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National Threat Assessment 2008. Organised Crime - Politie

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People can also be the victims of involuntary consumption. Some people, for<br />

example, were sexually abused after they had been given GHB without them<br />

noticing. Production poses physical dangers to laboratory workers, the people<br />

living near to the production locations and dumping sites, and to people<br />

involved in the dismantling of these locations and the removal of waste<br />

materials, chemicals and hardware. There is also a constant risk that conflicts –<br />

which can occur when organising synthetic drugs crime – will escalate into<br />

violence. In the 2005 to 2006 research period seven people (five of whom were<br />

Chinese) were liquidated in the Netherlands in connection with such conflicts.<br />

There were also two attempted liquidations. In addition, people were held<br />

hostage in one case and there were probably several other cases of abuse<br />

as well. Most of the incidents involving violence occurred in the regional police<br />

forces North Brabant and Limburg.<br />

The harm to economic sectors is twofold. On the one hand, economic sectors<br />

in which some companies have (unintentionally) collaborated with illegal buyers<br />

in the organisation of synthetic drugs crime suffer damage to their reputation.<br />

This mainly applies to the companies that supply hardware and chemicals, rental<br />

companies, transport companies and financial institutions. On the other hand,<br />

it also leads to unfair competition because bona fide companies are priced out of<br />

the market by companies involved in drug trafficking, which do not have to make<br />

a profit. These companies that are involved in drug trafficking exist thanks to<br />

criminal proceeds and are able to sell cover loads below the cost price. Finally,<br />

Dutch society as a whole is also harmed. The living environment is harmed as a<br />

result of the dumping of chemical waste. Costs are also incurred to dispose of<br />

seized substances and to clean up dumping sites. In addition, the government<br />

loses income, as import duty is evaded when legal chemicals are smuggled into<br />

the Netherlands. Costs are also incurred due to the healthcare and addiction care<br />

provided to users. The extent to which society as a whole is harmed is unknown,<br />

as is the extent of the loss of reputation suffered by the Netherlands.<br />

The harm suffered as a result of the production of synthetic drugs is greater<br />

in the Netherlands than abroad, whilst the harm due to consumption of<br />

synthetic drugs is greater in some other countries than in the Netherlands.<br />

The harm suffered as a result of doping substances mainly relates to the<br />

consumers. The use of these performance enhancing substances is risky,<br />

as people usually use without medical guidance and they are at risk of taking<br />

excessive doses and dangerous combinations. The risks involved in the use<br />

of falsified products are even greater than in non-medical use of original<br />

branded articles.<br />

52 <strong>National</strong> <strong>Threat</strong> <strong>Assessment</strong> 2008 – <strong>Organised</strong> crime

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