1 changing patterns of drug trafficking: concerted international countermeasures and regional...

31
1 Changing patterns of drug Changing patterns of drug trafficking: Concerted trafficking: Concerted international countermeasures international countermeasures and regional perspective and regional perspective At the Anti-Drug Liaison At the Anti-Drug Liaison Officials’ Meeting for Officials’ Meeting for International Cooperation International Cooperation (ADLOMICO) (ADLOMICO) Jeju Island, Republic of Korea, Jeju Island, Republic of Korea, 8-10 June 2005 8-10 June 2005

Upload: joleen-mclaughlin

Post on 12-Jan-2016

216 views

Category:

Documents


0 download

TRANSCRIPT

Page 1: 1 Changing patterns of drug trafficking: Concerted international countermeasures and regional perspective At the Anti-Drug Liaison Officials’ Meeting for

1

Changing patterns of drug trafficking: Changing patterns of drug trafficking: Concerted international countermeasures Concerted international countermeasures

and regional perspective and regional perspective

At the Anti-Drug Liaison Officials’ Meeting At the Anti-Drug Liaison Officials’ Meeting for International Cooperation (ADLOMICO)for International Cooperation (ADLOMICO)

Jeju Island, Republic of Korea, Jeju Island, Republic of Korea, 8-10 June 20058-10 June 2005

Page 2: 1 Changing patterns of drug trafficking: Concerted international countermeasures and regional perspective At the Anti-Drug Liaison Officials’ Meeting for

2

Global Seizures

Page 3: 1 Changing patterns of drug trafficking: Concerted international countermeasures and regional perspective At the Anti-Drug Liaison Officials’ Meeting for

3

Illicit Opium and Heroin Production

Page 4: 1 Changing patterns of drug trafficking: Concerted international countermeasures and regional perspective At the Anti-Drug Liaison Officials’ Meeting for

4

The GoldenThe Golden TriangleTriangle

1993: 192,840 ha2004: 50,800 ha3/4 decline

Page 5: 1 Changing patterns of drug trafficking: Concerted international countermeasures and regional perspective At the Anti-Drug Liaison Officials’ Meeting for

5

Opium Opium Poppy Poppy Cultivation in the Cultivation in the Golden TriangleGolden Triangle

Development of opium poppy cultivation in South-East Asia, 1990-2003

210,400

128,600123,100

96,300

74,200

-

50,000

100,000

150,000

200,000

250,000

hec

tare

s

Myanmar Lao PDR Thailand Vietnam Trend

158,30

50,800

184,600

- 73%

Page 6: 1 Changing patterns of drug trafficking: Concerted international countermeasures and regional perspective At the Anti-Drug Liaison Officials’ Meeting for

6

Myanmar Poppy Growers are Among the Poorest

133(62%)

27681

0

50

100

150

200

250

300

US

$

Opium Sale Other sale

Opium family 214 US$/year

Non-Opium family276 US$/year

Poppy income needed to offset chronic rice deficits

Food security

Medical care

Education

Page 7: 1 Changing patterns of drug trafficking: Concerted international countermeasures and regional perspective At the Anti-Drug Liaison Officials’ Meeting for

7

Golden Triangle: Alternative Development to Alleviate Poverty

Country Farm-gate income in

2004

(US$ M)

No. of households involved in

opium

Per capita income from

opium ($)

GDP per capita 2003

($)

Myanmar 87 240,000 35 160

Lao PDR 9 22,800 58 309

Page 8: 1 Changing patterns of drug trafficking: Concerted international countermeasures and regional perspective At the Anti-Drug Liaison Officials’ Meeting for

8

Ha

41.000

49.000

58.000

91.000

8.000

32.00029.000

71.000

54.000

82.000

64.000

131.000

80.000

58.000

74.000

0

20.000

40.000

60.000

80.000

100.000

120.000

140.000

Opium Cultivation in Afghanistan in Hectares (1986-2004)

Page 9: 1 Changing patterns of drug trafficking: Concerted international countermeasures and regional perspective At the Anti-Drug Liaison Officials’ Meeting for

9

Alternative Development: Missing in Afghanistan

Farm-gate income 2004

(US$ M)

No. of households involved in

opium

Per capita income from

opium ($)

GDP per capita ($)

600 356,000 260 207

No. of families with access to alternative livelihood schemes

unknown

Alternative Development projects under assessment

?

