PHASE IV and the Vienna Declaration PARIS PACT PARTNERS
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Taking on Trafficking
COOPEration Taking on Trafficking The Central Asian Counternarcotics Initiative promises a united front against opiates By per Concordiam Staff n August 9, 2011, police in Tajikistan arrested three men and seized nearly 32 kilograms of heroin. The three men – a Tajik, a russian and a Kyrgyz – formed a multiethnic gang Orepresentative of the regional spread of heroin traffick- ing. Almost daily, opium and its derivative heroin are smuggled out of Afghanistan into Central Asia en route to russia and Western Europe, leaving a trail of crime and drug addiction. A month before that big arrest, the United States Department of State put forth a new plan to intensify the fight against drug trafficking in Central Asia. “The new Central Asian Counternarcotics Initiative (CACI) would establish counternarcotics task forces in the five Central Asian countries (Tajikistan, Uzbekistan, Turkmenistan, Kyrgyzstan and Kazakhstan) that would collaborate with similar units that already exist in Afghanistan and russia,” according to an article in World Politics Review. The U.S. State Department would pay for training of personnel and purchase much-needed equipment. Successful implementation of CACI would create a law enforcement network that, World Politics Review noted, “would link both the main narcotics source country, Afghanistan, with key transit countries,” allowing authorities to tackle the narcotics trafficking problem from multiple angles. 40 per Concordiam “According to a 2010 report from the United Nations Office on Drugs and Crime, Afghanistan produces 85 percent of the world’s heroin, and almost one-fourth of that is exported through post-Soviet Central Asia.” A counternarcotics specialist embedded with the U.S. -
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 -
Reports by Intergovernmental Organizations on Drug Control Activities**
E/CN.7/2021/CRP.7 7 April 2021 English only Commission on Narcotic Drugs Sixty-fourth session Vienna, 12–16 April 2021 Item 6 of the provisional agenda* Follow-up to the implementation at the national, regional and international levels of all commitments, as reflected in the Ministerial Declaration of 2019, to address and counter the world drug problem Reports by intergovernmental organizations on drug control activities** Report of the Secretariat Contents Page I. Introduction ................................................................ 2 II. Central Asian Regional Information and Coordination Centre for Combating Illicit Trafficking of Narcotic Drugs, Psychotropic Substances and their Precursors (CARICC) ........................................................ 2 III. Collective Security Treaty Organization (CSTO) ................................. 3 IV. INTERPOL ................................................................ 4 V. Organization for Security and Cooperation in Europe (OSCE) ...................... 5 __________________ * E/CN.7/2021/1. ** This conference room paper reproduces the contribution of intergovernmental organizations in the form in which they were received. V.21-02214 (E) *2102214* E/CN.7/2021/CRP.7 I. Introduction 1. Intergovernmental organizations active in the field of international drug control were invited to submit to the sixty-fourth session of the Commission on Narcotic Drugs concise reports on their activities conducted in the year 2020. By 29 March 2021, the following organizations submitted reports to the Secretariat: the Central Asian Regional Information and Coordination Centre for Combating Illicit Trafficking of Narcotic Drugs, Psychotropic Substances and their Precursors (CARICC), the Collective Security Treaty Organization (CSTO), INTERPOL and the Organisation for Security and Co-operation in Europe (OSCE). II. Central Asian Regional Information and Coordination Centre for Combating Illicit Trafficking of Narcotic Drugs, Psychotropic Substances and their Precursors (CARICC) 2. -
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 .............................................................................................................................. -
Drug Situation and Drug Policy P-Pg (2015) 9
Uzbekistan DRUG SITUATION AND DRUG POLICY P-PG (2015) 9 By Alex CHINGIN and Olga FEDOROVA December 2014 Pompidou Group of the Council of Europe Co-operation Group to Combat Drug Abuse and Illicit trafficking in Drugs 3 Preface The Pompidou Group is publishing a series of “Country Profiles” to describe the current drug situation and policy of its Member States and States and countries of the European neighbourhood, including Central Asia. The aim is to provide an overview on the issues and developments related to illicit drugs and provide information about the policies, laws and practical responses in place. It is hoped that the Country Profiles will become a useful source of information and reference for policy makers, practitioners and other interested audiences. This publication examines the state of affairs and drugs policy in Kazakhstan and provides a descriptive analysis for an interested audience on drug related developments in the country, existing policies and legislation, as well as information on prevention and treatment measures and law enforcement activities. Furthermore, the role of substitution treatment and harm reduction programmes as well as treatment options available in prisons are described. In addition, it provides an overview of the various international commitments and relations with neighbouring countries in the areas of demand and supply reduction. Overall, the publication provides an overview on the state of implementation of the national drug policy in Kazakhstan. The Pompidou Group expresses its gratitude and appreciation to the Department for Antidrug Policies of the Presidency of the Council of Ministers of Italy for their financial support to the publication of the Pompidou Group Country Profile series. -
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. -
DRUG SITUATION and DRUG POLICY P-PG (2015) 13 by Alex CHINGIN and Olga FEDOROVA December 2014
Turkmenistan DRUG SITUATION AND DRUG POLICY P-PG (2015) 13 By Alex CHINGIN and Olga FEDOROVA December 2014 Pompidou Group of the Council of Europe Co-operation Group to Combat Drug Abuse and Illicit trafficking in Drugs 3 Preface The Pompidou Group is publishing a series of “Country Profiles” to describe the current drug situation and policy of its Member States and States and countries of the European neighbourhood, including Central Asia. The aim is to provide an overview on the issues and developments related to illicit drugs and provide information about the policies, laws and practical responses in place. It is hoped that the Country Profiles will become a useful source of information and reference for policy makers, practitioners and other interested audiences. This publication examines the state of affairs and drugs policy in Turkmenistan and provides a descriptive analysis for an interested audience on drug related developments in the country, existing policies and legislation, as well as information on prevention and treatment measures and law enforcement activities. Furthermore, the role of substitution treatment and harm reduction programmes as well as treatment options available in prisons are described. In addition, it provides an overview of the various international commitments and relations with neighbouring countries in the areas of demand and supply reduction. Overall, the publication provides an overview on the state of implementation of the national drug policy in Turkmenistan. The Pompidou Group expresses its gratitude and appreciation to the Department for Antidrug Policies of the Presidency of the Council of Ministers of Italy for their financial support to the publication of the Pompidou Group Country Profile series. -
Worldwide Specialists on the Afghan Drugs Trade Met at Europol
WORLDWIDE SPECIALISTS ON THE AFGHAN DRUGS TRADE MET AT EUROPOL 02 Dec 2013 News Article Afghanistan remains the largest producer of opium poppies providing the base for 90 per cent of the world’s heroin, and the opiate market continues to be flexible and adaptable. This situation requires a similar approach by law enforcement & the wider international community in order to combat the growing sophistication of the Afghan opiate trade. Diversification of trafficking routes from Afghanistan is a prominent and current development, and especially towards Europe, and for that reason particularly Europol is keen to provide logistical and practical support, also to extend knowledge and experience fighting heroin production and trafficking from an EU perspective, in support of the Paris Pact Initiative. The Paris Pact Initiative (PPI), a partnership of over 50 countries & international organisations, aims at facilitating consultations to identify & set in motion concrete measures for combating Afghan opiates trafficking, consumption & related problems in countries along the trafficking routes. The PPI was launched at a Ministerial Conference in Paris in 2003, where the international community subscribed to the principle of shared responsibility in the fight against opium & heroin trafficking from Afghanistan. Europol hosted a Paris Pact Expert Working Group at its headquarters in February this year on precursors, financial flows & border control issues. A number of recommendations emanated from this event & the UN asked if we could assist by holding a further meeting specifically on precursors. End of November 80 delegates met at Europol with participants from Afghanistan, Albania, Azerbaijan, Bosnia and Herzegovina, India, Iran, Kyrgyzstan, former Yugoslav Republic of Macedonia, Moldova, Montenegro, Norway, Pakistan, Russian Federation, Serbia, Switzerland, Tajikistan, Turkmenistan, Ukraine, USA, as well as many EU countries and international organisations. -
Financial Flows Linked to the Production and Trafficking of Afghan Opiates
FATF REPORT Financial flows linked to the production and trafficking of Afghan opiates June 2014 FINANCIAL ACTION TASK FORCE The Financial Action Task Force (FATF) is an independent inter-governmental body that develops and promotes policies to protect the global financial system against money laundering, terrorist financing and the financing of proliferation of weapons of mass destruction. The FATF Recommendations are recognised as the global anti-money laundering (AML) and counter-terrorist financing (CFT) standard. For more information about the FATF, please visit the website: www.fatf-gafi.org © 2014 FATF/OECD. All rights reserved. No reproduction or translation of this publication may be made without prior written permission. Applications for such permission, for all or part of this publication, should be made to the FATF Secretariat, 2 rue André Pascal 75775 Paris Cedex 16, France (fax: +33 1 44 30 61 37 or e-mail: [email protected]). Photocredits coverphoto: United Nations Photo UNODC Zalmai FINANCIAL FLOWS LINKED TO THE PRODUCTION AND TRAFFICKING OF AFGHAN OPIATES CONTENTS ACRONYMS ......................................................................................................................................... 2 KEY FINDINGS ..................................................................................................................................... 3 Observations ......................................................................................................................................... 3 Considerations -
Report: International Narcotics Control Board for 2011
REPORT OF THE INTERNATIONAL NARCOTICS CONTROL BOARD CICAD Hemispheric Plan of Action on Drugs, estimated to be between 0.3 and 0.4 per cent of the adult 2011-2015, countries in the Americas committed population, corresponding to 850,000-940,000 people themselves to adopt measures to prevent the diversion of aged 15-64. The Plurinational State of Bolivia (0.6 per pharmaceutical preparations used in the illicit cent), Brazil (0.5 per cent) and Chile (0.5 per cent), manufacture of amphetamine-type stimulants. continue to have high rates of opioid abuse. In South America, codeine-based preparations are among the most 5. Abuse and treatment commonly abused opioids. Demand for treatment for opioid abuse in the entire region has remained stable over 537. Cannabis has remained the primary drug of abuse the past few years. In 2009, 9.6 per cent of treatment cases throughout South America. The annual prevalence of were related to opioid abuse. cannabis abuse among the population aged 15-64 years was in the range of 2.9-3.0 per cent in 2009, corresponding to between 7.4 million and 7.6 million C. Asia cannabis abusers. The prevalence of cannabis abuse in South America, as in other regions, tends to be higher East and South-East Asia among youth than among the general population. According to a national survey on drug abuse among 1. Major developments secondary school students published in Uruguay in October 2010, of students who had abused cannabis, 542. Illicit opium poppy cultivation and opium about 40 per cent had abused the substance before the age production continued to increase in East and South-East of 15 years. -
Drug Supply Reduction: an Overview of EU Policies and Measures
ISSN 2315-1463 EMCDDA PAPERS Drug supply reduction: an overview of EU policies and measures Content: Abstract (p. 1) I Summary (p. 2) I Policy areas (p. 3) I The EU institutional system (p. 6) I Disrupting European drug markets (p. 8) I Targeting international drug trafficking (p. 11) I Conclusion (p. 16) I Abbreviations (p. 17) I References (p. 19) I Acknowledgements (p. 24) Abstract: The operation of illicit drug markets adopted to counteract these problems. is dependent on a chain of events with These include developing intelligence-led a global span. At each stage of the process, policing and improved border management from the production to the trafficking through and surveillance as well as legislative tools to to the consumption and the derived profits, target criminal profits. The EU is involved in the health and security of different countries a range of projects and initiatives around the is compromised by organised crime groups. world designed to reduce the supply of illicit drugs, including capacity-building initiatives This paper looks at EU policies and responses targeting smuggling routes and measures to to the production and trafficking of illicit support economic, legislative and monitoring drugs, set within the global context. It infrastructural development. considers the different strategic areas where these challenges are addressed, the EU structures involved, and some of the key measures currently being implemented by the EU and its international partners. Drug supply reduction issues arise in many Keywords drug policy policy areas, including illicit drug policy, drug supply reduction security, organised crime, and maritime and organised crime law enforcement regional cooperation policy. -
History and Achievements
History and Achievements 1999-2004: Beginning of UNODC Cooperation with the Islamic Republic of Iran The United Nations Office on Drugs and Crime in the Islamic Republic of Iran established a country office in Tehran in July 1999, following the signing of a Memorandum of Understanding between the Government of the Islamic Republic of Iran and the UNODC. During a period of six years (1999-2004) UNODC technical assistance on drugs and crime to the Islamic Republic of Iran was delivered in the framework of the NOROUZ (Narcotics Reduction Unitized Programme) programme. ''NOROUZ'' Programme UNODC chose the Persian word ''NOROUZ'', meaning "New Year", to symbolise the opening of a new era in the national drug control effort and in the participation of the international community to its realisation. The main objective of the ''NOROUZ'' programme was to work with the government counterparts in a participatory manner in order to minimize the impact of the drug problem in the country. Through the implementation of multi disciplinary actions embracing supply reduction, demand reduction, legal assistance, and advocacy, the Programme has been successful in enhancing national anti-drug trafficking capacities, reducing the impact of drug abuse, improving legislative capacities, disseminating information, and mobilising and empowering civil society in the fight against drugs and crime. 2005-2010: UNODC Cooperation on Drugs and Crime in the Islamic Republic of Iran In 2005, UNODC Country Office in the Islamic Republic of Iran and its national and international