-Caveat Lector-

Excerpted from:
http://www.state.gov/www/global/narcotics_law/1998_narc_report/europ98
.html

<<Begin excerpt>>

International Narcotics Control Strategy Report, 1998
Released by the Bureau for International Narcotics and Law
Enforcement Affairs, U.S. Department of State
Washington, DC, February 1999

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EUROPE AND CENTRAL ASIA



ALBANIA

I. Summary

Organized crime is making increased use of Albania as a transit point
for drugs being smuggled to Western Europe, due to the strategic
location of the country and the continued weakness of its police and
judicial systems. Authorities also believe that the domestic
production of cannabis is increasing, even though the scale of the
problem remains comparatively small. Likewise, drug abuse is a
problem that continues to grow, but which is still small compared to
the situation in Western Europe. The Government's efforts to deal
with these problems have long been complicated by the poor level of
professional training of the police and other officials, by a general
lack of resources and by widespread corruption. Albania is not a
party to any of the UN Narcotics Conventions, including the 1988 UN
Drug Convention.

II. Status of Country

Despite many obstacles, the Albanian government is continuing efforts
to interdict drug smugglers, reduce cannabis production and provide
some form of social safety net for drug abusers.

The military and police are working closely with Italian police,
navy, and coastal patrol organizations to stop the activities of the
small boats that make the smuggling runs to Italy. The Albanian
Government permits Italian personnel to be based in Albania, and to
operate in Albanian territorial waters. These efforts are aimed at
the full range of contraband that is passing through Albania--drugs,
illegal immigrants, arms and other goods.

The response to the new but growing drug abuse problem has been very
slow, and virtually no special treatment programs for drug abusers
exist. Some very small programs at particular hospitals have received
coverage in the press, along with government announcements on plans
to expand rehabilitation efforts; however, the reality remains grim
for Albanian addicts and abusers. There is a small anti-drug media
campaign aimed at young people.

The current Albanian Government of Prime Minister Pandeli Majko has
been in office only since October, and has not yet launched any new
initiatives aimed specifically at the problems of drug trafficking or
abuse. The new government does, however, appear to be making serious
efforts on a broad front to rebuild and reform the structures of law
and order, which would make further anti-drug efforts possible.

III. Country Actions Against Drugs in 1998

Albania is not a party to the 1988 UN Convention against Illicit
Traffic in Narcotic Drugs and Psychotropic Substances, or any of the
other UN Narcotics Conventions. Nevertheless, Albania has made
efforts to achieve or maintain compliance with the goals and
objectives of the 1988 UN Drug Convention.

Illicit Cultivation. Press reports periodically note the destruction
of small fields of cannabis plants by the police, but while still
comparatively small, the press reports that cannabis cultivation is
an increasingly serious problem.

Production. Albania is not known as a location for the production of
significant quantities of illegal chemical substances.

Distribution. The police consistently arrest of individuals caught
distributing drugs. In general, however, there is a high level of
lawlessness in the country and some regions are essentially not under
government control. Given these circumstances, efforts to combat drug
distribution are limited and difficult.

Sale, Transport and Financing. As already noted, Albania is a
significant transit point for the smuggling of illicit drugs to
western Europe. The Albanian press reports that international
organized crime is involved in many of these smuggling operations,
and is in control of the sales and financial arrangements. The
Albanian Government is making genuine efforts to combat the smuggling
operations, and is doing so in cooperation with international law
enforcement agencies. The best example of this is the arrangement the
Government has made with Italian authorities to interdict smugglers
at sea.

Asset Seizure. Asset seizure was legalized as an anti-smuggling
weapon in 1998 when legislation was passed that allows for the
seizure and sale of boats used for smuggling. The measure was
controversial because many Albanians are deeply suspicious of any law
that allows the government to take property without compensation--a
legacy of long years of communist rule.

Extradition. The U.S. has an extradition treaty with Albania that
entered into force on November 13, 1935. For 1998, there are no known
cases of other countries requesting that a drug suspect be
extradited, or of Albania requesting another country to extradite a
drug suspect.

Mutual Legal Assistance. No cases are known.

Law Enforcement and Transit Cooperation. Albanian authorities
cooperated fully with U.S. authorities in 1998 on law enforcement and
transit issues. Few of these cases involved drug issues, but the
pattern of cooperation was clear and positive.

Precursor Chemical Control. Albania is not known as a producer of
significant quantities of precursor chemicals.

Demand Reduction. Drug abuse is a comparatively new problem in
Albania, and the Government and Albanian society have been slow to
take actions to combat it. National medical resources are too limited
to allow for extensive special programs for drug abusers. Some small-
scale government- funded clinics offer special treatment options for
heroin addicts, but most abusers receive, at most only basic medical
assistance. State-operated radio and television run occasional anti-
drug messages.

IV. U.S. Policy Initiatives and Programs

Bilateral and Multilateral Cooperation. The Government has welcomed
USG and Western European programs to help train the police, and has
cooperated fully in the implementation of the programs. The U.S.
Department of Justice is proceeding with training programs for mid-
level police supervisors and for new special police units. The USG is
also funding assistance to Albanian Customs and other border control
agencies through a grant to the European Union. Albania has also been
active in multilateral border control efforts through the Southeast
Europe Cooperative Initiative (SECI). These efforts pull Albania into
closer cooperation with its neighbors, notably the Former Yugoslav
Republic of Macedonia and Italy.

