Market Data: 2009 October


Drug seizures at Arizona border

In Fiscal Year 2008, Arizona border guards seized nearly 75,000 pounds of illegal drugs entering from Mexico.  The estimated street value of the drugs was more than $235 Million.

Marijuana was the most seized drug, with 71,000 pounds confiscated.

Source:  Randal C. Archibald, “U.S. and Mexico Agree on Shift in Drug Trials,” New York Times, October 30, 2009.

Smuggled cigarettes seized in Ireland in 2008

Filed under: Europe, Financial Crime

134 million cigarettes were seized by authorities in Ireland in 2008.

Source:  Michael Lavery, “800 million black market cigs smuggled in each year,” Herald, October 30, 2009.

Cigarette smuggling in Quebec

Filed under: Financial Crime

30 percent of all cigarettes smoked in Quebec are contraband, leading to losses for the Quebec government of $300 Million in taxes.

Source:  Canwest News Service, “Quebec to crack down on contraband tobacco,” Gazette, October 28, 2009.

Arrests for Marijuana in California in 2008

Around 78,500 felony and misdemeanor arrests for marijuana was made in the state of California in 2008. Around 74,000 arrests were made in 2007.

Source:  Jesse McKinley, “Push to Legalize Marijuana Gains Ground in California,” New York Times, October 27, 2009.

Over 500 people kidnapped in Nigeria in first half of 2009

Filed under: Africa, Humans

According to Nigeria’s Police Affair Minister, over 500 people were abducted in kidnap and ransom cases in the first 6 months of 2009.

The ransom demands range between $700,000 to $3 Million, although negotiations usually bring down the actual payments.

Source:  Aderogba Obisesean, “Now it’s not just oil workers under threat from Nigeria’s kidnappers,” Telegraph, October 28, 2009.

105 gangs invovled in cigarette smuggling in Canada

The Royal Canadian Mounted Police stated that there are 105 criminal gangs who are involved in the illicit cigarette trade in Canada.

Source:  Jorge Barrera and Jack Branswell, “Black-market smokes could finance terrorists: RCMP,” Calgary Herald, October 27, 2009.

Prices of children in China

Filed under: Asia, Humans

In a report by the BBC, the average price of boys who are sold on the black market in China is $6,100.  Girls are sold by child traffickers for around $500.

The children are primarily sold to childless couples.

Source:  “China parents lynch book salesman,” BBC News, October 27, 2009.

Cocaine cultivation in Colombia destroys forests and species

According to a report in the Observer, the illicit cultivation of cocaine in Colombia has lead to the loss of 2.2 million hectares of tropical forests in the country.

In addition, for each hectares of cocaine that is grown, three hectares of forests is cleared.  For each gram of cocaine used, four square meters of the rain forest in Colombia is destroyed.

Source:  Jamie Doward, “Colombia’s endangered species at the mercy of jungle drug cartels,” Observer, October 25, 2009.

Losses to forests in Indonesia from illegal logging

Filed under: Asia, Environmental

10 million hectares of forests have been lost due to illegal logging in Indonesia.

Source:  Kathy Marks, “Illegal logging responsible for loss of 10 million hectares in Indonesia,” Independent, October 26, 2009.

Business connections to La Familia cartel in Mexico

In the Mexico State of Michoacan, 85 percent of legitimate businesses have some link to the drug cartel La Familia or its money.

Source:  Stephen Gibbs, “‘Family values’ of Mexico drug gang,” BBC News, October 22, 2009.

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