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The Pharmaceutical Journal
Vol 271 No 7269 p453-454
4 October 2003

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British Pharmaceutical Conference 2003

BPC 2003 summary


Counterfeiting

Our coverage of the British Pharmaceutical Conference in Harrogate resumes with details of efforts to reduce the amount of counterfeit medicines circulating around the world, described at a session on 16 September. Christine Clark reports

Counterfeiting abroad and at home

Dora Akunyili: the evil of fake medicines is worse than malaria, AIDS and armed robbery

In some parts of the world, organised crime has shifted from smuggling of narcotics and weapons to counterfeiting of medicines — a lucrative but relatively low risk activity — according to Dr Dora Akunyili, chief executive of the Nigerian National Agency for Food and Drug Administration and Control (NAFDAC). Pharmaceuticals worth millions of dollars, including counterfeit, expired, repackaged and relabelled products are often shipped through unauthorised channels, she explained.

Counterfeiting of medicines is a global problem (although it is not a huge problem in the United Kingdom, see p454), however, there is no common definition that captures all aspects of the problem. The World Health Organization definition is: “A counterfeit medicine is one which is deliberately and fraudulently mislabelled with respect to identity or source. Counterfeiting can apply to both branded and generic products and counterfeit products may include products with the correct ingredients or with the wrong ingredients, without active ingredients, with insufficient ingredients or with fake packaging.”

Categories of counterfeits
NAFDAC has identified a number of categories of counterfeit drugs. These include:

• Medicines with the same quantity of active ingredient as the genuine brand. These are commonly described as “clones” and usually hide behind fast-moving products to make rapid profits without any of the liabilities of the genuine manufacturer
• Medicines with insufficient or no active ingredients
• Medicines with active ingredients different from what is stated on the package, for example, paracetamol tablets packaged and labelled as Fansidar, a sulphadoxine/pyrimethamine combination preparation
• Expired medicines, or medicines whose expiry date is imminent relabelled to extend the shelf-life
• Herbal preparations that are toxic, harmful, ineffective or mixed with orthodox medicines
• Medicines that do not bear the name and address of the manufacturer
• Medicines not certified and registered by NAFDAC

Of these, the second and third groups are the most dangerous but medicines in the first group are unlikely to produce the desired therapeutic effects because the formulations — and therefore bioavailability of the active ingredients — are unlikely to be the same as those of the original products.

Dr Akunyili said that factors that contribute to medicine counterfeiting are their high value in relation to their bulk and that demand for them is endless. Worldwide, corruption and conflicts of interest result in weak regulation and lack of enforcement. When she took up her appointment at NAFDAC she found many instances of corrupt practices in the medicines supply chain and even within the agency itself. A series of new laws and regulations has been put in place and opportunities for corruption reduced.

Other important factors are the chaotic drug distribution system in many developing countries, false declarations by importers and an insecure environment. Dr Akunyili had experienced threats against her life, vandalism of the agency’s offices and deposition of fetish objects in her office. In August 2001, six armed men invaded her residence, but she was not at home. Lack of co-operation between Government agencies also hampered the work of NAFDAC.

For export only
Discriminatory regulation and control of medicines intended for export as opposed to use in the country of manufacture have compromised the quality of medicines moving in international commerce, said Dr Akunyili. Often, medicines labelled “For export only” are not subject to the same strict regulation as those for internal use, she added. A case in point was some poorly packaged paracetamol tablets labelled, “Not for use in South East Asia”, which were obviously fake. Poor regulation of exports from manufacturing countries exposes countries with weak or non-existent regulation to dumping of fake pharmaceuticals. As a result of these findings NAFDAC has now prohibited importation into Nigeria of products marked “For export only”.

Other contributory factors included ignorance and poor public awareness about counterfeit medicines, illegal and deceitful advertisements and indifference by governments.

The evil of fake medicines is worse than the combined scourges of malaria, HIV/AIDS and armed robbery, claimed Dr Akunyili. Their use has led to treatment failures and deaths, has eroded public confidence in the health care system and has destroyed local industries.

Counterfeiting of medicines was first mentioned at the international level at a WHO Conference of Experts on the Rational Use of Drugs held in Nairobi, Kenya, in 1985.

WHO has been collating information about counterfeiting activities since 1984. Between 1984 and 1999, 771 reports of counterfeit drugs were received and added to the WHO database. The majority (78 per cent) of these reports came from developing countries. In recent years the trend has shifted somewhat; from January 1999 to October 2000, 46 confidential reports of counterfeit drugs were received from 20 countries — 60 per cent from developing countries and 40 per cent from developed countries. Most of these reports are not independently verified and only a few countries are willing to provide information about cases detected. This silence is one of the driving forces for counterfeiting, said Dr Akunyili.

A recent report from Russia showed that 12 per cent of medicines in circulation were counterfeit products and it was as high as 40 per cent in the Ukraine.

Reports indicate that much manufacture and distribution of counterfeit medicines is masterminded from Asia. It is believed that in some extreme cases, companies may be producing legitimate goods at one end of the factory and counterfeits at the other, said Dr Akunyili.

A recent WHO report suggested that India is responsible for about 35 per cent of the world’s counterfeit medicines and that this illicit business is worth about $200m. Many governments refuse to acknowledge the counterfeiting problems for fear that patients will be put at risk if fear of fakes prevents them from taking the real product. In Africa, a variety of factors, including weak regulatory authorities, political instability and low levels of literacy, make it difficult to estimate the true prevalence of fake medicines.

