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Operations against members of organized gangs who import narcotics into Azerbaijan continue by employees of the Main Directorate for Combating Drugs of the Ministry of Internal Affairs of the country, Azerbaijani Ministry of Internal Affairs told Trend. According to the ministry, it was established that the drugs were imported from South America to Europe, and from there in transit to the territory of Azerbaijan. During the last operation, Khalid Iskenderov, Khayyam Asadov and Elman Yusifov were detained with about 1 kg of cocaine and 3, ecstasy pills. Thus, Yusifov, who was engaged in international cargo transportation, imported drugs into the country, while Asadov's goal was to pick up these drugs from the border and deliver them to Iskenderov in order to later organize the sale in Baku. During the ongoing operations, other people have been detained as well - resident of the Yardimli district, Hagani Sultanov, residents of Baku Emin Aliyev, his accomplices Kamil Aliyev and Natig Aslanov, as well as Vugar Jafarov. These individuals were caught with a total of 50 kilograms of drugs, including 33 kg of heroin, 12 kg of marijuana, 5 kg of methamphetamine and tablets containing psychotropic substances. The detainees admitted that they were attracted to drug trafficking by persons living in Iran, who seek to widely distribute drugs in the country, mainly among young people. Home Azerbaijan Society. Sign In. Sign Up. Password reset.

“Not my problem” – drug addiction in Azerbaijan

Azerbaijan buy cocaine

Activities by an organized crime group involving the illegal entry, transit or residence of migrants for a financial or material benefit. The illicit trade and possession of species covered by CITES convention, and other species protected under national law. The poaching, illicit trade in and possession of species covered by CITES and other species protected by national law. Includes IUU fishing. The illicit extraction, smuggling, mingling, bunkering or mining of natural resources and the illicit trade of such commodities. The production, distribution and sale of heroin. Consumption of the drug is considered in determining the reach of the criminal market. The production, distribution and sale of cocaine and its derivatives. Consumption is considered in determining the reach of the market. The illicit cultivation, distribution and sale of cannabis oil, resin, herb or leaves. Consumption is used to determine the market's reach. The production, distribution and sale of synthetic drugs. Clearly defined organized crime groups that usually have a known name, defined leadership, territorial control and identifiable membership. Loose networks of criminal associates engaging in criminal activities who fail to meet the defining characteristics of mafia-style groups. Includes foreign nationals and diaspora groups. The State's role in responding to organized crime and its effectiveness. The degree to which states have put oversight mechanisms in place to ensure against state collusion in illicit activities. A country's supranational structures and processes of interaction, policy making and concrete implementation to respond to organized crime. The degree to which states are able to control their physical and cyber territory and infrastructure against organized criminal activities. Assistance provided to victims of various forms of organized crime, including initiatives such as witness protection programs. Refers to the existence of strategies, measures, resource allocation, programmes and processes that are aimed to inhibit organized crime. Human trafficking in Azerbaijan generally takes the form of sexual exploitation and forced labour. Women are particularly vulnerable to sexual exploitation, while men are most likely to be victimized in forced labour. Both male and female victims are trafficked domestically and abroad, usually to Russia, Turkey and the UAE. Although to a lesser extent, children are also victimized, predominately through forced labour and begging. The Azerbaijani government apparently has some established practices that resemble exploitation, such as civil servants being forced to participate in the cotton harvest under threat of their jobs — as well as those of their families — being terminated. Foreign nationals from China, Russia and other former Soviet republics are also victims of trafficking in Azerbaijan and are, in most cases, exploited sexually and through forced labour. Filipino women are reportedly vulnerable to domestic servitude. Human smuggling dynamics in Azerbaijan are such that the country is mostly a source and transit point for irregular migration. Azerbaijani nationals often use the services of human smugglers to make their way to the EU. Foreign nationals from across the Middle East, Central and South-eastern Asia, on the other hand, are smuggled through Azerbaijan on their way to Russia, Georgia and Turkey, or onward to Europe. Reports also indicate that Azerbaijan is a transit country on a less common smuggling route between south-west Asia and the EU, along which irregular migrants, mostly Afghani nationals, use fraudulent documents rather than clandestine border-crossing strategies. For the past three decades, the disputed Nagorno-Karabakh region was a source of tension between Armenia and Azerbaijan, a situation that escalated into full-scale war in Although arms trafficking is reportedly extremely limited in Azerbaijan, increased legal arms imports to both countries could possibly nurture an illicit market. Flora crimes are, for