
GOALS OF FAKE DRUGS
The counterfeiting of medicines is not in itself a recent phenomenon. Yet, over the last decade, the scale of the traffic has reached a particularly worrying threshold: the proliferation of fake medicines now threatens the health of hundreds of thousands of patients across all five continents.
Today, the falsification of drugs should be treated as a global health priority.
1. An omnipresent threat
Historically, given the risks of falsification of pharmaceutical products, people have been forced to realize that a drug is unlike other consumer products. Any defect in its quality may cause a patient’s death. On a large scale, the health risks are considerable.
Thus, in the United States and as early as 1820, US Pharmacopeia established the first quality standards governing medicines. This first list included 217 medicinal products which met the criteria “the more fully established and the better understood”. Since that time, all actors involved in the preservation of the safety of populations (Governments, health authorities, pharmaceutical laboratories, pharmacists, etc.) have constantly strived to secure drugs and their supply chain from the manufacturer to the patient.
“One does not die from wearing false handbags or T-shirts. However, drug counterfeiting can kill.” Howard Zucker, Assistant Director-General to the WHO.
“One does not die from wearing false handbags or T-shirts. However, drug counterfeiting can kill.” Howard Zucker, Assistant Director-General to the WHO.
Despite these efforts, fake medicines have managed to penetrate the health system in the United States as everywhere else.

Between these two symbolic dates, 70 years apart, the combination of multiple factors (increasing demand for health care, the globalization of trade, and the access of organized crime to sophisticated mass production technologies, etc.) has contributed to greatly amplifying the phenomenon: the counterfeiting of drugs is now a global pandemic.
2. A widely exceeded alert threshold
Gravity of the facts, magnitude and globalization of the phenomenon, speed of progression of the threat, etc. Whatever the measurement criterion, in the global traffic in fake medicines, all indicators (however imperfect they are) show that the situation is more than critical.
In addition, the traffic of fake medicines is by nature a hidden crime and the unofficial figures (i.e. the estimate of the number of crimes unknown to the enforcement authorities) can be considerable.
Health is the most precious asset for mankind because protecting health conditions access to all the other human assets. From this observation has emerged, little by little, the notion of “the right to health”.
Also, and contrary to all other forms of counterfeiting, medication counterfeiting directly attacks the physical integrity of people and the very foundations of our societies.
As such, trafficking in counterfeit drugs is an intolerable criminal activity that should be dug out, prosecuted and convicted with the utmost firmness.
• Intensity: The volume of fake drug trafficking has reached an unprecedented level, threatening the global health balance.
As with all illegal activities, it is particularly difficult to estimate the extent of trafficking of fake medicines with accuracy.
However, the available figures are sufficiently eloquent:
- 1 drug in 10 sold in the world is likely a fake (FDA).
- Counterfeit drugs against malaria and tuberculosis would alone cause 700,000 deaths per year (2009 figures – International Policy Network).
Today, false drug trafficking has reached a historically unprecedented scale. Hundreds of thousands of children, women and men are victims organized criminals’ greed.
- From 6 to 15% of the world medication market may be counterfeited.
- According to the WHO, the global turnover of fake drug trafficking would have reached $45 billion in 2006 and $75 billion in 2010.
- 1 drug in 2 purchased on internet sites who conceal their physical address would be counterfeit or at least non-compliant (WHO).
- In 2009, 7 million doses of fake medicines were seized by European Customs (source European Commission).
- Of the one million deaths per year due to malaria, 200,000 deaths could be avoided if patients were treated with real drugs (WHO).
- In Africa, rates of falsified medicines vary between 30% and 70% depending on the country (WHO).
• Ubiquity: All countries are affected by drug counterfeiting
If emerging countries (Africa, South East Asia, South America) remain the priority target of organized crime and the sale of fake medicines, counterfeit drug trafficking is widespread around the world. No population and no state can claim to be free from the traffic of fake medicines. This includes Europe which is particularly affected by internet sales.
- In 2006, up to 30% of the drugs available in some countries of Asia, Africa and Latin America may have been counterfeit (Impact).
- Rate of counterfeit drugs/total products sold: Russia: 10-12%, Indonesia: 30%, Lebanon: 35%.
- 64% of the anti-malarial drugs tested in Viet Nam contain no active principle (Lancet).
• Progression: The intensity of traffic has accelerated in recent years
Fake drug trafficking is the subject of major studies and systematic surveys over the past decade or so. The number of direct and indirect victims, the frequency and volume of the batches seized in customs, the number of reported incidents, the broadening range of the type and quantity of original medicines (princeps) that are falsified: the progress of all of these indicators shows just how exponential the growth of the phenomenon is. It is also feared that the more we uncover the phenomenon, the more we will realize its magnitude and its development.
Now, all therapeutic drug classes (if not the drugs themselves) are the subject of counterfeiting.
- In 2009, the number of incidents reported by pharmaceutical companies on counterfeiting, diversion or theft of medicines was 2003. That is an increase of 9.2% in one year. (PSI).
