Banks, Criminal Justice, U.S. Foreign Policy

U.S. State Department: International narcotics control strategy report, 2013

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Last updated: January 6, 2013

drug-seizure

The Foreign Relations Appropriations Act requires that the President submit an annual report identifying countries that produce or serve as transit points for illicit drugs. Based on the report, formal U.S. assistance under the Foreign Operations Appropriations Act may be withheld from countries designated to have “failed demonstrably” to meet their obligations to curb the drug trade.

The first volume of a 2013 report by the Bureau for International Narcotics and Law Enforcement (INL), “International Narcotics Control Strategy Report, Volume I: Drug and Chemical Control,” identified countries that are major drug producers and those that serve as drug-transit points, as well as smaller countries with limited capacity to deal with drug issues. The report contains detailed information on specific countries, including, for example, Mexico and Colombia.

Highlights of the report include:

  • Twenty countries were named as major drug-transit or -producing nations: Afghanistan, the Bahamas, Bolivia, Burma, Colombia, Costa Rica, Dominican Republic, Ecuador, Guatemala, Haiti, Honduras, India, Jamaica, Laos, Mexico, Nicaragua, Pakistan, Panama, Peru, and Venezuela. Of these countries, Bolivia, Burma and Venezuela are identified as having “failed demonstrably” to adhere to their international counternarcotics obligations.
  • Major money-laundering countries are defined as those where “financial institutions engage in currency transactions involving significant amounts of proceeds from international narcotics trafficking.” The report identifies more than 60 money-laundering nations, including many involved in drug transit or production. This includes countries such as Canada, Germany, Greece, Israel, Japan, Switzerland, the United Kingdom, and the United States. (Money-laundering activities and control efforts are covered in depth in a companion report, “2013 International Narcotics Control Strategy Report: Volume II: Money Laundering and Financial Crimes.”)
  • The U.S. employs different strategies in specific global regions. For example, “U.S. programs in Asia have traditionally focused on reducing opium production and raising law enforcement capacity,” while in Africa they “are dedicated to promoting the rule of law in countries that are threatened by political, social and economic instability.”
  • “Demand reduction” is a key U.S. policy goal: “Based on the U.S. experience in trying to reduce the demand for drugs at home, many foreign countries request INL-sponsored technical assistance to enhance the development of effective policies and programs to combat narcotics abuse in countries around the world.”
  • A wide number of organizations and agencies are involved in anti-drug efforts, including the Coast Guard, Customs, International Law Enforcement Academies and the Drug Enforcement Administration: “DEA’s contribution to our nation‘s international counternarcotics strategy is significantly enhanced through the 82 offices located in 62 countries that DEA maintains worldwide. These overseas offices work in close cooperation with DEA‘s U.S.-based offices to seamlessly pursue narcotics criminals domestic and foreign.”
  • Disrupting the flow of synthetic precursor chemicals is another important area of focus: “2010 saw progress in the development of a more complete and systematic reporting regime covering the international trade in synthetic drug precursors.”

The report also gives an overview of other drug-interdiction efforts by the INL, including training countries’ law-enforcement agencies, supporting institution building, and building ties between U.S. law-enforcement agencies with their international equivalents.

Tags: crime


Writer: | January 6, 2013

Analysis assignments

Read the report-related Bloomberg Businessweek article titled "Obama, Mexico President Calderon to Meet Under Shadow of `Tense' Relations."

  1. Reporter's use of the report: Evaluate what the reporter chose to include and exclude from the report. Would the audience have acquired a clear understanding of the report's findings and limits from this article?
  2. Reporter's use of other material: Assess the material in the article that is not derived from the report. For example: Does the reporter place the report in the context of other research and to what effect? Does the reporter include reactions to the report from other researchers or interested parties (e.g., political groups business leaders, or community members) and are their credentials or possible biases made clear?

Read the full report titled "International Narcotics Control Strategy Report, Volume I: Drug and Chemical Control."

  1. Summarize the report in fewer than 40 words.
  2. Express the report's key term(s) in language a lay audience can understand.
  3. Evaluate the report's limitations.

Newswriting assignments

  1. Write a lead (or headline or nut graph) based on the report.
  2. Spend 60 minutes exploring the issue by accessing sources of information other than the report. Write a lead (or headline or nut graph) based on the report but informed by the new information. Does the new information significantly change what one would write based on the report alone?
  3. Interview two sources with a stake in or knowledge of the issue. Be prepared to provide them with a short summary of the report in order to get their response to it. Write a 400-word article about the report incorporating material from the interviews.
  4. Spend additional time exploring the issue and then write a 1,200-word background article, focusing on major aspects of the issue.

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Department of Justice Narcotics Control Strategy Report « The Slick Dumpling Nov 8, 2011 22:06

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