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Download or read book Merida Initiative to Combat Illicit Narcotics and Reduce Organized Crime Authorization Act of 2008, May 22, 2008, 110-2 House Report 110-673, Part 1 written by and published by . This book was released on 2008 with total page 36 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Merida Initiative to Combat Illicit Narcotics and Reduce Organized Crime Authorization Act of 2008, May 22, 2008, 110-2 House Report 110-673 written by and published by . This book was released on 2008* with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book MERIDA INITIATIVE TO COMBAT ILLICIT NARCOTICS AND REDUCE ORGANIZED CRIME AUTHORIZATION ACT OF 2008... REPORT... REPORT 110-673, PT. 1... U.S. CONGRESS, 110TH CONGRESS, 2ND SESSION. written by and published by . This book was released on 2009 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : United States. Congress. House. Committee on Foreign Affairs
Publisher :
ISBN 13 :
Total Pages : 36 pages
Book Rating : 4.3/5 (91 download)
Download or read book Merida Initiative to Combat Illicit Narcotics and Reduce Organized Crime Authorization Act of 2008 written by United States. Congress. House. Committee on Foreign Affairs and published by . This book was released on 2008 with total page 36 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : United States. Congress. House. Committee on Foreign Affairs
Publisher :
ISBN 13 :
Total Pages : pages
Book Rating : 4.:/5 (23 download)
Download or read book Merida Initiative to Combat Illicit Narcotics and Reduce Organized Crime Authorization Act of 2008 written by United States. Congress. House. Committee on Foreign Affairs and published by . This book was released on 2008 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : United States. Congress. House. Committee on Foreign Affairs
Publisher :
ISBN 13 :
Total Pages : 35 pages
Book Rating : 4.:/5 (942 download)
Download or read book Merida Initiative To Combat Illicit Narcotics and Reduce Organized Crime Authorization Act of 2008 written by United States. Congress. House. Committee on Foreign Affairs and published by . This book was released on 2008 with total page 35 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : United States. Congress. House. Committee on Homeland Security
Publisher :
ISBN 13 :
Total Pages : 312 pages
Book Rating : 4.:/5 (327 download)
Download or read book Legislative Calendar written by United States. Congress. House. Committee on Homeland Security and published by . This book was released on 2007 with total page 312 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :
Publisher :
ISBN 13 :
Total Pages : 7 pages
Book Rating : 4.:/5 (318 download)
Download or read book Merida Initiative: Proposed U.S. Anticrime and Counterdrug Assistance for Mexico and Central America written by and published by . This book was released on 2008 with total page 7 pages. Available in PDF, EPUB and Kindle. Book excerpt: In October 2007, the United States and Mexico announced the Merida Initiative, a multi-year proposal for $1.4 billion in U.S. assistance to Mexico and Central America aimed at combating drug trafficking, gangs, and organized crime. On May 14, 2008, the House Committee on Foreign Affairs approved a bill, H.R. 6028 (Berman), which would authorize $1.6 billion for the Initiative from FY2008 through FY2010. The Bush Administration requested $500 million for Mexico and $50 million for Central American countries in its FY2008 supplemental appropriations request. In late June 2008, Congress appropriated $465 million in FY2008 and FY2009 supplemental assistance for Mexico and Central America in the FY2008 Supplemental Appropriations Act, H.R. 2642 (P.L. 110-252). In the act, Mexico receives $352 million in FY2008 supplemental assistance and $48 million in FY2009 bridge fund supplemental assistance, while Central America, Haiti, and the Dominican Republic receive $65 million in FY2008 supplemental assistance. The Administration has requested an additional $450 million for Mexico and $100 million for the Central American countries under the Merida Initiative in its FY2009 budget request.
Author : International Monetary Fund
Publisher : International Monetary Fund
ISBN 13 : 1451815085
Total Pages : 203 pages
Book Rating : 4.4/5 (518 download)
Download or read book Gibraltar written by International Monetary Fund and published by International Monetary Fund. This book was released on 2007-05-21 with total page 203 pages. Available in PDF, EPUB and Kindle. Book excerpt: Gibraltar’s Detailed Assessment Report on Anti-Money Laundering (AML) and Combating the Financing of Terrorism is reviewed. The principal AML risk to Gibraltar is lodged in its professional sector, which is likely to be involved in the layering and integration of proceeds of crime. There is also some risk to Gibraltar at the placement stage, in connection with drug trafficking, migrant smuggling, and organized crime in southern Spain. The Financial Services Commission in Gibraltar has established a strong, risk-based framework for financial institutions for AML.
