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The International Dimension: Colombians, Italians, and the European Market

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The Andean Cocaine Industry

Abstract

Narcotics industries rank among the world’s most successful illegal enterprises, generating annual resources of roughly $150 billion to $300 billion. Major production and trafficking complexes in the Andes, Southwest Asia, and the Golden Triangle of Southeast Asia thrive, apparently impervious to international enforcement efforts. Furthermore, with the end of the Cold War, the disintegration of hostile power blocs, and the emergence of global trading and financial systems, significant changes are occurring in the makeup and dynamics of international narcotics markets. As University of Pittsburgh scholar Phil Williams notes, such developments “have fundamentally changed the context in which criminal organizations operate and encouraged what had been predominantly domestic groups to develop into transnational criminal organizations.”2

Dr. Lee performed much of the research for this chapter while under contract to the Police Executive Research Forum in 1993–1994.

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Notes

  1. Phil Williams, “Transnational Criminal Organizations: Strategic Alliances,” The Washington Quarterly, vol. 18, no. 1 (Winter 1995), p. 57.

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  2. Lee interview with Nitto Palma and Piero Grasso, Direzione Nazionale Anti-Mafia. Rome, October 19, 1993 (hereafter: Palma and Grasso interview); DEA interview; Robert Graham, “A Message from the Mafia,” Financial Times, July 7, 1992, p. 2; Alison Jamieson, “Mafia and Institutional Power in Italy,” International Relations (London: April 1994), pp. 18–19; and “Itinerario de la caida de un capo,” El Tiempo, March 9, 1993, p. 12B.

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  3. U.S. Department of State, International Narcotics Control Strategy Report 1996 (Washington, DC: Government Printing Office, March 1996), p. 108.

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  4. Claire Sterling, Thieves’ World (New York: Simon and Schuster, 1994), pp. 134–135.

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  5. Ivan Ivanov, Mezhdonarodnaya Kontrabanda Narkotikov v Byvshei SSSR. (Moscow: Feliks, February 1995), p. 40.

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© 1996 Patrick L. Clawson and Rensselaer W. Lee III

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Clawson, P.L., Lee, R.W. (1996). The International Dimension: Colombians, Italians, and the European Market. In: The Andean Cocaine Industry. Palgrave Macmillan, New York. https://doi.org/10.1007/978-1-349-60978-9_3

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