Research on Upper Level Drug Trafficking: A Review

2007 ◽  
Vol 37 (4) ◽  
pp. 827-844 ◽  
Author(s):  
Frederick Desroches

This article examines research on upper level drug traffickers in the U.S., the UK, Canada, and the Netherlands. Included is an analysis and critique of typologies of drug traffickers and theoretical models of organized crime as they apply to upper level drug networks. Studies of higher level drug trafficking indicate that drug markets represent informal and loosely organized associations of relatively small syndicates or crews of independent drug entrepreneurs. They compete for market share and deal primarily or exclusively with trusted associates chosen from ethnic, kinship, and friendship networks. Most dealers are highly cautious, eschew the use of violence, typically make huge profits, attempt to maintain a low profile, rationalize their conduct as business activity, and operate within geographically niche markets.

2018 ◽  
Vol 676 (1) ◽  
pp. 135-151 ◽  
Author(s):  
Gabriella E. Sanchez ◽  
Sheldon X. Zhang

The violence afflicting the Mexican migration corridor has often been explained as resulting from the brutal takeover of migrant smuggling markets by organized crime, specifically Mexican drug trafficking organizations (DTOs). Through the testimonies of twenty-eight migrants who traveled with smuggling facilitators on their journeys into the United States and who interacted with drug traffickers during their transit, we argue that the metamorphosis taking place may be even more radical, involving the proliferation of actors with little or no criminal intent to operate along the migration trails. Far from market coalescence, the increasing flattening of criminal markets along the migration trail and the proliferation of individuals struggling to survive is the result of increasingly limited paths toward mobility and is not attributable to feared cartels or traficantes alone. The interactions among clandestine actors are not only likely to become more common but also to reflect flexibility and adaptation that hierarchical DTOs cannot explain.


2020 ◽  
Vol 6 (2) ◽  
pp. 175-191
Author(s):  
Laura Zúñiga Rodríguez

Since the 1980s, Peru has been a key player in the international drug trafficking scenario. The second largest producer of cocaine in the world and one of the countries where the main input, the coca leaf, is grown, the port of El Callao, being one of the main ports in Latin America due to its volume, is presumed to be where important cargoes of this drug leave from. The interception of communications in 2018 to investigate the violent organized crime that was taking place in that province revealed a network of judges, prosecutors, congressmen, and businessmen who were collaborating with drug traffickers, favoring them with impunity. This is not the first attempt to capture the Peruvian State for drug trafficking. In the 1990s, the government of Fujimori-Montesinos used drug trafficking money -among others- to bribe the country's highest authorities: military chiefs, the Supreme Court, the Attorney General, the media, and businessmen, all of whom were close to the government. The "narco-indulgence" of Alan García's second administration is another symptom of the seriousness of the collaboration of authorities from the highest spheres of the State with the powerful drug traffickers. The "double standard" of the Peruvian Criminal Policy against international drug trafficking is made evident, strong for the weak and weak for the strong: high penalties for small-scale traffickers and impunity for those at the apex of the criminal organizations. In addition, the enormous corrupting capacity of money from drug trafficking (money laundering) to capture members of the powers of the State: Executive, Legislative and Judicial, is of concern. The "case of the white collars of the port" is an empirical example of the intersection of judicial corruption -and its minions- within the Peruvian State and the organized crime criminal organizations. In order to conjure up these alliances, it is necessary to emphasize the punishment against the white-collar criminals of drug trafficking and their collaborators: lawyers, judges, prosecutors, etc., who use their profession as a cover to enrich themselves personally to the detriment of the common good.


2016 ◽  
Vol 12 (4) ◽  
pp. 53
Author(s):  
Salawati Mat Basir ◽  
Mohammad Naji Shah Mohammadi ◽  
Elmira Sobatian

<p>The main objective of Economic Cooperation Organization (ECO) is economic development in its region but directly unproductive profit seeking activities such as drug trafficking is the prominent barrier to reach this goal. All members spend lots of money to fight against drug trafficking, as all of them suffer from drug addiction and drug related problems. The first step to cope with this problem is to identify the factors and incentives that make this region vulnerable for drug trafficking activities and to unearth what makes this region a haven for drug traffickers. A bulk of literature supports the concept that organized criminal organizations are not able to operate when there are not any forms of corruption since they are strongly interrelated. In this paper, we analyze the link between drug trafficking and corruption in ECO region in order to develop ECO strategies to hamper and interrupt these transnational crimes. Corruption has posed major challenges to the efforts taken to control drug and also has seriously damaged the ECO members’ image in international community. One of the practical solutions is the responsibility of ECO organization in implementing rule of law in the region. Undoubtedly, fighting against corruption in ECO region is a joint responsibility of international and intercontinental community and this responsibility requires collective action and cooperation among countries in the region.</p>


