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Showing posts with label COLOMBIA. Show all posts
Showing posts with label COLOMBIA. Show all posts

Monday, November 23, 2015

REMARKS MADE IN HAGUE ON INTERNATIONAL CRIME

FROM:  U.S. JUSTICE DEPARTMENT 
11/20/2015 06:54 AM EST

Remarks at the Fourteenth Session of the International Criminal Court Assembly of States Parties

Remarks
Jane Stromseth, Acting Director, Office of Global Criminal Justice
The Hague, Netherlands
November 19, 2015

Mister President, fellow delegates, good afternoon. My name is Jane Stromseth, and I am the acting head of the State Department’s Office of Global Criminal Justice. It is a pleasure to address the Assembly of States Parties on behalf of the observer delegation of the United States of America. And I join others in offering our deep condolences to those affected by the terrorist attacks of recent days.

As always, this group of States gathers with a challenging agenda before it: to seek effective ways to end impunity for the most serious crimes of concern to the international community as a whole. Because success in that pursuit depends in part on seizing opportunities and taking encouragement from progress, I want to begin by noting a few of the year’s positive developments on which the international community can build.

This year, for the first time, a top commander of the vicious Lord’s Resistance Army was apprehended and transferred to the ICC. This transfer occurred in a model of cooperation among the African Union, the leadership of Uganda and the Central African Republic, and the organs of the Court. The United States is proud to have played a role in this process, and we look forward to the day when Joseph Kony is also brought to justice.

This year, also for the first time, a leader of an extremist group in Mali has come before the ICC to answer for alleged war crimes, in this case, crimes against the cultural heritage of the historic town of Timbuktu. We hope this will send a signal to other such groups within the Court’s jurisdiction.

And this year, following the Cote d’Ivoire elections in 2010 that witnessed so many atrocities, Ivoirians were able to choose their president in a peaceful election, setting a more hopeful precedent for that country’s future.

In these situations, the prospect of justice is helping deliver stability where it has been absent, and truth and dignity for victims who have been denied them. And in these and several other cases, the ICC is playing a unique and positive role. Although the United States, for reasons that have been much discussed, has not accepted the Court’s jurisdiction, we continue to work with the ICC in areas of shared interest, on a case-by-case basis and consistent with U.S. laws and policy. The United States has expressed its support for each of the investigations and prosecutions currently under way before the Court.

But the ICC is only one part of a developing system of global criminal justice, one that depends first and foremost on the strengthening of national institutions and the presence of national political will. In that vein, too, this year, we have seen hopeful signs of willingness in a number of countries to address more fully the painful legacies of conflict. To name a few:

In Kosovo, the national Assembly courageously passed the legislation required to create a hybrid Special Court to hear cases emerging from reports of serious crimes committed in the wake of the 1999 conflict.

In Colombia, the government and the country’s largest rebel group have made progress toward reaching an agreement on transitional justice in the context of their peace negotiations. We welcome Colombia’s commitment to reaching a transitional justice agreement that is consistent with its national and international legal obligations. If achieved, such an outcome would represent an important step for Colombia toward a just and durable peace.

In the Central African Republic, the transitional government is working with the international community to establish a domestic Special Criminal Court, with international participation, to seek justice for atrocity crimes that have wracked that country.

And in South Sudan, the parties to that nation’s conflict have signed a peace agreement in August that includes commitments to pursue a wide range of transitional justice measures, including the creation of a hybrid court by the African Union to try those most responsible for atrocities.

These situations span many continents, and as much distinguishes them as ties them together. But we see in these new developments the reflection of a universal yearning for dignity, and for the kind of lasting peace that is built upon justice. Many of these initiatives are in the very earliest stages, and some of them come while conflict is still a daily reality. But if they are pursued credibly, if witnesses and court personnel are protected, and if legal obligations are respected, these initiatives have the potential to contribute to a more sustainable peace in these countries, particularly as many of them will benefit from international participation. The United States will support these initiatives as best we can, and we urge others to do so as well.

But while we need to work together to support and help seize opportunities such as these, we also need to face the situations in which the possibility of progress seems more remote, and to ensure that we are working together to help lay the groundwork for justice.

No situation is more overdue for an effort to find common ground than the situation in Darfur, which the Security Council referred to the ICC ten years ago and where civilians continue to face the persistent threat of aerial bombardments, widespread rape, and the looting and burning of homes and villages. The United States strongly believes that the arrest warrants in the ICC’s Darfur situation should be carried out, and that Sudan must comply with its obligations under the referral. But even while the victims of this brutal conflict are waiting for justice, we must continue to look for ways to support and give hope to them, and to insist with one voice that the ongoing atrocities stop.

This year has also presented us with horrific realities of sexual and gender-based violence, which remain rampant and continue to undermine peacebuilding and cause long-lasting pain in conflict zones and post-conflict societies around the world. That’s why the United States is committed to helping bring to justice those responsible for these crimes, including through an Accountability Initiative that includes more than eight million dollars in support for specialized justice sector initiatives in conflict-affected countries. But every day, the egregious forms of sexual slavery and violence perpetrated by ISIL in Iraq and Syria make clear just how grave a challenge we face in ending the scourge of sexual violence, and the crucial work that lies ahead to prevent these atrocities and help survivors heal and secure justice.

We condemn, too, the other atrocities being committed in Syria and Iraq – from the Asad regime’s torture in its prisons and other abuses against the Syrian people to ISIL’s brutal campaign of targeting ethnic and religious groups, abducting women, and other heinous acts of terror – and, most recently, ISIL’s vicious attacks in Paris.

The United States will continue to lead a coalition aimed at degrading and ultimately defeating ISIL and ending these atrocities. And we will continue to work with others to seek a negotiated political transition in Syria that ends that country’s civil war and Asad’s brutality. Justice and accountability undoubtedly have a role to play in dealing with atrocities of this kind. The veto last year of a proposed referral to the ICC did not take accountability off the table in Syria. Rather, it reinforced the need for all of us to lay the groundwork now for future justice efforts, by documenting such crimes and assembling the evidence that will undoubtedly be needed in the years to come.

Against this backdrop of significant challenges, we note, as others have done, that the Court – although no longer a new institution – must still do more to establish its record of success, its legitimacy, and its deterrent impact. Given the demands the Court faces and the sensitivity of the situations in which it may intervene, we continue to urge the organs of the Court to ensure that their decisions, including prosecutorial choices, are guided by rigor, fairness, legality, and prudence.

I will also raise again our concerns about the potential activation of the crime of aggression amendments in the face of widespread uncertainty about even such basic issues as whether the Court’s jurisdiction would apply with respect to Rome Statute parties that do not ratify the amendments. We think all interested States – ratifiers and non-ratifiers alike – have a strong interest in finding a way to discuss these and other basic issues constructively prior to any decision to “activate.”

On these and other issues, the United States does not purport to have all the answers. But once again, we affirm our commitment to pursuing justice for the worst crimes known to humanity. The fact that atrocities are being perpetrated in so many places around the world fills us with a sense of urgency. But we take encouragement from the successes and the steps forward that show that the current of history, when we work together, does indeed flow toward justice. Thank you, Mr. President.

Saturday, September 26, 2015

COLOMBIAN NATIONAL RECEIVES PRISON TERM FOR ROLE IN DRUG MONEY LAUNDERING SCHEME

FROM:  U.S. JUSTICE DEPARTMENT 
Wednesday, September 23, 2015
Colombian National Sentenced to 63 Months for Conspiring to Launder Drug Trafficking Proceeds

A Colombian national was sentenced today to 63 months in prison for conspiring to launder drug trafficking proceeds, announced Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division and Acting Administrator Chuck Rosenberg of the Drug Enforcement Administration (DEA).

