Download or read book Drug Money Laundering Control Efforts written by United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on Consumer and Regulatory Affairs and published by . This book was released on 1990 with total page 216 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Drug Money Laundering Control Efforts written by and published by . This book was released on 19?? with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Drug Money Laundering Control Efforts written by United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on Consumer and Regulatory Affairs and published by . This book was released on 1990 with total page 211 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Illicit Narcotics written by United States. General Accounting Office and published by . This book was released on 1993 with total page 64 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Money Laundering written by United States. Congress. Senate. Caucus on International Narcotics Control and published by . This book was released on 2004 with total page 104 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Money Laundering 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 1990 with total page 216 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Drug Money Laundering Control Efforts written by United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on Consumer and Regulatory Affairs and published by . This book was released on 1990 with total page 216 pages. Available in PDF, EPUB and Kindle. Book excerpt:
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Download or read book National Drug Control Strategy written by United States. Office of National Drug Control Policy and published by . This book was released on 1992 with total page 12 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book International Handbook on Drug Control written by Scott Macdonald and published by Greenwood. This book was released on 1992-07-21 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: This international handbook is the first to analyze the status of drug control efforts around the world in so comprehensive a manner with up-to-date information. A series of experts provide a systematic overview of this major world problem in the 1980s and the 1990s, point to 10 major trends in current developments and to 3 probable shocks in the immediate future, and assess targets and networks for combatting the drug trade in the next decade. This handbook is a convenient reference for academicians, professionals, policymakers, and all who are concerned with this scourge on modern-day society. This valuable survey of the major consumers and suppliers of drugs and of national and international responses and enforcement measures opens with an introduction that gives an overview of efforts to control the international drug problem. Money laundering and asset forfeiture problems and policies are described in some detail. Country and regional studies follow with analyses about the history and structure of the industry/trade, governmental and societal responses, international controls and networks. The work of the United Nations and regional organizations is summarized as well. Appendixes offer comparative data about drug consumption, production, and trade and about international legislature's legal efforts to control the drug trade. Bibliographies at the ends of chapters and an essay at the end of the book offer suggestions for further research. A full index makes the reference an accessible one for researchers with different needs and perspectives.
Download or read book National Drug Control Strategy written by and published by . This book was released on 2001 with total page 296 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Money Laundering 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 1990 with total page 224 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book National Drug Control Strategy written by United States. Office of National Drug Control Policy and published by . This book was released on 2000 with total page 284 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book International Narcotics Control Strategy Report written by and published by . This book was released on 1995 with total page 588 pages. Available in PDF, EPUB and Kindle. Book excerpt:
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Download or read book National Drug Control Strategy written by United States. Office of National Drug Control Policy and published by . This book was released on 1996 with total page 332 pages. Available in PDF, EPUB and Kindle. Book excerpt:
