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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.

Volume of drugs confiscated UAE 2016, by type

UAE buy cocaine

Items in DSpace are protected by copyright, with all rights reserved, unless otherwise indicated. Show full item record. Drugs abuse in the United Arab Emirates. Sarhan, Hashim Abdullah Sulaiman. Many aspects of life have changed rapidly since the independence of the United Arab Emirates U. The economic and social changes have catapulated people from a nomadic and isolated life into a relatively luxurious lifestyle. Many of the traditional values of the indigenous people have changed and came to be influenced by the values and attitudes of those who came to work in the U. The rapid social change has been an important factor behind the appearance of many types of anti-social behaviour, of which drug use is one. As in most countries throughout the world, illicit drug use behaviour in the U. Drug use behaviour has moved from a small number of isolated people in some ethnic groups to many people in many different ethnic and age groups in the U. Consequently this study examines the nature of drug abuse problems in the U. It covers many aspects of drug abuse problem and the social climate in which it flourishes. These include: the prevalence rate of drug abuse; socio-economic changes in the U. It is found that the illegal drugs trade has become a means by which some people amass their fortune, exploiting the situation of social and security gaps in the U. The open market trade policy, a fundamental cornerstone of economic in the U. The findings show that rapid social change in the U. The support role of the family in the new society has changed, and has been replaced by an expatriate work force. The research findings show that the large number of expatriate workers has influenced the spread of drug abuse among people in the U. Most of the expatriate workers come from drug producing countries such as Pakistan, Afghanistan, Iran, and India. In addition to the drug producing countries, there is public acceptance for some drug use in these countries. The cheapness of drugs in the above mentioned countries in contrast to the high prices and demand for illicit drugs in the U. The findings and results of the study show that the rate of drug abuse among young men is high, especially the use of heroin which is incrasing. Drug abusers who are U. Most of them are multi-drug abusers and they spend a lot of money on their drug use. Substances such as hashish, heroin, opium and barbiturates are most common types of drugs which are on the increase in U. The lack of a comperhensive and unambiguous policy to combact drugs in U. Drug policy in the U. These efforts are mainly concentrated in the law enforcement agencies in the Emirates and federal legislation is not always effective or welcomed in the Emirates. School of Geography, Politics and Sociology.

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