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U.S. Department of State
1996 International Narcotics Control Strategy Report, March 1997

United States Department of State

Bureau for International Narcotics and Law Enforcement Affairs


DENMARK

I. Summary

Denmark is a drug-transit country because of its geographical location and its excellent air traffic and shipping facilities; Denmark is Europe's major northern transportation hub. In addition to collaborating closely with its neighbors and the EU to halt the transit of illicit drugs, Danish authorities play a major role in assisting the Baltic states in their efforts to combat narcotics trafficking. While the amounts of drugs seized in transit were relatively small, Danish authorities estimated that significant amounts of drugs transiting Denmark went undetected due to the open border agreements within Europe and the gigantic volume of goods moving through Denmark. The availability of cocaine in Denmark grew in 1996, and the use of ecstacy pills (MDMA) became popular among an increasing number of young Danes. Denmark is a party to the 1988 UN Convention.

II. Status of Country

Drug traffickers take advantage of Denmark's excellent transportation facilities to bring illicit drugs to Denmark for domestic use and for transshipment to other Nordic countries. There is also evidence that drugs from Russia, the Baltics and Central Europe transit Denmark en route to other EU countries and the US, although not in quantities significantly affecting the US.

III. Country Action Against Drugs in 1996

Policy Initiatives. Denmark has met the requirements of all major international conventions and agreements on counternarcotics. Denmark worked toward the development of common counternarcotics standards within the international organizations of which it is a member. Denmark's interagency group responsible for monitoring the distribution of precursor chemicals reported no infractions during the year. It did, however, stop several Danish firms from exporting certain chemicals (e.g., ephedrin) to Eastern Europe because it was suspected they would be converted to amphetamine. Denmark provided training, financing, and coordination assistance to the three Baltic states, primarily to improve interdiction efforts.

Accomplishments. Danish police strengthened their antinarcotics efforts. In a highly publicized drug bust in Copenhagen, police arrested 41 drug dealers, most of whom were foreigners. The public's frustration with the inability of police to charge many of these dealers under current law this year prompted a change in the law: Danish officials expect this will lead to more prison sentences for Danish dealers and expulsion of the foreign dealers who are in Denmark illegally. Danish officials consider narcotics-related money laundering to be a manageable problem despite Denmark's role as a major financial center. Banking procedures are transparent and are subject to government review procedures to minimize the possibility of illegal use of the banking system.

Danish law permits asset forfeiture and seizure in drug-related criminal cases. Authorities vigorously enforce existing asset seizure and forfeiture laws and cooperate with foreign authorities in such cases. Statistics on asset seizure are unavailable. Denmark works to encourage international cooperation on chemical precursors.

Law Enforcement Efforts. Danish authorities seized significantly higher amounts of heroin and ecstacy (MDMA) pills in 1996 than in 1995, a result which is indicative of an increasingly active and effective narcotics control effort. Seizures of hashish for domestic consumption continued the decline seen in previous years, from 10,141 kgs in 1994, 1,778 kgs in 1995, to 1,385 kgs during the first ten months of 1996. Danish police also recorded the seizure of 7,340 ecstacy pills in 1996: they recorded no such seizures in previous years. Danish law enforcement officials cooperated closely with neighboring countries, especially Sweden; this resulted in several important drug interdictions. Denmark supported the improvement of interdiction capabilities in the Baltic states. There is a well established pilot project on the island of Bornholm in which the customs services and police, in close collaboration with the Danish navy, worked to interdict narcotics, other smuggled goods and illegal migration.

Corruption. The USG is not aware of any cases of Danish government officials involved with any aspect of drug production or sale, or of laundering the proceeds of such activity.

Agreements and Treaties. Denmark ratified the 1988 UN Convention in 1991.
Denmark did not enter into any formal agreements or treaties in the past year. Denmark participated in the Dublin Group and EU meetings on related topics.

Drug Flow/Transit. Drugs transit Denmark between its neighbors and, in small quantities, en route to the US. The amount of heroin seized in transit almost doubled -- from 33 kgs in 1995 to 59 kgs in 1996. The amount of cocaine and hashish seized in transit rose modestly, however, while the amount of amphetamines seized in transit actually decreased from 63 kgs in 1995 to 45 kgs in 1996.

Demand Reduction. The Ministry of Health estimates that there are between 10,000 and 12,000 drug users in Denmark. The country has an extensive antidrug education program in schools and youth centers. Drug addicts are treated in a large number of institutions throughout Denmark. In addition to in-patient care at hospitals, out-patient programs are administered through hospitals, youth crisis centers, and special out-patient clinics. All programs of this type are free in Denmark to Danish residents. The government introduced localized pilot programs during the year which involved "forced treatment" of addicts; those who entered into an agreement with authorities for treatment as an alternative to prison sentences for certain criminals. These programs are small in scope. The government also attempted to declare certain prisons "free from drugs." Political debate focused on a proposal to allow doctors to supply some addicts with heroin; an inter-ministerial group is studying the feasibility and desirability of such a program.

IV. US Policy Initiatives and Programs

Policy Initiatives. The USG encourages Denmark's active participation in the Dublin group and UNDCP. We support Denmark's antinarcotics efforts in the Baltics, and will cooperate with Denmark in joint antinarcotics efforts as appropriate.

Bilateral Cooperation. The DEA office in Copenhagen cooperates with the Danish law enforcement community. The USG has an excellent and close working relationship with the Danish Ministries of Justice and Foreign Affairs in both bilateral and multilateral narcotics control issues.

The Road Ahead. The USG anticipates close cooperation with the Danish government in law enforcement. We look forward to expanding joint operational efforts with Danish officials on individual cases of mutual interest. We will encourage Denmark to expand its support of UNDCP programs.

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