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Myanmar Opium Survey 2024: Cultivation, Production, and Implications

By The United Nations Office on Drugs and Crime (UNODC).  UNODC Regional Office for Southeast Asia and the Pacific

  This report presents the results of the twenty-second Myanmar opium survey, covering the 2023/2024 opium growing and harvesting season. The last three surveys in Myanmar covering the 2020/2021, 2021/2022, and the 2022/2023 seasons showed an increase at the national level in both areas under opium poppy cultivation and opium production. The 2023 survey reported an 18% increase in the area under cultivation to an estimated 47,100 hectares. For the first time in three years the 2024 survey shows a modest decline in the area under cultivation by 4% to 45,200 hectares, indicating a possible stabilization at recent high levels. Three consecutive years of expanding cultivation followed by a year of limited decline could indicate some degree of saturation in regional heroin markets supplied by Myanmar. Declining prices of fresh opium in Myanmar and declining purity adjusted prices of heroin in regional markets could have dissuaded a further increase of production in Myanmar in 2024. However, information from the field suggests that the stagnation in productivity could also be related to the ongoing internal conflict. While instability and conflict, and their impact on the rule of law have traditionally been seen as a driver of illicit crop cultivation, the expansion of the conflict and shifts in the territorial control of armed actors, especially in the growing areas of Shan and Kachin, have limited the mobility of rural population, and likely prevented farmers from accessing cultivation areas further away from their villages. The dynamics of internal conflict might also explain the uneven development across Myanmar’s states in regions, with some areas showing declines in cultivation and others continued growth. In October 2024, the UN Office for the Coordination of Humanitarian Affairs (OCHA) estimated that there were some 3 million people internally displaced across the country, with Shan and Kachin in particular seeing escalating tensions and clashes in late 2023 and early 2024. The 2024 survey shows decreases in illicit opium cultivation in half of the geographic areas observed, including South Shan which traditionally experienced the most extensive opium cultivation. Eastern Shan, Chin, and Kayah had modest increases between survey years. Overall, cultivation in Shan State, which continues to be the centre of opium production in Myanmar at 88% of total cultivation area, decreased by 4% to 39,700 ha, with decreases in South and North Shan (-9% and -4% respectively) while East Shan increased by 10%. Cultivation in Kachin saw a moderate decrease of 10%, a change from past trends when above-average increases were observed. Estimates for Chin and Kayah, where the overall area remained small in comparison to other areas, showed an 18% and 8% increase, respectively. Overall potential opium production decreased at greater rates than cultivation due to a decline in opium yield. In 2024, average yield declined by 4% from 22.9 kg per hectare to 22kg per hectare, resulting in an estimated opium production of 995 (700-1,580) metric tons, or 8% less than in 2023. Nevertheless, both yield and production remain at high levels across the last decade. The decrease in cultivation and production coincided with a decrease in farmgate prices of both fresh and dry opium in USD terms, by 4% and 8%, respectively. In 2024, fresh opium traded at just over US$300 per kilogram, down from US$317 the year before, although it remained high compared to the last low point in 2021 when it stood at US$131 per kilogram. In combination with lower production, nationally farmers earned slightly less income than the previous year, between US$230 – US$518 million in 2024 (US$271 - US$613 million in 2023). The farmgate value only represents a small share of the overall opiate economy, with heroin manufacture and export making up a larger share. Wholesale prices of heroin in the region declined even more, contributing to a much larger decrease in the value of the total national opiate economy of about 40%, now ranging between US$589 million and US$1.57 billion, representing between 0.9 – 2.4% of Myanmar’s 2023 GDP  

Thailand: UNODC Regional Office for Southeast Asia and the Pacific 2024. 88p.

Analysis of Opiate Stamps Seized in the Indian Ocean (2017-2021)

By Natascha Eichinger, Ekaterina Spassova, Murat Yildiz, et al.

The continued global demand for opiates, and the conditions that sustain opiate production in Afghanistan, pose a threat to public health, governance, and security at regional and global

level. This is likely to continue following the change of regime in Afghanistan in August 2021. Afghan opiates are trafficked to almost every continent worldwide. In 2021, the income from opiates in Afghanistan amounted to some USD 1.8–2.7 billion: however, much larger sums are accrued by international Drug Trafficking Organizations (DTOs) along illicit drug supply chains outside Afghanistan. While most opiates trafficked from Afghanistan are trafficked by land methods, a proportion of the opiates produced in South-West Asia are also trafficked by maritime methods to global destinations.

