Crime in Bangladesh is present in various forms such as drug trafficking, money laundering, extortion, contract killing, fraud, human trafficking, robbery, corruption, black marketeering, political violence, terrorism and abduction, wildlife trafficking, among others.
Bangladesh is used as a transit route for narcotics produced in neighboring countries. [1] The Annual Report for 2007 from the International Narcotics Control Board (INCB), reports that Bangladesh is now the main transit point for the movement and trafficking of heroin from Southeast Asia into the European market . [2] The report noted that the porous borders between Bangladesh and India contribute to the cross-border trafficking of narcotics. [3]
The known means of trafficking drugs into Bangladesh are couriers from Pakistan, commercial vehicles and trains from India or Burma in addition to shipments from India via the Bay of Bengal. [3]
It is estimated that 100,000 people are involved in narcotics trafficking in Bangladesh. [4]
A total of 10,331 homicides were reported to Bangladesh authorities from 2001 to 2003, showing a significant increase in recent years. [5]
For the Asia Pacific region, Bangladesh is ranked as one of the main countries for Software Piracy. [6] In 2008, it was estimated that the Software Industry loses nearly $102 million (USD) every year as a result. [7]
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.
Crime in Moldova, as everywhere in the Post-Soviet states, has risen in the 1990s, after the fall of the Soviet Union, although in recent years there has been an improvement. Corruption in Moldova, economic and drug-related crimes are the most visible and predictable results of the deteriorating economic situation. Racketeering and the mafia have also risen up during the 1990s and 2000s. Petty crimes, such as pickpocketing and street thefts, are also common.
The Golden Triangle is a large, mountainous region of approximately 200,000 km2 (77,000 sq mi) in northeastern Myanmar, northwestern Thailand and northern Laos, centered on the confluence of the Ruak and Mekong rivers. The name "Golden Triangle" was coined by Marshall Green, a U.S. State Department official, in 1971 in a press conference on the opium trade. Today, the Thai side of the river confluence, Sop Ruak, has become a tourist attraction, with the House of Opium Museum, a Hall of Opium, and a Golden Triangle Park, and no opium cultivation.
Afghanistan has long had a history of opium poppy cultivation and harvest. As of 2021, Afghanistan's harvest produces more than 90% of illicit heroin globally, and more than 95% of the European supply. More land is used for opium in Afghanistan than is used for coca cultivation in Latin America. The country has been the world's leading illicit drug producer since 2001. In 2007, 93% of the non-pharmaceutical-grade opiates on the world market originated in Afghanistan. By 2019 Afghanistan still produced about 84% of the world market. This amounts to an export value of about US $4 billion, with a quarter being earned by opium farmers and the rest going to district officials, insurgents, warlords, and drug traffickers. In the seven years (1994–2000) prior to a Taliban opium ban, the Afghan farmers' share of gross income from opium was divided among 200,000 families.
Human immunodeficiency virus and acquired immune deficiency syndrome in Burma is recognised as a disease of concern by the Ministry of Health and is a major social and health issue in the country. In 2005, the estimated adult HIV prevalence rate in Burma was 1.3%, according to UNAIDS, and early indicators show that the epidemic may be waning in the country, although the epidemic continues to expand in parts of the country. Four different strains of HIV are believed to have originated from Burma, along heroin trafficking routes in northern, eastern and western Burma.
The French Connection was a scheme through which heroin was smuggled from Indochina through Turkey to France and then to the United States and Canada. The operation started in the 1930s, reached its peak in the 1960s, and was dismantled in the 1970s. It was responsible for providing the vast majority of the heroin used in the United States at the time. The operation was headed by Corsicans Antoine Guérini and Paul Carbone. It also involved Auguste Ricord, Paul Mondoloni and Salvatore Greco.
Crime in India has been recorded since the British Raj, with comprehensive statistics now compiled annually by the National Crime Records Bureau (NCRB), under the Ministry of Home Affairs (India).
The illegal drug trade in China is influenced by factors such as history, location, size, population, and current economic conditions. China has one-sixth of the world's population and a large and expanding economy. China's large land mass, close proximity to the Golden Triangle, Golden Crescent, and numerous coastal cities with large and modern port facilities make it an attractive transit center for drug traffickers. Opium has played an important role in the country's history since before the First and Second Opium Wars in the mid-19th century.
This article deals with activities of the U.S. Central Intelligence Agency related to transnational crime, including the illicit drug trade.
Crime in Afghanistan is present in various forms, and includes the following: corruption, contract killings or assassinations, bombings, kidnapping, drug trafficking, money laundering, black marketeering, and ordinary crimes such as theft and assault.
Crime in Russia refers to the multivalent issues of organized crime, extensive political and police corruption, and all aspects of criminality at play in Russia. Violent crime in Siberia is much more apparent than in Western Russia.
Despite a reportedly low crime rate in China, crime still occurs in various forms. The Chinese government does not release exact unified statistics on crime rates and the rate of criminal offending due to such information being considered politically and socially sensitive. Scarce official statistics released are the subject of much academic debate due to allegations of statistical fabrication, under-reporting and corruption. The illegal drug trade in China is a significant driver of violent crime, including murder.
Crime in Egypt is moderate, but still occurs in various forms. Forms of crime include drug trafficking, money laundering, fraud, corruption, and black marketeering.
The crime rate in Oman is low compared to other industrialized countries. Incidents of serious crime are rare in the country. Incidents of petty crime are occasionally reported, including burglary and theft of property of foreign tourists. The Foreign and Commonwealth Office (FCO) describes the law and order situation in Oman as "generally good". Incidence of street crime is low. Violent crime occurs, but is extremely low compared to the rest of the Middle East.
The illegal drug trade in Latin America concerns primarily the production and sale of cocaine and cannabis, including the export of these banned substances to the United States and Europe. The coca cultivation is concentrated in the Andes of South America, particularly in Colombia, Peru and Bolivia; this is the world's only source region for coca.
Slovakia is a Central European country with a history of relatively low crime. While crime became more widespread after the Revolutions of 1989, it remains low when compared to many other post-communist countries.
The U.S. Federal Government is an opponent of the illegal drug trade; however, state laws vary greatly and in some cases contradict federal laws.
Adherents of Islam constitute the world's second largest religious group. A projection by the PEW suggests that Muslims numbered approximately 1.9 billion followers in 2020. Studies in the 21st century suggest that, in terms of percentage and worldwide spread, Islam is the fastest-growing major religion in the world, mostly because Muslims have more children than other major religious groups. Most Muslims are either of two denominations: Sunni or Shia. Islam is the majority religion in several subregions: Central Asia, Western Asia, North Africa, West Africa, the Sahel, and the Middle East. The diverse Asia-Pacific region contains the highest number of Muslims in the world, surpassing the combined Middle East and North Africa.
Illicit drug trafficking in the West Indian Ocean (WIO) has increasingly become a major security concern for many States in the region, and is gaining international attention. The Indian Ocean borders 24 states, and accounts for a third of the world’s ocean area. Until recently, other challenges, such as piracy off the coast of Somalia, has been at the forefront of international action. However, the utilisation of the Southern route by drug traffickers, and the consequent issues this has caused, has led to increased focus on how to tackle this issue.
Seychelles is a small island nation with a vast maritime territory, consisting of 115 islands and a 137 million square kilometer Exclusive Economic Zone. The prevalence of drugs in the country is high and the country is experiencing a heroin epidemic, with an equivalent to 10% of the working force using heroin in 2019. Due to its location along a major trafficking route, drugs can easily be trafficked by sea to Seychelles.
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