Download or read book International Narcotics Control Strategy Report written by and published by . This book was released on 1993 with total page 564 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Review of the 1992 International Narcotics Control Strategy Report written by United States. Congress. House. Committee on Foreign Affairs and published by . This book was released on 1992 with total page 428 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Review of the international narcotics control strategy report written by United States. Congress. House. Committee on Foreign Affairs and published by . This book was released on 1987 with total page 100 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Review of the 1989 International Narcotics Control Strategy Report written by United States. Congress. House. Committee on Foreign Affairs and published by . This book was released on 1989 with total page 458 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Review of the 1991 International Narcotics Control Strategy Report written by United States. Congress. House. Committee on Foreign Affairs and published by . This book was released on 1991 with total page 424 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Worldwide Narcotics Review of the 1988 International Narcotics Control Strategy Report written by United States. Congress. House. Committee on Foreign Affairs and published by . This book was released on 1988 with total page 162 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book International Narcotics Control Strategy Report written by William R. Brownfield and published by DIANE Publishing. This book was released on 2011-05 with total page 668 pages. Available in PDF, EPUB and Kindle. Book excerpt: The International Narcotics Control Strategy Report (INCSR) is an annual report by the Department of State to Congress prepared in accordance with the Foreign Assistance Act. The 2011 report describes the efforts of key countries to attack all aspects of the international drug trade in Calendar Year 2010. Volume I covers drug and chemical control activities. Contents: Introduction; Policy and Program Developments; U.S. Government Assistance; Chemical Controls; Country Reports. This is a print on demand edition of an important, hard-to-find report.
Download or read book International Narcotics Control Strategy Report written by and published by . This book was released on 1993 with total page 572 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Review of the 1990 International Narcotics Control Strategy Report written by United States. Congress. House. Committee on Foreign Affairs and published by . This book was released on 1990 with total page 420 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book International Narcotics Control Strategy Report Volume I written by United States Department of State and published by CreateSpace. This book was released on 2013-01-17 with total page 476 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Department of State's International Narcotics Control Strategy Report (INCSR) has been prepared in accordance with section 489 of the Foreign Assistance Act of 1961, as amended (the "FAA," 22 U.S.C. § 2291). The 2012 INCSR, published in March 2012, covers the year January 1 to December 31, 2011 and is published in two volumes, the second of which covers money laundering and financial crimes. In addition to addressing the reporting requirements of section 489 of the FAA (as well as sections 481(d)(2) and 484(c) of the FAA and section 804 of the Narcotics Control Trade Act of 1974, as amended), the INCSR provides the factual basis for the designations contained in the President's report to Congress on the major drug-transit or major illicit drug producing countries initially set forth in section 591 of the Kenneth M. Ludden Foreign Operations, Export Financing, and Related Programs Appropriations Act, 2002 (P.L. 107-115) (the "FOAA"), and now made permanent pursuant to section 706 of the Foreign Relations Authorization Act, Fiscal Year 2003 (P.L. 107-228) (the "FRAA").
Download or read book The 1993 International Narcotics Control Strategy Report and the Future of U S Narcotics Policy written by United States. Congress. House. Committee on Foreign Affairs. Subcommittee on International Security, International Organizations, and Human Rights and published by . This book was released on 1993 with total page 168 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book 2016 International Narcotics Control Strategy Report Money Laundering and Financial Crimes written by United States United States Department of State and published by Createspace Independent Publishing Platform. This book was released on 2016-03-07 with total page 254 pages. Available in PDF, EPUB and Kindle. Book excerpt: A major money laundering country is defined by statute as one "whose financial institutions engage in currency transactions involving significant amounts of proceeds from international narcotics trafficking". However, the complex nature of money laundering transactions today makes it difficult in many cases to distinguish the proceeds of narcotics trafficking from the proceeds of other serious crime. Moreover, financial institutions engaging in transactions involving significant amounts of proceeds of other serious crime are vulnerable to narcotics-related money laundering. Additionally, money laundering activity has moved beyond banks and traditional financial institutions to other non-financial businesses and professions and alternative money and value transfer systems. This year's list of major money laundering countries recognizes this relationship by including all countries and other jurisdictions whose financial institutions and/or non-financial businesses and professions or other value transfer systems engage in transactions involving significant amounts of proceeds from all serious crime. A government (e.g., the United States or the United Kingdom) can have comprehensive anti-money laundering laws on its books and conduct aggressive anti-money laundering enforcement efforts but still be classified a major money laundering jurisdiction. In some cases, this classification may simply or largely be a function of the size and/or sophistication of the jurisdiction's economy. In such jurisdictions, quick, continuous, and effective anti-money laundering efforts by the government are critical. The following countries/jurisdictions have been identified this year in this category:
Download or read book International Narcotics Control Strategy Report 1995 written by DIANE Publishing Company and published by DIANE Publishing. This book was released on 1995-08 with total page 586 pages. Available in PDF, EPUB and Kindle. Book excerpt: The annual report by the U.S. State Dept. covering international activities to control illegal drug trafficking. Covers: closer coordination between governments; multilateral action against money laundering and essential and precursor chemicals; and continuing reforms of national legal regimes to meet the requirements of the 1988 U.N. Convention.
Download or read book Report of the International Narcotics Control Board written by and published by . This book was released on 2012 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt: The International Narcotics Control Board (INCB) is the independent and quasi-judicial monitoring body for the implementation of the United Nations international drug control conventions. The INCB annual report serves as a “stock-taking” of achievements made, challenges faced and additional eorts required.
Download or read book International Narcotics Control Strategy Report written by United States. Department of State. Bureau of International Narcotics Matters and published by . This book was released on 1993 with total page 545 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book International Narcotics Control Strategy Report Volume II written by William R. Brownfield and published by . This book was released on 2012-03-12 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt: The International Narcotics Control Strategy Report (INCSR) is an annual report by the Dept. of State. The 2012 report describes the efforts of key countries to attack all aspects of the international drug trade in Calendar Year 2011. Volume II covers money laundering and financial crimes. Contents: Introduction; Bilateral Activities: Board of Governors of the Federal Reserve System; Dept. of Homeland Security; Dept. of Justice; Dept. of State; Dept. of the Treasury; Federal Deposit Insurance Corp.; Treaties and Agreements. Multilateral Organizations and Programs; Major Money Laundering Countries; Countries; Jurisdictions of Primary Concern. Charts and tables. This is a print on demand edition of an important, hard-to-find report.
Download or read book International Narcotics Control Strategy Report written by and published by . This book was released on 1993 with total page 564 pages. Available in PDF, EPUB and Kindle. Book excerpt:
