The Maduro regime is not just a corrupt petrostate; it is a diversified criminal enterprise. It has expanded into drug trafficking, gold smuggling, and human trafficking, turning Venezuela into a safe haven for global criminal networks, terrorist groups, and adversaries like Russia and Iran.

Related Insights

According to Maria Corina Machado, Nicolás Maduro's rise to power was not an internal decision but a direct choice by the Cuban government. Having been trained in Cuba and demonstrating total loyalty to the Castro regime, Maduro was selected to ensure Cuba's continued influence and control over Venezuela.

Once a destination for American economic opportunity, Venezuela's economy imploded after nationalizing its top industry and imposing widespread price controls. This recent, dramatic collapse serves as a powerful, real-world example of how such policies can lead to ruin, yet they remain popular.

Authoritarian leaders like Hugo Chavez systematically dismantle democracy from within after winning elections. They replace competent individuals in the military and government with those who are absolutely loyal, destroying meritocracy to ensure the state apparatus serves the regime, not the people.

Venezuela's state-owned oil industry centralized wealth in the government, creating a populace feeling excluded. This enabled Hugo Chavez's populist rise, as he could promise to redistribute state-controlled resources, an appealing message amid corruption and low oil prices.

To crush popular dissent after losing an election, the Maduro regime escalated to what international bodies label "state terrorism." This included imprisoning not just activists but also their family members and even citizens who merely posted a supportive picture online, aiming to terrify the entire population into silence.

Beyond headline-grabbing scandals, the most insidious impact of a kleptocratic administration is its refusal to enforce existing laws, from financial regulations to anti-corruption acts. This quiet dismantling of the legal framework fosters a culture of impunity where bad actors thrive, ultimately harming ordinary people and destabilizing the entire system.

The public narrative of fighting narco-terrorism in Venezuela is a red herring. The true strategic goal is to justify a U.S. military presence in the Caribbean to counter China's growing economic and military investments in the region, including control of key shipping routes and military partnerships.

The US troop buildup near Venezuela isn't just about oil; it's a strategic move to counter China's growing economic influence in South America. China is establishing a gold-backed currency network, and the US is using military leverage on Venezuelan allies to disrupt this challenge to its hemispheric dominance.

China loaned Venezuela over $60 billion but halted funding due to extreme corruption. Instead of making new strategic investments, China now focuses on asset recovery, accepting oil shipments simply to pay down the massive outstanding debt. This highlights the limits of 'debt trap diplomacy' in utterly dysfunctional states.

The conflict is not primarily about oil or drugs, but a strategic move to reassert U.S. dominance in the Western Hemisphere. As China solidifies its influence in the East, the U.S. is 'drawing a line' to counter China's partnerships (like with Venezuela) in its own sphere of influence.

Venezuela's Regime Diversified from Oil Corruption into a Global Criminal Hub | RiffOn