the most part, not an issue in Azerbaijan, although illicit logging does occur. Notably, mostly locals, rather than organized crime groups, are involved. Azerbaijan hosts a large illicit caviar trade. Caviar sourced in the country is smuggled through Georgia and Turkey into the EU, mainly by land borders, and sold as counterfeit Russian caviar. Most of Azerbaijani revenue comes from oil and gas extraction, a sector riddled with corruption. Along with enabling the bribery of officials, the sector has allowed Azerbaijani heads of state to sustain patronage networks, which in turn uphold the regime. Many organized crime groups in Azerbaijan take advantage of the lax commercial transportation system in the region and engage in oil theft, subsequently smuggling oil to neighbouring countries. Azerbaijan appears to be the main transit point for heroin and opium trafficked from Iran and Afghanistan to Russia and the EU. A significant domestic demand exists in Azerbaijan. Beyond news of sporadic seizures of cocaine, little information is available on trafficking, which suggests that the cocaine trade in the country is very limited. Cannabis is grown locally to supply the domestic demand, but the drug has been exported abroad as well. The most likely destinations for Azerbaijani cannabis are Eastern and Central Europe. Since , however, larger quantities of Azerbaijani cannabis have been seized across the southern Caucasus, indicating a possible overall escalation of cannabis originating in Azerbaijan. Similar to its role in the heroin trade, the country is a major transit country for synthetic drugs, especially methamphetamine, coming from Iran and destined for Russia. In recent years, a significant increase in trafficking of synthetic drugs from Iran into Azerbaijan has been observed. The repressive and authoritarian government of Azerbaijan, along with the unaccountable, resource-based economy, has contributed to high levels of corruption, which permeates state institutions and obstructs reform. The dominant network, controlled by President Ilham Aliyev and his family, is engaged in political corruption and organized crime to such an extent that the lines between the two are blurred. This network provides patronage to businesses in return for economic gain. Given the overreliance of the Azerbaijani economy on oil and gas extraction, state-embedded actors are for the most part active in that sector. Corrupt officials allegedly influence the democratic processes through pervasive ideological reinforcement, severely restricting the civil and political rights of Azerbaijanis. Stemming from the prominence of state-embedded actors in Azerbaijan and the control they exert, the influence of mafia-style groups in Azerbaijan is, arguably, fairly modest. The group is supposedly engaged in heroin trafficking and caviar smuggling as well as extortion, arms trafficking and human trafficking. There is little evidence to indicate that any foreign diaspora in Azerbaijan solely exert control specific criminal market in the country, as most criminally active foreign nationals are members of larger local organized crime groups. Azerbaijani criminal networks also engage in a range of criminal operations, mostly on a domestic level. These groups are also known to participate in cross-border heroin and opiate trafficking with Russian groups, their joint operations running from the southern to the northern Caucasus. Domestic networks are likely to have ties to other groups in Turkey, Iran and the EU as well. Besides heroin, Azerbaijani criminal networks increasingly traffic cannabis across the southern Caucasus. In particular, the Nagorno-Karabakh conflict makes the Azerbaijan—Armenia borderlands an international hub for various forms of trafficking and smuggling. Yet, political leadership does not demonstrate a real will to combat organized crime. On the contrary, clientelism and patronage persist and are the power base of the authoritarian regime of the Aliyev family and their close circle. Although the legal framework guiding public access to information is sound, there are apparent transparency issues, with actual access to information being highly restricted. Azerbaijan is party to all relevant international treaties and conventions pertaining to organized crime, with the exception of the Arms Trade Treaty. In addition, it has signed several extradition treaties, as well as a collaborative agreement with Iran to enhance border security and intelligence sharing in an effort to combat drug smuggling along the Azerbaijan—Iran border. Overall, there has been an increased cooperation between law enforcement agencies in Azerbaijan and their Western counterparts, especially in the field of counter narcotics. National policies and laws are also adequately equipped to tackle cross-border offences. Although it lacks provisions on whistle-blowing, the anti-corruption framework is adequate. Implementation is, however, lacking. Given the ubiquity of corruption across the state apparatus, the judicial system in Azerbaijan is also highly prone to corruption, with low salaries being a major driver. The executive branch controls promotions and appointments in the judicial system, undermining its work, and uses it to persecute defenders of human rights. As a result, a number of international organizations have condemned the judicial system as corrupt and unwilling to implement meaningful reforms aimed at breaking the status quo. The country has functioning anti-organized crime units: the main directorate for combatting organized crime, the main drug