1. Identifying and Responding to Criminal Threats from Venezuela
- Author:
- Moises Rendon and Arianna Kohan
- Publication Date:
- 07-2019
- Content Type:
- Working Paper
- Institution:
- Center for Strategic and International Studies (CSIS)
- Abstract:
- Nicolás Maduro, following former president Hugo Chavez’s legacy, fostered the creation of a criminalized state in Venezuela that uses transnational organized crime as an instrument of state power.1 According to a research report published after five years of fieldwork, the Venezuelan state is part of a consortium of criminalized actors working in concert with other states and nonstate actors with shared objectives. This brief is meant to describe the ongoing criminal activities in Venezuela, including global money laundering, corruption, narcotrafficking, illegal mining, and the role of foreign nations and non-state actors in Venezuela. The breadth of these criminal activities helps demonstrate why the Maduro regime remains in power despite stiff international and domestic pressure. This brief provides specific policy recommendations for Venezuela’s interim government led by Juan Guaidó, as well as for the United States and other like-minded countries. These policy recommendations include prosecutions, sanctions, and the use of other tools that can help increase pressure on the Maduro regime more efficiently.
- Topic:
- Law, Illegal Trade, and Criminology
- Political Geography:
- South America and Venezuela