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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. Saudi Arabia is a destination market for human beings trafficked primarily from Asia and Africa for labour, sexual exploitation and, to a lesser extent, organ trafficking and military service. The Kafala sponsorship system requires foreign workers to get an approval for exit visas from their employers, rendering them vulnerable to forced labour. The approximately 11 million migrant workers in Saudi Arabia are therefore most at risk of human trafficking. Perpetrators of human trafficking include a myriad of actors, such as families, low-ranking officials, businesses and recruitment companies located within the country and abroad, in labour-sending countries. In addition to being a destination country for human trafficking, Saudi Arabia is a destination market for significant numbers of irregular migrants travelling from the Horn of Africa through Yemen. This has created a sizable criminal market for criminal actors specializing in smuggling thousands of people on a monthly basis on the perilous journey from various destinations in the Horn of Africa towards Saudi Arabia. These networks are vast, stretching from Ethiopia to Saudi Arabia. Saudi Arabia has a high prevalence of arms and is one of the largest firearms importers and defence spenders in the world. While the Saudi government often ships imported arms to Bahrain, Syrian and Yemen in violation of international law, massive corruption within the Saudi military facilitates the domestic arms market. Many such weapons are known to end up in the hands of violent extremist groups, including the Islamic State. Additionally, there are reports of growing criminal arms trafficking on the Saudi-Yemeni border. Saudi Arabia plays an important role in various regional and global environmental criminal markets. A leading global oil exporter, Saudi Arabia is also a significant source country in the criminal oil smuggling market. Smuggling networks specializing in products such as gasoline, kerosene and diesel have increased in prominence in recent years. Such networks comprise gas station workers, distributors, drivers, smugglers in origin countries and their partners in destination countries , distributors and small-scale vendors. For instance, fuel smuggling across the border between Saudi Arabia and Jordan has increased amid sharp increases in fuel prices in Jordan and occurs through official border crossings in some cases. In addition to smuggling in gasoline, diesel and oil, Saudi Arabia plays a key role as both a destination and transit country in global criminal markets for illicitly mined gold. While much of this illegally mined gold stays in Saudi Arabia, there have been several cases of gold being smuggled out of Saudi Arabia for destinations such as India and Bangladesh. The criminal market for wildlife in Saudi Arabia is also both large and growing. In recent years, Saudi Arabia has reported high rates of seizures of parrots originating in countries such as Cameroon and Pakistan, and the illegal sale of wild falcons in Saudi Arabia is reportedly increasing. Poaching inside Saudi Arabia remains a problem, and although the government has taken steps to strengthen conservation, it sometimes fails to fight illegal poaching. Illegal, unreported and unregulated fishing is reportedly another issue in the country. Flora crimes are not widespread in Saudi Arabia, but illegal imports of agarwood are a known issue. Saudi Arabia is predominantly a destination country for synthetic drugs, heroin and possibly both a transit and destination country for cannabis. The consumption of amphetamine-type stimulants ATS allegedly accounted for the majority of admissions to Saudi rehabilitation clinics in recent years, and there is a strong possibility that ATS substances are the largest, and possibly expanding, criminal drug market in Saudi Arabia. Captagon, in particular, is making its way onto the Saudi market, and authorities have made large-scale seizures of the drug in recent years. Captagon pills are believed to originate in India and are transited via Egypt, entering Saudi Arabia via the Jordanian border. In addition to Captagon, Saudi Arabia has witnessed an increase in the trafficking of methamphetamine, which enters the country via Yemen, Jordan and Iraq, as well as the Dammam and Jeddah ports and airports. Saudi Arabia is also experiencing an increase in heroin trafficking in its territory, but it is difficult to determine whether this increase is due to domestic demand or because the country is somehow becoming a transit destination in a new, emerging heroin trafficking route. As indicated by seizures in recent years, heroin traffickers usually smuggle heroin into Saudi Arabia via its border with Jordan. Some older sources indicate that there is a domestic demand for heroin in Saudi Arabia, but the scale of this demand is unknown. Cannabis has not been a widely popular drug in Saudi Arabia, but reports indicate a dramatic increase in consumption in recent years, largely facilitated by corruption within the police force. The criminal market for cocaine is believed to be smaller in size than those for the three other drugs but seizures have been made, indicating some level of cocaine prevalence in the country. Criminal actors in Saudi Arabia consist mostly of criminal networks and state-embedded actors. While there are no traditional mafia groups with a sustained presence in Saudi Arabia, organizations with political mostly Islamist goals and mafia-like structures engage in organized criminal activity to finance their activities. Decentralized criminal networks operate in various criminal markets, including human smuggling and trafficking, environmental crimes and drug trafficking. In the human trafficking criminal market, these networks are spread across Saudi Arabia, although they are particularly concentrated at the borders, the coastline and within cities, where demand for forced labour is high. Transnational linkages exist between Saudi criminal networks and those in various source countries for human trafficking, especially neighbouring Yemen, as well as countries in East and West Africa, and Asia. Drug trafficking criminal networks are primarily linked to counterparts across the Middle East and in India. There are persistent allegations against the royal family, who are said to engage in criminality with impunity. Moreover, petty corruption is likely to play some role in enabling most criminal markets. Saudi Arabia is an absolute monarchy where ultimate authority rests with the ruling family. The country is ruled under Sharia law and citizens enjoy very few civil, political or religious liberties. In recent years, Saudi Arabia has taken a firm stance against the illicit drug market. At the same time, however, Saudi officials continue to deny the presence of organized crime actors in the country and generally refrain from addressing prominent issues such as human trafficking. While Saudi Arabia appears to perform comparatively well for its region in the fight against corruption on paper, there are very few mechanisms aimed at curbing corruption among the highest ranks of the political elite and the current anti-corruption crackdown is largely politically motivated. Abuse of power, nepotism and the use of middlemen wasta to do business remain commonplace, while the ruling family continue to exercise heavy control over oil funds with little transparency or accountability. Additionally, Saudi Arabia has signed a number of bilateral agreements on extradition and migrant labour recruitment, but there is certainly scope for increased international cooperation. Drug offences, for instance, are often met with capital punishment, while, in the past, sex trafficking victims have been punished for prostitution. The judiciary in Saudi Arabia, which is overseen by the Supreme Judicial Council, lacks independence and different judges can interpret Sharia at their discretion. However, since the beginning of , all cases of human trafficking are to be referred to specialized criminal courts. The detention system in Saudi Arabia is notoriously secretive, and, as a result, there is little information on prison conditions. However, there are several reports of severe abuses taking place inside prison facilities, including torture and beatings. As a result of regional developments and ongoing conflicts, Saudi Arabia is subject to several organized crime-related issues, namely through its porous borders, despite attempts to rectify this and improve surveillance technology in recent times. Law enforcement domestically is effective, and specialized organized crime units such as the general directorate of narcotics control are key to success. However, police officers are routinely accused of physical abuse, arbitrary detention is common and there is no independent police oversight body in the country. Overall, the business environment in Saudi Arabia is somewhat conducive to a dynamic private sector. However, there remains nevertheless a fairly sizeable informal economy in the country, albeit no larger than other countries in the region. Money laundering and terrorist financing is a systemic vulnerability of Saudi Arabia. Nevertheless, terrorism financing in particular remains a risk and Saudi Arabia continues to be a high-risk jurisdiction for money laundering and terrorist financing. The Saudi government has failed to develop a uniform instrument to aid the identification of victims of organized crime and refer them to proper support and protection. In the area of human trafficking, for instance, the government has created a number of mechanisms for protecting victims, but also frequently engages in arbitrary deportation policies and many trafficking victims are punished for acts that they were forced to commit. The government has also attempted to take a preventive approach to human trafficking by applying a domestic labour platform that seeks to eliminate unregulated employment brokers, but compliance remains in question. Most civil society organizations CSOs in Saudi Arabia are affiliated with the government and independent CSOs are subject to a restrictive legal framework. The kingdom adopted a new law on civil society in which, in theory, should make it easier to register as a CSO. However, organizations can be banned or lose their right to form if they violate Sharia or contradict public morality or national unity. In practice, therefore, an independent civil society does not exist in the kingdom. There exists no independent media in Saudi Arabia and repressive measures against journalists have intensified in recent years. Journalists tend to censor themselves because those who voice any criticism are liable to be prosecuted on charges of blasphemy, insulting religion and threatening national unity. Journalists have been killed for criticizing government policies in Saudi Arabia. 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 Riyadh. Income group High income. Population 34,, Geography type Coastal. Criminal markets 6. An assessment of the value, prevalence and non-monetary impacts of a specific crime type. Human trafficking 8. Human smuggling 7. Arms trafficking 8. Flora crimes 5. Fauna crimes 7. Non-renewable resource crimes 7. Heroin trade 6. Cocaine trade 5. Cannabis trade 6. Synthetic drug trade 7. Criminal actors 5. An assessment of the impact and influence of a specific criminal actor type on society. Mafia-style groups 3. Criminal networks 6. State-embedded actors 8. Foreign actors 3. 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 3. Law enforcement 4. Territorial integrity 5. Anti-money laundering 5. Economic regulatory capacity 5. Victim and witness support 4. Prevention 5. Non-state actors 3. Analysis Download full profile english. People Saudi Arabia is a destination market for human beings trafficked primarily from Asia and Africa for labour, sexual exploitation and, to a lesser extent, organ trafficking and military service. Trade Saudi Arabia has a high prevalence of arms and is one of the largest firearms importers and defence spenders in the world. Environment Saudi Arabia plays an important role in various regional and global environmental criminal markets. Drugs Saudi Arabia is predominantly a destination country for synthetic drugs, heroin and possibly both a transit and destination country for cannabis. Criminal Actors Criminal actors in Saudi Arabia consist mostly of criminal networks and state-embedded actors. Leadership and governance Saudi Arabia is an absolute monarchy where ultimate authority rests with the ruling family. Criminal justice and security The judiciary in Saudi Arabia, which is overseen by the Supreme Judicial Council, lacks independence and different judges can interpret Sharia at their discretion. Economic and financial environment Overall, the business environment in Saudi Arabia is somewhat conducive to a dynamic private sector. Civil society and social protection The Saudi government has failed to develop a uniform instrument to aid the identification of victims of organized crime and refer them to proper support and protection. 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.

Saudi Arabia: Customs authorities seize cocaine and heroin concealed inside passengers' guts

Saudi Arabia buy Heroin

The drugs were discovered hidden in a vehicle and a truck entering Saudi Arabia through these Ports. In the second attempt, Al-Batha Customs Port thwarted the smuggling of Four individuals were arrested. ZATCA reaffirmed its commitment to customs controls on Saudi Arabia's imports and exports and stands against smuggling attempts. This is in line with its strategy to enhancing the security and protection of society by decrease the smuggling of such harmful substances and other prohibited items. ZATCA urges everyone to contribute to the fight against smuggling to protect the community and national economy. For reporting, please contact the security reporting number , email zatca. Reports related to smuggling crimes and violations of the Common Customs Law are received confidentially, with a financial reward given to the whistleblower if the reported information is proven correct. This website uses cookies, and by continuing to use the website and its platforms. Go to page top. Page Content. Page Image. For any inquiries or notes about authority services or current page, please fill in the required information. Add a comment. Add a comment Name Required Field. Email Required Field Invalid email address. Comment Required Field. Verification code. Required Field Required Field Invalid code. Was this page useful? Please tell us why select up to two options. It was helpful The answers were relevant It was well written The layout made it easy to read Something else. It was poorly written I could not find a relevant answer There was a technical problem The layout made it difficult to read Something else. Provide your comments Welcome to our Search page What are you looking for? Search Required Field. It looks like your browser does not have JavaScript enabled. Please turn on JavaScript and try again.

Saudi Arabia buy Heroin