In 2000, the Essential Drug Monitor report noted: “Drug quality was questionable and pharmacy premises were often unsuitable, hot, humid and cluttered with piles of drugs, some of them expired. Pharmacists had low professional visibility.” A study published in 2001 showed that 54 per cent of medicines in each major pharmacy shop in 1990 were fakes and this figure rose to 80 per cent in 1991.

The impact of counterfeit medicines in Nigeria is hard to estimate because of poor reporting systems and the fact that deaths or worsening illness are often attributed to witchcraft. In one case counterfeit adrenaline was reported to have contributed to the deaths of two children undergoing heart surgery at a hospital in Enugu. Investigations by NAFDAC revealed that the muscle relaxant used was substandard and an infusion solution was not sterile. Both products had been purchased from unregistered pharmacies staffed by non-professionals. The adrenaline had been supplied by a registered pharmacist but from an open drug market.

A variety of anticounterfeiting measures have been put into place by pharmaceutical manufacturers, for example, the use of holograms and other devices on the packaging. In Nigeria, NAFDAC, which had in the past relied on prosecutions to deter counterfeiters, embarked on a public awareness campaign. Essay competitions are held for secondary school students and bimonthly newspaper articles describe the differences between available fakes and real medicines.

Other NAFDAC initiatives have included consultative meetings with stakeholders, and advertising on radio, television and billboards. Dr Akunyili believes that resulting changes in public attitudes to counterfeit medicines were a major factor in bringing the largest fake drug importer in Nigeria to justice.

The agency has also increased seizures of counterfeit medicines at ports of entry and has taken steps to mop up the counterfeit products in circulation. Such has been their success that some other West African countries have now lifted their bans on the importation of medicines bearing the label “Made in Nigeria”.


Working against counterfeits in the United Kingdom

Ged Lee: clones are a problem

The majority of counterfeit medicines found in the UK have been in the illegal supply chain. The last example of a counterfeit product entering the legal supply chain was counterfeit Zantac (ranitidine) approximately 20 years ago, Dr Ged Lee, group manager for laboratories and licensing, Medicines and Healthcare products Regulatory Agency (MHRA), said.

Most of the work undertaken by the MHRA testing programme relates to product surveillance — in 2002–03 this accounted for 1,714 items. A further 371 items were related to enforcement issues. The remainder were demand-led samples. Enforcement samples are usually received from the agency’s own officers and customs officers who collect them from public houses, clubs and gymnasia.

Viagra clones
The most frequently observed product is Viagra (sildenafil). Examples found include a product labelled sildenafil that contained caffeine, and tablets that looked like Viagra but which turned out to be crushed “clones” that had been bulked out with lactose and recompressed to form tablets containing about 30mg of sildenafil.

Some counterfeit products are difficult to identify as such from visual examination; in one sample of counterfeit Viagra the only visible difference was a minor change in the angle of slope of the letter “f” in the name Pfizer. Analysis to standard specifications may not identify such products as counterfeit, Dr Lee said.

A further problem arises with “cloned” products. India and China do not recognise European patent laws and therefore legally manufacture products that are illegal in the UK. For example, products under the brand names Penagra, Kamagra, Powergra and Mount have been seen, each containing sildenafil. The difficulty is that they are licensed products in the country of origin and can be legally imported into the UK for personal use but not traded here. Sometimes counterfeiters make obvious mistakes, for example, another sample of counterfeit Viagra had been packed in a screw-cap container, like the US product whereas the UK product is strip-packaged.

Analysis
When it is difficult to identify a counterfeit product by visual inspection, new analytical methods may be needed. This is particularly important if a prosecution is anticipated. Infrared spectrographic analysis (attenuated total reflectance spectra) show excipients as well as active ingredient. They are useful for screening because they can be used to show differences between genuine and counterfeit products although they cannot identify the different constituents. More information can be gained by looking at related substances using high-performance liquid chromatography (HPLC) to examine extracts of products. Different manufacturing processes lead to different impurity profiles and these are clearly visible in HPLC spectra.

“The fingerprints of related substances are useful indicators of the possibility that a product has been illegally manufactured,” said Dr Lee. Residual solvents, which may become trapped in the crystal lattice of the substance during the manufacturing process, can also be useful indicators, because counterfeit products may have been manufactured using different solvents. These can be clearly distinguished by spectrographic analysis.

A much more powerful technique is near-infrared (NIR) spectroscopy. It is a non-destructive technique that allows examination of the whole formulation and not just the active ingredient. As a result, the spectrum gives much more information about the manufacturing source than other methods. It can provide both qualitative and quantitative data: “It fingerprints the whole matrix.”

Overlaid NIR spectra of genuine products from different manufacturing sites show almost complete overlap. Minor differences occur and more detailed analytical techniques permit identification of genuine products manufactured in different sites. When the NIR spectrum of a counterfeit product is overlaid, it can be seen to diverge markedly in several places.

Bodybuilding counterfeits
One example of a counterfeit product found in the UK was a multidose presentation of Nubain (nalbuphine). This anaesthetic is used illegally by some bodybuilders to enable them to train for longer periods without pain. This immediately aroused suspicion because the multidose presentation of Nubain is not licensed in the UK; moreover, the genuine material is packed in amber glass whereas the suspect product was packed in clear glass. Dr Lee doubted that it would have been sterilised although it was intended for use by several people.

Counterfeit steroid injections have also been found in the bodybuilding world. Two recent samples of counterfeit steroid injections, originally produced for animal use, had been found to contain no active substances at all.

An International Laboratory Forum on Counterfeit Medicines has been formed in an effort to combat global counterfeiting operations. This is an alliance for collaboration and exchange of information on analysis and surveillance of illegal medicines including counterfeit products.

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