� Some of the opiates produced in Afghanistan and South-West Asia are trafficked via the southern route by maritime means. Seizures of opiates – and methamphetamine – have been increasing in the Indian Ocean, the result of sustained interdictions by national authorities and international maritime coalitions including the Combined Maritime Forces (CMF) and the EU Naval Force – Somalia (EUNAVFOR). � Drug packages seized in the Indian Ocean are marked with a wide range of stamps including hand pressed and hand-written markings. These stamps are made up of several elements consisting of sequential and non-sequential numbers, names, locations, and different objects. The stamps can provide some detail on the manufacturers and traffickers involved in the production and transport of drugs to international markets. � Stamps can often be used for branding purposes in a similar way to brand logos used with legitimate goods or can be used to identify or alternatively conceal the producers of a batch of heroin. The number of different stamps marked on a package of heroin can be an indicator of how many producers or traffickers were involved with that package. � Stamps are chosen by individual Drug Trafficking Organisations (DTOs). They appear to be well known amongst DTOs and usually can not be copied by other traffickers. However, in some cases a “franchising” process is possible, with smaller traffickers purchasing the right to use stamps associated with larger DTOs. � Dates printed on heroin packages generally indicate the production year. However, there is less clarity when two dates are stamped on a package. In some cases, the second year may indicate when heroin manufacture continued by the same lab, or alternatively can be the expiry date of the heroin or the date when the package was distributed to international markets. Printed dates can also be updated by hand-written markings. � Sequential and non-sequential numbers stamped on heroin packages are generally seen as being coded communications between heroin manufacturers and traffickers, although the specific messages are not known. Sequential numbers (for example 555 or 777) have been found in both the Indian Ocean between 2017 and 2021, and in Central Asia and the Russian Federation in 2012. By comparison, nonsequential numbers (for example 355 or 787) seized in the Indian Ocean are not seen in Central Asia and are only infrequently seized in the Indian Ocean. It is possible that sequential numbers may be associated with relative purity of the heroin contained in the packages stamped with these numbers. � Words stamped on heroin packages appear to be an indicator of where the heroin was produced. Heroin produced in southern Afghanistan is reportedly stamped with Pashto words, while heroin produced in northern Afghanistan and the Islamic Republic of Iran is more likely to be stamped with Farsi words. Heroin produced in eastern and western Afghanistan often has words in English, Farsi and Pashto, while heroin produced in Pakistan is labelled with words in English and Urdu. � Heroin and methamphetamine manufactured and trafficked by the same DTO may be stamped with the same or very similar stamps. In some cases, heroin packages are stamped with images of

animals which may be an indicator of relative purity of the heroin or an indicator of the location of the manufacturer. � Although some conclusions can be drawn from the analysis of heroin stamps seized in the Indian Ocean, there is still a lack of clarity on the meaning and purpose of some stamps – even among the drug traffickers interviewed in Afghanistan. Further analysis is required, including the analysis of drug stamps seized in locations outside of the Indian Ocean. It would be advantageous to develop a database of the different markings of heroin stamps to aid such analysis.

Vienna: United Nations Office on Drugs and Crime, 2022. 36p.

The Public Health Risks of Counterfeit Pills

By Joseph Friedman, jofriedman@health.uDaniel Ciccarone

Synthetic illicit drugs, such as nitazenes and fentanyls, are becoming commonplace in countries around the world, including in Europe, Australia, and Latin America, which raises concern for overdose crises like those seen in North America. An important dimension of the risk represented by synthetic drugs is the fact that they are increasingly packaged in counterfeit pill form. These pills—often indistinguishable from authentic pharmaceuticals—have substantially widened the scope of populations susceptible to synthetic drug overdose in North America (eg, among adolescents experimenting with pills or tourists from the USA seeking psychoactive medications from pharmacies in Mexico). The non-medical use of diverted prescription medications is relatively more common, and less stigmatised, than the use of powder drugs. Many consumers of counterfeit pills are unaware that they contain synthetic illicit drugs, believe them to be authentic pharmaceuticals, and would be unlikely to consume those drugs knowingly or if in powder form. Given these issues, we recommend the expansion of educational and awareness campaigns, pill testing programmes to help consumers shift demand to safer products, increased monitoring in routine clinical scenarios and overdose death toxicology, and expanding medically managed safer alternatives to counterfeit pill use.\

The Lancet Public Health, Volume 10, Issue 1, e58 - e62 2025.

Drug Trafficking, Violence and Corruption in Central Asia

By Erica Marat and Gulzat Botoeva

Summary This research brief examines the links between illegal drug trafficking, violence, and corruption in Central Asia. We argue that drug trafficking is highly organised with major criminal and state actors participating in the illicit activity. Criminal violence is spread across the region, especially in urban areas, but the Central Asian states are capable of intercepting and preventing illicit activities. By analysing big data on violence, drug interdictions, and patterns of corruption in the region between 2015 and 2022, we explain the relationship between drug trafficking and key actors from the criminal underworld and state agencies in Central Asia. We also rely on expert interviews explaining states’ involvement in the drugs economy. Our analysis of violence and policing dynamics in the region shows how patterns of organised crime change depending on state effectiveness and the presence of competition between traffickers. Each country exhibits a unique relationship between state actors and criminal syndicates in both interdicting and facilitating drug trafficking. Our research comes at a time of an anticipated increase in drug trafficking from Taliban-controlled Afghanistan, and of growing economic uncertainty in the wider region due to Western sanctions against Russia. In the policy realm, our research findings can help develop anti-trafficking strategies in the Central Asian region and improve our understanding of how drug trafficking can be curbed more effectively by identifying the main actors involved in this highly organised criminal process

Birmingham, UK: University of Birmingham., 2022. 48p.

The Illegal Drug Threat in Illinois

By The U.S. Drug Enforcement Administration

The most significant drug-related threat to Illinois is posed by Mexican drug trafficking organizations (DTOs), particularly the Cartel de Sinaloa (CDS) and the Cartel de Jalisco Nueva Generación (CJNG). Mexican DTOs dominate the wholesale supply of illicit opioids (fentanyl and heroin), cocaine, methamphetamine, and Mexico grown marijuana in the state.

Washington, DC: U.S. Drug Enforcement Administration, DEA Intelligence Report; 2024. 6p.

The Illegal Drug Threat in Indiana

By The U.S.Drug Enforcement Administration

The most significant drug-related threat to Indiana is posed by Mexican drug trafficking organizations (DTO), particularly the Cartel de Sinaloa (CDS) and the Cartel de Jalisco Nueva Generación (CJNG). Mexican DTOs dominate the wholesale supply of illicit opioids (both fentanyl and heroin), cocaine, methamphetamine, and Mexico-grown marijuana in the state. The opioid threat remains dire and is of grave concern.

Washington, DC: U.S. Drug Enforcement Administration, DEA Intelligence Report; 2024. 7p.

Landing on Water: Air Interdiction, Drug-Trafficking Displacement, and Violence in the Brazilian Amazon

By Leila Pereira, Rafael Pucci, Rodrigo R. Soares

We study a Force-down/Shoot-down intervention in Brazil that led cocaine traffickers to shift from air to river routes. Using data on cocaine production, homicides, and the network of rivers in the Amazon, we provide evidence that violence increased in municipalities along river routes originating from Andean producing countries after the policy. We also show that, during the same period, violence in these municipalities became more responsive to cocaine production in origin countries. We document an instance of crime displacement over the three-dimensional space, involving sophisticated adaptations from criminals regarding transportation technologies, with dramatic side-effects for local populations.

Bonn: IZA – Institute of Labor Economics, 2024. 55p.

Breaking Klad: Russia's Dead Drug Revolution

By Max Daly ̵ Patrick Shortis

There has been a groundbreaking shift in the global drug trade, pioneered in Russia and now spreading globally. Unlike traditional drug trafficking models, this system leverages darknet markets and cryptocurrency for anonymous transactions, allowing buyers to retrieve drugs from hidden physical locations, or “dead drops,” rather than direct exchanges. Driven by large platforms such as Kraken, Mega, and Blacksprut, Russian darknet markets control 93% of the global share, generating approximately $1.5 billion in revenue in 2023 alone. This dominance marks a new era for organized crime, with Russia’s digital drug economy vastly surpassing traditional Western darknet markets in scope and influence.

