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Funds are moved across jurisdictions with a click of a button as technological developments make these transactions easier, faster and difficult to trace. During the three-day event, participants identified gaps in their respective legislations and shared best practices and information about cases involving financial investigations, arrest of individuals and seizures of drugs and money. Representatives of Kyrgyzstan and Kazakhstan reported the results of a joint operation supported by UNODC's Regional Programme for Afghanistan and Neighbouring Countries , and which led to the dismantling of a criminal ring in Central Asia and to the seizure of a significant quantity of heroin. The workshop also provided an opportunity to discuss various topics: the risks connected to the abuse of money and value transfer services; including of unwitting money service providers; contactless payments to purchase drugs; trade based money laundering; the role of the financial sector in disrupting financial crimes; and the importance of public-private partnership. Additionally, three tabletop exercises were conducted on financial investigations related to drug trafficking and anti-money laundering, giving participants a realistic grasp of the importance of cooperation and the challenges therewith. Further, representatives of financial intelligence units shared challenges and achievements regarding the exchange of information on suspicious financial transactions. At the end of the event, participants expressed their appreciation to UNODC for the assistance provided through the Regional Programme. The support has improved Member States' capacity to share information and coordinate operations, thus significantly reducing the time needed to process and provide information on suspicious financial transactions, in some cases from to 15 days. Attending the workshop were more than 30 experts on anti-money laundering and financial investigation from law enforcement agencies, financial intelligence units, prosecuting authorities and representatives of international organizations. United Nations. Office on Drugs and Crime. Site Search. West and Central Asia: UNODC holds regional workshop to counter illicit financial flows 12 April - Illicit financial flows make national borders increasingly irrelevant. United Nations Office on Drugs and Crime.
Addiction Spreads in Kazakhstan through Prescription Drugs
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Pharmacy owners are being fined in Kazakhstan for selling prescription drugs without due scrutiny, effectively helping spread addictive substances among the population. Local residents complained about the patrons that started to crowd the area: they say they were drug addicts. The customers eagerly bought packs of Tropicamide, eye drops used to dilate the pupil during eye examinations. But they were not seeing an ophthalmologist, they were looking to get high. Injected intravenously, Tropicamide has severe effects on the mind. Pharmacies know that selling these drugs without prescriptions to the general public is a way of facilitating addiction. When addicts started populating the benches in the courtyards near the pharmacy, occasionally provoking fights or stealing petty cash, local residents called the police from the nearby station, but the authorities failed to deal with the public health consequences of an increased presence of intoxicated pharmacy customers. Saniya Keikibayeva, the owner of the pharmacy where young boys from across the city went to buy opioids and other psychotropic substances, had been fined in February for improper sale of pharmaceutical products. In April , after months of complaints from local residents, Nikolai Karpov was arrested for illegal possession of psychotropic drugs in Uralsk, a city in north-western Kazakhstan. Charges were later upgraded to sale of narcotics, but Karpov was oddly not kept in pre-trial custody. According to Aslan Utepov, chairman of the NGO Against Corruption, the charges brought against Karpov would have warranted a stricter vigilance ahead of the trial. In September, Karpov was again detained after the police found around vials of eye drops in his car. Yet, the Ministry of Health, together with the Ministry of Internal Affairs, drafted a roadmap against drug trafficking and addiction in a strategic paper for the years Official statistics show that around 18, people are under observation for drug use or around 0. Most of the users are adults between the ages of 35 and Marina Beloborodko, head of the Mental Health Center, believes that children and adolescents are the most affected age group. The price of pills is affordable and the fines against unscrupulous pharmacies are small in comparison to the profits they make from selling prescription drugs over the counter. In this period, semi-synthetic heroin has gradually disappeared from the black market, leading addicts to turn to pharmaceutical substitutes, says addiction therapist Bakhytzhan Nuraliyev. It is difficult for law enforcement to sanction users of drugs that can be bought legally. In , by not including Tramadol in the list of psychotropic products that should undergo an additional quality control, the government effectively failed to hinder its spreading. Doctors say that the average age of drug usage among men is shrinking and is now within the bracket. At this age, however, it is increasingly difficult to provide therapy in hospitals and clinics. A regular treatement against addiction would run for six months, but patients often leave the premises after a few weeks, with a heightened risk of relapsing. Psychotropic drugs can even be purchases remotely. Online stores have an even wider range of pharmaceutical products available for delivery, some of which are not for sale in Kazakhstan. Mostly based out of Russia, these websites only deliver after an interaction with a sales consultant, making the processing and the payment of the order opaque. The order is shipped via private delivery services or Kazpost and the payment is generally processed through international money transfer services. Svetlana Shtopol, a lawyer, said that online sales represent yet another loophole that makes drugs readily available, despite a law mandating the presence of a pharmacist to purchase medicine. How are prescriptions checked? Is the sale fully conducted by a pharmacist? A punishment that could work against unscrupulous pharmacies, according to the lawyer, is the suspension or withdrawal of the license. Experts agree that, rather than ignorance, some pharmacists are driven by greed. This article was originally published in Russian. This is an edited version. Outside a hospital's emergency room, photo by Zhanara Karimova. Bakytzhan Nuraliyev, photo by Almas Kaisar. A severe underfunding of addiction treatments have kept healthcare services lagging behind. Drugs, Delivered Psychotropic drugs can even be purchases remotely.
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West and Central Asia: UNODC holds regional workshop to counter illicit financial flows
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West and Central Asia: UNODC holds regional workshop to counter illicit financial flows
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