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Wednesday, October 30, 2019

Dirty War (Argentina)

From Wikipedia, the free encyclopedia
 
The Dirty War (Spanish: Época del Proceso or Época de los desaparecidos) is the name used by the military junta or civic-military dictatorship of Argentina (Spanish: dictadura cívico-militar de Argentina) for the period of United States-backed state terrorism in Argentina from 1976 to 1983 as a part of Operation Condor, during which military and security forces and right-wing death squads in the form of the Argentine Anticommunist Alliance (AAA, or Triple A) hunted down any political dissidents and anyone believed to be associated with socialism, left-wing Peronism or the Montoneros movement.

About 30,000 people disappeared, of whom many were impossible to report formally due to the nature of state terrorism. The excuse for the Coup d'Etat was the armed actions of the Montoneros and the ERP, but the actual target of the Operation Condor were students, militants, trade unionists, writers, journalists, artists and any citizens suspected to be left-wing activists, including Peronist guerrillas. The "disappeared" (victims kidnapped, tortured and murdered whose bodies were disappeared by the military government) included those thought to be politically or ideologically a threat to the junta even vaguely, or contrary to the neoliberal economic policies dictated by Operation Condor. They were killed in an attempt by the junta to silence the social and political opposition.

Many members of the junta are currently in prison for crimes against humanity and genocide.

Overview

In the decades before the 1976 coup, the Argentinian military, supported by the Argentine establishment, opposed Juan Domingo Perón's populist government and attempted a coup in 1951 and two in 1955 before succeeding in 1976. After taking control, the armed forces proscribed Peronism, a decision that triggered the organization of Peronist resistance in workplaces and trade unions, as the working classes sought to protect the economic and social improvements obtained under Perón's rule. Soon after the coup, Peronist resistance began organizing in workplaces and trade unions as the working classes sought economic and social improvements. Over time, as democratic rule was partially restored, but promises of legalizing the expression and political liberties for Peronism were not respected, guerrilla groups began to operate in the 1960s, namely Uturuncos and the EGP (People's Guerrilla Army). Both were small and quickly defeated. 

As Perón returned from exile in 1973, the Ezeiza massacre marked the end of the alliance between left- and right-wing factions of Peronism. In 1974, Perón withdrew his support for the Montoneros shortly before his death. During the presidency of his widow Isabel, the far-right paramilitary death squad Argentine Anticommunist Alliance (AAA, or Triple A) emerged. In 1975, Isabel signed a number of decrees empowering the military and the police to "annihilate" left-wing activists. In 1976, her government was overthrown as a part of Operation Condor by a military coup led by General Jorge Rafael Videla

The junta, calling itself the National Reorganization Process, organized and carried out strong repression of political dissidents (or perceived as such) through the government's military and security forces. They were responsible for the arrest, torture, killings and/or forced disappearances of an estimated 30,000 people. The junta would dictate Argentina's future. With the help of Washington, the junta was aided with $50 million in military aid. Another group in the far right that was responsible for the death of many was, Alianza Anticomunista Argentina otherwise known as Triple A. Triple A was ruled under Jose Lopez Rega, the Minister of Social Welfare who used Triple A as a death squad regime. Both the junta and Triple A targeted young professionals, high school and college students and trade union members. These groups of people became main targets because of their involvement in political organizations that exploited the work of the right-wing group. Assassination occurred domestically in Argentina via mass shootings and the throwing of live citizens from airplanes to death in the South Atlantic. Additionally, 12,000 prisoners, many of whom had not been convicted through legal processes, were detained in a network of 340 secret concentration camps located throughout Argentina. Triple A partnered with the army, navy and the air force to terrorize the population. Navy captains such as Adolfo Scilingo performed massive number of executions. These actions against victims called desaparecidos because they simply "disappeared" without explanation were confirmed via Scilingo, who has publicly confessed his participation in the Dirty War, stating that the Argentinian military "did worse things than the Nazis". In 1983, the National commission on Disappeared People forced Scilingo to testify where he described how "prisoners were drugged, loaded onto military planes, and thrown, naked and semi-conscious, into the Atlantic Ocean". A vast majority of those who were killed left with no trace or record of their disappearance.

Photographs of victims of the 1976–83 dictatorship
 
The junta referred to their policy of suppressing opponents as the National Reorganization Process (Proceso de Reorganización Nacional). Argentine military and security forces also created paramilitary death squads, operating behind "fronts" as supposedly independent units. Argentina coordinated actions with other South American dictatorships as in Operation Condor. Faced with increasing public opposition and severe economic problems, the military tried to regain popularity by occupying the disputed Falkland Islands. During the resulting Falklands War, the military government lost any remaining favour after the Argentina's defeat by Britain, forcing it to step aside in disgrace and allow for free elections to be held in late 1983.

Restoration of democracy and trial of the juntas

The democratic government of Raúl Alfonsín was elected to office in 1983. Alfonsín organized the National Commission on the Disappearance of Persons (Comisión Nacional sobre la Desaparición de Personas, CONADEP) to investigate crimes committed during the Dirty War, and heard testimony from hundreds of witnesses and began to develop cases against offenders. The commission organized a tribunal to conduct a transparent prosecution of offenders, holding the Trial of the Juntas in 1985. Among the nearly 300 people prosecuted, many of the leading officers were charged, convicted and sentenced for their crimes. 

The Argentinian armed forces opposed subjecting more of its personnel to the trials, threatening the civilian leadership with another coup. In 1986, the military forced the passage of the Ley de Punto Final (Full Stop Law) in 1986, which "put a line" under previous actions and ended prosecutions for crimes committed by the National Reorganization Process. Fearing military uprisings, Argentina's first two presidents sentenced only the two top Dirty War former commanders. The Punto Final Law stated that military personnel involved in torture were doing their "jobs". In 1994, President Carlos Menem praised the military in their "fight against subversion".

Repeal of laws

In 2003, Congress repealed the Pardon Laws, and in 2005 the Argentine Supreme Court ruled they were unconstitutional. Under the presidency of Nestor Kirchner, the Argentine government re-opened its investigations on crimes against humanity and genocide in 2006 and began the prosecution of military and security officers.

Origin of the term

The term "Dirty War" was used by the military junta, which claimed that a war, albeit with "different" methods (including the large-scale application of torture and rape), was necessary to maintain social order and eradicate political subversives. This explanation has been questioned in court by human rights NGOs, as it suggests that a "civil war" was going on and implies justification for the killings. During the 1985 Trial of the Juntas, public prosecutor Julio Strassera suggested that the term "Dirty War" was a "euphemism to try to conceal gang activities" as though they were legitimate military activities.

Although the junta said its objective was to eradicate guerrilla activity because of its threat to the state, it conducted wide-scale repression of the general population, it worked against all political opposition and those it considered on the left: trade unionists (half of the victims), students, intellectuals including journalists and writers, rights activists and other civilians and their families. Many others went into exile to survive and many remain in exile today despite the return of democracy in 1983. During the Trial of the Juntas, the prosecution established that the guerrillas were never substantial enough to pose a real threat to the state and could not be considered a belligerent as in a war:
The guerrilla had not taken control of any part of the national territory; they had not obtained recognition of interior or anterior belligerency, they were not massively supported by any foreign power, and they lacked the population's support.
The program of extermination of dissidents was referred to as genocide by a court of law for the first time during the trial of Miguel Etchecolatz, a former senior official of the Buenos Aires Provincial Police.

Crimes committed during this time (genocide of civilian population and other crimes against humanity) are not covered under the laws of war (jus in bello), which shields enlisted personnel from prosecution for acts committed under orders given by a superior officer or the state. Estela de Carlotto, president of the Argentine human rights non-governmental organization Grandmothers of the Plaza de Mayo states:
[That term] is a way to minimize state terrorism and is a term born outside the country. It is a totally wrong concept; there was no war, dirty nor clean.

Previous events

Return of Peronism

Since former army officer Juan Perón was ousted from the presidency by a coup in 1955 (Revolución Libertadora), military hostility to Peronism and populist politics dominated Argentine politics. The 1963 Aramburu decree prohibited the use of Perón's name and when General Lanusse, who was part of the Argentine Revolution, called for elections in 1973, he authorized the return of political parties. However, Perón, who had been invited back from exile, was barred from seeking office. 

In May 1973, Peronist Héctor José Cámpora was elected as President, but everyone understood that Perón was the real power behind him. Peronism has been difficult to define according to traditional political classifications and different periods must be distinguished. A populist and nationalist movement, it has sometimes been accused of fascist tendencies. Following nearly two decades of weak civilian governments, economic decline and military interventionism, Perón returned from exile on 20 June in 1973, as the country was becoming engulfed in financial, social and political disorder. The months preceding his return were marked by important social movements as in the rest of South America and in particular of the Southern Cone before the military intervention of the 1970s, thus during Héctor Cámpora's first months of government (May–July 1973) approximately 600 social conflicts, strikes and factory occupations had taken place.

Upon Perón's arrival at Buenos Aires Airport, snipers opened fire on the crowds of left-wing Peronist sympathizers. Known as the 1973 Ezeiza massacre, this event marked the split between left-wing and right-wing factions of Peronism. Perón was re-elected in 1973, backed by a broad coalition that ranged from trade unionists in the center to fascists on the right (including members of the neo-fascist Movimiento Nacionalista Tacuara) and socialists like the Montoneros on the left. Following the Ezeiza massacre and Perón's denouncing of "bearded immature idealists", Perón sided with the Peronist right, the trade unionist bureaucracy and Radical Civic Union of Ricardo Balbín, Cámpora's unsuccessful rival at the May 1973 elections. Some leftist Peronist governors were deposed, among them Ricardo Obregón Cano, governor of Córdoba, who was ousted by a police coup in February 1974. According to historian Servetto, "the Peronist right... thus stimulated the intervention of security forces to resolve internal conflicts of Peronism".

Isabel Perón's government

Perón died on 1 July 1974 and was replaced by his Vice President and third wife, Isabel Perón, who ruled Argentina until overthrown in March 1976 by the military. The 1985 CONADEP human rights commission counted 458 assassinations from 1973 to 1975 in its report Nunca Más (Never Again): 19 in 1973, 50 in 1974 and 359 in 1975, carried out by paramilitary groups, who acted mostly under the José López Rega's Triple A death squad (according to Argenpress, at least 25 trade-unionists were assassinated in 1974). However, the repression of the social movements had already started before the attempt on Yrigoyen's life: on 17 July 1973, the CGT section in Salta was closed while the CGT, SMATA and Luz y Fuerza in Córdoba were victims of armed attacks. Agustín Tosco, Secretary General of Luz y Fuerza, successfully avoided arrest and went into hiding until his death on 5 November 1975.

Trade unionists were also targeted by the repression in 1973 as Carlos Bache was assassinated on 21 August 1973; Enrique Damiano, of the Taxis Trade Union of Córdoba, on 3 October; Juan Avila, also of Córdoba, the following day; Pablo Fredes, on 30 October in Buenos Aires; and Adrián Sánchez, on 8 November 1973 in the Province of Jujuy. Assassinations of trade unions, lawyers and so on continued and increased in 1974 and 1975 while the most combative trade unions were closed and their leaders arrested. In August 1974, Isabel Perón's government took away the rights of trade unionist representation of the Federación Gráfica Bonaerense, whose Secretary General Raimundo Ongaro was arrested in October 1974. During the same month of August 1974, the SMATA Córdoba trade-union, in conflict with the company Ika Renault, was closed by the national direction of trade unions and the majority of its leaders and activists arrested. Most of them were assassinated during the 1976–1983 dictatorship. Atilio López, General Secretary of the CGT of Córdoba and former Vice Governor of the Province, was assassinated in Buenos Aires on 16 September 1974.

Peronist guerrillas, estimated on 300 to 400 active members (Montoneros) at 1977 (and 2000 at his peak in 1975, though almost half of them related to militia), committed a number of delicts in this period such as bombings at Goodyear and Firestone distributors, Riker and Eli pharmaceutical laboratories, Xerox Corporation, and Pepsi-Cola bottling companies. Director-general of the Fiat Concord company in Argentina was kidnapped by ERP guerrillas in Buenos Aires on 21 March 1972 and found murdered on 10 April. On 73' a Ford Motor Company executive was killed in a kidnapping attempt; a Peugeot representative was kidnapped and later released for a reported US$200,000., and FAP guerrillas killed John Swint, the American general manager of a Ford Motor Company. On December, the director of Peugeot in Argentina was kidnapped.

In 1974, FAP guerrillas killed the labour relations manager of the IKA-Renault Motor Company in Córdoba; In 1975 a manager of an auto parts factory and a production manager of Mercedes-Benz were kidnapped by Montoneros, and an executive of the US Chrysler Corporation and a manager of the Renault plant in Córdoba were killed. In 1976, Enrique Aroza Garay of German-owned Borgward automobile factory and a Chrysler executive were killed. In all, 83 servicemen and policemen were killed in left-wing guerrilla incidents.

Annihilation decrees

In 1975, the Guevarist People's Revolutionary Army (ERP), inspired by Che Guevara's foco theory, began a small rural insurgency in the province of Tucumán; with a campaign of no more than 100 men and women. which the Argentine Army defeated; Ítalo Luder, President of the National Assembly who acted as interim President substituting himself to Isabel Perón who was ill for a short period, signed in February 1975 the secret presidential decree 261, which ordered the army to illegally neutralize and/or "annihilate" the insurgency in Tucumán, the smallest province of Argentina. Operativo Independencia granted power to the armed forces to "execute all military operations necessary for the effects of neutralizing or annihilating the action of subversive elements acting in the Province of Tucumán". Extreme right-wing death squads used their hunt for far-left guerrillas as a pretext to exterminate any and all ideological opponents on the left and as a cover for common crimes. 

In July, there was a general strike. The government, presided temporarily by Italo Luder from the Peronist party, issued three decrees, 2770, 2771 and 2772, that created a Defense Council headed by the president and including his ministers and the chiefs of the armed forces. It was given the command of the national and provincial police and correctional facilities and its mission was to "annihilate [...] subversive elements throughout the country".

March 1975 raid in Santa Fe

Isabel Perón's government ordered a raid on 20 March 1975, which involved 4,000 military and police officers, in Villa Constitución, Santa Fe in response to various trade-unionist conflicts. Many citizens and 150 activists and trade unionists leaders were arrested while the Unión Obrera Metalúrgica's subsidiary in Villa Constitución was closed down with the agreement of the trade unions' national direction, headed by Lorenzo Miguel. Repression affected trade unionists of large firms such as Ford, Fiat, Renault, Mercedes Benz, Peugeot and Chrysler and was sometimes carried on with support from the firms' executives and from the trade unionist bureaucracies.

Military's rise to power

The sentence of the Trials to the Junta states: "The subversives had not taken control of any part of the national territory; they had not obtained recognition of interior or anterior belligerency, they were not massively supported by any foreign power, and they lacked the population's support". However, the supposed threat was used for the coup. 

In 1975, President Isabel Perón, under pressure from the military establishment, appointed Jorge Rafael Videla commander-in-chief of the Argentine Army. "As many people as necessary must die in Argentina so that the country will again be secure", falsely declared Videla in 1975 in support of the death squads. He was one of the military heads of the coup that overthrew Isabel Perón on 24 March 1976. In her place, a military junta was installed, which was headed by Admiral Emilio Eduardo Massera, who stepped out in September 1978, General Orlando Agosti and Videla himself. 

The junta, which dubbed itself National Reorganization Process, systematized the repression, in particular through the way of "forced disappearances" (desaparecidos), which made it very difficult as in Augusto Pinochet's Chile to file legal suits as the bodies were never found. This generalization of state terror tactics has been explained in part by the information received by the Argentine militaries in the infamous School of Americas and also by French instructors from the secret services, who taught them "counter-insurgency" tactics first experimented during the Algerian War (1954–1962).

By 1976, Operation Condor, which had already centralized information from South American intelligence agencies for years, was at its height. Chilean exiles in Argentina were threatened again and had to seek refuge in a third country. Chilean General Carlos Prats had already been assassinated by the Chilean DINA in Buenos Aires in 1974, with the help of former DINA agents Michael Townley and Enrique Arancibia. Cuban diplomats were also assassinated in Buenos Aires in the infamous Automotores Orletti torture center, one of the 300 clandestine prisons of the dictatorship, managed by the Grupo de Tareas 18, headed by Aníbal Gordon, previously convicted for armed robbery and answered directly to the General Commandant of the SIDE, Otto Paladino. Automotores Orletti was the main base of foreign intelligence services involved in Operation Condor. One of the survivors, José Luis Bertazzo, who was detained for two months there, identified Chileans, Uruguayans, Paraguayans and Bolivians among the prisoners. These captives were interrogated by agents from their own countries.

According to John Dinges's Los años del Cóndor, Chilean MIR prisoners in Orletti center told José Luis Bertazzo that they had seen two Cuban diplomats, Jesús Cejas Arias and Crescencio Galañega, tortured by Gordon's group and interrogated by a man who came one day from Miami to interrogate them. The two Cuban diplomats, charged with the protection of the Cuban ambassador to Argentina Emilio Aragonés, had been kidnapped on 9 August 1976 by 40 armed SIDE agents who blocked off all sides of the street with their Ford Falcons, the cars used by the security forces during the dictatorship. According to John Dinges, the FBI as well as the CIA were informed of their abduction. In his book, Dinges published a cable sent by Robert Scherrer, an FBI agent in Buenos Aires on 22 September 1976, where he mentions in passing that Michael Townley, later convicted of the assassination on 21 September 1976 of former Chilean minister Orlando Letelier in Washington, D.C., had also taken part to the interrogation of the two Cubans. Former head of the DINA confirmed to Argentine federal judge María Servini de Cubría on 22 December 1999, in Santiago de Chile, the presence of Townley and Cuban Guillermo Novo Sampoll in the Orletti center. The two men traveled from Chile to Argentina on 11 August 1976 and "cooperated in the torture and assassination of the two Cuban diplomats". According to the "terror archives" discovered in Paraguay in 1992, 50,000 persons were murdered in the frame of Condor, 9,000–30,000 disappeared (desaparecidos) and 400,000 incarcerated.

Neoliberal policies of the juntas

During this period of neoliberal policies the level of the Argentine debt exploded; The economic policy of Martinez de Hoz, Minister of Economy of the dictatorship, applied from 2 April 1976, marks the beginning of a process of destruction of the productive apparatus of Argentina. In Your Money or your Life, historian and political scientist Éric Toussaint writes:
Most of the loans granted to the Argentine dictatorship came from the private banks of the U.S. It should be noted the complete agreement of the authorities of the United States (either the Federal Reserve or the American administration), with this policy of indebtedness. To obtain loans from private banks, the government demanded that Argentine companies borrow from international private banks. The public companies thus became the fundamental lever for the denationalization of the State, and the loss of national sovereignty.
The main Argentine public oil company, YPF (Yacimientos Petrolíferos Fiscales), was forced to borrow abroad despite the fact that it had sufficient resources for its own development. At the time of the military coup of 24 March 1976, YPF's external debt was 372 million dollars. Seven years later at the end of the dictatorship, this debt reached 6,000 million dollars. The debt had multiplied by 16 in seven years.

Because of the illegal character of the economic policies of Latin American dictatorships with banks as the International Monetary Fund, a Committee for the Abolition of Illegitimate Debt was formed.

Civil complices

There were also some companies complicit in crimes against humanity. There has been participation of senior executives of Ford, Mercedes Benz, Acindar, Dálmine Siderca, Ingenio Ledesma, and Astarsa

Victoria Basualdo, from Columbia University, investigated the complicity between large companies and armed forces. She found six companies in which dozens of union representatives were kidnapped and tortured, often detained inside the companies and transferred to clandestine detention centers (CDC) in vehicles provided by the companies. In the case of Dálmine Siderca, a CDC had been installed next to the factory, to which it communicated through a door. In the case of Acindar already during the Peronist government of María Estela Martínez de Perón in 1975, a detention center and interrogation by the Federal Police was installed inside the company.

Judge Alicia Vence was in charge of the investigation of acts of State terrorism committed in facilities and with the participation of authorities of the companies Ford and Mercedes Benz, the latter led then by the race driver Juan Manuel Fangio, involved in the acts by the witnesses. In 2015, the investigation was carried out to carry out the oral trial against the accused. José Alfredo Martínez de Hoz, president of the metallurgical company Acindar, who was Minister of Economy between 1976 and 1980, was criminally prosecuted in the case of the kidnapping of the businessmen Federico and Miguel Gutheim, owners of SADECO cotton company.

The direct participation of Catholic religious in the commission of crimes against humanity is also proven. Christian Von Wernich is a paradigmatic case. He is a Catholic priest, who served as a chaplain to the Police of the province of Buenos Aires and used to visit clandestine detention centers, and was sentenced to life imprisonment in 2007 for kidnappings, torture, and homicides that were considered crimes against humanity.

False flag actions by SIDE agents

During a 1981 interview whose contents were revealed by documents declassified by the CIA in 2000, former DINA agent Michael Townley explained that Ignacio Novo Sampol, member of CORU anti-Castro organization, had agreed to commit the Cuban Nationalist Movement in the kidnapping in Buenos Aires of a president of a Dutch bank. The abduction, organized by civilian SIDE agents, the Argentine intelligence agency, was to obtain a ransom. Townley said that Novo Sampol had provided $6,000 from the Cuban Nationalist Movement, forwarded to the civilian SIDE agents to pay for the preparation expenses of the kidnapping. After returning to the United States, Novo Sampol sent Townley a stock of paper, used to print pamphlets in the name of Grupo Rojo (Red Group), an imaginary Argentine Marxist terrorist organization, which was to claim credit for the abduction of the Dutch banker. Townley declared that the pamphlets were distributed in Mendoza and Córdoba in relation with false flag bombings perpetrated by SIDE agents, which had as aim to accredit the existence of the fake Grupo Rojo. However, the SIDE agents procrastinated too much and the kidnapping finally was not carried out.

Human rights violations from 1976 to 1983

A former illegal detention center in the headquarters of the provincial police of Santa Fe in Rosario, now a memorial
 
The exact chronology of the repression occurring before the Operation Condor's beginning in March 1976 is still debated, but some sectors claim the long political conflict started in 1969 as individual cases of state-sponsored terrorism against Peronism and the left can be traced back to the bombing of Plaza de Mayo and Revolución Libertadora in 1955. The Trelew massacre of 1972, the actions of the Argentine Anticommunist Alliance since 1973 and Isabel Martínez de Perón's "annihilation decrees" against left-wing guerrillas during Operativo Independencia (Operation Independence) in 1975 have also been suggested as dates for the beginning of the Dirty War. 

The target of the Junta was anyone believed to be associated with activist groups, including trade union members, students (including underage students, like in Night of the Pencils, an operation directed by Ramón Camps, General and head of the Buenos Aires Provincial Police from April 1976 to December 1977), people who had uncovered evidence of government corruption and people thought to hold left-wing views (including French nuns Léonie Duquet and Alice Domon, kidnapped by Alfredo Astiz). Ramón Camps told Clarín in 1984 that he had used torture as a method of interrogation and orchestrated 5,000 forced disappearances and justified the appropriation of newborns from their imprisoned mothers "because subversive parents will raise subversive children". These individuals who suddenly vanished are called los desaparecidos, meaning "the missing ones" or "disappeared". 

