The illegal drug trade, drug trafficking, or narcotrafficking is a global black market dedicated to the cultivation, manufacture, distribution and sale of prohibited drugs. Most jurisdictions prohibit trade, except under license, of many types of drugs through the use of drug prohibition laws. The think tank Global Financial Integrity's Transnational Crime and the Developing World report estimates the size of the global illicit drug market between US$426 and US$652 billion in 2014 alone. With a world GDP of US$78 trillion in the same year, the illegal drug trade may be estimated as nearly 1% of total global trade. Consumption of illegal drugs is widespread globally, and it remains very difficult for local authorities to reduce the rates of drug consumption.
Narco-state is a political and economic term applied to countries where all legitimate institutions become penetrated by the power and wealth of the illegal drug trade. The term was first used to describe Bolivia following the 1980 coup of Luis García Meza which was seen to be primarily financed with the help of narcotics traffickers. Other well-known examples are Honduras, Guinea-Bissau, Mexico, Myanmar and Syria, where drug cartels produce, ship and sell drugs such as captagon, cocaine, heroin and marijuana.
The Corruption Perceptions Index (CPI) is an index that ranks countries "by their perceived levels of public sector corruption, as determined by expert assessments and opinion surveys." The CPI generally defines corruption as an "abuse of entrusted power for private gain". The index is published annually by the non-governmental organisation Transparency International since 1995.
Fenethylline is a codrug of amphetamine and theophylline and a prodrug to both. It is also spelled phenethylline and fenetylline (INN); other names for it are amphetaminoethyltheophylline and amfetyline. The drug was marketed for use as a psychostimulant under the brand names Captagon, Biocapton, and Fitton. It is now illegal in most countries and is produced primarily for illicit use. Syria is considered to be the world's largest producer of the drug, accounting for about 80% of the global supply.
In Transparency International's 2023 Corruption Perceptions Index, which scored 180 countries on a scale from 0 to 100, Bahrain scored 42. When ranked by score, Bahrain ranked 76th among the 180 countries in the Index, where the country ranked first is perceived to have the most honest public sector. For comparison with worldwide scores, the best score was 90, the average score was 43, and the worst score was 11. For comparison with regional scores, the average score among Middle Eastern and North African countries was 34. The highest score among Middle Eastern and North African countries was 68 and the lowest score was 13.
Corruption laws exist in Egypt to criminalize extortion, embezzlement and bribery in business, but they are poorly enforced.
Petty and grand corruption is a growing problem within Morocco. A leaked report by a US diplomat stated in 2009 that corruption had become much more institutionalized under King Mohammed VI, and that the royal family had been using public institutions to coerce and solicit bribes.
Corruption in Tunisia is widely regarded amongst Tunisians to be in the top five issues facing the country today. Since the end of colonial rule, Tunisia has been marked by corrupt and authoritarian leaders. After the revolution of 2011 came numerous committees to tackle this issue. The Investigative Committee for Acts of Corruption and Bribery Committed Under the Former President was one such committee, however it failed to deal with the more widespread issues of corruption. State-owned companies and companies owned by influential families continue to enjoy a privileged position, while those at the bottom struggle with everyday necessities.
Corruption in Kuwait is a problem resulting in political tensions in society.
Corruption is pervasive at all levels of government in Iraq. In 2021, President Barham Salih stated that US$150 billion of oil money had been stolen and smuggled out of Iraq in corrupt deals since the 2003 U.S. invasion. Endemic corruption pervades Iraq's oil and gas sectors, which still accounts for more than 99 percent of the country’s exports and 85 percent of the government’s budget. The Iraqi economy is predominantly a cash economy, making it almost impossible to trace the amount or the path the money follows.
Corruption in Jordan is a social and economic issue.
The government in Moldova has in recent years taken several steps to fight corruption, including law enforcement and institutional setups. The prosecution of officials who are involved in corruption has also increased in recent years. However, businesses consider corruption a serious problem for doing business, and the business environment continues to be one of the most challenging in the region.
There are several sectors in Ethiopia where businesses are particularly vulnerable to corruption. Land distribution and administration is a sector where corruption is institutionalized, and facilitation payments as well as bribes are often demanded from businesses when they deal with land-related issues.
Corruption in Guinea-Bissau occurs at among the highest levels in the world. In Transparency International's Corruption Perceptions Index for 2023, Guinea-Bissau scored 22 on a scale from 0 to 100. When ranked by score, Guinea-Bissau ranked 158th among the 180 countries in the Index, where the country ranked first is perceived to have the most honest public sector. However, Guinea-Bissau's score has either improved or remained steady every year since its low point in 2018, when it scored 16. For comparison with worldwide scores, the best score in 2023 was 90, the average score was 43, and the worst score was 11. For comparison with regional scores, the average score among sub-Saharan African countries was 33. The highest score in sub-Saharan Africa was 71 and the lowest score was 11. In 2013, Guinea-Bissau scored below the averages for both Africa and West Africa on the Mo Ibrahim Foundation’s Index of African Governance.
Corruption in Lebanon magnified after the end of the civil war in 1990. It has been described as a case of "post-conflict corruption." Once a taboo subject, now it is at the forefront of the public debate in Lebanon. Anti-corruption sentiment has been one of the driving forces behind many of the large scale Lebanese protests in recent history.
Transparency International defines corruption as "the abuse of entrusted power for private gain". Transparency International's 2023 Corruption Perceptions Index scored the United Kingdom at 71 on a scale from 0 to 100. When ranked by score, the United Kingdom ranked 20th among the 180 countries in the Index, where the country ranked first is perceived to have the most honest public sector. For comparison with worldwide scores, the best score was 90, the average score was 43, and the worst score was 11. For comparison with regional scores, the highest score among Western European and European Union countries was 90, the average score was 65 and the lowest score was 42. The United Kingdom's score has fallen six points over the last five years and is now at its lowest point in the twelve years that the current version of the Index has been published.
Corruption in Nepal is widespread and extends to every sector from the government to the judiciary, police, health services, and education.
The drug economy in Lebanon refers to the expanding Lebanese involvement in both drug production and trade, a phenomenon substantiated by studies. The economic and political upheaval in Lebanon, as delineated in a study by the Euro-Gulf Information Center, has driven Hezbollah, wherein narcotics serve as a notable revenue stream, to intensify its involvement in the drug economy. Western intelligence agencies estimate that Lebanon produces over 4 million pounds of hashish and 20,000 pounds of heroin annually, generating profits exceeding US$4 billion. According to The Washington Post, Lebanon's drug industry contributes substantially to the country's economy, accounting for over half of its foreign-exchange earnings.
This is an overview of crime in Jordan.
The Syrian Captagon industry is responsible for about 80% of the global production of the Captagon drug. Syria exports the drug to various countries, mainly in the Middle East region, including Jordan, Iraq, Saudi Arabia, Gulf states, and Egypt, as well as to organizations such as Hamas and ISIS. The drug export is one of the main sources of income for the government of Bashar al-Assad, helping it to rebuild the country from the economic crisis that hit it following the civil war that took place in the country.