The rise of Russia’s dead drop drug trade stems from several unique national factors: restrictive anti-drug policies, strained Western trade relations, and a strong technological foundation. Enabled by these conditions, the dead drop model has reshaped how drugs are distributed in Russia. Drug transactions now involve no face-to-face interactions; instead, orders are placed online, paid for with cryptocurrency, and retrieved from secret locations across cities within hours. This system, offering convenience and anonymity, has seen synthetic drugs—especially synthetic cathinones like mephedrone—overtake traditional imported substances like cocaine and heroin in Russia. As the report highlights, these potent synthetic drugs are cheap, easy to manufacture, and readily distributed through Russia’s vast delivery networks.

The report further underscores the severe social impacts of this model on Russian society, particularly among young people. Youth are drawn into this high-tech drug economy, often working as couriers or “kladmen” for online shops—a job that comes with high risks, including violence, criminal charges, and addiction. Violence has become endemic in the system, with enforcers, known as “sportsmen,” meting out harsh punishments for couriers suspected of theft or negligence. This pervasive violence, combined with the easy availability of highly addictive synthetic drugs, is fueling a public health crisis and contributing to rising incarceration rates among young Russians.

Beyond Russia, the report warns that this drug trade model is now expanding across borders, posing public health and security risks. It’s affecting Russian youth heavily, leading to violence, criminalization, and increased synthetic drug dependence. Understanding Russia’s darknet markets offers insight into the future of drug trafficking worldwide. Authorities and international bodies must adapt to address the growing influence of this high-tech, anonymous, and highly organized trade system.

Geneva: Global Initiative Against Transnational Organized Crime, 2024. 53p.

The Logic of Criminal Territorial Control: Military Intervention in Rio de Janeiro

By Nicholas Barnes

How Do Organized criminal groups (OCGs) respond to military interventions intended to weaken and subdue them? In many cases, such crackdowns have proven counterproductive as OCGs militarize, engage in violence, and confront state forces directly. Existing studies have pointed to several explanations: inter-criminal competition, unconditional militarized approaches, and existing criminal governance arrangements. Much of this work, however, has focused on national, regional, or even municipal level variation and explanations. This article takes a micro-comparative approach based on 18 months of ethnographic research in a group of Rio de Janeiro favelas (impoverished and informal neighborhoods) divided between three drug trafficking gangs and occupied by the Brazilian military from 2014 to 2015. It argues that an active territorial threat from a rival is the primary mechanism leading OCGs to respond violently to military intervention. It also demonstrates that geographic patterns of recruitment play an important role in where OCG rivalries turn violent during intervention.

Comparative Political Studies 2022, Vol. 55(5) 789–831

EU Drug Markets Analysis 2024: Key insights for policy and practice

European Monitoring Centre for Drugs and Drug Addiction (EMCDDA)

Availability remains high across the main drugs used in Europe, evidenced by the large and in some cases increasing quantities that continue to be seized in the European Union. In addition, the market for illicit drugs is characterised by the diversification of consumer products and the widespread availability of a broader range of drugs, including new psychoactive substances, often of high potency or purity. Specialised equipment may be required to meet the detection and monitoring challenges posed by this diversification.

The recent emergence of highly potent opioids, particularly benzimidazoles (nitazenes), poses a particularly complex threat to public health due to their increased risk of life-threatening poisoning. The potential emergence of new patterns of consumption in Europe is also a key threat, due to the availability of cheap and highly potent or pure drugs. This is particularly the case for cocaine, which has seen unprecedented levels of availability

European Monitoring Centre for Drugs and Drug Addiction (EMCDDA), 2024. 39p.

Colombia: Drug smuggling prevention report 2024

By A&A Multiprime

As part of our commitment to contribute to loss prevention in Colombia and across the region, our team regularly engages in meetings with representatives of the Colombian Highest Maritime Authority (DIMAR) and the officers in charge of anti-narcotic policies in the ports. We gather updated informa tion about new practices and precautions to be aware of, as well as relevant recommendations and measures to adopt while visiting any of our ports. This ongoing engagement has culminated in our 2024 report, which reflects the latest insights and strategies in combating the challenges faced by the maritime industry

Recent events highlight the ongoing challenges in countering cocaine trafficking. For example, on February 8, 2024, British authorities announced a historic seizure of over 12,500 pounds of cocaine concealed in a banana shipment from the Port of Turbo, Colombia, to Southampton. This incident, marking the largest single drug seizure in UK history, emphasizes the advanced techniques used by cartels to transport substantial drug quantities into Europe and the UK, thereby confirming the global impact of Colombian narcotics. This report results from our efforts and experience over the last years, successfully assisting in several drug smuggling-related incidents and administrative investigations for breaches of shipping regulations, including the ISPS Code. We trust that this report will serve as a valuable resource for all P&I Clubs, their Members, the Masters and crews, and, in general, the entire marine industry with an interest in Colombian ports to mitigate incidents associated with drug smuggling activities

Bogota: A&A Multiprime. 2024. 18p.

