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These datasets underpin the analysis presented in the agency's work. Most data may be viewed interactively on screen and downloaded in Excel format. All countries. Topics A-Z. The content in this section is aimed at anyone involved in planning, implementing or making decisions about health and social responses. Best practice. We have developed a systemic approach that brings together the human networks, processes and scientific tools necessary for collecting, analysing and reporting on the many aspects of the European drugs phenomenon. Explore our wide range of publications, videos and infographics on the drugs problem and how Europe is responding to it. All publications. More events. More news. We are your source of drug-related expertise in Europe. We prepare and share independent, scientifically validated knowledge, alerts and recommendations. About the EUDA. Key findings and threat assessment. Global context. Trafficking and supply. Criminal networks. Prices, purities and offences. Retail markets. Actions to address current threats and increase preparedness. Criminal networks involved in the illicit heroin trade, from production in Southwest Asia to distribution in the EU, are business-oriented, cooperative and adaptable. In some instances, they share resources and infrastructure, such as couriers and means of transportation, or participate in joint criminal ventures where they invest and share profits. The wide geographical scope of their operations and the use of collaborators in key locations for heroin trafficking generate a high degree of flexibility, allowing criminal networks to swiftly reroute consignments or organise new shipments. This flexibility is further enhanced by infiltration into the legal business environment, corruption and the use of encrypted communication solutions, which allow the remote coordination of heroin shipments. The use of money launderers is also a key facilitator for these networks, as flexibility in the movement of funds enables them to both perform and expand their illicit activities, potentially on a global scale. The trafficking and distribution of heroin is the mainstay activity for some criminal networks operating in Europe that rely on well-established infrastructure and contacts. Based on trust, often through ethnicity or kinship ties, these networks have evolved to be highly flexible through a process of constant adaptation in an attempt to minimise risks and maximise profits. As the Netherlands continues to be one of the main hubs for heroin distribution in the EU see Section Heroin trafficking within the EU , a broad range of criminal networks composed of various nationalities are active in the country see Box Importation of heroin and cocaine by Turkish networks to Europe. For example, Dutch criminal networks cooperate extensively with other crime groups on the importation of heroin and other drugs. They receive and store shipments of heroin for distribution to final destination markets in various parts of the EU. These networks are also involved in the diversion of acetic anhydride and have established heroin processing laboratories in the Netherlands see Section Opiate production in Europe: a relatively rare occurrence. Europol intelligence also suggests that criminal networks comprising members with a Kurdish background continue to be among the main importers and facilitators of heroin distribution in Europe. These networks orchestrate the wholesale supply of heroin and maintain control over various segments of the supply chain, including key connections to suppliers in production countries. They have also established legal businesses in key locations along the trafficking routes to facilitate their illicit activities, particularly in countries along the Balkan route and in distribution hubs in Western Europe. Together with Turkish criminal networks, some of which comprise individuals with a Kurdish background, Pakistani networks and groups of Iranian origin also play a key role in the importation of heroin into the EU see Box Lorry drivers smuggling heroin into and through the EU. For example, Pakistani criminal networks import large quantities of heroin to the EU and redistribute these shipments to mid-level and retail distributors. In addition, criminal networks originating from or linked to the Western Balkan region appear to maintain their role in the supply and distribution of heroin in the EU. While some may be involved in wholesale trafficking of heroin in the EU, most appear to be active in trafficking and distribution across EU Member States, or in providing logistical services, such as storage and transportation. These criminal networks have also been linked to other drug trafficking activities and large-scale trafficking of firearms to the EU. African criminal networks also have some involvement in heroin trafficking and distribution in the EU. West African criminal groups, especially Nigerian groups, continue to be involved in the importation and distribution of heroin in the EU, largely using couriers who move heroin from Africa through major EU airports. In some cases, criminal networks involved in heroin supply overlap with those involved in the trafficking of other drugs, precursors, weapons and other illicit commodities, and also the trafficking of human beings. As with other illicit drugs, criminal networks exploit vulnerable individuals to smuggle heroin into and across the EU, as well as for street-level distribution. In August , Europol reported the dismantling of a criminal group, led by a Lithuanian national and consisting of at least 20 individuals, that had been operating a complex heroin trafficking and distribution network since , targeting Ireland and the United Kingdom Eurojust, The network recruited and trafficked at least 65 individuals principally of Lithuanian nationality from vulnerable socioeconomic