November 29, 2006 - Santa Cruz, Bolivia
His Excellency Walker San Miguel
Rodriguez, Minister of Defense of Bolivia
Ambassador Mauricio Dorfler Ocampo, Vice Minister of Foreign Affairs and
Worship of Bolivia and Chair of CICAD
General Paulo Roberto Yog de Miranda Uchoa, National Anti-Drug Secretary
of Brazil and Vice Chair of CICAD
Distinguished Delegates and Government Officials
Distinguished Members of the Diplomatic Corps
Representatives of the International Community
Executive Secretary of CICAD, Mr. James Mack
Assistant Executive Secretary of CICAD, Mr. Abraham Stein
Ladies and Gentlemen:
Twenty years ago, government representatives from throughout the Western
Hemisphere assembled in Rio de Janeiro, Brazil to consider how best the
Hemisphere could confront the threat posed by illicit trafficking in
narcotic drugs.
This meeting produced a forward-looking document aptly titled the
“Inter-American Program of Action of Rio de Janeiro against the Illicit
Use and Production of Narcotic Drugs and Psychotropic Substances and
Traffic Therein”. It also called for the creation of a regional agency
that would eventually become the Inter-American Drug Abuse Control
Commission which today we know as CICAD.
In November of that same year, the OAS General Assembly approved the
Program of Action of Rio and created the CICAD, investing it with the
responsibility for developing, coordinating, and evaluating the efforts
of member states to transform the Program of Action into concrete,
broad-based counter-drug policies, programs and projects.
That document constituted a blueprint for a hemispheric strategy to
control the growing of and trafficking in illicit crops, as well as
focus attention on the reduction or elimination of drug abuse. That
ground breaking document also included several other important elements:
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It called on governments to address all aspects of the drug problem,
especially that of demand reduction, and placed Inter-American drug
control policies fairly and squarely within the context of
social-economic development, respect for human rights and for the
traditions and customs of national and regional groups and environmental
protection;
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It asked that all member states create national drug control
commissions;
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It encouraged member states to modernize and harmonize domestic
legislation within the framework of international treaties and
conventions; and
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It underscored the importance of setting a hemispheric drug
information network and uniform statistical system.
This document remains a crucial benchmark and instrument of successful
multilateralism. It also stands as testimony to the power of the
political will of member states to promote a comprehensive, systemic
approach to the problem, thereby creating a voluntary obligation on
themselves as member states, and on other stakeholders to work together.
Today, the Rio document still serves as a cornerstone of a broad-based
hemispheric approach to address the issue of illicit drug trafficking.
Mr. Chairman, Ladies and Gentlemen, I would like to take a few moments
to examine some of CICAD’s achievements since its founding.
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The Multilateral Evaluation Mechanism (the MEM) is now recognized by
CICAD’s member states as a useful tool for assessing anti-drug efforts
and for pinpointing areas where improvements can be made.
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With the support of CICAD, most member states now have functioning
financial intelligence units (FIUs) which help to alert law enforcement
agencies to potential cases of money laundering and related activities.
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Model laws and regulations on matters such as money laundering,
chemical precursor substances and small firearms, drafted by CICAD
expert groups drawn from throughout the Hemisphere and approved by the
Commission, have been adopted by member states.
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Almost all of CICAD’s 34 member states now have National Drug
Commissions to coordinate national drug policy.
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CICAD has been successful in creating standardized methodologies for
use by member states to measure drug use by their citizens, as well as
the cost of drugs to society. These are important building blocks in
designing solid policy decisions and effective program actions.
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CICAD has been helping member states develop minimum standards in
drug treatment; as well as guidelines for building comprehensive drug
treatment systems that can be integrated into national care systems; and
has been instrumental in developing hemispheric guidelines for
school-based prevention programs.
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Both the Supply Reduction and Money Laundering Control sections offer
specialized courses to frontline law enforcement officers, prosecutors,
judges, and financial analysts on how to investigate, bring to trial and
convict members of transnational criminal drug trafficking organizations
that are involved in increasingly sophisticated operations. It is
noteworthy that numerous training and education initiatives have also
been implemented in prevention and treatment of drug abuse.
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CICAD, despite limited resources, continues to explore new ways to
support alternative development in areas where illicit drug crops are
grown.;
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CICAD has acquired an outstanding reputation through its productive
partnerships with other international organizations; and continues to
develop strong linkages with donors and other stakeholders, such as
France, Spain, Turkey, Japan, the Bahamas, Mexico, the United States,
and Canada. I am also pleased to note that member states have also
assumed greater responsibilities through horizontal cooperation
projects. In this regard I must make mention of sub-regional efforts,
such as the meeting held in October in the Caribbean, initiated by the
Government of the Republic of Suriname, which brought together 10
countries and multilateral agencies to discuss sub-regional
collaboration within the hemispheric framework. The Paramaribo
Declaration is an example of how this collaborative effort can lead to
strengthened coordination in the fight against illegal drug trafficking.
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Finally, I am pleased to report that CICAD has evolved into a
collegial institution in which member states have learned to work
together productively, without the excesses of rhetoric or antagonism,
to the point where CICAD’s approach is now held up as an example worthy
of emulation.
