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Posts tagged regulation
Tackling the sale of illicit pesticides on e-commerce platforms

By The Transnational Alliance to Combat Illicit Trade 

The escalating global demand for food highlights the critical role of increasing agricultural productivity and securing long-term food security. Agro-chemicals, especially pesticides, are essential for modern agriculture, protecting crops from pests and diseases and supporting the growth in agricultural productivity.

However, the increase in demand for crop protection has also paved the way for criminals to exploit agricultural supply chains to introduce unauthorized pesticides. This issue is further exacerbated by online sales on e-commerce platforms, which, while offering new avenues for the sale of pesticides, have also become conduits for trading illicit pesticides.
 
TRACIT’s report, Tackling the sale of illicit pesticides on e-commerce platforms: Risks, challenges and solutions, identifies the scale of trade of illicit pesticides on e-commerce platforms and the vulnerabilities that expose platforms to illicit traders. The primary objective of the report is to examine the structural vulnerabilities in the operations of e-commerce platforms that can be exploited by criminals to sell illicit pesticides online. It goes on to present examples of listings of illicit pesticides found on major ecommerce platforms worldwide. 
 
Key findings

  • Major e-commerce platforms worldwide sell illicit pesticides, in circumvention of national regulatory controls. 

  • Ongoing trade in illicit pesticides necessitates stricter, government-mandated due diligence controls on e-commerce platforms.

  • Platforms must ensure greater compliance with existing law and improve enforcement of their own policies to prevent the sale of illicit pesticides.

In an effort to advance progress in these areas, this report delineates recommendations for intergovernmental organizations, national government and e-commerce platforms.
 
Critical recommendations

  1. Ensure that sellers have a license. National regulations should require e-commerce platforms to check pesticide sellers’ credentials and verify that pesticide sellers have a license to trade pesticides. 

  2. Store such licenses for verification by regulatory authorities.: National regulations should mandate e-commerce platforms to verify and store seller information including dealer licenses for greater transparency and for recourse in the case of illicit pesticides. 

  3. Verify that pesticides sold on platforms are registered in the country of use: National regulations should mandate e-commerce platforms to verify that sellers put up for sale only those pesticides that are registered in the country of use. In the case of cross-border transactions, regulations should require e-commerce platforms to verify registrations or authorization certificates in the country of import and the country of export ahead of permitting such transactions.

New York: TRACIT, 2024. 65p

Daring to Regulate Coca and Cocaine: Lessons from Colombia's Drug War Trenches

By David Restrepo

On August 25th, 2020, a group of Colombian legislators challenged one of the last drug policy taboos left standing since the start of the current prohibition era: they proposed the legal regulation of both coca and cocaine.

The bill, Proyecto de Ley No. 236, unexpectedly passed the first round of committee-level congressional debate in 2021, but was archived by Colombia’s conservative-dominated legislature. Its opponents claimed that legalisation would unleash drug use and a crime wave, kicking the country back to its Pablo Escobarera international pariah status (Colombian Congress, 2021).

Despite its shelving, the bill’s relative success in Congress reflects a growing understanding that, no matter what governments do, drugs are here to stay. If a drug-free world is not an option, societies are better served by making peace with drugs via regulations that help us contain their harms and maximise their benefits.

Sensible drug policy today means leaving behind disproven measures like eradication, crop substitution, drug seizures and incarceration, which do little to prevent “drug addictions”, henceforth referred to as substance use disorders or SUDs. Like child abuse, punitive drug policy achieves the opposite of education. It unleashes highly profitable, powerful underground markets where drug use is promoted and glamourised, and violence and corruption become the business model (Durán-Martínez, 2018). Punitive drug policy channels public and private resources towards attacking rather than helping marginalised populations whose livelihoods depend on the least lucrative and most unsafe rungs of the illicit drug supply chain.

In Colombia, the Amazon basin, and South East Asia, conflicts and economies made possible by cocaine or opioid prohibition do not just victimise people: they are also speeding the demise of mega-biodiverse ecosystems, tugging the world towards the cliff of runaway climate change (McSweeney, 2015). In Mexico and Central America, homicidal drug wars are destabilising democracies and sending out waves of refugees, vulnerable to exploitation and xenophobia even as they attempt to rebuild their lives (Junger & Quested, 2020; Agren, 2020). In Central Asia, illicit opium helped fund the Taliban’s reconquest of Afghanistan, after trillions of dollars spent on the US war on terror (Felbab-Brown, 2021). In the Global North, punitive drug laws reinforce ethnic and racial profiling, turn low-income neighbourhoods into ganglands, and promote the mass incarceration of people of colour (Davis, 2003).

Colombia’s bill does not endorse cocaine use. Neither does it overlook the risk of turning coca and cocaine into for-profit industries like alcohol and tobacco. It is unwise to hand private corporations unchecked control of the plants and molecules that can inebriate and damage our mental health, but also, in the right circumstances, connect us with others, spark our creativity, and even allow us to experience altered states of mind that facilitate personal and community growth (Griffiths et al., 2019). Rather, managing the power, risk and benefits of psychoactive substances demands careful regulatory design that harnesses democratic accountability and knowhow from as diverse an array of human experience as possible.

Colombia’s bill captures the evidence-based perspective that regulations can help contain the self-serving excesses of legal markets. They can delay the age of drug initiation, promote moderation and encourage pro-social norms. They do this whilst enabling the emergence of legal industries that pay taxes, provide legal employment and generate medical and social benefits. If done via controls that prevent publicity and reduce profit motives, regulation can minimise drug-related harms even if drug use were to rise, which is not a foregone conclusion. Overall, welldesigned regulatory regimes for psychoactive substances offer the possibility of a better cost-benefit balance for society than prohibition appears to do.

Colombia’s proposal laid the groundwork for a regulatory architecture that has social justice at its core. It recognised the authority of Indigenous and local government institutions to shape the low-potency, whole coca leaf market, thereby providing an alternative to corporate takeover. This would honour the collective property rights to coca that generations of Indigenous people have fought for, whilst benefitting small coca farmers and integrating beneficial coca leaf uses into society.

Following these equity and inclusion principles could transform coca and cocaine markets from a source of devastation to a potential driver of regenerative, intercultural development, not to mention a form of long-overdue reparations for ethnic and small farmer communities.

The proponents of Colombia’s coca and cocaine regulation bill knew it would likely fail on its first try, but challenging this longstanding taboo could nudge people to conceive another world (Marulanda, 2020). By unlocking the imagination, new strategies might emerge, and this might ultimately change the political balance of power that blocks legal regulation.

This essay seeks to build on that approach. It comments on the bill’s comprehensive proposals: the result of a group of legislators, NGOs, and local communities coming together to condense decades of lessons from Colombia’s drug war trenches. It also imagines what the legal regime would look like from farming to consumption, assessing the outcomes in terms of the potential benefits and costs. The essay closes by exploring insights for overcoming the forces that doomed the bill: a stagnant political economy that sustains the war on coca and cocaine as one of the deadliest and most environmentally destructive of all the drug wars.

London: International Drug Policy Consortium, 2022. 34p.

Mobile money and organized crime in Africa

By INTERPOL

The development of mobile money services in Africa offer criminals a substantial opportunity to utilize these services to target victims in a variety of crimes as well as to further enable other forms of criminality. This rapid service development combined with criminal opportunities represents a security issue of interest to all member countries in Africa and poses a significant challenge to law enforcement agencies in member countries. As a result, INTERPOL, under the European Union funded ENACT Project, has assessed this issue in order to help drive a more strategic law enforcement response. Criminals and criminal organizations will most probably continue to utilize mobile money services following the recent increase in their popularity and the prominent role such services now play in society across Africa. This prominent role in society has enabled criminals to exploit weaknesses in regulations and identification systems, further enabled by a lack of experience and resources in law enforcement. Crime types have been identified that exploit mobile money services across Africa. These primarily include various types of fraud that target the distinct stages of deployment for mobile money services. Whilst acquisitive crimes significantly impact the lives of victims, criminals have also identified further opportunities to exploit mobile money services to assist other criminal activities. These ‘mobile money enabled crimes’ include illicit commodities purchases, terrorism financing and firearm enabled crime. Such significant crimes pose a threat to stability and security across Africa if not addressed by member countries. The threat from criminality facilitated by mobile money services in Africa is substantial, yet there is sometimes limited capacity amongst law enforcement to manage this complex issue, especially concerning the technical expertise required to utilise relevant evidence in the criminal justice system. As mobile money services develop interoperability across Africa, stronger partnerships amongst all law enforcement agencies, greater awareness of the overall issue at a regional level and identification of best practice responses from such agencies will be required. INTERPOL is in a position to support member countries through coordinated, intelligence led support to law enforcement using a range of police databases and operational support techniques.

Lyon, France: INTERPOL, 2020. 63p.

Reexamining the anti-money laundering framework: a legal critique and new approach to combating money laundering

By Paul Michael Gilmour

Purpose – Money laundering poses significant challenges for policymakers and law-enforcement authorities. The money-laundering phenomenon is often acknowledged as a type of “serious and organised crime” yet has traditionally been described as a complicated three-stage process, involving the “placement, layering and integration” of criminal proceeds. This article aims to reexamine the money-laundering concept within the realm of organised crime and critique its legal underpinnings. Design/methodology/approach – This paper explores how criminal actors collude in organised money laundering schemes to circumvent laws and frustrate the efforts of officials, while advancing the regulatory-spatial paradigms of which organised money launderers operate. In doing so, it reframes the debate towards the “who” and “where” of money laundering. Findings – This paper argues that authorities’ efforts to combat money laundering relies on rigid legal definitions and flawed ideals that fail to address the money-laundering problem. Originality/value – There has been little scholarly debate that questions the fundamental approach to conceptualising money laundering. This paper proposes a new approach to combating money laundering that better incorporates the actors involved in money laundering and the spaces in which it occurs.

Journal of Financial Crime , 2022

Why Our Drug Laws Have Failed and What We Can Do About It: A Judicial Indictment of The War on Drugs. 2nd ed.

By James Gray

Veteran trial judge and former federal prosecutor Judge James P. Gray believes drug prohibition remains one of our country's biggest failed policies. In this updated edition of his bestseller, Why Our Drug Laws Have Failed and What Can We Do About It, Judge Gray provides startling information about drug-related crimes from escalating incarceration rates to drug-related kidnappings. Judge Gray also examines the latest experiments in drug legalization. The thirteen states that have adopted medical marijuana have seen a reduction in crime and an increase in revenue. Judge Gray explains how and why we need to take the profit out of the drug trade. There are viable options at work in other countries. Portugal saw a drop of 50 percent in drug usage by problem users after decriminalization, as well as a drop in children's drug use! This incendiary book will anger readers, but it also provides hope. We can solve some of our medical and social problems by repealing our failed drug laws.

Philadelphia: Temple University Press, 2012. 302p.

The Drug War in Mexico: Confronting a Shared Threat

By David A. Shirk

The drug war in Mexico has caused some U.S. analysts to view Mexico as a failed or failing state. While these fears are exaggerated, the problems of widespread crime and violence, government corruption, and inadequate access to justice pose grave challenges for the Mexican state. The Obama administration has therefore affirmed its commitment to assist Mexico through continued bilateral collaboration, funding for judicial and security sector reform, and building “resilient communities.”

David A. Shirk analyzes the drug war in Mexico, explores Mexico’s capacities and limitations, examines the factors that have undermined effective state performance, assesses the prospects for U.S. support to strengthen critical state institutions, and offers recommendations for reducing the potential of state failure. He argues that the United States should help Mexico address its pressing crime and corruption problems by going beyond traditional programs to strengthen the country’s judicial and security sector capacity and help it build stronger political institutions, a more robust economy, and a thriving civil society.

Washington, DC; Council on Foireign Relations Press, 2011, 56p.

Cannabis Regulation: Lessons from the illicit tobacco trade

By Benoit Gomis

Since 2013, a number of countries and local jurisdictions around the world have legalised and regulated their cannabis supply chains for non-medical use. Lawmakers, regulators, researchers, and advocates continue to design, enact, implement and revise regulatory frameworks for medical and recreational cannabis. And yet lessons from regulating other psychoactive substances, including tobacco products, are not always fully considered. The experience of the illicit tobacco trade is particularly relevant for cannabis regulation. … The global tobacco market is heavily concentrated. China, Brazil, and India accounted for 63% of all tobacco leaf cultivation in 2019 as part of a global cigarette market dominated by a small number of companies.6 China National Tobacco Corporation (CNTC) accounted for 43.9% of global cigarette retail volume in 2019 – the large majority of it is destined for domestic consumption, though the company has been developing a global expansion strategy. Beyond CNTC, Philip Morris International (PMI) (13.4% of global retail volume in 2019), British American Tobacco (BAT) (12.7%), Japan Tobacco International (JTI) (9.1%) and Imperial Brands (4.2%) accounted for 70% of the rest of the world’s market share in 2019. In contrast, cannabis can be grown indoors and therefore almost anywhere across the world. The illicit cannabis market has been characterised by a high number of small-scale growers, including for personal consumption and local distribution.

International Drug Policy Consortium, 2021. 23p.

Assessment of COVID-19 pandemic impact on illicit medication in East Africa

By ENACT

Weak medical regulations and the lack of regulatory autonomy poses challenges in efforts to address organised criminality in the sector. The COVID-19 global pandemic has had profound social, economic and geo-political impact across the globe. In East Africa, countries have attempted to face this issue in the context of resource challenged national healthcare systems. Organised crime groups (OCGs) however have sought to exploit the vulnerabilities in society, which have developed following fundamental changes in population behaviours as a result of fear and often misinformation concerning the pandemic. Challenges in regulatory authority autonomy combined with widespread adoption in East African of misinformation on COVID-19 create an ideal operating environment for OCGs. This has encouraged OCGs to move into the illicit medications market over other forms of crime. A COVID-19 related hysteria has maximised profits for organised crime in this field, whilst enabling relatively risk free activity for criminals. This activity has included increased importations of counterfeit and substandard medications from Asia as well as the acquisition of powerful painkillers to sell on the black market.

ENACT Africa, 2020. 25p.

The Globalization of Hate: Internationalizing Hate Crime?

Edited by Jennifer Schweppe and Mark Austin Walters

The Globalisation of Hate: Internationalising Hate Crime? is the first book to examine the impact of globalisation on our understanding of hate speech and hate crime. Bringing together internationally acclaimed scholars with researchers, policy makers and practitioners from across the world, it critically scrutinises the concept of hate crime as a global phenomenon, seeking to examine whether hate crime can, or should, be conceptualised within an international framework and, if so, how this might be achieved. …. The final part of the book concludes with an examination of the different ways in which hate speech and hate crime is being combatted globally. International law, internet regulation and the use of restorative practices are evaluated as methods of addressing hate-based conflict, with the discussions drawn from existing frameworks as well as exploring normative standards for future international efforts. Taken together, these innovative and insightful contributions offer a timely investigation into the effects of hate crime, offering an interdisciplinary approach to tackling what is now a global issue.

New York: Oxford University Press, 2016. 340p.

Opioids: Treating an Illness, Ending a War

By Nazgol Ghandnoosh and Casey Anderson

More people died from opioid-related deaths in 2015 than in any previous year. This record number quadrupled the level of such deaths in 1999. Unlike the heroin and crack crises of the past, the current opioid emergency has disproportionately affected white Americans—poor and rural, but also middle class or affluent and suburban. This association has boosted support for preventative and treatment-based policy solutions. But the pace of the response has been slow, critical components of the solution—such as health insurance coverage expansion and improved access to medication assisted treatment—face resistance, and there are growing efforts to revamp the failed and costly War on Drugs.

This report examines the sources of the opioid crisis, surveys health and justice policy responses at the federal and state levels, and draws on lessons from past drug crises to provide guidance on how to proceed.

Washington, DC: The Sentencing Project, 2017. 35p.

Loosening Drug Prohibition’s Lethal Grip on the Americas: The U.S. finally embraces harm reduction but the drug war still rages

By John Walsh

More than half a century after the advent of a global drug prohibition regime and the launch of the U.S. “war on drugs,” the results have been disastrous for Latin America and the Caribbean, and for the United States itself. Even worse, prohibition’s consequences are exacerbating other grave problems—corruption and organized crime, violence perpetrated with impunity, forest loss and climate change, and displacement and migration—making solutions to these challenges even more difficult to achieve. The Biden administration’s historic embrace of harm reduction represents an enormous, lifesaving advance for U.S. drug policy. But even with harm reduction services, moves to decriminalize drug possession, and shifts underway to legally regulate recreational cannabis, the brunt of drug prohibition remains intact and the drug war rages on in the Americas. The principal victims of government repression in the name of drug control and of the predations of organized crime have always been and continue to be the most impoverished and marginalized communities…. Regulatory models must prioritize the interests and inclusion of those communities most harmed by the punitive enforcement of drug prohibition. Such regulatory frameworks will be far better suited than prohibition to protecting human rights and promoting health, gender and racial equality, security and environmental sustainability.

Washington, DC: WOLA, 2022. 28p.

After the War on Drugs: Blueprint for Regulation

By Stephen Rolles

Global drug policy is rooted in a laudable urge to address the very real harms that non-medical psychoactive drugs can create. Such concerns have driven a prohibitionist global agenda: an agenda that gives clear and direct moral authority to those who support it, while casting those who are against it as ethically and politically irresponsible. However, such binary thinking can be problematic. By defining the most stringent prohibition as the most moral position, it makes nuanced consideration of the impacts of prohibition difficult. In particular, it makes it very difficult to look at and learn from the impacts and achievements of prohibition. Historic attempts to do so have foundered on a sense that analysing prohibition means questioning prohibition, and that questioning prohibition is in itself an immoral act—one that allies the questioner with the well known infamies of the world’s illegal drug trade. Ironically, supporting the status quo perpetuates that trade, and the harms that it creates.

It is not the purpose of this report to revisit these various findings; they are freely and easily available elsewhere. Rather, we seek to reconsider the management of illicit drugs in the light of the experience that they represent and embody. Using that experience, we will set out a blueprint for non-medical drug management policies that will minimise the harms that such drug use creates, both on a personal and on a societal level. In short, our goal is to define a set of practical and effective risk and harm management and reduction policies. Such policies will represent a clear and positive step towards the positive outcomes that prohibition has tried, and failed, to achieve. A strictly prohibitionist stance would understand them to be immoral, because they call for the legally regulated production and availability of many currently proscribed drugs. Transform’s position is, in fact, driven by an ethics of effectiveness, and as such represent an attempt to re-frame the global harm management debate in exclusively practical terms

London: Transform Drug Policy Foundation, 2009. 232p.

Tackling Drug Markets and Distribution Networks in the UK : A review of the recent literature

By Tim McSweeney, Paul J. Turnbull, and Mike Hough

This summary sets out the main findings from a review of the recent literature on strategies to tackle illicit drug markets and distribution networks in the UK. The report was commissioned by the UK Drug Policy Commission and has been prepared by the Institute for Criminal Policy Research, School of Law, King’s College London. The main literature searches for this review were conducted during late September 2007 using a number of search terms and bibliographic data sources. In drawing together the evidence for this review we aimed to answer four broad questions: • What is the nature and extent of the problem? • What are current UK responses? • What are effective strategies for dealing with these issues? • Where are the gaps in our knowledge and understanding? This review restricted itself to domestic measures for tackling the drugs trade. As well as production control (e.g. assisting the Afghan government to implement its National Drug Control Strategy), there are a range of measures as part of the current drug strategy that are aimed at tackling drug markets and distribution networks within the UK’s borders.

London: The UK Drug policy Commission, 2008. 90p.

Reducing Drug Use, Reducing Reoffending Are programmes for problem drug-using offenders in the UK supported by the evidence?

By The UK Drug Policy Commission

Over the past ten years, UK drug strategies have increasingly focused on providing treatment and support services for drug-dependent offenders – who commit a disproportionate number of acquisitive crimes (e.g. shoplifting and burglary) – as a way of reducing overall crime levels. This criminal justice focus has been reinforced in the recent 2008 UK drug strategy (new Welsh and Scottish drug strategies are also being developed). The UK Drug Policy Commission (UKDPC) has analysed the evidence for the effectiveness of these initiatives for reducing drug use and reoffending and of the wider impact of this more prominent criminal justice approach. To inform our analysis we commissioned an independent review of the published evidence from leading researchers at the Institute for Criminal Policy Research (ICPR), King’s College London. We also listened to policy experts, local commissioners, drug workers and current and ex-drug users.

London: The UK Drug Policy Commission (UKDPC), 2008. 80p.

A Fresh Approach to Drugs: the final report of the UK Drug Policy Commission

By The UK Drug Policy Commission

In this report, UKDPC proposes a radical rethink of how we structure our response to drug problems. It analyses the evidence for how policies and interventions could be improved, with recommendations for policymakers and practitioners to address the new and established challenges associated with drug use.

London: The UK Drug Policy Commission, 2012.173p.

Organized Crime Legislation in the European Union: Harmonization and Approximation of Criminal Law, National Legislations and the Eu Framework Decision on the Fight Against Organized Crime

By Francesco Calderoni

Just a few months after the entry into force of the EU Framework Decision on the fight against organized crime, this book provides an unprecedented analysis of the national and European legislation on organized crime. The book provides a critical examination of the European policies and legal instruments to promote the harmonization and approximation of criminal law in this field (including the United Nations Convention on Transnational Organized Crime). The current level of harmonization among EU Member States and the approximation to the standards of the new Framework Decision are discussed in detail, with the help of tables, graphs and maps.The results highlight the problems surrounding the international legal instruments and the inconsistencies of the national approaches to combating organized crime.

Heidelberg; Dordrecht; London' New York: Springer, 2010. 201p.

Counterwork: Countering the Expansion of Transnational Criminal Networks

By Angel Rabasa, Christopher M. Schnaubelt, Peter Chalk, Douglas Farah, Gregory Midgette, Howard J. Shatz

In July 2011, President Barack Obama promulgated the Strategy to Combat Transnational Organized Crime. In the letter presenting the strategy, the president stated that the expanding size, scope, and influence of transnational organized crime and its impact on U.S. and international security and governance represent one of the most significant challenges of the 21st century. Through an analysis of transnational criminal networks originating in South America, this report develops a more refined understanding of the operational characteristics of these networks; the strategic alliances that they have established with state and other nonstate actors; and the multiple threats that they pose to U.S. interests and to the stability of the countries where they operate. It identifies U.S. government policies and programs to counter these networks; the roles of the Department of Defense, the geographic combatant commands, component commands, and task forces; and examines how U.S. Army assets and capabilities can contribute to U.S. government efforts to counter these networks. The report also recommends reconsidering the way in which nontraditional national security threats are classified; updating statutory authorities; providing adequate budgets for the counternetwork mission; and improving interagency coordination.

Santa Monica, CA: RAND, 2017. 214p.

Understanding the U.S. Illicit Tobacco Market: Characteristics, Policy Context, and Lessons from International Experiences

By National Research Council.

Tobacco use has declined because of measures such as high taxes on tobacco products and bans on advertising, but worldwide there are still more than one billion people who regularly use tobacco, including many who purchase products illicitly. By contrast to many other commodities, taxes comprise a substantial portion of the retail price of cigarettes in the United States and most other nations. Large tax differentials between jurisdictions increase incentives for participation in existing illicit tobacco markets. In the United States, the illicit tobacco market consists mostly of bootlegging from low-tax states to high-tax states and is less affected by large-scale smuggling or illegal production as in other countries. In the future, nonprice regulation of cigarettes - such as product design, formulation, and packaging - could in principle, contribute to the development of new types of illicit tobacco markets.

Understanding the U.S. Illicit Tobacco Market reviews the nature of illicit tobacco markets, evidence for policy effects, and variations among different countries with a focus on implications for the United States. This report estimates the portion of the total U.S. tobacco market represented by illicit sales has grown in recent years and is now between 8.5 percent and 21 percent. This represents between 1.24 to 2.91 billion packs of cigarettes annually and between $2.95 billion and $6.92 billion in lost gross state and local tax revenues.

Understanding the U.S. Illicit Tobacco Market describes the complex system associated with illicit tobacco use by exploring some of the key features of that market - the cigarette supply chain, illicit procurement schemes, the major actors in the illicit trade, and the characteristics of users of illicit tobacco. This report draws on domestic and international experiences with the illicit tobacco trade to identify a range of possible policy and enforcement interventions by the U.S. federal government and/or states and localities.

Washington, DC: The National Academies Press. 2015. 240p.

Coca, Cocaine and Drug Trafficking

By Hernando Zuleta González

The increase in the area cultivated with coca in Colombia has cast doubt on the country’s anti-drug strategy and has encouraged skepticism about the possibility of a complete and definitive peace. Furthermore, this perception of failure has given rise to policy proposals based on the idea that illicit crops are a criminal issue, not a development one. This paper is a complete review of the available evidence and aims at organizing the information related to this debate and shedding light on the convenience or inconvenience of certain policies. There are six highly relevant facts: (i) With respect to reducing cocaine supply, the efforts in seizures and destruction of infrastructure are more efficient than the efforts in eradication. (ii) Seizures and destruction of infrastructure may help in reducing coca plantations. (iii) There is no evidence to support the hypothesis that the consumption of cocaine in Colombia has increased. (iv) Most regions of the country have seen a decrease in the amount of coca crops. However, at least one armed group is present in the regions where the cultivated area has increased. (v) Coca growing municipalities are, on average, poorer than the rest of the country. These municipalities have a low tax revenue, and reduced levels of connectivity and institutional development. (vi) The increase in the consumption of cocaine in the United States is concentrated in a specific age group and in certain states. This fact makes it difficult to relate the increase in consumption to an exogenous increase in the supply.

Bogotá, Colombia: Universidad de los Andes–Facultad de Economía–CEDE, 2019. 40p.

Deep-Rooted Interests: Licensing Illicit Logging in Guinea-Bissau

By Lucia Bird and A. Gomes

The widespread devastation of Guinea-Bissau’s forests – a process coordinated by the military – was curtailed in April 2015 by the imposition of a five-year moratorium on logging exports. Now, the current government looks set to lift the ban – raising widespread concerns of a resurgence in illicit logging.

Drivers for lifting the moratorium may be linked to the powerful interests at play in the sector, both within Guinea-Bissau’s elite and those of the Chinese business community, which have long-standing links to the logging business in the country. These interests, and particularly those of Prime Minister Nuno Gomes Nabiam, were highlighted by a significant seizure of illicit logs by the Judicial Police in November 2020.

Geneva: Global Initiative Against Transnational Organized Crime. 2021, 17p.