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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. Madagascar is both a source and destination country for human trafficking, primarily in the form of forced labour and sexual exploitation. Trafficking victims for the purposes of sexual abuse are mainly women and children, but the latter are also reportedly subjected to forced begging and forced labour. French and Italian nationals are the main clients for child sexual abuse. Often parents or other family members facilitate child trafficking, rather than criminal networks, and Malagasy men have been identified as primary child exploiters. Moreover, there have been concerns about rising rates of domestic sex trafficking and forced labour in Madagascar is primarily a source country for human smuggling, often facilitated by illegitimate recruitment agencies. Individuals are predominantly smuggled out of the country by sea to the French island of Mayotte, although they are also smuggled by air to both China and the Middle East. Human smuggling to Comoros and Mayotte from the island of Nosy Be is also on the rise, and involves Malagasy people as well as migrants coming from the African Great Lakes region. Although the route to Mayotte through Comoros is becoming increasingly popular, it is reportedly highly dangerous. Arms trafficking poses a significant threat to the Malagasy population, as it is linked to kidnapping, banditry, piracy, smuggling of other illicit goods, and other criminal markets in general. Arms trafficking is particularly prominent in the Menabe, Melaky, Bongolava, Atsimo-Andrefana, Androy and Anosy regions, where cattle rustling is commonplace. Socio-economic limitations contribute to increasing demand for arms among Malagasy youth. While domestic arms trafficking is a significant issue in Madagascar, the Malagasy national police service notes that international arms trafficking remains limited. Environmental crimes are by far the most pervasive forms of organized crime in Madagascar. Deforestation is a significant issue in the country and is driven primarily by agricultural clearing and illicit logging for high-value timber species. Demand from China has been the most important driver of illegal logging since The market is largely facilitated by corruption and high-level political protection. The illicit trade in vanilla is also on the rise in Madagascar, with links to both illicit rosewood trafficking and money laundering. Notably, corrupt state officials facilitate the illicit trade in vanilla as well. Lemurs are poached in Madagascar for bushmeat and for the exotic pet trade, while the high levels of illegal fishing endanger seahorses and exotic fish species. Cattle raiding is another significant issue in the country. International wildlife-trafficking operations are believed to have decreased in recent years, in particular of those pertaining to tortoises and turtles, seizures of which peaked in Regarding non-renewable resource crimes, the illicit mining and smuggling of coloured gemstones are prevalent in Madagascar, particularly to Thailand. The market has a significant negative environmental impact. Meanwhile, illicit gold mining is a fairly recent phenomenon in Madagascar and is known to contribute to mercury contamination in freshwater ecosystems. The country is increasingly becoming a significant transit country for heroin, primarily trafficked by sea to East Africa from Afghanistan and Iran. Heroin traffickers in Madagascar reportedly tend to be of Nigerien, Tanzanian, Guinean, Mauritian or Seychellois descent. While the heroin trade has not significantly affected Malagasy society, domestic heroin consumption is known to occur, albeit primarily among wealthy foreign nationals. The domestic market for heroin was temporarily affected by the COVID pandemic in the short-term as drug traffickers sought to offload larger quantities of drugs to avoid recurring export difficulties. Madagascar is both a destination and significant transit country for cocaine trafficked from South America through West Africa, and often onward to Middle Eastern and Asian markets. Widespread poverty and unemployment are believed to be key factors driving involvement in the illicit cocaine trade. Although the average age of cocaine consumers in Madagascar is decreasing, domestic cocaine consumption is nevertheless rather limited. Madagascar is a source, destination and transit country for the global cannabis trade. Cannabis is primarily cultivated in Ankarana, the northern district of Ambanja, and the southern region of Anosy, primarily in Mihariomby village. Poverty and unemployment are key factors in the rise of both cannabis dealing and consumption. Meanwhile, little evidence points to the existence of a significant synthetic-drug trade in Madagascar. However, limited methamphetamine trafficking does exist. While large, organized mafia-style groups do not appear to exist in Madagascar, small associations of criminals operate under internal directives and are known to be involved in the illicit-arms trade. These groups have a clear leadership structure and specified headquarters. Members remain united and support one another in cases