p> To ensure proper interaction of all the elements of this strategy, the
British government has set up a working inter-departmental group from among
the ministers and high-ranking executives. The parliamentary deputy home
secretary heads the group. Also participating in its work are officials of
the home office, the ministries of health, social welfare, and finance, the
customs service, the department of overseas territories, the environmental
department, and so on.
The new government-run intelligence service for drugs has replaced the
older drugs central intelligence. Police and customs officers staff the
government-run intelligence. Its duty is to gather, analyze and distribute
information obtained either abroad or at home.
The regional anti-drug departments have special support units. The
customs service has been reinforced by top-class specialists and top-notch
smuggling clampdown equipment. In compliance with the 1986 law on illegal
drug trade, the police and the courts have received broader authority as to
the identification, freezing and confiscation of drug dealers' profits. In
1988 the UK and the USA signed a bilateral agreement on the confiscation of
the discredited bank assets.
The police and the customs service have formed a special financial
division to accumulate on a national scale, survey and pass down for
further investigation the data on financial issues, i.e. reports from the
banks and other financial institutions on monetary deposits of questionable
origin.
The government has outlined the procedure for police operations against
the three categories of drug dealers, big, medium and small.
Great Britain upholds the international community's efforts by
contributing annually Pound Sterling 150,000 to the UN Fund for Drug Abuse
Control. As mentioned before, the UK also runs a program of assistance to
overseas projects.
Regarding the drug abuse situation, a review of the government measures
underlines that the government-sponsored policy works toward a closer
international cooperation, enhances the efforts of the law-enforcement
agencies, helps the younger generation realize the impact of drug addiction
and boosts the effort against this evil.
Mexico:
The drug control programs in Mexico differ from those in other
countries as Mexico is a hotbed of manufacture and export of opium, heroin
and marijuana and a major cocaine trafficking transit point to the United
States. Some Mexican states have traditional plantations of opium poppy,
marijuana and Indian hemp. Economic hardships often force the farmers into
dealing with drug dealers and prompt the growing of illegal crops, which
produce profits higher than the earnings from lawful businesses. The anti-
drug programs, therefore, focus on mass destruction of narcotic crops from
the air or manually and the involvement of army units in such operations,
harsh penal sanctions, intensive investigation of drug cartels and
trafficking channels, and dissemination of information among the public.
Growing cooperation with the USA on the basis of bilateral agreements
and a treaty of juridical assistance is an important element of the anti-
narcotic policy. It facilitates the identification of drug-related money
laundering in the financial and commercial institutions both in Mexico and
the US. The Advance Guard program presupposes operations to detect and
destroy the plantations of drug-bearing crops. Starting from 1986, units of
the Mexican Army and of the US Coastal Guard have been conducting
operations to detain suppliers of drugs in the Mexican territorial waters,
to confiscate their cars and arms, and to control flights in the border
area as part of the American Mexican operation Alliance.
Spain:
The national program against drug abuse in Spain deserves notice as the
Spanish laws permit soft narcotic substances. Despite the expectations and
arguments of the proponents of drug legalization, drug abuse in Spain does
not subside. Neither does the crime rate. The number of violent assaults to
obtain money for drugs is on the rise. The law-enforcement agencies' task
has been set as eradicating drug abuse, opening specialized medical centers
for the addicts who volunteer to undergo treatment, and combating drug
addiction and prostitution as the factors increasing the risk of AIDS
infection.
The main goals of the Spanish program against drug abuse are to halt
the proliferation of the most heinous drugs like heroin and cocaine,
organize prophylactic measures among the young people of 16-to-18,
promulgate popular knowledge about medicine and treatment of drug addicts
by way of educational lectures, and advance public organizations'
activities.
France:
The French national program against narco-business sponsored by the
Ministry of the Interior and Public Safety focuses on curbing the illegal
trade in drugs, and, in particular, the street vending of narcotic
substances. The document provides for the creation of special-task police
units and a national center to coordinate all police operations against
drug abuse. Narco-business-suppression training courses have been
introduced at police schools. Large police commissariats now have
specialized branches to monitor drug abuse. These branches render practical
and financial assistance to various organizations engaged in fighting
against the abuse of narcotic and toxic chemical substances.
The experience of foreign anti-narcotics programs can be adapted to the
requirements of the Russian Federation and help work out a feasible
National Program of Comprehensive Counteraction to Narcotics
Par. 2. Organization of Medical Counteraction to Narcotics
The primary aspect of the entire anti-narcotics effort is a series of
medical treatment measures. They are carried out by different medical
institutions as actions against narcotics is inalienable from the
activities of public health services of all levels, including the medical
service of the Ministry of Internal Affairs. In 1975 the former Soviet
medical authorities detached the addictions treatment service from
psychiatry. Thus the treatment of drug and other addicts became a separate
branch of medicine known as narcology.
The efforts of the medical institutions make up a significant part of
the anti-narcotics strategy. Their goal is to bring about a decrease in the
demand for drugs. This is achieved by the treatment and rehabilitation of
abusers and, in the final run, is a positive factor of a general
improvement in the drug abuse situation.
