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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 />

CIC

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