Tag Archives: counter-narcotics

U.S. SOUTHCOM vs. Caribbean Narco-Pirates

By W. Alejandro Sanchez.

On March 12, 2015, Marine General John Kelly, commander of U.S. Southern Command (SOUTHCOM), testified before the Armed Services Committee about the security challenges that the United States and its Western Hemispheric allies face throughout the continent. In his Posture Statement, the general noted that SOUTHCOM is the U.S. military’s “lowest priority Geographic Combatant Command, hence the maxim ‘doing less with less’ has a disproportionate effect on our operations, exercises, and engagement activities.”

One particular focus of General Kelly’s remarks was transnational crime, specifically drug trafficking that originates in South America and crosses the Greater Caribbean towards the United States. There are several types of transnational crime occurring throughout Caribbean waters; due to space constraints, this commentary will only focus on the transportation methods utilized to move drugs throughout the Caribbean Sea and what this means for the security of the United States and its allies.

Low Priority & Insufficient Assets?

In his Posture Statement, General Kelly stated that Washington’s allies in the Western Hemisphere “are frustrated by what they perceive as the low prioritization of Latin America on our national security and foreign policy agendas, which is especially puzzling given the shared challenge of transnational organized crime.”It is not surprising that Latin America and the Caribbean are a low security priority for the United States, as the White House has had to deal with security crises elsewhere over the past years, such as the conflict in Ukraine, tensions with Russia, the Iran nuclear deal, and the Islamic State. Moreover, sequestration and other defense budget cuts have forced SOUTHCOM to try to do more, or at least the same as before, with less funds. The SOUTHCOM commander went on to explain how “force allocation cuts by the Services… are having the greatest impact… We are already feeling the impact at our headquarters, where we have implemented a 13% reduction in civilian billets and an 11% reduction in military ones.”

A similar situation is occurring with the U.S. Coast Guard, which has a wide area of operations in the

A USCG counter-narcotics operation
A USCG counter-narcotics operation

Caribbean. For the USCG, one immediate challenge is upgrading its aging equipment. Admiral Paul Zukunft, the Coast Guard’s Commandant, stated in April, “much of the Coast Guard’s infrastructure and many of our platforms are well beyond their service life.”

Both the SOUTHCOM commander and the Coast Guard Commandant have pointed out the challenge that transnational organized crime (TOCs), e.g. drug trafficking organizations, pose to U.S. security. General Kelly has highlighted the types of illegal goods that criminals are moving throughout the Western Hemisphere, like“drugs—including marijuana, counterfeit pharmaceuticals, and methamphetamine—small arms and explosives, precursor chemicals, illegally mined gold, counterfeit goods, people, and other contraband.” Meanwhile, the Coast Guard’s 2014 security blueprint, the Western Hemisphere Strategy (WHS), explains how “organizations are able to quickly adapt to changes in their external environment, including everything from advances in technology to an increase in law enforcement activity… As maritime trade and travel have grown, criminal organizations have taken to the sea, using complex operations and tactics to avoid detection while in transit.” (Click here for an analysis of the Coast Guard’s WHS).

In other words, both Southern Command and the Coast Guard are well aware of the challenges posed by TOCs. However, defense cuts and other security priorities are affecting how well these agencies, among others, can play a role in improving security in the region. The United States’ Caribbean allies and extra-hemispheric partners (like the United Kingdom and the Netherlands) are actively working to crack down on Caribbean drug trafficking. However, given that the United States is the final destination for most of the drugs being moved around the Caribbean Sea, and given the still-limited resources of Caribbean states to stop drug trafficking through their territories (land and maritime), it would be ideal for U.S. security agencies to maintain a vibrant presence in the region, particularly since Caribbean drug trafficking entities have the funds, creativity, and willingness to constantly expand their methods of transporting drugs.

Narco-Methods of Transportation

As for criminals themselves, they are nothing if not (infuriatingly) resourceful and creative when it comes to thinking of new ways to move drugs across the Caribbean. As a disclaimer, I must highlight that one major obstacle with this analysis is that detailed information is sometimes not openly available regarding the specifications of narco-vessels. For example, U.S. Southern Command reported that the USS Kauffman, a frigate, interdicted 528 kg of cocaine aboard a vessel on June 17. Nevertheless, SOUTHCOM’s press release does not explain what kind of vessel it was, other than calling it a “narcotic-trafficking vessel in international waters in the Eastern Pacific” or a “suspected smuggling vessel.”

