HTML (English)
pdf (English)
FLIP
XML (English)
Esta obra está bajo una licencia internacional Creative Commons Atribución-NoComercial 4.0.
Aquellos autores/as que tengan publicaciones con esta revista, aceptan los términos siguientes:
- Los autores/as conservarán sus derechos de autor y garantizarán a la revista el derecho de primera publicación de su obra, el cuál estará simultáneamente sujeto a la Licencia de reconocimiento no comercial de Creative Commons que permite a terceros compartir la obra siempre que se indique su autor y su primera publicación esta revista.
- Los autores/as podrán adoptar otros acuerdos de licencia no exclusiva de distribución de la versión de la obra publicada (p. ej.: depositarla en un archivo telemático institucional o publicarla en un volumen monográfico) siempre que se indique la publicación inicial en esta revista.
- Se permite y recomienda a los autores/as difundir su obra a través de Internet (p. ej.: en archivos telemáticos institucionales o en su página web) antes y durante el proceso de envío, lo cual puede producir intercambios interesantes y aumentar las citas de la obra publicada. (Véase El efecto del acceso abierto).
Resumen
La proliferación mundial del narcotráfico representa un desafío importante para la salud pública y la seguridad nacional. Por esta razón, la cooperación internacional es un elemento fundamental para combatir con eficacia esta amenaza transnacional. En este estudio se examina el papel del intercambio de información como piedra angular de los esfuerzos colaborativos entre naciones en la lucha contra el narcotráfico. Con base en una extensa revisión de acuerdos internacionales, marcos legales y prácticas operativas, este artículo estudia los mecanismos que facilitan el intercambio de inteligencia, datos y experiencia entre entidades policiales, organizaciones intergubernamentales y demás partes interesadas. El análisis revela que un intercambio de información exitoso depende de la generación de confianza, el desarrollo de protocolos estandarizados y la armonización de los marcos legales entre jurisdicciones. Además, se subraya el papel significativo de la tecnología en el mejoramiento de la velocidad y precisión de la difusión de información, permitiendo la coordinación en tiempo real entre socios internacionales. El artículo destaca la importancia de las iniciativas de desarrollo de capacidades destinadas a fortalecer a las naciones con menos recursos para que tengan una participación eficaz en las redes de intercambio de información. En conclusión, el intercambio de información es útil en los esfuerzos internacionales para combatir el narcotráfico. Al aprovechar los avances tecnológicos, fomentar la confianza y armonizar los marcos legales, las naciones pueden mejorar su capacidad colectiva para alterar y desmantelar las redes transnacionales del narcotráfico. Los hallazgos de este estudio brindan información valiosa para los formuladores de políticas, las entidades policiales y los profesionales involucrados en la formulación e implementación de estrategias para abordar este desafío global generalizado.
Palabras clave:
Citas
“About Europol.” Europol. August 11, 2023. https://www.europol.europa.eu/about-europol
“About the EMCDDA.” European Monitoring Centre for Drugs and Drug Addiction (EMCDDA). Accessed September 13, 2023. https://www.emcdda.europa.eu/about_enhttps://www.emcdda.europa.eu/index_en
“Agreement between Ukraine and the European Police Office on Strategic Co-operation.” Conclusion date: December 4, 2009. Europol. https://www.europol.europa.eu/sites/default/files/documents/ukraine.pdf
“Agreement on Operational and Strategic Cooperation between Ukraine and the European Police Office.” Conclusion date: December 14, 2016. Europol. https://www.europol.europa.eu/sites/default/files/documents/agreement_on_operational_and_strategic_cooperation_ukraine.pdf
“Border guards exposed international cocaine smuggling channel to the EU in the Odesaregion.” Ministry of Internal Affairs of Ukraine, December 19, 2020. https://mvs.gov.ua/press-center/news/Na_Odeshchini_prikordonniki_vikrili_mizhnarodniy_kanal_kontrabandi_kokainu_do_S_37346
Code of Ukraine on Administrative Offences. Verkhovna Rada of Ukraine (1984). https://zakon.rada.gov.ua/laws/show/80731-10#Text
“Cooperation of KhNUIA with the United Nations Office on Drugs and Crime Regional P0rogram Office for Eastern Europe countries.” Ministry of Internal Affairs of Ukraine. Educational and Scientific Portal. Accessed September 2023. https://osvita.mvs.gov.ua/en/annonces/spivrobitnictvo-hnuvs-z-regional-nim-programnim-ofisom-upravlinnya-oon-z-narkotikiv-ta-zlochinnosti-v-krayinah-shidnoyi-yevropi-1
“Cooperation with UNODC.” Kharkiv National University of Internal Affairs. Accessed September 2023. https://univd.edu.ua/en/dir/2939/cooperation_with_unodc
Cortés Castillo, Darío Enrique. “Organized transnational crime: Mexican Drug trafficking organizations in Colombia.” Novum Jus 14, no. 2 (2020): 123–146. https://novumjus.ucatolica.edu.co/article/view/3300/3426
Criminal Code of Ukraine. Verkhovna Rada of Ukraine (2001). https://zakon.rada.gov.ua/laws/show/2341-14?lang=en#Text
Criminal Procedure Code of Ukraine. Verkhovna Rada of Ukraine (1960). https://zakon.rada.gov.ua/laws/show/1001-05
“Custom officers from Odesa helped colleagues from Kazakhstan to combat drug trafficking.” Odesa customs office. Accessed September 2023. https://www.facebook.com/ODcustomsUA/posts/1455029544973568/?paipv=0&eav=AfZ1kz31dzHBSaE9AQajOYsBdibv2UnBKadGaha6ED2CwXnTL5LXsXs47SlKkv7W7rE&_rdr#_=_
“Drug courier with goods worth UAH 1.5 million was detained in Lviv.” Lviv Portal. September 15, 2022. https://portal.lviv.ua/news/2022/09/15/u-lvovi-zatrymaly-narkokur-iera-z-tovarom-na-1-5-mln-hrn
“Drug Monitoring in Ukraine.” Institute of Forensic Psychiatry of the Ministry of Health of Ukraine. Accessed September 2023. https://cmhmda.org.ua/en/homepage/news/drug-monitoring-center-institute/
“Drug trafficking.” Europol. Accessed September 2023. https://www.europol.europa.eu/crime-areas-and-statistics/crime-areas/drug-trafficking
“Drug trafficking.” Interpol. Accessed September 2023. https://www.interpol.int/Crimes/Drug-trafficking
“Drug trafficking.” United Nations Office on Drugs and Crime. Accessed September 2023. https://www.unodc.org/unodc/en/drug-trafficking/index.html
European Monitoring Centre for Drugs and Drug Addiction (EMCDDA). https://www.emcdda.europa.eu/index_en
Institute of Psychiatry, Forensic Psychiatric Examination and Drug Monitoring of the Ministry of Health of Ukraine. National Report on Drug and Alcohol Situation in Ukraine, 2022 (based on data 2021). Kyiv: European Monitoring Centre for Drugs and Drug Addiction, 2022. https://www.emcdda.europa.eu/drugs-library/national-report-drug-and-alcohol-situation-ukraine-2022-based-data-2021_en
“Issues of Monitoring Drug and Alcohol Situation in Ukraine.” Resolution of the Cabinet of Ministers of Ukraine No. 689 (2019). https://zakon.rada.gov.ua/laws/show/689-2019-%D0%BF#Text
Jenner, Matthew S. “International Drug Trafficking: A Global Problem with a Domestic Solution.” Indiana Journal of Global Legal Studies 18, no. 2 (2011): 902. https://www.repository.law.indiana.edu/ijgls/vol18/iss2/10
“Law Enforcement.” United States Drug Enforcement Administration (DEA). Accessed September 2023. https://www.dea.gov/law-enforcement/intelligence
“Memorandum of Understanding between the Ministry of Health of Ukraine and the European Monitoring Center for Drugs and Drug Addiction (EMCDDA).” Conclusion date: January 28, 2010. Verkhovna Rada of Ukraine. https://zakon.rada.gov.ua/laws/show/984_001-10#Text
“National Police blocked the smuggling channel of prohibited drugs.” Ministry of Internal Affairs of Ukraine. November 11, 2022. https://mvs.gov.ua/news/nacpoliciya-perekrila-kanal-kontrabandi-zaboronenix-likarskix-zasobiv
“National Police detained members of transnational drug gang and seized over 368 kg of heroin.” Ministry of Internal Affairs of Ukraine. July 23, 2021. https://mvs.gov.ua/uk/press-center/news/nacpoliciya-zatrimala-cleniv-transnacionalnogo-narkougrupovannya-ta-vilucila-ponad-368-kg-geroyinu