Drug Trafficking on the High Seas: A Primer on the Maritime Drug Law Enforcement Act Brendan McDonald Trial Attorney Criminal Division Narcotic and Dangerous Drug Section

By Colleen King

In December 2023, the United States Coast Guard (USCG) offloaded approximately 18,219 pounds of cocaine from the USCG Cutter Waesche. The estimated street value of the cocaine was more than $239 million. The offload occurred as a result of six separate maritime interdictions, performed by separate cutters, taking place over a 17-day period off the coasts of Mexico and Central and South America. The interdictions were performed as part of the USCG’s counternarcotics mission. While interdictions of this size may seem out of the ordinary, the USCG routinely interdicts a variety of vessels, including Go-Fast Vessels and semi submersibles, with massive amounts of drugs (usually cocaine), moving from the Pacific and Caribbean coasts of South America northward to Mexico, the Caribbean, and eventually the United States. One can imagine that prosecuting interdictions like these may raise a variety of questions: could the United States assert jurisdiction over the suspected traffickers; would the maritime location of the interdiction matter; and would it make a difference if the ship carrying the contraband was flagged—registered—by another country? What about the transit time to a U.S. court for an initial appearance where the interdiction occurred over a thousand miles from the United States? The dizzying array of issues confronting a federal prosecutor following a high seas interdiction may not be typical of land-based legal challenges. Fortunately, a body of both federal law and international authorities is instructive on these questions. The Maritime Drug Law Enforcement Act (MDLEA) is the United States’ principal statute addressing high seas drug trafficking and has supported thousands of prosecutions for decades. The MDLEA, as it re lates to controlled substances,5 prohibits the distribution, manufacture, or possession with intent to distribute or manufacture, controlled sub stances aboard a “covered vessel.” Its prohibitions apply “outside the territorial jurisdiction of the United States,” and include both attempt and conspiracy liability. And, where an interdiction occurs outside of the United States, venue may be appropriate in your district. This article is intended to serve as an MDLEA primer. It will provide a brief his tory of the MDLEA, identify the MDLEA’s core definitional provisions, discuss its key criminal prohibition, detail its jurisdiction and venue pro vision, describe the MDLEA’s position on the use of international law as a defense, and finally, address its sentencing provisions.

March 2024 DOJ Journal of Federal Law and Practice

Drug Trafficking in the Sahel - Transnational Organized Crime Threat Assessment — Sahel

By The United Nations Office on Drug and Crime (UNODC)

Cocaine, cannabis resin and pharmaceutical opioids are the internationally trafficked drugs most seized in the Sahel. In terms of quantity, cannabis herb is actually the most commonly seized drug in the Sahel countries, but it seems to be produced locally and trafficked mostly for local consumption. Cannabis is also the principal substance for which people seek treatment in the region. The geographical location of West Africa renders it a natural stopover point for cocaine produced in South America en route to Europe, one of the largest consumer markets for cocaine after North America. In a context of increasing cocaine production in South America and increasing demand for the drug in Europe, flows of cocaine trafficked through West Africa have intensified. The re-emergence of large cocaine seizures since 2019 suggests a surge in large shipments of the drug to the coastal countries of West Africa, with 9.5 tons being seized in Cabo Verde. Although the majority of the cocaine reaching West Africa typically continues northwards towards North Africa and Europe via maritime routes along the African coast, an increasing number of significant cocaine seizures involving Sahel countries has provided evidence of large-scale cocaine trafficking through the region. From an average of 13 kg per year in the period 2015–2020, the quantity of cocaine seized in the Sahel countries increased to 41 kg in 2021 and 1,466 kg in 2022, with the bulk reported by Burkina Faso, Mali and the Niger. Annual estimates were not available for 2023, but at the time of writing over 2.3 tons of cocaine had already been seized in Mauritania in 2023.

Cannabis resin is the second most seized drug in the Sahel countries after cannabis herb, with 24.8 tons seized in the period 2021–2022. Representing over 52.6 per cent of the total quantity of cannabis resin seized in West and Central Africa in the same period, this illustrates the importance of the Sahel route for cannabis resin trafficking. According to data from the Sahel countries, the cannabis resin trafficked in the region generally originates in Morocco, where an increase in cannabis resin production has been reported, reaching an estimated 901 tons in 2022. It is typically destined for countries in Western Europe and North Africa. Aside from the direct trafficking route between Spain and Morocco, cannabis resin is typically trafficked overland from Morocco to Mauritania, Mali, Burkina Faso, the Niger and Chad, then onwards to Algeria, Libya and Egypt. Since 2020, the Sahel countries have reported that cannabis resin is being transported by sea via an alternative maritime route, mostly from Morocco down the coast of West Africa to ports on the Gulf of Guinea, in Benin and Togo in particular, before being transported north to the Niger and then on to North Africa. The reconfiguration of the cannabis resin trafficking routes in West Africa is likely to have an effect on the drug distribution networks operating between North Africa, the Gulf of Guinea and the Sahel. For example, Moroccan drug traffickers are likely to become less reliant on Malian organized crime groups, while traffickers in the Gulf of Guinea are likely to be increasingly exposed to cannabis resin, enabling them to diversify their trade and the markets to which they have access. Between 2011 and 2021, the annual prevalence of opioid use (including opiates) increased from 0.33 to 1.24 per cent in Africa. The non-medical use of pharmaceutical opioids appears to have grown considerably, from just two countries (the Niger and Togo) citing tramadol as the principal drug of concern by people entering drug treatment in 2017, to five countries (Burkina Faso, Liberia, Mali, the Niger and Sierra Leone) in 2019. Indeed, the non-medical use of tramadol remains a threat in North, West and Central Africa in particular. Tramadol is the most used opioid for non-medical purposes in Burkina Faso, Mauritania, the Niger, Nigeria, Senegal, Sierra Leone and Togo. Moreover, in 2022, Tramadol was the second most common drug for which female patients sought treatment in Mali and Mauritania etc.

Vienna: UNODC, 2023. 40p.

Haiti’s criminal markets: Mapping Trends in Firearms and Drug Trafficking

By United Nations Office on Drugs and Crime (UNODC); Robert Muggah, et al.

KEY FINDINGS

  • Increasingly sophisticated and high-calibre firearms and ammunition are being trafficked into Haiti amid an unprecedented and rapidly deteriorating security situation.

  • Haiti remains a trans-shipment country for drugs, primarily cocaine and cannabis, which mostly enter the country via boat or plane, arriving through public, private and informal ports as well as clandestine runways.

  • Haiti’s borders are essentially porous, and the challenges of patrolling 1,771 kilometres of coastline and a 392-kilometre land border with the Dominican Republic are overwhelming the capacities of Haiti’s national police, customs, border patrols and coast guard, who are severely under-staffed and under-resourced, a variety of sources with their attendant limitations, including unverified media reports, to take account of recent developments. It opens with a cursory overview of the criminal context in which firearms and drug trafficking are occurring. The second section considers the basic infrastructure that facilitates trafficking, especially seaports, roads and airstrips. Sections three and four examine patterns of trafficking of both firearms and drugs into and out of Haiti. The final section summarizes global, regional and national measures to address related challenges, alongside knowledge gaps warranting deeper investigation. Given the evolving circumstances, any attempt to document firearms and drug trafficking trends in Haiti will be fragmented and partial. Even so, certain tendencies and patterns can be discerned. Very generally, firearms and ammunition typically enter Haiti via land and sea, and drugs usually transit Haiti from seaports, airports and across poorly monitored border points. Most weapons are sourced in the US and make their way to gang members and private residents through intermediaries, often through public and private ports and porous checkpoints. Whether they are interdicted or not, most drugs passing through Haiti are produced in Colombia (cocaine) or Jamaica (cannabis) and shipped directly from source, or pass via Bahamas, Turks and Caicos, and Venezuela. From Haiti they are shipped onward to the Dominican Republic, Western Europe and, primarily, the US. and increasingly targeted by gangs.

  • Heavily armed criminal gangs are targeting ports, highways, critical infrastructure, customs offices, police stations, court houses, prisons, businesses and neighbourhoods.

  • Virtually every metric of insecurity, from homicide, sexual violence and kidnapping to the killing of police and migration out of the country – is trending upward.

  • International, regional and national responses have underscored the importance of increasing support to law enforcement and border management. Comprehensive approaches encompassing investments in community policing, criminal justice reform and anti-corruption measures are crucial to delivering sustainable peace and stability in Haiti.