The information below about narco-vessels provide as much detailed information as this author has been able to find.

As part of my research for this report, I contacted the Implementation Agency for Crime And Security (IMPACS), a security branch of the Caribbean Community (CARICOM, an organization made up of 15 Caribbean states). CARICOM IMPACS explained that 80% of all illicit smuggling activity through the region that originated in South America is carried out through maritime means.

Speedboats / Go-boats: the standard method of transporting cargo. Just this past July, the Coast Guard cutter Dauntless, “along with the assistance of a Netherlands Coast Guard maritime patrol aircraft,”stopped a speedboat north of Aruba – on the vessel were six individuals carrying a cargo of 275 pounds of cocaine.

Narco Subs: The evolution of narco-submarines over the past two decades is quite remarkable. The first narco-sub was stopped in 1993 and it had a crude design: it was slow and made up of wood and fiberglass.

On July 18th, 2015 US Customs and Border Patrol agents along with USN and USCG counterparts seized a semi-submersible carrying 16,870 pounds of cocaine.
On July 18th, 2015 US Customs and Border Patrol agents along with USN and USCG counterparts seized a semi-submersible carrying 16,870 pounds of cocaine.

More modern narco-subs can be fully submersible, travel as fast as 11 miles per hour, with larger fuel tanks and space for cargo. Due to space issues, we cannot discuss the different types of narco-submarines. A comprehensive report by the Foreign Military Studies Office (FMSO) entitled “Narco Submarines: Specially Fabricated Vessels For Drug Smuggling Purposes” discusses them in detail, including estimated costs, separating them from semi-submersibles, low-profile vessels, and submarines. These vessels have become alarmingly popular in recent years, as the narco-traffickers have sufficient funds to construct them. Case in point, this past June 18, the U.S. Navy and Coast Guard intercepted a “semi-submersible craft” that was carrying the whopping cargo of 16,870 pounds of cocaine.

Narco-Torpedos: One new technology is static narco-containers (AKA Parasitic Devices). The FMSO report defines them as “containers which are bolted or magnetically placed on the bottom of freighters and other large cargo ships by cartel and organized crime frogmen.”Narco-torpedoes were found on the hulls of ships going from Latin America to Europe in 2013. I have been unable to find current examples of such containers being utilized in the Caribbean, but it stands to reason that they could be utilized as well, particularly as there is a great flow of goods through Caribbean ports en route to the U.S. and elsewhere. Narco-subs and narco-torpedoes are the next evolution of drug trafficking in the region and, so far, there seems to be no limit to how large and equipped narco-subs can become.

Inside cargo/fishing ships: Unsurprisingly, hiding contraband aboard vessels that apparently are carrying legitimate operations, such as fishing, continues to be an option for drug traffickers. For example, in early 2014 a U.S. Coast Guard helicopter operating out of a British Royal Fleet Auxiliary vessel, the Wave Knight, stopped a vessel that was carrying 45 bricks of cocaine. This is a memorable mission, not solely because of the amount of narcotics seized, but because this marked the first time that a U.S. Coast Guard helicopter was launched from a British ship. That same year, on March 15, a fishing boat was seized off the coast of Panama. The U.S. Coast Guard investigated the vessel and found 97 bales of cocaine.

Finally, it is important to note that smuggling aboard vessels is more prevalent in some areas. CARICOM IMPACS explained to the author that smuggling among fishing vessels is common among members of the Organization of Eastern Caribbean States (i.e. Dominica, Grenada or Saint Lucia) to French territories (i.e. Guadeloupe and Martinique) and Barbados. This is due to the fact that these nations have large fishing industries which are utilized as disguise for the flow of contraband.

Narco-Aircraft: Planes and helicopters are also utilized for moving drugs, though they seem to be less common than maritime methods of transportation.  According to CARICOM IMPACS, air smuggling accounts for approximately 20% of narcotics shipments in the region, mostly around the Bahamas due to its geographical proximity to Florida (with Haiti and the Dominican Republic utilized as springboards between the two). Throughout my research for this report, I was unable to find recent incidents of air smuggling throughout Caribbean islands. A geographically close incident occurred this past May; a narco-plane, a Hawker twin-engine jet, crashed off the Colombian coast as it tried to flee from the Colombian Air Force. The aircraft reportedly left Venezuela and entered Colombian air space – authorities found 1.2 metric tons of cocaine among the wreckage. As for narco-helicopters, in 2013 the Costa Rican police cracked down on a criminal group that utilized helicopters to transport weapons and drugs along the country’s Caribbean coast.

The aforementioned list exemplifies how drug trafficking organizations employ a wide array of vessels and aircraft to move their contraband from South America, through the Greater Caribbean, and ultimately to the United States and Europe. Part of the reason for this variety is that drug trafficking groups use an “island hopping” strategy to move the narcotics – for example, a speedboat carrying cocaine may leave Venezuela and dock in Curacao; from there it will be put in another vessel until it reaches a different island, and from there it may be transferred a third time before it attempts to enter U.S. territory.

Shootouts At Sea?

One issue worth discussing is that most press releases that report on stopping suspicious vessels discuss the incidents as generally non-violent, or they are one-sided violent. At most, we hear about security forces that fire shots at suspicious vessels. For example, in January 2014, the aforementioned helicopter, launched from the HMS Wave Knight, fired warning shots at the suspicious

HMS Wave Knight
HMS Wave Knight

vessel. “It was a unique and successful mission,” said U.S. Coast Guard Lt. Cmdr. Gabe Somma. “We fired warning shots, and they tossed [the drug-filled] bails.” Meanwhile, a March 2014 operation included a Coast Guard helicopter shooting at the engines of a ship in order to stop it.

The interesting issue here is that both incidents include security personnel shooting at suspected drug traffickers but not the suspected criminals shooting back. There are some official videos available online of suspected drug smugglers being chased by U.S. security forces, but the footage seems to show the fleeing drug traffickers more than actively engaged in a firefight (video 1, video 2). Certainly, criminals have no problem shooting at security forces – just this past May, a Mexican military helicopter had to make an emergency landing when it was shot at by gunmen (three soldiers were killed). However, in the Caribbean, incidents of drug traffickers aboard speedboats shooting at security agencies appear to be less common (or at least, under-reported). Nevertheless, the possibility that drug traffickers could become more actively violent in order to evade capture–switching from a release cargo-and-flee strategy to actively shooting at security agents–is worrisome. (While this commentary focuses on drug trafficking, there is also an active weapons trade through Caribbean waters; hence it stands to reason that criminals could use weapons in their possession/cargo, such as rifles and handguns, to attack security agents trying to stop them).

Nowadays SOUTHCOM, U.S. Navy South/4th Fleet, and the U.S. Coast Guard must do “more with less” at a time when the U.S. defense budget is undergoing significant cuts, and, as General Kelly correctly points out, SOUTHCOM has the least priority of all the other U.S. military commands. On the other hand, drug trafficking criminals are constantly thinking of new, more ingenious ways to move their illegal merchandise across the Caribbean Sea. Spotting narco-vessels may become even more difficult in the near future, particularly if narco-subs become more advanced and if narco-torpedoes become more popular.

Moreover, drug traffickers may eventually decide to be bolder and shoot back at security forces rather than flee. This may be the case if a particular cargo is deemed as too expensive to be lost. I have been unable to find cases of narco-speedboats having built-in machine guns, but this is certainly a possibility.This is not meant as an alarmist declaration but rather an assessment of how the situation is evolving in the Greater Caribbean.

Concluding Thoughts

In his March 2015 Posture Statement to the Armed Services Committee, General Kelly declared,“I am frustrated by the lack of a comprehensive U.S. government effort to counter the [transnational organized crime] threat.” Documents like the 2014 Coast Guard’s Western Hemisphere Strategy similarly explain the problem posed by TOCs, including those involved in drug trafficking, and the steps that can be taken to counteract them. The challenge nowadays for SOUTHCOM and the Coast Guard is having a budget that allows for the necessary personnel and equipment to carry out these objectives. General Kelly stated, “If sequestration returns in FY16, our ability to support national security objectives, including conducting many of our essential missions, will be significantly undermined. “

The goal of this analysis is not to imply that the U.S. government should give SOUTHCOM and/or the Coast Guard a blank check for obtaining new weapons. Nor should Washington solely focus on stopping the transportation of drugs through the Caribbean, while dismissing the other sides of the drug-equation, which includes demand (in the U.S. and European markets) and production (in South America). Rather, while the demand and production remain (unfortunately) vibrant, the interdiction of illegal narcotics among the various narco-corridors of the Greater Caribbean must remain a priority for SOUTHCOM and its supporting agencies like the Coast Guard, the Drug Enforcement Administration, the Department of Homeland Security, just like it is a national security priority for Caribbean nations and and regional security agencies like CARICOM IMPACS.