Author :
Publisher :
ISBN 13 : 9781940983622
Total Pages : 218 pages
Book Rating : 4.9/5 (836 download)
Download or read book Undeniable Atrocities written by and published by . This book was released on 2016 with total page 218 pages. Available in PDF, EPUB and Kindle. Book excerpt: "Since the Mexican government escalated its war on organized crime at the end of 2006, over 150,000 Mexicans have been intentionally murdered. Countless thousands of others have been tortured; no one knows how many have disappeared. Caught between government forces and organized crime cartels, the Mexican people have suffered as atrocities and impunity reign. Based on three years of research, over 100 interviews, and previously unreleased government documents, this report finds a reasonable basis to believe that government forces and members of criminal cartels have perpetrated crimes against humanity in Mexico. The report comprehensively examines why there has been so little justice for atrocity crimes, and finds the main answers in political obstruction. Given the lack of political will to end impunity, new approaches must be taken. The report argues for a series of institutional changes, most importantly the creation of an internationalized investigative body, based inside Mexico, with powers to independently investigate and prosecute atrocity crimes."--Page 4 of cover.
Author : Nils Gilman
Publisher : A&C Black
ISBN 13 : 1441178104
Total Pages : 311 pages
Book Rating : 4.4/5 (411 download)
Download or read book Deviant Globalization written by Nils Gilman and published by A&C Black. This book was released on 2011-03-24 with total page 311 pages. Available in PDF, EPUB and Kindle. Book excerpt: >
Author : Michael Miklaucic
Publisher :
ISBN 13 : 9781461937029
Total Pages : 275 pages
Book Rating : 4.9/5 (37 download)
Download or read book Convergence written by Michael Miklaucic and published by . This book was released on 2013 with total page 275 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : United Nations
Publisher :
ISBN 13 : 9789211482584
Total Pages : 0 pages
Book Rating : 4.4/5 (825 download)
Download or read book Report of the International Narcotics Control Board for 2010 written by United Nations and published by . This book was released on 2011 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: The report contains an analysis of the drug control situation worldwide so that Governments are kept aware of existing and potential situations that may endanger the objectives of the international drug control treaties. Divided into four parts, it covers the following topics: drugs and corruption, functioning of the international drug control system, analysis of the world situation and finally, a set of recommendations to Governments, the United Nations and other relevant international and regional organisations. A set of Annexes follow as well.
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.
Author : Moises Naim
Publisher : Anchor
ISBN 13 : 0307278565
Total Pages : 351 pages
Book Rating : 4.3/5 (72 download)
Download or read book Illicit written by Moises Naim and published by Anchor. This book was released on 2006-10-10 with total page 351 pages. Available in PDF, EPUB and Kindle. Book excerpt: A groundbreaking investigation of how illicit commerce is changing the world by transforming economies, reshaping politics, and capturing governments.In this fascinating and comprehensive examination of the underside of globalization, Moises Naím illuminates the struggle between traffickers and the hamstrung bureaucracies trying to control them. From illegal migrants to drugs to weapons to laundered money to counterfeit goods, the black market produces enormous profits that are reinvested to create new businesses, enable terrorists, and even to take over governments. Naím reveals the inner workings of these amazingly efficient international organizations and shows why it is so hard — and so necessary to contain them. Riveting and deeply informed, Illicit will change how you see the world around you.
Author : International Monetary Fund
Publisher : International Monetary Fund
ISBN 13 : 1463929862
Total Pages : 240 pages
Book Rating : 4.4/5 (639 download)
Download or read book Maldives written by International Monetary Fund and published by International Monetary Fund. This book was released on 2012-01-04 with total page 240 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Maldives has taken steps to lay down the foundations of an antimoney laundering and counterterrorist financing (AML/CFT) framework. This report summarizes the AML/CFT measures that were in place in the Maldives at the time of the onsite visit (October 17–28, 2010) and shortly thereafter. The report describes and analyzes these measures and offers recommendations on how to strengthen certain aspects of the AML/CFT system. It also assesses the Maldives’ level of compliance with the Recommendations of the Financial Action Task Force (FATF).
Author : International Monetary Fund
Publisher : International Monetary Fund
ISBN 13 : 1451820232
Total Pages : 329 pages
Book Rating : 4.4/5 (518 download)
Download or read book Jersey written by International Monetary Fund and published by International Monetary Fund. This book was released on 2009-09-14 with total page 329 pages. Available in PDF, EPUB and Kindle. Book excerpt: Jersey has put in place a comprehensive and robust Antimoney Laundering/Combating the Financing of Terrorism (AML/CFT) legal framework with a high level of compliance with almost all aspects of the Financial Action Task Force recommendations. The paper discusses a Detailed Assessment of Observance of AML/CFT report on Jersey. Both money laundering and financing of terrorism are criminalized largely in line with the international standard, and Jersey has implemented the provisions effectively.
