Professional Documents
Culture Documents
32.1
Introduction1
acute threats to Andean security are transborder in nature, as epitomized by the movement of drugs and
arms that crisscross the region irrespective of political
boundaries, and in many cases spill out of the region
altogether. Strategic relationships involving both transnational criminal organizations and armed groups operate beyond the control of national governments and
manage these illicit trafficking activities.
This chapter looks at the role played by these nonstate agents in constructing the threat dimension of
an Andean-wide security configuration. We use as a
point of departure our transregional framework,
which is based on a regional security geography (Tickner/Mason 2003; Mason/Tickner 2006). After specifying this theoretical approach to security we lay out
the contours of the model (32.2). The chapter proceeds with a discussion of Andean security (32.3),
with particular emphasis on the core security problem
of the region, namely illicit flows and networks (32.4).
We identify those non-state actors that perpetuate this
transregional dynamic, as well as the strategic relations that exist among them (32.5). The text concludes
with an analysis of the contributions of the Andean
case to current debates on security thinking (32.6)
32.2
450
are enmeshed: security risks can be wholly contained
at the local level, internal dynamics may become
regional, transnational or even global threats and global processes may in turn exacerbate insecurity conditions for certain regions, states or subnational groups.
The provision of security has also been globalized.
Along with the effacement of the internal/external
divide has also come new thinking on the role of the
international community in protecting civilian populations and establishing order within state jurisdictions
(Walter/Snyder 1999). Security conditions within sovereign states are increasingly considered part of transnational processes and a legitimate concern of a
broader global polity.
The deterritorialization of security links up a multiciplicity of state and non-state actors at all levels of
socio-political activity to form a complex web of interacting dynamics. Indeed, in the Andean context, the
defining feature of the security problematic is the existence of region-wide processes that span nation-state
boundaries. At the same time, these processes interact
with a host of political and socio-economic problems
within the regions individual countries. A transregional security approach incorporates both of these
dimensions: problems shared by the areas states and
societies, and security issues that permeate the regional constellation, and transcend individual state
units (Tickner/Mason 2003).
As in most geographic regions, Bolivia, Colombia,
Ecuador, Peru, and Venezuela are bound together in
part by the similarity of the political, socio-economic,
and security difficulties they share. Democratic fragility, institutional weakness, poor articulation between
state and society, socio-economic exclusion, and multiple forms of violence are common to all states of the
region, even though they may manifest themselves
uniquely in each national context (Gutierrez 2003;
Drake/Hershberg 2006; Mason/Tickner 2006).
What most stands out about the current security
climate, however, is its intermestic and transborder
nature. What we denote as transregionalism involves
security logics that diffuse the entire region and the
primary agents of which are non-state actors that either operate at the regional level, or whose activities
are somehow articulated with regional processes. In
the Andean context, the most salient transregional security issue is the illicit trade of drugs and arms, and
the networks they produce.
Both the national and regional components of
transregionalism are highly interdependent: shared
problems are both mutually reinforcing and nurture
transregional processes. Regional level dynamics
451
Figure 32.1: Transparency International Corruption Perceptions Index 2005. May 2005. Source: <http://ww1.
transparency.org/cpi/2005/cpi2005_infocus.html#worldmap>. Prof. Dr J. Graf Lambsdorff of the University of Passau produced the CPI table. See: <www.transparency.org/surveys/#cpi> or: < www.icgg.org>.
32.3
452
32.4
Not surprisingly, criminal flows and networks pervade the Andean region. A major portion of the global cultivation, processing, and trafficking of cocaine
(and to a lesser extent, heroin) is concentrated in the
Andes. A traditional crop cultivated and ingested in
Bolivia and Peru, by the 1980s coca took on a global
dimension as cocaine consumption skyrocketed in the
United States and Europe (Tokatlian 1995; Clawson/
Lee 1996). An informal division of labour emerged in
the Andean region in which Peru and Bolivia provided
the raw material which was then processed and exported by Colombian drug cartels. All countries came
to be involved in the diverse array of activities that
make up the cocaine chain of production, including
coca leaf cultivation, coca paste transportation, chemical processing, transshipment, distribution, and
money laundering.
This production structure changed dramatically in
the 1990s as coca cultivation shifted to Colombia, in
large measure due to successful eradication campaigns
and aerial interdiction operations in Peru and Bolivia.
Developments in Colombia also played a role in the
regional reshuffling of the drug business. The demise
of the Cali and Medelln cartels in the middle of the
decade opened up a power vacuum which was rapidly
filled not only by micro cartels, but more relevant for
our discussion, by Colombian armed actors. The fragmentation of centralized management had regional
implications as well, as different criminal actors
throughout the Andes and the rest of the hemisphere
assumed control over key aspects of the trade (Lee
2004). With Colombia producing over 80 per cent of
the cocaine sold on the global market, and Brazil, Ecuador, Panama, Peru, and Venezuela operating as transit routes for the illegal passage of chemical precursors, cocaine and heroin, and currency, the entire region has emerged as a key site of this transnational
network.
Parallel to drug trafficking, the illegal arms trade
constitutes another dimension of transregional illicit
flows in the Andes. Although it has been fuelled primarily by insurgent-related activities in Colombia, it
also furnishes weapons to common criminal organizations throughout the region, creating complex associations that incorporate a wide variety of agents in
highly interdependent, multi-dimensional relations.
The principal transit routes for arms entering the region are Central America, particularly Panama, Venezuela, Ecuador, Brazil, and Suriname (Cragin/Hoffman 2003). Many of these weapons, stockpiles from
the Cold War, originate in Central America, the ex-Soviet republics, and Eastern Europe. Commercial arms
32.5
Confidential authors interview for Andean transregional security project, Bogot, August 2005.
453
454
Confidential authors interview for Andean transregional security project, Bogot, December 2005.
Confidential authors interview for Andean transregional security project, Bogot, in October 2005.
Confidential authors interview for Andean transregional security project, Bogot, December 2005.
455
32.6
Conclusions
456
arms flows not only involve non-Andean actors, but
also spill out of the region altogether, highlighting the
disconnect between the Andean region in its conventional usage and our call for a transregional approach
to the areas security problems.
Both features of our transregional security framework non-state actors and transnational processes
not only establish new parameters for thinking about
security in this specific region, but may also provide
insights into the use of alternative security cartographies. Remapping geographic spaces according to
specific security interactions, threats, and processes is
an interesting heuristic devise for theorists and policymakers alike. Such exercises would provide important
empirical foundations for illustrating contemporary
conceptualizations of global security.
Perhaps more importantly, the policy implications
of transregional thinking are potentially significant.
Visual imaging of transnational security processes
should impress upon policy-makers the importance of
multilateral solutions to problems that necessarily extend beyond the state. Notwithstanding the abundance of evidence that the most critical security problems in the Andes are region-wide, regional security
cooperation has been in short supply. To date, the regions nations have adhered to a narrow, uncoordinated public policy agenda in their efforts to combat
drug and arms trafficking, and transnational crime.
Not surprisingly, these strategies have been less than
successful in making headway against such problems.
This disjuncture reflects the contradiction between a
global political order based upon the territorial state
and security dynamics that are largely deterritorialized
in nature. While certain world regions have evolved
toward a more multilateral scheme in which global
governance mechanisms are prevalent, the Andean region continues to adhere to a traditional state-based
structure which is particularly ill-suited to address the
transnational security threats that pose the greatest
risks to regional stability.