Haiti is in the grip of multiple, interlocking, and cascading crises. If unattended, there are serious risks of further destabilization from a myriad of increasingly powerful criminal armed groups. The risks of regional spill-over and contagion are widely acknowledged: The United Nations Security Council has repeatedly raised concerns about the country’s “protracted and deteriorating political, economic, security, human rights, humanitarian and food security crises” and “extremely high levels of gang violence and other criminal activities”. 1 A particular preoccupation relates to the contribution of illegal firearms and drug trafficking in fuelling Haiti’s deepening security dilemmas. This assessment provides an overview of the scope, scale and dynamics of firearms and drug trafficking in Haiti, including sources, routes, vectors and destinations. It is based on published and unpublished information and 45 interviews conducted by UNODC with representatives of the Haitian government, bilateral and multilateral agencies, subject matter experts, and Haitian civil society.2 The situation in the country is deteriorating rapidly, and this assessment has drawn upon

Vienna: UNODC, 2023. 47p.

‘County lines’: Racism, safeguarding and statecraft in Britain

By Insa Koch, Patrick Williams, and Lauren Wroe

Government policies relating to dealers in ‘county lines’ drugs trafficking cases have been welcomed as a departure from punitive approaches to drugs and ‘gang’ policing, in that those on the bottom rung of the drugs economy of heroin and crack cocaine are no longer treated as criminals but as potential victims and ‘modern slaves’ in need of protection. However, our research suggests not so much a radical break with previous modes of policing as that the term ‘county lines’ emerged as a logical extension of the government’s racist and classist language surrounding ‘gangs’, knife crime and youth violence. Policies implemented in the name of safeguarding the vulnerable also act as a gateway for criminalisation not just under drugs laws but also modern slavery legislation. The government’s discovery of, and responses to, ‘county lines’ hinge on a moral crisis in the making, which ultimately deepens the state’s pre-emptive and violent criminalisation of the ‘Black criminal other’ at a time of deep political crisis.

First published online November 15, 2023., Race & Class, 0(0). https://doi.org/10.1177/03063968231201325

Drug-related deaths at Australian music festivals

By R. Santamarina  D. Caldicott , J. Fitzgerald , J.L. Schumann 

Background : Illicit drug use is overrepresented in music festival attendees compared with the general population. Drug use often involves a wide range of substances with the potential to cause drug toxicity. Law enforcement-centred strategies intended to deter drug use and supply at these mass gatherings have been implemented throughout Australia. However, many have been criticised for their lack of effectiveness, with evidence suggesting that they can inadvertently increase the risk of drug harm. Drug deaths are often multifactorial, providing added challenges in the development of prevention strategies. This study aimed to determine the frequency of deaths involving alcohol and other drugs at music festivals in Australia and to identify potential risk factors that may inform future harm reduction strategies.

Methods : A descriptive case series study was conducted using the National Coronial Information System (NCIS) to investigate drug-related deaths at music festivals throughout Australia between 1 July 2000 (Queensland from 1 January 2001) and 31 December 2019, using a list of keywords comprising music festival names and terms.

Results : There were 64 deaths, of which most involved males (73.4%) aged in their mid-20s (range 15-50 years). Drug toxicity was the most common primary cause of death (46.9%) followed by external injuries (37.5%). The drug most commonly detected or reported as being used was MDMA (65.6%), followed by alcohol (46.9%) and cannabis (17.2%), with most cases reporting the use of two or more drugs (including alcohol) and 36% reporting a history of drug misuse in the coroner's findings. Most deaths were unintentional, with less than a fifth of cases (17.2%) involving intentional self-harm. Clinical intervention was involved in 64.1% of cases and most festivals occurred in inner city locations (59.4%).

Conclusions : The findings suggest that drug-related deaths at music festivals in Australia typically involve young people using multiple illicit substances in combination with alcohol. Most are unintentional and could potentially be prevented through the implementation of a range of harm reduction strategies, including mobile medical care, drug checking services, and increased consumer education and awareness.