Page 10: 1 Changing patterns of drug trafficking: Concerted international countermeasures and regional perspective At the Anti-Drug Liaison Officials’ Meeting for

10

International Operations on Precursor Chemicals

• OperationOperation Topaz

• ProjectProject Prism Prism

• Operation PurpleOperation Purple

Page 11: 1 Changing patterns of drug trafficking: Concerted international countermeasures and regional perspective At the Anti-Drug Liaison Officials’ Meeting for

11

Amphetamine-Type Stimulants (ATS)

• Methamphetamine• Amphetamine • MDMA and its analogues

(Ecstasy)

Page 12: 1 Changing patterns of drug trafficking: Concerted international countermeasures and regional perspective At the Anti-Drug Liaison Officials’ Meeting for

12

Illicit ATS manufacture requires precursors which are diverted from licit international trade or domestic distribution channels

Page 13: 1 Changing patterns of drug trafficking: Concerted international countermeasures and regional perspective At the Anti-Drug Liaison Officials’ Meeting for

13

What are the ATS precursors used in illicit What are the ATS precursors used in illicit manufacture?manufacture?

What are the ATS precursors used in illicit What are the ATS precursors used in illicit manufacture?manufacture?

MDMA (Ecstasy)MDMA (Ecstasy)MDMA (Ecstasy)MDMA (Ecstasy)

IsosafroleIsosafrole

3,4-MDP-2-P3,4-MDP-2-P

PiperonalPiperonal

SafroleSafrole

AmphetamineAmphetamineAmphetamineAmphetamine

P-2-PP-2-P

Phenylacetic acidPhenylacetic acid

NorephedrineNorephedrine

MethamphetamineMethamphetamineMethamphetamineMethamphetamine

EphedrineEphedrine

Pseudo ephedrinePseudo ephedrine

Page 14: 1 Changing patterns of drug trafficking: Concerted international countermeasures and regional perspective At the Anti-Drug Liaison Officials’ Meeting for

14

Routes of diversion/ attempted diversion

Guinea

Canada

ChinaUSA

MyanmarPanama

Preparations containing ephedrine and pseudoephedrinePreparations containing ephedrine and pseudoephedrineEphedrine and pseudoephedrine (raw material)Ephedrine and pseudoephedrine (raw material)

Netherlands

United Kingdom

MexicoHong Kong

SAR of China

FranceGreece

Ukraine

Russian Federation

Pakistan

India

Australia

Philippines

China

Malaysia

3,4-MD-P-2-P and P-2-P3,4-MD-P-2-P and P-2-PSafrole, including safrole in the form of sassafras oilSafrole, including safrole in the form of sassafras oil

Netherlands

France Jordan

Romania

Iran

South Africa

Page 15: 1 Changing patterns of drug trafficking: Concerted international countermeasures and regional perspective At the Anti-Drug Liaison Officials’ Meeting for

15

International Operations on Precursor Chemicals

• Operation Topaz

• Project PrismProject Prism

• Operation Purple

Page 16: 1 Changing patterns of drug trafficking: Concerted international countermeasures and regional perspective At the Anti-Drug Liaison Officials’ Meeting for

16

Methamphetamine Plant

(Aerial View)

Illicit Methamphetamine Lab Recent Case (1) – Malaysia

Page 17: 1 Changing patterns of drug trafficking: Concerted international countermeasures and regional perspective At the Anti-Drug Liaison Officials’ Meeting for

17

Illicit Methamphetamine Lab Recent Case (2) - Fiji

Page 18: 1 Changing patterns of drug trafficking: Concerted international countermeasures and regional perspective At the Anti-Drug Liaison Officials’ Meeting for

18

Illicit MDMA LabRecent case - Indonesia

Page 19: 1 Changing patterns of drug trafficking: Concerted international countermeasures and regional perspective At the Anti-Drug Liaison Officials’ Meeting for

19

What? How much?

