Springmun 2018 United Nations Office on Drugs and Crime
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Drug Trafficking in India: a Case for Border Security | 1
roximity to the largest producers of heroin and hashish-the Golden Triangle IDSA Occasional Paper No. 24 Pand Golden Crescent (Afghanistan-Pakistan-Iran) -has made India's border vulnerable to drug trafficking. Indigenous production of low grade heroin as well as various psychotropic and prescription drugs and their growing demand in the neighbouring countries and international market have added a new dimension to the problem of drug trafficking. Trends and patterns of drug trafficking in the country demonstrate that there is a gradual shift from traditional/natural drugs towards synthetic drugs that are being trafficked. Trafficking of drugs takes place overwhelmingly through land borders followed by sea and air routes. Given the vulnerability of the borders to drug trafficking, India has tried to tackle the problem through the strategy of drug supply and demand reduction, which involves enacting laws, co-operating with voluntary organisations, securing its borders and coasts by increasing surveillance, as well as seeking the active cooperation of its neighbours and the international community. Drug Trafficking Dr Pushpita Das is a Associate Fellow at the IDSA. She holds a Ph.D degree from the Jawahar Lal Nehru University. Her areas of interest in IDSA include Border Management, Coastal Security and the Northeast. in India: A Case for Border Security Institute for Defence Studies and Analyses Pushpita Das No.1, Development Enclave, Rao Tula Ram Marg, Delhi Cantt., New Delhi - 110 010 Tel.: (91-11) 2671-7983 Fax: (91-11) 2615 4191 E-mail: [email protected] Website: http://www.idsa.in Drug Trafficking in India: A Case for Border Security | 1 IDSA Occasional Paper No. -
Asia, International Drug Trafficking, and Us-China Counternarcotics
THE BROOKINGS INSTITUTION CENTER FOR NORTHEAST ASIAN POLICY STUDIES ASIA, INTERNATIONAL DRUG TRAFFICKING, AND U.S.-CHINA COUNTERNARCOTICS COOPERATION Zhang Yong-an Associate Professor and Associate Dean, College of Liberal Arts; and Executive Director, David F. Musto Center for Drug Policy Studies Shanghai University February 2012 THE BROOKINGS INSTITUTION 1775 Massachusetts Avenue, NW Washington D.C. 20036-2188 Tel: (202)797-6000 Fax: (202)797-2485 http://www.brookings.edu 1. Introduction The end of the Cold War may have heralded an end to certain tensions, but among other unforeseen effects it also precipitated a significant increase in the flow of illegal drugs across traditional national boundaries. International travel has become easier in an increasingly borderless world, and―although international drug trafficking organizations (DTOs) have never respected national boundaries―newly globalized markets for drug production and exportation, along with changing patterns of consumption in some societies, have had an enormous impact on drug trafficking. In short, the global market for illicit drugs, and the capacity of providers to deliver to this market, is expanding inexorably around the world. What was once called “the American disease”1 has become a global one. 2 The international community first took an interest in the Asian drug trade at the beginning of the 20th century. The Shanghai Opium Commission in 1909 was the first attempt at regulating drug trade in the region, as countries including the United States, Great Britain, China, Japan, and Russia convened to discuss the growing trafficking of opium. Since then, numerous measures have been adopted by individual countries and collectively to curb the illegal drug trade. -
Governance and Militancy in Pakistan's Kyber Agency
December 2011 1 Governance and Militancy in Pakistan’s Khyber Agency Mehlaqa Samdani Introduction and Background In mid-October 2011, thousands of families were fleeing Khyber, one of the seven tribal agencies in Pakistan’s Federally Administered Tribal Areas (FATA), to refugee camps or relatives living outside of FATA. Their flight was in response to the announcement by the Pakistani military that it was undertaking a fresh round of operations against militant groups operating in the area. Militants have been active in Khyber (and FATA more generally) for several years. Some have used the area as a safe haven, resting between their own military operations in Afghanistan