Colombia Moves to Plug Gaps Exploited by Contraband Smugglers

From: Insight Crime

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The government in Colombia is to strengthen customs controls on its borders in an attempt to tackle widespread contraband smuggling after identifying at least 88
routes through which contraband is moves into the country.

As part of the plan, Colombian Defense Minister Juan Carlos Pinzon announced that 500 new agents would be incorporated into the Fiscal and Customs Police with the aim of stemming the flow of contraband, reported Caracol Radio.

The government is also considering legal reforms to increase the penalties for contraband smuggling, with a congressional committee carrying out a study into how to strengthen anti-smuggling laws.

The announcement followed news that authorities have identified 88 commonly used smuggling routes, although tax agency the DIAN believes there are many more, reported El Pais.

The routes cover a broad geographical area and incorporate a wide variety of smuggling techniques. Some use the country’s main ports in Buenaventura, Barranquilla and Cartagena, and Bogota airport to import large quantities of goods. Others use the “hormiga” (ant) method, where large numbers of residents of regions on the border with Venezuela, Ecuador or the Amazon tri-border region with Brazil and Peru move small quantities of contraband into the country, taking advantage of the fact they are allowed to freely purchase goods on either side of the frontier.

Among the most affected sectors according to El Pais are cigarettes, with contraband representing an estimated 20 percent of the market; cooking oil, with contraband accounting for around 30 percent of the market; confectionary, where it accounts for 57 percent; and shoes, where it represents 24 percent of the market. Other heavily smuggled products include rice, poultry, sugar and gasoline.

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