By Roderic Broadhurst, Matthew Ball, Chuxuan Jiang, Joy Wang and Harshit Trivedi

Opioids, including the highly potent synthetic opioids fentanyl and carfentanil, are commonly sold on illicit cryptomarkets or Tor darknet markets. Data collected throughout 2019 from 12 large darknet markets that sold opioids enabled observation of the impact of law enforcement seizures and voluntary or scam market closures on the availability of fentanyl and other opioids.

Trends in opioid and fentanyl availability before and after law enforcement interventions indicate whether market operators and sellers are deterred and whether market closures lead to displacement, dispersal or substitution. Evidence of all of these outcomes was present in both descriptive and trend analyses, although most effects were short lived. Market closures, especially law enforcement seizures, reduced the availability of opioids, in particular fentanyl, as well as increasing prices and displacing vendors to other markets. Market closures also led vendors to substitute fentanyl for other opioids or other illicit drugs.

Research Report no. 18. Canberra: Australian Institute of Criminology, 2021. 73p.

by The U.S. Department of Homeland Security’s Office of Strategy, Policy, and Plans

The rapid growth of e-commerce has revolutionized the way goods are bought and sold, allowing for counterfeit and pirated goods to flood our borders and penetrate our communities and homes. Illicit goods trafficked to American consumers by e-commerce platforms and online third-party marketplaces threaten public health and safety, as well as national security. This illicit activity impacts American innovation and erodes the competitiveness of U.S. manufacturers and workers.

“Combating Trafficking in Counterfeit and Pirated Goods,” was prepared by the U.S. Department of Homeland Security’s Office of Strategy, Policy, and Plans. The report uses available data, substantial public input, and other information to develop a deeper understanding of how e-commerce platforms, online third-party marketplaces, and other third-party intermediaries facilitate the importation and sale of massive amounts of counterfeit and pirated goods. The report identifies appropriate administrative, statutory, regulatory, and other actions, including enhanced enforcement measures, modernization of legal and liability frameworks, and best practices for private sector stakeholders. These strong actions can be implemented swiftly to substantially reduce trafficking in counterfeit and pirated goods while promoting a safer America.

American consumers shopping on e-commerce platforms and online third-party marketplaces now face a significant risk of purchasing counterfeit or pirated goods. To build upon existing efforts to combat the flow of counterfeit goods, DHS – in consultation with the U.S. Department of Justice, U.S. Customs and Border Protection, and U.S. Immigration and Customs Enforcement – produced a series of proposals, which are found in “Stopping Counterfeit Trafficking on E-Commerce Platforms Through Fines and Civil Penalties,” to equip the U.S. Government with a strong framework of authorities to more easily conduct enforcement in the e-commerce environment and combat the flow of illicit goods entering the United States. These proposals range from improving information sharing and allowing summary forfeiture of IPR-infringing goods, to allowing the U.S. Government to seek injunctive relief and adapting fines to the e-commerce environment.

Washington, DC: U.S. Department of Homeland Security , 2020. 84p.

By Mark Shaw

Drug seizures are widely referred to in the media and academic reporting on drug trafficking and organised crime. Everyone knows their limitations. But what if seizures represent the exact opposite of what we generally think them to be? That is, not a reflection of state efficiency, but rather cracks in systems of political protection. If that is the case, they may appear more regularly at some times rather than others. A detailed study of West African cocaine seizures in the context of periods of political instability over a twenty-year period suggest this association is worth exploring. Key findings ∙ Drug seizures in West Africa have been concentrated in two periods: 2003-2012 and more lately in the period from 2019, with a ‘seizure drought’ in between. ∙ At a regional level, increases in seizures correlated with period of declining political stability while declines in seizures occur during periods of political stability. ∙ This relationship can also be seen in countries with cycles of conflict and instability, namely GuineaBissau and Mali. Notably, seizures occur in the period just before instability increases. ∙ As there is strong evidence of political protection over the drug trafficking economy in the region, increases in seizures may align with periods when political protection systems for trafficking weaken or crack. Seizures decline again when new systems of political protection are put in place. ∙ One outlier is Nigeria which has a very stable and low level of seizures. This is a reflection of a longstanding and lower-level system of criminal protection, partly the outcome of the fact that most illicit profits are generated outside the drug sector. ∙ This suggests that seizure data is important – but not for the reasons generally accepted – and when carefully examined can be read as a reflection of changes in the political economy. If so, they may serve as ‘warning flares’ of pending political instability