or other parts of Pakistan. Others have competed locally for influence by providing justice or security services, by decrying the ruling elite’s failure to provide these and other services to the local population, or by using force against those people the militants consider threatening or un-Islamic. The Pakistani military’s actions against militants in Khyber have already driven most of these nonstate groups out of the more populated areas and into Khyber’s remote Tirah Valley. But beyond that, the government of Pakistan has failed to implement most of the legal and political changes required to reform Khyber’s dysfunctional governance system to meet the needs of its residents. Khyber Agency is home to some half-million people, all of whom are ethnic Pashtuns from four major tribal groupings: Afridi, Shinwari, Mullagori, and Shalmani. It is also home to the historic Khyber Pass (to Afghanistan’s Nangarhar Province). Khyber Agency covers an area of 2,576 square kilometers, with Mohmand Agency to the north, the district of Peshawar to the east, Orakzai Agency to the south, and Kurram Agency to the west. -
Afghanistan: Narcotics and U.S. Policy
Order Code RL32686 CRS Report for Congress Received through the CRS Web Afghanistan: Narcotics and U.S. Policy Updated January 25, 2006 Christopher M. Blanchard Analyst in Middle Eastern Affairs Foreign Affairs, Defense, and Trade Division Congressional Research Service ˜ The Library of Congress Afghanistan: Narcotics and U.S. Policy Summary Opium poppy cultivation and drug trafficking have become significant factors in Afghanistan’s fragile political and economic order over the last 25 years. In 2005, Afghanistan remained the source of 87% of the world’s illicit opium, in spite of ongoing efforts by the Afghan government, the United States, and their international partners to combat poppy cultivation and drug trafficking. U.N. officials estimate that in-country illicit profits from the 2005 opium poppy crop were equivalent in value to 50% of the country’s legitimate GDP, sustaining fears that Afghanistan’s economic recovery continues to be underwritten by drug profits. Across Afghanistan, regional militia commanders, criminal organizations, and corrupt government officials have exploited opium production and drug trafficking as reliable sources of revenue and patronage, which has perpetuated the threat these groups pose to the country’s fragile internal security and the legitimacy of its embryonic democratic government. The trafficking of Afghan drugs also appears to provide financial and logistical support to a range of extremist groups that continue to operate in and around Afghanistan, including remnants of the Taliban regime and some Al Qaeda operatives. Although coalition forces may be less frequently relying on figures involved with narcotics for intelligence and security support, many observers have warned that drug related corruption among appointed and newly elected Afghan officials may create new political obstacles to further progress. -
Guns, Drugs, and Thugs Smuggling in the Golden Crescent
Guns, Drugs, and Thugs Smuggling in the Golden Crescent Michael Watson Michael Watson is from Richmond, Virginia and graduated from the University of Virginia in May of 2012 with a bachelor’s degree in History. He is currently pursuing his master’s in International Affairs with a concentration in Security Policy Studies. He is presently working for Charles Krauthammer as a researcher. Dr. Krauthammer is a syndicated columnist at the Washington Post, a Fox News contributor, and the author of New York Times best seller “Things That Matter.” Michael’s primary research interests are the Middle East and South Asia. ABSTRACT The Golden Crescent, which includes Afghanistan, Iran, and Pakistan, is one of the most important regions in the world for the global narcotics trade. Afghanistan’s poppy cultivation surged in the 1970s and it became a global supplier of opiates when other countries in the region banned poppies. Arms smuggling in Pakistan and Afghanistan traces back to resistance against British colonial rule, but the 1979 Soviet invasion of Afghanistan catalyzed the cross- border movement of weapons and narcotics in the region. Smugglers took advantage of preexisting routes and developed new ones during the 1980s to create the routes that are still in use today. Afghanistan’s prolific poppy fields now produce a massive outpouring of opiates that smugglers transport to European and other foreign markets. Traffickers use well- developed networks and techniques to convey narcotics from Afghanistan to Pakistan and Iran and precursor chemicals to heroin labs near the border through a combination of force, stealth, and corruption. Despite the Golden Crescent’s well-deserved reputation for narcotics, weapons trafficking predates the transnational drug trade, and entrepreneurial smugglers still provide the Taliban and other insurgent groups with firearms and heavier weapons. -
