Thank you very much for the invitation, and good afternoon from Bogotá. I am the deputy director for Latin America here at International Crisis Group, a field-based organization focusing on investigations into conflict and armed violence. I would like to focus my comments specifically on risks in that regard in Venezuela going forward in the months ahead.
I want to start with a message that I hope I can leave you with here today: Essentially, what has happened since January 3 is a pivot in the existing regime in Venezuela toward U.S. alignment without changing the fundamentals of the system behind it. Interestingly, there have been, for example, no apparent fractures in the security apparatus. It has so far avoided some of the risks many of us feared in terms of a regime change situation leading to devastating instability and conflict. However, there is still a fundamental conflict at the heart of the situation in Venezuela between the government and other sectors of civil society. This political space will have to be resolved in order to move towards a transition, ultimately through much-needed security sector reform.
I want to focus now, in particular, on one of the specific security threats we see as a possible challenge going forward. This has to do with the presence of armed criminal groups throughout Venezuela, particularly in the extractive sectors—for example, the control and utilization of the mining sector for illicit enrichment. Here, I will speak specifically about the Colombian insurgent group National Liberation Army, also known as ELN, which for some time now, really up to a decade, has been establishing a very significant presence on both sides of the Colombia-Venezuela border.
We understand today that ELN's fighters may have up to half of their capacity in Venezuela. Prior to the January 3 operation, the ELN enjoyed a bit of political cover from Caracas. It was, essentially, a “live and let live” relationship in which the presence of both supported each other. This meant that the ELN enjoyed safe haven in Venezuela and the capability to arm offensive operations against the Colombian state.
It also had access to key illicit income through, for example, the trafficking of not only drugs but also legal products, as well as the exploitation of mines. Those relationships with the Venezuelan government were fundamental to facilitating that business at a high level and, more importantly, at a lower level, where security forces from the Venezuelan state were complicit and enriched themselves through payments from an illicit economy as products moved through Venezuelan territory.
Let me talk specifically about those dynamics. The ELN has positioned itself as the de facto control authority, particularly in rural and southern communities in Venezuela and the Amazonas state, and in the mineral arc that is home to not only gold deposits but also rare earth minerals.
In this context, the ELN employs a number of human rights violations, like forced labour, including of children, and exercises quite brutal control over communities in mining areas. This also contributes to significant environmental damage—for example, through the use of mercury to extract gold. A key facilitating factor of the ELN's ability to operate in mining areas and benefit from them is the complicity of Venezuelan security forces, whose members receive a percentage of the income extracted from these industries.
I think a question for all of us is how, and if, this will change in the new, current political context. What we have seen so far are a few things.
First of all, potentially, there could be a repositioning at a high level. The relationships that existed between Caracas and criminal groups, including the ELN, may start to see a decoupling, primarily because of the risks the armed groups see in terms of the relationship between Washington and Caracas.
At a low level, the dynamics are likely to continue for some time in a sort of “business as usual” way. Here I want to make a key point: It is fundamental for the cohesion of the security forces that this illicit income continues to flow. One of the reasons I believe we have not seen fractures in the security forces is that the illicit income continues to grease the wheels of this chain of command, incentivizing members of the security forces to remain in their positions and benefit from the illicit income still happening.
The ELN and other armed criminal groups will, I think, try to carve out their interests strategically in Venezuela. In the case of the ELN, we can expect this to involve three geographic areas.
The first is the border between Colombia and Venezuela, which is for them a fundamental trafficking corridor and safe haven.
The second is the mining areas in the mineral arc, which could pose a challenge, particularly if there are western interests in entering the mining sector there.
The third is potentially in the southern areas of the Venezuelan Amazon, where armed and criminal groups are increasingly seeking refuge.
The last point I want to make is that I think the operation in January is likely to radicalize these organizations, empower their recruiting potential by drawing on narratives of anti-imperialism and limit the possibilities for peace negotiations in the short term.