The
illegal drug trade is a global
black market consisting of the
cultivation, manufacture, distribution and sale of
illegal controlled
drugs. Most jurisdictions
prohibit trade, except under
license, of many types of
drugs
by
drug control laws. Some
drugs, notably
alcohol and
tobacco, are outside the scope of these
laws, but may be subject to control under other
laws.
The illicit drug trade operates similarly to other underground
markets. Various
drug cartels specialize
in the separate processes along the
supply
chain, often localized to maximize production efficiency and
minimize damages caused by law enforcement. Depending on the
profitability of each layer, cartels usually vary in size,
consistency, and organization. The chain ranges from low-level
street dealers who may be individual
drug
users themselves, through
street gangs and
contractor-like
middle men, up to
multinational empires that rival governments in size. The UN report
said the global drug trade generated an estimated $321.6 billion in
2003.
Illegal drugs may be grown in
wilderness
areas, on
farms, produced in indoor/outdoor
residential
gardens, indoor
hydroponics grow-ops, or manufactured in
drug labs located anywhere
from a residential
basement to an abandoned
facility. The common characteristic binding these production
locations is that they are discreet to avoid of black market
players, corruption is a problem, especially in poorer
societies.
Consumption of illegal drugs is widespread globally. While
consumers avoid
taxation by buying on the black
market, the high costs involved in protecting
trade routes from law enforcement lead to
inflated prices.
Additionally, various laws criminalize certain kinds of
trade of drugs that are otherwise legal (for example,
untaxed cigarettes). In these cases, the drugs are often
manufactured and partially distributed by the normal legal
channels, and diverted at some point into illegal channels.
Finally, many governments restrict the production and sale of large
classes of drugs through
prescription systems.
History
The trade of drugs has existed for as long as the drugs themselves
have existed. However, the trade of drugs was fully legal until the
introduction of
drug prohibition.
The history of the illegal drug trade is thus closely tied to the
history of drug prohibition.
In the First Opium
War, the United
Kingdom
forced China
to allow
British merchants to trade in opium with the
general population of China. Although illegal by imperial
decree, smoking opium had become common in the 1800s due to
increasing importation via British merchants. Trading in opium was
(as it is today in the
heroin trade)
extremely lucrative. As a result of the trade an estimated two
million Chinese people became addicted to the drug. The British
Crown (via the treaties of
Nanking
and
Tianjin) took vast sums of
money from the Chinese government in what they referred to as
'reparations' for the wars.
In the
United
States
, a 1791 tax led to the Whiskey Rebellion in 1794.
Mafia groups limited their activities
to gambling and theft until 1920, when organized
bootlegging manifested in response to the effect
of
Prohibition.
An example
of the spectacular rise of the mafia due to Prohibition is Al Capone's syndicate that "ruled" Chicago
in the
1920s.
Foreign intervention
Some governments that criminalize drug trade have a policy of
interfering heavily with foreign states.
In 1989, the United
States intervened in Panama
with the
goal of disrupting the drug trade coming from Panama. The
Indian government has several
covert operations in the
Middle East and
Indian subcontinent to keep a track of
various drug dealers.
Opium production in
Afghanistan is a current impediment in the development of an
illicit economy for that country.
Violent resolutions
In the
late 1990s in the United States, the FBI
estimated
that 5% of murders were drug-related. In addition, drug
smuggling can lead to harsh penalties, including the
death penalty, in certain countries (for
example,
Singapore).
Many including the recently sacked UK government advisor, Professor
Nutt, have argued that the arbitrariness of drug prohibition laws
from the medical point of view, especially the theory of
harm reduction, worsens the problems around
these substances.
Effects of Illegal Drug Trade on Societies
The countries of illegal drug production, which are usually
developing countries, have been seen as the worst affected by
global drug trade. The youth of countries like Afghanistan,
Kazakhstan, Tajikistan, where drugs like heroin are produced, see
drugs as a point of contact with the West. To them the use of drugs
represents modernity and is associated with the glitz and glam of
developed nations, such as fancy cars and big houses. The drugs are
seen as a doorway to a better life; while in reality drugs produce
long term consequences and problems in societies, such as health
problems (spread of HIV/AIDS), and further socio-economic and
political instability. []
Minors and the illegal drug trade
The U.S. government's most recent 2005 National Survey on Drug Use
and Health (NSDUH) reported that nationwide over 800,000
adolescents ages 12–17 sold illegal drugs during the twelve months
preceding the survey; such adolescents also admitted to know or be
linked to other drug dealers across the nation. The 2005 Youth Risk
Behavior Survey by the U.S.
Centers for Disease
Control and Prevention (CDC) reported that nationwide 25.4% of
students had been offered, sold, or given an illegal drug by
someone on school property. The prevalence of having been offered,
sold, or given an illegal drug on school property ranged from 15.5%
to 38.7% across state CDC surveys (median: 26.1%) and from 20.3% to
40.0% across local surveys (median: 29.4%).
Despite over $7 billion spent annually towards arresting and
prosecuting nearly 800,000 people across the country for marijuana
offenses in 2005 (FBI Uniform Crime Reports), the federally-funded
Monitoring the Future Survey reports about 85% of high school
seniors find marijuana “easy to obtain.” That figure has remained
virtually unchanged since 1975, never dropping below 82.7% in three
decades of national surveys.
Unfortunately drug abuse often affects the youth turning a source
of vibrant productivity into a burden on society.Many countries in
the developing world have large numbers of homeless children, this
is a result of widespread poverty, urban migration, and breakdowns
in the social service sector following structural adjustments. In
large Indian cities such as Mumbai, Kolkata, and New Delhi it is
estimated that there are over 100,000 street children, many of whom
are involved in drug use.In recent years, similar patterns have
developed in Southeast Asia and Cambodia. Laos and Vietnam now have
“substantial populations of street children [involved in] consuming
drugs, living precariously with little or no family support or
guardians”. These homeless children receive no education or
training that would allow them to participate in national
development.
Trade of specific drugs
The price per gram of heroin is typically 8 to 10 times that of
cocaine on US streets.Generally in Europe (except the transit
countries Portugal and the Netherlands), a purported gram of street
heroin, which is usually between 0.7 and 0.8 grams light to dark
brown powder consisting of 5-10%, less commonly up to 20%, heroin
base, is between 30 and 70 euros, which makes for an effective
price of pure heroin per gram of between 300 and 2000 euros.
The purity of street cocaine in Europe is usually in the same range
as it is for heroin, the price being between 50 and 100 euros per
between 0.7 and 1.0 grams. This totals to a cocaine price range
between 500 and 2000 euros.
Anabolic steroids
According to the
Office of National Drug
Control Policy, anabolic steroids are relatively easy to
smuggle into the United States. Once there, they are often sold at
gyms and competitions as well as through mail and internet
operations.
Cannabis

A box of cannabis.
In World
Drug report 2006 UNODC
focused on
The New Cannabis, distribution of stronger marijuana with
more THC and its health effects.
Most of the high grade cannabis sold in the U.S. is grown in hidden
grow operations indoors. The number one producer is California with
an annual revenue of nearly 14 billion dollars in production,
Washington state is second with 8 billion in production, Tennessee
is third with nearly 5 billion in production, Kentucky is fourth
with around 4.5 billion, Hawaii is fifth with close to 4
billion,
Alcohol
In some areas of the world, particularly in and around the Arabian
peninsula, the trade of alcohol is strictly prohibited.
For
example, Pakistan
bans the
trade because of its large Muslim population. Similarly, Saudi Arabia
forbids the importation of alcohol into its
kingdom, however, alcohol is smuggled in very high
quantities. In other areas it is considered like any other
beverage, and is legal.
Pure alcohol or liquids with high alcohol content over a certain
percentage or proof, calculated by volume or weight, are also
banned in many countries.
Tobacco
The illegal trade of tobacco is motivated primarily by increasingly
heavy taxation. When tobacco products such as name-brand cigarettes
are traded illegally, the cost is as little as one third that of
retail price due to the lack of taxes being applied as the product
is sold from manufacturer to buyer to retailer. It has been
reported that smuggling one truckload of cigarettes within the
United States leads to a profit of 2 million U.S. dollars.
The source of the illegally-traded tobacco is often the proceeds
from other crimes, such as store and transportation
robberies.
