Afghan Narcotrafficking the State of Afghanistan's Borders
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Report of the International Narcotics Control Board for 2020 (E/INCB/2020/1) Is Supplemented by the Following Reports
INTERNATIONAL NARCOTICS CONTROL BOARD Report 2020 EMBARGO Observe release date: Not to be published or broadcast before Thursday 25 March 2021, at 1100 hours (CET) UNITED NATIONS CAUTION Reports published by the International Narcotics Control Board for 2020 TheReport of the International Narcotics Control Board for 2020 (E/INCB/2020/1) is supplemented by the following reports: Celebrating 60 Years of the Single Convention on Narcotic Drugs of 1961 and 50 Years of the Convention on Psychotropic Substances of 1971 (E/INCB/2020/1/Supp.1) Narcotic Drugs: Estimated World Requirements for 2021 — Statistics for 2019 (E/INCB/2020/2) Psychotropic Substances: Statistics for 2019 — Assessments of Annual Medical and Scientific Requirements for Substances in Schedules II, III and IV of the Convention on Psychotropic Sub- stances of 1971 (E/INCB/2020/3) Precursors and Chemicals Frequently Used in the Illicit Manufacture of Narcotic Drugs and Psycho tropic Substances: Report of the International Narcotics Control Board for 2020 on the Implementation of Article 12 of the United Nations Convention against Illicit Traffic in Narcotic Drugs and Psychotropic Substances of 1988 (E/INCB/2020/4) The updated lists of substances under international control, comprising narcotic drugs, psycho tropic substances and substances frequently used in the illicit manufacture of narcotic drugs and psychotropic substances, are contained in the latest editions of the annexes to the statistical forms (“Yellow List”, “Green List” and “Red List”), which are also issued by the Board. Contacting the International Narcotics Control Board The secretariat of the Board may be reached at the following address: Vienna International Centre Room E1339 P.O. -
Misuse of Licit Trade for Opiate Trafficking in Western and Central
MISUSE OF LICIT TRADE FOR OPIATE TRAFFICKING IN WESTERN AND CENTRAL ASIA MISUSE OF LICIT TRADE FOR OPIATE Vienna International Centre, PO Box 500, 1400 Vienna, Austria Tel: +(43) (1) 26060-0, Fax: +(43) (1) 26060-5866, www.unodc.org MISUSE OF LICIT TRADE FOR OPIATE TRAFFICKING IN WESTERN AND CENTRAL ASIA A Threat Assessment A Threat Assessment United Nations publication printed in Slovenia October 2012 MISUSE OF LICIT TRADE FOR OPIATE TRAFFICKING IN WESTERN AND CENTRAL ASIA Acknowledgements This report was prepared by the UNODC Afghan Opiate Trade Project of the Studies and Threat Analysis Section (STAS), Division for Policy Analysis and Public Affairs (DPA), within the framework of UNODC Trends Monitoring and Analysis Programme and with the collaboration of the UNODC Country Office in Afghanistan and in Pakistan and the UNODC Regional Office for Central Asia. UNODC is grateful to the national and international institutions that shared their knowledge and data with the report team including, in particular, the Afghan Border Police, the Counter Narcotics Police of Afghanistan, the Ministry of Counter Narcotics of Afghanistan, the customs offices of Afghanistan and Pakistan, the World Customs Office, the Central Asian Regional Information and Coordination Centre, the Customs Service of Tajikistan, the Drug Control Agency of Tajikistan and the State Service on Drug Control of Kyrgyzstan. Report Team Research and report preparation: Hakan Demirbüken (Programme management officer, Afghan Opiate Trade Project, STAS) Natascha Eichinger (Consultant) Platon Nozadze (Consultant) Hayder Mili (Research expert, Afghan Opiate Trade Project, STAS) Yekaterina Spassova (National research officer, Afghan Opiate Trade Project) Hamid Azizi (National research officer, Afghan Opiate Trade Project) Shaukat Ullah Khan (National research officer, Afghan Opiate Trade Project) A. -
Collection of Statutes and Regulations on Combating Illicit Trafficking of Narcotic Drugs
CARICC’s Capacities in Assisting to Combat Transnational Drug-Related Crime A goal of establishment and primary objectives of CARICC Goal – to coordinate efforts of competent authorities of member- states in combating illicit drug trafficking. Primary objectives: ► to assist in organizing and coordinating joint international operations to combat transnational drug-related crime; ► collecting, storing, protecting, analyzing, and information sharing on drug- related crime. CARICC member-states shall determine National Coordinating and Competent Authorities, which interact with the Center. Observers with CARICC: Austria Afghanistan Great Britain Germany Italy Canada China Pakistan Romania U.S.A. Turkey Ukraine France Finland INTERPOL SELEC Example of CARICC’s assistance with coordinating a controlled delivery Initiator of the CUSTOMS SERVICE Opearation OF KYRGYZSTAN Coordinator of the Operation CUSTOMS SECURITY MINISTRY OF SERVICE OF SERVICE OF INTERNAL AFFAIRS RUSSIA UKRAINE OF UKRAINE Participants to the Operation A route and results of the controlled delivery Two citizens of Lithuania and four citizens of Latvia were arrested; the entire controlled cargo was seized - 2 kg of heroin. Москва Ирландия Киев The final destination point of drugs was identified. Бишкек Also, the involvement of the members of DTO in the smuggling of cigarettes, where also heroin was concealed, from Ukraine to Ireland has been indentified. Results of collection of information using CARICC capacities : With the assistance of CARICC, links of an organizer of the -
