n internationally process of legalisation of criminal incomes. Even more often drug dealers В«launder moneyВ» through Internet-banks.
As the international market of drugs covers all regions of the world and almost each nation, the money-laundering, received as a result of drug traffic, also has got transnational character. Only within the Russian Federation "is washed "from 2 to 7 billion dollars of money from drugs, these means then actually free move abroad. Under the statement of officials of Singapore, with 1999 on 2002 drug dealers it is spent through Singapore about 100 million dollars which went through underground bank to Bahrain and further into accounts of the World Bank. In 1996 in Singapore arrest has been put means of the organisations of drug dealers in the sum equivalent to 20 million of US dollars. The money-laundering estimation in Australia makes about 3,5 billion dollars annually. Here, for example, the network on washing up more than 20 million dollars of the receipt of heroin in New York has been opened and is confiscated more than 40 million dollars from funds of the criminal syndicate trading in cannabis in Australia, but being in Hong Kong.
In this light there is real an estimation according to which annually in the world will be legalised the incomes received as a result of drug business, at a rate of 300-800 bln. dollars of the USA (are washed).
If it was possible to block the basic channels of washing up of drugs-dollars drug business to no small degree would lose the appeal. Fabulous incomes of a drug turn, estimated in billions dollars, it is impossible to store В«in a stockingВ». However to block channels it is not possible, for there is a set of methods of washing up of drugs-dollars, and too powerful forces make profit of these operations.
The drug trafficking actively stimulates also corruption with which help drugs cartels and other criminal groups involved in process of drugs business, aspire to secure the business and to duck out. The profit part is spent for payoff and reception of the necessary information. Gathering of data on the corrupted officials in law enforcement bodies and authorities, the data about market condition, about the prices for drugs is conducted. For example, one of not the largest Mexican cartels - Tidzhuansky - spends weekly 1 million dollars for bribes to the Mexican judges, public prosecutors, police, army, and customs. The general public prosecutor of Mexico recognised that 90% of judges and public prosecutors in Tidzhuane "are bought" by cartel.
One of the major universal tendencies in drugs business development also is its industrialisation. Illegal manufacture of narcotics gets character of well adjusted industry. Depending on technological complexity of the organisation of illegal manufactures underground drugs laboratories it is possible conditionally are subdivided on handicraft which, as a rule, possess low productivity and manufacture in which is carried out without difficult chemical reactions, and industrial, different by high efficiency and used for manufacture of synthetic drugs by means of difficult chemical synthesis.
Concerning the countries widely making narcotics, strict economic sanctions are entered. However the quantity of drugs laboratories in territories is reduced very slowly.
Last years of XX centuries the tendency to concentration of manufacture of narcotics, integration of capacities on manufacture of drugs was observed. The numerous facts of detection of laboratories-giants testify to it on cocaine manufacture. So, it agree to the data published by antinarcotics 'police of Colombia, in 1996 in the Central Colombia was the underground laboratory-complex protected by a large armed formation is found out and destroyed. It had several runways, has been equipped by modern system of the notification and differed high level of the organisation of production. Annual maximum productivity of this laboratory could make approximately 350 т cocaine.
Mobility of manufacturers of drugs increases. The facts of manufacture of drugs in the mobile laboratories which are settling down in vans and by trucks are elicited. Similar laboratories seldom enough come into the view of law enforcement bodies and, continuously making drugs in a way, to destination deliver already ready product. Capacity of one of such laboratories revealed in territory of Colombia, made 70 kg of cocaine a day. p> Manufacture process синтетиків has no rigid binding to raw materials sources, places of their transportation and sale. Thereof turn decentralisation synthetic is observed. Besides, the number of intermediate links in a chain В«the manufacturer - the consumer В»is considerably reduced that reduces a risk level and costs. Synthetic drugs are much more difficult for finding out at all stages of their illegal circulation including stages of creation, transportation...