(PAKISTAN PERSPECTIVE) Tahir Anwar Pasha
108TH INTERNATIONAL SEMINAR PARTICIPANTS’ PAPERS CURRENT PROBLEMS IN THE COMBAT OF TRANSNATIONAL ORGANIZED CRIME (PAKISTAN PERSPECTIVE) Tahir Anwar Pasha* I. INTRODUCTION spending rules and subsequent audits. Similarly, the proceeds of crime are not “Organized Crime”, initially easily accessible to law officers on various synonymous to a certain Italian counts. Criminals use intricate phenomena like ‘Mafia’, ‘Camorra’ etc., has methodologies to camouflage the proceeds now extended to cover the whole world and of crime and there are problems of is the most dificult challenge to criminal jurisdiction across national borders. Under justice policies. Criminals no longer live these circumstances it becomes almost an within the parameters of national impossible task to prosecute and punish boundaries. It facilitates criminals to the offenders who operate transnationally. operate transnationally, both in terms of The immunity so provided to crime finance and their own security. They don’t operators is fast becoming the vehicle of a encounter the difficulties - which the law multi-fold increase in the transnational enforcers face - when crossing national organized crime. This has been felt by most borders for ulterior motives. of the developed (and developing) countries and the issue of transnational organized The recent decades have seen an crime began to echo in international information explosion which has reduced forums. Think tanks remained busy for the world into a global village. Internet many million of hours to overcome the operations and satellite communications difficulties in combatting transnational are biased in favour of criminals rather crime. Discussions, Seminars Workshops, than the proponents of the criminal justice Symposiums, Conventions, Treaties etc. system. -
Kicking the Opium Habit?: Afghanistan's Drug Economy and Politics Since the 1980S
Conflict, Security & Development ISSN: 1467-8802 (Print) 1478-1174 (Online) Journal homepage: http://www.tandfonline.com/loi/ccsd20 Kicking the opium habit?: Afghanistan's drug economy and politics since the 1980s Vanda Felbab-Brown To cite this article: Vanda Felbab-Brown (2006) Kicking the opium habit?: Afghanistan's drug economy and politics since the 1980s, Conflict, Security & Development, 6:2, 127-149, DOI: 10.1080/14678800600739135 To link to this article: http://dx.doi.org/10.1080/14678800600739135 Published online: 19 Jan 2007. Submit your article to this journal Article views: 430 View related articles Citing articles: 5 View citing articles Full Terms & Conditions of access and use can be found at http://www.tandfonline.com/action/journalInformation?journalCode=ccsd20 Download by: [Harvard Library] Date: 24 June 2016, At: 11:14 Conflict, Security & Development 6:2 June 2006 Analysis Kicking the opium habit?: Afghanistan’s drug economy and politics since the 1980s Vanda Felbab-Brown Four misconceptions plague the efforts of the the drug trade, a notion that critically Afghan government and the international ignores the significant political capital that community to succeeding in weaning they also reap from such involvement. The Afghanistan off its narcotics economy. The final myth and the most dangerous for efforts first myth is that the explosion of opium to cement progress in Afghanistan is that poppy cultivation in Afghanistan is a new large-scale eradication of the opium crop is phenomenon emerging from the fall of the the quickest and most effective way to Taliban. The second misconception is that if stabilize the country. -
Drug-Trafficking As a Non-Traditional Security Threat: Emerging Trends and Responses
