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In the process, they have accumulated considerable wealth, a formidable reputation — and a number of enemies. Although they maintain links to their homeland, most of their operations take place outside the Western Balkans. Investigations resulted in the arrest of 20 individuals from nine countries. One of them was Eldi Dizdari , an Albanian living in Dubai. Dizdari is one of several Albanians accused of international drug trafficking who have found refuge in the UAE. Their ability to stay in the country seems to be facilitated by buying real estate and investing in the local economy. Many criminals feel so safe in the UAE that they invite family and friends to join them. The country has also proved attractive to the underworld because, until recently, it has been very difficult to extradite wanted criminals from this Gulf state. In , Dubai police arrested five criminal international drug lords from the US, UK, France and Denmark; nevertheless, Italy has been waiting for more than 18 months for a response to its request to extradite Dizdari. In the meantime, his pretrial detention period has expired, according to his Italian lawyer. It is not only Albanian kingpins who feel at home in the UAE. His profits seem to have enabled him to buy property as well as protection, since he has thus far evaded arrest although he has been the target of several investigations, including by the US Drug Enforcement Administration. The decision of Balkan crime bosses to relocate to the UAE is part of a wider trend. Law enforcement agencies in the EU state that the Emirates have become attractive to kingpins from a number of European countries as well as the UK. With so many gang bosses in one small place, the country is seen as a haven for criminals; a low-risk hub for coordinating illicit activities with emissaries abroad; and a good place to socialize and cut new deals. However, it features within the ten poorest-scoring countries in the world for criminal markets, and scores poorly on anti-money laundering regulation, with a score of 4. Screening of suspicious transactions originating from criminal organizations that are often hidden behind businesses or financial institutions is weak. In March , global watchdog the Financial Action Task Force placed the UAE on its grey list over concerns that it is not doing enough to tackle illegal financial activities. According to this intergovernmental body, the countries placed in this list should work to address strategic deficiencies in their regimes to counter money laundering and terrorist financing. The trend of moving to distant markets to launder proceeds of crime shows the increased sophistication of Balkan criminals and is an indicator of how flexible and business-oriented these organizations have become. Law enforcement agencies should cooperate with the UAE to address this problem, incorporating a holistic and long-term approach. In addition, more needs to be done to address the dangers of integrating proceeds of crime laundered overseas back into the fragile political economy of the Western Balkans. Author s Fatjona Mejdini Fabian Zhilla. Posted on 19 Apr Over the past 20 years, criminal groups from the Western Balkans have become key actors in the global drug trade. Balkan networks are involved in heroin trafficking, cannabis production and trafficking, as well as the trafficking of cocaine from Latin America into ports in western and south-eastern Europe. It is believed that around two-thirds of all Albanian criminal leaders are hiding in the UAE. Related analysis.

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The conventions involve applying internationally valid control measures to ensure that narcotic and psychotropic substances are not freely available to layman. The conventions aim to:. Federal Law No. Controlled drugs are those that, if not used responsibly, can lead to addiction and have the potential to be abused by individuals. Narcotic and psychotropic controlled drug - Class A or CDa drugs are controlled. Controlled medicines are administered to patients of acute and chronic diseases in accordance with modern medical practice. They are mostly administered to in-patients. Majority of medicines which are used worldwide are available in community pharmacies and hospitals in the UAE. You may bring in other prescribed medicines for personal use in normal quantity. To import some medicines , you are required to receive permit from Ministry of Health and Prevention. In the emirate of Abu Dhabi, a narcotic can be prescribed only by a physician licensed by HAAD for an in-patient and must be written on the approved narcotic prescription form. Private sector prescriptions for out-patient narcotic supply are not usually allowed. However, exceptions will be considered following a request from a medical director. There are special requirements for the psychotropics known as CDa, previously known as 'Registered Prescription RP ' or 'Group 4' drugs. These must be prescribed on the official psychotropic prescription form. Currently, there are UAE federal restrictions on the duration of prescription supply of CDa and CDb drugs and this depends upon the status of the prescribing physician. In accordance with Federal Law No. There are no special prescription-requirements for ordering psychotropic CDb drugs for in or out-patients and therefore these are ordered using a normal medical prescription. By prohibiting the use of drugs and restricting the use of controlled medicines, the UAE aims to strengthen the prevention and treatment of substance abuse, including narcotic drug abuse. Disclaimer: You are using Google Translate. The UAE mGovernment is not responsible for the accuracy of information in the translated language. Information and services Health and fitness Drugs and controlled medicines Controlled medicines. Controlled medicines. The conventions aim to: make narcotic and psychotropic substances available only for medical and scientific purposes prevent their diversion into illicit channels eliminate drug trafficking and abuse. Controlled drug - Class B CDb are semi-controlled. Prescription of controlled medicines Narcotic prescriptions In the emirate of Abu Dhabi, a narcotic can be prescribed only by a physician licensed by HAAD for an in-patient and must be written on the approved narcotic prescription form. Psychotropic prescriptions In the emirate of Abu Dhabi, a psychotropic for an out-patient can be prescribed only by a HAAD-licensed physician. Related links: Ministerial Resolution No. Was this information helpful? Give us your feedback so we can improve your experience. Thank you for submitting your feedback. Your message.

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