The measures, which the health centers, are obliged to take, can
roughly be divided into two groups. Group One includes the properly medical
efforts in the treatment and rehabilitation of addicts. Group Two embraces
other organizational steps to keep narcotics at bay.
The international community also pays considerable attention to the
treatment of drug addicts. Article 38 of the Uniform Convention on Drugs
states that the signatory countries will take every possible step to
prevent the misuse of narcotic substances, ensure an early identification
of abusers, treat them, restore them to full working capability, re-
socialize, and monitor them after the completion of treatment (Paragraph
1). The countries will train appropriate personnel (Paragraph 2), and will
inform the population about the hazards of drug abuse (Paragraph 3). The
medical treatment of drug addicts is also presupposed by Resolution II of
the UN conference on implementing the Uniform Convention on Drugs.
Reminding of the provisions of Article 38, the conference stressed that
hospital treatment in a drug-free atmosphere is the most efficacious
medical approach to the issue. It recommended that economically potent
countries where drug abuse is a serious problem provide the opportunities
for such treatment.
The Treatment and Rehabilitation of Drug Addicts:
The issues of medical treatment/social rehabilitation of addicts and other
relevant measures are to a greater or lesser degree incorporated in the
public health programs of all nations and have found reflection in certain
regional programs. As a rule, these documents emphasize perfection of the
strategies and organization of drug abuse services on the assumption that
drug abuse is a social disease. The other important aspects are financing
and material/technical support, personnel, informing definite sectors of
society on the hazardous impact of addiction, research in the field of more
effective medicine.
Experts, however, warn against an overly simplified belief that
containing drug addiction boils down to the availability of medicines and
available hospital beds. The prophylactics of social illnesses like
alcoholism, misuse of narcotics and toxic chemicals cannot be built upon
the same methods as the treatment of serious infectious diseases. Alongside
pharmaceutics, it requires psychological aid and education which more and
more often involves the addicts' families and friends. It is naive to
believe that medicines and injections alone can bring about the desired
results and that the selection of individually suitable pharmaceutical
preparations gives a clue to the problem of treatment. Good results are
yielded by a combination of psychology and pharmacy. Therefore, the
treatment for drug addiction consumes much painstaking effort of a doctor,
psychologist, educator and other specialists working with a person who is
likely to develop the illness or is ill already.
On the face of it, the issues of treatment and prophylactics
necessitate comprehensive programming and proficient organization. Their
solution lies in the medico-biological, medico-psychological and medico-
social spheres.
From the standpoint of government policy, public health institutions
have the exclusive authority to treat drug addicts by officially approved
methods, including compulsory treatment of the addicts who pose danger to
society.
According to the results expected in this field, health centers must
organize and effectuate a series of measures destined to establish firm
grounds for progress in the drug abuse situation.
In the first place, this means the early identification, diagnosis and
registration of the persons who use drugs for non-medical purposes and
hence stand in need of prophylactic and treatment. However, shortcomings in
the existing methods of express-diagnostics and in the expert check-ups of
drug addicts make establishing the degree and the type of drug dependence
somewhat problematic.
Identification, Diagnosis, and Registration of Drug Users:
The identified addicts may belong to different age and social groups;
their condition may have a different degree of narcotic neglect. This fact
may influence the choice, distribution and intensity of medical measures,
as well as their combination with other types of aid.
Of particular importance is the early identification of addicts among
the young and the adolescents. A timely medical interference, caring
participation and influence of parents, relatives, teachers, police
officers, and the atmosphere of friendliness can stop the youngsters' slump
into illness.
When the consumers of different drugs have been identified, it is
exigent to inform the police to enable it to find the sources of drugs and
trafficking channels and execute other preventive measures.
Information is especially important if the drugs have been manufactured
illegally or their origins are unclear.
The following list of measures can help identify the individuals who
misuse narcotic substances: medical check-ups of industrial labor staffs, school and college
students; medical check-ups of inmates in jails and penitentiaries; medical examination of the perpetrators of drug abuse for further
registration and treatment, including compulsory treatment; specialized testing of certain professionals (the military, pilots,
drivers of all means of transport, police officers) for the bodily presence
of narcotic substances; revealing the most dangerous forms of drug abuse that complicated
detoxification, revealing the cases of multiple drug misuse (the combined
use of more than one drug) and the cases of an intertwined abuse of drugs
and alcohol; identification of addicts who carry the HIV and other infectious
diseases, elimination of the consequences of infectious transmission; timely registration, treatment and rehabilitation of those who need it.
Another way to improve the health servicing of drug abusers is to
organize: fundamental research; development of efficacious pharmaceutical
preparations and novel methods of treatment for different types of narcotic
dependence, their speedy translation into public health practices; large-
scale contribution to research from Russian and foreign scientists (the
Academy of Sciences, medical, pedagogical, psychological and other research
institutions, application of practices adopted abroad); accelerated training of highly qualified personnel (addictive
conditions psychiatrists, psychologists, educators, social workers) at
medical colleges and upper level courses, specialized training of medical
attendants, nurses and technicians. The study program should cover not only
the novel methods of treatment, but also the specifics of contacts with the
drug addicts and methods of readiness for treatment and prophylactic
practice; organization of new preventive-treatment/ registration clinics, out-
patient departments at industrial facilities and offices, emergency aid
centers and a wide publication of data on their mode of operation,
anonymous and commercial treatment centers for drug addicts; extensive adoption by drug-abuse monitoring services of the
achievements in the medical science, psychology, pedagogy, pharmacy, and
special-purpose technology; modernization of drug-abuse monitoring services, improvement of
material supplies and provision of the necessary personnel.
The post-treatment rehabilitation measures should include: a) the
creation of purpose-oriented government-run and charity funds, ex-drug
abusers support funds and diverse forms of work with them; b) development
of rehabilitation methods based on the effective analysis of the existing
rehabilitation procedures and of qualification levels of the personnel; c)
psychological assistance to the former abusers' families, relatives, and
friends who must be taught the techniques of exerting favorable influence
on the patients.
Equally important is the organization of other anti-narcotics efforts
taken by public health institutions.
The health of the nation is an important element of the social and
economic development of a country. From this angle, the popularization of a
rational way of life, the cultivation of respect for human health as the
basic value of society ranks high among the priorities of medical
institutions.
Publicizing Information Against Drugs:
A skillful and persistent dissemination of knowledge about the
destructive impact of drugs and their detriment for the future generations
is a crucial activity of medical institutions in the struggle against
narcotics.
It is advisable to find a particular audience and do masterly
presentations. Lectures and discussions are not the only means of knowledge
dissemination. Meetings with former drug addicts and presentations about
broken human lives have also proved productive.
To increase the prophylactic effects of popularization, it would be
useful to train the instructors on the methods and tactics of campaigning
against narcotics, design a system of mass anti-narcotic education, based
on medical science, provide the necessary teaching aids, control and
stimulate this activity.
Organization of Control Over the Use of Narcotic Substances:
Public health institutions have responsibilities in exercising control
over narcotic substances under international conventions, treaties,
agreements and other forms of international cooperation in combating drug
abuse. As mentioned earlier, their primary responsibility is to control the
proper use of drugs, the correct taking of their stock, their storage,
distribution and removal. The issue of special prominence is the storage of
narcotic substances at medical institutions and warehouses and the
thwarting of attempts to misappropriate them. Inspections often expose
serious flaws in this field.
To rule out a possible abuse, leakage or misappropriation of drugs, the
following list of measures is essential: guarding narcotic substance storage facilities, fitting them out with
new equipment and fire/break-in alarm systems connected to the central
control panel or to the 24-hour operational medical personnel or guards
mail; proper protection of the points where drugs are stored in small
quantities for distribution as administered by the physicians; tightened control over big-batch long-term storage facilities like the
warehouses of regional drug-store administrations, and strategic reserves
warehouses; regular inspections at narcotic drug warehouses; strict abidance by the rules of taking stock, storage and use of drugs
for medical purposes; a timely exchange of information with the police on the above issues
and cooperation in drawing up the lists of drug storage facilities.
Experience suggests that a successful solution of the problem depends
on the depth of our insight into it. This is especially true of such a
complex issue as the treatment and rehabilitation of drug addicts
regardless of what stage they are at. That is why the fullest and the most
objective information is essential for the medical and other institutions
to organize a counter-offensive against drug abuse. With that goal in mind,
public health centers should adhere to the following organizational
guidelines: gathering and analysis of information on the conditions of drug
addicts, tendencies in and results of their treatment and rehabilitation,
and types and means of using drugs and the impact they have; interaction with other institutions and departments in concrete forms
of anti-narcotics activities in such large-scale operations as Poppy and
Doping, in check-ups and research; control surveys prepared by the narcology service.
Organizational support for these guidelines could be achieved through: the establishment of a strict procedure for and the terms of turning
in, and registration of documents, supply of dependable information on the
actual situation with drugs and their sales and use for both medical and
non-medical purposes, on the individuals perpetrating misuse, supply of
other data essential for making specific decisions; cooperation with other departments in holding joint selective research
and express-tests to obtain reliable information on the actual levels of
drug abuse, the damage it inflicts, the effects of treatment and other
types of aid to the addicts; scheduled and unscheduled departmental and/or inter-departmental
inspections of how control over drugs is maintained, and how the rules of
their use and storage are observed; analysis and broad publicity of the achievements of medical staffs who
have a record of positive results in combating narcotics, as well as
provision of incentives.
The scope of health institutions' duties also embraces revealing and
timely informing the relevant departments and the public at large on
dangerous tendencies in drug abuse, new varieties of stupefying substances,
the techniques of their manufacture and the means of use. The public health
system develops the adequate methods of prevention, treatment, and
counteraction.