In December 1976, 22 captured Montoneros responsible for the death of General Cáceres Monié and the attack on the Argentine Army 29th Mountain Infantry Regiment were tortured and executed during the massacre of Margarita Belén in the military Chaco Province, for which Videla would be found guilty of homicide during the 1985 Trial of the Juntas as well as Cristino Nicolaides, junta leader Leopoldo Galtieri and Santa Fe Provincial Police chief Wenceslao Ceniquel. The same year, 50 anonymous persons were illegally executed by a firing-squad in Córdoba. Victims' relatives uncovered evidence that some children taken from their mothers soon after birth were being raised as the adopted children of military men as in the case of Silvia Quintela, a member of the Montoneros guerrillas movement. For three decades, the Mothers and Grandmothers of the Plaza de Mayo, a group founded in 1977, has demanded the return of these kidnapped children, estimated to number as many as 500.

In a declassified memorandum from the U.S. State Department dated May 1978, it is asserted that "if there has been a net reduction in reports of torture, this is not because torture has been forsworn but 'derives from fewer operations' because the number of terrorists and subversives has diminished" and presents that case that disappearances "include not only suspected terrorists but also encompass a broader range of people, for example, labor leaders, workers, clergymen, human rights advocates, scientists, doctors, and political party leaders". The report describes the torture methods used to intimidate and extract information, including electric shocks, prolonged immersion in water, cigarette burns, sexual abuse, rape, the removal of teeth and fingernails, burning with boiling water, oil and acid and castration.

In late 1979, Amnesty International accused the Videla military government of being responsible for the disappearance of 15,000 to 20,000 Argentine citizens since the 1976 coup. The Registro Unificado de Víctimas del Terrorismo de Estado (Ruvte) got a record of 662 people listed disappeared under the presidency of Isabel Martinez de Perón and other 6,348 disappeared during the military dictatorship.

In 1980, Adolfo Pérez Esquivel, a Catholic human rights activist who had organized the Servicio de Paz y Justicia (Peace and Justice Service) and suffered torture while held without trial for 14 months in a Buenos Aires concentration camp, was awarded the Nobel Peace Prize for his efforts in the defense of human rights. 

Declassified documents of the Chilean secret police cite an official estimate by the Batallón de Inteligencia 601 of 22,000 killed or "disappeared" between 1975 and mid-1978. During this period, it was later revealed that at least 12,000 "disappeared" were detainees held by PEN (Poder Ejecutivo Nacional, anglicized as National Executive Power) and kept in clandestine detention camps throughout Argentina before eventually being freed under diplomatic pressure. In 2003, the National Commission on the Disappearance of Persons recorded the forced disappearance of 8,961 persons from 1976 to 1983, although it noted that the actual number is higher. The members of junta militar currently in prison convicted of crimes against humanity refused to give to the Argentine justice the lists of names and numbers of kidnapped, tortured, murdered or disappeared people, so the exact number of victims remains uncertain.

Under Carlos Menem government Congress passed legislation to provide compensation to victims' families. Some 11,000 Argentines as the next of kin have applied to the relevant authorities and received up to US$200,000 each as monetary compensation for the loss of loved ones during the military dictatorship while others as Mothers of the Plaza de Mayo refused to receive any money from a government that they considered to be following the same neoliberal policies dictated by Operation Condor.

Disappeared held under PEN

Collections of photos from families whose children and grandchildren had disappeared

By the time of the coup on 24 March 1976, the number of disappeared held under Poder Ejecutivo Nacional (PEN) stood at least 5,182. Some 18,000 disappeared in the form of PEN detainees were imprisoned in Argentina by the end of 1977 and it is estimated that some 3,000 deaths occurred in the Navy Engineering School (ESMA) alone. These disappeared were held incommunicado and reportedly tortured. Some, like senator Hipolito Solari Yrigoyen and socialist leader professor Alfredo Bravo, were "detenidos-desaparecidos".

By refusing to acknowledge the existence of what was later established to be at least 340 concentration camps throughout the country they also denied the existence of their occupants. The total number of people who were detained for long periods was 8,625. Among them was future President Carlos Menem, who between 1976 and 1981 had been a political prisoner.

Some 8,600 PEN disappeared were eventually released under international pressure. Of these, 4,029 were held in illegal detention centers for less than a year, 2,296 for one to three years, 1,172 for three to five years, 668 for five to seven years and 431 for seven to nine years. Of these, 157 were murdered after being released from detention. In one frank memo, written in 1977, an official at the Foreign Ministry issued the following warning:
Our situation presents certain aspects which are without doubt difficult to defend if they are analyzed from the point of view of international law. These are: the delays incurred before foreign consuls can visit detainees of foreign nationality, (contravening article 34 of the Convention of Vienna.) the fact that those detained under Executive Power (PEN) are denied the right to legal advice or defense, the complete lack of information of persons detained under PEN, the fact that PEN detainees are not processed for long periods of time, the fact that there are no charges against detainees. The kidnapping and disappearance of people.

Children of the disappeared

At the time when the CONADEP report was prepared, the Asociación Abuelas de Plaza de Mayo (Grandmothers of the Plaza de Mayo or Abuelas), had records of 172 children who disappeared together with their parents or were born at the numerous concentration camps and had not been returned to their families. The Grandmothers of the Plaza de Mayo now believe up to 500 grandchildren were stolen and 102 are believed to have been located. On 13 April 2000, the grandmothers received a tip off that the birth certificate of Rosa Roisinblit's infant grandson, born in detention, had been falsified and the child given to an Air Force civil agent and his wife. Following the anonymous phone call, he was located and agreed to a DNA blood test, confirming his true identity. Rodolfo Fernando, grandson of Roisinblit, is the first known newborn of missing children returned to his family through the work of the grandmothers. On 6 October 1978, Roisinblit's daughter, 25-year-old Patricia Julia Roisinblit de Perez, who was active in the Montoneros, was kidnapped along with her husband, 24-year-old José Martínas Pérez Rojo.

The case of Maria Eugenia Sampallo (born some time in 1978) also received considerable attention as Sampallo sued the couple who adopted her illegally as a baby after her parents disappeared, both Montoneros. Her grandmother spent 24 years looking for her. The case was filed in 2001 after DNA tests indicated that Osvaldo Rivas and Maria Cristina Gomez were not her biological parents. Along with army Captain Enrique Berthier, who furnished the couple with the baby, they were sentenced respectively to 8, 7 and 10 years in prison for kidnapping.

Mothers of the Plaza de Mayo

Mothers of the Plaza de Mayo, Argentine mothers whose children were "disappeared" during the Dirty War
 
The Mothers of the Plaza de Mayo is the best-known Argentine human rights organization. For over thirty years, the Mothers have campaigned to find out about the fate of their lost relatives. The Mothers first held their vigil at Plaza de Mayo in 1977, where they continue to gather there every Thursday afternoon. An article of the Madres of the Plaza de Mayo monthly publication caused quite a stir in the mid-1980s, when the Human Rights Group Familiares were quoted as saying: "Familiares assumes the causes of their children's fight as their own, vindicates all the disappeared as fighters of the people, [...] [and when occurs] the defeat of imperialism and the sovereignty of the people, we will have achieved our objectives".

In 1986, the Mothers of the Plaza de Mayo split into two groups: Las Madres de Plaza de Mayo – Linea Fundadora (Founding Line) remains focused in recovering the remains of the missing and bringing former police and military commanders to justice. On the other hand, the Asociacion de Madres de Plaza de Mayo (Mothers of the Plaza de Mayo Association) is opposed to the search for and identification of the missing and have also rejected monetary compensation. In April 2004, the former head of the Mothers of Plaza Hebe de Bonafini declared her admiration for her missing children Jorge Omar and Raúl Alfredo for taking up arms as left-wing guerrillas.

Coordination on international criminal operations

In 1980, the Argentine military helped Nazi war criminal Klaus Barbie, Stefano Delle Chiaie and major drug lords mount the bloody Cocaine Coup of Luis García Meza Tejada in neighboring Bolivia. They hired 70 foreign agents for this task, which was managed in particular by the 601st Intelligence Battalion headed by General Guillermo Suárez Mason. After having been trained by the French military, in the frame of Operation Charly the Argentine Armed Forces would train their counterparts not only in Nicaragua, but also El Salvador, Honduras and Guatemala. From 1977 to 1984, after the Falklands War the Argentine Armed Forces exported counter-insurgency tactics, including the systemic use of torture, death squads and disappearances. Special force units, such as Batallón de Inteligencia 601, headed in 1979 by Colonel Jorge Alberto Muzzio, trained the Nicaraguan Contras in the 1980s, in particular in Lepaterique base.

Following the release of classified documents and an interview with Duane Clarridge, former CIA responsible for operations with the Contras, the Clarín showed that with the election of President Jimmy Carter in 1977 the CIA was blocked from engaging in the special warfare it had previously been engaged in. In conformity with the National Security Doctrine, the Argentine military supported U.S. goals in Latin America while they pressured the United States to be more active in counter-revolutionary activities. In 1981, following the election of Ronald Reagan the CIA took over training of the Contras from Batallón 601. Many Chilean and Uruguayan exiles in Argentina were murdered by Argentine security forces (including high-profile figures such as General Carlos Prats in Buenos Aires in 1974, Héctor Gutiérrez Ruiz and Zelmar Michelini in Buenos Aires in 1976). Others, such as Wilson Ferreira Aldunate escaped death.

United States involvement with the junta

The Day of Remembrance for Truth and Justice in Buenos Aires, 24 March 2016
 
Although at least six U.S. citizens had been "disappeared" by the Argentine military by 1976, high-ranking state department officials including then Secretary of State Henry Kissinger had secretly backed up Argentina's new military rulers. During his years as U.S. Secretary of State, Kissinger had congratulated Argentina's military junta for combating the left, stating that in his opinion "the government of Argentina had done an outstanding job in wiping out terrorist forces". The importance of his role was not known about until The Nation published in October 1987 an exposé written by Martin Edwin Andersen, a Washington Post and Newsweek special correspondent, Kissinger had secretly given the junta a "green light" for their state terrorist policies, being the U.S. Army School of the Americas (SOA), founded in 1946 assigned the specific goal of teaching "anti-communist counterinsurgency training", the place where several Latin American dictators, generations of their military where educated in state terrorism tactics, including the uses of torture in its curriculum. In 2000/2001, the institute was renamed to WHINSEC. According to a Command and General Foundation News issue, the current curriculum at WHINSEC is compatible with curriculum taught at U.S. military academies. WHINSEC faculty members travel to Fort Leavenworth in Kansas throughout the year in order to remain up to date on curriculum changes. However, the school remains controversial due to its influence over affairs in Latin America and its education of Latin American state actors on crimes against humanity within the military and law enforcement.

In Buenos Aires, Robert C. Hill, a five-time conservative Republican ambassadorial appointee, worked behind the scenes to keep the Argentina military junta from engaging in massive human rights violations. Upon finding out that Kissinger had given the Argentine generals a "green light" for the state terrorism of the junta in June 1976 while at an Organization of American States meeting in Santiago (at the Hotel Carrera, later made famous as the Hotel Cabrera in the film Missing), Hill quietly scrambled to try to roll back the Kissinger decision. Hill did this although Kissinger aides told him that if he continued, Kissinger would likely have him fired. During that meeting with Argentine foreign minister César Augusto Guzzetti, Kissinger assured him that the United States was an ally. 

Argentine junta leader Jorge Rafael Videla meeting U.S. President Jimmy Carter in September 1977
 
In October 1987, The Nation noted: "'Hill was shaken, he became very disturbed, by the case of the son of a thirty-year embassy employee, a student who was arrested, never to be seen again,' recalled former New York Times reporter Juan de Onis. 'Hill took a personal interest.' He went to the Interior Minister, an army general with whom he had worked on drug cases, saying, 'Hey, what about this? We're interested in this case.' He buttonholed (Foreign Minister Cesar) Guzzetti and, finally, President Jorge R. Videla himself. 'All he got was stonewalling; he got nowhere.' de Onis said. 'His last year was marked by increasing disillusionment and dismay, and he backed his staff on human rights right to the hilt." "It sickened me," said Patricia Derian, the Mississippi civil rights crusader who became President Jimmy Carter's State Department point person on human rights, after Hill reported to her Kissinger's real role, "that with an imperial wave of his hand, an American could sentence people to death on the basis of a cheap whim. As time went on I saw Kissinger's footprints in a lot of countries. It was the repression of a democratic ideal".

