In order to prevent drug trafficking, as of February 8, Costa Rica's General Directorate of Customs defined that all containers carrying fresh, organic pineapple and by-products of this fruit will be scanned by the Port Operator APM Terminals Moín.
Dried and frozen pineapple, canned preserves, compotes, jellies, jams, pineapple puree or paste, juices, concentrates and pasteurized products are the sub products that will also be subject to these revisions.
The bill being discussed in Costa Rica basically seeks to extinguish the assets of organized crime, but there are those who claim that as proposed, it puts at risk the presumption of innocence of individuals.
The extinction of domain is a concept that in practice refers to seizing or confiscating assets linked to criminal activities, and then transferring them in favor of the State.
An activity that generates nearly $1 billion a year in Costa Rica in exports is being seriously threatened by the infiltration of drug traffickers, who are taking advantage of loopholes left open by the government because it does not have an adequate system for checking containers and registering exporters.
The most recent seizure of 45 kilos of drugs that arrived in the United States in the corrugated bottom of 20 cardboard boxes of pineapples from San Carlos has once again set alarm bells ringing in the export sector, which has ceaselessly demanded that authorities to go back to the "in situ" review system of cargo, which used to be carried out before and stopped during the Solís administration.
In the view of businessmen in Guatemala, the country has become a connection center for merchandise that is transported illegally from the Colon Free Zone, in Panama, to the Corozal Free Zone, in Belize.
Within the to and fro of contraband products moving from the south of Central America on the route to Mexico, a significant amount stays in Guatemala, where criminal structures are responsible for "marketing" these products throughout the territory.
The government of Spain may have included Costa Rica in the list of countries from which the greatest quantity of drugs enters the European continent via Spanish ports.
Brazil, Chile, Panama, Peru, Colombia and Ecuador were also included in the list prepared by the Spanish Ministry of the Interior, according to Crhoy.com.
The latest discovery of drugs in a container of Costa Rican heart of palms which was destined for Europe, brings back to the table the problem of the lack of controls in customs offices.
The problem also centers around the fact that the different authorities contradict each other when it comes to explaining who carries out the processes for the inspecting containers entering and leaving the country and how.
The housing market, casinos, concert halls, and the livestock sector are all used to launder money in Central American countries.
Excerpted from the report "International Narcotics Control Strategy Report, Volume II, Money Laundering and Financial Crimes" by the US State Department:
Costa Rica Transnational criminal organizations continue to favor Costa Rica as a base to commit financial crimes due to its location and limited enforcement capability. Costa Rica’s government has attempted to strengthen the legal framework for supervision and enforcement; however, challenges remain in mitigating money laundering risks. Costa Rica is a transit point that is also increasingly used as an operations base for narcotics trafficking; and significant laundering of proceeds from illicit activities continues. Costa Rica should continue to close financial crimes legislative gaps and allocate resources for investigation and prosecution.
Added to the factors already deteriorating competitiveness in the export sector are increased thefts of merchandise on the country's roads and infiltration of drug trafficking in exports.
The National Chamber of Cargo Carriers (Canatrac) reports that attacks on trucks on roads in the country have increased since 2012.They state "... on average 12 assaults used to be committed per year, however the figure has risen to 20 in recent years'."
Another case of drugs found in cargo which came from Costa Rica highlights the imperative need to improve controls and implement the use of scanners at export ports.
EDITORIAL
How many more drugs have to be found in commercial export cargo before the authorities in Costa Rica put into operation the scanners which were donated by the Chinese government eight years ago?
In a Coca Cola factory in France 370 kilos of cocaine were discovered hidden in a shipment of orange juice from Costa Rica.
The event has brought back to the table discussion in Costa Rica on the issue of implementation of controls to prevent export cargos from being used for drug smuggling to Europe and the United States, the main destinations of Costa Rica's foreign trade.
In order to try to control the growing air traffic of drugs an initial purchase will be made of two radars while funds are sought for eight others.
An article in Nacion.com reports that "...The Ministry of Public Security is looking for resources to purchase 10 expensive mobile radars to detect planes engaged in transporting drugs in the country. "
A list of people and companies involved in international money laundering includes brothers Abdul and Nidal Waked, another 6 individuals, and 68 companies, among which is Balboa Bank.
The businessmen Abdul and Nidal Waked and companies such as Grupo Wisa, Vida Panama and Balboa Bank, have been included in the "Clinton" list which indicates which people and related organizations are linked to money laundering and drug trafficking activities.
The figure is an estimate made by the Intelligence Directorate in Costa Rica released by the US State Department, along with information that indicates a rise in criminal organizations based in the country, and little capacity to combat them.
Money laundering is a criminal activity that handles amounts that are difficult to measure. For example, the report "Illicit Financial Flows from Developing Countries: 2004-2013" by Global Financial Integrity says that during the aforementioned 10 year period, the flow of illicit money from Costa Rica exceeded $11 billion, that is about $1.1 billion a year.
The complexity of drug cartels' internal structures, their strategies of "marketing and customer service" and the way they operate increasingly resemble those of large global corporations.
How are the Coca-Cola and McDonald's corporations similar to drugs cartels? Of course the products they sell are completely different, but the way the three try to position their products and brands, increase their market share and increase profits to generate more dividends to their shareholders, is almost the same.
If emergency measures are not taken, Central America will soon collapse into failed states dominated by criminal organizations who are able to buy political power.
This is the dramatic but realistic conclusion reached by a study on the subject carried out by a coalition of Guatemalan institutions composed of the Coordinating Committee of Agricultural, Commercial, Industrial and Financial Associations (CACIF), the National Economic Research Center (CIEN) the Foundation for the Development of Guatemala (FUNDESA) and Fundación G.