Venezuela's other major export: organized crime

Moises Naim writes about Venezuela under Hugo Chavez in an L A Times op-ed:

While this situation has so far been rather invisible to the rest of the world, it is patently clear to those in charge of fighting transnational crime. Anti-trafficking officials in Europe, the United States, Asia and other Latin American countries are paying unprecedented attention to Venezuela. These officials are not particularly interested in Venezuelan politics or in Chavez's policies. All they care about is that the tentacles of these global criminal networks are spreading from Venezuela into their countries with enormous power and at great speed.

The numbers speak volumes: 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, ....

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. ....

Venezuela appears near the top of lists compiled by the anti-money-laundering authorities as well. Money moves in and out, and not just through electronic inter-bank transfers. The combination of private jets, suitcases full of cash and diplomatic immunity has opened up new possibilities. ....

A group of Venezuelans had engineered the sale of Iranian arms and munitions to his country, using Venezuelan companies as a cover to bypass the U.N. embargo on Iran's arms trade. Likewise, the guerrillas in Colombia seem to have no trouble acquiring weapons -- many of which come through Venezuela-based arms dealers. ....

Diamond traders are doing equally well. "Venezuela is allowing massive smuggling of diamonds," stated a recent report by Global Witness and Partnership Africa, two respected nongovernmental organizations.

John Hinderaker writes "Communism is, in essence, rule by a criminal gang. So it shouldn't be a surprise that Hugo Chavez is turning Venezuela into a haven for international crime."