Artha-Journal of Social Sciences 2019, Vol. 18, No. 4, 1-23 ISSN 0975-329X|https://doi: 10.12724/ajss.51.1 Drug-trafficking as a Non-traditional Security Threat: Emerging Trends and Responses Pushpita Das* Abstract India‟s proximity to two of the world‟s largest producers of opium and synthetic drugs and its large pharmaceutical base has made the country not only a conduit but also a source for drug trafficking. This illegal movement of narcotics and drugs pose significant threats to national security: breach of security of the international borders and the country, money generated by the sale of drugs and narcotics are used for terror funding and criminal groups engaged in drug trafficking develop nexus with terror networks. The trends and patterns of drug trafficking in the country demonstrate that there has been a gradual shift from traditional/natural drugs towards synthetic drugs that are being trafficked and consumed in the country. The paper analyses the steps taken by the State to curb the process and its effectiveness so far. Keywords: Drug Trafficking, National Security, Borders, Terror Funding, Anti-Drug Laws 1. Introduction While India has been facing the menace of drug trafficking for several decades, the problem has become acute in the past several years. The proximity of the country to two of the world‟s largest opium-producing areas- the golden crescent and the golden * Institute for Defence Studies and Analyses (IDSA), New Delhi, India; [email protected] 1 Artha-Journal of Social Sciences, Vol.18, No.4 ISSN 0975-329X triangle has made India a conduit as well as a destination for the narcotics and synthetic drugs produced there. -
Pakistan Date: 14 February 2005
Refugee Review Tribunal AUSTRALIA RRT RESEARCH RESPONSE Research Response Number: PAK17193 Country: Pakistan Date: 14 February 2005 Keywords: Pakistan – NWFP – Khatm-e-Manshiat – Sahar Newspaper –Afridi clan This response was prepared by the Country Research Section of the Refugee Review Tribunal (RRT) after researching publicly accessible information currently available to the RRT within time constraints. This response is not, and does not purport to be, conclusive as to the merit of any particular claim to refugee status or asylum. Questions 1. Any information on the movement Khatm-e- Manshiat would be of assistance. 2. Any information on the newspaper Sahar would be of assistance. 3. What information is available on the “Afridi clan” and any connections with narcotics trafficking? RESPONSE 1. Any information on the movement Khatm-e- Manshiat would be of assistance. Information from the Department of Foreign Affairs and Trade (DFAT) indicates the organisation called Khatm-e-Manchiate does exist. It was reportedly an anti-drug organisation, formed in the mid 1980’s, and based in the North-West Frontier Province (NWFP). The pertinent extract follows in detail: Khatm-e-Manchiate was an anti-drug organization which had a close relationship with the National Awami Party, one of the largest political parties in Pakistan’s North-West Frontier Province (NWFP). Khatm-e-Manchiate was formed in the mid 1980’s, however its impact on preventing drug use in the NWFP was limited. The group, although technically still in existence, is no longer operational. Both Khatm-e-Manchiate and the now defunct Tehrik-e- Surkhposhtan (an anti-colonial movement formed in NWFP before partition) had close associations with the Afghan intelligence agency, KHAD (DIMIA Country Information Service 2002, Country Information Report No 52/02 – Khatm-e-Manchiate, (sourced from DFAT advice of 6 March 2002), 11 March – Attachment 1). -
Request for Expressions of Interest
REQUEST FOR EXPRESSIONS OF INTEREST FOR CONSULTANCY SERVICES FOR FEASIBILITY STUDY AND ESTABLISHMENT/UPGRDATION OF NEW HEALTH FACILITIES AND PARAMEDICS/NURSING /MEDICAL COLLEGES, UPGRDATION OF DHQ (NORTH AND SOUTH WAZIRISTAN) AND FEASIBILITY FOR ESTABLISHMENT OF MEDICAL COLLEGES (NORTH WAZIRISTAN, SOUTH WAZIRISTAN & KURRAM IN MERGED AREAS) OBJECTIVES • To assess the need for upgradation of DHQ hospitals North Waziristan, South Waziristan and Kurram as well as establishment of medical colleges and Paramedics & Nursing Colleges in Merged Districts • To carry out the feasibility of full fledge medical colleges in District North Waziristan, South Waziristan, Kurram and upgradation of Health facilities/new establishment, Paramedics & Nursing Colleges in Merged Districts • To work out the site availability, requirement along with preliminary detail of the institution/hospitals. Detailed ToRs, list of Health facilities and shortlisting criteria can be obtained from the official website: www.healthkp.gov.pk & www.kppra.gov.pk The contract duration will be 06 months The Expression of Interest must be presented in English. Expressions of interest must be delivered with a cover sheet in hard copies. The hardcopies will consist of one original and two copies in sealed envelope (along with a soft copy in a CD ROM) and labelled. EOIs must be submitted till 11.30 AM dated 02/04/2021 to the office of undersigned. The EOIs shall be opened at 12 PM on the same date. Director General Health Services Khyber Pakhtunkhwa Old Fata Secretariat Warsak Road Peshawar -
How Opium Profits the Taliban / Gretchen Peters
S How Opium RK Profits the Taliban Gretchen Peters EW AC UNITED STATES INSTITUTE OF PEACE PE The views expressed in this report are those of the author alone. They do not necessarily reflect views of the United States Institute of Peace. UNITED STATE S IN S TIT U TE OF PEACE 1200 17th Street NW, Suite 200 Washington, DC 20036-3011 Phone: 202.457.1700 Fax: 202.429.6063 E-mail: [email protected] Web: www.usip.org Peaceworks No. 62. First published August 2009. Library of Congress Cataloging-in-Publication Data Peters, Gretchen. How opium profits the Taliban / Gretchen Peters. p. cm. — (Peaceworks no. 62.) ISBN 978-1-60127-032-0 (pbk. : alk. paper) 1. Opium trade—Afghanistan. 2. Drug traffic—Afghanistan. 3. Taliban. 4. Afghanistan— Economic conditions. 5. Afghanistan—Politics and government—2001. 6. United States— Foreign relations—Afghanistan. 7. Afghanistan—Foreign relations—United States. I. Title. HV5840.A53P48 2009 363.4509581—dc22 2009027307 Contents Summary 1 1. Introduction 3 2. A Brief History 7 3. The Neo-Taliban 17 4. Key Challenges 23 5. Conclusion 33 About the Author 37 1 Summary In Afghanistan’s poppy-rich south and southwest, a raging insurgency intersects a thriving opium trade. This study examines how the Taliban profit from narcotics, probes how traffick- ers influence the strategic goals of the insurgency, and considers the extent to which narcotics are changing the nature of the insurgency itself. With thousands more U.S. troops deploying to Afghanistan, joined by hundreds of civilian partners as part of Washington’s reshaped strategy toward the region, understanding the nexus between traffickers and the Taliban could help build strategies to weaken the insurgents and to extend governance. -
The Criminal Justice System Against Illicit Drug Trafficking in Pakistan By
THE CRIMINAL JUSTICE SYSTEM AGAINST ILLICIT DRUG TRAFFICKING IN PAKISTAN Asghar Ali Yousafzai* I. GEOGRAPHICAL LOCATION OF PAKISTAN Pakistan is located in South Asia and is at the junction of Central Asia and the Middle East, which gives its location great significance. Pakistanʼs total land border is 6,774 kilometres long, and it borders four countries. While surrounded by land from three sides, the Arabian Sea lies in the south. On the north-east side, Pakistan shares a 500-kilometre-long border with China, and, on the eastern side, it has a 2,912 kilometre border with India. The border between Pakistan and Afghanistan is called the Durand Line and is 2,430 kilometres long. The border between Pakistan and Iran is also called the Pakistan-Iran Barrier and is 909 kilometres long. The Arabian Sea is located south of Pakistan with a coastline of 1,046-kilometres. The Arabian Sea also serves as an important trade route between Pakistan and other countries. II. CURRENT SITUATION OF ILLEGAL DRUG TRAFFICKING IN PAKISTAN The Golden Crescent is the name given to the principal area of illicit opium production located at the crossroads of Central, South, and Western Asia. The Golden Crescent covers three countries̶Afghanistan, Iran and Pakistan̶whose mountainous peripheries define the crescent. Afghanistan is the worldʼs largest producer of hashish and opiates. The majority of opium produced in Afghanistan comes from Kandahar and Helmand provinces. Due to the ongoing continuous war over the last four decades, Afghanistan has become the global epicentre of poppy cultivation and narcotics production. This is perhaps due to the universally agreed phenomenon that drug trafficking not only generates substantial profits for organized criminal groups, but the illegal profit earned this way remains a major source of funding of such criminal groups and helps in financing international terrorism.