(Official US Assessment Of Russian Drug-Related Corruption) "Corruption among law enforcement officials in Russia continues to present major challenges. No senior Russian officials were known to engage in, encourage, or facilitate the illicit production or distribution of such drugs or substances, or the laundering of proceeds from illegal drug transactions. However, several long-running cases of arrests of counternarcotics law enforcement officials on corruption or organized crime charges have occurred in the past two years."
(Cases of Official Corruption in Colombia) "In February 2010, the Colombian government arrested Ramiro Anturi Larrahondo, a lawyer in the Attorney General‘s Office assigned to military criminal investigations, for receiving thousands of dollars from the Rastrojos BACRIM in return for intercepting security agencies‘ telephone calls and feeding information back to narcotics traffickers. In January 2011, Anturi was extradited to the United States to face narcotics trafficking charges.
(Taliban Involvement in Opium Trade) "The Taliban’s principal and most lucrative source of income in Afghanistan is its control of the opium trade.
(Money Laundering and the Global Opiate Market) "Of the US$ 65 billion turnover of the global market for opiates, only 5-10 per cent (US$ 3-5 billion) are estimated to be laundered by informal banking systems. The rest is laundered through legal trade activities (including smuggling of legal goods into Afghanistan) and the banking system."
(Afghan Corruption Problems) "Afghanistan currently ranks in the second lowest percentile on the World Bank’s corruption index.293 A significant component of this index is based on the activities of corruption prone government agencies. Survey after survey reveals the Afghan perception of law enforcement and courts as among the most corrupt institutions in the country.294 A 2006 poll by the Asia Foundation found that 77 per cent of Afghans believed corruption was a problem at the national level.295"
(Transshipment Through Costa Rica) "Another problem occurs when officials turn a blind eye to a narcotics trade that looms large in the region. 'Central America has become the meat in the sandwich' - as a trans-shipment point, storehouse and money laundering centre - in the drug traffic from Colombia to the US, said Costa Rican parliamentarian Belisario Solano. The Costa Rican Defence Ministry estimates that between 50 and 70 tonnes of cocaine travel through Costa Rica to the US every year."
(Official Corruption in Mexico) "To increase transparency and accountability, the Government of Mexico restructured and augmented their Internal Affairs offices through implementing programs/centers in all law enforcement agencies called 'The Center for Evaluation and Control of Trust,' or more commonly known as 'Control de Confianza.' Moreover, new labor laws constrain judges from reinstating police officers fired for corruption.
(Official Corruption in Colombia) "The Presidential Programme Against Corruption in Colombia specifically addresses ‘narco-corruption’.36 Colombia, with a capacity to produce 580 tonnes of pure cocaine in 2000,37 is particularly poisoned by the interplay of narcotics and violence, with an estimated one million people internally displaced as a result of battles for territorial control by rebel groups and paramilitary forces.
(Dangers of Corruption in Developing Countries) "The magnitude of funds under criminal control poses special threats to governments, particularly in developing countries, where the domestic security markets and capital markets are far too small to absorb such funds without quickly becoming dependent on them.160 It is difficult to have a functioning democratic system when drug cartels have the means to buy protection, political support or votes at every level of government and society.161 In systems where a member of the legislature or judiciary,