In 1978, former Secretary Kissinger was feted by the "dirty war" generals as a much touted guest of honor at the World Cup soccer matches held in Argentina. In a letter to The Nation editor Victor Navasky, protesting publication of the 1987 article, Kissinger claimed: "At any rate, the notion of Hill as a passionate human rights advocate is news to all his former associates". Ironically, Kissinger's posthumous lampooning of Hill (who had died in 1978) as human rights advocate was later shown to be false by none other than once and future Kissinger aide Henry Shlaudeman, later ambassador to Buenos Aires, who told William E. Knight, an oral historian working for the Association for Diplomatic Studies and Training (ADST) Foreign Affairs Oral History Project:
It really came to a head when I was Assistant Secretary, or it began to come to a head, in the case of Argentina where the dirty war was in full flower. Bob Hill, who was Ambassador then in Buenos Aires, a very conservative Republican politician – by no means liberal or anything of the kind, began to report quite effectively about what was going on, this slaughter of innocent civilians.
He, at one time in fact, sent me a back-channel telegram saying that the Foreign Minister, who had just come for a visit to Washington and had returned to Buenos Aires, had gloated to him that Kissinger had said nothing to him about human rights. I don't know – I wasn't present at the interview.
7 August 1979 United States embassy in Argentina memorandum of the conversation with Jorge Contreras, director of Task Force 7 of the Reunion Central section of the 601 Army Intelligence Unit, which gathered members from all parts of the Argentine Armed Forces (subject: "Nuts and Bolts of the Government's Repression of Terrorism-Subversion")
 
State Department documents obtained in 2003 during the George W. Bush administration by the National Security Archive under the Freedom of Information Act show that in October 1976 Secretary of State Henry Kissinger and high-ranking U.S. officials gave their full support to the Argentine military junta and urged them to hurry up and finish their actions before the Congress cut military aid. On 5 October 1976, Kissinger met with Argentina's Foreign Minister and stated:
Look, our basic attitude is that we would like you to succeed. I have an old-fashioned view that friends ought to be supported. What is not understood in the United States is that you have a civil war. We read about human rights problems but not the context. The quicker you succeed the better. [...] The human rights problem is a growing one. Your Ambassador can apprise you. We want a stable situation. We won't cause you unnecessary difficulties. If you can finish before Congress gets back, the better. Whatever freedoms you could restore would help.
The United States was also a key provider of economic and military assistance to the Videla regime during the earliest and most intense phase of the repression. In early April 1976, the Congress approved a request by the Ford administration, written and supported by Henry Kissinger, to grant $50,000,000 in security assistance to the junta. At the end of 1976, Congress granted an additional $30,000,000 in military aid and recommendations by the Ford administration to increase military aid to $63,500,000 the following year were also considered by Congress. U.S. assistance, training and military sales to the Videla regime continued under the successive Carter administration up until at least 30 September 1978 when military aid was officially called to a stop within section 502B of the Foreign Assistance Act. 

In 1977 and 1978, the United States sold more than $120,000,000 in military spare parts to Argentina and in 1977 the Department of Defense was granted $700,000 to train 217 Argentine military officers. By the time the International Military Education and Training (IMET) program was suspended to Argentina in 1978, total U.S. training costs for Argentine military personnel since 1976 totalled $1,115,000. The Reagan administration, whose first term began in 1981, asserted that the previous Carter administration had weakened U.S. diplomatic relationships with Cold War allies in Argentina and reversed the previous administration's official condemnation of the junta's human rights practices. The re-establishment of diplomatic ties allowed for CIA collaboration with the Argentine intelligence service in training and arming the Nicaraguan Contras against the Sandinista government. The 601 Intelligence Battalion, for example, trained Contras at Lepaterique base in Honduras.

French connection

Investigating French military influence in Argentina, French journalist Marie-Monique Robin found in 2003 the original document proving that a 1959 agreement between Paris and Buenos Aires initiated a "permanent French military mission" in Argentina and reported on it (she found the document in the archives of the Quai d'Orsay, the French Ministry of Foreign Affairs). The mission was formed of veterans who had fought in the Algerian War and it was assigned to the offices of the chief of staff of the Argentine Armed Forces. It was continued until 1981, date of the election of socialist François Mitterrand.

After release of her documentary film Escadrons de la mort, l'école française in 2003 which explored the French connection with South American nations, Robin said in an interview with L'Humanité newspaper: "French have systematized a military technique in urban environment which would be copied and pasted to Latin American dictatorships". She noted that the French military had systematized the methods they used to suppress the insurgency during the 1957 Battle of Algiers and exported them to the War School in Buenos Aires. Roger Trinquier's famous book on counter-insurgency had a very strong influence in South America. In addition, Robin said she was shocked to learn that the DST French intelligence agency gave DINA the names of refugees who returned to Chile (Operation Retorno) from France during their counterinsurgency. All of these Chileans have been killed: "Of course, this puts in cause [sic – this makes responsible] the French government, and Giscard d'Estaing, then President of the Republic. I was very shocked by the duplicity of the French diplomatic position which, on one hand, received with open arms the political refugees, and, on the other hand, collaborated with the dictatorships".

On 10 September 2003, Green members of parliament Noël Mamère, Martine Billard and Yves Cochet filed a request to form a Parliamentary Commission to examine the "role of France in the support of military regimes in Latin America from 1973 to 1984" before the Foreign Affairs Commission of the National Assembly, presided by Edouard Balladur (UMP). Apart from Le Monde, French newspapers did not report this request. UMP deputy Roland Blum, in charge of the Commission, refused to let Marie-Monique Robin testify on this topic. The Commission in December 2003 published a 12-page report claiming that the French had never signed a military agreement with Argentina.

When Minister of Foreign Affairs Dominique de Villepin travelled to Chile in February 2003, he claimed that no co-operation between France and the military regimes had occurred. People in Argentina were outraged when they saw the 2003 film, which included three generals defending their actions during the Dirty War. Due to public pressure, President Néstor Kirchner ordered the military to bring charges against the three for justifying the crimes of the dictatorship. They were Albano Hargindeguy, Reynaldo Bignone and Ramón Genaro Díaz Bessone.

The next year, Robin published her book under the same title Escadrons de la mort: l'école française (Death Squads: The French School, 2004), revealing more material. She showed how Valéry Giscard d'Estaing's government secretly collaborated with Videla's junta in Argentina and with Augusto Pinochet's regime in Chile. Alcides Lopez Aufranc was among the first Argentine officers to go in 1957 to Paris to study for two years at the Ecole de Guerre military school, two years before the Cuban Revolution and when no Argentine guerrillas existed:
In practice, declared Robin to Página/12, the arrival of the French in Argentina led to a massive extension of intelligence services and of the use of torture as the primary weapon of the anti-subversive war in the concept of modern warfare.
The annihilation decrees signed by Isabel Perón had been inspired by French texts. During the Battle of Algiers, the police forces were put under the authority of the Army. 30,000 persons were "disappeared". In Algeria. Reynaldo Bignone, named President of the Argentine junta in July 1982, said in Robin's film: "The March 1976 order of battle is a copy of the Algerian battle". The same statements were made by Generals Albano Harguindeguy, Videla's Interior Minister; and Diaz Bessone, former Minister of Planification and ideologue of the junta. The French military would transmit to their Argentine counterparts the notion of an "internal enemy" and the use of torture, death squads and quadrillages (grids). 

Marie-Monique Robin also demonstrated that since the 1930s, there had been ties between the French far-right and Argentina, in particular through the Catholic fundamentalist organisation Cité catholique, created by Jean Ousset, a former secretary of Charles Maurras, the founder of the royalist Action Française movement. La Cité edited a review, Le Verbe, which influenced militaries during the Algerian War, notably by justifying the use of torture. At the end of the 1950s, the Cité catholique founded groups in Argentina and organised cells in the Army. It greatly expanded during the government of General Juan Carlos Onganía, in particular in 1969. The key figure of the Cité catholique in Argentina was priest Georges Grasset, who became Videla's personal confessor. He had been the spiritual guide of the Organisation armée secrète (OAS), the pro-French Algeria terrorist movement founded in Franquist Spain

Robin believes that this Catholic fundamentalist current in the Argentine Army contributed to the importance and length of the French-Argentine co-operation. In Buenos Aires, Georges Grasset maintained links with Archbishop Marcel Lefebvre, founder of Society of St. Pius X in 1970, who was excommunicated in 1988. The Society of Pius-X has four monasteries in Argentina, the largest one in La Reja. A French priest from there said to Marie-Monique Robin: "To save the soul of a Communist priest, one must kill him." Luis Roldan, former Secretary of Cult under Carlos Menem, President of Argentina from 1989 to 1999, was presented by Dominique Lagneau, the priest in charge of the monastery, to Robin as "Mr. Cité catholique in Argentina". Bruno Genta and Juan Carlos Goyeneche represent this ideology.

Antonio Caggiano, archbishop of Buenos Aires from 1959 to 1975, wrote a prologue to Jean Ousset's 1961 Spanish version of Le Marxisme-léninisme. Caggiano said that "Marxism is the negation of Christ and his Church" and referred to a Marxist conspiracy to take over the world, for which it was necessary to "prepare for the decisive battle". Together with President Arturo Frondizi (Radical Civic Union, UCR), Caggiano inaugurated the first course on counter-revolutionary warfare in the Higher Military College. (Frondizi was eventually overthrown for being "tolerant of Communism").

By 1963, cadets at the Navy Mechanics School started receiving counter-insurgency classes. They were shown the film The Battle of Algiers, which showed the methods used by the French Army in Algeria. Caggiano, the military chaplain at the time, introduced the film and added a religiously oriented commentary to it. On 2 July 1966, four days after President Arturo Umberto Illia was removed from office and replaced by the dictator Juan Carlos Onganía, Caggiano declared: "We are at a sort of dawn, in which, thanks to God, we all sense that the country is again headed for greatness".

Argentine Admiral Luis María Mendía, who had started the practice of "death flights", testified in January 2007 before Argentine judges, that a French intelligence agent, Bertrand de Perseval, had participated in the abduction of the two French nuns, Léonie Duquet and Alice Domont. Perseval, who lives today in Thailand, denied any links with the abduction. He has admitted being a former member of the OAS and having escaped from Algeria after the March 1962 Évian Accords put an end to the Algerian War (1954–1962).

During the 2007 hearings, Luis María Mendía referred to material presented in Robin's documentary, titled The Death Squads – the French School (2003). He asked the Argentine Court to call numerous French officials to testify to their actions: former French President, Valéry Giscard d'Estaing, former French Premier Pierre Messmer, former French embassador to Buenos Aires Françoise de la Gosse and all officials in place in the French embassy in Buenos Aires between 1976 and 1983. Besides this "French connection", María Mendía also charged former head of state Isabel Perón and former ministers Carlos Ruckauf and Antonio Cafiero, who had signed the "anti-subversion decrees" before Videla's 1976 coup. According to Graciela Dalo, a survivor of the ESMA interrogations, Mendía was trying to establish that these crimes were legitimate, as the 1987 Obediencia Debida Act claimed them to be and further that the ESMA actions had been committed under Isabel Perón's "anti-subversion decrees" (which would give them a formal appearance of legality, although torture is forbidden by the Argentine Constitution). Alfredo Astiz also referred to the "French connexion" when testifying in court.

