Country Reports on Terrorism 2010 - Bolivia
|Publisher||United States Department of State|
|Publication Date||18 August 2011|
|Cite as||United States Department of State, Country Reports on Terrorism 2010 - Bolivia, 18 August 2011, available at: http://www.refworld.org/docid/4e5248352d.html [accessed 19 December 2014]|
Overview: There did not appear to be any credible evidence that international terrorist organizations were present, nor of any plans or intentions within such groups to commit terrorist acts within Bolivia. There were reports that a handful of individuals associated with the Revolutionary Armed Forces of Colombia (FARC) were present. The Peruvian government has made accusations that Tupac Amaru Revolutionary Movement training camps were present in Bolivia. The Government of Bolivia cooperated with the United States only minimally on counterterrorism and did not share counterterrorism information with the U.S. government. In June, President Morales accused the United States of using counterterrorism as an excuse for involvement in other countries' affairs and "to control presidents and governments and the countries' natural resources."
Legislation and Law Enforcement: In March, the Minister of Government reaffirmed the Bolivian government's commitment to a "war against terrorists" operating in Bolivia. The government included terrorist financing measures as part of the Marcelo Quiroga Santa Cruz Anti-Corruption law, which authorizes prison sentences of five to 10 years for such activities.
The Government of Bolivia enacted measures to improve border security by issuing machine-readable passports (though without a biometric chip) to Bolivian citizens.
Countering Terrorist Finance: The Bolivian financial system did not provide strong controls or safeguards for preventing its use by terrorists. Still, there is no evidence that terrorist organizations used Bolivian financial institutions. Bolivia is a member of the Financial Action Task Force Against Money Laundering in South America (GAFISUD), which recommended in 2010 that Bolivia improve its current money laundering legislation to conform with the standards of the Financial Action Task Force. Bolivia has yet to criminalize terrorist financing or allow for the blocking of terrorist assets. Its Financial Investigative Unit lacks the authority to receive, analyze, and communicate information related to terrorist financing.
Regional and International Cooperation: The Government of Bolivia cooperated well with Peru, Colombia, and surrounding countries on counterterrorism.