Illegal drug trade in the context of "Transnational crime"

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⭐ Core Definition: Illegal drug trade

The illegal drug trade, drug trafficking, or narcotrafficking is a global black market dedicated to the cultivation, manufacture, distribution and sale of prohibited drugs. Most jurisdictions prohibit trade, except under license, of many types of drugs through the use of drug prohibition laws. The think tank Global Financial Integrity's Transnational Crime and the Developing World report estimates the size of the global illicit drug market between US$426 and US$652 billion in 2014. With a world GDP of US$78 trillion in the same year, the illegal drug trade may be estimated as nearly 1% of total global trade. Consumption of illegal drugs is widespread globally, and it remains very difficult for local authorities to reduce the rates of drug consumption.

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Illegal drug trade in the context of League of Nations

The League of Nations (LN or LoN; French: Société des Nations [sɔsjete de nɑsjɔ̃], SdN) was the first worldwide intergovernmental organisation whose principal mission was to maintain world peace. It was founded on 10 January 1920 by the Paris Peace Conference that ended the First World War. The main organisation ceased operations on 18 April 1946 when many of its components were relocated into the new United Nations (UN) which was created in the aftermath of the Second World War.

The League's primary goals were stated in its eponymous Covenant. They included preventing wars through collective security and disarmament and settling international disputes through negotiation and arbitration. Its other concerns included labour conditions, just treatment of native inhabitants, human and drug trafficking, the arms trade, global health, prisoners of war, and protection of minorities in Europe. The Covenant of the League of Nations was signed on 28 June 1919 as Part I of the Treaty of Versailles, and it became effective with the rest of the Treaty on 10 January 1920. Australia was granted the right to participate as an autonomous member nation, marking the start of Australian independence on the global stage. The first meeting of the Council of the League took place on 16 January 1920, and the first meeting of the Assembly of the League took place on 15 November 1920. In 1919, U.S. president Woodrow Wilson won the Nobel Peace Prize for his role as the leading architect of the League. Despite this, he was ultimately unsuccessful in getting his country to join it.

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Illegal drug trade in the context of World economy

The world economy or global economy is the economy of all humans in the world, referring to the global economic system, which includes all economic activities conducted both within and between nations, including production, consumption, economic management, work in general, financial transactions and trade of goods and services. In some contexts, the two terms are distinct: the "international" or "global economy" is measured separately and distinguished from national economies, while the "world economy" is simply an aggregate of the separate countries' measurements. Beyond the minimum standard concerning value in production, use and exchange, the definitions, representations, models and valuations of the world economy vary widely. It is inseparable from the geography and ecology of planet Earth.

It is common to limit questions of the world economy exclusively to human economic activity, and the world economy is typically judged in monetary terms, even in cases in which there is no efficient market to help valuate certain goods or services, or in cases in which a lack of independent research, genuine data or government cooperation makes calculating figures difficult. Typical examples are illegal drugs and other black market goods, which by any standard are a part of the world economy, but for which there is, by definition, no legal market of any kind.

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Illegal drug trade in the context of Opium

Opium (also known as poppy tears, or Lachryma papaveris) is the dried latex obtained from the seed capsules of the opium poppy Papaver somniferum. Approximately 12 percent of opium is made up of the analgesic alkaloid morphine, which is processed chemically to produce heroin and other synthetic opioids for medicinal use and for the illegal drug trade. Opium's main psychoactive alkaloids, primarily morphine, act on μ-opioid receptors, causing analgesia and addiction with long-term use leading to tolerance, dependence, and increased cancer risk. The latex also contains the closely related opiates codeine and thebaine, and non-analgesic alkaloids such as papaverine and noscapine. The traditional, labor-intensive method of obtaining the latex is to scratch ("score") the immature seed pods (fruits) by hand; the latex leaks out and dries to a sticky yellowish residue that is later scraped off and dehydrated.

The English word for opium is borrowed from Latin, which in turn comes from Ancient Greek: ὄπιον (ópion), a diminutive of ὀπός (opós, "juice of a plant"). The word meconium (derived from the Greek for "opium-like", but now used to refer to newborn stools) historically referred to related, weaker preparations made from other parts of the opium poppy or different species of poppies. The Mediterranean region holds the earliest archaeological evidence of human use of opium poppies dating back to before 5000 BCE, with cultivation beginning around 3400 BCE in Mesopotamia. Opium was widely used for food, medicine, ritual, and as a painkiller throughout ancient civilizations including Greece, Egypt, and Islamic societies up to medieval times.

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Illegal drug trade in the context of Sicilian Mafia

The Sicilian Mafia or Cosa Nostra (Italian: [ˈkɔːza ˈnɔstra, ˈkɔːsa -]; Sicilian: [ˈkɔːsa ˈnɔʂː(ɽ)a]; lit.'Our Thing'), also simply referred to as the Mafia, is a criminal society and criminal organization originating on the island of Sicily and dates back to the mid-19th century. Emerging as a form of local protection and control over land and agriculture, the Mafia gradually evolved into a powerful criminal network. By the mid-20th century, it had infiltrated politics, construction, and finance, later expanding into drug trafficking, money laundering, and other crimes. At its core, the Mafia engages in protection racketeering, arbitrating disputes between criminals, and organizing and overseeing illegal agreements and transactions.

The basic group is known as a "family", "clan", or cosca. Each family claims sovereignty over a territory, usually a town, village or neighborhood (borgata) of a larger city, in which it operates its rackets. Its members call themselves "men of honour", although the public often refers to them as mafiosi. By the 20th century, wide-scale emigration from Sicily led to the formation of mafiosi style gangs in other countries, in particular in the United States, where its offshoot, the American Mafia, was created. These diaspora-based outfits replicated the traditions and methods of their Sicilian ancestors to varying extents.

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Illegal drug trade in the context of Smuggling

Smuggling is the illegal transportation of objects, substances, information or people, such as out of a house or buildings, into a prison, or across an international border, in violation of applicable laws or other regulations. More broadly, social scientists define smuggling as the purposeful movement across a border in contravention to the relevant legal frameworks.

There are various motivations to smuggle. These include the participation in illegal trade, such as in the drug trade/drug cartel, illegal weapons trade, human trafficking, wildlife smuggling or wildlife trade, counterfeiting, game of chance, prostitution, kidnapping, heists, copyright infringement (piracy), chop shops, illegal immigration or illegal emigration, tax evasion, import restrictions, export restrictions, providing contraband to prison inmates, or the theft of the items being smuggled.

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Illegal drug trade in the context of United States invasion of Panama

The United States invaded Panama in mid-December 1989 during the presidency of George H. W. Bush. The purpose of the invasion was to depose the de facto ruler of Panama, General Manuel Noriega, who was wanted by U.S. authorities for racketeering and drug trafficking. The operation, codenamed Operation Just Cause, concluded in late January 1990 with the surrender of Noriega. The Panama Defense Forces (PDF) were dissolved, and President-elect Guillermo Endara was sworn into office.

Noriega, who had longstanding ties to United States intelligence agencies, consolidated power to become Panama's de facto dictator in the early 1980s. In the mid-1980s, relations between Noriega and the U.S. began to deteriorate due to fallout of the murder of Hugo Spadafora and the removal from office of President Nicolas Ardito Barletta. His criminal activities and association with other spy agencies came to light, and in 1988 he was indicted by federal grand juries on several drug-related charges. Negotiations seeking his resignation, which began under the presidency of Ronald Reagan, were ultimately unsuccessful. In 1989, Noriega annulled the results of the Panamanian general elections, which appeared to have been won by opposition candidate Guillermo Endara; President Bush responded by reinforcing the U.S. garrison in the Canal Zone. Following the declaration of a state of war between Panama and the United States passed by the Panamanian general assembly, as well as the lethal shooting of a U.S. Marine officer at a PDF roadblock, Bush authorized the execution of the Panama invasion plan.

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Illegal drug trade in the context of Black market

A black market is a clandestine market or series of transactions that has some aspect of illegality, or is not compliant with an institutional set of rules. If the rule defines the set of goods and services whose production and distribution are prohibited or restricted by law, non-compliance with the rule constitutes a black-market trade since the transaction itself is illegal. Such transactions include the illegal drug trade, prostitution (where prohibited), illegal currency transactions, and human trafficking.

Participants often conceal illegal behavior from government authorities or regulators. Cash remains the preferred medium of exchange for illegal transactions, as it is more difficult to trace. Common reasons for engaging in black market activity include trading contraband, avoiding taxes or regulations, or evading price controls and rationing. Such activities are generally referred to using the definite article, e.g., "the black market in bush meat".

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