International Journal of Drug Policy Volume 123, January 2024, 104274

Reported exposures to derived cannabis products in California before and after the 2018 federal reclassification of hemp 

By Kunal Madan  , Samantha Schmidt  , Raeiti Fouladi Chami  , Raymond Ho , Justin C. Lewis  , Dorie E. Apollonio

Background: As of June 2023, a majority of states had legalized the sale of cannabis, which past research has found to be associated with increased exposures. In 2018, a change in federal policy increased access to cannabidiol (CBD) and derived psychoactive cannabis products, but there has been limited study of reported exposures following this change. Methods: This observational retrospective study analyzed exposures involving synthetic cannabinoid receptor agonists (SCRAs) and derived cannabis products, including CBD, reported to the California Poison Control System (CPCS) from 2010 to 2022. We focused primarily on potential shifts in reported exposures before and after the implementation of the 2018 Farm Bill, which removed products derived from hemp from the Controlled Substances Act. We reviewed and hand-coded individual call records to assess reported exposures over time and their characteristics, and conducted interrupted time series analysis to assess whether exposure counts changed after policy interventions. Results: Reported CBD exposures significantly increased following the federal reclassification of hemp products. Exposure reports were most common among young children and for edibles. Exposure reports provided limited information about derived psychoactive cannabis products. Conclusions: Our findings suggest a need for improved data collection regarding derived psychoactive cannabis products, as well as potential public health value in modifying packaging regulations and in providing additional guidance to parents to help prevent CBD exposures.

International Journal of Drug Policy Volume 124, February 2024, 104313

Drug Trafficking on Darkmarkets: How Cryptomarkets are Changing Drug Global Trade and the Role of Organized Crime

By Federico Bertola

Drug trafficking on darknet based marketplaces has become a highly concerning topic in law enforcement activities, recently. Even though Darkmarkets represent only a tiny fraction of the global drug trade, they are changing the drug markets social networks, introducing a new paradigm of the link between vendors and buyers of drugs. The aim of this study is to critically review the darkmarkets’ ecosystem and the previous literature regarding these new marketplaces, trying to investigate how the drug trade is changing with these new technologies, and the role of organised crime (OC) in these new illegal markets. And trying to understand how and whether is it involved OC on these cyber drug markets and the chain behind them. Despite opinions of part of the academy, the results show that there are no empirical evidences of direct involvement of OC as vendors in darkmarkets. However, there are evidences of an indirect role of OC in darknet drug trafficking, as supplier of illegal drugs to the online-vendors.

AM J QUALITATIVE RES, Volume 4, Issue 2 (Special Issue), pp. 27-34, 2020.

To racketeer among neighbors: spatial features of criminal collaboration in the American Mafia

By Clio Andris, Daniel Della Posta, Brittany N. Freelin, Xi Zhu, Bradley Hinger, Hanzhou Chen

The American Mafia is a network of criminals engaged in drug trafficking, violence and other illegal activities. Here, we analyze a historical spatial social network (SSN) of 680 Mafia members found in a 1960 investigatory dossier compiled by the U.S. Federal Bureau of Narcotics. The dossier includes connections between members who were ‘known criminal associates’ and members are geolocated to a known home address across 15 major U.S. cities.

Under an overarching narrative of identifying the network’s proclivities toward security (dispersion) or efficiency (ease of coordination), we pose four research questions related to criminal organizations, power and coordination strategies. We find that the Mafia network is distributed as a portfolio of nearby and distant ties with significant spatial clustering among the Mafia family units.

The methods used here differ from former methods that analyze the point pattern locations of individuals and the social network of individuals separately. The research techniques used here contribute to the body of non-planar network analysis methods in GIScience and can be generalized to other types of spatially-embedded social networks.

International Journal of Geographical Information Science Volume 35, 2021 - Issue 12: Spatial Social Networks in GIScience

Playing Pac-Man in Portville: Policing the dilution and fragmentation of drug importations through major seaports

By Anna Sergi

This article presents findings from a qualitative research project into organized crime, policing and security across five major seaports (‘Portvilles’): Genoa (Italy); Melbourne (Australia); Montreal (Canada); New York (USA); and Liverpool (UK). Through content analysis of confidential judicial files, the article will construct the offenders’ scenarios and options for importing drugs in Portville. Through also interviews with law enforcement agencies, police forces and security staff in these seaports, the article presents the policing and security struggles to disrupt importations. The main finding is that importation roles and security techniques change constantly and quickly, as in a game of Pac-Man. Security and policing in seaports lead to the dilution and fragmentation of drug importation, and only distribution tends to remain organized in Portville. In this chaotic environment, it is the rules of trade that affect the success of drug importations the most, rather than the failures of effective security and policing.

European Journal of Criminology. 19 (4), 674-691, 2022.