- The 2003 incidents reported in 2009 concerned 808 different pharmaceutical products. That is a broadening of the spectrum of products concerned by 36% in 1 year. (651 products identified in 2008).
3. Issues at stake: the global balance threatened
Counterfeit drugs kill hundreds of thousands of people around the world. Faced with this reality, the central concern is health.
a. Developing countries: A sanitary emergency
Fake drug trafficking hits the populations of emerging countries hardest.
Failing health and justice systems, inefficiency of control agencies, shortage of drugs, poverty and lack of information to patients, sometimes corruption. All of these causes contribute to weakening the least developed countries of Africa, Asia or South America. They are therefore among the countries the most exposed to health risks.
“Vital” drugs – the traffickers’ preferred targets
The market of counterfeit health products in emerging countries affects in priority the types of drugs used to treat potentially fatal diseases (malaria, AIDS, tuberculosis…) and extends to antibiotics, analgesics, pest control, and blood products.
This characteristic therefore weighs as an additional threat on the inhabitants of emerging countries (it is less the issue in developed countries). Fooled by fake ineffective drugs, individuals falsely believe that they are treated against a serious disease. The absence of an active principle in most counterfeit products or the impurities they contain induce a real risk of treatment failure or of serious collateral accident.
Practiced on a large scale, the proliferation of fake medicines in emerging countries undermines the foundations of health systems, contributing to their discredit in the eyes of the population.
In this way, false drug trafficking hinders the development of the most needy countries.
b. Developed countries: An alarming progression
Long protected against fake drug trafficking in the past, the health product market in Western countries is today exposed to the threat of counterfeiting. In 2006, the WHO estimated that counterfeit drugs accounted for 1% of the health products market in developed countries and the first death officially attributed to the ingestion of a falsified drug was registered in 2007.
• USA
Very exposed, patients in the United States suffer from the very large difference in the price of their medicines and those in neighboring countries. Furthermore, traffickers exploit the loopholes of a system which manifests major social and income disparities. (LEEM – Guide to the use of pharmacists; page 4).
Moreover, poor social coverage and reimbursement of care encourage Americans of the popular classes to take the risk of buying counterfeit, less expensive drugs. These risky purchases are facilitated by internet sales.
The phenomenon is becoming a forefront matter of concern for U.S. authorities.
- In 5 years, drug counterfeiting has multiplied by a factor of almost 10. LEEM.
- In 2008, the U.S. health agency, the Food and Drug Administration (FDA), opened 58 investigations relating to the counterfeiting of medication(versus only 6 in 2000).
• Europe
In Europe, the fight against the trafficking of drugs relies primarily on national systems which secure the distribution and marketing of drugs.
The situation is highly variable from one country to another.
Britain, for example, is among the European countries most affected by counterfeit drugs while France seems relatively spared.
The European countries benefiting from an efficient system of reimbursement of healthcare costs and highly regulated channels of distribution organized and supervised by health agencies are less exposed than others.
Yet, even in the better-protected countries such as France, the system of parallel imports (authorized by the European Community for dispatchers and wholesalers), the free movement of drugs and opportunities to purchase on the internet contribute to a weakening of the system and expose national markets to the increasing risk of fake medicine entry.
In Europe, only Great Britain, the Netherlands, and in a more supervised manner, Germany, have authorized the regulated sale of drugs on the internet. In Europe as elsewhere, the quantity of counterfeit medicines is increasing significantly.
The number of counterfeit drugs intercepted by European Customs (European Commission).
- 3,200,492 in 2010,
- 7,423,824 in 2009,
- 8,891,056 in 2008,
- 4,081,056 in 2007,
- 2,711,410 in 2006,
- 560,598 in 2005.
Including:

As in the US and in contrast to developing countries, the market of counterfeit drugs essentially affects high value added products, “society” medicines and more regulated products (psychotropic drugs, anabolic steroids, etc.).
Beyond health…
Another issue is also worrying: the traffic of fake medicines is a financial bonanza for organized crime and terrorist networks.
Very cost-effective due to the low risks for traffickers, fake drug trafficking has become, in just a few years, the most lucrative of organized crime activities.
It is thus about to supplant narcotic drug trafficking at the top of the list of mafia activities (narcotics, prostitution, robberies, hold-ups, etc.).
The money coming from this fraudulent underground economy irrigates the entire span of criminal and terrorist activities, directly threatening the security of goods and people around the world.
“Counterfeiting is a fully-fledged criminal activity, not peripheral to other criminal activities, but at the heart of them.” Secretary General of Interpol. “Counterfeiting is a vehicle for organized crime and in its complexity and its gravity, it can only be compared to the trafficking of narcotics or weapons.” Statement by the Council of Ministers of the European Union (November 13, 2003).
“Counterfeiting is a fully-fledged criminal activity, not peripheral to other criminal activities, but at the heart of them.” Secretary General of Interpol.
“Counterfeiting is a vehicle for organized crime and in its complexity and its gravity, it can only be compared to the trafficking of narcotics or weapons.” Statement by the Council of Ministers of the European Union (November 13, 2003).