Par. 3. Enforcement of Legal Measures of Narcotics Counteraction
The organization of legal enforcement of anti-narcotics measures falls
into three groups:
1) application of legal administrative and criminal legal norms
regulating the prevention and suppression of narcotics; 2) government legal
measures to set and refine law enforcement and other agencies combating
narcotics; 3) international anti-narcotics measures.
Group One includes compulsory treatment of drug addicts and measures
against drug-related crimes. Compulsory treatment of drug addicts is a law-
enforcement measure aimed at cutting down the non-medical use of narcotic
substances. It can be administered by the court to an addict who evades
voluntary treatment or who continues misusing drugs after a course of
treatment. If an addict commits a crime, the court metes out punishment in
combination with compulsory treatment.
Compulsory treatment of Drug Addicts:
Compulsory treatment is prescribed to all categories of abusers at medical
institutions with a specialized treatment procedure in the course of work
therapy. If criminal punishment is imposed, the treatment is executed at
the penitentiary during the term of imprisonment.
Placement of drug addicts to mandatory treatment centers is in the
domain of responsibilities of police departments. This activity goes hand
in hand with the following organizational measures: identification of individuals perpetrating drugs abuse; administering a medical examination, and a compulsory visit to a
medical institution in case of a refusal to undergo the procedure
voluntarily; compulsory hospitalization for complete check-up upon conclusion of a
narcologist (psychiatrist specializing in addictive conditions -
translator's note). Notification is given to the prosecutor's office and,
if an underage addict is hospitalized, to his or her parents. timely and renewable registration of drug addicts at the drug-patient
monitoring clinics, and prophylactic registration of the individuals whose
misuse of drugs has not yet acquired the form of an illness; supervision over the daily way of life of the registered patients and
checking their attempts to skip compulsory treatment, imposition of other
measures of educational, medical and legal influence; issuance of documents for placing the addicts who avoid mandatory
treatment to rehabilitation and work-therapy clinics and specialized drug-
abuse Medicare centers; filing documents on treatment of evaders with the
courts; escorting of addicts to the places of mandatory treatment, registration
of individuals who were formerly sentenced for drug-related crimes or fell
under administrative liability for misuse of drugs; individual prophylactic measures against addicts to whom corrective
labor has been meted out without a term of imprisonment, or whose sentences
have been suspended or deferred; treatment of drug addicts at corrective labor institutions
simultaneously with serving a term, supervision over inmates' treatment and
behavior.
Organizational Law Enforcement Measures against Drug-related Crimes:
Other organizational law enforcement measures against narcotics-related
crimes are: locating the illegal plantations of narcotic-bearing crops and
identifying their growers, eradicating such plantations, securing
prohibitions to grow narcotic substance containing crops, making special
maps upon the inspections of gardens, private plots of land and wastelands,
cooperating with agriculture experts, army units and other departments
concerned, carrying out special task operations and disseminating
information on drugs.
It is of paramount importance to reorganize the system of guarding
government-controlled plantations of hemp and the like crops or create such
a system in the places where it is absent. This measure is closely linked
to the development of advanced methods of crop guarding, especially, in
harvesting seasons. Work by shifts and material incentives may prove
effective. Good results can also be obtained through the improvement of
technical and chemical means of protection.
To limit the access of the public at large to the areas of government-
sponsored drug- bearing crop plantations, it would stand to reason to
establish special passport and traffic control in such areas.
Organization of Measures to Suppress Drug-dealing:
The measures to suppress drug dealing are the most important issue at
present. Manufacture and trade in narcotics has become a branch of the
shadow economy. It is gaining momentum, creating production facilities and
channels of distribution. In a large number of cases the understaffed law
enforcement departments are unable to rebuff the onslaught of drug
manufacturers and offer sound alternatives to all aspects of drug abuse.
The illegal production of drugs that spill over the state borders and
continents is at the top of the world community's agenda. Particular
significance is attached to the clandestine drug laboratories.
In the wake of it, it is exigent to set up specialized police
departments, which will concentrate the officers of high professional
expertise, and to provide them with the necessary material and technical
support.
Foreign experts believe tangible results in eradicating clandestine
laboratories can be achieved if police operations to uncover the channels
by which the raw materials arrive and the end product is dispatched are
synchronized with the efforts to block access to chemical substances and
equipment the manufacture of drugs requires. This, however, is not easy as
some drug synthesis components such as acetic anhydride, ether, benzene,
acetone are extensively used in the industrial sector. Their industrial
consumption is not controlled in practical terms since, in most countries,
legislation does not regulate the production, storage and use of these
chemicals.
Experts in Germany propose in this connection that the laws against
drugs should extend to cover these chemicals too. But the output and
industrial use of the above substances is so massive that the attempts to
take them under control within the boundaries of a single country have
yielded no results while entailing substantial expenditure on organizing
the control service.
Another measure suggested is marking the packing of chemical substances
with special marks that would help the police identify the country of
origin and the manufacturer. Such a step, however, is unproductive as in
most cases the police does not get a hold of packing of the chemicals which
had already been used.
Experts consider as more promising the special laboratory tests of the
confiscated narcotic substances and chemicals used in the manufacture of
drugs. The tests can be more helpful in identifying the country of origin,
elucidating specific features of the technological process and other
fundamental properties of the chemicals.
