INVOLVEMENT OF RUSSIAN ORGANIZED CRIME SYNDICATES, CRIMINAL ELEMENTS IN THE RUSSIAN MILITARY, AND REGIONAL TERRORIST GROUPS IN NARCOTICS TRAFFICKING IN CENTRAL ASIA, THE CAUCASUS, AND CHECHNYA A Report Prepared by the Federal Research Division, Library of Congress under an Interagency Agreement with the United States Government October 2002 Author: Glenn E. Curtis Project Manager: Glenn E. Curtis Federal Research Division Library of Congress Washington, D.C. 20540−4840 Tel: 202−707−3900 Fax: 202−707−3920 E-Mail:
[email protected] Homepage: http://lcweb.loc.gov/rr/frd/ Library of Congress – Federal Research Division Narcotics Trafficking in Former Soviet Union PREFACE This report describes the current status of narcotics trafficking in four countries of Central Asia (Kazakhstan, Kyrgyzstan, Tajikistan, and Uzbekistan), in the three former Soviet republics of the south Caucasus (Armenia, Azerbaijan, and Georgia), and in Chechnya. The purpose of the report is to reveal the role of Russian organized crime and Central Asian terrorist organizations in narcotics trafficking in those areas. To achieve this goal, the report describes the overall present structure of trafficking routes and organizations, insofar as these are known. A wide variety of sources has been used, focusing most heavily on current news accounts from the regions in question. i Library of Congress – Federal Research Division Narcotics Trafficking in Former Soviet Union TABLE OF CONTENTS PREFACE .....................................................................................................................................