Q. India’s proximity to two of the world’s biggest illicit opium-growing states has enhanced her internal security concerns. Explain the linkages between drug trafficking and other illicit activities such as gunrunning, money laundering and human trafficking. What counter-measures should be taken to prevent the same? (250 words, 15 Marks)

Answer:

Approach:

Introduction

  • Introduce by explaining India’s geographical proximity to the world’s major illicit opium-producing regions, the ‘Golden Crescent’ and ‘Golden Triangle’, and the consequent internal security concerns.

Body

  • Discuss how drug trafficking intersects with other criminal activities.
  • Suggest actions to address these challenges.

Conclusion

  • Conclude by summarizing the necessity of multifaceted countermeasures due to India’s unique geographical situation, emphasizing the importance of both national efforts and international cooperation.

Introduction:

India’s geographical location, sandwiched between the ‘Golden Crescent’ (Afghanistan, Iran, and Pakistan) and ‘Golden Triangle’ (Myanmar, Laos, and Thailand), two major illicit opium-producing regions, poses significant internal security challenges.

Body:

The geographical positioning renders India susceptible to drug trafficking and interlinked illicit activities.

  • Drug Trafficking and Gunrunning:
  • Illicit drug trade generates immense revenues, often utilized for illegal arms purchase, escalating violence and crime.
  • For instance, according to a United Nations Office on Drugs and Crime (UNODC) report, firearms used by criminal groups in the Punjab are suspected to be financed by drug trafficking.
  • Drug Trafficking and Money Laundering:
  • Profits from drug trade are often laundered to masquerade as legitimate income, expanding the illegal economy.
  • A study by the Financial Action Task Force (FATF) estimates that drug trafficking generates about $320 billion annually, a significant portion of which is laundered.
  • Drug Trafficking and Human Trafficking:
  • These two illicit trades often intersect, with human trafficking networks used for drug transport, and vice versa.
  • Additionally, drug addiction can be exploited in human trafficking.
  • The U.S. State Department’s Trafficking in Persons Report 2020 highlighted instances where victims were forced into drug addiction, making them easier to control.

Human Trafficking

 

Counter-measures:

  • Strengthening Law Enforcement: Bolstering the capacity of police and border security forces through sophisticated training and cutting-edge equipment is crucial.
  • International Cooperation: Collaboration with neighboring countries and international bodies, such as UNODC, is key to dismantling transnational criminal networks.
  • Enhancing Legal Frameworks: The Narcotic Drugs and Psychotropic Substances Act, 1985, and the Prevention of Illicit Traffic in Narcotic Drugs and Psychotropic Substances Act, 1988, need continuous reviews and updates to address evolving threats effectively.

Conclusion:

Given India’s proximity to prime illicit opium-production regions, comprehensive and dynamic countermeasures are requisite. India can tackle the convoluted nexus of drug trafficking and related illegal activities effectively through a blend of strengthened law enforcement, international cooperation, and enhanced legal frameworks.

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