backgrounds, some of whom were drug-dependent, to act as drug dealers or couriers. The proceeds of the operation were laundered through the purchase of real estate and other financial transactions Eurojust, ; Europol, a. The Western Balkan region plays a key role in multiple forms of serious and organised crime, including drug and weapons trafficking, migrant smuggling and the trafficking of human beings. This has often led to criminal networks in the region being involved in a range of illicit activities. For example, some criminal networks that are active in heroin trafficking on the Balkan route also source weapons from countries in the Western Balkans, where firearms and related expertise are widely available De Schutter and Duquet These firearms are then trafficked to countries in the EU, often as part of multi-commodity shipments or hidden in vehicles, similar to the way in which heroin is smuggled Europol, This followed over 20 searches by Slovenian criminal investigators of premises in Ljubljana, Koper, Kranj and Maribor. The drugs were transported from Spain and the Netherlands to Slovenia, for onward distribution to Austria, Croatia, Germany and Italy, while the firearms were routed from Slovakia to Slovenia, Serbia and the Netherlands. Criminal networks involved in heroin trafficking into and through the EU sometimes have a specific geographical focus or defined roles along the trafficking chains. Akin to a legal business, heroin trafficking involves multiple exchanges across a number of intermediaries. Some of the roles are also associated with the higher echelons and organisation of the criminal activities, while others pertain to lower-level facilitation. As such, it is important to understand the roles that various individuals undertake in these operations. The roles observed in heroin trafficking are driven largely by the business and logistical needs associated with the stages of the operations, from production and processing to transportation and distribution. The wide geographic scope of heroin trafficking requires criminals to be deployed in key hubs on the trafficking routes and the mechanisms employed by the networks to remain undetected by law enforcement. There is evidence to suggest that some criminal networks take on multiple steps of the heroin trafficking and distribution chain, relying on their own resources and members. However, as crime-as-a-service is becoming more prominent in drug trafficking, this is also visible in the heroin trade, where criminal networks often use a range of external brokers, service providers and facilitators. This includes areas such as logistics and the management of criminal finances, which are often carried out by criminals individuals or networks that are not a part of those orchestrating the heroin trafficking itself. Similar to other criminal activities involving the movement of illicit commodities, the trafficking of heroin to the EU relies heavily on the misuse of legal business structures. Companies are used as fronts for import-export, transportation and logistics to enable and orchestrate heroin smuggling activities. Legal business structures used by heroin traffickers are spread along the trafficking routes, from key hubs close to the main production sites to entry points into the EU and a variety of other European countries. Using this method allows criminals to track, monitor and control shipments. It also generates additional challenges for law enforcement authorities attempting to piece together the processes behind trafficking operations and the routes used. In some cases, criminal networks use transport companies to pick up consignments at transit points without the companies being aware of the illicit cargo. Similarly, storage facilities may be rented without the storage company being aware of the criminal activity. While some of the legal business structures exploited may be companies involved in legitimate commercial activity, others are sham businesses set up purely as fronts for criminal operations. Specialised criminals sometimes provide access to legal business structures established specifically for the purpose of facilitating the movement of illicit commodities. Criminals may also carry out legitimate commercial activity through these business structures to establish a positive history, which may reduce the risk of detection. Alternatively, existing legitimate businesses with track records of licit trade may be acquired. The diversion and trafficking of acetic anhydride and cutting agents are also closely linked to legal business structures. Such structures may be used to divert acetic anhydride from the licit industry by falsifying permissions and other documentation see Box Document fraud. Profits from heroin trafficking are believed to be collected primarily in cash. Cash seizures in crucial countries along heroin trafficking routes may offer clues regarding reverse money laundering associated with heroin trafficking to and within the EU. Similar to other drug types and areas of crime, criminal networks involved in heroin trafficking use the hawala system to minimise the risks of detection and theft. This is an underground banking service where money is transferred between unregulated brokers, without any funds necessarily being physically moved. Heroin profits may be reinvested in new criminal ventures, including further drug shipments, and can be laundered in jurisdictions outside the EU see Box UAE: a hub for criminal money laundering and coordination. Criminal proceeds may also be exchanged or reinvested, both inside and outside Europe, through real estate, gold or luxury goods, the last two of these then being moved to where the end beneficiaries are based. In some cases, however, heroin may become a currency as well. Facilitators of the trade may be paid in heroin instead of cash. As part of barter deals, heroin may also be exchanged for acetic anhydride, cannabis or synthetic drugs trafficked to destinations outside the EU. The criminal proceeds derived from the trafficking of synthetic opioids appear to be laundered in similar ways to those from the trafficking of heroin see Box Laundering of criminal proceeds from synthetic opioids. Criminal networks involved in heroin trafficking use corruption to infiltrate both public and private sector organisations. This is a significant enabler of criminal activity, and opportunities for corruption exist at every stage of the heroin supply chain. This may involve selling information to criminal groups, facilitating the transportation of heroin particularly at ports, airports and land borders , the diversion of chemicals to illegal markets and obstructing investigations. With the growing fluidity of trafficking routes, transportation methods and modi operandi, corruption can play a key role in influencing the attractiveness of a particular port of entry. Factors that may affect vulnerability to corruption include port ownership and governance, infrastructure and the availability of scanners, and local economic strength. Violence associated with the EU heroin market is relatively uncommon, particularly at the wholesale level. To a large extent, this is because the principal criminal networks operating in this market are well-established, business-oriented and largely cooperative. An additional factor has been the consistent stability of the heroin market in the EU — both in terms of supply from Afghanistan and the user base. However, any disruption to this equilibrium poses a significant threat of intensified confrontation and violence in the heroin market. A potential growth of the synthetic opioid market could create instability, challenging the existing order and allowing new criminal networks to enter the market — potentially resulting in an escalation of violence as the existing criminal networks fight to maintain the current operational stability and new networks vie for market share. Consult the list of references used in this module. Homepage Quick links Quick links. GO Results hosted on duckduckgo. Main navigation Data Open related submenu Data. Latest data Prevalence of drug use Drug-induced deaths Infectious diseases Problem drug use Treatment demand Seizures of drugs Price, purity and potency. Drug use and prison Drug law offences Health and social responses Drug checking Hospital emergencies data Syringe residues data Wastewater analysis Data catalogue. Selected topics Alternatives to coercive sanctions Cannabis Cannabis policy Cocaine Darknet markets Drug checking Drug consumption facilities Drug markets Drug-related deaths Drug-related infectious diseases. Recently published Findings from a scoping literature…. Penalties at a glance. Frequently asked questions FAQ : drug…. FAQ: therapeutic use of psychedelic…. Viral hepatitis elimination barometer…. EU Drug Market: New psychoactive…. EU Drug Market: Drivers and facilitators. Statistical Bulletin home. Quick links Search news Subscribe newsletter for recent news Subscribe to news releases. This make take up to a minute. Once the PDF is ready it will appear in this tab. Sorry, the download of the PDF failed. Table of contents Search within the book. Introduction Introduction Key findings and threat assessment Key findings and threat assessment Global context Global context Production Production Trafficking and supply Trafficking and supply Criminal networks Criminal networks Prices, purities and offences Prices, purities and offences Retail markets Retail markets Actions to address current threats and increase preparedness Actions to address current threats and increase preparedness. Search within the book Operator Any match. Exact term match only. Main subject. Target audience. Publication type. EU Drug Market: Heroin and other opioids — main page. On this page.

Raids in Ljubljana, Maribor, Celje Disrupt International Drug Trafficking Ring

Maribor buy Heroin

On today's press conference that took place in Hungary the representatives of Police in Slovenia and Hungary, together with the representatives of Financial Administraton of the Republic of Slovenia, presented the results of the largest seizure of heroin on the territory of Slovenia since the gained independence. In October , at the Port of Koper, based on the risk analysis, the officers of the Financial Administration of the Republic of Slovenia hereinafter FURS assessed the shipment of rolls of polyethylene foil in total weight of 21, kg , which arrived in a container, as high risk. The container was transloaded on a ship in Egypt, which then arrived to the Port of Koper. On Upon analysis of the x-ray photograph, suspicion was raised that there are possible irregularities, so additional documentary inspection of the shipment was ordered. According to obtained additional documents, it was established that the shipment actually arrived from Iran and that the recipient is a company from Hungary. A physical inspection of goods was ordered, where they brought in a handler with his service dog for detection of illicit drugs. The service dog indicated the possibility of the presence of illicit drugs inside the container. Detailed physical inspection showed that the weight of some of the rolls of the polyethylene deviate from the rest. Upon check of one of those rolls, it was established that packages of unknown substance are located inside it. The preliminary drug test showed a presence of illicit drug heroin. The FURS officers stopped all further activities and informed the competent Police Directorate Koper, who took over and led all further activities. Upon crime scene investigation of the ship container, they established there are reels of plastic foil in it and that weight of 42 of them deviate from the rest. Upon detailed inspection, the criminal investigators established that there are packages of illicit drug heroin hidden inside those