2020 International Narcotics Control Strategy Report
United States Department of State Bureau for International Narcotics and Law Enforcement Affairs International Narcotics Control Strategy Report Volume I Drug and Chemical Control March 2020 INCSR 2020 Volume 1 Table of Contents Table of Contents Common Abbreviations ..................................................................................................................................... iii International Agreements.................................................................................................................................... v INTRODUCTION ..................................................................................................................................... 1 Legislative Basis for the INCSR ......................................................................................................................... 2 Presidential Determination ................................................................................................................................. 7 Policy and Program Developments .................................................................................................... 12 Overview ......................................................................................................................................................... 13 Methodology for U.S. Government Estimates of Illegal Drug Production .......................................................... 18 Parties to UN Conventions .............................................................................................................................. -
Report of the International Narcotics Control Board for 2020
78 INCB REPORT 2020 550. Taking note of the heavy toll that the COVID-19 The Board has repeatedly expressed its concerns over pandemic has had on the most vulnerable sectors of serious human rights violations, especially with regard to society, especially people suffering from drug use extrajudicial actions, committed in purported pursuit of disorders, Argentina and Uruguay developed action plans drug control objectives. These violations contravene to assist those populations. In Argentina, the Secretariat internationally recognized human rights standards and for Comprehensive Drug Policies activated a contingency are inconsistent with the obligations of Governments plan to guarantee the provision of essential services under the three international drug control conventions. through community structures and call centres that are available 24 hours a day, seven days a week. In Uruguay, the National Drug Board started the implementation of 1. Major developments Project Paradores, which offers places in daytime shelters to people living on the street who have a high risk of 552. More than any other part of the world, the coun- marginalization and social exclusion. National data from tries in East and South-East Asia continue to see an Uruguay show that 87 per cent of its citizens living on the increase in the illicit manufacture of, trafficking in and streets consume some type of illicit drug. As such, Project use of synthetic drugs, in particular methamphetamine. Paradores has been promoted as part of a comprehensive The price of methamphetamine decreased to its lowest in initiative: while focusing on the prevention and containment a decade, while purity remained stable or increased. -
Stabilization and Connectivity Uzbekistan's Dual-Track Strategy Towards Afghanistan
POLICY BRIEF Stabilization and Connectivity Uzbekistan’s dual-track strategy towards Afghanistan Timor Sharan, Andrew Watkins This policy brief explores Uzbekistan’s engagement with Afghanistan in 2021 and beyond, in light of the ongoing U.S. military withdrawal from Afghanistan. The brief discusses how increasing uncertainty surrounding the nature and timing of the U.S. withdrawal could affect Uzbekistan’s regional and domestic security. It examines Uzbekistan’s future engagement with Afghanistan, highlighting key convergence areas around which Europe and Central Asia could cooperate in Afghanistan and find opportunities for broader engagement beyond the current peace process. Before the nineteenth century’s Russian colonisation of Central has led to a more dynamic relationship with Kabul, rooted in Asia and the ‘Great Game,’ Afghanistan and Central Asia had infrastructure and connectivity schemes and projects. Tashkent long been seen by outsiders and residents as a single cultural, is playing a constructive role in the Afghan peace process, civilisational and political space. Geopolitical tensions between working alongside a handful of leading global and regional the Russian and British Empires interrupted these historical ties players attempting to stabilise Afghanistan. for a century until the rise of Afghanistan’s communist regime in the 1970s and the Soviet invasion of the 1980s. The collapse Uzbekistan has begun reaching out to both sides of the conflict, of the Soviet Union in 1989, the subsequent independence of maintaining warm relations with Kabul and gradually developing Central Asian countries, and the civil war in Afghanistan divided closer ties with the Taliban. At times this has been somewhat the region once again: Afghanistan became perceived as a of a tightrope act and not without complication. -
