Dokument #1061959
IRB – Immigration and Refugee Board of Canada (Autor)
Several documents consulted by the Research
Directorate, as well as COL30414.E of 10 November 1998 and COL13696
of 29 March 1993, refer to "taxes" or money extorted by guerrillas
from individuals and businesses in Colombia.
In addition to the information provided in
previous Responses, a recent report refers to "protection money"
paid by drug traffickers as the main source of revenue for
guerrilla groups in Colombia, followed by kidnappings for ransom
(International Herald Tribune 20 Apr. 1999).
In an interview published by the Bogota
daily El Tiempo, the leader of the National Liberation
Army (ELN) described kidnappings for ransom carried out by his
organization as a "war tax" (1 Sept. 1996).
An article published in The Dallas
Morning News reports a set of fees allegedly charged by
guerrillas to charge traffickers in at least one region of
Colombia, including specific ones for each "take-off from a
guerrilla-controlled airstrip," one "for every pound of pure
cocaine transported," one "for every pound of cocaine processed at
labs in guerrilla territory," and specific ones for each month of
"guarding an acre of coca plants," for a gallon of fuel, and for
every bundle of coca leaf produced (9 June 1996).
A report in The Financial Times
states that the annual income of the Colombian guerrillas that
derives from drug production and trafficking is "estimated at more
than [US]$1.2 billion a year, in addition to [US]$300 million from
kidnapping and extortion" (4 Sept. 1996). A more recent report,
however, estimates that the extortion and theft from 1991 to 1998
provided the guerrillas with US$1.8 billion, while ransom payments
provided them with US$1.2 billion (Reuters 11 May 1999).
Another recent report describes how a
kidnapped businessman was forced, after his release for a ransom
and under threat, to invest large sums of money on behalf of the
guerrillas (Courrier International 8-14 Apr. 1999, 50-51).
The report states that this is an increasingly frequent practice by
which guerrillas "launder" some of the large amounts of money
obtained through illegal activities (ibid.).
This Response was prepared after
researching publicly accessible information currently available to
the Research Directorate within time constraints. This Response is
not, and does not purport to be, conclusive as to the merit of any
particular claim to refugee status or asylum. Please see below the
list of additional sources consulted in researching this
information request.
References
Courrier International [Paris].
8-14 April 1999. "A la chasse au trésor de guerre des
FARC."
The Dallas Morning News. 9 June
1996. Tracey Eaton. "Colombia's Narco-Guerrillas Trade Political
Fervor For Drug Money." (Global NewsBank)
El Tiempo [Bogota]. 1 September
1996. "ELN Leader Interviewed on Possible Peace Talks." (BBC World
Summary/Global NewsBank)
The Financial Times [London]. 4
September 1996. Timothy Ross. "Colombia to Make Rich Buy Arms
Bonds." (Global NewsBank)
The International Herald
Tribune [Neuilly-sur-Seine, France]. 20 April 1999. Anthony
Faiola. "A Colombian Terror Wave; Hijacking Highlights Escalation
in Abductions." (NEXIS)
Additional Sources Consulted
Andean Newsletter [Lima].
1998-1999.
Latinamerica Press [Lima].
1998-1999.
Latin American Regional
Reports: Andean Group Report [London]. 1998-1999.
News from Human Rights Watch
[New York]. 1998-1999.
Electronic sources: Internet, IRB
Databases, Global NewsBank, REFWORLD, WNC.