ENACT-Africa, 2021. 24p.

By Giulia Berlusconi

This paper investigates the impact of the targeting of key players by law enforcement on the structure, communication strategies, and activities of a drug trafficking network. Data are extracted from judicial court documents. The unique nature of the investigation – which saw a key player being arrested mid-investigation but police monitoring continuing for another year – allows to compare the network before and after targeting. This paper combines a quantitative element where network statistics and exponential random graph models are used to describe and explain structural changes over time, and a qualitative element where the content of wiretapped conversations is analysed. After law enforcement targeting, network members favoured security over efficiency, although criminal collaboration continued after the arrest of the key player. This paper contributes to the growing literature on the efficiency-security trade-off in criminal networks, and discusses policy implications for repressive policies in illegal drug markets.

Global Crime . 2022, Vol. 23, No. 1, 44–64

By The Police Executive Research Forum

For decades, enforcing laws against illegal drug trafficking, drug dealing, and drug possession was the primary role of police departments and sheriffs’ offices across the United States. During the Just Say No era of the 1980s and 1990s, arrests for illegal drug possession more than doubled as part of law enforcement’s efforts to deter and diminish drug use. Through time, however, the role of police and sheriffs has evolved and expanded as “demand-reduction policies” have become increasingly prominent. Today, for example, many police agencies administer naloxone, a life-saving medication that quickly reverses the effects of an opioid overdose. Police in some cities and towns also work to connect addicted persons with drug treatment and other services. In many jurisdictions, police have reprioritized their enforcement of laws against possession or use of illegal opioids. Police have had to adjust to what remains a major—and evolving—public health crisis. According to the National Institute on Drug Abuse, an average of 128 people in the United States died every day in 2018 after overdosing on opioids. And there are reports that the COVID-19 pandemic may be resulting in higher numbers of overdose deaths.Through time, police responsibilities have grown to encompass at least three different roles on the frontlines of responding to the opioid crisis: 1. Emergency response. Preventing an opioid overdose from becoming a fatal opioid overdose. 2. Public safety. Helping individuals protect themselves from opioid-related harms. 3. Law enforcement. Investigating and disrupting opioid-related criminal activity.   

Washington, DC: Office of Community Oriented Policing Services. 2021  88p.  

By Luis V. De la Torre

Police officers working in countries plagued by drug trafficking are often offered a choice between "plata o plomo" ("silver or lead"). Given this option, it is not surprising that levels of police corruption are high in these nation-states. Significantly, however, levels of police corruption do differ radically between those countries where the levels of drug production and trafficking are similar. This thesis examines the case of Mexico, where corruption has been historically high and has increased in recent times; and the case of Colombia, where levels of police corruption have been relatively low and might even be said to be on the decline. Specialists in police reform and anticorruption typically look at administrative factors such as ethics, salary levels, the purging of corrupt officials, and the recruiting and training of "clean" officers as essential elements in the prevention of police corruption. While these factors explain some of the differences in levels of corruption, this thesis fills an important gap in the existing literature by moving beyond these conventional explanations. In particular, it introduces a country-specific approach to drug-related police corruption, including factors such as the organizational structure of the police force (centralized or decentralized), the legacy of the "political criminal nexus" in the country concerned, and both the size and "ideology" of the drug trafficking organizations involved.

Monterey, California:. Naval Postgraduate School, 2008. 142p.