For instance, specialists of the German institute of criminology have
designed on the basis of the American and Swedish experience methods of
identifying the places of origin of heroin through chromatographic testing.
Experts believe the most effective way to control the proliferation of
the substances used in drug manufacturing could be the marking of such
substances with dyes or radiation. The weak point of the method is a
possible impact the marking may have on the qualities of the chemicals and
the end products. Besides, it would contradict the legislation of many
countries and some international agreements. That is why the researchers of
anti-narcotic methods tend to pin hopes on the method of a different nature
- self-control. It encompasses a set of police-proposed measures that are
effectuated by the services directly involved in actions against illegal
manufacturing, trafficking and trade in drugs, as well as by all companies
and individuals who have a connection with the manufacturing, sales and use
of narcotics and auxiliary chemicals. According to this concept, the
producers, suppliers and consumers of chemicals report to the police all
suspicious purchases. The police, in its turn, work out detailed
recommendation and criteria for such cases. Examples of these criteria are
above-the- statistic-average size of a purchased batch of chemicals, a
request from a new client, etc. Such kind of reporting gives the police
more opportunities to locate illegal laboratories, channels of raw
materials supplies and dispatch of the end product.
An imperative condition for putting in effect practical anti-narcotics
measures is stringent control over the narcotic raw materials and their
storage and limitations on trade in them.
It is important to note those drug-dealing affects the legitimate
turnover of narcotic substances. Violations of the rules of their storage,
manufacturing, and accounting continue increasing. There are
misappropriations and other offenses, including attacks on warehouses of
narcotic preparations in health centers, drug stores, etc. Executives do
not take adequate measures to safeguard narcotic substances and sometime
become accomplices in crimes. A possible explanation for this state of
affairs is the breach of the rules outlined above.
It is important to reveal violations of the effective rules of
manufacturing, storage, accounting, and sales of narcotic preparations,
invoking criminal liability when necessary. This necessitates joint steps
by the anti-drug units, licensing system of the internal affairs ministry,
fire detachments and units of extra-departmental guards.
The perpetrators of drug-related crimes' utmost secrecy calls for the
improvement in the procedures of investigation in strict compliance with
the criminal law procedures.
Crime Investigation Organizational Measures:
An important element in this process is the interaction between
detectives and investigators. The best and well-tested form of this
interaction is the setting-up of temporary or, as need be, permanently
functioning inquiry/investigation groups. These groups focus the efforts of
all branches of the police on drug-related crimes. The main directions of
activities (with due regard to the limits of professional competence of
each member of the group) are: a) gathering and systematic analysis of all the incoming and requested
information on drug-related crimes and malefactors; b) identification of criminal groupings and measures toward halting
their activities; c) police actions to prevent and halt misappropriations of drugs and
other offenses in medicare institutions and other organizations; d) police actions taken simultaneously with the investigation as
envisaged by the criminal law court procedure; e) quality emergency investigation, completeness, objectivity and
timeliness of inquiry and investigation; f) tactical planning and expedient conduct of search and technical
operations; professional conduct of operations; employment of investigation
and other technologies to supply the investigators with testimonies and eye-
witness accounts of the offenders' guilt; g) professional analysis of the ways of using the results of search and
technical operations in investigation procedures.
Par. 4. Other Organizational Measures to Combat Narcotics
Narcotics can be overcome only if approaches to anti-narcotics activity
are fundamentally revised, its concrete trends are mapped out and the
control over the end results achieved by each ministry and department,
responsible for curbing this social evil.
Up-to-date scales and forms of narcotics proliferation show that the
measures, applied within the framework of established structures, are not
particularly successful. There is no proper interaction between the
ministries and the departments, called upon to handle these matters; work
is carried out far too often formally without essential drive, consistence,
and organization; the system of preventive, therapeutic, and rehabilitative
help remains inadequate; and anti-narcotic campaign is ineffective.
For this reason, organizational medical and law enforcement steps can
and must be backed by measures to resist drug abuse in all spheres and at
all levels of state power to avoid their imbalance and flaws in the all-out
anti-narcotics crusade.
The practical experience of daily anti-narcotics activity calls for a
significant impact from the top government agencies.
It is at this level that measures should be adopted for creating and
implementing a single national strategy against narcotics. For this end, a
single permanent executive body, empowered to control narcotics and capable
of coordinating comprehensive actions daily against drug addiction and drug-
related crimes must be created. The formation of such a body, representing
all the ministries and departments concerned, will make it possible to
organize a prompt and permanent government action against narcotics,
coordinate efforts of government agencies, and other organizations, as well
as individuals, and maintain contact with international organizations.
Lawmaking measures:
It is important to revitalize government-sponsored efforts toward
hammering out a single anti-narcotics legislation, matching international
standards, including 1) a law on the `control over the legal distribution
of narcotics, strong substances, precursors, and 2) on the responsibility
for such offences as: drugs extortion; illegal actions with government-
owned chemicals and special equipment and their use to make drugs; 3)
organizational forms of perpetrating drug-related crimes; 4) various
commercial and financial operations on money laundering.
