Report of the International Narcotics Control Board for 2010
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Report of the International Narcotics Control Board III. Analysis of the world situation A. Africa of cocaine effected in or linked to the subregion in 2010. 1. Major developments 291. East Africa is the major conduit for smuggling 288. The threats posed by drug trafficking through heroin from South-West Asia into Africa, mainly Africa have remained high on the agenda of the through the major airports of Addis Ababa and Nairobi. international community. The political commitment to From East Africa, heroin is smuggled into Europe and the issue was illustrated at a debate held by North America, either directly or indirectly through the Security Council in December 2009 on the countries in West Africa (especially Côte d’Ivoire, transnational threats posed by drug trafficking to peace Ghana and Nigeria) and, to a lesser extent, through and security, during which specific reference was made countries in North Africa. The abuse of heroin has to West Africa as one of the areas most affected by become a matter of concern in some East and Southern drug trafficking. The Council returned to the issue on African countries, in particular Kenya, Mauritius, subsequent occasions and called upon local authorities South Africa and Zambia. to take action. In January 2010, a United Nations 292. The Board is concerned about the fact that in integrated office was established in Guinea-Bissau, to Africa there has been an increase in the abuse of be headed by a personal representative of the almost all types of drugs over the past few years. Illicit Secretary-General. cannabis production, trafficking and abuse continue to 289. The Board notes the steps taken by the African represent major challenges in Africa. Cannabis is the Union to implement its Plan of Action on Drug main drug of abuse in Africa. Cannabis that is illicitly Control and Crime Prevention (2007-2012). At the produced in Africa is sold on the illicit markets in that fourth session of the African Union Conference of region or smuggled into other regions, mainly Europe Ministers for Drug Control and Crime Prevention, held and North America. While cannabis herb is illicitly in Addis Ababa from 28 September to 2 October 2010, produced in many countries throughout Africa, the African ministers and experts responsible for drug illicit production of cannabis resin is concentrated in control and crime prevention in the member States of North Africa, with Morocco being one of the world’s the African Union agreed to fight the illicit cultivation largest producers of that drug. and abuse of cannabis, to actively address the control 293. The use of Africa as a transit area for the traffic of precursor chemicals and to develop adequate in precursor chemicals appears to have decreased in the monitoring and regulatory systems for ensuring the past few years. While some years ago a number of availability of drugs for medical purposes while, at the large shipments of ephedrine and pseudoephedrine same time, curbing the availability of drugs on destined for African countries and ultimately Central unregulated markets. and North America were identified and stopped, no 290. For the past several years, West African countries further cases involving the attempted diversion of have been used by drug traffickers as trans-shipment ephedrine and pseudoephedrine on a large scale areas for large quantities of cocaine from South through Africa were reported in 2009 or 2010. This America destined for Europe and North America. The may be attributable to the improved controls applied by large-scale smuggling of cocaine through West Africa some African countries over imports of those precursor by criminal organizations appeared to peak in 2007; chemicals and to the intensified screening by the in 2008 and 2009, the number of seizures reported authorities of exporting countries of shipments of in the subregion fell, possibly because heightened precursor chemicals destined for Africa. However, international awareness of the threat posed by Africa continues to be used by traffickers as an area for drug trafficking had made such trafficking via that the diversion of precursor chemicals, as indicated by subregion more difficult. Recently, however, the large- the continued diversion and smuggling of small scale smuggling of cocaine via the subregion appears shipments of ephedrine, pseudoephedrine and other to have resumed, as indicated by several large seizures precursor chemicals used in the illicit manufacture of drugs. 