p> Most norms covered by international conventions are part of the laws of
the Russian Federation, and more of these norms may be registered in the
future provided there are suitable conditions.
Measures to Prevent Drug Money Laundering:
There are two documents, which have been mentioned earlier that are
very important in controlling drug abuse because they affect the "sore
points" of narco-business. Both of these documents need to be applied in
the Russian Federation. One, from 12th December 1988, is a statement by the
Committee on Banking Rules and Banking Supervision. Its aim is to prevent
the criminal use of the banking system for laundering money gained from the
trade in drugs. The other is the decision by the heads of state and
government of the 7 leading industrial countries and by the European
Commission Chairman. Under this decision taken at the 15th Economic Summit
in Paris in July 1989, a Special Operations Group on financial issues was
set up.
It must also be noted that the past few years have seen the convocation
of numerous official and unofficial conferences, symposia and meetings of
experts specializing in combating drug abuse, including one held in 1996 in
Baku. They all worked out and recommended for implementation various
measures to control narcotics.
Par. 2. Tendencies in the World Community's Reaction to Drug Abuse.
The world community counteracts the negative tendencies of drug abuse.
This can be clearly seen in the materials of the world fora and in the
international legal acts.
The Overriding Tendency of Combating Drug Abuse:
The overriding tendency is the expanding scale, and improvement of
activities, as well as of the international legal regulations combating
drug abuse. The core of this tendency is expressed in the following
trajectory from the study of drug abuse, and exerting influence by the
world community through establishing international control over legitimate
distribution and consumption of drugs, to the adoption and implementation
of the increasingly diversified, detailed, rationalized and tough measures
combating illegal drug trafficking and criminal drug money laundering.
These measures are being worked out by international agencies and
organizations and are aimed at fully blocking the spread of narcotics.
This overall tendency can be seen in several of its more concrete
manifestations, such as bringing the problem of narcotics to the forefront;
expanding the sphere of the international legal regulation by amending
existing measures and approving new international legal norms; making
actions against drug abuse more purposeful by revealing its most vulnerable
spots and controlling them by using new, more perfected international legal
norms; ensuring a more universal, unified and standardized understanding of
international legal terms regulating narcotics and; adopting international
legal norms that pave the way for a real opportunity to combat narcotics;
bringing international and national legal acts in line concerning actions
against narcotics in the process of nations joining international legal
acts and ratifying them; increasing the number of countries taking part in
international conferences on actions against narcotics and the number of
countries joining international legal acts and setting up and expanding the
functions of specialized international agencies that work to combat
narcotics.
Bringing to the Foreground Problems of Combating Drug Abuse:
Nearly 80 years since the convocation of the Shanghai Opium Commission
in 1909, the first official body on the international scene that had drawn
attention to the problems of narcotics, its regulation and gradual
restriction, public attention to the problem has been steadily growing in
proportion to the rise in the degree of public danger and the spread of
narcotics. This is manifested by the increasing number of conferences,
meetings, and symposia that concentrate on working out and adopting various
international legal acts regulating measures to combat narcotics along with
producing recommendations aimed at improving these types of measures and
their application.
Expanding the Sphere of International Legal Regulation:
Expanding the sphere of international legal regulation means that each
successive forum and each new international legal act against narcotics has
focused on such areas of drug abuse, which have not been previously subject
of international regulation.
In particular, the 1912 Hague Convention was the first to define types
of narcotics - raw opium, smoke opium, medicinal opium, morphine and some
others, which were placed under international control. Later this list was
expanded. Under the Convention of 19th February 1925, some additional raw
materials such as coca leaves, raw cocaine and Indian hemp (cannabis) were
included. Also any other drug capable of causing harmful affects, according
to the finding of a competent body, could be added to the list. Under the
Protocol of 19th November 1948 the list was further extended by synthetic
drugs that had come into being by that time and had not been regulated by
any of the previously adopted international legal acts. The 1961 Uniform
Convention contained a much longer list of narcotics allowing for further
subsequent changes and additions.
The 1912 Hague Convention obliged the participating countries to pass
national legislation controlling the production, distribution, importation
and exportation of raw opium as well as measures scaling down production,
domestic trade and consumption of smoke opium, banning its import and
export. The Agreement of 11th February 1925 envisaged setting up a
government monopoly for opium production and monopoly associations for
opium trade. The Geneva Convention of 19th February 1925 introduced new
measures, such as exercising control over the activities of persons who
held permits to manufacture, import, export, sell, distribute and apply
narcotics, as well as control over the premises where these persons
practiced their trade. The Convention also limited the number of ports,
cities and other populated centers through which the import and export of
drugs was allowed, and urged the adoption of domestic legislation
qualifying violation of these provisions of the Convention as criminal
offence. The Convention of 13th July 1931 formulated the following
additional measures: extradition of criminals for committing drug-related
crimes; setting up domestic government agencies to implement the
Convention's decisions and regulations, supervision over the trade in drug-
bearing medicines, listed in the Convention, and a clamp-down on illegal
drug trafficking. The Bangkok agreement of 27th November 1931 contained
such amendments as limiting retail opium trade to government agencies only.
For persons under 21 years of age visiting opium dens, was a criminal
offence. The Convention of 26th June 1936 was the first to introduce the
word "struggle" and provided for a much wider range of criminal drug-
related offenses. Under the Protocol of 19th November 1948, the signatories
had to inform the UN about any substance that had the potential of being
abused in the future.
The 1961 Uniform Convention (with amendments) broadened international
legal norms, over new aspects of drug abuse. For example, it established a
special procedure for cultivating narcotic-bearing plants and manufacturing
narcotic substances, it established uniform rules for storing drugs. These
procedures bound the signatories to cooperate with each other and with
authorized international organizations in arranging and holding campaigns
against illegal drug trafficking, and in applying imprisonment and against
those guilty of premeditated drug-related crimes.
The 1988 UN Convention contained recommendations to define concrete
premeditated actions as crimes in national legislation. An extended list of
these crimes was included into the concept "illegal drug trafficking." The
Convention also listed such measures as medical treatment of addicts,
restoration of their working capabilities or social re-integration under
subsequent supervision. The Convention outlined recommendations on using
controlled deliveries at the international level on the basis of mutual
accords.
Purposeful Actions Against Drug Abuse:
Intensifying actions against drug abuse by revealing and attacking
vulnerable spots of narco-business through the help of new, more perfect
law as the world community increasing realized the danger of narcotics, it
displayed a growing ability to apply new international legal norms. As a
result the world community has been approving appropriate legal norms to
check the spread of narcotics. For example, on the basis of the 1912 Hague
Convention the signatories pledged to undertake measures to gradually stop
the production, domestic trade, and consumption of smoke opium, as well as
to ban its import and export. The 1988 Convention registered the provision
on controlled drug deliveries at the international level on the basis of
mutual accords. In accordance with the statement by the Committee for
Banking Rules and Banking Supervision of 12th December 1988 and the
decision of July 1989 by the heads of states and governments of the seven
leading industrial nations and by the European Commission Chairman,
measures were taken to prevent criminal use of the banking system for
laundering money obtained from drug trade.
The Universalization of Legal Norms:
The trend to ensure universalization, unification and standardization
of the international legal norms on narcotics first manifested it self in
the 1912 Hague Convention, the Convention of 19th February 1925 and the
Uniform Convention. These contained uniform lists of controlled narcotics.
The Convention of 13th July 1931 introduced the notions "production",
"refining", "processing", "reserve storage stocks", "government storage
stocks", "export-import", "cultivation", "illegal trafficking",
"territory", "manufacture", "preparation", "storage stocks", and "special
storage stocks". The 1961 Uniform Convention and the 1988 Convention
provided unified lists of socially dangerous activities, qualified as
criminal offenses.
Raising the Effectiveness of the International Legal Norms:
More and more specific and not just declarative norms ensuring
effective and lasting actions against narcotics have been introduced into
law-enforcement practice at each new stage in the international legal
regulation of narcotics. The adoption of these international legal norms is
paving the way for a real opportunity to oppose drug abuse.
Whereas the 1909 Shanghai Opium Commission failed to generate any
constructive measures against narcotics, the 1912 Hague Convention managed
to define the kinds of narcotics to be placed under international control.
