Download or read book Taking the Profit Out of Drug Trafficking written by Bill McCollum and published by DIANE Publishing. This book was released on 2001 with total page 159 pages. Available in PDF, EPUB and Kindle. Book excerpt: Hearing held by the Subcommittee on Crime. Witnesses include: Vincent Bugliosi, Author, The Phoenix Solution; John J. Byrne, Senior Counsel and Compliance Manager, Regulatory and Trust Affairs Section, Governmental Division, American Bankers Association; Brendan T. Hewson, Senior Vice President, NationsBank; Raymond W. Kelly, Under Secretary of the Treasury for Enforcement, U.S. Department of the Treasury; Charles S. Saphos, Partner, Fila and Saphos; Mary Lee Warren, Deputy Assistant Attorney General, Criminal Division, U.S. Dept. of Justice; and Michael F. Zeldin, Partner, Price Waterhouse.
Download or read book TAKING THE PROFIT OUT OF DRUG TRAFFICKING THE BATTLE AGAINST MONEY LAUNDERING HRG NO 108 COM ON THE JUDICIARY U S HOR 105T written by and published by . This book was released on 1999* with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Drugs and Money written by Michael Levi and published by Routledge. This book was released on 2005-07-15 with total page 361 pages. Available in PDF, EPUB and Kindle. Book excerpt: The phenomenon of psycho-active drugs, and our reactions to them, is one of the most fascinating topics of the social history of mankind. Starting with an analysis of the 'policy of fear' in which law enforcement is 'haunted' by drug money, Drugs and Money offers a radical reconsideration of this highly contentious issue. In this intriguing book, Petrus C. van Duyne and Michael Levi expose an ever-unfolding series of problems: the proliferation of mind-influencing substances the complications of international drug regulation the interaction between markets and economic actors, with the consequent amassing of huge amounts of crime-money. The social, cultural and economic aspects of this crime-money are explored, alongside the ongoing threat it poses to the legitimate economy and the state.
Download or read book Targeting the Profits of Illicit Drug Trafficking Through Proceeds of Crime Action electronic Resource written by Michael McFadden and published by . This book was released on 2014-01-01 with total page 67 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Estimating Illicit Financial Flows Resulting from Drug Trafficking and Other Transnational Organized Crimes written by Thomas Pietschmann and published by UN. This book was released on 2011 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: "Attempts to shed light on the total amounts likely to be laundered across the globe, as well as the potential attractiveness of various locations to those who launder money"--Pref.
Download or read book Taking the Profit Out of Drug Trafficking written by Western Australia. Parliament. Legislative Assembly. Select Committee into the Misuse of Drugs Act 1981 and published by . This book was released on 1997 with total page 396 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Bribes Bullets and Intimidation written by Julie Marie Bunck and published by Penn State Press. This book was released on 2015-06-15 with total page 445 pages. Available in PDF, EPUB and Kindle. Book excerpt: Bribes, Bullets, and Intimidation is the first book to examine drug trafficking through Central America and the efforts of foreign and domestic law enforcement officials to counter it. Drawing on interviews, legal cases, and an array of Central American sources, Julie Bunck and Michael Fowler track the changing routes, methods, and networks involved, while comparing the evolution and consequences of the drug trade through Belize, Costa Rica, Guatemala, Honduras, and Panama over a span of more than three decades. Bunck and Fowler argue that while certain similar factors have been present in each of the Central American states, the distinctions among these countries have been equally important in determining the speed with which extensive drug trafficking has taken hold, the manner in which it has evolved, the amounts of different drugs that have been transshipped, and the effectiveness of antidrug efforts.