Afghanistan Ministry of Transport Transport Connectivity During and After COVID 19 in Afghanistan Together We Can Save Millions of Lives Content
Islamic Republic of Afghanistan Ministry of Transport Transport Connectivity During and After COVID 19 in Afghanistan Together we can save millions of lives Content Asian Highway in Afghanistan. Transport Service by MOT COVID 19 in Afghanistan COVID 19 negative impact on AF Transport sector. Our Mission and Vision Future Plans ◦ Afghanistan Transport Rules and Regulation ◦ Developing a 5-year strategic plan ◦ Reforming the Milli Bus and Kamaz Tasadee by adopting new technological tools and systems. ◦ Establishing a data collection and analytical unit within the structure of MOT ◦ Reforming the revenue collection mechanism by construction of toll gates in Kabul entrances ◦ Developing a Transport Management Information System (TMIS) ◦ Resting Areas along the highway between Torkham, Hairatan and Aqina ◦ Capacity building program for high and middle management of the ministry Expected Outcome Q&A Asian highway in Afghanistan The Asian highway routes link Afghanistan to the Islamic republic of Iran, Pakistan, Tajikistan, Turkmenistan, and Uzbekistan. Asian highway routes in Afghanistan have tremendous potential to play an important part in transit transport from central Asia to the Persian Gulf and the Indian Ocean. The Asian highway routes and national roads have identical route numbers. Due to various periods of conflict, roads and bridges were seriously damaged and neglected. Comprehensive upgrading and rehabilitation is required to meet the Asian Highway classification and design standards. Many funding agencies are supporting the reconstruction of major highways in Afghanistan. Most of Afghanistan in mountainous. The fertile valleys and plains are home to most of the population. The land is mainly dry. Less than 10 percent of the land is cultivated and much arable land was damaged by war in the 1980s. -
Customs Reforms and Trade Facilitation
Presentation for the 8th CCC meeting under CAREC on Sep 15-16, 2009 Customs Reforms and Trade Facilitation RECENT ACHIEVEMENTS AND WAY FORWARD IN AFGHANISTAN By Gul Maqsood Sabit Deputy Minister (Customs & Revenue) Ministry of Finance Government of Afghanistan Reforms in Customs Laws Simplification and harmonization of Customs laws & procedures: - New Customs Code has been enacted in 2007 in line with the best international practices. - As many as 27 new procedures have been simplified and streamlined for trade facilitation Customs Tariff based on WCO’s Harmonized System of Nomenclature is already in place since 2005 with average peak rate of 5.7 % currently, the lowest in the region. Simplification of Transit Procedures A simplified procedure has been evolved for movement and clearance of international cargo through Afghanistan. For this purpose, detailed instructions issued on movement of Bonded Carriers and International transit cargo Automation under ASYCUDA international transit module is also in process. Talks are on with Pakistan for further streamlining transit procedures, esp. direct access of Afghan transporters to carry transit cargo for exports to third countries. Similar arrangements could also be worked out with Tajikistan, Uzbekistan and other CAREC members with reciprocal facilities. Automation of Customs Procedures Kabul Custom House, Kabul Airport, Jalalabad and Herat Custom Houses have been computerized with ASYCUDA Declaration Processing System (DPS). It has streamlined customs clearance and has reduced dwell time. i.e. time taken in Customs formalities. ASYCUDA DPS is being rolled out to other Custom Houses, including Mazar and Sher Khan Bandar where it’d become operational within the current year itself. -
Effects of UN and Russian Influence on Drug Policy in Central Asia
Russian president Vladimir Putin and Tajik president Imomali Rakhmonov discuss a proposal to cre- ate an antidrug coalition to fight drug smuggling. Tajikistan has adopted many of Russia’s stringent drug policies. Reuters POOL/New Effects of UN and Russian Influence on Drug Policy in Central Asia Leah Utyasheva and Richard Elliott Canadian HIV/AIDS Legal Network Introduction The UN drug control conventions and the 1998 UNGASS commitments are often used to justify prohibitionist and punitive drug policies employed by national governments in Eurasia.101 In the Russian Federation and the Central Asian countries, efforts to reduce drug demand have been conceived largely through the lens of enforcing criminal prohi- bitions on drugs, and have also led to coercive drug dependence treatment, raising serious human rights concerns.102 Drug user registries and limitations of the rights of those who are registered as drug users are in place in each of these countries. Studies done in some 78 AT WHAT COST?: HIV AND HUMAN RIGHTS CONSEQUENCES OF THE GLOBAL “WAR ON DRUGS” countries in the region have reported that drug dependence treatment options in place are often ineffective.103 Meanwhile, as of this writing, an evidence-based intervention, the use of opioid substitution treatment (e.g., methadone and buprenorphine), is not yet imple- mented in some countries (e.g., Tajikistan and Kazakhstan), exists only as small-scale pilot projects in others (e.g., Uzbekistan), and in the case of Russia, remains criminally pro- hibited.104 There are numerous reports of widespread human rights violations against peo- ple who use drugs in countries that are members of the Commonwealth of Independent States (CIS), comprising 12 former Soviet republics. -
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Public Disclosure Authorized Performance of Transport Corridors in Central and South Asia Measurements 2008-2009 Public Disclosure Authorized Transport Unit, Sustainable Development Department Europe and Central Asia Region DRAFT, May 2011 Public Disclosure Authorized Document of the World Bank Public Disclosure Authorized Vice President, Europe and Central Asia: Phillipe H. Le Houerou Country Director, ECCU8: Motoo Konishi Sector Manager, Transport ECSSD: Henry Kerali Task Team, ECSSD: Cordula Rastogi Nargis Ryskulova ABBREVIATIONS AND ACRONYMS ADB Asian Development Bank BCP Border Crossing Point BEEPS Business Environment and Enterprise Performance Survey BOMCA Border Management Programme in Central Asia CAREC Central Asia Region Economic Cooperation CIS Commonwealth of Independent States ECA Eastern Europe and Central Asia Region ETI Enabling Trade Index EU European Union GTZ Gesellschaft fuer Technische Zusammenarbeit IP Investment Projects ISAF International Security Assistance Force LPG Liquid Petroleum Gas LPI Logistics Performance Index MNA Middle East and Northern Africa Region MS Bar Molten Soft Bar NATO North Atlantic Treaty Organization NSW National Single Window OECD Organization for Economic Cooperation and Development ROW Rest of World RTC Road Transport Corridor TA Technical Assistance TIR Transports Internationaux Routiers TTFCA Trade and Transport Facilitation Central Asia UNCTAD United Nations Conference on Trade and Development USAID United States Agency for International Development WCO World Custom Organization WDR -
State Responses to the Terrorism-Trafficking Nexus in Tajikistan: Short Term Advances, Long Term Risks1
STATE RESPONSES TO THE TERRORISM-TRAFFICKING NEXUS IN TAJIKISTAN: SHORT TERM ADVANCES, LONG TERM RISKS1 Lawrence P. Markowitz is an Associate Professor of Political Science at Rowan University. [email protected] The links between terrorism and transnational organized crime pose an emerging challenge to international peace and security. Academics and policymakers alike recognize the multiple and complex ways in which terrorism and organized crime may intersect. There has been, however, inadequate attention to the opportunities and challenges in addressing the crime-terrorism nexus. As a step in this direction, this memo offers a conceptual framework for thinking systematically about national responses to terrorism-crime connections and applies that framework to Tajikistan. Burdened by the residual effects of state failure and a destructive civil war (1992- 1997), a 900-mile border with Afghanistan (the world’s largest opiates producer and the sanctuary of fragments of Al Qaeda, the Taliban, and ISIS), and a weak central government control that still struggles to exercise full control over its regions, Tajikistan remains a critical intersection of organized criminal organizations, drug trafficking, and potential terrorist activity. CONCEPTUAL FRAMEWORK: ASSESSING STATE RESPONSES TO THE TERRORISM-TRAFFICKING NEXUS State capacity to respond to the terrorism-trafficking nexus can be analyzed across two dimensions – the capability and the willingness to address the terrorism/trafficking nexus. State capability answers the question: “Does the state have the institutional, human, financial, and other resources to address the nexus?” State willingness asks whether the government is sufficiently motivated to put formal policies and strategies into action as well as apply technical/financial/human resources effectively. -
Economic Developments in Tajikistan
Global Tides Volume 2 Article 2 2008 Economic Developments in Tajikistan Tyler Haupert Pepperdine University Follow this and additional works at: https://digitalcommons.pepperdine.edu/globaltides Part of the Asian Studies Commons Recommended Citation Haupert, Tyler (2008) "Economic Developments in Tajikistan," Global Tides: Vol. 2 , Article 2. Available at: https://digitalcommons.pepperdine.edu/globaltides/vol2/iss1/2 This Article is brought to you for free and open access by the Seaver College at Pepperdine Digital Commons. It has been accepted for inclusion in Global Tides by an authorized editor of Pepperdine Digital Commons. For more information, please contact [email protected], [email protected], [email protected]. Haupert: Economic Developments in Tajikistan Economic Developments in Tajikistan by Tyler Haupert Abstract: Poor nations often leave countless young males without an education, a stable family, or a strong government to follow. These conditions make the choice to join a group of religious radicals appealing. Tajikistan, a country of over seven million located just north of Afghanistan in Central Asia, is surrounded by war torn, politically unstable neighbors and fits the profile of a hotbed for religious radicalism. While the country has avoided a large-scale international war, political instability and economic deficiencies have left Tajikistan primed for future conflict. The situation presents an intriguing study for those concerned with humanitarian issues and those involved in security matters alike. This in-depth inspection of the state’s complex economy reveals areas of great concern along with reasons for optimism. Economic Developments in Tajikistan Tajikistan is a nation in which a civil war and blatant government corruption have gone largely unnoticed by Western eyes.