Voluntary Guidelines for Anti-Smurfing

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Voluntary Codes and Guidelines |

Adopted:
July 2013

Background

The manufacturers of popular cold and allergy medicines containing pseudoephedrine —  medicines like Advil Cold & Sinus, Allegra-D, Claritin-D, Mucinex D, and Sudafed —remain committed to stopping diversion of these products for illicit use.

Twenty-nine states have enacted laws requiring implementation of electronic, real-time, stopsale systems that prevent illegal sales at the point of purchase. This technology unifies the logbooks that were previously kept in each individual store, preventing criminals from going over the legal limit by visiting multiple stores and across state lines. This behavior is commonly referred to as “smurfing”.

There have been reports, however, of criminal activity extended beyond the meth cooks. Some hardened criminals approach third parties to purchase pseudoephedrine for them. Making an illegal purchase for a third party is a serious criminal offense and the public-private partnership aims to educate the community on the serious consequences this practice holds, including prison time.

Meth cooks understand they can go to jail for their illegal behavior. However, individuals who purchase these medicines for others for payment may be unaware that their behavior can lead to prison time. We believe the retail counter is a very effective place to educate potential smurfers about the consequences of their intended actions.

The Anti-Smurfing Initiative

Manufacturers have developed an anti-smurfing educational program for the retail setting that is voluntary and offered to retailers at no cost. The intent is to educate potential illegal purchasers about related criminal penalties and how the real-time, stop-sale system currently used by retailers and law enforcement works (at the point of sale electronically capturing information and looking for suspicious sales).

This voluntary program features posters designed for retail display to dissuade individuals from acting illegally. They are designed to capture the attention of potential smurfers and relay a consequence of what they are about to do. We tested a range of anti-smurfing messages and posters, and our research affirmed that these materials successfully educate potential smurfers about the consequence of illegal purchases.