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Groups monitoring organized crime say Turkey is growing as a transit hub for cocaine coming from South America to Europe as security at ports such as Rotterdam.
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In late June, Ecuadorean authorities seized roughly kilograms of cocaine at the port of Guayaquil from a container of bananas bound for Turkey, according to a police statement. The seizures, according to experts consulted by InSight Crime, are just the tip of the criminal iceberg, as Turkish organized crime — long king of the European heroin trade — increasingly turns to cocaine to offset falling opiate prices. Below, InSight Crime examines three reasons why Turkey is the latest transcontinental cocaine corridor. It began in the poppy fields. Since the s, Turkish traffickers have dominated the global heroin trade, establishing both deep webs of corruption at home and a criminal tapestry of port contacts, logistics networks and distribution gangs across Europe, said Professor Ryan Gingeras, a historian at the Naval Postgraduate School. Sometimes they favored the eastern Balkans, relaying heroin to Albanian clans. Other times they went through Romania or Moldova, handing the drugs to Soviet mafias. Often, they used maritime channels to send heroin straight to Belgian or Dutch shipping hubs in Antwerp and Rotterdam. It is not clear how those original Turkish gangsters sold the cocaine, said Erdinc, but with ethnic Turkish gangs present in most major European cities, it would not have been hard. Soon Turkey would see its first big cocaine seizures, including a kilogram load sent from Chile to the port of Mersin in After his latest incarceration in Spain in , police told media he had worked with Turkish mafias for years, first smuggling heroin and later moving cocaine both to and from Turkey. Closer to home, by the mids, the modest cocaine market was growing in the Middle East, with seizures noticeably increasing in nearby Syria, Lebanon and Israel, and doubling across the region in In , Paraguayan law enforcement arrested a Lebanese national, allegedly linked to the militant group Hezbollah, for trying to traffic 39 kilograms of cocaine to Turkey. The next year, his two Turkish associates were detained in the same city, the smuggling hub of Ciudad del Este , while processing liquid cocaine and recruiting drug mules to fly to Europe. They were among the first Turks in a wave of European criminal migration to the region that continues today. Like their counterparts in mainland Europe, these drug traffickers and emissaries connect directly with local producers to source cheap cocaine, according to an InSight Crime investigation published in And while the Turks did not appear to have the long-standing local connections enjoyed by Italian mafias, their superb maritime transport infrastructure meant they did not need to outsource smuggling and could ship their own cocaine to Europe, according to a report by Europol and the European Monitoring Centre for Drugs and Addiction EMCDDA. This shipping prowess helps explain why Turkish sailors are frequently found on vessels transporting cocaine across the Atlantic. In , for example, Spanish authorities arrested seven Turkish nationals on a boat crossing the Atlantic with 1. Since then, powerful Turkish traffickers have been arrested across the region. A month later, Colombian police detained a Turkish kingpin hiding out in a luxury villa in the department of Cundinamarca. One of the traffickers most wanted by German authorities, he was conducting business meetings with various Colombians and foreigners, El Tiempo reported. Some of these traffickers may have had ties to two Latin American groups linked to Turkish organized crime. In May , Colombian police announced they had seized over kilograms of cocaine bound for Turkey just before it was smuggled across the border into Venezuela for onward transit. Police said the cargo was the first in a series of shipments agreed to by a now- deceased FARC dissident commander. No Mexican cocaine shipments have been intercepted en route to Turkey, and there are no reports of Sinaloa Cartel members arrested in the country. At least three additional videos have been posted in response in Mexico, including one showing three individuals with assault rifles sending greetings to their friends in Turkey while a nationalist Turkish song plays in the background. Others claim the Turkey-Mexico connection was born decades ago. Cocaine seizures spiked in Turkey after With North American and European authorities confiscating ever more cocaine, traffickers began looking for alternative routes to get their product into these markets. Turkey was an ideal location, according to the Turkish government drug report. Nationwide interdictions hit a record 1. In June , authorities found 4. Since then, seizures have been large and frequent. June saw Turkey make its largest ever domestic cocaine seizure of 1. In May that year, kilograms of cocaine were discovered in Panama en route to Mersin, while just months earlier, Spanish authorities seized roughly three tons on a Turkish-crewed vessel. Then, in August , Brazilian law enforcement found 1. In , cocaine shipments heading to Turkey have been seized in Ecuador , West Africa , and Malta , as well as in Turkey itself. Though the vast majority of this cocaine simply transits through Turkey, a growing minority now stays in the country, according to a EMCDDA report. According to the EMCDDA report , crack cocaine use is also spreading in major cities including Istanbul, a sign of drug supply chains stabilizing and local cocaine markets maturing. Subscribe to our newsletter to receive a weekly digest of the latest organized crime news and stay up-to-date on major events, trends, and criminal dynamics from across the region. We go into the field to interview, report, and investigate. We then verify, write, and edit, providing the tools to generate real impact. Skip to content. Heroin Connections It began in the poppy fields. Demand was rising. So Turkish traffickers packed their bags and crossed the Atlantic. The Turks in Latin America In , Paraguayan law enforcement arrested a Lebanese national, allegedly linked to the militant group Hezbollah, for trying to traffic 39 kilograms of cocaine to Turkey. Stay Informed With InSight Crime Subscribe to our newsletter to receive a weekly digest of the latest organized crime news and stay up-to-date on major events, trends, and criminal dynamics from across the region. Our work is costly and high risk. Please support our mission investigating organized crime.
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Turkey's criminal organizations are growing in influence as cocaine traffickers, using connections with South America to push drugs abroad.
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