inspections of how control over drugs is maintained, and how the rules of
their use and storage are observed;
analysis and broad publicity of the achievements of medical staffs who
have a record of positive results in combating narcotics, as well as
provision of incentives.
The scope of health institutions' duties also embraces revealing and
timely informing the relevant departments and the public at large on
dangerous tendencies in drug abuse, new varieties of stupefying substances,
the techniques of their manufacture and the means of use. The public health
system develops the adequate methods of prevention, treatment, and
counteraction.
Par. 3. Enforcement of Legal Measures of Narcotics Counteraction
The organization of legal enforcement of anti-narcotics measures falls
into three groups:
1) application of legal administrative and criminal legal norms
regulating the prevention and suppression of narcotics; 2) government legal
measures to set and refine law enforcement and other agencies combating
narcotics; 3) international anti-narcotics measures.
Group One includes compulsory treatment of drug addicts and measures
against drug-related crimes. Compulsory treatment of drug addicts is a law-
enforcement measure aimed at cutting down the non-medical use of narcotic
substances. It can be administered by the court to an addict who evades
voluntary treatment or who continues misusing drugs after a course of
treatment. If an addict commits a crime, the court metes out punishment in
combination with compulsory treatment.
Compulsory treatment of Drug Addicts:
Compulsory treatment is prescribed to all categories of abusers at medical
institutions with a specialized treatment procedure in the course of work
therapy. If criminal punishment is imposed, the treatment is executed at
the penitentiary during the term of imprisonment.
Placement of drug addicts to mandatory treatment centers is in the
domain of responsibilities of police departments. This activity goes hand
in hand with the following organizational measures:
identification of individuals perpetrating drugs abuse;
administering a medical examination, and a compulsory visit to a
medical institution in case of a refusal to undergo the procedure
voluntarily;
compulsory hospitalization for complete check-up upon conclusion of a
narcologist (psychiatrist specializing in addictive conditions -
translator's note). Notification is given to the prosecutor's office and,
if an underage addict is hospitalized, to his or her parents.
timely and renewable registration of drug addicts at the drug-patient
monitoring clinics, and prophylactic registration of the individuals whose
misuse of drugs has not yet acquired the form of an illness;
supervision over the daily way of life of the registered patients and
checking their attempts to skip compulsory treatment, imposition of other
measures of educational, medical and legal influence;
issuance of documents for placing the addicts who avoid mandatory
treatment to rehabilitation and work-therapy clinics and specialized drug-
abuse Medicare centers; filing documents on treatment of evaders with the
courts;
escorting of addicts to the places of mandatory treatment, registration
of individuals who were formerly sentenced for drug-related crimes or fell
under administrative liability for misuse of drugs;
individual prophylactic measures against addicts to whom corrective
labor has been meted out without a term of imprisonment, or whose sentences
have been suspended or deferred;
treatment of drug addicts at corrective labor institutions
simultaneously with serving a term, supervision over inmates' treatment and
behavior.
Organizational Law Enforcement Measures against Drug-related Crimes:
Other organizational law enforcement measures against narcotics-related
crimes are: locating the illegal plantations of narcotic-bearing crops and
identifying their growers, eradicating such plantations, securing
prohibitions to grow narcotic substance containing crops, making special
maps upon the inspections of gardens, private plots of land and wastelands,
cooperating with agriculture experts, army units and other departments
concerned, carrying out special task operations and disseminating
information on drugs.
It is of paramount importance to reorganize the system of guarding
government-controlled plantations of hemp and the like crops or create such
a system in the places where it is absent. This measure is closely linked
to the development of advanced methods of crop guarding, especially, in
harvesting seasons. Work by shifts and material incentives may prove
effective. Good results can also be obtained through the improvement of
technical and chemical means of protection.
To limit the access of the public at large to the areas of government-
sponsored drug- bearing crop plantations, it would stand to reason to
establish special passport and traffic control in such areas.
Organization of Measures to Suppress Drug-dealing:
The measures to suppress drug dealing are the most important issue at
present. Manufacture and trade in narcotics has become a branch of the
shadow economy. It is gaining momentum, creating production facilities and
channels of distribution. In a large number of cases the understaffed law
enforcement departments are unable to rebuff the onslaught of drug
manufacturers and offer sound alternatives to all aspects of drug abuse.
The illegal production of drugs that spill over the state borders and
continents is at the top of the world community's agenda. Particular
significance is attached to the clandestine drug laboratories.
In the wake of it, it is exigent to set up specialized police
departments, which will concentrate the officers of high professional
expertise, and to provide them with the necessary material and technical
support.
Foreign experts believe tangible results in eradicating clandestine
laboratories can be achieved if police operations to uncover the channels
by which the raw materials arrive and the end product is dispatched are
synchronized with the efforts to block access to chemical substances and
equipment the manufacture of drugs requires. This, however, is not easy as
some drug synthesis components such as acetic anhydride, ether, benzene,
acetone are extensively used in the industrial sector. Their industrial
consumption is not controlled in practical terms since, in most countries,
legislation does not regulate the production, storage and use of these
chemicals.
Experts in Germany propose in this connection that the laws against
drugs should extend to cover these chemicals too. But the output and
industrial use of the above substances is so massive that the attempts to
take them under control within the boundaries of a single country have
yielded no results while entailing substantial expenditure on organizing
the control service.
Another measure suggested is marking the packing of chemical substances
with special marks that would help the police identify the country of
origin and the manufacturer. Such a step, however, is unproductive as in
most cases the police does not get a hold of packing of the chemicals which
had already been used.
Experts consider as more promising the special laboratory tests of the
confiscated narcotic substances and chemicals used in the manufacture of
drugs. The tests can be more helpful in identifying the country of origin,
elucidating specific features of the technological process and other
fundamental properties of the chemicals.
For instance, specialists of the German institute of criminology have
designed on the basis of the American and Swedish experience methods of
identifying the places of origin of heroin through chromatographic testing.
Experts believe the most effective way to control the proliferation of
the substances used in drug manufacturing could be the marking of such
substances with dyes or radiation. The weak point of the method is a
possible impact the marking may have on the qualities of the chemicals and
the end products. Besides, it would contradict the legislation of many
countries and some international agreements. That is why the researchers of
anti-narcotic methods tend to pin hopes on the method of a different nature
- self-control. It encompasses a set of police-proposed measures that are
effectuated by the services directly involved in actions against illegal
manufacturing, trafficking and trade in drugs, as well as by all companies
and individuals who have a connection with the manufacturing, sales and use
of narcotics and auxiliary chemicals. According to this concept, the
producers, suppliers and consumers of chemicals report to the police all
suspicious purchases. The police, in its turn, work out detailed
recommendation and criteria for such cases. Examples of these criteria are
above-the- statistic-average size of a purchased batch of chemicals, a
request from a new client, etc. Such kind of reporting gives the police
more opportunities to locate illegal laboratories, channels of raw
materials supplies and dispatch of the end product.
An imperative condition for putting in effect practical anti-narcotics
measures is stringent control over the narcotic raw materials and their
storage and limitations on trade in them.
It is important to note those drug-dealing affects the legitimate
turnover of narcotic substances. Violations of the rules of their storage,
manufacturing, and accounting continue increasing. There are
misappropriations and other offenses, including attacks on warehouses of
narcotic preparations in health centers, drug stores, etc. Executives do
not take adequate measures to safeguard narcotic substances and sometime
become accomplices in crimes. A possible explanation for this state of
affairs is the breach of the rules outlined above.
It is important to reveal violations of the effective rules of
manufacturing, storage, accounting, and sales of narcotic preparations,
invoking criminal liability when necessary. This necessitates joint steps
by the anti-drug units, licensing system of the internal affairs ministry,
fire detachments and units of extra-departmental guards.
The perpetrators of drug-related crimes' utmost secrecy calls for the
improvement in the procedures of investigation in strict compliance with
the criminal law procedures.
Crime Investigation Organizational Measures:
An important element in this process is the interaction between
detectives and investigators. The best and well-tested form of this
interaction is the setting-up of temporary or, as need be, permanently
functioning inquiry/investigation groups. These groups focus the efforts of
all branches of the police on drug-related crimes. The main directions of
activities (with due regard to the limits of professional competence of
each member of the group) are:
a) gathering and systematic analysis of all the incoming and requested
information on drug-related crimes and malefactors;
b) identification of criminal groupings and measures toward halting
their activities;
c) police actions to prevent and halt misappropriations of drugs and
other offenses in medicare institutions and other organizations;
d) police actions taken simultaneously with the investigation as
envisaged by the criminal law court procedure;
e) quality emergency investigation, completeness, objectivity and
timeliness of inquiry and investigation;
f) tactical planning and expedient conduct of search and technical
operations; professional conduct of operations; employment of investigation
and other technologies to supply the investigators with testimonies and eye-
witness accounts of the offenders' guilt;
g) professional analysis of the ways of using the results of search and
technical operations in investigation procedures.
Par. 4. Other Organizational Measures to Combat Narcotics
Narcotics can be overcome only if approaches to anti-narcotics activity
are fundamentally revised, its concrete trends are mapped out and the
control over the end results achieved by each ministry and department,
responsible for curbing this social evil.
Up-to-date scales and forms of narcotics proliferation show that the
measures, applied within the framework of established structures, are not
particularly successful. There is no proper interaction between the
ministries and the departments, called upon to handle these matters; work
is carried out far too often formally without essential drive, consistence,
and organization; the system of preventive, therapeutic, and rehabilitative
help remains inadequate; and anti-narcotic campaign is ineffective.
For this reason, organizational medical and law enforcement steps can
and must be backed by measures to resist drug abuse in all spheres and at
all levels of state power to avoid their imbalance and flaws in the all-out
anti-narcotics crusade.
The practical experience of daily anti-narcotics activity calls for a
significant impact from the top government agencies.
It is at this level that measures should be adopted for creating and
implementing a single national strategy against narcotics. For this end, a
single permanent executive body, empowered to control narcotics and capable
of coordinating comprehensive actions daily against drug addiction and drug-
related crimes must be created. The formation of such a body, representing
all the ministries and departments concerned, will make it possible to
organize a prompt and permanent government action against narcotics,
coordinate efforts of government agencies, and other organizations, as well
as individuals, and maintain contact with international organizations.
Lawmaking measures:
It is important to revitalize government-sponsored efforts toward
hammering out a single anti-narcotics legislation, matching international
standards, including 1) a law on the `control over the legal distribution
of narcotics, strong substances, precursors, and 2) on the responsibility
for such offences as: drugs extortion; illegal actions with government-
owned chemicals and special equipment and their use to make drugs; 3)
organizational forms of perpetrating drug-related crimes; 4) various
commercial and financial operations on money laundering.
Due to the latter, it is necessary to give law enforcement agencies
more authority to get from banks and other institutions and organizations
necessary data on accounts and other financial transactions of persons,
suspected of unlawful actions with narcotics.
Besides, it appears reasonable to amend the current legislation by
expanding authority and creating appropriate conditions for law-enforcement
agencies (police) to a) conduct searches of luggage, including carry-on
luggage, of passengers at all kinds of transport facilities, b) check
controlled shipments and cargoes, c) check state purchases of drugs, d)
conduct medical examinations of citizens, e) set a more flexible procedure
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