Truth commission and decrees revoked

The junta relinquished power in 1983. After democratic elections, President elect Raúl Alfonsín created the National Commission on the Disappearance of Persons (CONADEP) in December 1983, led by writer Ernesto Sábato, to collect evidence about the Dirty War crimes. The gruesome details, including documentation of the disappearance of nearly 9,000 people, shocked the world. Jorge Rafael Videla, head of the junta, was among the generals convicted of human rights crimes, including forced disappearances, torture, murders and kidnappings. President Alfonsín ordered that the nine members of the military junta be judicially charged during the 1985 Trial of the Juntas. As of 2010, most of the military officials are in trial or jail. In 1985, Videla was sentenced to life imprisonment at the military prison of Magdalena. Several senior officers also received jail terms. In the Prologue to the Nunca Más report ("Never Again"), Ernesto Sábato wrote:
From the moment of their abduction, the victims lost all rights. Deprived of all communication with the outside world, held in unknown places, subjected to barbaric tortures, kept ignorant of their immediate or ultimate fate, they risked being either thrown into a river or the sea, weighted down with blocks of cement, or burned to ashes. They were not mere objects, however, and still possessed all the human attributes: they could feel pain, could remember a mother, child or spouse, could feel infinite shame at being raped in public.
Reacting to the human rights trials, hardliners in the Argentine army staged a series of uprisings against the Alfonsín government. They barricaded themselves in several military barracks demanding an end of the trials. During Holy Week (Semana Santa) of April 1987, Lieutenant Colonel Aldo Rico (commander of the 18th Infantry Regiment in Misiones province) and several junior army officers, barricaded themselves in the Campo de Mayo army barracks. The military rebels, who were called the carapintadas, called for an end to the trials and the resignation of army chief of staff General Héctor Ríos Ereñú. Rico believed that the Alfonsin government would be unwilling or unable to put down the uprising. He was correct as the Second Army Corps commander's orders to surround the barracks were ignored by his subordinates. Alfonsin called on the people to come to the Plaza de Mayo to defend democracy and hundreds of thousands responded. 

After a helicopter visit by Alfonsin to Campo de Mayo, the rebels finally surrendered. There were denials of a deal, but several generals were forced into early retirement and General Jose Dante Caridi was soon replaced Erenu as commander of the army. In January 1988, a second military rebellion took place when Rico refused to accept the detention orders issued by a military court for having led the previous uprising. This time he set up base in the 4th Infantry Regiment in Monte Caseros and repudiated Caridi's calls to hand himself in. Rico again demanded an end to the human rights trials saying the promises of Alfonsin to the rebels had not been fulfilled. Caridi ordered several army units to suppress the rebellion. Their advance to the Monte Caseros barracks was slowed down by the rains and the news that rebel soldiers had laid mines that had wounded three loyal officers. Nevertheless, Rico's forces were defeated after a three-hour battle. They surrendered on 17 January 1988 and 300 rebels were arrested, and sentenced to jail.

A third uprising took place in December 1988. This time the uprising was led by Lieutenant-Colonel Mohammed Alí Seineldín and was supported by 1,000 rebel troops. This uprising proved successful. Several of the demands of Seineldin and his followers were met. Caridi was forced into retirement and replaced by General Francisco Gassino, who had served in the Falklands War and was held in high esteem by the carapintadas. On 5 October 1989, as part of a sweeping reform the newly elected President Carlos Menem pardoned those convicted in the human right trials and the rebel leaders imprisoned for taking part in the military uprisings. These amnesty laws were long unpopular first with surviving victims of the Dirty War and their families, later on between most of the population.
In 2005, under Nestor Kirchner presidency, the trials were opened again. Most of the Junta's members are currently in prison by charges of crimes against humanity and genocide.

Commemoration in Argentina
 
Foreign governments whose citizens were victims of the Dirty War (which included citizens of Czechoslovakia, Italy, Sweden, Finland, Germany, the United States, the United Kingdom, Paraguay, Bolivia, Spain, Chile, Uruguay, Peru,  and several other nations) are pressing individual cases against the former military regime. France has sought the extradition of Captain Alfredo Astiz for the kidnapping and murder of its nationals, among them nuns Léonie Duquet and Alice Domon.

Pirámide de Mayo covered with photos of the desaparecidos by the Mothers of the Plaza de Mayo in 2004

Continuing controversies

On 23 January 1989, an armed group of around 40 guerrillas, a faction of the Movimiento Todos por la Patria (MTP or All for the Fatherland Movement), attacked the La Tablada army barracks on the outskirts of Buenos Aires to "prevent" a military coup. The attack resulted in 28 of the guerrillas killed, five "disappeared" and 13 imprisoned. Eleven police and military died, and 53 were wounded in the fighting. The guerrillas claimed to have acted to prevent a military coup. Among the dead at La Tablada was Jorge Baños, a human rights lawyer who had joined the guerrillas. The MTP attack to prevent a military coup has been suspected to be led by infiltrated Intelligence military service.

In 2002, Máxima, daughter of Jorge Zorreguieta, a civilian cabinet minister of Argentina during the early phase of the Dictatorship, married Willem-Alexander, crown prince of the Netherlands. All of the Netherlands had wrestled in controversy over her suitability, but ultimately the marriage took place without the presence of her parents. Máxima thus became Queen when her husband ascended to the throne in 2013. In August 2016, Argentine President Mauricio Macri was widely condemned by human rights group for calling into question the number of 30,000 disappeared and for referring to the period as a "Dirty War".

During the Argentine Bicentennial Independence Celebrations (on 9 July 2016), former Colonel Carlos Carrizo Salvadores drew criticism from the left for leading the march of Falklands War veterans and Veterans of Operation Independence, the counterinsurgency campaign in Northern Argentina. Carrizo Salvadores had been sentenced to life imprisonment in 2013 for his part as a paratrooper captain in the so-called Rosario Chapel massacre in Catamarca Province, but was acquitted under the new government of Mauricio Macri.

Repeal of Pardon Laws and renewal of prosecutions

Under Néstor Kirchner's term as President in 2003, the Argentine Congress revoked the longstanding amnesty laws, also called the Pardon Laws. In 2005, the Argentine Supreme Court ruled these laws were unconstitutional. The government re-opened prosecution of war crimes. From then through October 2011, 259 persons were convicted for crimes against humanity and genocide and sentenced in Argentine courts, including Alfredo Astiz, a notorious torturer, that month.

In 2006, 24 March was designated as a public holiday in Argentina, the Day of Remembrance for Truth and Justice. That year on the 30th anniversary of the coup, a huge crowd filled the streets to remember what happened during the military government and ensure it did not happen again.

In 2006, the government began its first trials of military and security officers since the repeal of the "Pardon Laws". Miguel Etchecolatz, the police commissioner of the province of Buenos Aires in the 1970s, faced trial on charges of illegal detention, torture and homicide. He was found guilty of six counts of murder, six counts of unlawful imprisonment and seven counts of torture and sentenced in September 2006 to life imprisonment.

In February 2006, some former Ford Argentine workers sued the U.S.-based company, alleging that local managers worked with the security forces to detain union members on the premises and torture them. The civil suit against Ford Motor Company and Ford Argentina called for four former company executives and a retired military officer to be questioned. According to Pedro Norberto Troiani, one of the plaintiffs, 25 employees were detained in the plant, located 40 miles (60 km) from Buenos Aires. Allegations have surfaced since 1998 that Ford officials were involved in state repression, but the company has denied the claims. Army personnel were reported to have arrived at the plant on the day of the military coup on 24 March 1976 and "disappearances" immediately started.

In 2007, President Cristina Kirchner continued prosecution of military and security officers responsible for the "disappearances".

On 14 December 2007, some 200 men who were at military service during the dictatorship demanded an audience with the governor of Tucumán Province, claiming they too were victims of the Junta as they had no choice and suffered hunger, abandonment, physical and psychological injuries, demanding a military pension.

In February 2010, a German court issued an international arrest warrant for former dictator Jorge Videla in connection with the death of 20-year-old Rolf Stawowiok in Argentina. He was a German citizen born in Argentina while his father was doing development work there. Rolf Stawowiok disappeared on 21 February 1978. In earlier cases, France, Italy and Spain had requested extradition of the Navy captain Alfredo Astiz for war crimes related to his work with ESMA, but were never successful.

Flag with images of those who disappeared during a demonstration in Buenos Aires to commemorate the 40th anniversary of the 1976 coup in Argentina
 
In 1977, General Albano Harguindeguy, Interior Minister, admitted that 5,618 people disappeared in the form of PEN detenidos-desaparecidos were being held in detention camps throughout Argentina. According to a secret cable from DINA (Chilean secret police) in Buenos Aires, an estimate by the Argentine 601st Intelligence Battalion in mid-July 1978, which started counting victims in 1975, gave the figure of 22,000 persons – this document was first published by John Dinges in 2004.

Participation of members of the Catholic Church

On 15 April 2005, a human rights lawyer filed a criminal complaint against Cardinal Jorge Bergoglio (now Pope Francis), accusing him of conspiring with the junta in 1976 to kidnap two Jesuit priests. So far, no hard evidence has been presented linking the cardinal to this crime. It is known that the cardinal headed the Society of Jesus of Argentina in 1976 and had asked the two priests to leave their pastoral work following conflict within the Society over how to respond to the new military dictatorship, with some priests advocating a violent overthrow. The cardinal's spokesman flatly denied the allegations.

A priest, Christian von Wernich, was chaplain of the Buenos Aires Province Police while it was under the command of General Ramón Camps during the dictatorship, with the rank of inspector. On 9 October 2007, he was found guilty of complicity in 7 homicides, 42 kidnappings and 32 instances of torture and sentenced to life imprisonment.

Some Catholic priests sympathised with and helped the Montoneros. Radical priests, including Father Alberto Carbone, who was eventually indicted in the murder of Aramburu, preached Marxism and presented the early Church fathers as model revolutionaries in an attempt to legitimise the violence. A Catholic youth leader, Juan Ignacio Isla Casares, with the help of the Montoneros commander Eduardo Pereira Rossi (nom de guerre "El Carlón") was the mastermind behind the ambush and killing of five policemen near San Isidro Cathedral on 26 October 1975.

Mario Firmenich, who later became the leader of the Montoneros, was the ex president of the Catholic Action Youth Group and a former seminarian himself. The Montoneros had ties with the Movement of Priests for the Third World and a Jesuit priest, Carlos Mugica.

The United States Declassification Project on Argentina

According to its front page The United States Declassification Project on Argentina "represents a historic effort by United States government departments and agencies to identify, review, and provide public access to records that shed light on human rights abuses in Argentina between 1975 and 1984". The project was announced by President Barack Obama in 2016 after a request from Argentine President Mauricio Macri and human rights groups on the 40th anniversary of the 1976 military coup in Argentina. The documents were released in three tranches in August 2016, December 2016 and April 2019. Gastón Chillier, of the Cels human rights group said "There are documents from six or seven different US intelligence agencies. We're hopeful there may be information there that could help in the continuing trials against human rights offenders from the period". Contained within the documents are descriptions of the methods used by the Argentinian dictatorship to kill its victims and dispose of their bodies.

Active measures

From Wikipedia, the free encyclopedia
 
Oleg Kalugin called active measures subversion intended to: "drive wedges in the Western community ... particularly NATO, to sow discord among allies, to weaken the United States ... and thus to prepare ground in case the war really occurs."
 
Active measures (Russian: активные мероприятия, romanizedaktivnye meropriyatiya) is a term for the actions of political warfare conducted by the Soviet and Russian security services (Cheka, OGPU, NKVD, KGB, FSB) to influence the course of world events, in addition to collecting intelligence and producing "politically correct" assessment of it. Active measures range "from media manipulations to special actions involving various degrees of violence". Beginning in the 1920s, they were used both abroad and domestically. They included disinformation, propaganda, counterfeiting official documents, assassinations, and political repression, such as penetration into churches, and persecution of political dissidents.

Active measures included the establishment and support of international front organizations (e.g. the World Peace Council); foreign communist, socialist and opposition parties; wars of national liberation in the Third World; and underground, revolutionary, insurgency, criminal, and terrorist groups. The intelligence agencies of Eastern Bloc states also contributed to the program, providing operatives and intelligence for assassinations and other types of covert operations.

Retired KGB Maj. Gen. Oleg Kalugin, former Director of Foreign Intelligence for the KGB, described active measures as "the heart and soul of Soviet intelligence": "Not intelligence collection, but subversion: active measures to weaken the West, to drive wedges in the Western community alliances of all sorts, particularly NATO, to sow discord among allies, to weaken the United States in the eyes of the people of Europe, Asia, Africa, Latin America, and thus to prepare ground in case the war really occurs."

Active measures was a system of special courses taught in the Andropov Institute of the KGB situated at SVR headquarters in Yasenevo, near Moscow. The head of the "active measures department" was Yuri Modin, former controller of the Cambridge Five spy ring.

Active measures have continued in the post-Soviet era in Russia. In testimony before the Senate Intelligence Committee hearing on the US policy response to Russian interference in the 2016 elections, Victoria Nuland, former US Ambassador to NATO referred to herself as "a regular target of Russian active measures."

Against the United States

Some of the active measures by the USSR against the United States were exposed in the Mitrokhin Archive:
  • Discrediting of the Central Intelligence Agency (CIA), using historian Philip Agee (codenamed PONT).
  • Stirring up racial tensions in the United States by mailing bogus letters from the Ku Klux Klan, placing an explosive package in "the Negro section of New York" (operation PANDORA), and spreading conspiracy theories that Martin Luther King, Jr.'s assassination had been planned by the US government
  • Starting rumors that fluoridated drinking water was in fact a plot by the US government to affect population control
  • Starting rumors that the moon landings were hoaxes and the money ostensibly used by NASA was in actuality used by the CIA
  • Use of sympathetic elements in the press to libel the Strategic Defense Initiative as an impractical "star wars" scheme
  • Fabrication of the story that AIDS virus was manufactured by US scientists at Fort Detrick; the story was spread by Russian-born biologist Jakob Segal.

Supporting political movements

According to Stanislav Lunev, GRU alone spent more than $1 billion for the peace movements against the Vietnam War, which was a "hugely successful campaign and well worth the cost". Lunev claimed that "the GRU and the KGB helped to fund just about every antiwar movement and organization in America and abroad".

The World Peace Council was established on the orders of the Communist Party of the USSR in the late 1940s and for over forty years carried out campaigns against western, mainly American, military action. Many organisations controlled or influenced by Communists affiliated themselves with it. According to Oleg Kalugin,
... the Soviet intelligence [was] really unparalleled. ... The [KGB] programs—which would run all sorts of congresses, peace congresses, youth congresses, festivals, women's movements, trade union movements, campaigns against U.S. missiles in Europe, campaigns against neutron weapons, allegations that AIDS ... was invented by the CIA ... all sorts of forgeries and faked material—[were] targeted at politicians, the academic community, at [the] public at large. ...
It has been widely claimed that the Soviet Union organised and financed western peace movements; for example, ex-KGB agent Sergei Tretyakov claimed that in the early 1980s the KGB wanted to prevent the United States from deploying nuclear missiles and that they used the Soviet Peace Committee to organize and finance peace demonstrations in western Europe. (Western intelligence agencies, however, have found no evidence of this.) Tretyakov made a further uncorroborated claim that "The KGB was responsible for creating the entire nuclear winter story to stop the Pershing II missiles," and that they fed misinformation to western peace groups and thereby influenced a key scientific paper on the topic by western scientists.

Installing and undermining governments

After World War II Soviet security organizations played a key role in installing puppet Communist governments in Eastern Europe, the People's Republic of China, North Korea, and later Afghanistan. Their strategy included mass political repressions and establishment of subordinate secret services in all occupied countries.

Some of the active measures were undertaken by the Soviet secret services against their own governments or Communist rulers. Russian historians Anton Antonov-Ovseenko and Edvard Radzinsky suggested that Joseph Stalin was killed by associates of NKVD chief Lavrentiy Beria, based on the interviews of a former Stalin body guard and circumstantial evidence. According to Yevgeniya Albats allegations, Chief of the KGB Vladimir Semichastny was among the plotters against Nikita Khrushchev in 1964. KGB chairman Yuri Andropov reportedly struggled for power with Leonid Brezhnev. The Soviet coup attempt of 1991 against Mikhail Gorbachev was organized by KGB chairman Vladimir Kryuchkov. Gen. Viktor Barannikov, then the former State Security head, became one of the leaders of the uprising against Boris Yeltsin during the Russian constitutional crisis of 1993.

The current Russian intelligence service, SVR, allegedly works to undermine governments of former Soviet satellite states like Poland, the Baltic states and Georgia. During the 2006 Georgian-Russian espionage controversy several Russian GRU case officers were accused by Georgian authorities of preparations to commit sabotage and terrorist acts.

Puppet rebel forces

Trust operation

In "Trust Operation" (1921–1926), the State Political Directorate (OGPU) set up a fake anti-Bolshevik underground organization, "Monarchist Union of Central Russia". The main success of this operation was luring Boris Savinkov and Sidney Reilly into the Soviet Union, where they were arrested and executed.

Basmachi revolt

During the Basmachi Revolt (started 1916) in Central Asia, special military detachments masqueraded as Basmachi forces and received support from British and Turkish intelligence services. The operations of these detachments facilitated the collapse of the Basmachi movement and led to the assassination of Enver Pasha.

Post World War II counter-insurgency operations

Following World War II, various partisan organisations in the Baltic States, Poland and Western Ukraine (including some previous collaborators of Germany) fought for independence of their countries against Soviet forces. Many NKVD agents were sent to join and penetrate the independence movements. Puppet rebel forces were also created by the NKVD and permitted to attack local Soviet authorities to gain credibility and exfiltrate senior NKVD agents to the West.

Political assassinations

The highest-ranking Soviet Bloc intelligence defector, Lt. Gen. Ion Mihai Pacepa claimed to have had a conversation with Nicolae Ceauşescu, who told him about "ten international leaders the Kremlin killed or tried to kill": László Rajk and Imre Nagy from Hungary; Lucreţiu Pătrăşcanu and Gheorghe Gheorghiu-Dej from Romania; Rudolf Slánský and Jan Masaryk from Czechoslovakia; the Shah of Iran; Muhammad Zia-ul-Haq, President of Pakistan; Palmiro Togliatti from Italy; John F. Kennedy; and Mao Zedong. Pacepa provided some other claims, such as a plot to kill Mao Zedong with the help of Lin Biao organized by the KGB and alleged that "among the leaders of Moscow’s satellite intelligence services there was unanimous agreement that the KGB had been involved in the assassination of President Kennedy."

The second President of Afghanistan, Hafizullah Amin, was killed by KGB Alpha Group in Operation Storm-333. Presidents of the unrecognized Chechen Republic of Ichkeria organized by Chechen separatists including Dzhokhar Dudaev, Zelimkhan Yandarbiev, Aslan Maskhadov, and Abdul-Khalim Saidullaev were killed by FSB and affiliated forces. 

Other widely publicized cases are murders of Russian communist Leon Trotsky and Bulgarian writer Georgi Markov.

There were also allegations that the KGB was behind the assassination attempt against Pope John Paul II in 1981. The Italian Mitrokhin Commission, headed by senator Paolo Guzzanti (Forza Italia), worked on the Mitrokhin Archives from 2003 to March 2006. The Italian Mitrokhin commission received criticism during and after its existence. It was closed in March 2006 without any proof brought to its various controversial allegations, including the claim that Romano Prodi, former and current Prime minister of Italy and former President of the European Commission, was the "KGB's man in Europe." One of Guzzanti's informers, Mario Scaramella, was arrested for defamation and arms trading at the end of 2006.

Guerrillas

Promotion of guerrilla organizations worldwide

Soviet secret services have been described as "the primary instructors of guerrillas worldwide". According to Ion Mihai Pacepa, KGB General Aleksandr Sakharovsky once said: "In today’s world, when nuclear arms have made military force obsolete, terrorism should become our main weapon." He also claimed that "Airplane hijacking is my own invention". In 1969 alone 82 planes were hijacked worldwide by the KGB-financed PLO.

Lt. General Ion Mihai Pacepa described operation "SIG" (“Zionist Governments”) that was devised in 1972, to turn the whole Islamic world against Israel and the United States. KGB chairman Yury Andropov explained to Pacepa that
a billion adversaries could inflict far greater damage on America than could a few millions. We needed to instill a Nazi-style hatred for the Jews throughout the Islamic world, and to turn this weapon of the emotions into a terrorist bloodbath against Israel and its main supporter, the United States
The following liberation organizations have been allegedly established or supported by the KGB: Red Army Faction, PLO, National Liberation Army of Bolivia (created in 1964 with help from Ernesto Che Guevara); the National Liberation Army of Colombia (created in 1965 with help from Cuba), Democratic Front for the Liberation of Palestine in 1969, and the Secret Army for Liberation of Armenia in 1975.

Legacy

Russia's alleged disinformation campaign, its involvement in the UK's withdrawal from the EU and the alleged interference in the election of Donald Trump as US President, and its alleged support of far-right movements in the West has been compared to the Soviet Union's active measures in that it aims to "disrupt and discredit Western democracies".

After the 2014 annexation of Crimea, Kremlin-controlled media spread disinformation about Ukraine’s government. In July 2014 Malaysia Airlines flight MH17 was shot down by a Russian missile over eastern Ukraine, killing all 298 passengers. Kremlin-controlled media and online trolls spread disinformation, claiming Ukraine had shot down the airplane.

Human rights violations by the CIA

From Wikipedia, the free encyclopedia

General principles

In 2003, Patricia Derian, who served as Assistant Secretary of State for Human Rights in the Carter Administration wrote, "Through these U.S. military and intelligence agencies the United States government is sending a dangerous and double message. If this continues, it will subvert our entire human rights policy."

In understanding the CIA's role in human rights, there are challenging problems of ethics. John R. Stockwell, a CIA officer who left the Agency and became a public critic, said of the CIA field officers: "They do not meet the death squads on the streets where they are actually chopping up people or laying them down on the street and running trucks over their heads. The CIA people in San Salvador meet the police chiefs, and the people who run the death squads, and they do liaise with them, they meet them beside the swimming pool of the villas. And it is a sophisticated, civilized kind of relationship. And they talk about their children, who are going to school at UCLA or Harvard and other schools, and they do not talk about the horrors of what is being done. They pretend like it is not true."

Florencio Caballero, a former Honduran Army interrogator, said that he had been trained by the Central Intelligence Agency, which the New York Times confirmed with US and Honduran officials. Much of his account was confirmed by three American and two Honduran officials, and may be the fullest given of how army and police units were authorized to organize death squads that seized, interrogated and killed suspected leftists. He said that while Argentine and Chilean trainers taught the Honduran Army kidnapping and elimination techniques, the CIA explicitly forbade the use of physical torture or assassination.

Caballero described the CIA role as ambiguous. "Caballero said his superior officers ordered him and other members of army intelligence units to conceal their participation in death squads from CIA advisers. He added that he was sent to Houston for six months in 1979 to be trained by CIA instructors in interrogation techniques. "They prepared me in interrogation to end the use of physical torture in Honduras – they taught psychological methods", Mr. Caballero said of his American training. "So when we had someone important, we hid him from the Americans, interrogated him ourselves and then gave him to a death squad to kill."

Torture and rendition

Following the September 11 attacks, the CIA engaged in the torture of detainees at CIA-run black sites and sent detainees to be tortured by friendly governments in a manner contravening both US and international law.

The existence of black sites was first published by The Washington Post in November 2005 following reports by human rights NGOs. US President George W. Bush acknowledged the existence of secret prisons operated by the CIA during a speech on 6 September 2006.

Administration officials, including Deputy Assistant Attorney General John Yoo, as well as prominent legal scholars such as Alan Dershowitz, publicly defended and justified the use of torture against terrorism suspects. 

In May 2018, The European Court of Human Rights ruled that the countries of Romania and Lithuania were involved in torture activities perpetrated by the United States Central Intelligence Agency (CIA). The two countries were found to have run "black site" torture rooms and detention facilities therefore committing grave human rights abuses. In Romania, the secret facility was located at Northern Bucharest. In Lithuania, the black site was a guesthouse in the capital city of Vilnius which operated as early as 2002. In December 2014, the US Senate Select Committee on Intelligence filed a report which included torture details involving Saudi Arabian nationals Abd al-Rahim al-Nashiri suspected of masterminding the bombing of the US Navy guided-missile destroyer USS Cole in Yemen and Abu Zubaydah, an alleged Al Qaeda terrorist. The European tribunal said the "two high-value prisoners" were "subjected to maltreatment and arbitrary incarceration at the CIA black site. Hence, the Lithuania and Romanian governments violated the Eastern Convention of Human Rights' ban on torture. Authorities in Lithuania also permitted the transport of Zubaydah to a secret prison in Afghanistan for additional abuse. In a separate decision, the European court learned Romania was knowledgeable of Nashiri's torture by the CIA in its own country.

Torture techniques

There are balancing assertions that CIA personnel attempted to minimize abuses by foreign governments who practiced torture before any involvement with CIA.[citation needed] There is evidence that CIA has funded academic research, unwitting in some cases, which was then used to develop harsh interrogation techniques.

Enhanced interrogation techniques

From 2002-2007, as part of the War on Terror, CIA personnel employed so-called "Enhanced interrogation techniques", a variety of coercive and abusive interrogation techniques that are widely judged to constitute torture. Various officials of the George W. Bush administration have argued that "harsh" techniques such as waterboarding are not torture, or the end objectives of the War against Terror justify those means. There has been considerable domestic and international protest against these practices. The United Nations' Special Rapporteur on Torture, Human Rights Watch, and American legal scholars have called for the prosecution of Bush administration officials who ordered torture, conspired to provide legal cover for torture, and CIA and DoD personnel and contract workers who carried it out.

Torture and harsh imprisonment accusations (as well as documented examples) were not limited to the recent War on Terror. Yuri Nosenko, a Soviet KGB defector, was held in stark conditions of solitary confinement in a clandestine CIA facility in the continental US from 1966 to 1969.[29]
Waterboarding
Waterboarding is a method that gives the subject the sensation of drowning, and may cause permanent damage to the lungs and other parts of the body. Some individuals being waterboarded, who may have had preexisting cardiac or respiratory disease, have died under the method.

The CIA used waterboarding, and other interrogation techniques against three suspected Al-Qaeda members, Khalid Sheikh Mohammed, Abu Zubaydah and Abd al-Rahim al-Nashiri.
Finding of War Crimes culpability
In 2007, Red Cross investigators concluded in a secret report that the Central Intelligence Agency's interrogation methods for high-level al Qaeda prisoners constituted torture which could make the Bush administration officials who approved them guilty of war crimes, according to the book ""Dark Side: The Inside Story of How the War on Terror Turned Into a War on American Ideals,"" by Jane Mayer a journalist for The New Yorker.

According to the book, the report of the International Committee of the Red Cross found that the methods used on Abu Zubaydah, the first major al Qaeda figure captured by the United States, were "categorically" torture, which is illegal under both United States law and international conventions to which the U.S. is a party. A copy of the report was given to the CIA in 2007. For example, the book states that Abu Zubaydah was confined in a box "so small he said he had to double up his limbs in the fetal position" and was one of several prisoners to be "slammed against the walls," according to the Red Cross report. The CIA has admitted that Abu Zubaydah and two other prisoners were waterboarded, a practice in which water is poured on the nose and mouth to create the sensation of suffocation and drowning.

Training in torture

On 24 January 1997, two CIA manuals were declassified in response to a Freedom of Information Act (FOIA) request filed by the Baltimore Sun in 1994. The first manual, "KUBARK Counterintelligence Interrogation", dated July 1963, is the source of much of the material in the second manual. The second manual, "Human Resource Exploitation Training Manual - 1983", was used in at least seven U.S. training courses conducted in Latin American countries, including Honduras, between 1982 and 1987. Both manuals deal exclusively with interrogation and have an entire chapter devoted to "coercive techniques." These manuals recommend arresting suspects early in the morning by surprise, blindfolding them, and stripping them naked. Interrogation rooms should be windowless, soundproof, dark and without toilets. Suspects should be held incommunicado and should be deprived of any kind of normal routine in eating and sleeping. The manuals describe coercive techniques to be used "to induce psychological regression in the subject by bringing a superior outside force to bear on his will to resist."

While the US manuals contained coercive measures, they did not rise to the level of what is generally defined as torture. Torture, however, has been culturally a part of authoritarian South American governments, especially in 1973–1983 (Dirty War). Argentina had learned such methods from the French in Operation Charly and its secret services trained the personnel of other South American countries. It is not clear to what extent field personnel and leadership of agencies of the Federal government of the United States (notably the CIA, Defense and State Departments, AID) were aware of this, condoned it, or actively assisted it.

In 2007, the chief Argentinian interrogator, Ernesto Guillermo Barreiro, was arrested in the United States. It is not clear whether he will be deported, held, or extradited. The other two arrested were Peruvians, Telmo Ricardo Hurtado and Juan Manuel Rivera Rondon, accused of having participated in the massacre of 69 peasants in an Andean village in 1985, when President Alan García was trying to suppress the Maoist Shining Path guerrilla movement. Garcia was the President of Peru again from 2006 to 2011. 

CIA involvement ranged from no knowledge, to knowledge but no participation, to knowledge with the suggestion that less brutal techniques were appropriate, to participation or observation.

Rendition and disappearance

Extraordinary rendition is the process of clandestinely moving a prisoner from where he was captured, to an interrogation center in a country not subject to US law regarding extreme methods of interrogation. Some reports indicate CIA personnel operated the prison and performed the interrogations, while others state that while the CIA delivered the prisoner, third-country intelligence personnel did the actual interrogation. The Wikipedia Category:Black sites details the list of known or suspected black sites where CIA prisoners may be detained. Known or suspected aircraft used to transport prisoners are in Rendition aircraft.

A claim that the black sites existed was made by The Washington Post in November 2005 and before by human rights NGOs. US President George W. Bush acknowledged the existence of secret prisons operated by the CIA during a speech on 6 September 2006.

2007 status of ghost detainees

A 50-page Human Rights Watch report, "Ghost Prisoner: Two Years in Secret CIA Detention," contains a detailed description of a secret CIA prison from a Palestinian former detainee who was released from custody the previous year. Human Rights Watch has also sent a public letter to U.S. President George W. Bush requesting information about the fate and whereabouts of the missing detainees.

"President Bush told us that the last 14 CIA prisoners were sent to Guantanamo, but there are many other prisoners 'disappeared' by the CIA whose fate is still unknown," said Joanne Mariner, terrorism and counterterrorism director at Human Rights Watch. "The question is: what happened to these people and where are they now?"

In early September 2006, 14 detainees were transferred from secret CIA prisons to military custody at Guantánamo Bay. In a televised speech on 6 September 2006, President Bush announced that with those 14 transfers, no prisoners were left in CIA custody.

Police training

Before 1973, Administrations were principally concerned with a Communist threat of subversion, to be met with host country internal security forces such as the police. Police and military roles were blurred. US assistance to foreign police began in the 1950s, and increased in the early 1960s when the Kennedy administration became concerned about growing communist insurgent activities and established a public safety program within the Agency for International Development (AID) to train foreign police. By 1968 the United States was spending $60 million a year to train police in 34 countries in areas such as criminal investigation, patrolling, interrogation and counterinsurgency techniques, riot control, weapon use, and bomb disposal The United States also provided weapons, telecommunications, transportation, and other equipment. In the early 1970s, the Congress became concerned over the apparent absence of clear policy guidelines and the use of program funds to support repressive regimes that committed human rights' abuses. As a result, "the Congress determined that it was inadvisable for the United States to continue supporting any foreign police organizations". Both the CIA and military intelligence with Counterintelligence Force Protection Source Operations may have intelligence collecting relationships with local police.

The Bureau of Diplomatic Security, under the Department of State representatives at any embassy is expected to be aware of all contacts between US personnel and local law enforcement organizations. The 1973 legislation significantly limited police training of all sorts, partially in response to human rights concerns.

The majority of this training went to Latin America, but some did go to countries elsewhere in the world, according to Senator Alan Cranston, especially those with narcotics or terrorism problems. Cranston cited six reasons why the Congress, in 1974, banned police training, after learning of training and equipping "police in Iran, Vietnam, Brazil, and other countries were involved in torture, murder, and the suppression of legitimate political activity":
First, training was provided to so-called friendly anti-Communist regimes, without regard to whether they were dictatorships or not.
Second, law enforcement efforts were subordinated to U.S. counterinsurgency goals. As the Government Accountability Office (GAO) noted, U.S. training included such topics as counterinsurgency techniques, weapons use, and Communist ideology. This also meant, in practice, reinforcing the control of recipient countries' militaries over the police.
Third, and this is clearly borne out in the Langguth book, U.S. trainers were not always the best America had to offer.
Fourth, U.S. intelligence agencies were given an important role in the development and execution of these programs.
Fifth, police training was not placed in the broader context of administration of justice, with its emphasis on judicial and prison reform.
And, finally, human rights was rarely a factor in policy considerations at the time.
Cranston went on to say,
This ban remained virtually ironclad until 1985, when Congress authorized the President to support `programs to enhance investigative capabilities conducted under judicial or prosecutorial control' in functioning democracies in the Western hemisphere.
As a result, the Department of Justice—together with the State Department and the Agency for International Development—established the International Criminal Investigative Training Assistance Program ICITAP. Operational responsibility was left entirely to ICITAP under the supervision of officials in the Deputy Attorney General's office, with policy guidance provided by the Department of State.
In principle, training and assistance to police, as opposed to military organization, is against US law, but the relevant law allows Presidential waiver of most provisions. A GAO report
... provides information on (1) the legislative authority for providing assistance to foreign law enforcement agencies and personnel, (2) the extent and cost of U.S. activities, and (3) experts' opinions on the management of these programs.

General Accounting Office investigation

In 1973 and 1974, the Congress enacted legislation forbidding U.S. agencies from using foreign economic or military assistance funds to assist foreign police, but it subsequently granted numerous exemptions to permit assistance in some countries and in various aspects of police force development, including material and weapons support, force management, narcotics control, and counterterrorism tactics. The 1974 prohibition did not apply to the use of other funds by agencies such as the United States Department of Justice (DOJ) or United States Department of Transportation (DOT) to train or assist foreign law enforcement personnel. 

No government agency is in charge of calculating the cost. However, the General Accounting Office identified 125 countries that received U.S. training and assistance for their police forces during fiscal year 1990 at a cost of at least $117 million.

The prohibition did not apply to Drug Enforcement Administration DEA and Federal Bureau of Investigation FBI assistance to combat international narcotics trafficking.

During fiscal year 1990 at a cost of about $117 million, the GAO estimated the major programs were: U.S. programs providing :
Current and former State Department and other government officials, and academic experts who have been involved in assistance to foreign police forces, stated that the U.S. government lacks: a clear policy, or program objectives, on the role of U.S. assistance to police forces in the new and emerging democracies, a focal point for coordination and decision-making, and a means for determining whether individual programs and activities support U.S. policy or contribute to overall U.S. interests.
They noted that each program is managed individually, and the only place that coordination is occurring is at the U.S. embassy in the country.

Scope and methodology on investigation on CIA training assistance

The US General Accounting Office obtained information on CIA training and assistance provided to foreign law enforcement personnel, reviewed the legislative authority for providing this training and assistance, and identified efforts to coordinate these activities. They did not review program implementation in recipient countries. They interviewed officials and obtained records from AID and the Departments of State, Justice, and Defense, in Washington, D.C.; reviewed legislation and agency legal opinions on foreign police assistance; interviewed academic and legal experts on current U.S. assistance to foreign police; and reviewed literature published on foreign police assistance and AID's public safety program.