of arrest or imprisonment. In the countryside, family criminal organizations take prevalence. Meanwhile, criminal networks also operate across Madagascar, and are involved in a wide range of criminal activities. Corrupt government officials also play a significant role in the facilitation of criminal activities. Retired army officers, colonels and generals in southern Madagascar, in particular, are known to facilitate armed kidnappings and cattle rustling, as well as arms and drug trafficking. Moreover, the Malagasy government is known to be involved in organized criminal activities throughout the country and many Malagasy officials have been implicated in the facilitation of illegitimate financial transactions and the trafficking of illicit commodities. Foreign recruitment agencies are also known to collaborate closely with Malagasy criminals to carry out human-trafficking operations. Lastly, nationals from wealthy European countries are known to be key clients in the commercialized sexual abuse of children. The Malagasy government lacks the political will to effectively combat organized crime. Although various entities are tasked specifically with combating organized crime, these lack both sufficient resources and funding. While senior officials have claimed to be involved in the protection of Malagasy natural resources, an interministerial committee tasked with anti-drug trafficking efforts was disbanded in without a reason being given. Overall, corruption runs rampant in the country, and censorship is reportedly common. Since a coup, the Malagasy public have also expressed high levels of mistrust in the government. At the international level, Madagascar has ratified a number of relevant international treaties pertaining to transnational organized crime. All entities involved in the fight against organized crime also reportedly participate in international training programmes and conferences. Although Madagascar lacks a national policy against organized crime, various laws pertaining to specific criminal markets, such as the illicit timber trade, exist on the domestic level. The law renders child- trafficking convictions punishable by imprisonment or financial penalties. The current president also promised the establishment of an initiative aimed at ensuring peace and security across the country. However, no tangible results have emerged from this. Reports indicate that the Malagasy judiciary significantly lacks resources and is influenced by private interests. The system therefore does not have the capacity to deal effectively with organized crime. Most human-trafficking cases brought to court reportedly result in acquittals. A similar phenomenon applies to wildlife-trafficking cases. Additionally, civil society organizations, businesses and politicians have all accused judges, along with local leaders and law enforcement officers, of involvement in cattle raiding. However, in , Madagascar established its first anti-corruption court tasked with hearing cases related to corruption and organized crime. Malagasy intelligence services also reportedly collaborate with civil-society organizations, international organizations and other intelligence services abroad. Nevertheless, law enforcement in Madagascar remains a significant challenge, particularly due to widespread government corruption. As for territorial integrity, the country lacks a coast guard unit, making its sea ports very vulnerable to smuggling and trafficking operations. Madagascar has failed to put forth significant efforts to bolster its economic policy and development, and remains one of the poorest countries worldwide. Despite economic failures, Madagascar offers many opportunities for legitimate businesses to expand. Madagascar joined the Asset Recovery Inter-Agency Network for Southern Africa in , which aims to enhance law enforcement capacity related to international mandates on anti-money laundering. Additionally, the Malagasy Financial Intelligence Service also serves as an independent financial intelligence unit mandated to analyze, disseminate and report suspicious transactions. While Malagasy police officials have investigated cases of money laundering, they reportedly lack the training and expertise to do so effectively. The country also lacks an official legal mechanism to identify victims both locally and abroad, and actors attempting to do so fail to coordinate, leaving many unidentified. While the Ministry of Population in collaboration with the International Organization for Migration established a new department tasked with victim support in January , primarily for human trafficking and human smuggling victims, the implementation of protective measures remains a challenge. Organized crime prevention activities primarily include training and capacity-building initiatives, which are hosted both by local and international partners. During the COVID pandemic, the Malagasy Ministry of the Environment, Ministry of Justice and national gendarmerie collaborated in a newly launched zero-tolerance project to combat organized crime, although successful results have been limited and the project has been criticized for the inconsistent treatment of criminal bosses and criminal followers. Private companies also participate in organized crime prevention activities by providing judicial and law enforcement bodies with essential resources. However, these activities are not held in high regard by the Malagasy government. Moreover, criminal libel laws and other restrictions often undermine freedom of speech in Madagascar. The media also face safety risks when investigating sensitive subjects like cattle rustling and the non-renewable resource crimes. 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 Antananarivo. Income group Low income. Population 26,, Geography type Island. Criminal markets 5. An assessment of the value, prevalence and non-monetary impacts of a specific crime type. Human trafficking 6. Human smuggling 3. Arms trafficking 4. Flora crimes 7. Fauna crimes 7. Non-renewable resource crimes 7. Heroin trade 7. Cocaine trade 2. Cannabis trade 6. Synthetic drug trade 2. Criminal actors 5. An assessment of the impact and influence of a specific criminal actor type on society. Mafia-style groups 4. Criminal networks 5. State-embedded actors 7. Foreign actors 7. Political leadership and governance 4. Government transparency and accountability 2. International cooperation 3. National policies and laws 4. A state's legal action and structures put in place to respond to organized crime. Judicial system and detention 3. Law enforcement 3. Territorial integrity 5. Anti-money laundering 5. Economic regulatory capacity 2. Victim and witness support 2. Prevention 4. Non-state actors 3. Analysis Download full profile english french. People Madagascar is both a source and destination country for human trafficking, primarily in the form of forced labour and sexual exploitation. Environment Environmental crimes are by far the most pervasive forms of organized crime in Madagascar. Criminal Actors While large, organized mafia-style groups do not appear to exist in Madagascar, small associations of criminals operate under internal directives and are known to be involved in the illicit-arms trade. Leadership and governance The Malagasy government lacks the political will to effectively combat organized crime. Criminal justice and security Reports indicate that the Malagasy judiciary significantly lacks resources and is influenced by private interests. Economic and financial environment Madagascar has failed to put forth significant efforts to bolster its economic policy and development, and remains one of the poorest countries worldwide. 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.
What Are Your Rights When it Comes to 'Nosy' Drug Dogs?
Nosy Be where can I buy cocaine
A queue to buy drugs at a key distribution point in Parc Coson, a drug-selling hotspot in Port Louis, Mauritius, October Mascarene martins are a species common to Mauritius. Similar trends were seen in March , when the drugs market boomed throughout lockdown. While vegetable prices soared owing to scarcity, heroin prices remained steady as supply appeared unaffected. The drugs market is by far the largest illicit economy in Mauritius. The country has long suffered from extremely high opiate consumption and falls only slightly behind the neighbouring Seychelles, which is afflicted by the highest opiate consumption rate in the world. Reports from the National Drug Observatory since point to a sustained increase in overall drug use year on year. Many PWUD travel to Parc Coson, near the port area of the capital, to buy drugs, making it the most profitable drug-selling spot on the island. Ali, who lives in Plaine Verte, a suburb close to Roche Bois, buys his doses of psychotropic pills and synthetic cannabinoids in Parc Coson. Even during this second lockdown … you can have your dose. Many Parc Coson residents are Rodriguans, who have emigrated from the nearby island in search of work and represent some of the poorest demographics in Mauritius. However, growing demand keeps competition between networks in check, and players purportedly act like a cooperative, pooling finances to import drugs in bulk, with each then taking their share once the stock arrives on the island. One of the most long-standing and powerful networks in the Mauritian drug trade, Demolition, has been operating for over a decade. The founders originally specialized in heroin trafficking, but later diversified their operations to include a broader range of drugs, such as synthetic cannabinoids. The founders, two cousins, operate discretely, making efforts to avoid the flashy trappings of wealth. In contrast, Gros Quart, Suicide Squad and Tarpauline Team typify a new generation of dealers, who sport flashy lifestyles evidenced by heavy gold jewellery, gold teeth, luxury SUVs and expensive liquor Johnnie Walker Red Label whisky is a particular favourite. The use of money laundering charges against Gros Quart is in line with a broader strategy leveraged by ADSU and the Independent Commission Against Corruption ICAC to prosecute suspected mid- and higher-level dealers, who are often difficult to catch with large amounts of drugs. Although Parc Coson has been a key drug distribution point for over a decade, its notoriety surged in following a media report showing a queue of over 