reels. The total weight of the packages of the illicit drug heroin was , kg. With review of documentation of the contentious ship container, gathering of information and other activities of the Police and FURS, it was established that the organized criminal group from Hungary was organizing the transportation of the ship container from Iran, via United Arab Emirates or Dubai to the Port of Koper, where it arrived by ship in the end of October The shipment was intended for Hungarian company from Budapest. Based on the findings that the perpetrators of criminal offence of trafficking in illicit drugs are from Hungary, the information on the intercepted cargo of heroin was sent to the Hungarian LEAs, with a request to identify the actual recipient of the illicit drug. We received a feedback from them that they are already conducting an investigation against known suspects, who were expecting the arrival of a larger amount of illicit drugs. In the following days, based on the approved undercover investigative measures, it was established that the ship container was collected by a Hungarian haulier, which took it to Hungary via Slovenia. From the moment it left the Port of Koper until it crossed the border with Hungary, the contentious container was under constant surveillance of Slovenian criminal police units. After that, the Hungarian LEAs took over the surveillance. This means that they would obtain up to 6 kilograms of heroin by diluting 1 kg of seized high-quality heroin. The current price for a kilogram of heroin on Slovenian illegal market is between 15, Based on the stated heroin prices on the Slovenian illegal market, we estimate that, with the wholesale, the perpetrators would gain between 10 and 15 million EUR and, in case of a street sale, between 65 and 87 million EUR of proceeds of unlawful conduct. In Slovenia, the penalty for Unlawful Manufacture and Trade of Narcotic Drugs is prison sentence from 1 to 10 years and in case the criminal offence is committed within a criminal group, the penalty is from 5 to 15 years. In , we dealt with criminal offences and minor offences related to illicit drugs. This year, until Police officers seized one of the largest amounts Within the framework of international cooperation, Slovene authorities already seized kg out of the amount of kilograms. The black market worth of the high purity drug shipment exceeds The investigating authority received information in the first half of that he plans to smuggle a significant quantity of narcotic drugs into the country. Simultaneously with the Hungarian proceeding, on 30 October the Slovene customs authority discovered, at the port of Koper, kilograms of heroin concealed in film rolls while carrying out the customs clearance of a container heading from Iran to Hungary. The Slovene partner authority submitted — by way of the Europol — the information to the KR NNI that established that the heroin shipment discovered in the port is connected to years old male suspect. The operation was supported by the Chief Prosecution Office of Budapest, and in cooperation with the Slovene Prosecution Office in Koper they immediately contacted Eurojust, being the judicial cooperation agency of the European Union. As a result of the cooperation of the Slovene and Hungarian national sections of this European agency, a European Investigation Order was issued out of turn and the Slovene organization was requested to carry out the controlled delivery. The Slovene partner organization seized kilograms of narcotic drugs from the container but in the interest of apprehending the perpetrator, let the remaining quantity pass freely by informing the Hungarian detectives thereof. The shipment arrived in a Hungarian establishment on 5 November where years old male suspect from Budapest unloaded the film rolls and placed them in a warehouse leased by him. Detectives searched his apartment where they recovered and seized a small quantity of tablets suspected of being narcotic drugs and 7 million HUF and Police officers also searched premises leased by years old male suspect at the establishment where they seized The Slovene authority seized kg heroin hidden in the remaining 38 rolls on 30 October. A forensic chemist of the Hungarian Institute for Forensic Sciences was appointed to provide an expert opinion. Based on preliminary findings, the substance seized in Hungary is undiluted heroin. The drug seized would have reached the black market in a 2. According to findings of the investigation, the target country of the whole heroin shipment was Hungary. Detectives of the Drug Crime Division of the KR NNI interrogated years old male suspect as suspect, took him into criminal custody and initiated his pre-trial detention that was subsequently ordered by the court on 8 November at the initiative of the Chief Prosecution Office of Budapest. Videos available at Hungarian police website. Preventivni nasveti policije v slovenskem znakovnem jeziku Dostopnost. Toggle navigation. What are the signs of peer violence? Who are the bullies? Who are the victims? What can parents do? What can you do if you are a victim of peer violence? The biggest seizure of heroin in Slovenia result of the cooperation of the Slovene and Hungarian police units and financial administration - press release. Criminal investigation in Slovenia On Largest heroin seizure of the last 20 years also for Hungarian police authorities Police officers seized one of the largest amounts Video Videos available at Hungarian police website. You need JavaScript enabled to view it. About Slovenian Police. Anonymous phone number General Police Directorates. Slovenia's police do not take crime or minor offence reports via their social media profiles. Cookies settings Use of cookies. Keyboard navigation Block animations. Accessibility statement Report an accessibility problem Reset settings.

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