48 Chapter III. Analysis of the world situation 2. Regional cooperation 297. At a ministerial meeting of the West Africa Coast Initiative held in Freetown in February 2010, the 294. Within the framework of the African Union Plan Freetown Commitment was adopted by the four States of Action, the African subregional economic currently participating in the Initiative (Côte d’Ivoire, communities are playing a key role in the Guinea-Bissau, Liberia and Sierra Leone). The implementation of the Plan of Action at the subregional Freetown Commitment supports implementation of the and national levels. A five-year programme to improve ECOWAS Regional Action Plan and is designed to drug and crime control in North Africa and the strengthen the capacity of specialized drug law Middle East was adopted by the Council of the League enforcement agencies and of national criminal justice of Arab States in the second half of 2010. The systems. The West Africa Coast Initiative was launched programme addresses the main challenges faced by the in 2009 as a joint technical assistance programme for subregion, including trafficking, organized crime and capacity-building at the national and subregional drug abuse. The programme, together with a political levels. It is expected that the Initiative will eventually declaration and the terms of reference for a steering be expanded to include all 15 ECOWAS member States committee, was elaborated at a regional expert meeting and Mauritania. held in Cairo in April 2010. 298. In East Africa, a programme to promote the rule 295. In West Africa, member States of the Economic of law, health and human security in that subregion, Community of West African States (ECOWAS) covering Burundi, Comoros, Djibouti, Eritrea, continue to demonstrate their support for the ECOWAS Ethiopia, Kenya, Madagascar, Mauritius, Rwanda, Political Declaration on the Prevention of Drug Abuse, Seychelles, Somalia, Uganda and the United Republic Illicit Drug Trafficking and Organized Crime in of Tanzania, was endorsed by a regional ministerial West Africa, and many of them have taken action to conference held in Nairobi in November 2009. implement the ECOWAS Regional Action Plan to Address the Growing Problem of Illicit Drug 299. At the Twentieth Meeting of Heads of National Trafficking, Organized Crime and Drug Abuse in Drug Law Enforcement Agencies, Africa, held in West Africa (2008-2011), which was adopted at the Nairobi in September 2010, participants examined ECOWAS Ministerial Conference on Drug Trafficking current illicit drug trends in Africa and ways in which as a Security Threat to West Africa, held in Praia in to strengthen the investigation of drug trafficking and October 2008. Progress has been made by the related offences. The Meeting focused in particular on ECOWAS Commission in putting into effect its issues relating to drug trafficking and its corrupting operational plan, adopted in Abuja in June 2009, for influence on law enforcement agencies. implementation of the Regional Action Plan, and 300. The Board notes that Governments of African in setting up a monitoring and evaluation mechanism. countries have continued to establish legislative and In December 2009, support and funds for administrative mechanisms to identify, trace, freeze, implementation of the ECOWAS Regional Action Plan seize and confiscate the proceeds of drug trafficking were pledged at a donor round table in Vienna with technical support by UNODC and the relevant organized by the ECOWAS Commission and UNODC subregional groups, notably the Eastern and Southern including 15 million euros pledged by the European Africa Anti-Money Laundering Group and the Commission. Intergovernmental Action Group against Money 296. In February 2010, the Dakar Initiative, an Laundering in West Africa (GIABA). In January 2010, alliance of West African States, was established at a a GIABA workshop on the theme “Laundering the ministerial conference held in Dakar. The aim of the proceeds of illicit trafficking in narcotic drugs and Dakar Initiative is to create a trans-Saharan network to psychotropic substances in West Africa” was held in counter the growing threat posed by cocaine trafficking Bissau to examine the techniques and methods used to through West African countries. The States currently launder the proceeds of drug-related crime in the participating in the Dakar Initiative are Cape Verde, the subregion and to identify gaps in the national Gambia, Guinea, Guinea-Bissau, Mali, Mauritania and regulatory and institutional frameworks for countering Senegal. money-laundering. 49 Report of the International Narcotics Control Board 301. A high-level meeting of heads of drug law 3. National legislation, policy and action enforcement agencies of six West African countries 303. In 2009, the Government of Benin established (Cape Verde, the Gambia, Ghana, Guinea-Bissau, three new bodies to monitor implementation of and Sierra Leone and Togo), as well as Colombia, the enforce the drug control legislation adopted by that Dominican Republic, Jamaica and Peru, was organized State in 1997: the inter-ministerial committee to by UNODC in Bogota in January 2010 as part of its combat the abuse of narcotic drugs and psychotropic transatlantic intelligence exchange project. At the substances (CILAS), the central office against drug meeting, a total of 24 bilateral agreements were signed trafficking (OCERTID) and the unit for combating in order to facilitate joint investigations and the rapid money-laundering (attached to the economic and exchange of operational information between law financial brigade). It also adopted a plan for combating enforcement agencies with the aim of promoting drugs.