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U.S. Country Reports on Terrorism - Colombia

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Wednesday, 2 May 2007

Released by the U.S. Office of the Coordinator for Counterterrorism

* Colombia

"The Government of Colombia, facing a domestic terrorist threat, continued vigorous law enforcement, intelligence, military, and economic measures against three designated Foreign Terrorist Organizations: the Revolutionary Armed Forces of Colombia (FARC), the National Liberation Army (ELN), and remaining elements of the former United Self-Defense Forces of Colombia (AUC). Colombia increased its efforts with neighboring countries to thwart terrorist expansion, investigate terrorist activities inside and outside Colombia, seize assets, and bring terrorists to justice. The U.S.-Colombia extradition relationship remained the most successful in the world. The Colombian government cooperated fully with U.S. efforts to recover three U.S. citizens kidnapped by the FARC in February 2003, and remained open to third-party proposals for a hostage-prisoner exchange, but at year's end talks had not progressed.

Colombian based terrorist groups were weakened as a result of aggressive actions by the military and police, but these groups continued to murder, kidnap, and terrorize Colombians from all walks of life. The Uribe administration maintained its focus on defeating and demobilizing Colombia's terrorist groups through its "democratic security" policy. In the course of an increased tempo of offensive military, intelligence, and police operations, combined with efforts to demobilize combatants, the security services captured or killed numerous terrorists and mid-level commanders, debriefed terrorist group deserters for detailed information on their terrorist cells, and reduced the amount of territory where terrorists can freely operate. The government increased offensive operations against the FARC and ELN along the Venezuelan and Ecuadorian borders, and restarted anti-drug fumigation operations along the Ecuadorian border. Overall, aerial spraying in 2006 covered 425,000 acres of illegal drug crops (coca and opium poppies).

Colombia continued its close cooperation with the United States to block terrorists' assets, and financial institutions continued to close narcotrafficking and terrorism-related accounts on government order. In December, the Colombian Congress passed a law that, upon final presidential approval, will make terrorist financing an autonomous crime. Where financial institutions previously cooperated with authorities in specific cases of terrorist finance, the new law will require them to screen all new clients, and to file suspicious transaction reports (STRs) with the country's financial intelligence unit when they suspect terrorist finance activities.

Colombia emerged as a regional leader for improving counterterrorism capabilities and for strengthening political will to combat terrorism in the region, and intends to expand its leadership role in counterterrorism training in the region. Building on U.S. Antiterrorism Assistance (ATA), Colombia provided training to regional neighbors on anti-kidnapping, VIP protection, and cyber-investigation, and took over the Chair of the Organization of American States' Inter-American Committee against Terrorism (CICTE). The government continued to seek enhanced regional CT cooperation to target terrorist safe havens in vulnerable border areas.

The threat of extradition to the United States is a strong weapon against the FARC, the ELN, and ex-AUC leaders. In 2006, Colombia extradited 102 criminals to the United States, the vast majority of whom were Colombian nationals. Trials for extradited FARC leader Ricardo Palmera "Simon Trinidad" and financier Omaira Rojas Cabrera "Sonia" on terrorism and drug related charges were scheduled when the year ended. The Uribe administration suspended two more extraditions of alleged AUC members, bringing the total to five, who were cooperating with the peace process, but the United States continued to seek their extraditions. However, the Colombian government denied a request from two other AUC leaders to suspend their extradition based on their demobilization; the extraditions are proceeding.

The FARC continued tactical-level terrorist and narcotrafficking activities, despite the ongoing military campaign against it, and launched several bombings against military targets in urban areas, including Bogot+í. The FARC also targeted numerous rural outposts, infrastructure targets, and political adversaries in dozens of attacks, and continued kidnappings across Colombia. A sample of the FARC's daily criminal activity included:

-- In February, the FARC killed eight town councilmen in Rivera, Huila;
-- In April, Liliana Gaviria, sister of former-President Cesar Gaviria, was killed by the FARC;
-- In October, the FARC launched car bomb attacks in Bogot+í, Villavicencio, and Fusagasuga,
-- In November, the FARC attacked rural National Police post in Tierradientro, killing 17 police officers;
-- In December, the FARC ambushed the military in Ocana, North Santander, killing 17 soldiers; and
-- In December, the FARC killed 15 soldiers near La Julia (Meta).

Three Irish Republican Army (IRA) members who were awaiting final sentencing for training the FARC on IRA bomb tactics fled Colombian parole and resurfaced in Ireland in August 2005. They were detained and questioned by the Irish national police and released without charge. The Colombian government requested their extradition. Ireland does not have an extradition treaty with Colombia; the case remained under review and the three fugitives at large.

The Government of Colombia and the ELN conducted several rounds of peace talks, but no agreements were reached. The ELN remained in the field, but with limited resources, a dwindling membership, and reduced offensive capability. The ELN and FARC clashed over territory in northeastern Colombia regularly, which further weakened the ELN.

AUC blocs continued to demobilize under the Justice and Peace Law, which offers judicial benefits and reduced prison sentences for qualifying demobilizing terrorists. The law requires all participants to confess fully their crimes as members of a terrorist group and to return all illicit profits. More than 32,000 AUC members have demobilized, and the government is attempting to reintegrate them into society through a newly created high commissioner for reintegration. At year's end, the Colombian Prosecutor's office began taking sworn confessions from ex-members of the AUC as part of the Justice and Peace process. Some AUC renegades continued to engage in criminal activities after demobilization, but the AUC as a formal organization largely ceased to function."

30 April 2007
Journal of Turkish Weekly


Wednesday, 2 May 2007

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Journal of Turkish Weekly (JTW)
USAK House,
Ayten Sok. No:21
Mebusevleri, Tandogan, Ankara, Turkey