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

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ISBN 13 :
Total Pages : 36 pages
Book Rating : 4.F/5 ( download)

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Book Synopsis 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 by :

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:

Merida Initiative to Combat Illicit Narcotics and Reduce Organized Crime Authorization Act of 2008

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ISBN 13 :
Total Pages : 36 pages
Book Rating : 4.3/5 (91 download)

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Book Synopsis Merida Initiative to Combat Illicit Narcotics and Reduce Organized Crime Authorization Act of 2008 by : United States. Congress. House. Committee on Foreign Affairs

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:

U.s.-mexican Security Cooperation

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Publisher : Createspace Independent Publishing Platform
ISBN 13 : 9781542749268
Total Pages : 38 pages
Book Rating : 4.7/5 (492 download)

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Book Synopsis U.s.-mexican Security Cooperation by : Clare Seelke

Download or read book U.s.-mexican Security Cooperation written by Clare Seelke and published by Createspace Independent Publishing Platform. This book was released on 2017-02-03 with total page 38 pages. Available in PDF, EPUB and Kindle. Book excerpt: Ten years after the Mexican government launched an aggressive, military-led campaign against drug trafficking and organized crime, violent crime continues to threaten citizen security and governance in parts of Mexico, including in cities along the U.S. Southwest border. Organized crime-related violence in Mexico declined from 2011 to 2014 but rose in 2015 and again in 2016. Analysts estimate that the violence may have claimed more than 100,000 lives since December 2006. Social protests in Mexico against education reform and gas price increases have also resulted in deadly violence. High-profile cases, including the enforced disappearance and murder of 43 students in Mexico, have drawn attention to the problem of human rights abuses involving security forces. Cases of corruption by former governors, some of whom have fled Mexico, also have increased concerns about impunity. Supporting Mexico's efforts to reform its criminal justice system is widely regarded as crucial for combating criminality and better protecting citizen security in the country. U.S. support for those efforts has increased significantly as a result of the development and implementation of the M�rida Initiative, a bilateral partnership launched in 2007 for which Congress appropriated more than $2.6 billion from FY2008 to FY2016. U.S. assistance to Mexico focuses on: (1) disrupting organized criminal groups, (2) institutionalizing the rule of law, (3) creating a 21st-century border, and (4) building strong and resilient communities. Newer areas of focus have involved bolstering security along Mexico's southern border and addressing the production and trafficking of heroin. As of November 2016, $1.6 billion of M�rida assistance had been delivered to Mexico. Inaugurated to a six-year term in December 2012, Mexican President Enrique Pe�a Nieto has continued U.S.-Mexican security cooperation. U.S. intelligence has helped Mexico arrest top crime leaders, including Joaquin "Chapo" Guzman in February 2014. Guzm�n's July 2015 prison escape was a major setback for bilateral efforts, but he was recaptured in 2016 and is scheduled to be extradited. The Pe�a Nieto government met a 2008 constitutional mandate to transition to an accusatorial justice system by June 2016 but has struggled to comply with international recommendations on preventing torture, enforced disappearances, and other human rights abuses. Mexico's adoption of a national anticorruption system and its transition from a presidentially appointed attorney general's office to a more independent prosecutor general's office selected by the Mexican Senate have become the focus of efforts to combat corruption. The U.S. Congress has continued to fund and oversee security assistance to Mexico. Congress provided $139 million in FY2016 for the M�rida Initiative in P.L. 114-113, some $20 million above the budget request. President Obama's FY2017 budget request included $129 million for the M�rida Initiative. The House Appropriations Committee version of the FY2017 foreign operations measure, H.R. 5912, would have provided $149 million for the M�rida Initiative. The Senate Appropriations Committee version, S. 3117, would have fully funded the Administration's request for Mexico. The 114th Congress did not complete action on FY2017 appropriations, but in December 2016 it approved a continuing resolution (P.L. 114-254) providing foreign aid funding to Mexico through April 28, 2017, at the FY2016 level, minus an across-the-board reduction of almost 0.2%. As a result, the 115th Congress is to consider both FY2017 and FY2018 appropriations for Mexico and the M�rida Initiative.

The Merida Initiative

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ISBN 13 : 9781617285103
Total Pages : 0 pages
Book Rating : 4.2/5 (851 download)

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Book Synopsis The Merida Initiative by : Isabella A. Vaughne

Download or read book The Merida Initiative written by Isabella A. Vaughne and published by . This book was released on 2010 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Increasing violence perpetrated by drug trafficking organisations (DTOs) and other criminal groups is threatening citizen security in Mexico. Mexican DTOs dominate the illicit drug market in the U.S. and are expanding their operations by forming partnerships with U.S. gangs. As a result, some of the drug-related violence in Mexico has spilled over into the United States. On October 22, 2007, the U.S. and Mexico announced the Merida Initiative, a proposed package of U.S. counter-drug and anticrime assistance for Mexico and Central America that would begin in 2008 and last through 2010. This book provides an overview of the funding provided for the Merida Initiative, the status of Merida implementation, and a discussion of some policy issues that Congress may consider as it oversees the Initiative.

Undeniable Atrocities

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ISBN 13 : 9781940983622
Total Pages : 218 pages
Book Rating : 4.9/5 (836 download)

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Book Synopsis Undeniable Atrocities by :

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.

Gibraltar

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Publisher : International Monetary Fund
ISBN 13 : 1451815085
Total Pages : 203 pages
Book Rating : 4.4/5 (518 download)

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Book Synopsis Gibraltar by : International Monetary Fund

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.

Deviant Globalization

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Publisher : A&C Black
ISBN 13 : 1441178104
Total Pages : 311 pages
Book Rating : 4.4/5 (411 download)

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Book Synopsis Deviant Globalization by : Nils Gilman

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: >

Report of the International Narcotics Control Board

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ISBN 13 :
Total Pages : pages
Book Rating : 4.:/5 (122 download)

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Book Synopsis Report of the International Narcotics Control Board by :

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 e𒣿orts required.

Report of the International Narcotics Control Board for 2010

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ISBN 13 : 9789211482584
Total Pages : 0 pages
Book Rating : 4.4/5 (825 download)

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Book Synopsis Report of the International Narcotics Control Board for 2010 by : United Nations

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.

Maldives

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Publisher : International Monetary Fund
ISBN 13 : 1463929862
Total Pages : 240 pages
Book Rating : 4.4/5 (639 download)

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Book Synopsis Maldives by : International Monetary Fund

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).

Convergence

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ISBN 13 : 9781461937029
Total Pages : 275 pages
Book Rating : 4.9/5 (37 download)

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Book Synopsis Convergence by : Michael Miklaucic

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:

Georgia

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Publisher : International Monetary Fund
ISBN 13 : 1475529988
Total Pages : 467 pages
Book Rating : 4.4/5 (755 download)

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Book Synopsis Georgia by : International Monetary Fund. Legal Dept.

Download or read book Georgia written by International Monetary Fund. Legal Dept. and published by International Monetary Fund. This book was released on 2013-01-08 with total page 467 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Georgian antimoney laundering (AML) and combating the financing of terrorism (CFT) regime has significantly improved since 2007. However, technical deficiencies, poor implementation, and limited resources undermine the effectiveness of the financial intelligence unit (FIU) and AML/CFT supervision. The country has a comprehensive legal framework in place criminalizing both ML and FT as autonomous offenses and no shortcomings have been identified. It has also established a framework to implement the relevant United Nations Security Council Resolutions (UNSCRs).

Mauritius

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Publisher : International Monetary Fund
ISBN 13 : 1451933592
Total Pages : 310 pages
Book Rating : 4.4/5 (519 download)

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Book Synopsis Mauritius by : International Monetary Fund

Download or read book Mauritius written by International Monetary Fund and published by International Monetary Fund. This book was released on 2008-12-11 with total page 310 pages. Available in PDF, EPUB and Kindle. Book excerpt: A detailed assessment report on Anti-Money Laundering and Combating the Financing of Terrorism for Mauritius is discussed. Mauritius is well placed to capitalize on its national strategy to diversify its economy into global financial services by taking advantage of its linkages with both African and long-standing arrangements with the larger Asian economies. Additionally, Mauritius intends to offer new products in Islamic financial services and wealth management. The investigative and prosecutorial authorities have the necessary powers to execute their respective functions.

Jersey

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Publisher : International Monetary Fund
ISBN 13 : 1451820232
Total Pages : 329 pages
Book Rating : 4.4/5 (518 download)

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Book Synopsis Jersey by : International Monetary Fund

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.

Illicit

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Publisher : Anchor
ISBN 13 : 0307278565
Total Pages : 351 pages
Book Rating : 4.3/5 (72 download)

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Book Synopsis Illicit by : Moises Naim

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.

United States-India Nuclear Cooperation Approval and Nonproliferation Enhancement Act

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Publisher :
ISBN 13 :
Total Pages : 26 pages
Book Rating : 4.3/5 (121 download)

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Book Synopsis United States-India Nuclear Cooperation Approval and Nonproliferation Enhancement Act by : United States

Download or read book United States-India Nuclear Cooperation Approval and Nonproliferation Enhancement Act written by United States and published by . This book was released on 2008 with total page 26 pages. Available in PDF, EPUB and Kindle. Book excerpt:

The State of the World's Biodiversity for Food and Agriculture

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Publisher : Food & Agriculture Org.
ISBN 13 : 9251312702
Total Pages : 576 pages
Book Rating : 4.2/5 (513 download)

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Book Synopsis The State of the World's Biodiversity for Food and Agriculture by : Food and Agriculture Organization of the United Nations

Download or read book The State of the World's Biodiversity for Food and Agriculture written by Food and Agriculture Organization of the United Nations and published by Food & Agriculture Org.. This book was released on 2019-03-12 with total page 576 pages. Available in PDF, EPUB and Kindle. Book excerpt: The State of the World's Biodiversity for Food and Agriculture presents the first global assessment of biodiversity for food and agriculture worldwide. Biodiversity for food and agriculture is the diversity of plants, animals and micro-organisms at genetic, species and ecosystem levels, present in and around crop, livestock, forest and aquatic production systems. It is essential to the structure, functions and processes of these systems, to livelihoods and food security, and to the supply of a wide range of ecosystem services. It has been managed or influenced by farmers, livestock keepers, forest dwellers, fish farmers and fisherfolk for hundreds of generations. Prepared through a participatory, country-driven process, the report draws on information from 91 country reports to provide a description of the roles and importance of biodiversity for food and agriculture, the drivers of change affecting it and its current status and trends. It describes the state of efforts to promote the sustainable use and conservation of biodiversity for food and agriculture, including through the development of supporting policies, legal frameworks, institutions and capacities. It concludes with a discussion of needs and challenges in the future management of biodiversity for food and agriculture. The report complements other global assessments prepared under the auspices of the Commission on Genetic Resources for Food and Agriculture, which have focused on the state of genetic resources within particular sectors of food and agriculture.