Sometimes, the illegal trade of tobacco is motivated by differences
in taxes in two jurisdictions, including smuggling across
international borders. Smuggling of tobacco from the US into Canada
has been problematic, and sometimes political where trans-national
native communities are involved in the illegal trade.
The
kingdom of Bhutan
made the
sale of tobacco illegal in December 2004, and since this time a
flourishing black market in tobacco products has sprung up.
In 2006, tobacco and
betel nut were the
most commonly seized illicit drugs in Bhutan.
Temazepam
Temazepam, which is a strong hypnotic
benzodiazepine, is being illicitly
manufactured in clandestine laboratories (called
jellie
labs) to supply the increasingly high demand for the hypnotic
drug internationally. Most clandestine temazepam labs are in
Eastern Europe. The way in which they
manufacture the temazepam is through chemical alteration of
diazepam, oxazepam or lorazepam. Clandestine "jellie labs" have
been identified and shutdown in Russia, Ukraine, Czech Republic,
Latvia and Belarus.
In the
United
Kingdom
, temazepam is the most widely-abused legal,
prescription drug. It's also the most commonly abused
benzodiazepine in Finland
, Ireland
, the Netherlands
, Poland
, Czech
Republic
, Hungary
, India
, Russia
, China
, New
Zealand
, Australia and some parts
of Southeast Asia.
In
Sweden
it has been
banned due to a problem with drug abuse
issues and a high rate of death caused by temazepam alone relative
to other drugs of its group. Surveys in many countries
showed that temazepam,
heroin,
cocaine,
MDMA,
cannabis,
nimetazepam,
and
amphetamines rank among the top
drugs most frequently abused.
Opium
International illicit trade in opium is relatively rare. Major
smuggling organizations prefer to further refine opium into
heroin before shipping to the consumer
countries, since a given quantity of heroin is worth much more than
an equivalent amount of opium. As such, heroin is more profitable,
and much stronger, because heroin metabolizes directly into the
main naturally occurring psychoactive substance in opium—
morphine.
Pharmaceutical drug
It is an increasing problem in many developing countries, with the
increase shortage of drugs and the continuing rise of street drug
prices such as heroin in India and other developing cities, many
people are switching over to easily available and accessible
pharmaceutical drugs without prescription. This is becoming a
widespread problem in many developing countries as increase drug
use can cause drug addictions therefore leading to a decreased
productivity rate of people in the country.
Heroin/Morphine

International drug routes
Heroin is
smuggled into the United
States
and Europe from areas such as
the Golden Triangle
; with Afghanistan
currently being "the world's largest exporter of
heroin". In 2007, 93% of the opiates on the world market
originated in Afghanistan. This amounts to an export value of about
$64 billion, with a quarter being earned by opium farmers and the
rest going to district officials, insurgents, warlords and drug
traffickers.
Heroin is a very easily smuggled drug because a small,
quarter-sized vial can contain hundreds of doses. From the 1930s to
the early 1970s, the so-called
French
Connection supplied the majority of US demand. Allegedly,
during the
Vietnam war, drug lords such
as
Ike Atkinson used to smuggle
hundreds of kilos of heroin to the U.S. in coffins of dead American
soldiers (see
Cadaver
Connection). Since that time it has become more difficult for
drugs to be imported into the United States than it had been in
previous decades, but that does not stop the heroin smugglers from
getting their product onto U.S. soil.
Purity levels vary
greatly by region with, for the most part, Northeastern cities
having the most pure heroin in the United States (according to a
recently released report by the DEA, Camden, New Jersey
and Newark
, New
Jersey
and Philadelphia
, have the purest street grade A heroin in the
country).
Penalties for smuggling heroin and/or morphine are often harsh in
most countries. Some countries will readily hand down a death
sentence or life in prison for the illegal smuggling of heroin or
morphine, which are both, internationally, Schedule I drugs under
the
Single
Convention on Narcotic Drugs.
