessman Samark Lopez Bello added to ICE’s Most Wanted List for international narcotics trafficking, money laundering’, U.S. Immigration and Customs Enforcement’s, 14 August. Available at: https://www.ice.gov/news/relea... (Accessed: 25 July 2020).
  • 46. Vuković, J., Matika, D. and Barić, S. (2016) ‘Hybrid warfare challenges’, Security and Defence Quarterly, 12(3), pp. 118–138. doi: https://doi.org/10.35467/sdq/1....
  • 47. Worth, R. and Bakri, N. (2008) ‘Hezbollah Seizes Swath of Beirut From U.S.-Backed Lebanon Government’, The New York Times, 10 May. Available at: https://www.nytimes.com/2008/0... (Accessed:13 July 2020).
Uwagi
„Opracowanie rekordu ze środków MNiSW, umowa Nr 461252 w ramach programu "Społeczna odpowiedzialność nauki" - moduł: Popularyzacja nauki i promocja sportu (2021).”
Typ dokumentu
Bibliografia
Identyfikator YADDA
bwmeta1.element.baztech-6f9b167e-4b66-4839-b212-c8fec7fe4f8b
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