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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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This comprehensive law classifies narcotic substances into various schedules based on their potential for harm and abuse, also prescribing penalties for offenders. This article provides an overview of the UAE Drugs Law and the legal consequences individuals may face when caught carrying narcotic substances in the country. The law prohibits various activities related to narcotics and psychotropic substances, including import, export, manufacture, transport, production, possession, and acquisition. However, these activities are permissible for controlled scientific or medical purposes under the supervision of relevant scientific authorities. Possession, abuse, or personal use of certain substances can lead to severe legal consequences under the UAE Drugs Law. Additionally, Article 45 of the UAE Drugs Law grants the court the discretion to order the imprisonment of first-time offenders to an addiction treatment and rehabilitation unit instead of imposing penalties. The UAE Drugs Law emphasizes the importance of rehabilitation for first-time offenders while imposing severe penalties for repeat offenses. Residents and visitors in the UAE need to have a clear understanding of these legal provisions to avoid legal consequences. Skip to content.

Sharjah buying Heroin