INTERNATIONAL COOPERATION

INTERNATIONAL COOPERATION

Historical Context

International Cooperation

EUROPOL

INTERPOL

AMERIPOL - CLACIP

Historical Context

European Union’s law enforcement agency Serious international crime and terrorism

Management and control Council of Ministers for Justice and Home Affairs

Appoints Director and deputies

Budget (European Parliament)

Management Board Data protection Officer Joint Supervisory Body

International Cooperation

EUROPOL EXPERTISE

Secure Information Exchange Network Application (SIENA)

Europol Information System

Intelligence analysis

Forensics

Colombian experience

Negotiations between 2002 – 2004 for a Strategic agreement. 2009 operational agreement Three major objectives: 1. Drug trafficking 2. Keep FARC isolated 3. Currency counterfeit

Mechanisms of Confrontation

International Criminal Police Organization ICPO - INTERPOL

To promote the widest possible mutual assistance between all criminal police authorities

To establish and develop all institutions likely to contribute effectively to the prevention and suppression of ordinary law crimes

Symbiosis narco-terrorist

FARC’S international commission

• Fracture in Europe

• Weakening of disinformation strategy abroad

• Contacts blocked to finance terrorism

• International contacts broken

• Legal actions on FARC web pages

• Criminal intentions revealed in the European Union

A reference of international cooperation against terrorism

Main kingpin of FARC’s International commission in Europe Arms trafficking Finance handler

Range

OPERATIONAL AND STRATEGIC RESULTS AGAINST THE INTERNATIONAL COMMISSION

Europe SouthernCone

Canada & Australia Spain Chile Mexico

Prosecution FARC - ETA

Kidnaps in Paraguay FARC

Fighters and Lovers Denmark

25 countries involved U$ 480.000 Costa Rica

STRATEGIC OPERATIONS

Seven (7) arrests, five (5) red notices and four (4) blue - Interpol, 30 criminal prosecutions, 13 international judicial assistances

P FARC

Doctrine line

Marx-Lenin Pro-

bolivarian

Resources

Structure Line

Doctrine line

Mao Tse

Resources

Structure Line

Polit

ical

armed

specialization

transversal

Armed insurrection

Bolivarian gov.

Communism socialism

Comb. forms Of struggle Agrarian

plan

Seizure power

Secretarial Joint Chiefs

Bolivarian mov.

International Comm.

ideologues Support netwks.

PC3

propaganda Clandestine Radio stations

Virtual broadcast media

Social organizations

Protacted p’pls war

Mobile n’ urban warfare

Seizure power

Mobile n’ urban warfare New

power

New M/O Field manuals

Bolivarian – new Colombia

Fitful group Secretarial Joint Chiefs

Cells

Commissions

Commandos Fronts Blocks

militants Support netwks.

finances

Guerrillas

Weapons n’ explosives

FARC

Violence + Conflict / Use of Force