enforcement department and the main department on the fight against human trafficking. Nevertheless, lack of sufficient knowledge and training to tackle organized crime, particularly human trafficking, has been identified as an issue in law enforcement, especially outside the capital. First responders fail to follow standard operating procedures or to identify victims of trafficking, thereby limiting their own investigative capacities and their ability to assist victims. While some improvements were made to the anti-money laundering framework, the government has failed to implement the measures. Thus, risk of money laundering and terrorist financing in Azerbaijan is relatively high. Due to the prevalence of bribery, costs to businesses continue to skyrocket. The business climate in the country, however, is somewhat conducive to doing business because of recent economic achievements and efforts to ease administrative procedures. In spite of a number of positive developments in victim support, Azerbaijan has not increased overall protection efforts. This is evident in the lack of proactive victim identification, and the failure of the government to approve the — national action plan. The ministry of internal affairs has established shelters to assist trafficking victims, providing accommodation as well as financial, legal, medical and psychosocial assistance. Two operational victim assistance centres — in Baku and Goychay — also provide support and employment assistance to officially identified and potential victims of organized crime, with reports boasting efficient reintegration services and cooperation with civil society. On a range of organized crime issues, prevention has been limited to seminars and campaigns to raise awareness. The media situation in the country is dire. Regardless of that sort of treatment, journalists have successfully shed light on illicit activities. NGOs also face considerable obstacles in registering and functioning in Azerbaijan, and allegedly fail to create impact without government cooperation. Critical foreign and domestic NGOs have reportedly had their assets frozen and their offices raided, with pressure coming from repressive laws enacted by the authoritarian government. Similar to journalists, activists are also harassed, intimidated and detained. The criminal markets score is represented by the pyramid base size and the criminal actors score is represented by the pyramid height, on a scale ranging from 1 to The resilience score is represented by the panel height, which can be identified by the side of the panel. A series of 13 discussion papers, one for each illicit market considered during the development of the Index. We're constantly working to improve the Index. By participating in this survey, you will be providing us with insights and suggestions that will help us make the Index an even better resource. This report was funded in part by a grant from the United States Department of State. The opinions, findings and conclusions stated herein are those of the Global Initiative Against Transnational Organized Crime and do not necessarily reflect those of the United States Department of State. Capital Baku. Income group Upper middle income. Population 10,, Geography type Landlocked. Criminal markets 4. An assessment of the value, prevalence and non-monetary impacts of a specific crime type. Human trafficking 4. Human smuggling 3. Arms trafficking 3. Flora crimes 3. Fauna crimes 3. Non-renewable resource crimes 6. Heroin trade 6. Cocaine trade 3. Cannabis trade 5. Synthetic drug trade 4. Criminal actors 6. An assessment of the impact and influence of a specific criminal actor type on society. Mafia-style groups 5. Criminal networks 5. State-embedded actors 7. Foreign actors 5. Political leadership and governance 3. Government transparency and accountability 3. International cooperation 5. National policies and laws 4. A state's legal action and structures put in place to respond to organized crime. Judicial system and detention 2. Law enforcement 4. Territorial integrity 5. Anti-money laundering 4. Economic regulatory capacity 4. Victim and witness support 4. Prevention 5. Non-state actors 3. Analysis Download full profile english. People Human trafficking in Azerbaijan generally takes the form of sexual exploitation and forced labour. Trade For the past three decades, the disputed Nagorno-Karabakh region was a source of tension between Armenia and Azerbaijan, a situation that escalated into full-scale war in Environment Flora crimes are, for the most part, not an issue in Azerbaijan, although illicit logging does occur. Drugs Azerbaijan appears to be the main transit point for heroin and opium trafficked from Iran and Afghanistan to Russia and the EU. Criminal Actors The repressive and authoritarian government of Azerbaijan, along with the unaccountable, resource-based economy, has contributed to high levels of corruption, which permeates state institutions and obstructs reform. Criminal justice and security Given the ubiquity of corruption across the state apparatus, the judicial system in Azerbaijan is also highly prone to corruption, with low salaries being a major driver. Civil society and social protection In spite of a number of positive developments in victim support, Azerbaijan has not increased overall protection efforts. Read the analysis Listen the podcasts View all events. Next Skip. How to measure organized crime? Read more on globalinitiative. Give us feedback We're constantly working to improve the Index.

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