Ladies and Gentlemen, CICAD has reviewed and renewed its founding
document before, particularly when it drew on the 1986 Program of Action
of Rio to develop the 1996 Drug Strategy in the Hemisphere, where member
states recognized their ‘shared responsibility’ for ensuring that a
comprehensive and balanced approach is taken on all aspects of the drug
problem.
CICAD also later completed a comprehensive review of the MEM’s
guidelines, procedures and indicators to make it into a more streamlined
and relevant process. The new process is now being implemented in the
fourth round of evaluation. Such exercises are invaluable in order that
the Commission can reenergize itself; to maintain its relevance; and to
improve its ability to understand and interpret the needs of its member
states.
The work that remains
I wish to underline that drug abuse -- and its related consequences of
joblessness, lost productivity, family disintegration, crime, and
violence -- represents a significant risk factor for societies, and
weakens the potential of vulnerable young children and youth whose
development is most intricately connected to the debilitating effects of
poverty. If not effectively contained and tackled the illicit drug
trafficking can damage the very fabric of our societies and its
democratic underpinnings.
Confronting the drug problem in all its manifestation requires an
integrated approach involving prevention, treatment and law enforcement.
Although we recognize that CICAD has come a long way in its two decades
of service to the Americas, I would welcome a focused and timely
revision of the CICAD strategy and programs which would allow member
states to renew and reinvigorate their commitment to the mission and
goals of CICAD. It should also be an opportunity for member states to
reflect purposefully on whether their own national drug commissions are
working optimally to address the local needs and make them effective
partners in the area of international cooperation.
I believe that it would also enable member states to consider, or
reconsider as necessary, the effectiveness of their national regulatory
frameworks and to see where it can be amended or strengthened. Illicit
drug trafficking is adapting to national mechanisms to fight it and
remains a very lucrative business with the ability to permeate every
layer of society. Those who profit from the illicit trade are constantly
looking for ways to evade detection and prevention mechanisms.
Member states must therefore strive to stay ahead of the traffickers -
in all aspects - and with all remedies available to them. The regulatory
and legislative mechanisms available to governments must evolve to be
able to respond appropriately to the offenses. By this I mean, that laws
should facilitate not complicate efforts by law enforcement to
confiscate the proceeds of illicit enterprise. In addition, measures
must be put in place to ensure that weak or vague laws, and judicial
loopholes do not become the very tools that traffickers use to flout the
law and evade prosecution.
I firmly support the call for member states to examine thoroughly how
best to ensure the long-term viability of this Commission whose
continued effectiveness and credibility will depend, to a large extent,
on the concrete commitment of member states. It is never a healthy
practice for any organization to rely too heavily on a relatively small
number of members to underwrite its activities.
Six months ago, Secretary General Insulza suggested to the Commission
that member states set aside a small percentage of the revenue acquired
through the confiscation of assets from drug traffickers and money
launderers and to apply these funds to CICAD’s operations, especially in
the area of training and capacity-building activities. It is encouraging
to note that several member states have expressed willingness to change
their domestic laws and regulations relative to the management and
disposition of seized assets so that portions of that revenue can be
applied to national drug prevention and control measures, as well as to
underwrite CICAD’s programs and activities.
Ladies and gentlemen, the extent of the task before us is immense. But
the success of the Commission is a much bolder testament of the power of
collaboration. The accomplishments of the CICAD indeed reflect the
ongoing commitment of member states. As we study trends in supply,
demand and prevention we cannot afford to be intimidated or to relent in
the task before us. I urge member states to give the Commission the
tools to better assist them in their domestic agenda and with their
international commitments.
At the Organization of American States, we want CICAD to continue the
important work of assisting member states to conduct surveys of drug
use; support governments in the strengthening of national drug
commissions; operationalize effective national drug plans; advise on
national laws; develop model regulations on subjects such as money
laundering, precursor chemical and firearms control; develop demand
reduction post-secondary education programs; strengthen the on-line
masters program in drug control studies and facilitating greater access
to this program; extend neighborhood crime policing projects; promote
alternative development programs that encourage new agricultural
activities to reduce drug production and sustain productive use of land
redistribution; provide crucial training of law enforcement officials
including judges and prosecutors in money laundering prevention and
control.
Continuing and building on this track record requires patience and
resources. I hope that we will have both.
I wish also to reemphasize the importance of information sharing and the
exchange of best practices. All of these elements I have just mentioned
are an important step of not merely keeping pace but, more importantly,
in staying ahead in this important fight.
Finally, let me use this opportunity to congratulate and thank
Ambassador Mauricio Dorfler for his strong leadership as Chair of CICAD
which culminates in the commemoration of this the 20th anniversary of
CICAD. I would also like to express appreciation to our own OAS
colleagues in this area, so effectively led by Mr. James Mack for their
excellent work.
I would also like to thank the government of Bolivia for hosting this
meeting, we are indeed pleased to be here in Santa Cruz and we look
forward to exploring new ways to work together.
Ladies and Gentlemen, through you, I am grateful to your governments for
the tremendous efforts already dedicated to this task. I wish you a
successful meeting and I trust that it will mark a renewal of your faith
and commitment in the CICAD and its work.
Thank you.
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