here - Center on International Cooperation - New York University
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and ratified a series of regi<strong>on</strong>al and internati<strong>on</strong>al anti-drug<br />
instruments, including the 1988 UN Drug C<strong>on</strong>venti<strong>on</strong>,<br />
the UN C<strong>on</strong>venti<strong>on</strong> against Transnati<strong>on</strong>al Organized<br />
Crime, the UN C<strong>on</strong>venti<strong>on</strong> against Corrupti<strong>on</strong>, and the AU<br />
C<strong>on</strong>venti<strong>on</strong> <strong>on</strong> Preventing and Combating Corrupti<strong>on</strong>,<br />
am<strong>on</strong>g others.<br />
NACOB and other Ghanaian law enforcement agencies<br />
have collaborated with the US Drug Enforcement Agency<br />
(DEA), resulting in a c<strong>on</strong>siderable increase in seizure of<br />
cocaine and heroin passing through the country. Through<br />
the establishment of a ‘vetted’ Sensitive Investigative Units<br />
(SIUs), the DEA is also helping NACOB build integrity and<br />
resilience against corrupti<strong>on</strong>, and develop formidable<br />
investigative capacities within the unit to handle complex<br />
drug trafficking cases, particularly for cases in which drugs<br />
are being trafficked to the United States.<br />
With the support of the UK’s SOCA and the US DEA, in 2010<br />
NACOB seized over 80 kg of heroin, over 220 kg of cocaine,<br />
over 3,000 kg of cannabis, and arrested some 47 individuals<br />
between January and October 2010; the Ghanaian police<br />
also made 286 arrests in the same period. 102 Likewise,<br />
a joint operati<strong>on</strong> <strong>on</strong> passenger and cargo profiling<br />
between Ghanaian and British customs officials stati<strong>on</strong>ed<br />
at the Kotoka Internati<strong>on</strong>al Airport, known as Operati<strong>on</strong><br />
Westbridge, also increased interdicti<strong>on</strong> and seizure of<br />
drug shipments through Ghana. 103 With US assistance, a<br />
body scanner to detect drug swallowers and couriers has<br />
been installed at a climate-c<strong>on</strong>trolled room built by the<br />
US Africa Command at the airport. These efforts resulted<br />
in a decrease in the number of airport seizures, although<br />
both nati<strong>on</strong>al and internati<strong>on</strong>al security officials have<br />
stated that corrupti<strong>on</strong> at the airport is still rampant. The<br />
seizure in L<strong>on</strong>d<strong>on</strong>’s Heathrow Airport of approximately 1.5<br />
t<strong>on</strong>nes of cannabis with a street value of GBP 4.3 milli<strong>on</strong><br />
<strong>on</strong> an airplane from Ghana was a clear example of how<br />
significant the challenge is. 104<br />
delaying passage of the bill<br />
102. Ibid<br />
103. Operati<strong>on</strong> Westbridge is a joint project set by HM Revenue & Customs (HMRC) in c<strong>on</strong>juncti<strong>on</strong><br />
with the Ghanaian narcotics authorities to catch drug smugglers using Accra airport as a gateway<br />
to the UK and other European countries. It was launched in November 2006 and HM Revenue<br />
& Customs (HMRC) officers give technical & operati<strong>on</strong>al expertise to the Ghanaian government.<br />
104. http://www.ghanabusinessnews.com/2012/09/27/biggest-cannabis-haul-valued-4-3mflown-from-ghana-seized-in-uk/<br />
(Accessed February 2012).<br />
The US and the UK are also providing training and technical<br />
assistance to Ghanaian justice pers<strong>on</strong>nel <strong>on</strong> anti-m<strong>on</strong>ey<br />
laundering techniques and prosecuti<strong>on</strong> of drug-related<br />
cases. 105<br />
N<strong>on</strong>etheless, Ghana is struggling to stem drug trafficking.<br />
Most arrests in recent years have involved low-level drug<br />
peddlers, and less progress has been made in dismantling<br />
sophisticated trafficking networks and holding<br />
accountable those in public office that have enabled the<br />
operati<strong>on</strong> of these networks. Interviews with NACOB and<br />
police pers<strong>on</strong>nel revealed that judges and police officers,<br />
including those based in smaller towns outside Accra,<br />
lack understanding of, and capacity to resp<strong>on</strong>d to, the<br />
drug situati<strong>on</strong>. The police still lack the requisite skills or<br />
equipment for investigating and prosecuting drug cases,<br />
t<str<strong>on</strong>g>here</str<strong>on</strong>g>by leading to poor preparati<strong>on</strong> for, and loss of, many<br />
drug-related cases. 106 Compounding this is a painstakingly<br />
slow legal process, as trials normally drag <strong>on</strong> for years<br />
with limited regard for the cost to the public purse.107<br />
Additi<strong>on</strong>ally, inter-agency coordinati<strong>on</strong> remains a serious<br />
challenge. Security and law enforcement agencies,<br />
including NACOB, the Narcotics Unit of the Ghana Police<br />
Service’s Criminal Investigati<strong>on</strong>s Department (CID), the<br />
Bureau of Nati<strong>on</strong>al Investigati<strong>on</strong>s (BNI), the Ghana Navy,<br />
the Ghana Immigrati<strong>on</strong> Service, the EOCO, and CEPS,<br />
do not share informati<strong>on</strong> with each other and often<br />
present c<strong>on</strong>flicting figures <strong>on</strong> drug-related arrests to the<br />
government and the public. 108<br />
NACOB itself is an umbrella body under the supervisi<strong>on</strong> of<br />
the Ministry of the Interior with staff sec<strong>on</strong>ded by member<br />
instituti<strong>on</strong>s. It is still under-resourced and under-staffed.<br />
Members can be re-assigned to other lowly portfolios and<br />
locati<strong>on</strong>s without recourse. The Board does not have the<br />
105. Ibid. For instance, the US Treasury has sec<strong>on</strong>ded an advisor at the Financial Intelligence<br />
Centre to assist it in training its staff <strong>on</strong> anti-m<strong>on</strong>ey laundering. A legal advisor from the US<br />
Department of Justice also provides technical advice and assistance to the Ghanaian ministry of<br />
justice.<br />
106. Ibid, interview. According to a Ghanaian security expert, the lack of expertise within the<br />
Ghana Police Service is such that officers prosecuting drug-related cases are often asked by judges<br />
to go back and properly prepare their cases. This has led to low prosecuti<strong>on</strong> and c<strong>on</strong>victi<strong>on</strong> rates,<br />
especially outside Accra.<br />
107. Interview with law enforcement officials, Kumasi, April 2012. The officials noted that the<br />
legal process of a drug-related case often takes as l<strong>on</strong>g as five years, especially if the suspect hires<br />
a lawyer.<br />
108. Bureau of Internati<strong>on</strong>al Narcotics and Law Enforcement Affairs (2011). 2011 Internati<strong>on</strong>al<br />
Narcotics Strategy Report. Bureau of Internati<strong>on</strong>al Narcotics and Law Enforcement Affairs,<br />
Washingt<strong>on</strong>, DC; Interview with Ghanaian journalist, Accra, April 2012,. The journalist noted that<br />
NACOB often presents figures to government agencies, <strong>on</strong>ly to be c<strong>on</strong>tradicted by the GPS and<br />
the BN). More importantly, although the police have had c<strong>on</strong>siderable success in gathering data,<br />
law enforcement officials generally rely <strong>on</strong> pers<strong>on</strong>al relati<strong>on</strong>s to gain access to informati<strong>on</strong>.<br />
111<br />
Resp<strong>on</strong>ding to the Impact of Organized Crime <strong>on</strong> Developing Countries<br />
NYU<br />
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