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All terrorist organizations need to raise funds
to sustain their violent activities and resort
to illegal means to finance their illegal acts.
Drug trafficking comes at the top of this list
of illegal money raising activities, followed
by robbery, extortion, kidnapping, blackmailing
and arms smuggling.
In recent years it has become increasingly evident
that terrorism and drug trafficking are intertwined.
The terms "narco-terrorism" and "narco-terrorists"
have started being used to describe this interface
between terrorist organizations and narcotics
smugglers. This fact is illustrated by certain
international documents. For instance, the UN
Convention Against Illicit Traffic In Narcotic
Drugs and Psychotropic Substances (1988) recognizes
the links between illicit drug traffic and other
organized criminal activities which undermine
the stability, security and legitimacy of sovereign
states.
Paragraph 5 of the UN International Narcotics
Control Board (INCB)s 1992 report points
out that "illicit cultivation of narcotic
plants and illicit trafficking in drugs continue
to be a threat to the political, economic and
social stability of several countries. Links appear
to exist between illicit cultivation and drug
trafficking and the activities of subversive organizations
in some countries."
The 1993 INCB report draws attention to the organic
connections between drug cartels and terrorist
organizations, and also to the globalization of
drug smuggling. The successive INBC reports point
out that these drug cartels concentrate their
activities in ethnically and economically troubled
regions of the world. It is no coincidence that
terrorist organizations thrive in the very same
regions.
The Vienna Declaration and Programme of Action
adopted at the World Conference on Human Rights
(25 June 1993) stresses that "the acts, methods
and practices of terrorism in all its forms and
manifestations as well as linkage in some countries
to drug trafficking are activities aimed at the
destruction of human rights, fundamental freedoms
and democracy, threatening territorial integrity,
security of states and destabilizing legitimately
constituted Governments, and the international
community should take the necessary steps to enhance
cooperation to prevent and combat terrorism."
The Final Communique of the Council of Europe
Pompidou Group 2nd Pan-European Ministerial Conference
(Strasbourg, 4 February 1994) underlines the fact
that "considering the continuous increase
in and the spread of drug trafficking incidents,
the involvement of violent organizations in such
activities constitute a serious threat to the
contemporary society" (Art.9), and thus,
"it is vital for the security forces to combat
terrorism effectively" (Art.15).
The UN Declaration on Measures to Eliminate International
Terrorism, adopted at the 49th session of the
General Assembly, underlines the concern by the
international community at the growing and dangerous
links between terrorists groups, drug traffickers
and their paramilitary gangs which have resorted
to all types of violence, thus endangering the
constitutional order of States and violating basic
human rights. This Declaration also emphasizes
the desirability of closer cooperation and coordination
among States in combating crimes closely connected
with terrorism, including drug trafficking, unlawful
arms trade, money laundering and smuggling of
nuclear and other potentially deadly materials.
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