Crime and Narcotics
May 18, 2017 | Briefing Book br>
Washington, D.C., May 18, 2017 – The National Security Archive’s Chiquita Papers collection represents key evidence behind a “communication” calling on the International Criminal Court (ICC) to investigate officials from Chiquita Brands International for facilitating crimes against humanity committed by armed groups the company paid in Colombia.
Feb 23, 2015 | Briefing Book br>
Washington, DC, February 23, 2015 –Documents posted for the first time — in a collaboration between the National Security Archive and VICE News — provide insight into the U.S. government's paradoxical and opportunistic relationship with arms dealer Sarkis Soghanalian, whose larger-than-life deals were so well known that he was an inspiration for Nicholas Cage's character Yuri Orlov in the 2005 film, Lord of War.
Nov 6, 2013 | Briefing Book br>
Washington, D.C., November 6, 2013 – Four months before the feared Zetas drug cartel kidnapped and murdered 72 migrants in northeastern Mexico, the U.S. Embassy in Mexico City said that narcotrafficking organizations in that region operated with "near total impunity in the face of compromised local security forces." As the date of the massacre drew nearer, another U.S.
Apr 8, 2013 | News br>
Washington, D.C., April 8, 2013 – Chiquita Brands International last week filed a "reverse" Freedom of Information lawsuit to block the release of records to the National Security Archive on the company's illegal payments to Colombian terrorist groups, according to the complaint filed in U.S. District Court.
Dec 21, 2012 | Briefing Book br>
Colombian Army "Facilitated" Paramilitary Operation at Miraflores "From Beginning to End" "Big-Time Narco" Carranza one of the "Best Known" Paramilitaries in Colombia but "Content to Operate Behind the Scenes" Washington, DC, December 21, 2012 – An individual using the reported alias of Colombian billionaire Vнctor Carranza Niсo “freely admitted” that “he and men under his command” were “responsible for the October 1997 Miraflores massacre” and that the Colombian Army “had facilitated the operation ‘from beginning to end,’” according to a formerly-Secret cable from the U.S.
Apr 7, 2011 | Briefing Book br>
Bogotб, Colombia, April 7, 2011 - Confidential internal memos from Chiquita Brands International reveal that the banana giant benefited from its payments to Colombian paramilitary and guerrilla groups, contradicting the company's 2007 plea agreement with U.S. prosecutors, which claimed that the company had never received "any actual security services or actual security equipment in exchange for the payments." Chiquita had characterized the payments as "extortion." These documents are among thousands that Chiquita turned over to the U.S.
Feb 17, 2008 | Briefing Book br>
Washington, D.C., February 17, 2008 - U.S. espionage operations targeting top Colombian government officials in 1993 provided key evidence linking the U.S.-Colombia task force charged with tracking down fugitive drug lord Pablo Escobar to one of Colombia's most notorious paramilitary chiefs, according to a new collection of declassified documents published today by the National Security Archive. The affair sparked a special CIA investigation into whether U.S. intelligence was shared with Colombian terrorists and narcotraffickers every bit as dangerous as Escobar himself.
Mar 29, 2007 | Briefing Book br>
Washington D.C., March 29, 2007 - New documents published today by the National Security Archive shed light on recent revelations about the links between bananas and terror in Colombia and the Colombian government's own ties to the country's illegal paramilitary forces. The scandal is further detailed in an article by National Security Archive Colombia analyst Michael Evans published today on the Web site of The Nation magazine. The March 9, 2007, indictment against Chiquita Brands International sheds light on both corporate and state ties to Colombia's illegal paramilitary forces.
Nov 18, 2005 | Briefing Book br>
Washington, D.C., November 18, 2005 - Investigative journalist Frank Smyth breaks new ground in documenting links between retired Guatemalan military officers and drug trafficking into the United States in "The Untouchable Narco-State: Guatemala's Military Defies the DEA." Smyth's story, featured in the independent weekly Texas Observer appearing on news stands today, uses declassified U.S. documents from the National Security Archive among other critical evidence.
Oct 29, 2004 | Briefing Book br>
Washington, D.C. October 29, 2004 - The Department of Defense has refused to release the names of military officers in the chain of command over the soldiers charged with prisoner abuse at Abu Ghraib prison in Iraq, according to an analysis of the documents posted today on the Web by the National Security Archive at George Washington University. DOD also refused to release the names of the officers who reviewed the so-called "Taguba Report," which recommended disciplinary and administrative actions for the abuses perpetrated at Abu Ghraib.