Miércoles, 26 de octubre de 2016

| 2010/11/12 00:00

Seizing control of a wayward agency

November 12--Ask anyone involved in Colombia’s long battle against organised crime about the keys to the country’s success, and one of the first responses will inevitably be the state’s attack on the mobs’ finances.

Seizing control of a wayward agency

In 1996 the government passed a law that allowed it to confiscate any asset whose owner could not demonstrate that it was acquired legally. At first, officials made little use of the tactic. But once Álvaro Uribe became president in 2002, he had the law streamlined, and began using its inversion of the burden of proof to strip hundreds of suspected drug lords of their presumably ill-gotten gains, with no need for a criminal conviction that would have been difficult to secure. Mr Uribe has called asset seizure one of the anti-narcotics tools “most feared” by the mafias.

So far, Colombian officials have managed not to abuse their confiscatory power to persecute political opponents, the most obvious pitfall of the policy. However, a successful asset-seizure programme also depends on a much more mundane task: safeguarding the forfeited property until it can be sold off, auctioned or given away to victims of organised crime.
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