Author(s):  
Sergey D. Grinko

We consider the issues of correlation between the international law of citizens of different states to travel and national legislation restricting illegal migration, which are the subject of interstate agreements. The issue of combating organized illegal migration for Russia is urgent, since the dynam-ics of this crime indicates an increase in the registration of such crimes and the identified persons who committed them. This is due to the large length of Russian borders and integration with foreign states, which entails an increase in the penetration of foreign citizens into the territory of our country. Illegal migration leads to an increase in ethnic organized crime and related smug-gling, drug trafficking, tax evasion and extortion. The fight against this criminal phenomenon is relevant for the entire world community. States seek to protect their citizens, but at the same time are obliged to comply with in-ternational legal norms on the issue under consideration. This activity of states should be carried out in accordance with the principles of respect for human rights and freedoms. We analyze international and Russian legisla-tion, damage caused by illegal migration, and propose measures to prevent crime related to illegal migration.


2018 ◽  
Vol 74 (6) ◽  
pp. 1318-1338 ◽  
Author(s):  
Sarah Higgins

Purpose Digital curation addresses the technical, administrative and financial ecology required to ensure that digital information remains accessible and usable over the long term. The purpose of this paper is to trace digital curation’s disciplinary emergence and examine its position within the information sciences domain in terms of theoretical principles, using a case study of developments in the UK and the USA. Design/methodology/approach Theoretical principles regarding disciplinary development and the identity of information science as a discipline are applied to a case study of the development of digital curation in the UK and the USA to identify the maturity of digital curation and its position in the information science gamut. Findings Digital curation is identified as a mature discipline which is a sub-meta-discipline of information science. As such digital curation has reach across all disciplines and sub-disciplines of information science and has the potential to become the overarching paradigm. Practical implications These findings could influence digital curation’s development from applied discipline to profession within both its educational and professional domains. Originality/value The disciplinary development of digital curation within dominant theoretical models has not hitherto been articulated.


2020 ◽  
Vol 5 (01) ◽  
pp. 27-46
Author(s):  
Ade Priangani ◽  
Kunkunrat Kunkunrat ◽  
Silvia Nurindah

Indonesia and Malaysia have close ties especially in their land borders, making it easier to access buying and selling that occurs between communities on the border. Especially in trade to drug trafficking that occurs in border areas such as the Entikong-Sarawak region. Purchase until delivery of drugs. The circulation of drugs that enter from Malaysia is not only from the waters border, but also from land to air lines. In addition, drug traffickers not only pass through the official flight routes and ports, but drug traffickers entering from Malaysia can also take advantage of unofficial lanes on the land and water borders between Indonesia and Malaysia which have minimal security. The research of this study is to find out, explore and describe the cooperation carried out by the governments of Indonesia and Malaysia in dealing with drug trafficking on the border, especially on the Entikong and Sarawak borders, where the drug smuggling is most often deposited by couriers or which is directly taken by the dealer. By changing the form of drug packaging into a form or stored in another place, which can trick the officers at immigration. This research is expected to be useful to increase the repertoire of the development of international relations science. Furthermore, practically, this research is expected to be useful and useful for decision makers, especially the central and regional governments of the two countries, in addressing drug trafficking and trafficking that occurs on the borders of the two countries, because it will threaten the lives of the two generations. The results of this study are with the cooperation of the two governments which are always discussed in once a year in the General Border Committee forum and cooperation between the institutions of the two countries such as the National Narcotics Agency, Customs, Police and PDRM are expected to help eradicate and reduce circulation and Drug sales that occur in the border areas of the two countries, both in the sea, air, and land. There were successes after Indonesia and Malaysia collaborated in combating drug trafficking as in 2014, Kuching PDRM succeeded in capturing two Indonesian Police officers related to drugs, which in this matter coordinated the POLRI through the West Kalimantan Regional Police with Malaysian PDRM. The collaboration between Indonesia and Malaysia is considered important because the location of the two countries is very close. As well as the two countries have a long coastline, this has the potential to serve as one of the entry points for drug smuggling. Although various prevention efforts have been carried out in the eradication of drugs by the two countries by involving various parties, there are still many obstacles that become obstacles in cooperation between the two countries to be able to minimize the level of drug trafficking and trafficking that occurs in border lanes, whether it's official or unofficial border lines.


1992 ◽  
Vol 15 (1) ◽  
pp. 25-44 ◽  
Author(s):  
Henry H. Brownstein ◽  
Hari R. Shiledar Baxi ◽  
Paul J. Goldstein ◽  
Patrick J. Ryan

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