The Agreement of 11th February 1925 provided for the establishment of
monopoly institutions to deal with opium and for the transfer of the smoke
opium production to a government monopoly. The Convention of 19th February
1925 extended the list of controlled narcotics and introduced new
restrictions. Appropriate provisions of the 1931 Bangkok Agreement, the
Convention of 13th July 1931, of 26th June 1936, the Protocol of 19th
January 1948, the 1961 Uniform Convention (with amendments), the 1988 UN
Convention and documents of the European Community of 1988 and 1989 as
discussed above, have also been raising the effectiveness of the drive
against narcotics.
Bringing into Line the International and National Legal Norms:
Increasingly international and national legal norms against narcotics
are brought into line as nations sign and ratify international acts. This
leads to the mutual enrichment of the international and national legal
norms aimed at blocking narcotics. On the one hand, the world community
elevates national legal norms to international level by instituting
international legal norms. On the other hand, nations ratify international
legal acts thus adopting them as domestic legislation. International and
domestic legal norms coincide almost completely sometimes, in such areas
the list of narcotics and drug-related actions considered a criminal
offense, as well as the procedure of filing criminal charges against
persons committing drug-related crimes, and their extradition.
The Rise in the Number of Countries Taking Part in International
Conferences:
There has been an increase in the number of nations taking part in
international conferences on narcotics and in the number of nations signing
international legal acts. This is evident in the fact that 13 nations took
part in the Shanghai Opium Commission in 1909, whereas 73 nations attended
the New York conference, which adopted the Uniform Convention in 1961.
Since then, many nations have ratified the Uniform Convention and the 1988
UN Convention and more are going to sign them.
Setting up Specialized Agencies:
The world community has created and keeps expanding the functions of
the specialized agencies dealing with narcotics, such as Permanent Central
Committee on Drugs of 1925, the Special Commission of 1928, the Control
Commission of 1931, the Commission on Drugs of the UN Economic and Social
Council of 1961 and the UN International Committee on Drug Control, and the
special operations group on financial matters of 1989 dealing with money
laundering resulting from drug trafficking. These agencies handle more and
more functions in response to the ever more sophisticated dissemination of
drugs, and money laundering resulting from drug trafficking.
The reaction of the world community to narcotics examined above shows a
deeper understanding of this dangerous phenomenon, along with the
increasing sophistication of measures against it. One can predict that this
tendency will remain steadfast and keep progressing.
Chapter IV. Measures to Suppress and Prevent Drug Abuse
Measures to Prevent Drug Abuse Regulated by Law:
International legal acts are realized on a national scale. National
measures in turn are of the three basic types: suppression, prevention, and
rehabilitation.
Legal measures of suppression are coercive measures in regard to crimes
that have already been committed. They are a combination of criminal-legal,
criminal-executive and legal-administrative measures.
The criminal-legal measures must be fully compatible with the criminal
law and registered in the Criminal Code of the Russian Federation. They are
expected to safeguard the public from the drug-related crimes by inflicting
punishment on persons who have committed these crimes and also, in
combination with it, in cases stipulated by the law, apply coercive
measures of medical nature or, if need be, a system of guardianship. These
measures can be divided into two groups: those referring to crime and those
referring to punishment. Measures of the second group, though they are
envisaged by the norms of the criminal law, seem to be closer to legal-
executive measures, and can therefore be grouped, with a certain degree of
relativity, into the legal-executive category.
The legal-executive measures include punishment, coercive measures of
medical nature, as well as the process of executing punishment and coercive
measures of medical nature along with putting under guardianship, if
required.
Legal-administrative measures are covered by the norms of the
administrative law, establishing responsibility for the infringements of
the law and regulating compulsory treatment of drug addicts.
Measures to prevent narcotics are very diverse. Their aim is to exert
influence on various elements such as on persons using drugs, sowing and
raising drug-bearing crops, manufacturing, acquiring, storing and selling
narcotic substances and committing other drug-related crimes; on persons
committing crimes with the aim of getting the means to purchase drugs or
those undertaking criminal actions in the state of narcotic intoxication;
and on circumstances that are seen as causes and conditions of drug
addiction, etc. The preventive influence on all these persons may take
three forms: persuasion, compulsion and stimulation.