Tito Miller Parra-Isaza, 45, pleaded guilty on May 26, 2015.  U.S. District Judge Ed Kinkeade of the Northern District of Texas imposed the sentence.

According to a factual stipulation filed in connection with his guilty plea, Parra-Isaza coordinated the deposit of bulk cash, which he knew to be the proceeds of drug trafficking, into financial institutions in Mexico and elsewhere.  The bulk cash was later wire transferred into bank accounts in Dallas and then transported to Panama and elsewhere for distribution to individuals involved in drug trafficking.

Four other defendants previously pleaded guilty.  Of the remaining charged defendants, three are fugitives and one is deceased.

This case is being investigated by the DEA.  This case is being prosecuted by Senior Trial Attorney Mark Irish and Trial Attorney Nicole Grosnoff of the Criminal Division’s Asset Forfeiture and Money Laundering Section.  The Criminal Division’s Office of International Affairs also has provided substantial assistance.

Monday, May 27, 2013

ADMIRAL BLAMES SPENDING CUTS FOR CUTS IN COCAINE INTERDICTION EFFORTS

FROM: U.S. DEPARTMENT OF DEFENSE
Spending Cuts Devastate Cocaine Interdiction, Admiral Says

By Jim Garamone
American Forces Press Service

WASHINGTON, May 22, 2013 - Sequestration spending cuts are letting 38 more metric tons of cocaine into the United States, the director of the Joint Interagency Task Force South said here today.

Coast Guard Rear Adm. Charles D. Michel told the Defense Writers Group that sequestration is devastating his cocaine interdiction effort.

Michel's task force targets cocaine -- an $85 billion-a-year malevolent industry. The drug is made in only three countries -- Colombia, Peru and Bolivia -- and the United States is its biggest market. The three countries produce about 1,200 metric tons of cocaine a year, with roughly 500 metric tons going to the United States.

Last year, the command interdicted or disrupted about a third of cocaine shipments to the United States. This year, Michel said, he expects cocaine interdictions to drop between 20 and 25 percent.

The primary reason for the decreased interdiction is a lack of capabilities, the admiral said.

"It breaks my heart to see multi-metric-ton cocaine shipments go by that we know are there and we don't have a ship to target it," he said. "Once it gets on land, it becomes almost impossible to police up."

The task force looks to U.S. Southern Command for support, and that has "always been an economy-of-force theater," Michel noted. Still, he said, ships and aircraft were devoted to the mission in the past.

"With sequestration, as well as other Department of Defense cuts, those resources become scarcer," he said. At his interagency group based in Key West, Fla., resources have been on a "multi-, multiyear downward trend," Michel said -- doubling the prefix to illustrate the length of the trend -- "particularly for aircraft and vessels."

On the U.S. side, aircraft come from the Air Force, Navy, Coast Guard and Customs and Border Protection. Vessels come from the Coast Guard and the Navy. International partners -- Brazil, Canada, Mexico, the Netherlands, the United Kingdom and others -- provide vessels to work with the task force.

"There is more intelligence out there on the movement of cocaine than there are surface vessels to interdict this product," Michel said.

The scope of the area and mission are daunting. The area goes across five combatant commands' geographic areas and is 12 times the size of the continental United States.

"Right now ... on any given day, I'd estimate that for U.S. capital ships I have about three or four," he said. The same is true of major aircraft assets such as P-3 Orions.

"Go back 20 years and we would have multiple times the number of ships and aircraft," he said, though he noted that ships and planes were far less capable then.

"It is difficult to resource this mission set, and sequestration has been devastating to it," he said. "At one point, it looked like the mission would receive no Navy ships."

Law enforcement agencies cannot duplicate the Defense Department's capabilities, the admiral said. They don't have anti-submarine warfare capability, they have little capability to board a semi-submersible vessel or radar systems to detect aircraft, he added.

The drug networks have all of these capabilities and more, he said.

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