Download or read book Drug Money Laundering Banks and Foreign Policy written by and published by . This book was released on 1990 with total page 44 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Governing Borderless Threats written by Shahar Hameiri and published by Cambridge University Press. This book was released on 2015-07-16 with total page 287 pages. Available in PDF, EPUB and Kindle. Book excerpt: 'Non-traditional', border-spanning security problems pervade the global agenda. This is the first book that systematically explains how they are managed.
Download or read book Drug Politics written by David C. Jordan and published by University of Oklahoma Press. This book was released on 2016-01-22 with total page 307 pages. Available in PDF, EPUB and Kindle. Book excerpt: The growing and manufacturing of drugs is at the core of the international drug trade, but there is much more to the drug problem than that. The trade is protected culturally and politically throughout the world. Indeed, the financial, scientific, social, and political impact of the drug culture threatens democratic stability and the international political environment. Book jacket.
Download or read book International Narcotics Control Strategy Report written by and published by . This book was released on 1991 with total page 406 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Chasing Dirty Money written by Peter Reuter and published by Peterson Institute for International Economics. This book was released on 2004 with total page 260 pages. Available in PDF, EPUB and Kindle. Book excerpt: Originally developed to reduce drug trafficking, efforts to combat money foundering have broadened over the years to address other crimes and, most recently, terrorism. In this study, the authors look at the scale and characteristics of money laundering, describe and assess the current anti-money laundering regime, and make proposals for its improvement. -- From back cover.
Download or read book Drugs Law Enforcement and Foreign Policy written by United States. Congress. Senate. Committee on Foreign Relations. Subcommittee on Terrorism, Narcotics, and International Communications and published by . This book was released on 1988 with total page 456 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Drugs Law Enforcement and Foreign Policy Panama written by United States. Congress. Senate. Committee on Foreign Relations. Subcommittee on Terrorism, Narcotics, and International Communications and published by . This book was released on 1988 with total page 466 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Reference Guide to Anti money Laundering and Combating the Financing of Terrorism written by Paul Allan Schott and published by World Bank Publications. This book was released on 2006 with total page 296 pages. Available in PDF, EPUB and Kindle. Book excerpt: Efforts to launder money and finance terrorism have been evolving rapidly in recent years in response to heightened countermeasures. The international community has witnessed the use of increasingly sophisticated methods to move illicit funds through financial systems across the globe and has acknowledged the need for improved multilateral cooperation to fight these criminal activities. The World Bank and International Monetary Fund have developed this guide to help countries understand the new international standards. It will hopefully serve as a comprehensive source of practical information for countries to fight money laundering and terrorist financing. It discusses the problems caused by these crimes, the specific actions countries need to take to address them, and the role international organizations, such as the Bank and the IMF, play in the process. This guide is a tool for countries to establish and improve their legal and institutional frameworks and their preventive measures according to international standards and best practices. -- From Foreword (p. ix).
Download or read book Depository Institution Money Laundering Amendments of 1990 written by United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs and published by . This book was released on 1990 with total page 296 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Drugs Law Enforcement and Foreign Policy The Cartel Haiti and Central America written by United States. Congress. Senate. Committee on Foreign Relations. Subcommittee on Terrorism, Narcotics, and International Communications and published by . This book was released on 1988 with total page 394 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Ill Gotten Money and the Economy written by Stuart Yikona and published by World Bank Publications. This book was released on 2011-10-11 with total page 104 pages. Available in PDF, EPUB and Kindle. Book excerpt: Many developing countries have introduced policies to tackle ill-gotten money over the past years. Perception remains that such moves were more a result of international pressure being exercised than genuine ownership of such an agenda. There is not enough analysis and literature of how an anti-financial crime framework does (or does not) contribute to the development path of developing countries or how best to use these tools in a developing country environment. This study was aimed at initially exploring the effects of ill-gotten money or proceeds of crime and anti-money laundering policies on economic development. The study focused on two developing countries: Malawi, (a low-income country) and Namibia (an upper-middle-income country). The starting point of this analysis is that anti-money laundering is essentially a tool to address criminal activities and that, as a result, understanding criminal activities and how proceeds of crime impact development. The purpose of this study was: (i) to provide an initial answer to the question if and how measures to address proceeds of crime contributes to economic development; and (ii) to develop a framework that enable governments in developing countries to analyze the main sources of ill-gotten money and its effects on the economy.
Download or read book Drugs Law Enforcement and Foreign Policy Hearings Before the Subcommittee on Terrorism Narcotics and International Communications and International Economic Policy Trade Oceans and Environment of the Committee on Foreign Relations United States Senate One Hundredth Congress First Session 4 The Cartel Haiti and Central America written by United States. Congress. Senate. Committee on Foreign Relations. Subcommittee on Terrorism, Narcotics, and International Communications and published by . This book was released on 1988 with total page 392 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Drugs Law Enforcement and Foreign Policy written by DIANE Publishing Company and published by DIANE Publishing. This book was released on 1996-06 with total page 179 pages. Available in PDF, EPUB and Kindle. Book excerpt: An investigation regarding the links between foreign policy, narcotics, and law enforcement in connection with drug trafficking from the Caribbean and Central and South America to the U.S. Includes a country-by-country analysis of the drug problem as it has effected U.S. foreign policy in Latin America (Bahamas, Colombia, Nicaragua, Cuba, Haiti, and Panama); a review of drug links to the Contra movement and the Nicaraguan war; of money laundering; and of issues involving conflicts between law enforcement and national security.
Download or read book Drugs Law Enforcement and Foreign Policy written by United States. Congress. Senate. Committee on Foreign Relations. Subcommittee on Terrorism, Narcotics, and International Operations and published by . This book was released on 1989 with total page 1180 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Drugs and Security in the Caribbean written by Ivelaw Lloyd Griffith and published by Penn State Press. This book was released on 2010-11-01 with total page 322 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Drugs Law Enforcement and Foreign Policy Hearings Before the Subcommittee on Terrorism Narcotics and International Communications and International Economic Policy Trade Oceans and Environment of the Committee on Foreign Relations United States Senate One Hundredth Congress First Session written by United States. Congress. Senate. Committee on Foreign Relations. Subcommittee on Terrorism, Narcotics, and International Communications and published by . This book was released on 1988 with total page 1100 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Monthly Catalog of United States Government Publications written by and published by . This book was released on with total page 1224 pages. Available in PDF, EPUB and Kindle. Book excerpt:
