Illegal drug trade

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International drug routes.

The illegal drug trade is a global black market, dedicated to cultivation, manufacturing, distribution, and sale of drugs, which are subject to drug prohibition laws. Most jurisdictions prohibit trade, except under license, of many types of drugs by drug prohibition laws.

A UN report said "the global drug trade generated an estimated US$321.6 billion in 2003."[1] With a world GDP of US$36 trillion in the same year, the illegal drug trade may be estimated as slightly less than 1% (0.893%) of total global commerce.[citation needed] Consumption of illegal drugs is widespread globally.

Contents

[edit] History

Addictive drugs were first prohibited in the late 19th and early 20th centuries.[2][3][4] An Illegal Drug Trade emerged during the 19th century; China retaliated with imports of opium, and two Opium Wars broke out. In the First Opium War, the Chinese authorities had banned opium, but the United Kingdom forced China to allow British merchants to trade opium with the general population. Smoking opium had become common in the 19th century, and British merchants increased their trade with the Chinese. Trading in opium was (as it is today in the heroin trade) extremely lucrative. As a result of this illegal trade, an estimated two million Chinese people became addicted to the drug. The British Crown (via the treaties of Nanking and Tianjin) took vast sums of money from the Chinese government through this illegal trade, which they referred to as "reparations".

Because drugs traded on the black market can provide a secretive source of money, they have long been used by organizations such as the U.S. Central Intelligence Agency to fund covert operations and proxy wars. CIA involvement in heroin trafficking began with the French Connection in Marseille and continued with anti-Communist operations in Southeast Asia.[5] In the early 1980s, the CIA used cocaine as a medium to launder money in Central America (allegedly as part of the Iran–Contra affair).[6]

[edit] Legal penalties

[icon] This section requires expansion. (May 2010)
See also: Capital punishment for drug trafficking

In many countries, drug smuggling carries severe penalties. These include lengthy periods of incarceration, flogging, and even the death penalty (in Singapore, Malaysia, etc.). In December 2005, a 25 year old Australian drug smuggler was hanged in Singapore.[7] In 2010, two people were sentenced to death in Malaysia for trafficking 1 kilogram/2.2 pounds of cannabis into the country.[8]

Drug trafficking is widely regarded as the most serious of drug offences around the world. However, sentencing often depends on the type of drug (and its classification in the country into which it is being trafficked), the quantity trafficked, where the drugs are sold and how they are distributed; for example if the drugs are sold to underage people, then the penalties for trafficking may be harsher than in other circumstances.

[edit] Effects of illegal drug trade on societies

The countries of drug production have been seen as the worst affected by prohibition.[citation needed] Even so, countries receiving the illegally-imported substances are also affected by problems stemming from drug prohibition. For example, Ecuador has allegedly absorbed up to 300,000 refugees from Colombia who are running from guerrillas, paramilitaries and drug lords, says Linda Helfrich. While some applied for asylum, others are still illegal, and the drugs that pass from Colombia through Ecuador to other parts of South America create economic and social problems.[9]

[edit] Violent crime

In many countries worldwide, the illegal drug trade is thought to be directly linked to violent crimes such as murder; this is especially true in third world countries, but is also an issue for many developed countries worldwide.[10]

In the late 1990s in the United States the Federal Bureau of Investigation estimated that 5% of murders were drug-related.[10]

After a crackdown by U.S. and Mexican authorities in the first decade of the 21st century as part of tightened border security in the wake of the September 11 attacks, border violence inside Mexico surged. The Mexican government estimates that 90% of the killings are drug-related.[11]

A report by the UK government's drug strategy unit that was subsequently leaked to the press, stated that due to the expensive price of highly addictive drugs heroin and cocaine, that drug use was responsible for the great majority of crime, including 85% for shoplifting, 70-80% of burglaries and 54% of robberies. "The cost of crime committed to support illegal cocaine and heroin habits amounts to £16 billion a year in the UK" (note: this is more than the entire annual UK Home Office budget).[12]

[edit] Profits

USD$207m and additional amounts in other currencies were confiscated from Mexican Zhenli Ye Gon in 2007

Due to its illicit nature, statistics about profits from the drug trade are largely unknown. In its 1997 World Drugs Report the UNODC estimated the value of the market at US$400 billion, ranking drugs alongside arms and oil amongst the world's largest traded goods.[13] An online report published by the UK Home Office in 2007 estimated the illicit drug market in the UK at £4–6.6 billion a year[14]

In December 2009, the United Nations' Drugs and Crime Tsar Antonio Maria Costa claimed that illegal drug money saved the banking industry from collapse. He claimed he had seen evidence that the proceeds of organised crime were "the only liquid investment capital" available to some banks on the brink of collapse during 2008. He said that a majority of the US$352bn (£216bn) of drugs profits was absorbed into the economic system as a result. "In many instances, the money from drugs was the only liquid investment capital. In the second half of 2008, liquidity was the banking system's main problem and hence liquid capital became an important factor...Inter-bank loans were funded by money that originated from the drugs trade and other illegal activities... There were signs that some banks were rescued that way". Costa declined to identify countries or banks that may have received any drug money, saying that would be inappropriate because his office is supposed to address the problem, not apportion blame.[15]

[edit] Illegal cocaine trade via West Africa

Cocaine produced in Colombia and Bolivia has been increasingly shipped via West Africa (Guinea, Guinea-Bissau and Liberia). The money is often laundered in countries as Nigeria, Ghana and Senegal.

Cargo planes are now also used as a method of transport from the production countries to West-Africa. Before this, the cocaine was only shipped to the USA. Because the market became saturated there, illicit drug traders decided to increase shipping to Europe. When these new drug routes were uncovered by the authorities, West Africa was chosen as a stop-over. In 2005, the first major cocaine shipment was intercepted by the police. In 2007, 30% of all cocaine shipped to the UK was estimated to come from West Africa. In 2009, 50% of all cocaine shipped to the UK was estimated to come from West Africa.[citation needed]

Drug mules, fishing boats, container ships, and submarines have been used to transship illegal drugs from West Africa to Europe.[citation needed]

Especially in Guinea-Bissau, the drugs have been traded with the help of political leaders such as former presidents, the son of dictator Lansana Conté, and chiefs of staff of the army.[citation needed]

According to the UN,[who?] the value of illicit drug smuggling in Guinea-Bissau is higher than the value of the country's GDP. Policemen are often bribed. A policeman's normal monthly wage of 75 € is less than 2% of the value of 1 kilogram of cocaine (7000 €).[citation needed]

The money can also be laundered using real estate. A house is built using illegal funds, and when the house is sold, legal money is earned.[16]

Inexpensive illicit drugs, such as crack, are now in distribution. This decreases the economic productivity and diminishes any safety goal for the intended end user.[citation needed]

When drugs are sent overland, through the Sahara, the drug traders have been increasingly forced to cooperate with terrorist organisations, such as Al Qaida in Islamic Maghreb.[17][18]

[edit] Trade of specific drugs

 This section needs additional citations for verification. Please help improve this article by adding citations to reliable sources. Unsourced material may be challenged and removed. (May 2010)

[edit] Cannabis

4 ounces of cannabis
Main article: Legality of cannabis

While the recreational use of (and consequently the distribution of) cannabis is illegal in most countries throughout the world, it is available by prescription or recommendation in many places, Canada including some US states, Washington state and Colorado being the two first states to legalize for recreational use. [19] Cannabis use is tolerated in some areas, most notably the Netherlands which has legalized the possession and licensed sale (but not production) of the drug. Many nations have decriminalized the possession of small amounts of marijuana. Due to the hardy nature of the Cannabis plant, marijuana is grown all across the world and is today the world's most popular illegal drug with the highest availability. Cannabis is grown legally in many countries for industrial, non-drug use (known as hemp) as well. Cannabis-Hemp may also be planted for other non-drug domestic purposes such as seasoning in Aceh.

The demand for cannabis around the world, coupled with the drug's relative ease of cultivation, makes the illicit cannabis trade one of the primary ways in which organized criminal groups finance many of their activities. In Mexico, for example, the illicit trafficking of cannabis is thought to constitute the majority of many of the cartels' earnings.[20] and thus the main way in which they (the cartels) finance many other illegal activities ranging from the purchase of other illegal drugs for trafficking and weapons that are ultimately used to commit murders (causing a burgeoning in the homicide rates of many areas of the world, but particularly Latin America).[21][22]

[edit] Tobacco

Main article: Tobacco

While the purchase and use of tobacco is legal for adults in most countries throughout the world, heavy taxation in some countries such as the United Kingdom has resulted in an extensive market for its illegal trade. Tobacco products such as name-brand cigarettes may be sold as low as one third of the retail price because of the lack of taxes which would be imposed throughout the legal distribution process. It was estimated in 2004 that smuggling a single truck containing up to 48,000 cartons of cigarettes from Virginia to New York in the United States could lead to a profit of around US$2 million.[23]

Wikinews has related news: Nearly three million contraband cigarettes seized by Canadian and U.S. authorities

The source of the illegally-traded tobacco is often the proceeds from other crimes, such as store and transportation robberies.

A notable exception to the legal status of tobacco in most countries internationally is the kingdom of Bhutan, which made the sale of tobacco illegal in December 2004,[24] and since this event, a large supply of tobacco has been made available on the black market. In 2006, tobacco and betel nut were the most commonly seized illicit drugs in Bhutan.[25]

[edit] Heroin

Main article: Heroin
A field of opium poppies in Burma.

Up until around 2004 the majority of the world's heroin was produced in an area known as the Golden Triangle (Southeast Asia).[26][page needed] However, by 2007, 93% of the opiates on the world market originated in Afghanistan.[27] This amounted to an export value of about US$64 billion, with a quarter being earned by opium farmers and the rest going to district officials, insurgents, warlords and drug traffickers.[28] Another significant area where poppy fields are grown for the manufacture of heroin is Mexico.

