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OPERATIONAL DEFINITION OF TERMS
• Drug trafficking
• Drug abuse has become not only a national issue or
a problem of just a few countries but it is a clear and
present global danger.
• Today, highly entrenched, well-organized drug
syndicates are behind this menace. They employ the
most advanced and most sophisticated technology
coupled with unlimited financial resources at their
command and disposal. Police agencies around the
world, pooling their resources together are more often
than not, the losers in a game of hide-and-seek with the
international drug syndicates (Sotto, 1994).
First Important Drug Traffic Route
U.S. – Marketing
The first important drug traffic route as illustrated
above shows how elicit drugs are distributed from its
discovery, preparation up to marketing in the illicit
market.
Burma/Myanmar
Laos
Thailand
In Southeast Asia – the “Golden Triangle”
approximately produced 60% of opium in the world,
90% percent of opium in the eastern part of Asia. It is
also the officially acknowledged source of Southeast
Asia Heroin.
• Iran
• Afghanistan
• Pakistan
• India
In Southwest Asia – the “Golden Crescent” is the
major supplier of opium poppy, MJ and Heroin
products in the western part of Asia. It produces at
least 85% to 90% of all illicit heroin channelled in the
drug underworld market.
The Organized Crime Groups
Behind the Global Drug Scene
Pablo Emilio Escobar Gaviria was the most notorious and violent drug lord of the
Medellín Cartel. Escobar was killed by the Search Bloc, a group of Colombian police
devoted to capturing Escobar, on a Colombian rooftop in 1993; by this time, the cartel
had already been severely damaged. However, there would be no rest. After Escobar’s
death, the Medellín Cartel fragmented and the cocaine market soon became
dominated by the rival Cali Cartel, until the mid-1990s when its leaders, too, were
either killed or captured by the government.
The Cali Cartel
The Cali Cartel had been formed in the early 1970s by Jonathan almanza-Orejuela and
rose quietly alongside its violent rival, the Medellín Cartel. But while the Medellín Cartel
gained an international reputation for brutality and murder, the Cali traffickers posed as
legitimate businessmen. This unique criminal enterprise initially involved itself in
counterfeiting and kidnapping, but gradually expanded into smuggling cocaine base from
Peru and Bolivia to Colombia for conversion into powder cocaine.
The Chinese Triad
• Depressants
• Narcotics
• Tranquilizers
• Stimulants
• Hallucinogens
• Solvents/Inhalants
LEGAL CATEGORIES
PROHIBITED DRUGS
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