… provides information on the nature, quality and purity of a suspected material

… provides information on how drugs are made, including the precursors used, and where they come from

… links samples

DRUG TESTING IMPURITY PROFILING

Page 20: 1 Changing patterns of drug trafficking: Concerted international countermeasures and regional perspective At the Anti-Drug Liaison Officials’ Meeting for

20

+

“Powder” laboratory“Tableting” laboratory

Page 21: 1 Changing patterns of drug trafficking: Concerted international countermeasures and regional perspective At the Anti-Drug Liaison Officials’ Meeting for

21

Diversion from Illicit Channels into Illicit Trafficking

Increasingly important source of illicit supply

Stimulants: - amfepramone(1971 Convention) - methylphenidate

- phentermine- pemoline

Sedatives: - chlordiazepoxide(1971 Convention) - diazepam

- flunitrazepam- nitrazepam- temazepam- other benzodiazepines

Analgesics: - buprenorphine (1971 Convention)- codeine (1961 Convention)- hydrocodone (1961 Convention)- oxycodone (1961 Convention)

Page 22: 1 Changing patterns of drug trafficking: Concerted international countermeasures and regional perspective At the Anti-Drug Liaison Officials’ Meeting for

22

Cyber Trafficking

• Increasing supply of internationally controlled drugs through illegal supply via Internet pharmacies:

– Mostly psychotropic substances

– Significant quantities of internationally controlled drugs seized in USA, India and Thailand

Page 23: 1 Changing patterns of drug trafficking: Concerted international countermeasures and regional perspective At the Anti-Drug Liaison Officials’ Meeting for

23

New Developments: Drug Trafficking by Sea

Page 24: 1 Changing patterns of drug trafficking: Concerted international countermeasures and regional perspective At the Anti-Drug Liaison Officials’ Meeting for

24

Concerted Action and Joint Operations

Page 25: 1 Changing patterns of drug trafficking: Concerted international countermeasures and regional perspective At the Anti-Drug Liaison Officials’ Meeting for

25

Concerted Action and Joint Operations

Page 26: 1 Changing patterns of drug trafficking: Concerted international countermeasures and regional perspective At the Anti-Drug Liaison Officials’ Meeting for

26

RendezvousLatitude 14-30 Longitude 95-30

Latitude 15-30 Longitude 95-17

Latitude 15-27 Longitude 97-47

Trafficking Route

Page 27: 1 Changing patterns of drug trafficking: Concerted international countermeasures and regional perspective At the Anti-Drug Liaison Officials’ Meeting for

27

ANDAMAN SEA DRUG CASE

-7 January 01

-Thai drug traffickerswere arrested by Thai authorities

Heroin 116 kilosHeroin 116 kilosATS 7.6 million tab.ATS 7.6 million tab.

7 Jan 01

Traffickers arrested by Myanmar authorities

8 Oct-20018 Oct-2001

Page 28: 1 Changing patterns of drug trafficking: Concerted international countermeasures and regional perspective At the Anti-Drug Liaison Officials’ Meeting for

28

Cross Border Cooperation:

Border Liaison Offices (BLO’s)

Page 29: 1 Changing patterns of drug trafficking: Concerted international countermeasures and regional perspective At the Anti-Drug Liaison Officials’ Meeting for

29AD/RAS/99/D91

Jinghong

Guan Lei

81 kms.

Lincang R

iver

(Mekong)

Mekong R

iver

Wan KengXiang Kok

Wan Pong Ban Mom

Chieng SaenChieng Khong

Ton PhuengBokeo

Chreng Thom

Kaam Samnor Song Tien

Long Binh

Pone ThongChong Mek

Kaw TawngRanong

Page 30: 1 Changing patterns of drug trafficking: Concerted international countermeasures and regional perspective At the Anti-Drug Liaison Officials’ Meeting for

30

• Key: Information sharing

InquiriesAlerts

Networks

Working mechanisms Standard operating procedures

Page 31: 1 Changing patterns of drug trafficking: Concerted international countermeasures and regional perspective At the Anti-Drug Liaison Officials’ Meeting for

31

Presentation by Mr. Akira FujinoRepresentative

UNODC Regional Centre for East Asia and the Pacific

www.unodc.un.or.thwww.unodc.org