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2001 Narcotics Control Strategy Report


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United States Department of State
Bureau for International Narcotics and Law Enforcement Affairs
March 2001


Narcotics Control Strategy Report -- Estonia

  1. Summary

    This increase in drug use and transit through Estonia has been met by an increased response from law enforcement authorities. The arrest of Estonian drug traffickers in neighboring countries and domestically, as well as the destruction of several domestic drug labs, demonstrates Estonia's involvement in the international narcotics trade. Nevertheless, by international standards, Estonia's narcotics problem is not grave. Estonia joined the international community and ratified the 1988 UN Drug Convention in May of 2000.

  2. Status Of Country Estonia's geographical position, on the edge of the Baltic Sea linking Europe and Russia, makes transportation of persons and goods and tourism the country's leading economic sectors. Tourism and soft border controls between EU members has resulted in relatively safe transit routes for heroin, amphetamine and cannabis products from the Netherlands, Belgium, and the Scandinavian countries to Estonia.

    There is a growing demand for illicit narcotics. A recent survey shows that the number of 15-16 year old students who admit having tried illegal drugs at least once has increased by a factor of seventeen in the last four years (from 0.4 percent to 7 percent). However, compared with the situation in other countries, Estonia's narcotics problem is not serious. The estimated drug abusers in the country number only about 20,000 out of a population of 1.4 million.

  3. Country Actions Against Drugs in 2000

    Policy Initiatives.

    The Minister of Internal Affairs has recently stated that the national criminal code, addressing drug-related crimes, must be made stronger. Domestically, the law on narcotics and psychotropic substance provides a legal basis for controlling drugs, their precursor chemicals, the trafficking of drugs, and also addresses treatment and rehabilitation of drug abusers. The most severe punishments are reserved for those engaged in the sale and trafficking of narcotics, rather than to users. Although the Government of Estonia (GOE) has declared narcotics control to be a priority, the domestic demand for hard drugs and an upsurge of HIV virus-infected drug users in the northeast border area illustrate the limited effects of the GOE's counternarcotics efforts.

    Law Enforcement Efforts.

    According to the GOE`s 1997-2001 police program, the prevention of drug addiction and narcotics-related crime is one of Estonia's top priorities. As a direct consequence, the Counternarcotics Office of Central Criminal Police was established to coordinate the Estonian police and their efforts. Fifty-seven full-time counter narcotics officers are assigned to the Tallinn-based central criminal police bureau, up from 45 in 1999.

    In addition, one police officer in each police prefecture has been assigned responsibility for drug matters. In Tallinn a special counternarcotics team, accompanied by drug-sniffing dogs, regularly patrols the streets, high-crime areas and youth nightspots. Two additional counterdrug offices have been established, one in Tartu the country's second largest city in southern Estonia and the other in Narva a northeastern city considered the most problematic after Tallinn and predominately populated by a Russian speaking minority.

    A separate counternarcotics unit functions under the national customs board. The primary task of the unit is to detect and prevent the smuggling of drugs in the areas along the border between control points. Nine border guards have been trained to work full-time with drug-detecting dogs that work at the border. Similarly to Estonian police, each customs region - five in total - has one or two customs officers whose responsibilities include drug matters as a top priority. The Estonian customs board and private forwarding companies continue to implement a cooperation agreement to impede expanding drug trafficking into and transit through Estonia.

    During the first nine months of the year 2000, 987 drug-related crimes (a 19.4 percent increase over the same period last year) and 1,559 civil offenses, such as possession of drugs in small amounts, were registered. Six production sites (thee active, three abandoned) were discovered and shut down, compared with two in 1999. The Central Criminal Police, through long-term surveillance efforts, confiscated about ten kilograms of newly made Amphetamine and 100 liters of precursors, the largest seizure ever made by the Estonian police. The GOE is quick to point out that the sharp rise is due not only to expanding drug abuse, but also to the increasing expertise of law enforcement agencies, especially of the Estonian police.

    Corruption.

    The drop in real wages has led to circumstantial corruption. The relatively large number of police seizures and closing of drug labs, is an example of how highly-educated chemists who have access to good lab equipment but are being paid low salaries are forced to find alternate means of income.

    Treaties and Agreements.

    Estonia continues to meet the requirements of the three United Nations drug conventions. In May 2000, the Estonian parliament ratified the UN 1988 Drug Convention. Estonia also is a party to the 1961 UN Single Convention and its 1972 Protocol, as well as the 1971 UN Convention on Psychotropic Substances. Estonia signed the UN Convention Against Transnational Organized Crime in December, 2000.

    Cultivation and Production.

    According to the central criminal police, 50 percent of the Amphetamine consumed in Estonia are produced locally. Ecstasy has also been produced in Estonia. Addicts convert opium poppy straw into an injectable acetylated opium solution also known as "Polish kompot" or "liquid heroin." This solution has been produced in crude "kitchen labs," a process that requires precursor chemicals much the same as those used in the conversion of opium to heroin. While the cold weather precludes Estonia from becoming an important source of narcotics crops, small amounts of opium poppies and cannabis have been reportedly cultivated. Countryside communities with small populations make it easy to keep these so-called "narco-farms" hidden.

    Drug Flow and Transit.

    According to the counternarcotics department of Estonia's central criminal police, there is not one established drug trafficking route through Estonia. The spread of high technology Internet and cellular phones, especially with the new untraceable phone-cards available at any kiosk, has resulted in an increase in street trade and sales of narcotics. Traffickers take advantage of the frequent passenger ferries from Finland and Sweden, that unload thousands of European tourists at the port's border control stations, making it difficult for law enforcement agencies to adequately check parcels. Small boats and freight vehicles are also being used for drug trafficking. Estonian dealers and traffickers have established direct contacts with cocaine sources in Latin America, including Colombia and Venezuela. Amphetamine, other stimulants and precursors are reportedly imported from Russia and other Former Soviet countries. The import of precursor chemicals in particular has raised more concerns because of the difficulty of identifying them as such at the border. Recently, narcotics police seized LSD-laced stamps originating in Latvia. This is three times more than the total of the recent years.

    Demand Reduction.

    Amphetamine, hashish, and acetylated opium products remain the most widely abused drugs in Estonia. Police officials identify the increased use of Ecstasy by young people as one of their most pressing concerns. Ecstasy is available for purchase in almost every bar and nightclub in Tallin and has become the drug of choice in the 15 to 25 year old group. Drug-related topics are a compulsory health education subject of Estonia's basic and secondary education state study program. Estonian NGO's and youth organizations are actively participating in counternarcotics efforts with a series of antidrug advertising campaigns, educational exhibitions, lectures and video seminars designed both for students and teachers. On the initiative of the Tallinn City Government, Estonia joined the international youth organization "path", and the young people's leisure-time project, fully financed by Estonian businesses, corporations, and the Tallinn City Government.

  4. U.S. Policy Initiatives and Programs

    The U.S. pursued few policy initiatives and programs during 2000. A one-week drug enforcement operation-training seminar was provided for the Estonian law enforcement community. And, a demand reduction summer camp, focused on adolescents and teenagers, which sent a strong antidrug message. In 2001, the U.S. intends to offer Estonia additional bilateral training dealing with drug enforcement and organized and financial crimes.