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OSI-00-16R 1 (2000-07-31)

handle is hein.gao/gaobaalko0001 and id is 1 raw text is: 


   I
 GAO

        Accountability * Integrity * Reliability
United States General Accounting Office                        Office of Special Investigations
Washington, DC 20548


         B-285932

         July 31, 2000

         The Honorable Charles E. Grassley
         Chairman
         Caucus on International Narcotics Control
         United States Senate

         Subject: Ireland Is Not a Major Transshipment Point for International
                  Narcotics Traffickers

         Dear Mr. Chairman:

         As requested, enclosed with this letter is a copy of a briefing that GAO's Office of
         Special Investigations gave to William Olson, Staff Director, Senate Caucus on
         International Narcotics Control, on July 6, 2000. At that time, we presented the
         results of our work that focused on determining whether Ireland, which encompasses
         both the Republic of Ireland and Northern Ireland, is a major transshipment point for
         international narcotics traffickers.

         We inquired about the movement of cocaine from the Western Hemisphere through
         Ireland for eventual distribution in Europe. We also inquired about the movement
         through Ireland of heroin originating in Southwest Asia and the synthetic drug
         ecstasy originating in the Netherlands for eventual distribution in the United States.

         We interviewed knowledgeable officials of the U.S. government (Drug Enforcement
         Administration, U.S. Customs, U.S. Secret Service, and Immigration and
         Naturalization Service); Irish Customs and Excise; Garda Siochana (Irish National
         Police); Royal Ulster Constabulary; British Customs and Excise, United Nations Drug
         Control Program; and the European Police Office. We also reviewed records
         concerning recent seizures of cocaine, heroin, and ecstasy.

         We found no evidence to indicate that Ireland is a major transshipment point for
         international narcotics traffickers. In 1996 and 1998 Irish authorities made three
         significant multikilogram seizures of cocaine that was destined for ultimate
         distribution in the United Kingdom and Europe. However, the officials we
         interviewed did not believe that such large cocaine shipments are regularly
         transshipped through Ireland. In addition, the officials had no information
         concerning any reported seizures of heroin or ecstasy in Ireland that was destined for
         the United States.


GAO/OSI-00-16R Ireland Not an International Drug Transshipment Point

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