telling the story of drugs in west africa: the newest front in a … · 2018. 12. 10. · 2 we see...
TRANSCRIPT
Telling the story of drugs in West Africa: The newest front in a losing war?
Joanne Csete∗ with Constanza Sánchez∞
Policy Brief 1 | November 2013
Key Points
• TheemergenceofsignificantdrugtraffickingroutesinWestAfrica,particularlyofcocaine
fromLatinAmericatoEuropeanmarkets,hasdrawnagreatdealofattentionfromglobal
drugauthorities,includingtheUNOfficeonDrugsandCrime(UNODC),andthegovernment
of the United States, which sees West Africa as a setting for replicating drug-control
interventionsusedinLatinAmerica.
• UNODC andUS reports have used limited data on drug seizures, drug consumption and
drug-relatedterrorisminWestAfricatoweaveanarrativeofaregion‘underattack’by
unscrupulousdrugdealersandseizedbyrapidlyincreasingproblematicdruguse.
• Theseauthoritiessometimesadmitthatthesedataaresketchy,buttheynonethelessuse
thisinformationtomakebroadgeneralisationsabouttheurgentneedformorepolicingand
other‘drugwar’measures.
• Though the link between drug trafficking and terrorism inWestAfrica is not verywell
established,theUSalsoenergisesitsargumentsforrepressivedruginterventionsinWest
Africabyhighlightingthisconnection.
• West Africa undoubtedly has significant drug-related problems that merit an energetic
response.
• It is, however, legitimate to question whether the hyped-up narrative that has been
constructed of a lethal problem ismeant to justify placement ofmilitary, surveillance
andanti-terrorismhardwareandsoftware intheregionatatimewhentheUS-led‘war
ondrugs’islosingsupportwithinmanyLatinAmericancountries.Ratherthanthesimple
replicationofoftenharmfulandineffectivepolicyinterventionsappliedinLatinAmerica,
theresponsetoillicitdrugsinWestAfricashouldbenefitfromacarefulreflectionabout
whathasandhasnotworkedinotherpartsoftheworld.
∗ SeniorprogramofficerfortheGlobalDrugPolicyProgram,OpenSocietyFoundations
∞ResearchAssociateoftheGlobalDrugPolicyObservatory,SwanseaUniversity
ISSN2054-1910
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We see Africa as the new frontier in terms of counterterrorism and counternarcotics issues. It’s a place that we need to get ahead of — we’re already behind the curve in some ways, and we need to catch up.
Jeffrey Breeden, Chief of Europe, Asia and Africa Section, US Drug Enforcement Administration (2012)1
Drug planes don’t have to fly below the radar, because in most cases there is no radar (or electricity). Soldiers sometimes help smugglers by closing airports and unloading the cargo. Police cars run out of gas when giving chase or are left in the dust by smugglers’ all-terrain vehicles….Traffickers are seldom brought to trial; in some cases, there are no prisons to put them in. Antonio Maria Costa, former Executive Director of UNODC, in the Washington Post (2008)2
[…] Numbers are used to help frame a particular narrative about the nature, size and growth of the illicit global economy. The story gives the numbers meaning and brings them to life, while the numbers give the story apparent credibility. The same is true in the presentation of the numbers in official policy debates and in media reporting. Peter Andreas, ‘The Politics of Measuring Illicit Flows and Policy Effectiveness’, (2010)3
oftheworld. ThispolicybriefconsidersthewayinwhichthestoryofdrugsinWestAfricais being constructedby leadingactors in theglobalresponsetoillicitdrugsandthepossibleimpact of that narrative. It suggests thatWestAfrica’sdrugexperiencemayintheendbe a cautionary tale about the repetition ofineffective and harmful policies unless othervoicescanbeheard.
THE RECEIVED WISDOM ON DRUGS IN WEST AFRICA
What is known about the extent of the drugtrafficking and consumption in West Africais generally captured in data on interdictionor seizure of trafficked drugs and on drugconsumption.ThemostwidelycitedfiguresarethosegatheredeveryyearbytheUnitedNationsOffice on Drugs and Crime (UNODC) for itsannualpublication,theWorld Drug Report,andthose featured in UNODC special publications.Data fromvariousbodies intheUnitedStatesare also relied upon, including the annualInternational Narcotics Control Strategy Report oftheUSBureauofInternationalNarcoticsandLawEnforcementAffairs(INL).
INTRODUCTION
The responseofnational governments to illicitdrugs isachallengingareaofpublicpolicy formanyreasons.Inmostcountriesitisanextremelypoliticised domain in which repressive policymeasures may be adopted despite evidencesuggestingthattheyareineffective,oftenratherbecausepoliticalleaderswanttoshowthattheyare ‘tough on drugs’. In addition, sometimestheevidenceonwhicheventhebest-intendedpolicies could be built is patchy or unreliable.Inmanyparts of theworld, for example, it isdifficult toknowtheextentofconsumptionofillicit drugs in the general population becausedruguseishighlycriminalised,andthosewhousedrugswillbedifficulttofindusingconventionalsurveymethods.Drugtrafficking,whichalsohasmanysurreptitiouselements,mayalsobehardtoquantify.
West Africa is the subject of considerableglobal attention in mass media and inacademicresearchasasignificantlocusofdrugtraffickingand,tosomedegree,consumptionofillicitdrugs.4Itwouldbeusefultobasedrugpolicy inWestAfrica on lessons learnt aboutwhatconstitutesgood,thatistosayevidence-basedand rights-based,policy inotherparts
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Seizure data
The World Drug Report of 2005 signalled,withoutquantification,the‘newtrend’ofthe‘rising importance of cocaine shipments fromthe Andean region through Western Africato Europe,’ noting that this ‘trade is oftenorganisedbyWestAfricancrimegroups’.5Foritspart,INL’sannualreportof2005wasalreadyciting the West African countries of Benin,Ghana,Nigeria andTogo as facing significanttraffickingofSouthAmericancocainethroughtheir borders and noted that West AfricannetworksdominatedthecocainetradeintheRepublicofSouthAfrica.6
In 2007, UNODC produced a special report oncocainetraffickinginWestAfrica,whichbeganwiththesentence‘WestAfricaisunderattack,’noted that ‘drug money is perverting fragileeconomiesandrottingsocieties,’andconcludedthat several states in the region were as aresult ‘at risk of being captured by foreign orlocal criminal networks…or even collapsing.’7 Beginning to bring data to these dramaticassertions, the report noted that in the three-yearperiod2005–2007,some33tonsofcocainebound for Europe was seized in West Africa,whereas previously reported seizures werenomore than 1 ton annually.8 UNODC furtherassertedthatthese33tonswerelikelythetipoftheiceberggiventhepoorinterdictioncapacityintheregion.In2008,INL’scountryprofilesinits annual report added Guinea (Conakry) andthe following year both Guinea and Guinea-Bissau, noting significant cocaine trafficking intheformerandthepervasiveinfluenceofdrugmoneyongovernmentinthelatterthatjustifieditsbeingcalleda‘narco-state’.9Althoughseldomdefined,‘narco-state’isgenerallyunderstoodtobeastatethatisbotheconomicallydependentontheillicitdrugeconomyandwheregovernmentelites are complicit in the illicit drug trade.10 ConcurringwithUNODConthe‘tipoftheiceberg’assertion,USauthoritiesand Interpolcameupwiththecalculationthatasmuchas300metrictonsofcocainemayhavepassedthroughWestAfricain2007.11
UNODCandUSreportshavelargelyconcurredon the reasons for this apparently dramaticincrease: the decline of cocaine demand intheUS relative to Europe (WestAfrica beinggeographically advantageous as a route toEurope); relative success in interdiction ofcocaineintheCaribbeanandothertraditionalroutes; and, especially, factors inherent toWest Africa — weak and politically unstablestates, widespread corruption, porousborders,poor lawenforcementpracticesandcapacity, existing networks for traffickingof a variety of illicit products, and a readyand inexpensiveworkforce for smugglingandtrafficking activities.12 Indeed, the ‘weakstate’argumentisveryprominent—asinthesomewhathyperbolicsuggestionbytheformerhead of UNODC in the opening quotationsabove that electricity at the airports andcorrections systems may even be absent —andusedconsistentlytoreinforcethecallforinternationalcooperationandassistance.
More recent reports by the US governmentandUNODCcontinuetoraisethealarmaboutthe volume of drugs moving through WestAfrica. INL reports list numerous instancesof seizeddrugs in theiranalysesofcountriesin West Africa. In 2013, UNODC produced areporton illicitmarkets inWestAfrica13 thatprovides much more detailed explanationof drug seizure data than is normally foundin the World Drug Report. With respect toa reported post-2007 decline in cocaineseizures inWestAfrica (Fig. 1), for example,UNODCreiterates,first,thatinanyyeartheseseizuresprobablydramaticallyunderstatetheactualquantitiestrafficked,andsecondlythatit is likely that after 2007 traffickers turnedfrommaritimeshipmentstouseofprivatejetsand large numbers of individual couriers oncommercialairlines, includingalongnewandlessmonitoredroutes.14Inspeakingaboutthisreporttothepressin2013,theUNODCregionalrepresentative for West and Central Africastated that while data are limited, ‘officials
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believe’ that annual cocaine trafficking hadrebounded to the level of 30–35 tons.15 He called for greater support for interdiction ofdrugstraffickedbyallmeansoftransportationthroughmultipleroutes.
Figure 1: Tons of pure cocaine transiting West Africa for European destinations (UNODC, 2013)16
Inthesame2013report,UNODCgivesdetailedinformation about West Africa’s involvementin heroin and methamphetamine trafficking.Reported heroin seizures are shown to haveincreased dramatically in the region (seeFig. 2), especially in 2011. UNODC explainsthat most heroin destined for Europe viaWest Africa is transported by individualcouriers on commercial flights, but the 2011figure is boosted by several large seizuresin shipping (maritime) containers.17 Withrespect to methamphetamine, following thediscovery of two production sites in Nigeria(and numerous sites in SouthAfrica), UNODChas highlighted significant new trafficking ofmethamphetamine from West Africa to EastAsia.ThegraphinFigure3depictsadramaticincrease in this phenomenon along oneprominent trafficking route. UNODC hastenstonotethatsomehowthemethamphetamineoriginating inWestAfrica is largelyproducedwith ingredients that come from East Asia,
and the cumbersome and costly business ofshipping precursors toWestAfrica from EastAsiaandthenthefinishedproductbackintheotherdirectionwillprobablylimitthegrowthof this enterprise inWestAfricaunlessothermarkets are found.18 Nonetheless, UNODCnotes,theprofitabilityofthisactivitymeansthat even relatively small quantities have ahigh value relative to other contributors toGDPinWestAfrica—thatis,itdoesnottakea high profitmargin in this business to yieldenough of a return to exert influence overgovernmentofficials.
Figure 2: Heroin seizures in West Africa (UNODC, 2013)19
Drug consumption data
Withrespecttodrugconsumption,thereisnocountry in West Africa that has population-based data ― i.e. sample-survey data thatwould enable direct prevalence calculations—fromasurveydesignedspecificallytoassessdruguselevels,letalonedataattwopointsintimethatwouldenableestimationoftrends.Nonetheless, the US State Department INL’sasserts that consumption of all illicit drugsis increasing in Ghana and that ‘cocaineandheroinuse increased in2012’ inNigeria,thoughnonumbersarecited.20UNODC’sWorldDrugReportsestimatelevelsofconsumptionof illicit drugs. Drawing on data from2012 and 2013, Table 1 below shows point
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estimatesforprevalenceofannualuse—thatis,thepercentageofpersonsaged15–64whoused the given drug in the last year — andfor the absolute number of persons impliedbytheprevalence,aswellastheconfidenceintervals around those estimates. It alsoshows the number of West Africa countriesthatprovideddataforeachdrugorforwhichdata were estimated by UNODC. (So, forexample,in2012–2013,therewereestimatesofcocaineconsumptionforonlytwocountries—tinyCapeVerdeandNigeria.)
Figure 3: Nigerian couriers arrested
for methamphetamine trafficking in
Malaysia,2008–2011 (UNODC, 2013)21
Prevalence estimates essentially did notchange in these two years, but the absolutenumberofpersonsgrewasaresultofgeneralpopulationincrease.
COCAINE OPIOIDS CANNABIS
Prevalence (%) and number of users (millions)
Number of West African countriesreporting
Prevalence (%)and number of users (millions)
Number of West African countriesreporting
Prevalence (%)and number of users (millions)
Number of West African countriesreporting
2012 0.7%(0.3–1.1)1.5mil(0.5–2.3)
2 0.4%(0.2–0.5)0.97mil(0.43–1.1)
7 12.4%(5.2–13.5)27mil(11.4–29.7)
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2013 0.7% (0.3–1.1)1.6 mil (0.57–2.4)
2 0.44% (0.19–0.5)1 mil (0.44 –1.13)
7 12.4% (5.2–13.5)28 mil (11.7–30.5)
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The World Drug Report 2013 adds thiscomment:
The availability of cocaine in WestAfrica…may also have fuelled anincrease in cocaine use in West andNorth Africa; over the period 2009–2011, Algeria, Burkina Faso, Côted’Ivoire and Morocco each reportedincreases in cocaine use based onexpert perceptions, and the latestchanges reported byGhana andTogo(relativeto2008)alsoindicatedrisingcocaineuse.23
This reference is apparently to qualitativeassessments since these countries, with theexceptionofMorocco,didnotreportnumericalestimatesofcocaineusetoUNODC.
WestAfrica’sdataarenaturallydominatedbydata fromNigeria,which hasmore than halfthepopulationoftheregionandwhich,unlikemost countries in the region, has provideddatatoUNODCregularly,thoughnotupdatedeach year. Point estimates of prevalence ofdrug use in Nigeria for selected years since2007 are shown in Table 2, representing theassessmentsofdrugusethatNigeriamadein1999 and 2008.24 (Confidence intervals werenot reported before 2011.) While the pointestimates of consumption are higher in thelatter assessment, the confidence intervalsshowthattheyarenotsignificantlyhigherinastatisticalsense.
Table 1: Estimated drug use in West and Central Africa, by drug, in the adult population (aged 15–64), with confidence intervals, 2012–2013 (UNODC)22
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survey questions about mental health mayhave led to under-reporting of this figure.The same survey estimated that 2.7 % ofNigerianadultshadusedcannabisand0.1%had used cocaine in their lifetimes,29 bothfigureswellbelowUNODC’s(andtheNigeriangovernment’s)estimatesnotedabove.
A2008studyoftheextentofdruginjectionglobally, commissioned by a UNAIDS
referencegroup,reviewedover11,000reportsof small surveys in the published and greyliterature.30 That study made estimates foronlyafewsub-Saharancountries,noneinWestAfrica,becausedataoninjectiondrugusewereso scarce. A series of WHO-supported rapidassessmentsineightNigeriancitiesfrom2000to2005identified1147peoplewhousedrugs,ofwhich8%saidtheycurrentlyinjectedand13%saidtheyformerlyinjecteddrugs.31PeoplewhoinjecteddrugswerefoundinallpartsNigeria,andinallplacesfacedalackofHIVinformationandHIVpreventionservices.
RELIABILITY OF DRUG DATA FOR POLICY DECISION-MAKINGItisveryinadvisableifnotimpossibletojudgedrugtraffickingtrendsonthebasisofseizuredataalone.Drugseizuresareareflectionofthelevelofactivityof lawenforcementofficials.Judging year-to-year trafficking trends fromseizuredataassumesthatinterdictionactivityof the police is constant or at least similarfromyeartoyear.32 It isdifficulttoseehowthat assumption can be justified in WestAfrica, given the many influences on levelsof interdiction activity, including varyingdegreesofresourceavailabilityandchanginglevels of corruption. UNODC includes manycautions about weak data in its reports andhas recognised that seizure data reflect theaggressivenessofpolicing,andthatthequalityof seizure figures can also be underminedwhen there are multiple police forces in ajurisdiction (possibility of double counting)and, for example, when there are lags in
Table 2: Estimated prevalence (%) of drug use in Nigeria in the adult population (aged 15–64 years), 2007–2013, with confidence intervals where available, (UNODC)25
Cocaine Opioids Cannabis
2007 0.5 0.6 13.8
2009 0.5 0.6 13.8
2011 0.5 0.7(0.3–1.0) 14.3(11.8–16.8)2012 0.7(0.3–1.1) 0.7(0.3–1.0) 14.3(11.8–16.8)2013 0.7(0.3–1.1) 0.7(0.3–1.0) 14.3(11.8–16.8)
The confidence intervals after 2008 givethe impression that these figures comefrom a sample survey, but we could not finddocumentation of the methods of the 2008assessment. When the World Drug Report 2011waslaunchedandNigeriahadamongthehighestestimatedprevalenceofuseofalldrugsinAfrica,thedirectoroftheNigerianNationalDrug Law EnforcementAgency remarked thattheestimatesdidnotcomethrougha‘scientistsurvey’andthusshouldbetakenwithagrainofsalt.26HealsonotedthatNigeria’sfigureswerehigherbecauseithasabiggerpopulationthanthatofotherAfricancountries,butpopulationsizeisnotanissueinprevalencefigures.
Nigeria participated in the World HealthOrganisation’s 17-country World Mental HealthSurvey Initiativewithanationalmentalhealthsurvey conducted in 2002–03.27 This surveyestimated lifetime prevalence in the adultpopulationofsubstanceuse(includingcannabis,other illicit drugs and alcohol) and estimatedcocaineconsumptionseparatelybutnotopiateuse.Onegenerallyexpectslifetimeprevalenceto be higher than annual prevalence, theindicatorfollowedbyUNODC,andtheinclusionof alcohol in the WHO survey also skews theresults.Accordingtothissurvey,3.7%ofNigerianadultswereestimatedtohavehadasubstanceuse disorder (including alcohol, cannabisand narcotic and psychotropic drugs) in theirlifetime.28Onlytwoofthe17countries,ItalyandLebanon,reportedalowerrate.TheauthorsofthestudythoughtthatinNigeriastigmaandthepopulation’snotbeingaccustomedtoanswering
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dismantling trafficking networks such that amajor seizure may not make an immediatedent in quantities trafficked. Nonetheless, itassertsthatoveralongperiodandespeciallyat a regional level — where the importanceof national-level changes in policingmay besomewhat diluted — seizure data remain animportantindicatoroftrafficking.33
Isidore Obot’s analysis of official data on anumberofdruglawenforcementoutcomesinNigeria in the 1990s illustrates theweaknessof seizure data in the West African context.OfficialseizuredatainNigeriaduringthisperiodwere influencedbychanges in the leadershipofthenationaldrugcontrolagency,pressuresarisingfromtheUSdenunciationofthelaxityofNigerian drug control efforts, and possiblyeven an attempt to deflect internationalattentionawayfromnon-drug-relatedabusivepractices of the military regime.34 In spiteof such factors, seizure data are central tothe story that UNODC and the INL tell aboutgrowingdrugtraffickingintheregion.
For advocates of prohibition-oriented drugpolicy, one of the advantages of seizure datais partly that they allow for loose ‘tip of theiceberg’ kinds of improvisations. Thus, whileUNODCmayreleasereport that showsacleardropincocaineseizuresinWestAfricainthe2008–2012 period relative to 2007, its WestAfricanrepresentative,asnotedabove,cansaythat seizuresmay be up again to 2007 levelsor above, but for various plausible reasonsthose increases are not in the official figures.Or,whilecocaine seizures in the regionhoverbelow25tonsyearly,USofficialsandINTERPOLcansaythattheymightreallybemorelike300tonsannually,35anditishardtoarguethepoint.
UNODC and US officials also do not hesitateto use seizure data to calculate the marketvalueoftraffickeddrugs.Thevalueofcocainetrafficked annually through West Africa wasestimated by US officials in 2012 as between$3 billion and $14 billion.36 UNODC’s special
2013reportonorganisedcrimeinWestAfricasaidthatifindeedonly18tonsofcocainewastransitingtheregionatthattime,itwouldbeworth $1.25 billion, and hastens to note thateventhisfigurerepresents‘immenseresourcesto traffickers to sow corruption and supportviolentgroups’.37AsPeterReuterandVictoriaGreenfieldnote,cautionshouldalwaysbetakentodistinguishsalesbasedonrevenuefromfinalconsumption—which the high end of the USestimate is likely to be — from estimates oftradeflows,giventhatthevalueofdrugsvariessogreatlydependingonplaceandtimeinthetrafficking trajectory.38 Billions of dollars, inanycase,helptobolsterthecalamitousqualityofthestory.
With respect todrugconsumption, it isclearthat the available data are not sufficient todrawsubstantialconclusionsaboutthesizeortendenciesofuseofillicitdrugsintheregion.The World Drug Reportrepeatedlynotesthatdrug demand-related data are weaker thansupplydata.ThemosttellingfiguresinTable1arethesmallnumbersofcountries inWestAfrica evenmaking estimates of drug use intheirpopulations.
In its carefulmethods chapters in theWorldDrugReports,UNODCnotesthatmanycountries,not justWestAfrican countries, do not havepopulation-baseddataonprevalenceofdruguse,notleastbecausedruguseandpossessionare criminalised inmost countries, and drugusers may be a relatively hidden population,difficult to include innormal sample surveys.In these cases, there are severalmethods ofindirect assessment of prevalence that canbe brought to bear. One suchmethod is tofind the number of people being treated fordrug dependence, a sub-group easier to findthanthegeneralpopulationofdrugusers,andthencalculatea factorbywhich thenumberofpeopleintreatmentshouldbemultipliedtoapproximatethelikelynumberofdrugusers.39 In a region as bereft of treatment facilitiesasWestAfrica, letaloneregular reportingof
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data from such facilities, this method is oflittle use. Another indirectmethod is basedon extrapolation from school-based surveysofdruguse.40Again,inWestAfrica,therearefewsuch surveys,and there is relatively lowsecondary school attendance in the generalpopulation in some countries.The secondaryschool population is likely to over-representyoung people from wealthier families.Interpreting data from such a survey wouldlikelyrequiresomebackgroundknowledgeontherelationshipbetweenincomeanddruguseinyoungpeoplethatisunlikelytobeavailableintheregion.
Assessing the prevalence of drug use anddrug injection should be a public healthpriority in West Africa, particularly in viewof the presence in most countries of theregion of generalised HIV epidemics (thatis, >1 percent HIV prevalence in the adultpopulation).41 Even if it can be determinedthat drug injection is rare, countries shouldbe assisted in helping it to remain rare andensuring HIV prevention services where itdoesexist.ItisdifficulttofindexamplesofdonorassistancetoWestAfricancountriesintheareaofaddressingthelinkbetweendruguseandHIVinspiteofconsiderablenumbersof donor-supported HIV programs.Where tofind injection drug users and how to deliverHIV prevention services to them are crucialassessmentchallengesintheregion,perhapsmore important than trying to get an exactheadcountofpeoplewhousedrugs,whichislikelytobeextremelydifficult.
UNODC, again, at least in the World DrugReports, is frankabouttheweaknessofdataon the West African situation. For instance,theWorld Drug Report 2013states:
WhileitisclearthattheAfricancontinentisbecomingincreasinglyimportantandvulnerableintermsoftheproliferationof trafficking routes, the availabilityof data is very limited. In order toeffectivelymonitorthisworryingtrend,thereisanurgentneedtoimprovethedatacollectionandanalysiscapacityofcountriesintheregion.42
As UNODC notes, problemswith the data donotmeanthat there isnota significantdrugproblem in the region. The question is howbest to depict it to inform a sensible andeffectivepolicyresponse.
THE WEST AFRICA DRUG NARRATIVE
In view of the great caution with which oneshould treat data on the drug supply anddemand inWestAfrica,whyare thesedata somuch a part of the statements of prominentdrugofficials?Whatdrivestheneedforarobust,data-supportednarrativeofaWestAfrica‘underattack’ by drug traffickers and developing a‘growing’ population of addicted persons? (SeeBox 1). We would like to suggest that WestAfrica may find itself in a situation in whichthe depiction of its drug situation is greatlyinfluencedbyshiftsintheglobal‘drugwar’thatarebeyondthecontrolofWestAfricanstates.
Box 1. View from the ground: Illicit drugs in West Africa: Data vs. Narratives Axel Klein, Social Anthropologist at the University of Kent.*
Theproliferationofdrugtrafficking routes inWestAfricahas receivedconsiderableattentionfromtheinternationaldrugcontrolagencies(e.g.theUNODC)andgovernmentsintheUSandEuropesincethemid-2000s.ConceptionsaboutWestAfricabeing‘underattack’frompowerfuldrugtraffickingorganisationsandtheconsequentincreaseindruguseintheregionhavealsobeenpresentinthediscourseoftheseleadingactorsintheglobalarenaduringthisperiod.AxelKleinbelievesthisnarrative,basedonverylimitedandoftenpoorqualitydata,seemstoreflect
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theapproachandprioritiesofthesepowerfulactors,whoareworriedaboutheroinandcocainetransitingtheregiontotheirowncountries.Furthermore,ithasledtotheimplementationofdrugcontrolmeasuresthathavenotalwaystakenintoconsiderationAfrica-specificconcerns.
AccordingtoKleinthereisadrugsceneinWestAfrica‘and so has been for a long time’ howeverthereis‘no evidence that this West African route is as widely used as it has been claimed. Most of the literature on this is self referential.’Thefirstreportsthatcameoutin2007(mainlyfromtheUNODC)werebasedonlimitedevidenceandthe‘methodology used to wave the seizures was very quickly coming into dispute.’ Inthisrespect,Kleinwonderswhattherealscaleofdrugstransitingtheregionis,andwherethisnarrativecomesfrom:‘Is it really that close to the actual volume of trade or does it fulfil another function? Maybe a function that is determined by the needs of the various agencies that are behind it. This needs a closer investigation’.
Anotherproblemlinkedtothisnarrativeandtheinternationalisationofthedrugcontroleffortisthedisconnectbetweentheanalysisofthesituationmadebyinternationalagenciesandthosemadebylocalpartners:‘International partners become involved in West Africa because they are concerned with cocaine trafficking ending up in their own countries i.e. North America, Europe. Local partners interpret the drug control efforts in a literal way. They will be waging very vigorous campaigns against drugs, but not against the drugs that concern their partners — that is cocaine because quite simply there isn’t very much — but to cannabis which seems to be enjoying some popularity particularly in Nigeria and Ghana but I presume right across the region’.
Notwithstanding this there isconsiderablealarmabout thespreadof illicitdrugswithinWestAfrica: ‘There is concern at the state level about the security implications and then at the population level about health and crime issues’. Health and treatment facilitieswithinWestAfricancountries,Kleinnotes,areverypoorand‘when you have competing needs on your health services, drug treatment does not get priority status because in the eyes of many there are greater priorities — let’s say the health of women in childbirth, underfed. So there isn’t much left in health budget that could be allocated for drug treatment. Much of the work that is being done is therefore carried out by private charities often affiliated to religious groups’.
*WithabackgroundinAfricanStudies,DrAxelKleinhasbeenworkinginthedrugsfieldforover20years.Thishasincludedworkwithnon-governmentorganisations,theEuropeanCommissionandtheUNODC.HehasconductedextensivefieldworkinWestAfricaandpublishedonvariousaspectsofthedrugissueintheregion.DrKleinistheeditorofDrugs and Alcohol Today,authorofDrugs and the World(London:Reaktion,2008),co-authorofThe Khat Nexus. Stimulating the Debate on Drugs(Oxford:Berg,2007)andeditorof
Caribbean Drugs: From Criminalisation to Harm Reduction (London:Zed,2004).
A new drug debate in Latin AmericaLatinAmericahasarguablybeenthemostactivefrontinthe‘warondrugs’inrecentyears.Aspartof‘PlanColombia’,from2000to2008theUSgovernmentgaveaboutUS$500millionperyearinmilitaryassistancetothearmedforcesof Colombia for anti-drug efforts, and theColombiangovernmentspentover$700million
peryearondrugcontrol inthesameperiod.43 This programme was followed by the MéridaInitiative,inwhichtheUSsentabout$2billionin military and surveillance assistance mostlyto Mexico from 2008 to 2012, complementedbyabout$47millionperyearinmilitary-basedanti-drug efforts paid for by Mexico.44 Méridafundshelpedtounderwritewhatmostobservers
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considerthedisastrousmiscalculationofformerMexicanPresidentCalderón’sall-outassaultondrugtraffickingorganisationsworkinginMexicowhereby the targeted groups splintered andthrivedinnewandviolentforms.45
Extraordinary levels of violence in Mexicoand elsewhere in LatinAmerica, linked to aprohibitionist law enforcement-dominatedandmilitarisedapproachtoillicitdrugmarketsas well as a growing appreciation of thefutility and side effects of coca eradicationprogrammes, have led to unprecedentedpublic challenges by sitting Latin AmericanpresidentsoftheU.S.-supportedprohibition.46 AmajordrugpolicyreviewbytheOrganizationofAmericanStates(OAS),whichresultedfromcalls by Latin American governments for anew drug control paradigm, recognised thatalternativestohyper-criminalisationofdrugs,including possibly state-regulated cannabismarkets,atleastneedtobediscussed.47
AnextraordinarysessionoftheOAStodeepenthe discussion about alternative drug controlregimesisplannedforearly2014.USstatementson these developments have reiterated thatthe US does not believe in legalisation andstateregulationofillicitdrugmarkets.TheUS,nonetheless,has tobereadingthewritingonthewall,especiallyaslegalisationofcannabisfor recreational use is nowwithin its bordersfollowingthemarijuanareferendainthestatesofWashingtonandColoradoinNovember2012.
ItistellingthatpublicstatementsofUSofficialsdrawsomanylinksbetweenwhattheyregardassuccessesinLatinAmericaandthenewchallengesinWestAfrica.USofficialsareatpainstosuggestthatmanyofthesamedrugtraffickersthatbigUSmoneyhaspursuedinLatinAmericaarealsooperatinginWestAfrica.AUSDrugEnforcementAdministration (DEA) official told a US Senatehearingin2012thattheDEAknowsof‘atleastninetop-tierSouthAmericanandMexican’drugtrafficking organisations that operate in WestAfrica.48 He noted that while much of the
cocaine transiting throughWestAfricamay bebound for Europe, these traffickers with linksto Latin America are also responsible for themovement of methamphetamine precursorsfromWestAfricatoMexicofortheproductionofmethamphetaminesdestinedfortheUS.49 This connection isan importantone for theDEAtodocument in that the US criminal code (Title1U.S.C. §959)gives theDEA ‘extraterritorialjurisdiction’overdrugoffenseswithsomelinktotheUS,evenifthereisnoactualentryintoUSbordersbythedrugsatissue.50
Thus,whileLatinAmericainthecomingyearsmaybelessfriendlytotheUSdrugcontrolapparatus’heavypresence,USauthoritiescantransferthesamerationaleandthesameexpensivemilitaryand surveillance hardware to Africa. The UShas already announced an initiative for WestAfrica that has some of the same elements asits recent drug-control programmes in LatinAmerica. The WestAfrica Cooperative SecurityInitiative (WACSI)will ‘buildcapacity todetect,disruptanddismantledrugtraffickingnetworks,’reinforce justicesystems,and ‘harmonize legalframeworks’ in the regionwith an initial pricetagof$60million.51NottobeleftbehindafteritsheavyinvolvementindrugactivitiesinLatinAmerica, the Pentagon is involved in WACSI inexecutingsecurityoperationsandtrainingmilitaryand police personnel on airport interdiction,detecting methamphetamine labs, and moneylaunderingcontrol,amongotherthings.52
Terrorism thickens the plot
There is nothing like terrorism for drawing theattention ofmedia andpoliticians to a subject,andsoitiswithdrugtrafficking’sostensiblelinktoterrorisminWestAfrica.SincethedestabilisationofMalilinkedtoAlQaedaintheMaghreb(AQIM)thatledtotheFrenchmilitaryincursioninMaliinJanuary2013,massmediahavebeenfilledwithstories about the proceeds of drug traffickingfundingterrorisminWestAfrica.53Butattentionto ‘narco-terrorism’, like ‘narco-state’anoftenused but rarely defined term, by the U.S. andUNODCinWestAfricapredatestheeventsinMali.
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Officials from the DEA, the US Department ofStateBureauofAfricanAffairs,theUSDepartmentofDefenseandtheINLhaveallpubliclydepicted‘narco-terrorism’asacentralthreatofthedrugsituationinWestAfricaandnotedthatcombatingthe phenomenon is central to the US foreignpolicymandateintheregion.54AsthePentagonspokespersonata2012CongressionalhearingondrugsinWestAfrica,noted:
Where once DOD’s [the Department ofDefense’s]counter-narcoticseffortswerefocusedintheWesternHemisphere,todaywe are supporting counter-narcoticsactivitiesworldwide….Fortheforeseeablefuturedrugtraffickingwillcontinuetobethe most lucrative criminal enterpriseand therefore theonewith thegreatestability to fund terrorist, insurgents andotherthreatstoournationalsecurity.55
Onceagain,US lawgives thedrugwar’s front-lineperpetratorsgoodmotivationtomakealinkbetween drug control and anti-terrorism. Thecriminalcode(Title1U.S.C.§960a)authorisesUS agencies to pursue and prosecute drugoffensesoutsidetheUSifalinktoterrorismisestablished.56Unlikesection959discussedabove,inthecaseofterrorism,theredoesnotneedtobeanylinktoUSdrugmarketsorconsumptionforUSanti-drugeffortstobeauthorised.
It isbeyond the scopeof thispaper toassesstheAQIM-druglink,butitisworthnotingthatsomeexpertsbelievethatthedrugconnectiontoAQIM inWestAfrica has been exaggerated
ornotaccuratelydepicted(seeBox2).Someof the attention to ‘narco-terrorism’ in WestAfrica seems tohavebeen inspiredbya2009caseheard inUSfederalcourt inwhichthreemenwereaccusedofdrugtraffickinginsupportofAlQaeda.57Inthiscase,thejudgeconcludedthat themen acted not out of any terrorism-drivenmotivebutoutofpoverty.ThemenhadbeencaughtbyUSagentsposingasoperativesoftheRevolutionaryArmedForcesofColombia(FARC), an organisation involved to varyingdegrees with some aspects of the drug tradewithinthecountry.Itwaslatershown,however,that the defendants did not knowwhat FARCwas,andat leastoneof themhadnevermetanyone affiliated with AQIM.58 The ‘narco-terrorism’chargesweredropped.
WolframLacher,whoconductedfieldresearchonAQIMinLibya,MaliandMauritania,assertsthatAQIM’sdruginvolvementandthatofotherorganisationslabeled‘terrorist’intheregionhasbeenoverblowninthat(1)AQIM’smainsourceofrevenueisclearlyransompaymentslinkedtoitskidnappings;and(2)thefocusonAQIManddrugshasunhelpfullydistractedattentionfromhigh-levelcorruptionandstatecomplicitywithorganised crime, leaving governments off thehook in themind ofWesternpowers. In thisregard,heconcludesthattheAQIM-drugstoryisalsosomethingofasmoke-screenforthehardrealitythatWesterndonorssawMaliasamodelofdemocracyformanyyearsastheyfailedtosee the close and collusive relationship thatwasbeingdevelopedbetweenorganisedcrimeentitiesandthehighestlevelsofgovernment.59
Box 2. View from the ground: The drug-terror nexus in the Sahel-Sahara region: Myths, evidence and implications
Virginia Comolli, Research Associate for Transnational Threats at the International Institute for Strategic Studies (IISS)ThereisevidencethatIslamicextremistgroups―suchasal-QaedaintheIslamicMaghreb(AQIM)ortheMovementforMonotheismandJihadinWestAfrica(MUJAO)―havebeenusingcriminalactivitiessuchaskidnappingandcigarettesmugglingtoraisefundsforsometime.Howeveritnowseems,thoughtheevidenceispatchy,thattheyarestartingtoplayaroleinregionaldrug
12
smugglingnetworkswithinWestAfrica.Whilst it isnotyetclearwhatthecharacter,sizeandscopeofthiscooperationis, inrecentyearsnarrativesemphasisingstronglinksbetweendrugtrafficking and terrorism in the region have spread throughout the discourse of drug controlofficialsandthemedia.
When asked why this narrative has become so widespread, Comolli highlights three mainreasons.First,thesearchforsensationalistheadlinesbythemedia,‘may have contributed to this conflation of terrorism and drug trafficking’. Second, local governments are aware that‘by emphasising or inflating any connections to terrorist organisations, especially al-Qaeda, it becomes easier to attract donors’ attention and also additional funds’. Finally, she believesthat‘shifting the focus on to extremist groups and placing a disproportionate blame for drug trafficking on [groupslikeMUJAO]serves the purpose of hiding the involvement, which is often considerable, of local political elites in criminal activities, including the narcotics business’.Inthisway,thestrengtheningofthedrug-terrornexusisfunctionaltokeyplayersinvolvedinthepoliticaleconomyofnarcotics inWestAfrica(including localelites, internationalcounter-terrorismactorsanddrugcontrolagencies)andthisseemstoexplaintheemphasisonthislink,eveniftheconnectionsbetweencriminalsandterroristshaveexistedforsometime.
Sowhatistheactuallevelofknowledgeaboutextremistgroupsinvolvementondrugtrafficking?ComolliexplainsthatbecauseUSandAlgeriancounter-terrorismoperationssucceededinlimitingAQIM’sabilitiestocarryoutattacks,theyhavebeenforcedintocriminalactivitiesinordertosurvive.Shenotesthatitisusuallyelementswithintheextremistgroups,ratherthantheentiregroupitselfthatareinvolvedindrugtrafficking,‘as they [criminalactivities]are really against al-Qaeda ideology and therefore it has also resulted in some fractures within the group’.TheinvolvementofAQIMincriminaldrugtraffickingactivitieshaschangedoverthetime:‘originally they simply charged traffickers for passing through the territory it controlled but then, according to some Western and also Malian officials, AQIM has increased its involvement. And both AQIM and MUJAO they now offer armed escorts to drug convoys and they charge between 10 to 15 per cent of the value of the cocaine, which is a currency they can use to sponsor their recruitment programmes and also to buy weapons’.
However,Comolli points out,while drugs are likely tomake a significant contribution to thefinancesof thesegroups, ‘kidnapping remains by far their most lucrative source of revenue’.TheFrenchmilitaryinterventioninMalithatstartedinJanuary2013‘has partly disrupted the narcotics flow but the Islamic ties to the drug traffickers are likely to have remained largely intact’. Itshouldbenotedthatit isnotjustAQIMoral-Qaedasympathiserswhoareinvolvedinthenarcoticstrade:‘There have been a number of investigations by the US government that have explored very tight links between South American drug traffickers and Hezbollah, the Lebanese terrorist organisation [...] The cocaine trade through West Africa is a very important source of income for Hezbollah, and this was also confirmed by the UN and the Interpol already back in 2009’.
*WorkingwithintheTransnationalThreatsandPoliticalRiskProgrammeatIISS,London,VirginiaComollihasresponsibilityforresearchontransnationalorganizedcrime,extremismandsecuritythreatsinWestAfricaandtheSahel.She is theco-authorofDrugs, Insecurity and Failed States: The Problems of Prohibition, (London:Routledge,2012)andauthorofaforthcomingbookonBokoHaram’sinsurgencyinNigeria(Hurst
Publishers/OxfordUniversityPress,2014).
13
Weak state argument
Complementing both terrorism and theWestAfrica situation as a continuation of thedrug war in Latin America, the ‘weak state’depictionofWestAfricancountriesvulnerableto drug traffickers also nourishes the idea oftheneedforlarge-scaleanti-drug‘assistance’fromoutsidetocometotherescue.NeilCarrierandGernotKlantschnigassertthatthe‘weakstate’ argument clouds what may be moreuseful characterisations of states that arereliablycomplicitwithdrugtraffickersinwaysthatmaynotbelinkedtooverallweaknessofthestate,orthosethatarewillfullyneglectfulof drug trafficking because other problemsare more pressing.60 They argue, in fact,that stateswhoseweakness is in the formofpolitical instability and frequent turnover ofpoliticalleadersmaybemorechallengingfordrug traffickers than states with stable andcorruptible leaders. Distinguishing types ofstate‘weakness’isimportantforknowinghowtoaddressdrugtraffickinginagivenplace.
CONCLUSION: A NARRATIVE TO GUIDE POLICY?
There is compelling evidence that drugtraffickinginWestAfricaiscausingconsiderableharm,includingcorruptionandinvolvementofvulnerable people in drugmarkets, and thatimportanttraffickingroutesintheregionmustbe a priority for law enforcement officialsnationally,regionallyandinternationally.Itisundoubtedlythecasethatdruguse,includingproblematic drug use, is also a significantconcern, as it virtually always iswhen illicitdrugsbecomemoreavailable.
Our concern is that questionable data andselective narrative are being used to bolstersupport for a new campaign in the ‘war ondrugs’, which is likely to be as harmful andineffectiveaspreviousoneshavebeen. TheemergenceofWestAfricaasanimportantdrughub in worldmarkets should be an occasionfor rigorous reflection on the approaches
that have dominated drug control elsewhereandtheirrealrecordofsuccessorfailure.Itwould be a gross disservice to West Africato replicate the experience of militarisedrepression in Central and SouthAmerica, forexample, without a nuanced assessment ofwhich measures have exacerbated violenceandcorruptionandwhetheranymadeadentin trafficking without simply pushing it to anew location. The need to learn from pasterrors is crucial for any region of the worldinwhichnewtraffickingroutesmightemerge,butitisespeciallyimportantforaregionthatdepends heavily on external aid, includingfrom the very parties that have perpetuatedill-conceivedandineffectivedrugpolicies.
Withrespecttodrugconsumption,ratherthaninsisting on estimates that are meant to bebasedonsurveysthataregenerallynotbeingdoneinthisregion,UNODCandtheUSwoulddo well to encourage and support provenmeasures to limit the harms of whateverlevel of drug use exists, and ensure accessto scientifically sound treatment for drugdependenceforallwhoneedit. ParticularlyinlightofthesignificantunderlyingprevalenceofHIVinthegeneralpopulationofmostWestAfricancountries,itisdismayingthatthereissomuchattentiontorepressingtraffickingbyanymeansnecessaryandsolittletoassistingthese countries in averting a drug-relatedHIV epidemic and developing humane andaffordable modes of treatment. It wouldalso be very useful for UNODC and othersconcernedaboutdrugusetohelpWestAfricancountries develop appropriatemethods shortof conventional national surveys to identifypocketsofhighestriskofdrug-relatedharmssoastotargetinterventionsmosteffectively.
In a 2012 assessment of the US’ ‘significantexpansion of the war on drugs’ into WestAfrica, the New York Times noted that this‘aggressive response by the United Statesis also a sign of how greater attention andresourceshaveturnedtoeffortstofightdrugs
14
asthewarsinIraqandAfghanistanhavewounddown.’61 Could it be thatWestAfrica simplyhasthemisfortunetohaveemergedasanewdrug trafficking hub at a timewhenmilitaryhardware and technical security assistanceare in search of newworkplaces? If itwereanother part of the world, would the ‘weakstate’ and ‘narco-terror’ narratives simplyhavebeenadjustedtofitanothercontext?
The politicisation of drug policy makes itdifficult under the best of circumstances forrational, evidence-based thinking to prevailandforcountrieswithnewdrugchallengestolearnfromthebestpracticesofothers.Thedinof the chest-beating around narco-traffickingandstatefailureinWestAfricaisrenderingverydifficultausefuldebateaboutaffordableandeffectivemeasures thatmight avert the welldocumentedworstconsequencesofthe‘warondrugs’. The US and UNODC have beaten thedrumtocalltheworldtofollowthisapproachforalongtime.PeopleseekingtounderstanddrugsinWestAfricashouldalsounderstandthisrecordofnarrativeandpractice.
ACKNOWLEDGEMENTS
ThanksgotoDaveBewley-Taylorforfeedbackon various drafts of this brief. We are alsogratefultoDanielCarril,EmilyCrick,VirginiaComolli, Christopher Hallam, Axel Klein andGilesPattisonwhoallhelped invariouswayswithitsproduction.ThebriefalsobenefitedfromdiscussionsattheInternationalInstituteforStrategicStudies(IISS)—GDPOroundtable‘The “Securitisation” of Drug Policy in WestAfrica: Markets, organized crime, terrorismandinternationalresponses’heldattheIISSinLondon,October10th2013.Anyerrorsoffactor interpretation remain the responsibilityoftheauthors.
15
ENDNOTES
1 QuotedinCharlieSavage&ThomShanker, ‘US
drugwarexpandstoAfrica,anewerhubfor
cartels’,The New York Times,21stJuly2012—
http://www.nytimes.com/2012/07/22/world/
africa/us-expands-drug-fight-in-africa.html
2 AntonioMariaCosta,‘CocaineFindsAfrica’,
The Washington Post,29thJuly2008—http://
articles.washingtonpost.com/2008-07-29/
opinions/36831531_1_guinea-bissau-cartels-
traffickers
3 PeterAndreas,‘ThePoliticsofMeasuringIllicit
FlowsandPolicyEffectiveness’inPeterAndreas
andKellyM.Greenhill(Eds.),Sex, Drugs and
Body Counts: The Politics of Numbers in Global
Crime and Conflict,IthacaandLondon:Cornell
UniversityPress,2010,p.34
4 Forpurposesofthispaper,weusetheUN
PopulationDivision’sdefinitionofWestAfrica
asincluding:Benin,BurkinaFaso,CapeVerde,
Côted’Ivoire,Gambia,Ghana,Guinea,Guinea-
Bissau,Liberia,Mali,Mauritania,Niger,Nigeria,
Senegal,SierraLeoneandTogo
5 UnitedNationsOfficeonDrugsandCrime
(UNODC),World Drug Report 2005,Vienna:
UNODC,2006,p.26
6 U.S.DepartmentofState,Bureauof
InternationalNarcoticsandLawEnforcement
Affairs(INL),2005 International Narcotics
Control Strategy Report,Washington,DC
7 UNODC,Cocaine trafficking in West Africa:
The threat to stability and development (with
special reference to Guinea-Bissau), Vienna:
UNODC,2007,p.1
8 Ibid.,p5
9 U.S.DepartmentofState,INL,2008
International Narcotics Control Strategy Report
and2009 International Narcotics Control
Strategy Report, WashingtonDC.Theterm
‘narco-state’appearsinthe2009INCS Report,p.
292andp.295
10 LetiziaPaoli,VictoriaA.GreenfieldandPeter
Reuter,The World Heroin Market. Can Supply
be Cut?,OxfordUniversityPress,2009.p.142.
11 LianaSunWyler&NicolasCook,Illegal
drug trade in Africa: trends and U.S. policy,
Washington,DC:CongressionalResearch
Service,2009
12 Seee.g.UNODC,Cocaine trafficking in West
Africa,2007,op.cit.;INL,2009 International
Narcotics Control Strategy Report, sections
onGhana,Guinea,Guinea-BissauandNigeria;
andDavidE.Brown,The challenge of drug
trafficking to democratic governance and human
security in West Africa,Carlisle,PA:Strategic
StudiesInstituteandU.S.ArmyWarCollege
Press,2013
13 UNODC,Transnational organized crime in West
Africa: a threat assessment, Vienna:UNODC,2013
14 Ibid.,pp.10–1115 RobbieCorey-Boulet,Methamphetamine
‘growing concern’ for West Africa,Voiceof
America,25thFebruary2013—http://www.
voanews.com/content/methamphetamine-
becomes-west-Africa-growing-problem/1610342.
html
16 UNODC, Transnational organized crime in West
Africa,2013,op.cit.,p.4
17 Ibid.,p.21
18 Ibid.,p.23
19 Ibid.,p.21
20 U.S.DepartmentofState,INL,2013
International Narcotics Control Strategy Report,
Washington,DC: pp.171,252
21 UNODC, Transnational organized crime in West
Africa,2013,p.22
22 UNODC,World Drug Report 2012 and 2013,
Vienna:UNODC
23 UNODC,World Drug Report 2013,Vienna:
UNODC,p.46
24 Thesearetheyearsoftheassessmentsnotedin
UNODC’sdataannexestotheWorldDrugReports
25 FiguresfromUNODC’sdataannexestotheWorld
DrugReports
26 DeleAnofi,‘Nigeriatopsharddrugsusein
Africa’,The Nation(Nigeria),28thJune2011—
http://www.thenationonlineng.net/2011/index.
php/news/10694-%E2%80%98nigeria-tops-hard-
drugs-use-in-africa%E2%80%99.html
27 RonaldC.Kessleretal,‘Lifetimeprevalenceand
age-of-onsetdistributionsofmentaldisorders
intheWorldHealthOrganization’sWorldMental
HealthSurveyInitiative’,World Psychiatry
(2007),6(3):168–17628 Ibid.,p.172
16
29 LouisaDegenhardt,Wai-TatChiu,Nancy
Sampsonetal.,‘Towardaglobalviewof
alcohol,tobacco,cannabisandcocaineuse:
findingsfromtheWHOWorldMentalHealth
Surveys’,PLoS Medicine,2008,Vol.5,Issue7:
e141,pp.1053–106730 BradleyM.Mathers,LouisaDegenhardt,
BenjaminPhillipsetal.,‘Globalepidemiology
ofinjectingdruguseandHIVamongpeople
whoinjectdrugs:asystematicreview,Lancet,
2008,372,pp.1733–174531 M.L.Adelekan&R.A.Lawal,‘Druguseand
HIVinfectioninNigeria:reviewoftherecent
findings’,African Journal of Drug and Alcohol
Studies,2006,5(2),pp.117–12832 See,e.g.,AustralianFederalPolice,
Benchmarkingdrugseizures,AFP Research
Notes Series,ResearchNote4,July2003—
http://www.afp.gov.au/~/media/afp/pdf/r/
research-notes4.ashx
33 UNODC,World Drug Report 2005,op.cit.,p.30.
34 IsidoreS.Obot,‘AssessingNigeria’sdrugcontrol
policy,1994–2000’,International Journal of
Drug Policy,2003,vol.15,pp.17–2635 LianaSunWyler&NicolasCook,Illegal drug
trade in Africa: trends and U.S. policy,op.
Cit.,p.10
36 U.S.Senate,CaucusonInternationalNarcotics
Control,Hearing:Counteringnarcoticsthreats
inWestAfrica,OpeningStatementofSenator
CharlesE.Grassley,16thMay2012
37 UNODC, Transnational organized crime in West
Africa,2013,op.cit.,pp.17–18.38 PeterReuter&VictoriaGreenfield,‘Measuring
globaldrugmarkets:Howgoodarethenumbers
andwhyshouldwecareaboutthem?’,World
Economics,2001,vol.2,num.4,pp.159–17339 UNODC,World Drug Report 2013 Methodology
section,p.6
40 Ibid.,p.5
41 JointUnitedNationsProgrammeonHIV/AIDS
(UNAIDS),Global report: UNAIDS report on the
global AIDS epidemic 2012,pp.14–15.ForHIVprevalencedataonWestAfricancountries,see
http://www.unaids.org/en/regionscountries/
countries/#d.en.52724
42 UNODC,World Drug Report 2013, op. cit.,p.ix.
43 DanielMejía,‘ThewarondrugsunderPlan
Colombia’,Yale University Center for the Study
of Globalization,OccasionalPaper,2012—
http://www.ycsg.yale.edu/center/forms/plan-
colombia19-32.pdf
44 ClareRibandoSeelke&KristinM.Finklea,
U.S.-Mexican security cooperation: the
Mérida Initiative and beyond,Washington,DC:
CongressionalResearchService,2013
45 Ibid
46 See,e.g.,AlmaGuillermoprieto,‘Anendto
thewarondrugs?’,The New York Review of
Books,12April2012—http://www.nybooks.
com/blogs/nyrblog/2012/apr/12/latin-
america-end-drug-war/
47 OrganizationofAmericanStates(OAS),The
Report of The Drug Problem in the Americas,
Washington,DC,2013—http://www.cicad.oas.
org/Main/Template.asp?File=/main/policy/
default_eng.asp
48 U.S.Senate,CaucusonInternationalNarcotics
Control,Hearing:Counteringnarcoticsthreats
inWestAfrica,StatementofThomasHarrigan,
DeputyAdministrator,DrugEnforcement
Administration,16thMay2012
49 Ibid
50 Ibid
51 U.S.DepartmentofState,West Africa Security
Cooperation Initiative: A Shared Partnership,
2012—http://www.state.gov/documents/
organization/166329.pdf
52 U.S.Senate,CaucusonInternational
NarcoticsControl,Hearing:Countering
narcoticsthreatsinWestAfrica,Statementof
WilliamWechsler,DeputyAssistantSecretary
ofDefense,CounternarcoticsandGlobal
Threats,16thMay2012
53 See,e.g.,BBC,‘Malicrisis:keyplayers’,12th
March2013—http://www.bbc.co.uk/news/
world-africa-17582909;SkyNews,‘Mali:French
interventionhitsdrugrunning’,11thMarch2013
— http://news.sky.com/story/1063100/mali-
french-intervention-hits-drug-running;Ellen
Knickmeyer&DrewHinshaw,‘UpheavalinMali
curbsdrugtraffic’,The Wall Street Journal,
30thMarch2013—http://online.wsj.com/
article/SB10001424127887323639604578366161
944327742.html#articleTabs%3Darticle
17
54 UnitedStatesSenate,CaucusonInternational
NarcoticsControl,Hearing:Countering
narcoticsthreatsinWestAfrica,16thMay
2012.StatementsofThomasHarrigan,
DeputyAdministrator,DrugEnforcement
Administration;SenatorDianneFeinstein
(D-California);SenatorCharlesGrassley
(R-Iowa);JohnnieCarson,AssistantSecretary
ofState,BureauofAfricanAffairs;William
Wechsler,DeputyAssistantSecretaryof
Defense,CounternarcoticsandGlobalThreats;
andWilliamBrownfield,AssistantSecretary
ofStateforInternationalNarcoticsand
LawEnforcementAffairs,StateDepartment.
Availableathttp://www.drugcaucus.senate.
gov/hearings.html
55 Ibid.,WilliamWechslerstatement
56 Ibid.,ThomasHarriganstatement
57 BenjaminWeiser,‘CitingTerrorDefendants’
Motivation,JudgeShowsSentencingLeniency’,
The New York Times,22ndNovember2012—
http://www.nytimes.com/2012/11/23/nyregion/
judges-ruling-in-qaeda-terror-case-open-
ideology-debate.html?pagewanted=all&_r=0
58 Ibid
59 WolframLacher,‘Organizedcrimeandconflict
intheSahel-Sahararegion’,The Carnegie
Papers,September2012,WashingtonDC:
CarnegieEndowmentforInternationalPeace.
Availableathttp://carnegieendowment.org/
files/sahel_sahara.pdf
60 NeilCarrier&GernotKlantschnig,Africa and
the war on drugs,London:ZedBooks,2012
61 CharlieSavage&ThomShanker,op.cit
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