Heroin is widely (and usually illegally) used as a powerful and
addictive drug that produces intense
euphoria, which often gradually disappears with increasing
tolerance. This 'rush' comes from its high
lipid solubility provided by the two
acetyl groups, resulting in a very rapid
penetration of the
blood-brain
barrier after use. Once in the blood stream, heroin is rapidly
converted to morphine. The morphine then binds to the opioid
receptors in the brain and spinal cord, causing the subjective
effects. Heroin and morphine can be taken or administered in a
number of ways, including snorting and injection. They may also be
smoked by inhaling the vapors produced when heated from below,
usually on aluminum foil (known as "
chasing the dragon").
Methamphetamine
In some areas of the United States and Canada, the trade of
methamphetamine is rampant. Because of the ease of production and
its addiction rate, methamphetamine is a favorite amongst many drug
distributors. The most common "street names" for meth are "crystal"
and "ice" and "crystal meth".
According to the Community Epidemiology Work Group, the numbers of
clandestine methamphetamine
laboratory incidents reported to the National Clandestine
Laboratory Database decreased from 1999 to 2004.
During this same
period, methamphetamine lab incidents increased in midwestern
States (Illinois
, Michigan
, Missouri
, and Ohio
), and in
Pennsylvania
. In 2004, more lab incidents were reported
in Missouri (2,788) and Illinois (1,058) than in California (764).
In 2003, methamphetamine lab incidents reached new highs in Georgia
(250), Minnesota (309), and Texas (677). There were only seven
methamphetamine lab incidents reported in Hawaii in 2004, though
nearly 59 percent of substance abuse treatment admissions
(excluding alcohol) were for primary methamphetamine abuse during
the first six months of 2004.
As of 2007, Missouri
leads the United States
in clandestine lab seizures, with 1,268 incidents
reported. Often K9 units are used for detecting
rolling meth labs which can be concealed on
large vehicles, or transported on something as small as a
motorcycle. These labs are more difficult to detect than stationary
ones, and can be often obscured with the legal cargo on big
trucks.
Methamphetamine is sometimes used in an injectable form, placing
users and their partners at risk for transmission of
HIV and
hepatitis C. "Meth"
can also be inhaled, most commonly on aluminum foil or through a
Pyrex test tube or light bulb fashioned into a
pipe. This method is reported to give "an unnatural high" and a
"brief intense rush" to its users.
In South
Africa the abuse of methamphetamine has reached epidemic
proportions in especially the Cape Flats
area of Cape
Town
where it is called "tik" or "tik-tik".
Youngsters as young as eight are abusing the substance where it is
smoked in crude glass vials constructed from light bulbs. Since
methamphetamine is easy to produce the substance is manufactured in
staggering quantities in "backyard" factories. After the new South
African government came into power, the
South African Narcotics
Bureau (SANAB) was disbanded, allowing dealers an unprecedented
freedom of operation and causing a simultaneous drop in prices and
rise in availability.
Reasons for the prevalence of the illegal drug trade (A case
study)
The case study focusing on the emergence of the opium economy in
the Badakshan province of Afghanistan shows light on the the fact
that the prevalence of the illegal drug trade is affected on the
international, national, and village level. Although Opium is the
drug of focus, this argument can be applied to the general concept
of the illegal drug trade.
International Level:
The increased prevalence of Opium trade in Afghanistan is related
to the breakdown of superpower patronage and control. Parties
trying to take control must develop economic stability on their
own, and thus look towards the taxation of Opium. Also, the lack of
strong central authority in neighboring countries such as
Tajikistan has increased the ability for trade, and thus increased
profits from Opium.
National Level:
The removal of state subsidies for wheat caused an increase in
wheat prices, and thus pushed poor farmers to switch from the
production of wheat to poppy, which has a much higher value. Also,
the collapsed state caused a power vacuum, in which other military
and politicians tried to step in as new leaders. The military and
political structures must gain economic sustainability, and
therefore relies on the taxation of Opium as revenue.
Village Level:
Due to poor economic conditions, farmers switch from the
cultivation of wheat to poppies, which not only requires less
irrigation than wheat, but also provides many benefits such as
medicinal and monetary values.