The last two forms can only be applied if they are regulated by law.
Measures to Prevent Drug Abuse Unregulated by Law:
In terms of goals these measures can be divided into general social and
special ones. General social measures have to do with society's social and
economic development, the rise in cultural, educational and moral standards
of all citizens. The economic development measures aim to increase the
production of material benefits, as well as of intellectual output making
the nation richer and the living standards higher. Social measures are
apparent in rational distribution of funds in increase the government
provides for social needs. Cultural and educational measures aim to promote
the development of art, literature, science and education; they draw an
ever-greater number of people into this process and ensure that they gain
knowledge, know-how, and skills. Measures aiming to raise moral standards
are expressed in inculcating an awareness of the need to abide by the
social, particularly, legal, religious and other norms and rules of conduct
in society. All these measures are designed to prevent crimes and
violations, including drug-related crimes, and drug abuse particularly.
Special are those measures that prevent drug abuse as such, and crimes
related to it, including those recommended by the international
organizations and fora.
These are, for example, measures to promote a healthy way of life
without consumption of narcotics and censuring the harm caused by narcotics
and drug-related crimes. These measures are implemented by means of: 1)
education - lectures, presentations at schools and other training centers,
statements on the radio, television or press; 2) training law enforcement
officers and medical personnel in the techniques of combating narcotics and
drug-related crimes by creating special educational programs and setting up
special training centers; 3) treatment and rehabilitation of addicts; 4)
collection, analysis, summary, and transmission of information about
narcotics, particularly, about new areas of drug-bearing plants, and
methods of their production, illegal channels for their exportation, as
well as the methods for moving them, using different kinds of transport; 5)
preventing the sowing and the growing of drug-bearing plants by replacing
them with other crops and stimulating the farmers and providing them an all-
round assistance; 6) blocking the channels through which narcotics are
moved along; curbing the smuggling of drugs through the joint efforts of
customs and law-enforcement officers of neighboring countries specializing
in actions against narcotics; 7) supervising the fulfillment of anti-drug
laws regulating the sowing and growing of drug-bearing plants, drug
circulation, etc; 8) reducing the demand for drugs by preventing their
transfer from the legal to the illegal domain, including the use of a
"daily dosage method" which makes it possible to determine the correlation
between the quantity of drugs necessary for medical and research needs and
the volume of sale; 9) introduction of remote control devices to estimate
the scale of illegal cultivation of drug-bearing plants in remote places
and creating obstacles for laundering money and other property acquired as
a result of drug trafficking.
In terms of the time, frame measures against narcotics and drug-related
offenses can be divided into early warning, direct impact and
postpenitentiary prophylactic.
The early warning measures are expected to exert influence on persons,
who are not well-versed in drugs and their danger, and who are informed on
the subject but do not take drugs. The preventive influence on poorly
informed persons is made by disseminating knowledge. In this respect the
experience of the United States is worthy of attention and could be
borrowed by the Russian Federation. For as long as a quarter of a century,
preschool children, especially, the ones who attend day care centers have
been educated that any medicines, including drug-bearing ones are harmful
for their health, if they are taken without a doctor's prescription and the
knowledge of the exact dose. To achieve a more vivid effect an album for
coloring pictures featuring narcotics and health is used.
In Australia, there are centers for preventing drug abuse where school
students between 5 and 12 years old have 7 lessons a year forming a certain
attitude to narcotics, as well as an awareness of the danger of drug
addiction.
The influence on persons who are aware of the harm of narcotics and do
not take drugs can be achieved by "tearing them away," so to speak, from
their surroundings where drugs may be used or are used already. This can be
accomplished by conversation with individuals, their families, and
colleagues living in similar environment.
Direct impact prophylactic measures are expected to influence persons
taking drugs, including drug addicts. This impact brings or may bring
positive results when medical treatment is combined with the social
rehabilitation.
Postpenitentiary measures should influence persons who have served
prison terms for drug-related offenses by continuous treatment of drug
addiction, securing the results of previous treatment, and neutralizing a
possible unfavorable influence of their immediate surroundings, finding
jobs and also forestalling the repetition of drug-related offenses.
International, National and Regional Measures:
In terms of their level, the measures to prevent drug abuse can be
divided into international, national and regional.
International measures are the ones, which are carried out on an
international scale. They include a number of earlier listed special
measures to prevent drug abuse. Apart from that, they also include measures
carried out by the international agencies and organizations, such as 1)
creation of programs to prevent the advancement of narcotics; 2) assistance
to countries in implementation of the conventions provisions; 3) providing
assistance in bringing national legislation in line with the conventions;
4) training officers specializing in actions against narcotics for law-
enforcement and other agencies of different countries; 5) supporting the
scientific development of laboratories in the members countries; 6)
providing financial, technical and other kinds of assistance to raise the
effectiveness of national efforts against drug abuse and ensure access to
the international system of information about narcotics. It should be noted
at this point that the Russian Federation adheres to the international
measures because it has joined the world legal effort aiming to combat
narcotics.
National measures to prevent drug abuse are the ones, which are carried
out on the entire territory of the Russian Federation. Regional measures
cover the territory of a region, city or district. Any of the mentioned
general or special measures against narcotics can be used on a national or
regional scale.
It should be stressed at this point, that the last few years have seen
a sharp decline in the effort of law-enforcement bodies, government
agencies and other organizations to prevent offenses, including drug abuse
and drug-related crimes. This state of affairs cannot help but arouse deep
concern. In this context the approval of the national program for combating
drug addiction in the Russian Federation is a necessary step towards
improving the work of preventing narcotics and drug-related crimes, along
with other offenses.
Chapter V. Organized Measures to Counteract Narcotics
Par. 1. General Provisions for Counteracting Narcotics
The multiplicity of drug abuse necessitates a joint combative effort
involving a large number of participants who have a broad spectrum of
powers and who will act simultaneously in different directions, performing
a variety of functions. The joining of anti-narcotism forces can be
achieved through a flexible system of measures against this deplorable
social phenomenon.
Organizing a System of Measures Against Narcotics:
The multifaceted nature of drug abuse necessitates forming a single
united front with many participants acting simultaneously in different
directions, performing various functions with a wide spectrum of measures.
This can be achieved by the mobile and flexible system of measures and
means. In terms of overcoming drug abuse, organization is a system of
measures to combat drug abuse and means of their implementation with regard
to the division of the spheres of activity, responsibilities and
hierarchical order.
Based on the social and economic reality, actions against narcotics
should comply with the national and international norms of law and with the
scientifically based principles of management. They should take account of
the new developments in medicine, pharmaceutics, psychology, psychiatry,
pedagogy, sociology, instrument building, and have substantial legislative,
material, informational, and research backing. They must have clear
parameters of time and space and, most importantly, professionally trained
personnel.
At the same time, the anti-narcotics strategy must reflect the irksome
particularities and complicated nature of this phenomenon as it combines
two interrelated sides - that of illness and that of crime. This defines
our approach to drug abuse as a medical, as well as a social problem and it
determines what steps and means must be chosen.
Drug Abuse as an Object of Government Action:
Narcotics-related issues, including organizational ones, cannot be
isolated either from the social, economic, political, historical,
legislative, medical, and biological problems or from other social
pathologies that call for counteraction. The definition of drug abuse as a
phenomenon of multiple factors is not therefore accidental.
Therefore, efficient counteraction requires much organization and
precisely targeted moves.
Such a stance justifies the view of drug abuse as an object for state
action.
This approach makes a broad analysis of the wide-ranging problems and
ways to solve them possible. Besides, drug abuse helps to define who the
subject (subjects) of influence are, its (their) condition and functioning,
the influence its (their) structure projects, as well as choice of goals
and function. These properties also define clear goals and a reasonable
choice of means to attain them as well as to ensure an overall realization.
Observing the fundamental properties of drug abuse, researchers call
upon us to be ready for new and unusual capability of this phenomenon to
adapt to any conditions and manifest itself in new forms in most
undesirable circumstances. On this occasion A. Gabiani writes: "Hardly had
they banished the opium poppy, when the niche was quickly filled by common
poppy. When the entire hemp-growing regions were cut off from black
markets, the pharmaceutics flooded the market. The channels for natural
drugs were blocked, then the far more dangerous chemicals began spreading.»
The specificity of drug abuse, and its forms and degree of
proliferation, stress the need for a regular re-evaluation of its rapidly
changing state in order to promote the methods of counteraction, discard
the outlived methods, bring all techniques of exerting influence in line
with the legislation and day-to-day reality. Experience proves that an
objective assessment of any process demands for corrections to be made
which take due notice of reality.
A system of measures to combat narcotics presupposes that its elements
are mutually compatible and that the system itself can be a part of a
higher order -(law enforcement and crime-prevention systems, and social
administrative systems, as a whole). This means that not one subject or
measure in the counter-narcotics system may contradict the values accepted
by the society. The authority of the subjects must be sufficiently
reflected in their rights and duties.
It is essential that all elements of the anti-narcotics system have
enough potential possibilities to ensure its effective operation. The
utmost goal of the organization is, in this case, to transform the
potential possibilities into the real functions and make them serve as a
system of counteraction measures. For example, the professional duty of
medical institutions and doctors who provide treatment for drug addicts is
manifested as a certain function performed by the elements of the system of
counteraction to drug abuse.
A solution of the problems of drug abuse requires, on the one hand,
considerable efforts by national, international and other organizations and
their numerous divisions that act in different directions and focus on
different target groups of people, and on the other hand, it requires
coordination and accord in their activities.
The interaction of different elements of the system may be indirect,
through the understanding of common objectives. This, however, requires a
link in management. Such a link "is based on a certain program of action
and is, in itself, a method of implementing this program. There is always a
general structure of the process behind a developing operational system.»
General Provisions of Organizing Action Against Drug Abuse:
The above mentioned makes it possible to outline the following
principles of an efficiently organized effort against drug abuse in the
Russian Federation.
As the manifestations of drug abuse continue to grow and diversify, a
real counteraction is possible only in the framework of a well-tested and
scientifically based government policy which defines the forms, tasks and
contents of the government's contribution to this effort. The understanding
of drug abuse phenomenon should be reflected in the Concept of the
government policy towards narcotics. Its principal goal is to secure
legislative and organizational realization of anti-narcotics efforts, bring
harmony and coordination into the activities of different ministries and
departments, draw up a list of priorities and concentrate the available
resources for their synchronized deployment. No other document but such a
Concept can lay the solid foundation for the National Program of
Counteraction against Narcotics. The Program necessarily requires an
approval at the highest level by the President, the government and the
parliament to make all of its provisions mandatory for everyone.
The development of the National Program stands out as one of the most
important tasks among the anti-narcotics measures. It is essential to
invite experts in different fields of research, as well as the
practitioners from the concerned departments to participate in it. The list
of participants, the scope of their duties and the financing are to be
endorsed by the government. The authors of the Program have personal
responsibility for producing a profound analysis of the situation with
drugs, and for the efficiency of the recommended methods for combating drug
abuse. They are also responsible for providing research or organizational
background during the implementation of the steps they have recommended.
The time frame and other specifics of the program must be included in the
resolutions of the government and the parliament.
2. The main goal of the government policy in regard to narcotic
substances should be: a) to prevent their use for other than medical
purposes; b) curb the demand for them; c) and curtail their illegal
manufacturing and turnover. This goal is attainable in practical terms only
through a set of coordinated steps in politics, economy, legislation and
public health. They should be directed at perfecting the laws regulating
narcotics. Methods should be developed of an early identification of the
persons who use drugs for non-medical reasons, of their treatment and
rehabilitation. Policies should be developed counteracting the unlawful
production and sale of drugs at the national and international setting.
3. The mandatory measures of organizational, legislative and material
support of the government policy in the field of drugs fall into two
categories.
The first category implies the establishment of an inter-departmental
anti-narcotics system of measures, which will incorporate the following
elements.
Information support of the program. The departments involved should set
up a data bank to store information about the state of affairs in
narcotics, the proliferation of drugs, the accurate techniques of drug
identification, and other data - national and international - which will
help make decisions and implement measures against narcotics.
Research and technical support. Conducting fundamental research of and
quick response analysis on drugs, the development of advanced techniques
and technologies of halting narcotics should be implemented.
Administrative support. The President, the parliament or the government
should found a special committee entrusted with the overall monitoring of
the drug abuse in the republic. This agency also should map out a uniform
national strategy and tactics, direct and coordinate all the elements of
the struggle against narcotics, and set up subordinate regional committees
and commissions. As need be, it should be able to amend the state policy in
regard to drugs. This agency surely must include psychiatrists specializing
in the treatment of addicts, lawyers, psychologists, sociologists,
teachers, pharmacists, journalists and other specialists and experts, as
well as representatives from the ministries of public health, social
welfare, education, agriculture, foreign economic ties, industry and trade,
transport, telecommunications, foreign affairs, the interior, justice,
finance, national security (as well as of the foreign intelligence
service), air, maritime, and inland water transport, of the State Bank,
Intourist, customs service, and the Prosecutor's Office.
Material support. Financing should be provided for the National Program
to Counteract Drug Abuse in general and for its specific aspects. The
financing structure may include specialized funds.
Medical support. A mechanism of medical interaction on the issues of
drugs must involve all the agencies and departments concerned and their
separate branches.
Support from the system of education. It is necessary to train an
appropriate number of anti-drug specialists with due regard to the
experience gained by their foreign counterparts.
Accountability. Regulated accountability and control of all the
agencies and departments participating in the campaign against narcotics
should be established. The participants will be furnished with special sets
of documents and evaluation criteria. They will bear personal
responsibility for the final results.
The second category of mandatory measures defines the direction of the
effort against narcotics, sets out the target goals and names the
participants. At a minimum, the main direction should be of a simultaneous
offensive on the production, trade and consumption of drugs.
In the field of legislative regulation, a set of laws on combating
narcotics should encompass a) perfection of the effective legal acts on
drugs, b) the legally defined rules of identification, check-up and
voluntary/compulsory treatment of drug addicts, c) the rules of drug
identification, d) legislative support of international cooperation
including the obligations that arise from the international treaties and
agreements, e) elaboration of legal norms to fight drug-related money-
laundering, f) and bringing national legislation in line with the
international laws.
In the field of medicine: the identification, medical treatment and
social rehabilitation of drug addicts presupposes improving the methods of
early diagnosis and treatment of addiction, the development of prophylactic
measures, a system of registering and monitoring drug abusers, the
gathering and analysis of information and information exchange between
relevant departments.
In the sphere of combating drug-related crimes, it is essential to
suppress the illegal cultivation of plants containing narcotic substances,
improve control over the transportation of narcotics across borders, and
curb their clandestine manufacture. It is also necessary to control the
manufacturing, storage and trade in the chemicals and equipment, which may
be used in the illegal production of drugs. The stamping-out of such crimes
necessitates stringent regulatory mechanisms in the production,
transportation and use of narcotic substances for medical and research
purposes, as required by the international conventions, advancement of
investigative methods, improvement in the customs service, administrative
and other forms of curtailing crimes linked to drugs and limiting the
illegal demand for them. The circle of involved participants in actions
against narcotics, especially in the field of prophylactics and halting the
spread of drug abuse should be enlarged through unconventional forms and
methods of work, such as invigorating the efforts of religious and
charitable organizations, private companies, psychological aid centers,
army units, and so on.
Understandably, the suggested list of efforts is not exhaustive.
Nonetheless, it puts the emphasis on the main directions and can be viewed
as a version of a multifaceted approach toward organizing a program of
action combating drug abuse.
The Experience of Countries:
The experience of countries that have developed national programs against
drug abuse can be very instrumental in drawing up a national anti-narcotics
program.
In 1982, the United States adopted a program against drug trafficking
and organized crime. Its implementation presumed mapping out a special
presidential policy and the participation of the governors of all the
states.
The USA:
The then US President Ronald Reagan sanctioned the allocation of an
additional USD 130 million to the Department of Justice budget for the
implementation of that program. These funds were distributed to the federal
law-enforcement agencies, the judiciary, penitentiaries and the police. The
administration envisioned an increase in the number of prosecutors, FBI
agents, and the personnel of anti-drug departments, customs services, the
coast guards, Internal Revenue Service, Immigration Naturalization Service,
and other departments.
More than a half of the allocation was set aside as salary and bonuses
for special service agents. The rest was spent on modernizing police
equipment, the renovation of the state and federal prisons, and enhancement
of the FBI technical capabilities in neutralizing criminals who can afford
the most up-to-date listening devices and surveillance equipment.
The program also made provisions for creating special regional task
force, and creating programs for participation in actions against drug
abuse by the state, as well as for more room in federal jails. Coordination
committees responsible to the Secretary of Justice were established in all
of the 94 Federal judicial districts. The committees were obliged to make
up plans for fighting grave crimes at the county, state and national
levels.
It was for the first time that a program envisioned deployment of the
armed forces against the spread of drugs. Their task was to detect and
detain traffickers, especially at the US-Mexican border and in the
Caribbean.
A variety of drug prevention programs were developed at the regional
level, such as the program of aid to potential abusers and their victims in
the District of Columbia or the program against the abuse of drugs and
alcohol by adolescents in Maryland. Many of them, however, remained
ineffective not because they lacked professionalism, but more often because
the moves lacked coordination. Not rare was the shortage of financing,
technical and personnel support.
In 1989, the US adopted the national strategy against drugs, which is
executed by more than thirty federal departments, including the CIA.
American experts believe that the US share of the worldwide consumption of
drugs is more than a fifty per cent. They also consider drug trafficking as
a global threat which cannot be controlled by the efforts of a single
country. There must be international cooperation to settle this bedeviling
problem.
Since the bulk of drugs originate outside the US, the Administration
put an emphasis on attacking drug dealers on their home territory and on
stepping up counteraction to the proliferation and sale of drugs inside the
country. The strategy evidently has flaws, as the situation shows no signs
of dramatic improvement.
Canada:
On May 25th, 1987, the Canadian government officially introduced a
national strategy against drug abuse. The strategy had resulted from long
consultations with provincial governments, different private organizations
and individual specialists. The goal of the strategy was to shape a unified
course of actions against the abuse of drugs in Canada.
The general supervision of its implementation was vested in the
Ministry of Health and Social Welfare. Other participants were the Royal
Mounted Police of Canada, the Directorate of the Penitentiaries, the
Ministry of Justice, the Customs Department and the Excise Tax Service, the
Ministry of Foreign Affairs and the Ministry of Training and Youth.
The main goal was to work out a balanced line of action that would meet
the needs of all Canadians, bring down the impact of alcohol and other
stimulants on individuals, families and entire communities. The strategy
comprised six directions of action: 1)education and prevention, 2)control
over law abidance, 3) medical treatment and rehabilitation, 4) gathering of
information and research, 5) international cooperation 6) and national
policy. Over two-thirds of the resources were directed into the
educational, preventive and treatment programs to curtail demand on the
banned substances.
The Royal Mounted Police had the assignment to help develop and
implement five initiatives on restraining the supply of and the demand for
drugs, namely 1) a program to curb the black marketing of drugs, 2) the
coordination of coastal guard patrol, 3) the gathering and processing of
data on drugs, 4) technical assistance to foreign countries and 5) an
educational program.
Canadian experts note that it is hard to measure the effects of this
program yet, but all the above measures contribute to saving lives and
making the nation healthier.
The United Kingdom:
The British government is acting upon a multifaceted anti-narcotic
strategy that it adopted in 1994. There are five strategic priority aspects
in it 1) cutting down drug imports, 2) raising the efficiency of law
enforcement, 3) exercising effective deterrence measures and strict control
inside the country, 4) organizing preventive efforts, and improving the
treatment and 5) the rehabilitation of drug addicts.
The government strategy is based on the assumption that all the
problems of narcotics are inter-related. Therefore, parallel measures
against the supply and demand of drugs are necessary. It is intended to
scale down illegal imports of drugs by supporting international efforts
against their manufacture and trade, reinforcing the customs and police
force, toughening control over the legitimate production, and consumption
of drugs for medical purposes, deterring drug dealers by heavy fines and
depriving them of their illegal profits.
The struggle to curtail demand must follow two general lines - keeping
the new addicts from abuse and rendering aid to those whom have developed
addiction.