National Police of Ukraine. https://www.npu.gov.ua/
“National Police exposed members of international drug organization and seized half a ton of heroin.” National Police of Ukraine. March 31, 2019. https://www.npu.gov.ua/news/natspolitsiya-vikrila-uchasnikiv-mizhnarodnoi-narkoorganizatsii-ta-viluchila-pivtonni-geroinu
“National Police liquidated the large-scale channel of heroin transit to EU countries.” Ministry of Internal Affairs of Ukraine. June 22, 2021. https://mvs.gov.ua/uk/press-center/news/nacpoliciya-likviduvala-masstabnii-kanal-tranzitu-geroyinu-do-krayin-jevrosoyuzu-igor-klimenko
“National Police will cooperate with the UN in the fight against organized criminal groups in the field of drug and human trafficking.” National Police of Ukraine. March 20, 2018. https://ch.npu.gov.ua/news/natspolitsiya-spivpratsyuvatime-z-oon-u-borotbi-z-ozg-u-sferi-narkozlochinnosti-i-torgivli-lyudmi
“New EMCDDA work programme prepares agency for significant changes ahead.” European Monitoring Centre for Drugs and Drug Addiction. February 24, 2023. https://www.emcdda.europa.eu/news/2023/new-emcdda-work-programme-prepares-agency-significant-changes-ahead_en#:~:text=The%20EUDA%20will%20be%20a,guided%20our%20work%20since%202016
“Officers of the National Police detained a foreigner with 100 kg of smuggled heroin in the Kyiv region.” National Police of Ukraine. March 31, 2019. https://www.npu.gov.ua/news/na-kiivshchini-operativniki-natspolitsii-zatrimali-inozemtsya-zi-100-kg-kontrabandnogo-geroinu-dodano-video
“On Approval of Tables of Small, Big and Especially Big Sizes of Drugs, Psychotropic Substances and Precursors in Illegal Circulation.” Order of the Ministry of Health of Ukraine No. 188 (2000). https://zakon.rada.gov.ua/laws/show/z0512-00#Text
“On Approval of the List of Drugs, Psychotropic Substances, and Precursors.” Resolution of the Cabinet of Ministers of Ukraine No. 770 (2000). https://ips.ligazakon.net/document/KP000770?ed=2014_12_26
“On Approval of the Procedure for Activities Related to the Circulation of Drugs, Psychotropic Substances and Precursors, and Control over their Circulation.” Resolution of theCabinet of Ministers of Ukraine No. 589 (2009). https://zakon.rada.gov.ua/laws/show/589-2009-%D0%BF#Text
“On Circulation of Drugs, Psychotropic Substances, Their Analogs and Precursors in Ukraine.” Verkhovna Rada of Ukraine (1995). https://zakon.rada.gov.ua/laws/show/60/95-%D0%B2%D1%80#Text
“On Counteraction Measures against Illegal Circulation of Drugs, Psychotropic Substances and Precursors.” Verkhovna Rada of Ukraine (1995). https://zakon.rada.gov.ua/laws/show/62/95-bp#Text
“On Judicial Practice for Offenses Related to Trafficking in Drugs, Psychotropic Substances, their Analogues and Precursors.” Resolution of the Supreme Court of Ukraine No. 4 (2002). https://zakon.rada.gov.ua/laws/show/v0004700-02#Text
“On the Accession of Ukraine to Interpol.” Resolution of the Cabinet of Ministers of Ukraine No. 555 (1992). https://zakon.rada.gov.ua/laws/show/555-92-%D0%BF?lang=en#Text
“Organized a ‘business’ with multimillion turnover: police stop activities of organized group of drug dealers.” National Police of Ukraine. September 18, 2023. https://www.npu.gov.ua/news/orhanizuvaly-biznes-z-bahatomilionnym-oborotom-politseiski-prypynyly-diialnist-orhanizovanoi-hrupy-narkozbuvachiv
“Our Mission.” United States Drug Enforcement Administration (DEA). Accessed September 2023. https://www.dea.gov/who-we-are/about
“Our partner in Ukraine.” European Monitoring Centre for Drugs and Drug Addiction (EMCDDA). Accessed September 13, 2023. https://www.emcdda.europa.eu/index_en
“Our role in fighting drug trafficking.” Interpol. Accessed October 01, 2023. https://www.interpol.int/Crimes/Drug-trafficking/Our-role-in-fighting-drug-trafficking
“Participation in international organizations.” Ministry of Foreign Affairs of Ukraine. February 17, 2022. https://mfa.gov.ua/mizhnarodni-vidnosini/uchast-u-mizhnarodnih-organizaciyah
“Police exposed transnational drug group and seized 300 kg of heroin.” National Police of Ukraine, April 24, 2019. https://www.npu.gov.ua/news/politsiya-vikrila-transnatsionalne-narkougrupuvannya-ta-viluchila-300-kilogramovu-partiyu-geroinu
“Police officers detained members of an international drug cartel and seized 400 kg of cocaine.” National Police of Ukraine. July 2, 2019. https://www.npu.gov.ua/news/politseyski-zatrimali-uchasnikiv-mizhnarodnogo-narkokartelyu-ta-viluchili-400-kg-kokainu-sergiy-knyazev
“Police officers found 25 kilograms of heroin in an elite car on the way out of Kyiv.” UNIAN. June 18, 2019. https://www.unian.ua/incidents/10589277-na-vijizdi-z-kiyeva-policeyski-viyavili-v-elitnomu-pozashlyahoviku-25-kilogramiv-gerojinu-foto-video.html
“Police officers seized drugs and psychotropics worth over UAH 25 million.” Ministry of Internal Affairs of Ukraine. July 08, 2022. https://mvs.gov.ua/news/vilucili-narkotiki-ta-psixotropi-na-ponad-25-milioniv-griven-policeiski-vikrili-narkougrupovannya-z-mizregionalnimi-zvyazkami
“Record cocaine batch worth over USD 50 million seized in Odesa region.” National Police of Ukraine. March 21, 2019. https://www.npu.gov.ua/news/na-odeshchini-viluchili-rekordnu-partiyu-kokainu-vartistyu-ponad-50-milyoniv-dolariv-ssha
“Secure Information Exchange Network Application (SIENA).” Europol. June 10, 2022. https://www.europol.europa.eu/operations-services-and-innovation/services-support/information-exchange/secure-information-exchange-network-application-siena
Sevriuk, Volodymyr Gennadiyovych, and Serhiy Oleksiyovych Pavlenko. “Measures for counteracting transnational drug trafficking committed by representatives of certain ethnic groups.” Law Journal of the National Academy of Internal Affairs 2, no. 10 (2015):
–203. http://elar.naiau.kiev.ua/jspui/bitstream/123456789/1197/1/17.pdf
“Special operation of Ukrainian and foreign law enforcement officers - cross-border drug trafficking channel was blocked.” The Office of the Prosecutor General. October 13, 2023. https://www.gp.gov.ua/ua/posts/specoperaciya-ukrayinskix-ta-inozemnix-pravooxoronciv-perekrito-transkordonnii-kanal-transportuvannya-narkotikiv
Statistics of the Office of the Prosecutor General. https://gp.gov.ua/ua/posts/statistika
Striltsiv, Oleksandr. “Cooperation with the UNODC Program Office in Ukraine.” National Academy of Internal Affairs. September 20, 2014. https://www.naiau.kiev.ua/news/spivrobitnictvo-z-programnim-ofisom-undoc-v-ukrayini.html
“The National Police of Ukraine and the Drug Enforcement Administration of the US Department of Justice signed a Memorandum of Cooperation.” Ministry of Internal Affairs of Ukraine, June 13, 2018. https://mvs.gov.ua/press-center/news/Nacpoliciya_Ukraini_ta_Administraciya_po_borotbi_z_narkotikami_Minyustu_SSHA_pidpisali_Memorandum_pro_spivpracyu_FOTO_VIDEO_14086
“The operatives detained two residents from Zakarpattiya.” National Police of Ukraine. October 18, 2022. https://www.npu.gov.ua/news/operatyvnyky-zatrymaly-dvokh-meshkantsiv-zakarpattia-iaki-vyroshchuvaly-konopli-na-zamaskovanii-zemelnii-diliantsi-u-lisi
United Nations. Convention on Psychotropic Substances, 1971. New York: United Nations Office on Drugs and Crime, 1971. https://www.unodc.org/pdf/convention_1971_en.pdf
United Nations. Single Convention on Narcotic Drugs, 1961. New York: United Nations Office on Drugs and Crime, 1961. https://www.unodc.org/pdf/convention_1961_en.pdf
United Nations. United Nations Convention against Illicit Traffic in Narcotic Drugs and Psychotropic Substances. Vienna: United Nations, 1988. https://treaties.un.org/doc/Treaties/1990/11/19901111%2008-29%20AM/Ch_VI_19p.pdf
United Nations Office on Drugs and Crime (UNODC). October 16, 2012, https://vienna.mfa.gov.ua/ustanovi-oon-u-vidni/2722-unz-oon
Yesufu, Shaka. “Illicit drug trafficking: a South African report on the extent of the global trading.” Science Rise 3, no. 80 (2022): 38–47. https://journal.eu-jr.eu/sciencerise/article/view/2552/1974
Zhukova, Tetiana S. “International Cooperation in the Field of Countering Illicit Drug Trafficking Among Young People in Ukraine and Italy.” State and Law 48: 566–572.http://dspace.nbuv.gov.ua/bitstream/handle/123456789/34408/05-Zhukova.pdf?sequence=1
Citado por