U.S. Government involvement
The U.S. federal government is a vocal opponent of the drug
industry, however state laws vary greatly and in some cases defy
federal laws. Despite the US government's official position against
the drug trade, US government agents and assets have been
implicated in the
drug trade and were caught and investigated during the
Iran-Contra scandal, implicated in the use of
the drug trade as a secret source of funding for the USA's support
of the
Contras. Page 41 of the December 1988
Kerry report to the US Senate states that "
indeed senior US
policy makers were not immune to the idea that drug money was a
perfect solution to the Contra's funding problem.
Highly decorated US military
Special
Forces veteran Colonel
Bo Gritz
(retired) has accused the USA of collaborating with and supporting
Manuel Noriega in his drug
trafficking operations. In his book
Called To Serve, Gritz details his role
as a key US Government employee tasked with protecting the USA's
relationship with Noriega.
Contrary to its official goals, the US has suppressed research on
drug usage. For example, in 1995 the
World Health Organization (WHO)
and the
United Nations Interregional Crime and Justice Research
Institute (UNICRI) announced in a press release the publication
of the results of the largest global study on cocaine use ever
undertaken. However, a decision in the
World Health Assembly banned the
publication of the study. In the sixth meeting of the B committee
the US representative threatened that "If
WHO activities relating to drugs
failed to reinforce proven drug control approaches, funds for the
relevant programmes should be curtailed". This led to the decision
to discontinue publication. A part of the study has been
released.
In the media
Drug smuggling was the topic of or played a major role in:
Films
TV Series
Novels
See also
References
- " UN report puts world's illicit drug trade at
estimated $321b". Boston.com. June 30, 2005.
- " Organized Crime - American Mafia", Law Library
- American Law and Legal Information
- Singer, M. 2008. Drugs and development: The global impact of
drug use and trafficking on social and economic development.
International Journal of Drug Policy 19 (6):467-478.
- http://oas.samhsa.gov/nsduh/2k5nsduh/2k5Results.htm
- http://www.monitoringthefuture.org/data/05data/pr05t13.pdf
- Singer,M.(2006) Drugs and Development: The global impact of
drug use and trafficking on social and economic development.
- Singer,M.(2006) Drugs and Development: The global impact of
drug use and trafficking on social and economic development.
- Singer,M.(2006) Drugs and Development: The global impact of
drug use and trafficking on social and economic development.
- UNODC World drug report 2006
-
http://www.drugscience.org/Archive/bcr2/MJCropReport_2006.pdf
- European Monitoring Centre for Drugs and Drug Addiction
(EMCDDA), 2006. Annual Report 2006: The State of the Drugs Problem
in Europe, EMCDDA, Luxembourg.
- UNODC Regional Office for Russia and Belarus, Illicit drug
trends in the Russian Federation 2005. Moscow: UNODC, 2006
- Niaz, K (1998). Drug Abuse Monitoring System in
Rawalpindiislamabad. Report of the Asian Multicity Epidemiology
Workgroup. Eds. Navaratnam V and Bakar A.A., 151-l 60.
- Chowclhury, S. & R&ma& A. (1998). Pattern and
trends of drug abuse in Dh&a, Bangladesh. Report of the Asian
Multicity Epidemiology Workgroup. Eds. Navamtnam V. and B&a-,
A. A.. 144-50.
- Chapleo, C-B., Reisinger, M. and Rindom, H. (1997). European
update. Research & Clinical Forums, 19: 33-38.
- Singer, M. 2008. Drugs and development: The global impact of
drug use and trafficking on social and economic development.
International Journal of Drug Policy 19 (6):467-478.
- " World failing to dent heroin trade, U.N.
warns". CNN.com. October 21, 2009.
- Bootie Cosgrove-Mather." Rolling Meth Labs In Vogue – Methamphetamine Makers
Turn Vehicles Into Rolling Drug Labs." CBS News. Published July 17,
2002. Retrieved on 2009-02-14.
- Goodhand, Jonathan. 2000. From holy war to opium war? A case
study of the opium economy in North Eastern Afghanistan. Central
Asian Survey 19 (2):265-280.
- http://www.gwu.edu/~nsarchiv/NSAEBB/NSAEBB113/north06.pdf
Further reading
- Murillo, Luis E. (1995). The Noriega Mess: The Drugs, the
Canal, and Why America Invaded. 1096 pages, illustrated. Berkeley:
Video Books. ISBN 0-923444-02-5.
External links