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Involvement of Russian Organized Crime Syndicates, Criminal Elements in the Russian Military, and Regional Terrorist Groups in Narcotics Trafficking in Central Asia, the Caucasus, and Chechnya

By Glenn E. Curtis

his report examines the role of Russian organized crime and Central Asian terrorist organizations in narcotics trafficking in four countries of central Asia (Kazakhstan, Kyrgyzstan, Tajikistan, and Uzbekistan); in the three former Soviet republics of the south Caucasus (Armenia, Azerbaijan, and Georgia); and in Chechnya.

Although a variety of sources were used for this report, the focus was on current news accounts from the regions examined. Over the past 2 years, the narcotics smuggling routes established in Georgia in the 1990's have seen an increased volume of drug trafficking. In this enterprise Chechen guerrilla forces have apparently gained the advantage in the competition with conventional crime organizations. The Georgian Government's efforts to counter narcotics trafficking have increasingly deteriorated. Afghanistan continues to be a conduit for the flow of heroin through Central Asia into Russia and to the West. Trafficking routes through Central Asia and the Caucasus countries continue to diversify and expand, due largely to the smuggling of Afghan opium and chaotic conditions in transit countries. Members of several ethnic groups are major players in the narcotics trade based in Central Asia; Russian criminal organizations apparently have a diminishing role.

Washington, DC: Federal Research Division, Library of Congress, 2002. 39p.