The Road Ahead. The USG will continue to work with Albanian
authorities to provide law enforcement assistance, cognizant of the
limitations imposed by the local situation, and support for legal
reform. Regional assistance through cooperative efforts, such as
SECI, may be a way for the USG to further assist Albania, despite the
difficulties imposed by the current security situation.

--- BIG break (actually first to last) ---

SOCIALIST FEDERAL REPUBLIC OF YUGOSLAVIA

I. Summary

Once part of the famous Balkan route for smuggling of heroin and
other drugs from Turkey and the Middle East to western Europe, the
Socialist Federal Republic of Yugoslavia (SFRY) remains a transit
country for narcotics smuggling. During the breakup of Yugoslavia,
the emergent Federal Republic of Yugoslavia was subject to UN trade
sanctions, which greatly reduced the opportunities for narcotics
trafficking through the country. While difficult to determine its
extent, narcotics trafficking through the SSFRY appears to have
increased since UN trade sanctions were suspended after the signing
of the Dayton accords. The "outer wall" of sanctions bars the SFRY
from international organizations and financial institutions, and
prevents normalization of US- diplomatic relations. The SFRY holds
itself responsible for meeting the standards of the 1988 UN Drug
Convention. SFRY enforcement officials claim that international
isolation has reduced their effectiveness in fighting drug
trafficking and have requested greater cooperation with U.S. and
international agencies. No U.S. counternarcotics assistance is
provided to the SFRY .

Part II. Status of Country

The SFRY was an important part of the primary corridor for drug
trafficking from Turkey and the Middle East to western Europe during
the 1970's and 1980's. The events that led to international isolation
for the SFRY--the disintegration of the former Yugoslavia and the
resultant UN trade sanctions--disrupted trafficking along this route.
While information remains difficult to obtain, the SFRY does not
appear to have major problems with drug production, money laundering
or precursor chemicals. The climate is not suitable for the
production of drugs with the possible exception of marijuana. The
underdeveloped banking sector deters money laundering.

Drug transit is the main problem area. SFRY authorities admit that
heroin trafficking has increased since the lifting UN trade
sanctions. SFRY customs officials noted that marijuana and even
cocaine were intercepted in 1998. Officials point to the Kosovar
Albanian community as primarily responsible for drug smuggling
activities in the SFRY--noting in evidence the frequent drug-related
arrests of members of this community in western Europe and in
neighboring countries. The officials also pointed to the difficulty
in maintaining control of portions of the border separating Kosovo
from Macedonia and Albania. SFRY authorities are concerned by
evidence of growing drug use within the country.

Part III. Country Actions Against Drugs in 1998

Policy Initiatives. The SFRY launched no new policy initiatives in
1998. \

Accomplishments. The SFRY 's most significant accomplishment was to
secure a customs agreement with Hungary.

Law Enforcement Efforts. SFRY customs authorities report that 117
kilograms of cocaine, 26 kilograms of marijuana, and 17 kilograms of
heroin were seized through the first ten months of 1998. In all cases
the drugs were tracked to their internal destinations, arrests were
made, and convictions obtained, according to customs officials.
Police, the only agency with authority to make arrests in the SFRY ,
and customs work jointly to combat drug smuggling.

Corruption. No incidences of official involvement in narcotics
smuggling activities have surfaced in the press.

Agreements and Treaties. The SFRY has customs agreements Russia,
Romania, Bulgaria, Hungary, and Macedonia. Customs officials
anticipate the completion of a similar agreement with Slovakia in the
near future. Negotiations are also ongoing with Greece and Cyprus.
Austria recognizes the old Austria-Yugoslavia customs agreement. The
SFRY adheres to the 1902 US-Yugoslavia extradition treaty.

Cultivation/Production. Little cultivation or production of narcotics
is believed to occur in the SFRY.

Drug Flow/Transit. SFRY customs authorities claim that marijuana has
entered the SFRY via smuggling boats that operate on Lake Skadar
between Albania and Montenegro. These boats smuggle a wide variety of
consumer goods into the SFRY , but customs officials contend the
cargoes often contain small quantities of marijuana. The two 1998
seizures of cocaine led SFRY customs to believe that cocaine has for
several years been entering the country in small quantities via mail
or in larger quantities through via trucks or ships. The same
officials claimed that heroin interdiction was becoming more
difficult given the entry of small quantities smuggled across the
inadequately controlled Kosovo-Albania and Kosovo-Macedonia borders.
The small quantities are collected in Kosovo for movement forward by
any means except airplane--a means of conveyance not favored by
traffickers in the SFRY.

Demand Reduction. A hard-hitting anti-drug abuse campaign in 1998 has
featured television ads, billboards, and other advertisements
intended to reduce demand.

Part IV. U.S. Policy Initiatives and Programs.

The United States does currently not have any bilateral programs with
the SFRY. SFRY enforcement authorities complain that the SFRY 's
international isolation is debilitating and have requested
restoration of at least some customs/law enforcement consultations.



[end of document]

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1998 International Narcotics Control Strategy Report


This is an official U.S.-Government source for information on the
WWW. Inclusion of non--U.S. Government links does not imply
endorsement of contents.

<<End excerpt>>

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