Due to the latter, it is necessary to give law enforcement agencies
more authority to get from banks and other institutions and organizations
necessary data on accounts and other financial transactions of persons,
suspected of unlawful actions with narcotics.
Besides, it appears reasonable to amend the current legislation by
expanding authority and creating appropriate conditions for law-enforcement
agencies (police) to a) conduct searches of luggage, including carry-on
luggage, of passengers at all kinds of transport facilities, b) check
controlled shipments and cargoes, c) check state purchases of drugs, d)
conduct medical examinations of citizens, e) set a more flexible procedure
of placing drug addicts for medical treatment, f) a more flexible system of
administrative detaining and arresting of citizens, and g) to practice more
extensively the protocol form of pre-trial materials preparation.
Organizational Measures at Government Level:
It would be expedient to carry out a number of organizational anti-
narcotics measures at government level. They include:
- creating a stable system of information for regional law-enforcement
agencies about treaties, agreements, and protocols, concluded and signed by
countries, governments, and departments, about procedures and requirements
of signing such documents, about Interpol National Central Bank's
opportunities to combat specific types of crimes, and about requests'
formulation requirements;
- putting the NCB on round-the-clock duty to meet local requests;
- speeding up the creation of effective border customs control and
adopting measures against the use of a country as a transit point to ship
drugs to other regions;
- toughening control over the production and supplies of drug-bearing
substances in chemical pharmacology and other areas, where they are used
for lawful purposes.
A positive solution should be found to the issue of opening more
medical centers, improving anti-drug addiction therapy, and manufacturing
and acquiring more effective medicines, which involves much government
spending and a search for sources of funding. Simultaneously, special
government-financed short and long term comprehensive medical programs
should be worked out and put into effect to block the consumption and sale
of drugs; really re-socialize drug addicts; stop AIDS from spreading; spare
no effort toward revitalizing non-governmental organizations' activity,
aimed at reducing the demand for narcotics.
Measures to Train Personnel:
One should bear in mind that in most cases, the first contact with drug
addicts, that is with seriously ill people, is made by the officers of law
enforcement (police) agencies who have neither practical nor psychological
skills of dealing with ill persons. But even a physician is required
alongside professional knowledge, to display ethical norms, which quite
often are crucial for the recovery of mentally imbalanced patients. For
this reason, it is especially urgent and important to draw up teaching
aides and methodological recommendations for law- enforcement agencies, not
only on the tactics but also on the ethics of dealing with drug addicts,
especially young ones. It is necessary to put the experience, gained by the
police in anti-drug addiction prophylactic actions, into practice as soon
as possible.
Polish scientists identify three groups of young drug addicts: 1) those
who can but do not want to stop using drugs; 2) those who would like to
give up drugs but cannot do so on their own; 3) and those who do not want
and can not drop the ruinous dependence.
The principles of treating representatives of each of these groups
differ considerably. The experience of drug addicts' treatment shows that
two opposite trends dominate in the systems accepted up to date. The first
prefers tolerance, partnership, and medical treatment, excluding coercion
and punishment. The second envisages tough regimentation toward drug
addicts. However, there is one requirement that is common for both systems
- indispensable compliance with the principle of voluntary consent.
There are several varieties of pedagogics as industrial, military,
agricultural, and medical. The latter, also called orthopedagogics, deals
with upbringing children with defects. In the field of criminological
prophylaxis, essential is the role of resocialization, i.e. of the
educational effect on persons, poorly adapted to life in society. According
to the criminological literature, "the basic goal in penitentiaries, is to
create conditions for the social adaptation of persons after their prison
term is over.» All these sources of knowledge should be made instrumental
in combating drug abuse.
At the government level, interdepartmental programs involving a wide
range of experts and the media should be worked out and implemented on
educational and prophylactic campaign among the population.
Foreign Experience in Prophylactics:
Foreign experience deserves attention in this respect. Poland, for one,
attaches great significance to public anti-drug addiction campaigns.
Specialists are convinced that drug abuse should be addressed by the public
organizations and individuals, among them - well known scientists, artists,
writers, and clerics.
The catholic church plays a special role. Maximilian Conbeg's Society
has all parishes offered to its program of temperance, urging them to
abstain not only from drugs but also from all unnatural desires. The
program has been backed across the board. Each diocese has priests
specially trained to render professional aid to drug addicts and to help
them return to society.
The Catholic University offers a course of lectures, which are to help
drug addicts; the newly organized Drug Prevention Society has basic
activities coinciding with that of the government and its main tasks are to
treat drug addicts, return them to society and prevent drug-related crimes.
The Society provides therapy for drug afflicted persons, and
recommendations on how to regain the healthy way of life. The Polish
Psychiatrists' Society has an anti-drug addiction commission, pursuing
mainly scientific objectives.
The Monar youth movement immensely contributes to the anti-drug
campaign sparing no effort to return drug addicts to society by interacting
with medics. Religious and public organizations are actively involved in
anti-narcotics campaigns in other countries, too.
At the same time, it is only within the framework of a government-
sponsored program that all issues, pertaining to the destruction of drug-
bearing crops, must be addressed. For that it is necessary to create
independent agencies, furnished with advanced equipment, aircraft, motor
vehicles and other means. Such agencies can be allowed appropriate
functions only after clearance by a team of ecological experts. Here in,
strict criminal responsibility must be enforced for carrying out such
actions that destroy the environment and harm flora and fauna. There must
be compensation.
The solution of this issue depends upon the possibility of deploying
the armed forces. In the USA the army plays a key role in monitoring drug
trafficking routes. The Defense Department carries out the following
measures against criminal narco-business:
- searching for drug-bearing crops, secret laboratories, storages and
drug distribution points;
- discovering and destroying sources of producing drugs (cocaine,
marijuana, etc);
- putting under control all possible routes of smuggling drugs into the
country (by sea, by air, across land border);
- assisting state law-enforcement agencies in exposing the channels of
drug proliferation by using intelligence sensors and photo equipment in
border territories;
- coordinating operations to intercept ships and aircraft, suspected of
illegal drugs shipment;
- patrolling the coast by interceptor planes, ships, posting radars,
balloon systems to monitor low-flying objects, etc.;
- measures to get enlisted and non-enlisted army personnel cut drugs
consumption.
In 1990, the military, using search equipment, capable of locating
submerged cables and pipelines, discovered an underground tunnel at the
border with Mexico, a tunnel through which huge consignments of drugs were
smuggled into the USA. In the last few years, four anti-narcotics
techniques have been in focus: computerized systems, advanced means of
communication, field laboratory analyzers, remote chemical detectors (photo-
acoustic and laser spectroscopes for locating specific drug production
sites.) Experts regard as promising instruments for checking baggage and
cargo containers. These instruments operate on nonlinear radar principles.
Organization of Comprehensive Studies:
By combining the efforts of scientists and experts it would be possible
to avoid haste with setting up new creative teams and, instead, apply to
the database for information, learn its source and its author, and decide
whether it's simpler to use it rather than carry out studies anew. Such an
approach would be quite beneficial for those whose work has so far been
wasted and for those who urgently need scientific information.
This would also speed up the process of solving a number of drug
problems by cutting the time for scientific research and decreasing
inevitable material costs.
Functions of the Head Branch of the Anti-narcotics Agency:
Changes in the given situation call for an appropriate effective
response, a revision of the content and volume of work, correction of
functions carried out at the departmental level.
Particularly responsible is the role of the head branch of the agency
integrated in the Ministry of Internal Affairs which studies, analyzes,
sums up and monitors information on narcotics in the country, informs
appropriate institutions and departments about it, sets priorities in
actions against narcotics, adopts measures to attain them, and carries out
other managerial functions. This agency also arranges and takes part in
concrete anti-narcotics campaigns. These include measures to prevent the
illegal growth of drug-bearing crops (plan, organize, and carry out POPPY
operations, etc.); to curb theft of drugs and highly effective medicinal
substances; discover underground laboratories (develop, plan and carry out
Doping operations); uncover the most sophisticated crimes (by taking direct
part in investigative and search actions upon arrival on site, providing
methodological, informational and technical aid); expose persons and
criminal gangs with inter-regional and international narco-business links;
join other services in carrying out preventive operations at airports,
railway stations, customs offices to detain criminals, check the baggage,
eliminate drug trafficking channels; upgrade work toward preventing and
exposing drug-related crimes.
The volume of applicable law measures at this level bears a selective
nature, being many inferiors to the volume of managerial and other
functions. It would be more rational and effective however to rid these
branches completely of any forms of direct involvement in preventing,
exposing, and curbing crimes and thereby extend managerial functions by
raising demands for professional leadership and service management by
augmenting the staff functions of these branches and limiting their role in
exposing and curbing crimes to appropriate qualified essential methods and
effective control.
Perfecting Internal Affairs Ministry Work:
To make law-enforcement agencies anti-drug trafficking activity more
efficient, the Internal Affairs Ministry could:
- perfect the departmental normative basis, create methods and analysis
teaching aids and video-films;
- participate in the work to bring republican anti-narcotics
legislation in line with the international acts;
- create a normative-legal basis to ensure a mechanism for bilateral
and multilateral international cooperation;
- work out, create, and introduce in day-to-day activity a mechanism of
control over the emerging narcotic situation and coordinate reaction to its
changes;
- adopt measures to provide the branches with appropriate equipment and
special devices;
- create automated information-search systems with wide-ranging
possibilities to combat criminal narco-business;
- set out short and long term guidelines;
- determine resources for the target-oriented organizational,
informative, promptly investigative and material-technical support of areas
with widespread drug abuse and rampant crime;
- control the formation of local branches and their activities;
- organize interaction between law-enforcement (police) agencies,
serving at areas where drugs are grown, trafficked, and consumed;
- coordinate various branches' activity to carry out joint measures
toward exposing criminal gangs with inter-regional contacts and carrying
out prophylactic measures on air, sea, river, and auto transport;
- form computer data banks on drug trafficking at republican and
international levels;
- follow the USA and other countries' experience in setting up special
mobile units, armed with the most advanced military hardware and teach
methods and ecologically safe technologies of drug crops' destruction;
- promote law-enforcement (police) agencies' cooperation with customs,
national security agencies, army and border troops;
- educate territorial agencies on various methods of work;
- plan cooperation with foreign agencies in preventing drugs and raw
material for narcotics from being smuggled in from other regions practicing
a specific form of controllable supplies envisaged by the 1988 UN
Convention and exert control over such cooperation;
- organize and control scientific research and apply it;
- to study, sum up, and apply positive foreign experience;
One should bear in mind that the campaign against narcotics is part of
the universal action against organized crime. Efficiency at the local level
makes it possible to expose not only drug-related crimes but also felonies,
especially those involving violence and theft.
If all these organizational measures are put into practice, the
campaign against narcotics in the Russian Federation will be more
effective.
Conclusion
The international community sees narcotics as one of the most dangerous
social evils. International legal acts, as well as national legislations,
including that of the Russian Federation, contain numerous norms regulating
actions against narcotics bound to suppress and prevent it. Moves are made
to perfect and update these norms so that they could counteract new forms
and methods of committing drug-related crimes. Naturally enough, legal
regulations trail after criminal thought in these and other criminal
offenses.
To narrow the gap between the rapid advancement of criminal know-how
and the introduction of the new anti-crime legislation there is a need to
monitor the spread of narcotics, assess it, watch its dynamics, forecast
its progress and carry out appropriate research. Monitoring and research
are to help pinpoint the sensitive spots of drug abuse and work out new
legal norms and methods for dealing with them.
Highly important are the application of legal norms and the planning of
various measures aiming to oppose narcotics.
Private business has been made legal in the new social and economic
conditions. Under the guise of legally established private enterprises
underground drug manufacturing laboratories and drug trade hideouts
(houses, apartments) have begun functioning as unofficial operational
reports confirm. Illegal efforts to produce and sell drugs and the tendency
for their proliferation demand emergency antidrug legislation. Illegally-
operating drug-producing and drug-selling companies present a much bigger
threat to society than all other drug-related ventures do, now that they
(a) spread new varieties of and increasingly more hazardous drugs, (b)
increase, drug production and sales manifold, (c) promote an organized
system of narcobusiness and, consequently, the takeover of drug-trafficking
by organized criminal groups, (d) take monopoly control of drug-trafficking
and reap super-profits in this field, (e) take drug-trafficking operations
beyond the national borders and make use of their foreign connections for
the acquisition, manufacture, transportation, sending, smuggling and sale
of drugs. Their activities prompt many related crimes.
All this calls for moves to update the Russian Criminal Code with
articles on legal responsibility for the production and sale of drugs which
must be considered to belong to the categories of serious and most serious
criminal offenses punishable by ten to fifteen years of imprisonment and
the confiscation of property.
The climatic conditions on the territory of Russian Federation favor
the natural growth and cultivation of drug-bearing plants, which may be, or
are already, used for the purpose of drug production. This calls for the
need to constantly perfect methods of exposing and destroying such plants,
both those that are wild and those that are raised, which, in turn, calls
for a wide range of financial and organizational efforts.
Its geographic and geopolitical position makes the Russian Federation a
convenient trans-shipment point on the road from Asia to other former
Soviet republics and on to Europe. The Russian government, its law-
enforcement agencies, in particular, must, as a result, check illegal
attempts to take drugs across the national border, bolster up its customs
services and see to it that they upgrade their performance and work in
close cooperation with the territorial and traffic police and other
agencies expected to carry out programs of action against narcotics.
The newly gained independence requires that the Russian Federation
confront two problems directly related to narcotics and efforts to overcome
it.
First of all, borders between Russia and other former Soviet republics
show the highest degree of transparency, i.e. border-crossing presents
almost no problem. Given the geographic and geopolitical position of
Russia, the transparency of the national border aggravates the problem of
drug smuggling and calls for the need to essentially fortify the border and
better customs control along it.
Secondly, there is the problem of international relations in the field
of narcotics and international efforts to deal with it. There are two
angles to this second problem. Now that it has gained sovereignty, Russia
has to assume upon itself the functions of establishing and maintaining
international relations, especially since it represents a sort of a link in
the chain that ties drug- producers and drug-consuming regions together.
The second angle of this problem lies in the fact that once being a
part of the Soviet Union, Russian Federation neither faced nor could
possibly face obstacles concerning the jurisdiction of its anti-crime
effort, including crimes committed on territories of different Soviet
republics. Now that they are sovereign nations, the former Soviet republics
have national borders, which, transparent as they are, make legal action
against criminal elements possible only in the context of international
relations and in keeping with international agreements. This, naturally,
complicates the timely launching of operational and investigative actions
aimed at solving criminal cases including those of drug-trafficking.