Download or read book Taking the Profit Out of Drug Trafficking the Battle Against Money Laundering written by United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime and published by . This book was released on 1999 with total page 158 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Taking the Profit Out of Drug Trafficking the Battle Against Money Laundering written by United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime and published by . This book was released on 1999 with total page 156 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Friendly Business written by Bernd Werse and published by Springer. This book was released on 2016-06-16 with total page 240 pages. Available in PDF, EPUB and Kindle. Book excerpt: Based on social research conducted in different countries in Europe, the U.S. and Australia, this anthology is the first to provide detailed insights into small-scale drug distribution. A main focus is the phenomenon of ‘social supply’, i.e. buying illicit drugs from friends, which covers a substantial part of the retail market. For cannabis users, cultivating their own plants is another important source. This volume deals with different social aspects of these non-profit-oriented forms of drug distribution, as well as profit-oriented small-scale dealing. While the illicit drug trade is commonly referred to as a world dominated by ruthless criminals, this book draws a different picture.
Download or read book World Drug Report 2019 written by United Nations Office on Drugs and Crime and published by . This book was released on 1901 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: The 2019 World Drug Report will include an updated overview of recent trends on production, trafficking and consumption of key illicit drugs. The Report contains a global overview of the baseline data and estimates on drug demand and supply and provides the reference point for information on the drug situation worldwide.
Download or read book Narconomics written by Tom Wainwright and published by PublicAffairs. This book was released on 2016-02-23 with total page 289 pages. Available in PDF, EPUB and Kindle. Book excerpt: Picking his way through Andean cocaine fields, Central American prisons, Colorado pot shops, and the online drug dens of the Dark Web, Tom Wainwright provides a fresh, innovative look into the drug trade and its 250 million customers. More than just an investigation of how drug cartels do business, Narconomics is also a blueprint for how to defeat them. How does a budding cartel boss succeed (and survive) in the 300 billion illegal drug business? By learning from the best, of course. From creating brand value to fine-tuning customer service, the folks running cartels have been attentive students of the strategy and tactics used by corporations such as Walmart, McDonald's, and Coca-Cola. And what can government learn to combat this scourge? By analyzing the cartels as companies, law enforcers might better understand how they work -- and stop throwing away 100 billion a year in a futile effort to win the "war" against this global, highly organized business. Your intrepid guide to the most exotic and brutal industry on earth is Tom Wainwright. Picking his way through Andean cocaine fields, Central American prisons, Colorado pot shops, and the online drug dens of the Dark Web, Wainwright provides a fresh, innovative look into the drug trade and its 250 million customers. The cast of characters includes "Bin Laden," the Bolivian coca guide; Old Lin," the Salvadoran gang leader; "Starboy," the millionaire New Zealand pill maker; and a cozy Mexican grandmother who cooks blueberry pancakes while plotting murder. Along with presidents, cops, and teenage hitmen, they explain such matters as the business purpose for head-to-toe tattoos, how gangs decide whether to compete or collude, and why cartels care a surprising amount about corporate social responsibility. More than just an investigation of how drug cartels do business, Narconomics is also a blueprint for how to defeat them.
Download or read book An Economic Analysis of a Drug selling Gang s Finances written by Steven D. Levitt and published by . This book was released on 1998 with total page 84 pages. Available in PDF, EPUB and Kindle. Book excerpt: We analyze a unique data set detailing the financial activities of a drug-selling street gang on a monthly basis over a four-year period in the recent past. The data, originally compiled by the gang leader to aid in managing the organization, contain detailed information on both the sources of revenues (e.g. drug sales, extortion) and expenditrues (e.g. costs of drugs sold, weapons, tribute to the central gang organization, wages paid to various levels of the gang). Street-level drug dealing appears to be less lucrative than is generally though. We estimate the average wage in the organization to rise from roughly $6 per hour to $11 per hour over the time period studied. The distribution of wages, however, is extremely skewed. Gang leaders earn far more than they could in the legitimate sector, but the actual street-level dealers appear to earn less than the minimum wage throughout most of our sample, in spite of the substantial risks associated with such activities (the annual violent death rate in our sample is 0.07), There is some evidence consistent both with compensating differentials and efficiency wages. The markup on drugs suggests that the gang has substantial local market power. Gang wars appear to have an important strategic component: violence on another gang's turf shifts demand away from that area. The gang we observe responds to such attacks by pricing below marginal cost, suggesting either economic punishment for the rival gang or the presence of switching for users that makes market share maintenance valuable. We investigate a range of alternative methods for estimating the willingness of gang members to accept risks of death, all of which suggest that the implicit value that gang members place on their own lives is very low.
Download or read book Understanding Drug Selling in Communities written by Tiggy May and published by Policy Press. This book was released on 2005-01-01 with total page 56 pages. Available in PDF, EPUB and Kindle. Book excerpt: How do local drug markets impact on their 'host' communities? This report, based on the largest British study of drug-dealing to date, draws on work in three areas where drug dealing is prevalent, and assesses the the financial, social, environmental and cultural impact of local drug markets on the communities in which they operate. It documents the views of community members about the market and its impact, whilst exploring the career paths and motivations that lead people into drug dealing, together with the social and demographic differences between dealers, users and others in the community. The authors consider the extent to which drug dealers are predatory outsiders who 'prey on' the local community, suggesting that local drug markets are often integrated - to greater or lesser extent - in the licit and illicit economies of deprived areas. Understanding drug selling in communities highlights the complex nature of drug dealing and its effect on local communities. It outlines a range of possible enforcement measures and will be of interest to a range of practitioners concerned with communities, drug prevention and rehabilitation as well as local authorities, the police and probation service.
Download or read book Understanding the Demand for Illegal Drugs written by National Research Council and published by National Academies Press. This book was released on 2010-10-23 with total page 124 pages. Available in PDF, EPUB and Kindle. Book excerpt: Despite efforts to reduce drug consumption in the United States over the past 35 years, drugs are just as cheap and available as they have ever been. Cocaine, heroin, and methamphetamines continue to cause great harm in the country, particularly in minority communities in the major cities. Marijuana use remains a part of adolescent development for about half of the country's young people, although there is controversy about the extent of its harm. Given the persistence of drug demand in the face of lengthy and expensive efforts to control the markets, the National Institute of Justice asked the National Research Council to undertake a study of current research on the demand for drugs in order to help better focus national efforts to reduce that demand. This study complements the 2003 book, Informing America's Policy on Illegal Drugs by giving more attention to the sources of demand and assessing the potential of demand-side interventions to make a substantial difference to the nation's drug problems. Understanding the Demand for Illegal Drugs therefore focuses tightly on demand models in the field of economics and evaluates the data needs for advancing this relatively undeveloped area of investigation.
Download or read book Shooting Up written by Vanda Felbab-Brown and published by Rowman & Littlefield. This book was released on 2009-12-01 with total page 292 pages. Available in PDF, EPUB and Kindle. Book excerpt: Most policymakers see counterinsurgency and counternarcotics policy as two sides of the same coin. Stop the flow of drug money, the logic goes, and the insurgency will wither away. But the conventional wisdom is dangerously wrongheaded, as Vanda Felbab-Brown argues in Shooting Up. Counternarcotics campaigns, particularly those focused on eradication, typically fail to bankrupt belligerent groups that rely on the drug trade for financing. Worse, they actually strengthen insurgents by increasing their legitimacy and popular support. Felbab-Brown, a leading expert on drug interdiction efforts and counterinsurgency, draws on interviews and fieldwork in some of the world's most dangerous regions to explain how belligerent groups have become involved in drug trafficking and related activities, including kidnapping, extortion, and smuggling. Shooting Up shows vividly how powerful guerrilla and terrorist organizations — including Peru's Shining Path, the FARC and the paramilitaries in Colombia, and the Taliban in Afghanistan — have learned to exploit illicit markets. In addition, the author explores the interaction between insurgent groups and illicit economies in frequently overlooked settings, such as Northern Ireland, Turkey, and Burma. While aggressive efforts to suppress the drug trade typically backfire, Shooting Up shows that a laissez-faire policy toward illicit crop cultivation can reduce support for the belligerents and, critically, increase cooperation with government intelligence gathering. When combined with interdiction targeting major traffickers, this strategy gives policymakers a better chance of winning both the war against the insurgents and the war on drugs.
Download or read book Tax Evasion Drug Trafficking and Money Laundering as They Involve Financial Institutions written by United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation and Insurance and published by . This book was released on 1986 with total page 1276 pages. Available in PDF, EPUB and Kindle. Book excerpt:
