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The Drug Business
Any questions from Unit 7?
Remember the Unit 8 essay?
There is a Unit 9 essay.
One more seminar!!!!!
Very little time to make up missing assignments.
The earliest “war against drugs” in the United States was in response to opium
At a time when the practice of medicine was quite primitive, opium became the essential ingredient in innumerable remedies dispensed in Europe and America for the treatment of diarrhea, dysentery, asthma, rheumatism, diabetes, malaria, cholera, fevers, bronchitis, insomnia, and pain of any kind
Summary: opium medically
approved Used for a variety of
ills
As the primary ingredient in many “patent” medicines—actually, secret formulas that carried no patent at all—opiates were readily available in the United States until 1914
By the 1850s, morphine tablets and a variety of morphine products were readily available without prescription
In 1856, the hypodermic method of injecting morphine directly into the bloodstream was introduced to American medicine
In the 1870s, morphine was exceedingly cheap, cheaper than alcohol
Beginning of 18th century, a German pharmacist poured liquid ammonia over opium and obtained an alkaloid, a white powder that he found to be many times more powerful than opium
• He named the substance morphium
By the 1850s, morphine tablets and a variety of morphine products were readily available without prescription
In 1856, the hypodermic method of injecting morphine directly into the bloodstream was introduced to American medicine
In the 1870s, morphine was exceedingly cheap, cheaper than alcohol
At the turn of the twentieth century, diacetylmorphine was synthesized, creating the most powerful of the opiates—heroin—marketed as a nonhabit-forming analgesic to take the place of morphine
Opiates, including morphine and heroin, were readily available in the United States until 1914
The American response to drugs in the twentieth century is directly related to international affairs and trade with China
The British East India Company enjoyed a government-granted monopoly over the China trade
Opium was first prohibited by the Chinese government in 1729, a time when only small amounts of the substance were reaching China
In 1782, an attempt by a British merchant ship to sell 1,601 chests of opium resulted in a total loss, for no purchasers could be found
By 1799, however, a growing traffic in opium led to an imperial decree banning the trade
As consumption of imported opium increased and the method of ingestion shifted from eating to smoking, official declarations against opium increased, as did smuggling
The outlawing of opium by the Chinese government led to the development of an organized underworld
In the 1830s the shippers grew bolder, entering Chinese territorial waters with their opium cargo
In 1839, in a dramatic move, Chinese authorities laid siege to the port city of Canton, confiscating and destroying all opium waiting offloading from foreign ships
In 1840, a British expedition attacked the poorly armed and organized Chinese forces
The Second Opium War began in 1856, when the balance of payments once again favored China
In the 1870s, the British opium monopoly in China was challenged by opium imported from Persia and cultivated in China itself
By the 1860s Chinese immigrants were clustering in Pacific Coast cities, where they established Chinatowns—and smoked opium
In 1887, Congress responded to obligations imposed on the United States by a Chinese-American commercial treaty by banning the importation of smoking opium by Chinese subjects
In 1901, Congress enacted the Native Races Act, which prohibited the sale of alcohol and opium to “aboriginal tribes and uncivilized races”
In 1905 Congress banned the sale of opium to Filipino natives except for medicinal purposes and three years later banned sales to all Philippines residents
Reverend Brent, supporter of the IRB, proposed the formation of an international opium commission to meet in Shanghai in 1909
A second conference was held in The Hague in 1912, with representatives from the United States, China, and ten other nations
The conference resulted in a patchwork of agreements known as the International Opium Convention, which was ratified by Congress in 1913
The Harrison Act is in response to this.
The Harrison Act provided that persons in the business of dealing in drugs covered by the act—including opium derivatives and cocaine—were required to register yearly and to pay a special annual tax of $1
The statute made it illegal to sell or give away opium or opium derivatives and coca or its derivatives without a written order on a form issued by the Commissioner of Internal Revenue
Persons who were not registered were prohibited from engaging in interstate drug trafficking, and anyone who possessed drugs without first registering and paying the tax faced a penalty of as long as five years imprisonment and a fine of as much as $2,000
Concern over federalism led Congress to use the taxing authority rather than the police authority of the federal government to respond to the problem of drug control
The Commissioner of Internal Revenue was in charge of upholding the Harrison Act
In 1915, 162 collectors and agents of the Miscellaneous Division of the Internal Revenue Service were given the responsibility of enforcing drug laws
In 1919, a narcotics division was created within the Bureau of Prohibition, with a staff of 170 agents and an appropriation of $270,000
The powers of the narcotics division were clearly limited to the enforcement of registration and record-keeping regulations
Beginning in 1918, narcotic clinics opened in almost every major city
Following WWI, the medical profession stopped dispensing drugs to addicts, forcing them to look to illicit sources and giving rise to an enormous illegal drug business
Like any other business that is international in scope, heroin trafficking requires extensive transportation networks, but since the commodity is illegal, these operate in the shadows of global trade
Drug barons base their operations in remote safe havens
Most of the heroin smuggled into the United States originates in such areas where the opium poppy thrives—parts of Asia known as the Golden Triangle, the Golden Crescent, Mexico, and, more recently, Colombia
The Golden Triangle of Southeast Asia encompasses approximately 150,000 square miles of forested highlands, including the western fringe of Laos, the four northern provinces of Thailand, and the northeastern parts of Burma
Burma is the world’s second largest producer of opium and accounts for about 90 percent of the total heroin production of the Golden Triangle
Transnational organized crime groups in Myanmar operate a multibillion-dollar criminal industry that stretches across Southeast Asia
In 1826, the British introduced opium use into their colony of Burma
French colonial officials in Golden Triangle used paramilitary organizations and indigenous tribes against various insurgent groups, particularly those following a Marxist ideology
The French withdrew from Southeast Asia in 1955, and several years later the United States took up the struggle against Marxist groups
With the defeat of the Chinese Nationalist forces in 1949, the Third and Fifth Armies of Chiang Kai-shek stationed in the remote southern province of Yunnan escaped over the mountainous frontier into Burma’s Shan States
In 1961, the People’s Republic of China drove the KMT into the Thai portion of the Golden Triangle
In 1961 and 1969, U.S.-backed airlifts of KMT troops to Taiwan were the last official contacts between the KMT remnants on the mainland and Chiang Kai-shek’s government.
4,000 strong, became known as the Chinese Irregular Forces (CIF)
The Shan States, an area somewhat larger than England, lie on a rugged, hilly plateau in the eastern part of central Burma, flanking the western border of China’s Yunnan Province
They contain an array of tribal and linguistic groupings. The largest group is the Shans
The Burmese government’s heavy-handed approach to the Shan States set the stage for revolution
Originally known as the Shan United Army (SUA), the Mong Tai Army (MTA; Mong Tai is Shan for “Shan State), under the leadership of Chang Chifu, who is half-Chinese, half-Shan and better known as Khun Sa, resorted to opium trafficking in order to purchase arms and support its independence movement
The SUA/MTA came to dominate the opium trade along the Thai-Burma border where about 400,000 hill tribesmen had no source of income other than heroin
In the 1980s the Thai government succeeded in driving the MTA out of Thailand and back into Burma, but the group continued to dominate opium traffic, taxing drug caravans crossing their territory
Golden Triangle traffickers began to recognize the value of switching from heroin to amphetamine: It made unnecessary the cultivating vast field of poppies and the manufacturing could be accomplished in small one-room laboratories
In 1994, a joint U.S./Thai operation (“Tiger Trap”) closed the Thai/Myanmar border in areas where the MTA operated
Khun Sa began secret negotiations with Myanmar and in 1996 a deal was made
As a result, the amount of Southeast Asian heroin entering the United States dropped dramatically
Until 1989, another formidable private army in the Golden Triangle served the Burmese Communist Party (BCP)
In 1989, its ethnic rank-and-file Wa tribesmen—fierce warriors whose ancestors were headhunters—rebelled, and the BCP folded as an armed force
United Wa State Army (UWSA) uses heroin—and more recently methamphetamine—trafficking as a means of funding efforts against Burmese control
Since the surrender of the SUA/MTA, the USWA has reigned supreme in narcotics production in Burma
In 2000, Myanmar negotiated a truce with the Wa which gave them autonomy in their state and the Wa reached an accommodation with China
In 2005, eight senior leaders of the United Wa State Army (UWSA) were indicted in the United States on charges of heroin and methamphetamine trafficking
Whether the source is the BCP, CIF, MTA, SSA-A, or the UWSA, opium in the form of morphine base or of almost pure heroin, as well as methamphetamine, is usually brokered in Thailand, which has modern communications and transportation systems
In 1991 a military coup—one of 17 since 1932—overthrew the democratically elected Thai government
In 2001, a democratically elected prime minister initiated a vigorous campaign against the trade in methamphetamine, a major drug problem in Thailand
At the center of much of Thai drug trafficking are ethnic Chinese organizations such as the Triads
According the U.S. Department of State (2008), ethnic Chinese groups dominate the drug syndicates operating in areas controlled by the UWSA and the SSA-S
The central role that the Golden Triangle played in the heroin trade has been significantly diminished, in part because of economic pressure from China
The Golden Crescent of Southwest Asia includes parts of Iran, Afghanistan, and Pakistan
Pakistan has been a producer of opium for export since the earliest time of Muslim rule and the later British Empire
Much of the heroin trade in and from Pakistan is controlled by a consortium of three Quetta-based families, referred to as the Quetta Alliance
The Pashtuns: a tribal group that founded Afghanistan
Opium is the cash crop that has traditionally enabled feuding tribes in Afghanistan and in Pakistan’s Northwest Frontier Province to purchase weapons and ammunition
By 1998, the Islamic fundamentalist Taliban movement, made up primarily of Pashtuns, controlled most of the country, and Afghanistan became one of the world’s largest producers of heroin
Until 2001, the country was the world’s second largest grower of the opium poppy, producing about one-third of the heroin entering the United States, and about 80 percent of the heroin consumed in Europe
Afghanistan now produces 90 percent of the world’s opium and the drug trade represents more than half of the country’s gross domestic product
The United States has pressured Pakistan to move against poppy cultivation, but the infusion of hundreds of thousands of Afghan tribesmen into Pakistan has made this difficult, if not impossible
Mexico is the source of “black tar” or brown heroin, which gained a foothold in the American drug market after the demise of the “French Connection”
In the five years after the collapse of the French connection, Mexico became the major source of U.S. heroin
Black tar“ heroin is a less refined but more potent form of the substance
The poppy is not native to Mexico but was brought into the country at the turn of the twentieth century by Chinese laborers who were helping to build the railroad system
The vast and remote border between Mexico and the United States makes patrolling very difficult and facilitates the transportation of drugs into Texas, California, Arizona, and New Mexico
Since the 1980s Colombia has become a major poppy grower and Colombians have become major heroin wholesalers
By 1998, Colombian heroin accounted for more than 50 percent of the drug smuggled into the United States
Cocaine is an alkaloid found in significant quantities only in the leaves of two species of coca shrub
In the middle of the nineteenth century, scientists began experimenting with the substance, noting that it showed promise as a local anesthetic and had an effect opposite that of morphine
By the late 1880s, a feel-good pharmacology based on the coca plant and its derivative cocaine was promoted for everything from headaches to hysteria
After the turn of the century, cocaine, like heroin, became identified with the urban underworld
From 1930 until the 1960s there was limited demand for cocaine and, accordingly, only limited supply
During the late 1960s and early 1970s attitudes toward recreational drug use became more relaxed, a spin-off of the wide acceptance of marijuana
Cocaine soon became associated with a privileged elite
For many decades, coca leaf was converted to cocaine base in Bolivia and Peru, then smuggled by small aircraft or boat into Colombia where it was refined into cocaine in jungle laboratories
Some Colombian traffickers set up laboratories in other Latin American countries and even the United States in response to increased law enforcement in Colombia and the increasing cost of ether, sulfuric acid, and acetone in Colombia
In the past, because the quality of Colombian coca was significantly less than that grown in Peru and Bolivia, Colombia had not been a major coca producer
The organizers who arrange for the importation and wholesale distribution of heroin and cocaine typically avoid physical possession
Importation often entails little or no risk of arrest—heroin or cocaine can be secreted in a variety of imported goods, and possession cannot be proven
The enormous profits that accrue in the business of drugs are part of a criminal underworld where violence is always an attendant reality
Below the multi-kilo wholesale level, cocaine or heroin is an easy-entry business, requiring only a source, clientele, and funds
The sale of heroin and cocaine/crack is carried out by thousands of small-time operators who dominate particular local markets
Control is exercised through violence
Amphetamines are synthetic drugs, and their effects are similar those of cocaine
First synthesized in 1887, amphetamines were introduced into clinical use in the 1930s and were eventually offered as a “cure-all” for just about every ailment
Legally produced amphetamine is taken in the form of tablets or capsules
Illegally produced amphetamine is available in tablet and powdered form (called “ice”) that is sometimes smoked
There are three basic types of amphetamine, but the methyl-amphetamines have the greatest potential for abuse because they are fast acting and produce a “rush”
The main active ingredient in methamphetamine, phenyl-2-propanone, referred to as P2P, is widely available in Europe, and bulk shipments of P2P from Germany are often the source of illegal methamphetamine produced in the United States
The illegal activities associated with methamphetamine production and hazardous waste encompass more than the clandestine lab cooks and workers
The distribution of methamphetamine has been a main staple of outlaw bikers, although there has been an increase in the involvement of Mexican gangs operating in southern California, where they produce methamphetamine in unpopulated desert areas
State laws against marijuana were often part of a reaction to Mexican immigration
In 1937, Congress passed the Marijuana Tax Act, which put an end to lawful recreational use of the substance
The source of marijuana, the hemp plant, grows wild throughout most of the tropical and temperate regions of the world, including parts of the United States
Hemp has been cultivated for several useful products
Hashish, which is usually imported from the Middle East, contains the drug-rich resinous secretions of the cannabis plant, which are collected, dried, and then compressed into a variety of forms—balls, cakes, or sheets
There is little or no pattern to marijuana trafficking in the United States, although some areas have apparently gotten hooked on the business
The marijuana business has a positive impact on the legitimate economy supported by the cultivators—everything from grocery stores to car dealerships, depend on marijuana
There are about 2,500 derivatives of barbituric acid and dozens of brand names for these derivatives
Lawfully produced barbiturates are found in tablet or capsule form
Illegal barbiturates may be found in liquid form for intravenous use because lawfully produced barbiturates are poorly soluble in water
At relatively high dosages they are used as anesthetics for minor surgery and to induce anesthesia before the administration of slow-acting barbiturates
There is no apparent pattern to the illegal market in barbiturates, and traffickers may sell them as part of their portfoli
Methaqualone was first synthesized in 1951 in India, where it was introduced as an antimalarial drug but found to be ineffective
Eight years after it was first introduced into the United States, methaqualone’s dangers became evident
Although the drug is chemically unrelated to barbiturates, methaqualone intoxication is similar to barbiturate intoxication
Methaqualone is now illegally manufactured in Colombia and smuggled into the United States
Phencyclidine is reported to have received the name PCP—“peace pill”—on the streets of San Francisco
There are more than one hundred variations (analogs) of the substance
In the 1960s, PCP became commercially available for use in veterinary medicine as an analgesic and anesthetic, but diversion to street use led the manufacturer to discontinue production in 1978
It is now produced easily and cheaply in clandestine laboratories in tablet, capsule, powder, and liquid form and sometimes sold as LSD
Like methamphetamine, PCP has been distributed by outlaw motorcycle clubs
Ecstasy, the common name for 3, 4-MethyleneDioxyMethAmphetamine or MDMA, is a synthetic drug with a chemical structure similar to the stimulant methamphetamine and the hallucinogen mescaline
Ecstasy did not receive a great deal of attention until its “rediscovery” in the late 1970s that ecstasy received a great deal of attention because of its purported ability to produce profound pleasurable effects
Although most MDMA/ecstasy consumed domestically is produced in Europe—primarily the Netherlands and Belgium—a limited number of MDMA labs operate in the United States
In recent years, Israeli crime syndicates, some composed of Russian émigrés associated with Russian OC, have forged relationships with Western European traffickers and gained control over a significant share of the European market
In 1949, LSD was introduced into the United States as an experimental drug for treating psychiatric illnesses, but until 1954 it remained relatively rare and expensive, because its ingredients were difficult to cultivate
LSD is colorless, odorless, and tasteless, and it is relatively easy to produce
LSD was popular for a time during the 1960s, when it became part of the “hippie” culture
Current use appears limited, and distribution patterns are not well known
There are many chemical variations, or analogs, of the drugs discussed in this chapter• For example, semi-synthetic opiates such as
hydromorphine, oxycodone, etorphine, and diprenorphine, as well as synthetic opiates such as pethidine, methadone, and propoxyphene
International Brotherhood of Teamsters
Hotel and Restaurant Employees Union
Laborers International Union International Longshoreman’s
Association
Joseph Lanza Arthur Coia Paul Kelly Joseph Ryan Thomas Gleason James R. Hoffa and James R. Hoffa, Jr. Red Dorfman Jackie Presser Moses Steinman
NY Fulton Fish Market Construction industry Garment Center in NYC Labor racketeering Solid waste disposal Money laundering Stock fraud Private banking
Any questions or comments?
One more seminar
Remember the unit 8 and unit 9 essays