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Eroding the power of organised crime

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The 2003 UN Convention on Transnational Organised Crime (UNTOC), signed by most Asian countries, provides a common platform for cross-border cooperation against organised crime and illicit markets. Cross-border cooperation and bilateral mutual legal assistance have developed accordingly; in addition, nascent ASEAN institutionalisation of policing and coordination of customs and immigration provide a framework for improved regulatory

responses to criminal markets and organisations. Yet, regional integration and law enforcement capability remain limited, and the lack of effective action to suppress illegal drugs reflects ASEAN’s relatively weak integration regarding the common non-traditional security problems (Broadhurst 2017).

Chapter 10: Criminal innovation and illicit global markets—transnational crime in AsiaResearch Report 10 | Australian Institute of Criminology

Strengthening the monitoring and regulatory control over precursor chemicals should help to reduce the impact of the rise of potent new synthetic opiates. The pharmaceutical industries in India and China are substantial producers supplying traditional domestic medicine markets and are poorly monitored industries. Coordinated action on the suppression of the export of precursor chemicals across the region is essential and could have a significant impact on supply.

Improved regulatory and export tracking controls of these precursors are urgently required (O’Connor 2017).

Over the past 50 years, countermeasures at the regional and national level have focused on the disruption of supply and distribution, increased expenditure on law enforcement and ramping up deterrence measures; yet, little sustained reduction has been achieved, and alternative

‘harm reduction’ approaches, including treatment and decriminalisation and innovative strategies to reduce the demand side, have not developed swiftly.

The Australian Government invests in overseas prevention activities and provides expertise to ensure that law enforcement agencies’ cooperation between Australia and its neighbours brings mutual benefits and provides some bulwark against the predatory conduct of criminal groups. Reducing the harm of black markets in contraband invites a reassessment of the policies that fuel unproductive ‘drug wars’ towards a focus on public health and civil society treatment measures (Amnesty International 2017). Such measures include, in some

jurisdictions, the recent legalisation of medical or recreational marijuana; this, in turn, has been associated with a decline in hospitalisation for opiate overdose (Shi 2017; RAND 2018, Powell, Liccardo & Jacobson 2018). Alternative policies to tackle the harms of criminal markets seek the regulation of recreational drugs. The pursuit of the ‘lesser evil’ of harm reduction would also help to undercut the profits of criminal groups.

References

URLs correct as at February 2018

ABC News 2016. Eight people arrested after $54-million drug seizure off Australian coast, 17 November.

http://www.abc.net.au/news/2016-11-17/eight-arrested-over-drug-seizure/8035376

Amnesty International 2017. If you are poor, you are killed: Extrajudicial executions in the Philippines’

‘war on drugs’. London. http://www.amnestymedia.org/story.asp?ID=MBTFN&uID=109a519.8b168155u 94255sd7.95

ASEAN 2010. ASEAN plan of action to combat transnational crime. Retrieved from: http://www.aseansec.

org/documents/DocSeriesOnTC.pdf

Boykoff P & Berlinger J 2016. $120 million worth of meth seized in record-breaking Philippines’ drug raid.

28 December. http://edition.cnn.com/2016/12/28/asia/drug-raid-philippines/

Broadhurst R 2017. Transcontinental express: Asia’s law enforcers face synthetic drug proliferation. Jane’s Intelligence Review August: 42–5

Broadhurst R & Farrelly F 2014. Organised crime ‘control’ in Asia: Examples from India, China and the Golden Triangle, in Paoli l (ed), Oxford handbook of organised crime. Oxford: OUP: 634–54

Broadhurst R, Gordon AS & McFarlane AJ 2012. Transnational and organised crime in the Indo-Asia Pacific, in Routledge handbook of transnational organised crime. London: Routledge, Taylor & Francis Group: 143–56

Broadhurst R & Vy KL 2013. Transnational Crime in East and Southeast Asia, in Tan ATH (ed), East and South-East Asia: International relations and security perspectives. London: Routledge: 223–35Cockayne J 2016. Hidden power: The strategic logic of organised crime. Oxford University Press

Hamilton K 2016. The golden age of drug trafficking: How meth, cocaine, and heroin move around the world. https://news.vice.com/article/drug-trafficking-meth-cocaine-heroin-global-drug-smuggling, Vice News, news.vice.com, April 26

Harris B 2015. A hotspot for Ice: How Mexican drug cartels have infiltrated Hong Kong. 15 April. http://

www.scmp.com/news/hong-kong/article/1759760/how-mexican-drug-cartels-are-moving-hong-kong Hutt D 2016. Mexico’s feared drug cartels are infiltrating the region. 7 April. http://sea-globe.com/

mexican-drug-cartels-southeast-asia/

INTERPOL 2014. Pharmaceutical crime and organised criminal groups: An analysis of the involvement of organised criminal groups in pharmaceutical crime since 2008. https://www.interpol.int/Crime-areas/

Pharmaceutical-crime

Makinen J 2016. Drug seizures soar in China; most suspects are ‘farmers and unemployed’. 16 February.

http://www.latimes.com/world/asia/la-fg-drugs-china-meth-ice-20160218-story.html

O’Connor S 2016. Meth precursor chemicals from China: Implications for the United States. US-China Economics and Security Review Commission, Policy Analyst, Economics and Trade, July 18. www.uscc.

gov/Research/meth-precursor-chemicals-china-implications-united-states

Powell DR, Liccardo P & Jacobson, M 2018. Do medical marijuana laws reduce addictions and deaths related to pain killers? Journal of Health Economics 58: 29–42

RAND Corporation 2018. Study questions link between medical marijuana and fewer opioid deaths:

Association appears to be changing as medical marijuana laws and opioid epidemic change. ScienceDaily February. <www.sciencedaily.com/releases/2018/02/180207090111.htm>

Shi Y 2017. Medical marijuana policies and hospitalizations related to marijuana and opioid pain reliever.

Drug Alcohol Dependency. doi: 10.1016/j.drugalcdep.2017.01.006. Epub 2017 Feb 21

Sombatpoonsiri J & Aries A 2016. Duterte’s war on drugs: Bitter lessons from Thailand’s failed campaign.

26 September. http://theconversation.com/dutertes-war-on-drugs-bitter-lessons-from-thailands-failed-campaign-66096

UNODC 2016a. Protecting peace and prosperity in Southeast Asia: synchronizing economic and security agendas. Bangkok: UNODC Regional Office for Southeast Asia and the Pacific. https://www.unodc.org/

southeastasiaandpacific/en/2016/02/...southeast-asia/story.html

UNODC 2016b. Transnational Organised Crime in East Asia in the Pacific: A threat assessment. The Pacific Island Forum Secretariat, Regional Office for Southeast Asia and the Pacific. http://www.unodc.

org/southeastasiaandpacific

UNODC 2016c. World Drug Report 2015. United Nations publication, Sales No. E.15.XI.6

UNODC 2015. Southeast Asia Opium Survey 2015, Lao PDR, Myanmar. Bangkok: UNODC Regional Office for Southeast Asia and the Pacific.

UNODC 2013. Transnational organised crime in East Asia and the Pacific: A threat assessment. Bangkok:

UNODC Regional Office for Southeast Asia and the Pacific. http://www.unodc.org/toc/en/reports/

TOCTA-EA-Pacific.html

UNODC 2010. The globalization of crime: A transnational organised crime threat assessment. https://

www.unodc.org/unodc/en/data-and-analysis/tocta-2010.html

Chapter 11:

The international darknet

문서에서 Research Report 10 (페이지 98-101)