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U.S. DEPARTMENT OF STATE
INTERNATIONAL NARCOTICS CONTROL STRATEGY REPORT, MARCH 1996: HUNGARY

United States Department of State

Bureau for International Narcotics and Law Enforcement Affairs


HUNGARY

I. Summary

Hungary continues to be an important conduit for illicit drug smuggling to Western Europe. Drug seizures in Hungary, however, appear to be leveling off after dramatic increases in recent years. Government of Hungary (GOH) authorities, on the other hand, are concerned that domestic illicit drug consumption increased in 1995. Hungarian law enforcement agencies are increasing their counternarcotics efforts. The GOH developed a national drug strategy in 1995 and passed important domestic precursor chemical control legislation. However, the Hungarian parliament has yet to ratify the 1988 UN Convention. Hungary ratified bilateral mutual legal assistance and extradition treaties with the United States in 1995.

II. Status of Country

Drug traffickers are increasingly using Hungary as a conduit for smuggling Southwest Asian heroin to Western Europe, reflecting a shift in smuggling patterns from the former Yugoslavia in response to continued instability there. The new routes emphasize the use of Hungary, Romania, and Austria. Dramatic increases in seizures at the Romanian border in 1993 and 1994 reflected increased trafficking through Hungary. However, seizures in 1995 (500 kilos of heroin for 9 months of 1995 compared to 812 kilos for all of 1994) appear to have leveled off, reflecting the impact of improved enforcement, modernization of key border crossings, and possibly alternative smuggling routes around Hungary. More frequent seizures of cocaine at Budapest's airport is a concern; however, the amounts are small compared to heroin trafficking. Nigerian traffickers are believed to be using Hungary as a transit point for drugs.

Most of the drugs transiting Hungary, particularly heroin and cocaine, are destined for lucrative and well-established West European markets, but increasing amounts remain in the country. GOH officials are concerned about growing heroin use and rising use of the designer drug ecstasy.

Hungary has a well-developed chemical production industry, but GOH officials do not consider it a significant source of precursor and essential chemicals. The GOH introduced legislation to control domestic trade of precursor/essential chemicals to complement the existing import/export controls of 22 precursor chemicals.

Although money laundering was made a crime in Hungary in 1994, weak internal banking controls continue to make financial institutions vulnerable to money laundering. Hungarian officials are unable to verify the extent of money laundering.

III. Country Actions Against Drugs in 1995

Hungary has not yet ratified the 1988 UN Convention, though it completed passage in 1995 of all the subsidiary legislation to harmonize existing laws with the Convention's requirements. The Interministerial Drug Committee (IDC) responsible for coordinating Hungarian drug policy developed a national counternarcotics strategy in October 1995. The GOH also started a national mental health awareness program in 1995, which includes a drug abuse awareness component. Hungary is expanding cooperation with the European Union and individual European countries, and is working closely with the United Nations.

The Hungarian demand reduction program, operated by the IDC, coordinates efforts by 15 different government ministries and agencies. In 1995, the IDC focused on increasing the availability of drug abuse treatment programs, including programs for prisoners.

Cultivation/Production. Relatively small scale illicit cultivation of low-grade marijuana, and legal cultivation of opium poppy (approximately 5,500 hectares of licensed farms) continue. Hungarian authorities believe that amphetamines, ecstasy, and LSD are produced in limited amounts for sale in domestic markets.

Corruption. While the GOH does not have specific laws to address narcotics-related corruption, there is little evidence that drugrelated corruption is currently a significant problem in Hungary.

Agreements and Treaties. Hungary is a party to the 1961 UN Convention amended by the 1972 Protocol, and the 1971 UN Convention. It has signed but not yet ratified the 1988 UN Convention. The USG and GOH signed a mutual legal assistance treaty and a new extradition treaty, both of which are awaiting Senate advice and consent to ratification. There is also a United States-Hungary Customs Agreement, which has been in place since 1993.

IV. U.S. Policy Initiatives and Programs

USG policy in Hungary focused on supporting Hungarian counternarcotics efforts through training and cooperation. The USG worked closely with the GOH to develop and finance the International Law Enforcement Academy (ILEA), which opened in Budapest in April 1995. The curriculum includes a significant component on counternarcotics. Twenty-two Hungarian police officers were trained in 1995 (along with 44 officers from other countries in the region). The USG also supported GOH participation in a regional demand reduction training program in Italy.

The Road Ahead. The United States will encourage Hungary to continue to expand its drug control activities and to ratify the 1988 UN Convention. The USG will also encourage support for law enforcement and demand reduction assistance for the GOH, primarily from Western European nations which are most directly affected by the drug problems in this region. In 1996, the United States will continue to provide limited law enforcement equipment and other anti-drug-related assistance to Hungary.

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