50 people lining up at a shed in the area to buy drugs see the photograph on page Is there collusion between them and the local ADSU team? Corruption is particularly acute in units tasked with patrolling highly profitable drugs hotspots; two members of the ADSU unit patrolling Parc Coson, including a senior officer, are currently under investigation by ICAC for allegedly conspiring to transport drugs in police vehicles. Figure 5 ADSU arrest data from to , disaggregated by arrests for possession and arrests for dealing. A move away from arrests on possession charges, which typically involve PWUD, is to be lauded. The explosion of trade in synthetic cannabinoids since has fundamentally transformed the structure of the drugs market, which was originally built around profits from heroin trafficking. A strategy focused on arrests, typically of low- or mid-level players, is flawed. At best arrests have little impact; at worst they do significant harm to PWUD, drawing them into the criminal justice system and minimizing opportunities for licit employment in future. A pivot in approach and greater recognition of corruption within state infrastructure are required. Interventions in the drugs market should seek to offer alternative employment opportunities to vulnerable and marginalized segments of society, who, like the Rodriguan population, are often at heightened risk of recruitment as consumers and dealers. Further, greater resources should be directed to ICAC, not only to bolster follow-the-money approaches but also to encourage investigations into mid- and high-level corruption within state institutions, which underpins the flourishing drugs market. Interview with former senior police officer, Mauritius, June ; interview with rehabilitation worker, Mauritius, June ; interviews with PWUD across Mauritius between May and September , and in February Interview on 7 February , Plaine Verte. Interview 14 March , by phone. When ICAC started identifying expensive cars in their investigations into money laundering linked to drug traffickers, some dealers sold their flashy models and purchased more modest ones. Similarly, while gold or platinum teeth were a key trend, they became less popular with some dealers actually removing them after the ICAC reportedly declared that they were suspicious. This marks a departure from the more discrete operations of dealers a decade ago, some of whom continue to be prominent, particularly in the higher echelons of the wholesale heroin market. ICAC has used these trappings of wealth to their benefit in bringing money laundering charges against dealers such as Gros Quart. Interview with X7, senior prison official, Mauritius, 22 May Moothoosamy was previously arrested in and , and was on bail awaiting trial at the time of his arrest in Around ten years ago, many dealers operated in the nearby Karo Kalyptis area. However, with the slums in this area being replaced by social housing, a significant proportion of dealing shifted to Parc Coson. Interview, 8 February Interview, 14 March , by phone. The initial investigation was fuelled, in part, by an anonymous letter sent to ICAC in December regarding payment of protection money by drug traffickers operating in of the neighbouring areas of Karo Kalyptis and Parc Coson. However, interviewed stakeholders unanimously disagreed, stating that nothing has been done. Many interviewees suggested that only two minor recommendations had been implemented by mid , namely the banning of cigarettes, which are used as currency, and postal money orders in prison. As of , there were 5 persons on the methadone programme, and 47 needle-exchange programme sites. Interview with senior prison official, 22 May ; interview with academic at University of Mauritius, January , by phone. Lawyers, law enforcement officers, PWUD and rehabilitation workers interviewed between May and September , and in February , repeated these sentiments. It should be noted that arrests do not necessarily result in convictions, which are often more difficult to achieve on dealing charges. Mauritius National Observatory Report Arrest data shared by ADSU. Interview with senior counsel, State Law Office, Mauritius, 17 June ; interview with senior prison official, 22 May Interview with senior prison official, 23 May Parc Coson: What dynamics in the drug-dealing capital of Mauritius tell us about networks, protection structures and the challenges to responses. Are they addressing drug-related corruption? The case of Wandile Bozwana: A killing that epitomizes the role of assassinations in South Africa today. Risk Bulletins. Tap or select text, and then tap the bookmark icon to save a bookmark. Bookmarks are saved in your browser cache. Clearing your cache will remove them. Your last visit. The last time you visited, you stopped reading here. Dealing dynamics in the Mauritian drugs capital Corruption in Parc Coson State response to the drugs market Conclusion 4 The case of Wandile Bozwana: A killing that epitomizes the role of assassinations in South Africa today.
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What Are Your Rights When it Comes to 'Nosy' Drug Dogs?
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