Models of South-East Asian organised crime drug operations in Queensland

Abstract

In 2002, the United Nations Office on Drugs and Crime (UNODC) issued a report entitled Results of a pilot survey of forty selected organized criminal groups in sixteen countries which established five models of organised crime. This paper reviews these and other common organised crime models and drug trafficking models, and applies them to cases of South East Asian drug trafficking in the Australian state of Queensland. The study tests the following hypotheses:

(1) South-East Asian drug trafficking groups in Queensland will operate within a criminal network or core group;
(2) Wholesale drug distributors in Queensland will not fit consistently under any particular UN organised crime model; and
(3) Street dealers will have no organisational structure.

The study concluded that drug trafficking or importation closely resembles a criminal network or core group structure. Wholesale dealers did not fit consistently into any UN organised crime model. Street dealers had no organisational structure as an organisational structure is typically found in mid- to high-level drug trafficking.