According to the United States Drug Enforcement Administration, the price of heroin is typically valued 8 to 10 times that of cocaine on American streets, making it a high-profit substance for smugglers and dealers.[29] In Europe (except the transit countries Portugal and the Netherlands), for example, a purported gram of street heroin, usually consisting of 700–800 mg of a light to dark brown powder containing 5-10% heroin base, costs between 30 and 70 euros, making the effective value per gram of pure heroin between 300 and 700 euros. Heroin is generally a preferred target for smuggling and distribution over unrefined opium due to the cost-effectiveness and increased efficacy[citation needed] of heroin.

Because of the high cost per volume, heroin is easily smuggled. A quarter-sized[clarification needed] vial can contain hundreds of doses. From the 1930s to the early 1970s, the so-called French Connection supplied the majority of US demand. Allegedly, during the Vietnam War, drug lords such as Ike Atkinson used to smuggle hundreds of kilos of heroin to the U.S. in coffins of dead American soldiers (see Cadaver Connection). Since that time it has become more difficult for drugs to be imported into the United States than it had been in previous decades, but that does not stop the heroin smugglers from getting their product onto U.S. soil. Purity levels vary greatly by region with, for the most part, Northeastern cities having the most pure heroin in the United States. (According to a recently released[when?] report by the DEA, Camden and Newark, New Jersey and Philadelphia, have the purest street grade A heroin in the country.)[citation needed]

Penalties for smuggling heroin and/or morphine are often harsh in most countries. Some countries will readily hand down a death sentence (e.g. Singapore) or life in prison for the illegal smuggling of heroin or morphine, which are both, internationally, Schedule I drugs under the Single Convention on Narcotic Drugs.[citation needed]

[edit] Methamphetamine

Main article: Methamphetamine

Methamphetamine is another popular drug among distributors. Three common street names are "crystal meth", "meth", and "ice".[30]

According to the Community Epidemiology Work Group, the numbers of clandestine methamphetamine laboratory incidents reported to the National Clandestine Laboratory Database decreased from 1999 to 2009. During this same period, methamphetamine lab incidents increased in midwestern States (Illinois, Michigan, Missouri, and Ohio), and in Pennsylvania. In 2004, more lab incidents were reported in Missouri (2,788) and Illinois (1,058) than in California (764). In 2003, methamphetamine lab incidents reached new highs in Georgia (250), Minnesota (309), and Texas (677). There were only seven methamphetamine lab incidents reported in Hawaii in 2004, though nearly 59 percent of substance abuse treatment admissions (excluding alcohol) were for primary methamphetamine abuse during the first six months of 2004. As of 2007, Missouri leads the United States in clandestine lab seizures, with 1,268 incidents reported.[31] Often canine units are used for detecting rolling meth labs which can be concealed on large vehicles, or transported on something as small as a motorcycle. These labs are more difficult to detect than stationary ones, and can often be obscured with the legal cargo on big trucks.[32]

Methamphetamine is sometimes used in an injectable form, placing users and their partners at risk for transmission of HIV and hepatitis C.[33] "Meth" can also be inhaled, most commonly vaporized on aluminum foil, or through a test tube or light bulb fashioned into a pipe. This method is reported to give "an unnatural high" and a "brief intense rush".[34]

In South Africa methamphetamine is called "tik" or "tik-tik".[citation needed] Children as young as eight are abusing the substance, smoking it in crude glass vials made from light bulbs.[citation needed] Since methamphetamine is easy to produce, the substance is manufactured locally in staggering quantities.[citation needed]

The government of North Korea currently operates methamphetamine production facilities. There, the drug is used as medicine since no others are available; it also is smuggled across its border with China.[35]

[edit] Temazepam

Main article: Temazepam

Temazepam, a strong hypnotic benzodiazepine, is illicitly manufactured in clandestine laboratories (called jellie labs) to supply the increasingly high demand for the hypnotic drug internationally.[36] Many clandestine temazepam labs are in Eastern Europe. The way in which they manufacture the temazepam is through chemical alteration of diazepam, oxazepam or lorazepam.[37] Clandestine "jellie labs" have been identified and shutdown in Russia, Ukraine, Czech Republic, Latvia and Belarus.[38]

In the United Kingdom, temazepam is the most widely-abused legal, prescription drug[citation needed]. It's also the most commonly abused benzodiazepine in Finland, Ireland, the Netherlands, Poland, Czech Republic, Hungary, India, Russia, People's Republic of China, New Zealand, Australia and some parts of Southeast Asia[citation needed]. In Sweden it has been banned due to a problem with drug abuse issues and a high rate of death caused by temazepam alone relative to other drugs of its group. Surveys in many countries show that temazepam, heroin, cocaine, MDMA, cannabis, nimetazepam, and amphetamines rank among the top illegal drugs most frequently abused.[39][40][41][42][43][44][45][46][47][48][49]

[edit] See also

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[edit] References

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[edit] External links

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