Legislative exemptions to the prohibition on U.S. assistance to foreign police

Congressionally approved exemptions generally authorize activities that benefit a specific U.S. goal, such as countering the terrorist threat to U.S. citizens overseas or combating drug trafficking. Exemptions were also extended by:
  • The International Security and Development Cooperation Act of 1981 – for Haiti
  • International Security and Development Assistance Authorizations Act of 1983 – antiterrorism program to allow training in relation to aviation security, crisis management, document screening techniques, facility security, maritime security, protection for VIPs, and handling of detector dogs.
  • International Security and Development Cooperation Act of 1985 – El Salvador & Honduras
It also expanded the judicial reform program and the police training exemption to countries in Latin America and the Caribbean. In 1988 the Congress further expanded the judicial reform program to allow police assistance to promote investigative and forensic skills, develop law enforcement training curricula, and improve administration and management of law enforcement organizations. This act specifically prohibited the Department of Defense (DOD) and the U.S. armed forces from providing training under this program.

Maritime subjects were exempted from the section 660 prohibition, as well as the prohibition for any country that has a long-standing democratic tradition, does not have armed forces, and does not engage in a consistent pattern of gross violations of human rights. The act permitted such countries to receive any type of police assistance.
  • International Narcotics Control Acts
This series of acts approved certain police assistance activities in Latin America and the Caribbean for narcotics control purposes. The 1988 act expanded DOD's role and allowed it to provide training and weapons and ammunition in fiscal years 1989 and 1990 to foreign police units that are specifically organized for narcotics enforcement in eligible countries in Latin America and the Caribbean. This act also allowed economic support funds to be provided to Colombian police for the protection of judges, government officials, and members of the press against narco-terrorist attacks. The 1989 Act extended DOD's authority to train police units in Bolivia, Colombia, and Peru in fiscal year 1990, if the units are only for narcotics enforcement. It also allowed DOD to provide, in addition to weapons and ammunition, other defense articles such as helicopters, vehicles, radios, and personnel gear. The 1990 act authorized DOD to continue to train and equip police forces in the Andean region.
  • Urgent Assistance for Democracy in Panama Act of 1990 – after the U.S. invasion of Panama, the Congress significantly enhanced the U.S. role in the development of the new police force in Panama. T.
  • The Foreign Operations, Export Financing, and Related Programs Appropriations Act for 1991 – Eastern Caribbean exemption

Other exceptions to police assistance prohibition

In addition to the exemptions previously discussed, there are other authorities that waive the prohibition on assistance to police forces of foreign countries. For example, the President may authorize foreign assistance when `it is important to the security interests of the United States'. This allows the President to waive any provision of the Foreign Assistance Act of 1961, including section 660.

U.S. assistance provided to foreign police

Antiterrorism assistance

This aims to improve foreign governments' antiterrorist capabilities to better protect U.S. citizens and interests. In 1990, the U.S. provided assistance to 49 countries at a cost of nearly $10 million. Sixty-two percent of the funds were spent in Latin America, the Caribbean, and Europe, and less than $500,000 was used to purchase equipment. The Department of State manages the program and contracts with other U.S. government agencies, state or local police departments, and private firms to conduct the training. The Federal Aviation Administration, U.S. Customs Service, the Immigration and Naturalization Service, the Federal Law Enforcement Training Center, and the U.S. Marshals Service are regular trainers. In compliance with legislative requirements, most training takes place in the United States.

International narcotics control

One of the objectives of the Department of State Bureau of International Narcotics Matters (INM) international narcotics control training program is to strengthen host country enforcement and interdiction capabilities. During fiscal year 1990, INM provided a minimum of $45 million in training and equipment to foreign police, principally in Mexico, Jamaica, Colombia, Ecuador, Peru, Bolivia, Brazil, Venezuela, Pakistan, Thailand, and Turkey. These are all narcotics producing and trafficking countries. 

INM reimburses other U.S. government agencies, primarily the Drug Enforcement Administration (DEA), Customs, and Coast Guard, to conduct the actual training. DEA provides narcotics investigative training, Customs teaches air, sea and land port search procedures, and Coast Guard teaches courses in maritime interdiction. Other agencies may also be requested to train on a reimbursable basis in areas where they have specific expertise. For example, DOD provides helicopter training to police in drug trafficking countries. Training is conducted both overseas and in the United States and is reviewed and approved by INM.

In addition, DOD used military assistance funds to train and equip narcotics enforcement police in several drug producing and trafficking countries. Documents provided by DOD show that in fiscal year 1990, DOD provided training and equipment with a value of at least $17 million to Mexico, $1.3 million to Bolivia, $10 million to Colombia, $1 million to Ecuador, and $1 million to Peru. DOD officials informed us that training and equipment valued at more than these amounts may also have been provided. However, documentation was not available at the Washington, D.C., agency headquarters level that specified the amounts for law enforcement activities. The equipment provided consisted of UH-1 helicopters and spare parts, ammunition, small arms, riot control equipment, radios, and miscellaneous personal gear.

Investigative and international police training

In FY1986, AID transferred funds to DOJ to design, develop, and implement projects to improve and enhance the investigative capabilities of law enforcement agencies in the Latin America and the Caribbean region. This was part of AID's effort to reform judicial systems. Using these funds, DOJ established the International Criminal Investigative Training Assistance Program (ICITAP). Operating under State Department oversight, ICITAP has conducted criminal justice sector needs assessments in the region and has expanded its training to include basic police management and police academy development. In fiscal year 1990, ICITAP received $7 million from the Department of State for its regional program. It trained more than 1,000 students from the Caribbean, Central and South America and sponsored 7 conferences. Training includes police management, criminal investigation, crime scene search, and forensic medicine courses. Except for students sent to training programs in the United States, ICITAP training takes place overseas. 

The Federal Bureau of Investigation (FBI) also provides limited training for foreign law enforcement officials. Each year approximately 100 international police officials attend the 11-week college level course at the FBI National Academy that includes studies on management and forensic sciences. The FBI pays for the training and subsistence, but does not pay for the students' transportation. Over the last 10 years, more than 1,100 foreign police officials from 89 countries have graduated from this course. 

Using its own funds, the FBI created two training courses:
  • Training for Mexican police to better assist the United States in its investigations. Mexican officers receive a 3-day course in basic law enforcement techniques to include crime scene management, collection and preservation of evidence, hostage negotiations, forensic science, and investigative techniques. Since 1987, over 400 Mexican border police have been trained. FBI officials stated that the FBI plans to establish a training school in Mexico during 1992 at an estimated cost of about $250,000 annually, excluding salaries.
  • The second course developed by the FBI for foreign police was to provide mid-level management training for police officials from the Pacific Island nations. The 4-week course includes first-line supervision, investigative techniques, and hostage negotiations. During 1991, 52 students graduated from the course held in Guam at a cost to the FBI of about $35,000. About 50 students are expected to attend this course during the spring of 1992.
The FBI also provides other training and assistance to foreign police as requested, but the cost is unknown. For example, the National Center for the Analysis of Violent Crime provided training to Canadian police. The Criminal Investigative Division conducted a training seminar for officers from Italy's three national law enforcement agencies on the use of sensitive investigative techniques such as the operation of confidential sources, undercover operations, and electronic surveillance. The FBI also furnishes on-the-job assistance to governments who request help during particularly difficult or sensitive investigations.

Counterterrorism and military assistance

DOD supplies a limited amount of military training and assistance to police officials. During fiscal years 1986 and 1987, DOD trained and equipped the El Salvadoran and Honduran police to counter urban terrorist activities.

This assistance was authorized in response to the murder of U.S. Marines by terrorists in El Salvador and was managed and delivered by the U.S. Army Military Police. The assistance consisted of training in counterterrorism techniques and the supply of police vehicles, communications, weapons, and other equipment. This effort cost $19.8 million, of which $17 million was provided to El Salvador.

In fiscal year 1990, DOD spent $6.4 million in previously authorized but unused military assistance funds to purchase needed equipment and weapons for Panama's newly formed national police force. Items procured included police vehicles, communications equipment, small arms, and personal gear. This assistance was a one-time, emergency program.

DOD has an ongoing military assistance program to support Costa Rican police. In fiscal year 1990, DOD supplied $431,000 in military equipment and $232,000 in military training to the Costa Rican Civil Guard to help them carry out their responsibility to protect the border regions of the country. DOD provided equipment such as vehicles, personnel gear, and radios, and military training in areas such as coastal operations. Additionally, DOD conducted technical training courses in equipment maintenance and medical skills among others.

DOD, along with the United Kingdom, supports the Eastern Caribbean Regional Security System that was formed after the U.S. intervention in Grenada. The Security System is composed of a few permanently assigned military officers, but largely depends upon island nation police officers who can be called up for military duty in case of emergency. The United States equips and trains these personnel to prepare them for such an eventually. In fiscal year 1990, DOD provided $4.2 million in military assistance funds that were used to purchase equipment such as jeeps, small arms, uniforms, and communications gear. DOD also provided $300,000 for training in special operations, rural patrol, field survival, and surveillance, as well as technical courses in communications, navigation, maintenance, and medicine.

Difficulties in determining cost and extent of assistance

Since some agencies fund assistance out of their own budgets, without necessarily having a line item for police assistance, the GAO "could not accurately determine the extent or cost of assistance to foreign police" In the GAO estimates, "some double counting of students may be occurring and agencies may not be differentiating between assistance provided to police and assistance provided to the military." This might happen when "the agency supplying the training and the agency paying for the training may both include the trainees in their reporting systems, such as when ICITAP pays for students attending the FBI academy."

While the DOJ was asked to calculate information on its work with foreign police, it could not assign a dollar value to items including "travel expenses, salaries, and expendable items such as course materials." H. "Also, GAO could not always determine whether a student was a police officer or a military member because some agencies do not collect such data, DOD officials informed us that once they receive permission to train police in a specific activity they do not provide a further accounting breakdown. For example, training provided to the Eastern Caribbean Regional Security System was for law enforcement personnel, although a few trainees may have belonged to military organizations."

Human experimentation

Project MKULTRA, or MK-ULTRA, was the code name for a CIA mind-control research program that began in 1950, involved primarily with the experimentation of drugs and other "chemical, biological and radiological" stimuli on both willing and uninformed subjects.

Rockefeller Commission

In December 1974, The New York Times reported that the CIA had conducted illegal domestic activities, including experiments on U.S. citizens, during the 1960s. The report prompted investigations by both the U.S. Congress (in the form of the Church Committee) and a presidential commission (known as the Rockefeller Commission). The congressional investigations and the Rockefeller Commission report revealed that the CIA and the Department of Defense had in fact conducted experiments to influence and control human behavior through the use of psychoactive drugs such as LSD and mescaline and other chemical, biological, and psychological means. Experiments were often conducted without the subjects' knowledge or consent.

MK-ULTRA was started on the order of CIA director Allen Dulles, largely in response to alleged Soviet, Chinese, and North Korean use of mind-control techniques on U.S. prisoners of war in Korea. The goal of the experiments was to study mind-control in order to develop methods of interrogation and behavior modification and manipulation, as well as to develop a possible truth drug.

Outcome

MK-ULTRA research ultimately proved useless to the CIA and they have abandoned the program. Because most MK-ULTRA records were deliberately destroyed in 1973 by order of then CIA Director Richard Helms, it is difficult if not impossible to have a complete understanding of the more than 150 individually funded research sub-projects sponsored by MK-ULTRA and related CIA programs.

Following the recommendations of the Church Committee, President Gerald Ford in 1976 issued the first Executive Order on Intelligence Activities which, among other things, prohibited "experimentation with drugs on human subjects, except with the informed consent, in writing and witnessed by a disinterested party, of each such human subject" and in accordance with the guidelines issued by the National Commission. Subsequent orders by Presidents Carter and Reagan expanded the directive to apply to any human experimentation.

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