While Washington does not regard developments in Latin America or the Greater Caribbean as a security priority (at least not comparable to developments elsewhere in the world), criminal organizations, particularly drug trafficking entities, continue to operate in areas like the Greater Caribbean. The list of vehicles used to transport drugs through that region demonstrates how drug trafficking groups continue to imagine creative new methods to move their illegal merchandise. Moreover, the rise of the narco-submarine is a problematic development as these vessels could become harder to spot in the near future, particularly as narcos have the funds to support their construction. The seizure of a narco-submarine just this past July is a clear example that narcos have not given up on these vessels.As General Kelly said, “criminal organizations are constantly adapting their methods for trafficking across our borders.”

W. Alejandro Sanchez is a Senior Research Fellow at the Council on Hemispheric Affairs (COHA) where he focuses on geopolitics, military and cyber security issues in the Western Hemisphere.  The author would like to thank CARICOM IMPACS for their assistance with this project. Follow him on Twitter: @W_Alex_Sanchez

Smashing Maritime Ratlines – A Team Sport

The following article is special to our International Maritime Shipping Week. While we often discuss the threats to maritime shipping, this week looks at dangers arising from such global trade, and possible mitigations.

 

A boarding near Cape Verde

U.S. Navy publications often describe the sea as a global commons; the idea being that the oceans represent a resource to be shared for the benefit of all.  The reality, however, is that although the world’s oceans facilitate billions of dollars of legitimate commerce and trade every day, criminal networks, insurgent groups, and transnational terrorist organizations exploit sea lanes for more nefarious ends. The same ports and ocean routes used by sailors for thousands of years also provide today’s afloat highways, over which both legal and illicit cargoes move. These routes – or “ratlines”, when used for illicit traffic – exist amid a complex international patchwork of intertwined economies, diverse cultures, and varying legal authorities and levels of governance.

Disrupting these ratlines requires teamwork and a networked approach.  Accordingly, a number of U.S. government agencies have responsibility of some sort or another for stemming the flow of illegal shipments at sea. Obvious players are Department of Homeland Security organizations, including the U.S. Coast Guard, Immigrations and Customs Enforcement, U.S. Navy, and the U.S. Drug Enforcement Agency. The Human Smuggling and Trafficking Center is a relatively new agency charged by Congress to work against smuggling, illegal trafficking of people against their will, and terrorist travel. Many other agencies play an important role in supporting interdiction efforts with intelligence and law enforcement expertise.
 
Many readers are familiar with the efforts of the Joint Interagency Task Force South, at Naval Air Station Key West, Fla. This long-standing organization consists of several U.S. agencies working with numerous partner nations to counter narcotics trafficking moving through the Caribbean and Eastern Pacific into North America. In addition to this major drug transit zone, lesser-known maritime facilitation routes throughout the world move people, money, and materials illicitly for both financial profit and malign intent.

One example is Islamic foreign fighters who leave their home country and travel over sea, land, and air routes to train and take up arms in conflict zones. The foreign fighter pipeline has supported numerous jihadi battlefields, including Afghanistan, Iraq, Pakistan, Chechnya, Bosnia, Kashmir, Somalia, Yemen, Libya, and Syria. The relatively short ocean crossing connecting Yemen and Somalia, and their long coastlines, has resulted in significant foreign fighter flow between two countries, further destabilizing the region. Estimates of the number of foreigners who traveled in the late 2000s to train and fight with Somalia’s Al Shabaab militant Islamist group range from 200 to more than 1,000. Several of these foreign fighters were westerners from the United States and United Kingdom, including the first known U.S. suicide bomber. The problem garnered significant attention, such that the African Union’s commissioner for peace and security pressed the U.N. Security Council to authorize a naval blockade in order to prevent the entry of foreign fighters into Somalia. 

pic_03A more-obscure maritime ratline involves Afghani hashish and heroin smuggled from Pakistan’s Makran Coast to the Gulf States and East Africa. These smuggling routes reflect a nexus between criminal drug-trafficking and the funding of ongoing conflict and corruption in Afghanistan. In 2009, a U.S. Navy cruiser patrolling in the Gulf of Aden seized a skiff carrying 4 tons of hashish with a street value of $28 million. In all, international naval forces operating in the Indian Ocean seized 53 tons of drugs along the “hashish highway” in 2008 and more than 22 tons during 2009. This success notwithstanding, a lack of maritime patrol and reconnaissance assets combined with lax customs laws, and competing priorities of the various countries involved make narcotics interdiction along these sea routes a challenging proposition.

A different facet of illicit maritime networks is the transport of weapons and bomb-making materials into war zones. This usually involves a combination of legitimate businesses from source countries where electronics or other “dual-use” improvised explosive device (IED) components are produced and witting smugglers, who ship the goods sometimes hidden in legitimate cargoes.

In an operation a few years back (in which this author was personally involved), a non-DOD intelligence tipper on possible maritime facilitation of IED components was passed to a U.S. military special operations task force, which pushed the information to conventional naval forces. The Navy teams interdicted the vessel of interest, boarded it, and conducted an exhaustive search. Though they did not find the incriminating cargo, irregularities in the cargo manifest warranted further investigation. The ship was allowed to proceed to the next port of call where the host nation’s authorities, assisted by U.S. officials, conducted additional inspections. Through these searches the dual-use material was found and host nation authorities seized the cargo, with disruptive effects on the IED network. Moreover, because the effort required coordination between at least five U.S. government agencies, multiple DOD commands, and several countries, valuable lessons were learned that will pave the way for success in future counter-maritime facilitation actions. 

Above all, countering illicit maritime networks requires open and flat communications at multiple levels – both interagency and international. Traditional command-and-control structures that are comfortable to most military operators are not appropriate for an interdiction effort involving multiple agencies and countries. Rather, early and frequent meetings – such as secure teleconferences – will foster an environment of collaboration and coordination.  Because maritime targets are dynamic, rapid dissemination of intelligence and intent is necessary for a successful interdiction. In the above example, only about 12 hours passed between the initial intelligence tipper and the vessel’s identification, boarding, and interdiction. In some cases, the vessel of interest must be intercepted and boarded before it passes into territorial waters. At other times, coordinating for partner nation authorities at the next port of call to inspect the cargo ashore might be more feasible. 

Africa Partnership Station 2012Differing security classifications and communication systems between agencies and countries complicate the flow of information, but these obstacles can be overcome by persistent outreach and liaison. While advances in technology have certainly helped ease information-sharing blockages, it is often viewed as a panacea. Nothing beats the information flow that can be achieved from a closely tied liaison network working towards a common end state. Along these lines, countering illicit maritime facilitation requires a careful balance between various military, agency, and partner-nation equities. Sometimes these equities are competing; in other cases they are complementary. Law enforcement agencies often require that the chain of custody for any evidence seized during a maritime interdiction be carefully preserved in order to build a legal case against an individual facilitator. These efforts are sometimes at odds with the exploitation of a seizure for intelligence purposes and the need to maintain operational security. Meanwhile, a partner nation may see broadcasting the results of a successful interdiction effort through information operations as a way to gain legitimacy in the eyes of its population. Finally, internecine struggles and political friction between various institutions often stifle coordination despite the best efforts and intentions of those involved.

The maritime facilitation networks of criminals and terrorists present serious challenges to the security interests of the United States and friendly governments. Disrupting these ratlines requires a thoughtful and integrated approach by various organizations focusing on all aspects of the interdiction problem: intelligence, legal, diplomatic, and physical.

CDR Chris Rawley serves in the special operations community. He led boarding teams during maritime interception operations against oil smugglers in the Persian Gulf and coordinated operational level maritime interdiction efforts in the Middle East and the Horn of Africa. He is the author of Unconventional Warfare 2.0: A Better Path to Regime Change in the Twenty-First Century and blogs regularly at Information Dissemination. The above opinions are his own.

For more articles in our International Maritime Shipping Week, click here.