Upload File

larger than the gdps of nearly 90% of the countries …•global retail market for illicit drugs is...

  • Home
  • Documents
  • Larger than the GDPs of nearly 90% of the countries …•Global retail market for illicit drugs is estimated at US $320 billion • Larger than the GDPs of nearly 90% of the countries
31
• Global retail market for illicit drugs is estimated at US $320 billion • Larger than the GDPs of nearly 90% of the countries of the world • 200 million people (5% of world population age 15-64) have used drugs at least once in the last 12 months Source: UNODC World Drug Report 2005

Upload: others

Post on 06-Aug-2020

0 views

Category:

Documents


0 download

Report

TRANSCRIPT

Page 1: Larger than the GDPs of nearly 90% of the countries …•Global retail market for illicit drugs is estimated at US $320 billion • Larger than the GDPs of nearly 90% of the countries

• Global retail market for illicit drugs is estimated at US $320 billion

• Larger than the GDPs of nearly 90% of the countries of the world

• 200 million people (5% of world population age 15-64) have used drugs at least once in the last 12 months

Source: UNODC World Drug Report 2005

Page 2: Larger than the GDPs of nearly 90% of the countries …•Global retail market for illicit drugs is estimated at US $320 billion • Larger than the GDPs of nearly 90% of the countries

Targeted by international drug syndicates because of our:

Well developed infrastructureModern international telecommunication and banking systemExcellent transportation and tourism marketIncreased cross border movement of peopleGeographic locations

CONTRIBUTING FACTORS

Page 3: Larger than the GDPs of nearly 90% of the countries …•Global retail market for illicit drugs is estimated at US $320 billion • Larger than the GDPs of nearly 90% of the countries

TRANSIT COUNTRIES BECOMES USER COUNTRIES INBOUND OUTBOUND

SOUTH AFRICA’S GEOGRAPICAL LOCATION RELATING TO INTERNATIONAL TRADE ROUTES

Page 4: Larger than the GDPs of nearly 90% of the countries …•Global retail market for illicit drugs is estimated at US $320 billion • Larger than the GDPs of nearly 90% of the countries

Major drug trafficking routes --inbound

MandraxCocaine

Club Drugs

Hashish

Ports of entry:

More than 71 border postsOR Tambo InternationalAirport

• Gateway to Africa and rest of the world

• Daily arrests of couriers

Seaports:Combined handles over

2.5 million containers per year Cannabis

Heroin

Page 5: Larger than the GDPs of nearly 90% of the countries …•Global retail market for illicit drugs is estimated at US $320 billion • Larger than the GDPs of nearly 90% of the countries

Cannabis Eradication Programme

Advanced Cannabis Eradication strategy

Spraying operations: Chemical: Kilo/WsgGlyphosate

Dry bag Operations

Also assisting neighbouring countries

New trend: Modernized irrigations systems

Follow an alternative development programme but for strategies for education employment, housing, tourism, etc.

Page 6: Larger than the GDPs of nearly 90% of the countries …•Global retail market for illicit drugs is estimated at US $320 billion • Larger than the GDPs of nearly 90% of the countries
Page 7: Larger than the GDPs of nearly 90% of the countries …•Global retail market for illicit drugs is estimated at US $320 billion • Larger than the GDPs of nearly 90% of the countries

Money FlowMoney FlowBulk cash remains one of the most popular (and successful) methods to move drug money around the world.

Thus SAPS major focus on targeting the money

Page 8: Larger than the GDPs of nearly 90% of the countries …•Global retail market for illicit drugs is estimated at US $320 billion • Larger than the GDPs of nearly 90% of the countries
Page 9: Larger than the GDPs of nearly 90% of the countries …•Global retail market for illicit drugs is estimated at US $320 billion • Larger than the GDPs of nearly 90% of the countries
Page 10: Larger than the GDPs of nearly 90% of the countries …•Global retail market for illicit drugs is estimated at US $320 billion • Larger than the GDPs of nearly 90% of the countries
Page 11: Larger than the GDPs of nearly 90% of the countries …•Global retail market for illicit drugs is estimated at US $320 billion • Larger than the GDPs of nearly 90% of the countries

GANGS IN THE WESTERN CAPE

Page 12: Larger than the GDPs of nearly 90% of the countries …•Global retail market for illicit drugs is estimated at US $320 billion • Larger than the GDPs of nearly 90% of the countries

• Operation Cayman (Ireland and South Africa)

• Operation Flaxby and Operation Deer (United Kingdom and South Africa)

Page 13: Larger than the GDPs of nearly 90% of the countries …•Global retail market for illicit drugs is estimated at US $320 billion • Larger than the GDPs of nearly 90% of the countries

Seizure of one ton cocaine in Ireland

Six people arrested including a South African citizen

Cocaine shipped from Trinidad, South America to Ireland. At Cork the cocaine was transferred from the fishing boat to a speedboat. During a storm the speedboat sank and the cocaine was drifting in the sea

Page 14: Larger than the GDPs of nearly 90% of the countries …•Global retail market for illicit drugs is estimated at US $320 billion • Larger than the GDPs of nearly 90% of the countries
Page 15: Larger than the GDPs of nearly 90% of the countries …•Global retail market for illicit drugs is estimated at US $320 billion • Larger than the GDPs of nearly 90% of the countries

United Kingdom

South Africa

Combined operation

South Africa and

United Kingdom

Cocaine and Cannabis trafficking

Page 16: Larger than the GDPs of nearly 90% of the countries …•Global retail market for illicit drugs is estimated at US $320 billion • Larger than the GDPs of nearly 90% of the countries

ROBERT FLOOK TOM MACKINNON

ERNEST SMITH JOHN TUTTON

Page 17: Larger than the GDPs of nearly 90% of the countries …•Global retail market for illicit drugs is estimated at US $320 billion • Larger than the GDPs of nearly 90% of the countries

OPS DEER

Page 18: Larger than the GDPs of nearly 90% of the countries …•Global retail market for illicit drugs is estimated at US $320 billion • Larger than the GDPs of nearly 90% of the countries

OPS DEER

Page 19: Larger than the GDPs of nearly 90% of the countries …•Global retail market for illicit drugs is estimated at US $320 billion • Larger than the GDPs of nearly 90% of the countries

Cocaine FlowsCocaine Flows

62%Eastern Pacific

28%WesternCaribbean

10%EasternCaribbean

*

*

CanaryIslands

Cape Verde

Countries in Africa with significant seizures are highlighted

To Asia/Australia

Seizures off the coast of Costa RicaOctober 2006, 8.9 MT cocaineJanuary 2007, 2.5 MT cocaine

Record Seizure in ChinaMarch 2006, 142.7 kilograms cocaine

Seizure by French AuthoritiesNear the Canary IslandsAugust 20063,000 kilograms cocaine

South Africa, October 2006165 kilograms

Page 20: Larger than the GDPs of nearly 90% of the countries …•Global retail market for illicit drugs is estimated at US $320 billion • Larger than the GDPs of nearly 90% of the countries

20

Investigations revealed 11 other transactions by the syndicate

Page 21: Larger than the GDPs of nearly 90% of the countries …•Global retail market for illicit drugs is estimated at US $320 billion • Larger than the GDPs of nearly 90% of the countries

21

OPS FLAXBY – COMPRESSED CANNABIS

Page 22: Larger than the GDPs of nearly 90% of the countries …•Global retail market for illicit drugs is estimated at US $320 billion • Larger than the GDPs of nearly 90% of the countries

Domestic Violence OD’s

Environmental disasters Prostitution

Child abuseAids

Page 23: Larger than the GDPs of nearly 90% of the countries …•Global retail market for illicit drugs is estimated at US $320 billion • Larger than the GDPs of nearly 90% of the countries

1. to prevent illicit manufacture of drugs

Precursor control is a supply reduction tool

4. to identify personsinvolved in diversion and illicit manufacture

3. to identify illicit laboratories

2. to generateintelligence

Page 24: Larger than the GDPs of nearly 90% of the countries …•Global retail market for illicit drugs is estimated at US $320 billion • Larger than the GDPs of nearly 90% of the countries

41 3 28 8

13

31

65

43 4446

10

01020

304050

6070

1987

1990

1996

1997

1998

1999

2000

2001

2002

2003

2004

2005

2006

2007

8

Page 25: Larger than the GDPs of nearly 90% of the countries …•Global retail market for illicit drugs is estimated at US $320 billion • Larger than the GDPs of nearly 90% of the countries

UNITED NATIONS CONVENTIONS

1961 1971 1988

++

Botanically-based narcotic drugs, eg. heroin, cocaine, cannabis

Psychotropic substances, eg. Mandrax, LSD, Ecstasy

Money-laundering, controlled deliveries, Precursor controls etc.

Page 26: Larger than the GDPs of nearly 90% of the countries …•Global retail market for illicit drugs is estimated at US $320 billion • Larger than the GDPs of nearly 90% of the countries

ORGANIZED CRIME DRUG STRATEGY

Focus on criminal organizations involved in crimes relating to drugs

Objectives:

To address domestic and transnational narcotics trafficking by means of intelligence driven operations:

Project investigations

Disruption operations

Proceeds of their criminal activities

Page 27: Larger than the GDPs of nearly 90% of the countries …•Global retail market for illicit drugs is estimated at US $320 billion • Larger than the GDPs of nearly 90% of the countries

52900 5381062689

8400195690

104689

0

20000

40000

60000

80000

100000

120000

2001

/2002

2002/20

03

2003/2

004

2004/20

05

2005/20

06

2006

/2007

Page 28: Larger than the GDPs of nearly 90% of the countries …•Global retail market for illicit drugs is estimated at US $320 billion • Larger than the GDPs of nearly 90% of the countries

71805462

12256

26279

2177 21146085

2069

41067

05000

1000015000200002500030000350004000045000

E/CAPEFREESTATE

GAUTENG

KZNLIM

POPO MPN/CAPEN/W

ESTW/CAPE

Page 29: Larger than the GDPs of nearly 90% of the countries …•Global retail market for illicit drugs is estimated at US $320 billion • Larger than the GDPs of nearly 90% of the countries

210057218030

126558

5261771156

249665

143336

30686

86298

1435438261

19202

104689

0

50000

100000

150000

200000

250000

300000

CO

MM

ON

ASS

AU

LT

AG

GR

IVA

TED

ASS

AU

LT

RO

BB

ERY

RA

PE

CO

MM

ON

RO

BB

ERY

BU

RG

LAR

Y B

USI

NES

S

BU

RG

LAR

Y R

ESID

ENTI

AL

DA

MA

GE

TO P

RO

PER

TY

THEF

T O

F VE

HIC

LE

FIR

EAR

MS

DR

IVIN

G U

ND

ER IN

FLU

ENC

E

MU

RD

ER

DR

UG

S

Page 30: Larger than the GDPs of nearly 90% of the countries …•Global retail market for illicit drugs is estimated at US $320 billion • Larger than the GDPs of nearly 90% of the countries

Medical Research Council Study

60% of persons arrested for various crimes tested positive for consuming drugs/alcohol

Institute for Security Studies

100% of male detainees interviewed reported drugs as the biggest challenge against crime

Page 31: Larger than the GDPs of nearly 90% of the countries …•Global retail market for illicit drugs is estimated at US $320 billion • Larger than the GDPs of nearly 90% of the countries

Team work is necessary. One can always blame it on the other

Team work is necessary. One can always blame it on the other


E Centro de Investigación en Finanzas Universidad … majority market shares in nearly all of the larger Latin American finan-cial markets - exceptions being Brazil and Colombia

Accelerate with IBM Storage: GDPS V4.3 and SPEs: What’s New? WSC...GDPS Global XRC 122 12% GDPS Global GM 174 16% GDPS Continuous Availability (AA) 7 1% 981 delta2019 total GDPS

Larry Hodges Table Tennis Page - Serving Rule Proposal: Net …larrytt.com/Net-Visibility-Rule-Proposal.pdf · 2015. 12. 4. · nearly full-time, and are absolutely ... Here are larger

GDPS Family - An Introduction to Concepts and Capabilities

Larger Wafer, Larger Yield

Tto dm2 red gdps

Persistent Electronic Coherence Despite Rapid Loss of ...can be nearly an order of magnitude larger than the electron−nuclear correlation time. SECTION: Molecular Structure, Quantum

Are You Practicing GDPs?

GSE GDPS Virtual Applianceconferences.gse.org.uk/attachments/presentations/AoQf7B_144650000… · GDPS Virtual Appliance RPO secs, RTO secs RPO=0 ... active/standby configs ... SAP

Extending z/OS Mainframe Workload Availability with GDPS/Active

Preventive measures used in orthodontic patients by GDPs ... · Preventive measures used in orthodontic patients by GDPs: a clinical audit SPYROPOULOS IOANNIS* (Cavendish Dental Practice)

Distance-Based GDPs

Eliminating the Bottom 5%. U.S. States renamed for countries with similar GDPs

GDPS Systems Resiliency Provided by Significant ... · Significant Advancements in z Systems Resiliency Provided by GDPS John Thompson IBM [email protected] March 5th, 2015 Session

Photo Safari Guide...Pangolin Photo Safaris | Photo Safari Guide 7 A country the size of France with a population of only two million, one of Africa’s highest GDPs and nearly 40%

George Mason Universityfiscal.gmu.edu/wp-content/uploads/FY07Autid.pdf · government benefit George Mason’s students and the larger society. Enrollment is nearly 30,000, with students

Wallacean Endemics...by Borneo, the two larger islands of Sulawesi and Halmahera form a significant part of central Indonesia’s nearly 15000 islands. We recorded over 100 endemics

The Staphylococcus aureus Protein-Coding Gene gdpS ...sunlab.ustc.edu.cn/pdf/IAI_2015.pdfThe Staphylococcus aureus Protein-Coding Gene gdpS Modulates sarS Expression via mRNA-mRNA

IBM GDPS: An Introduction to Concepts and Capabilities · 2019-05-06 · Redbooks Front cover IBM GDPS An Introduction to Concepts and Capabilities David Clitherow Łukasz Drózda

Installation: Configuring the GDPS Active/Active …...NetV iew pr ogram and the NetV iew for z/OS Enterprise Management Agent for the GDPS Active/Active Continuous A vailability solution

What’s New in GDPS 4.3?

Greendale Primary School · No change in composition ... mindset Vendor mindset. Recommended Materials for Revision •Textbook •Workbook •GDPS Topical Reviews & Notes •GDPS

Department of Foreign Affairs and Trade Regions’ GDPs Similar, LA Per Capita Income Higher

GDPS Ò / Hitachi Virtual Storage Platform Qualification Test

Configuring and Using the GDPS Active/Active Continuous ... · IBM T ivoli NetView Monitoring for GDPS V ersion 6 Release 2 Modifica tion 1 Configuring and Using the GDPS Active/Active

Tivoli System Automation for Multiplatforms - IBMpublib.boulder.ibm.com/tividd/td//ITSAFL/SC33-8415-00/ko_KO/PDF/... · GDPS/PPRC Multiplatform Resiliency for zSeries .....229 GDPS

IBM GDPS Active/Active Overview and PlanningIBM GDPS Active/Active Overview and Planning Jiong Fan Paulo Shimizu Sidney Varoni Jr Shu Xie

Too tough tosee: …web.mit.edu/ruth_b/www/BrillmanGenerals1.pdfgap asymmetry between TCs and GDPs. Thus GDPs can be understood as containing a tough-movement “core” inside their

TDMF and zDMF - Migration Product Updates · TDMF Control Statements for HyperSwap in a GDPS Environment For a swap migration in a GDPS/ PPRC HyperSwap environment, the Master system

Distance-Based GDPs Guillermo Lulli, Mike Ball (U of MD) Bob Hoffman (Metron)

Turning Waste into Value with Your Supply Chain | Accenture · 2017-04-19 · According to Accenture Strategy research, nearly all larger product-based companies say they’ve put

GDPS End to End Support (xDR and DCM) - Confex · PDF fileGDPS® End to End Support (xDR and DCM) ... •Red Hat RHEL ... GDPS DCM Integration with Veritas Cluster Server K-Sys K-Sys

Re-enrichment in GDPs - WISE Uranium3 Characteristics of the re-enrichment process using GDPs.....6 3.1 Overview .....7 3.2 Mass balance per unit natural-equivalent uranium recovered

GDPS: The Enterprise Continuous Availability / Disaster

Nowcasting Japanese GDPs - boj.or.jp · 1 . Nowcasting Japanese GDPs . Kyosuke Chikamatsu *, Naohisa Hirakata†, Yosuke Kido‡, and Kazuki Otaka§ November 2018 . Abstract . In