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methods for impurity profiling of heroin and cocaine - United Nations ...

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I. INTRODUCTION<br />

A. Background<br />

In order to successfully counter the ever-growing drug problem, there is an increasing<br />

need, inter alia, to identify conspiracy links <strong>and</strong> trafficking routes <strong>and</strong> to gather<br />

background intelligence concerning both the number <strong>of</strong> sources <strong>of</strong> drugs <strong>and</strong><br />

whether those sources are within a country or are “internationally” based <strong>and</strong> also<br />

the points <strong>of</strong> distribution <strong>and</strong> distribution networks.<br />

A scientific tool to complement routine law en<strong>for</strong>cement investigative work<br />

in this field is the characterization <strong>and</strong> <strong>impurity</strong> <strong>pr<strong>of</strong>iling</strong> <strong>of</strong> seized drugs. Drug<br />

characterization studies have shown that it is possible to link samples, to classify<br />

material from different seizures into groups <strong>of</strong> related samples <strong>and</strong> to identify the<br />

origin <strong>of</strong> samples. Such in<strong>for</strong>mation can be used <strong>for</strong> evidential (judicial, court)<br />

purposes or it can be used as a source <strong>of</strong> intelligence to identify samples that may<br />

have a common origin or history. Drug characterization <strong>and</strong> <strong>impurity</strong> <strong>pr<strong>of</strong>iling</strong><br />

may also assist in the identification <strong>of</strong> output from new illicit laboratories <strong>and</strong><br />

in the monitoring <strong>of</strong> common <strong>methods</strong> used <strong>for</strong> drug manufacture, which, in<br />

turn, may provide in<strong>for</strong>mation helpful to the maintenance <strong>of</strong> other intelligencegathering<br />

tools, <strong>for</strong> example, precursor-monitoring programmes. Finally, drug<br />

characterization <strong>and</strong> <strong>impurity</strong> <strong>pr<strong>of</strong>iling</strong> may also provide supporting evidence in<br />

cases where illicitly manufactured drugs need to be differentiated from those<br />

diverted from licit sources.<br />

Beyond areas <strong>for</strong> application in the law en<strong>for</strong>cement <strong>and</strong> regulatory field,<br />

more in-depth analysis <strong>of</strong> drug samples, such as in drug characterization <strong>and</strong> <strong>impurity</strong><br />

<strong>pr<strong>of</strong>iling</strong> studies, can also generate in<strong>for</strong>mation essential <strong>for</strong> health authorities.<br />

The identification <strong>of</strong> unusual new drugs or drug combinations, <strong>for</strong> example,<br />

is a key element <strong>of</strong> early warning systems concerning unexpected adverse health<br />

consequences. Finally, systematic analysis <strong>of</strong> the composition <strong>of</strong> seized drugs also<br />

contributes to improved underst<strong>and</strong>ing <strong>of</strong> drug abuse trends.<br />

The laboratory <strong>of</strong> the <strong>United</strong> <strong>Nations</strong> Office on Drugs <strong>and</strong> Crime (UNODC)<br />

has a long history <strong>of</strong> involvement in drug characterization <strong>and</strong> <strong>impurity</strong> <strong>pr<strong>of</strong>iling</strong>.<br />

Opium characterization studies were initiated in 1948 <strong>and</strong> such study was one <strong>of</strong><br />

the first <strong>and</strong> most comprehensive research ef<strong>for</strong>ts in international drug control<br />

under the aegis <strong>of</strong> the <strong>United</strong> <strong>Nations</strong>. In the late 1960s, the increasing abuse <strong>of</strong><br />

<strong>heroin</strong> resulted in a shift in focus from opium to <strong>heroin</strong>. Pursuant to a request by<br />

the Commission on Narcotic Drugs, an expert group to determine the feasibility<br />

<strong>of</strong> using chemical characteristics <strong>for</strong> identifying sources <strong>and</strong> distribution patterns<br />

<strong>of</strong> <strong>heroin</strong> was convened in 1977 [1]. A follow-up meeting was held in Vienna in<br />

1

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