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Threat To U S Trade And Finance From Drug Trafficking And International Organized Crime
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Book Synopsis Threat to U. S. Trade and Finance from Drug Trafficking and International Organized Crime by : Charles E. Grassley
Download or read book Threat to U. S. Trade and Finance from Drug Trafficking and International Organized Crime written by Charles E. Grassley and published by DIANE Publishing. This book was released on 1999-07 with total page 337 pages. Available in PDF, EPUB and Kindle. Book excerpt: Joint Senate hearing on how international drug traffickers launder their money by using American financial institutions. Witnesses: Senators Charles Grassley, Phil Gramm, Frank Murkowski, Bob Graham, Alfonse D'Amato, and Pete Domenici; Jonathan Winer, Deputy Asst. Sec. of State for International Narcotics and Law Enforcement Affairs; Stanley Morris, Financial Crimes Enforcement Network, Dept. of the Treasury; George Weise, Commissioner, U.S. Customs Service; Jeffrey Lang, Deputy U.S. Trade Rep.; Alan Abel, Coopers and Lybrand, L.L.P.; Robert Leiken, New Moment, Inc.; and Michael Miles, The Miles Group, Inc.
Book Synopsis Threat to US Trade and Finance from Drug Trafficking and International Organized Crime by :
Download or read book Threat to US Trade and Finance from Drug Trafficking and International Organized Crime written by and published by . This book was released on 1997 with total page 334 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :United States. Congress. Senate. Committee on Finance. Subcommittee on International Trade Publisher : ISBN 13 : Total Pages :356 pages Book Rating :4.0/5 (1 download)
Book Synopsis Threat to U.S. Trade and Finance from Drug Trafficking and International Organized Crime by : United States. Congress. Senate. Committee on Finance. Subcommittee on International Trade
Download or read book Threat to U.S. Trade and Finance from Drug Trafficking and International Organized Crime written by United States. Congress. Senate. Committee on Finance. Subcommittee on International Trade and published by . This book was released on 1997 with total page 356 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Threat Posed by the Convergence of Organized Crime, Drug Trafficking, and Terrorism by : Bill McCollum
Download or read book Threat Posed by the Convergence of Organized Crime, Drug Trafficking, and Terrorism written by Bill McCollum and published by DIANE Publishing. This book was released on 2002-04 with total page 71 pages. Available in PDF, EPUB and Kindle. Book excerpt: Witnesses: Frank Cilluffo, senior policy analyst and deputy dir., Center for Strategic and International Studies (CSIS); Donnie R. Marshall, Administrator, Drug Enforcement Admin. (DEA); Steven C. McCraw, Inspector-Deputy Assistant Dir., Information, Analysis, and Assessments Branch, Investigative Div., FBI; Ralf Mutschke, assist. dir., Sub-Directorate for Crimes Against Persons and Property, INTERPOL General Secretariat, Lyon, France; Raphael Perl, Specialist in International Affairs, Congressional Research (CRS), The Library of Congress; and Michael A. Sheehan, Ambassador-at-Large and Coordinator for Counterterrorism, U.S. Dept. of State.
Book Synopsis The Globalization of Crime by : United Nations Office on Drugs and Crime
Download or read book The Globalization of Crime written by United Nations Office on Drugs and Crime and published by UN. This book was released on 2010 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: In The globalization of crime: a transnational organized crime threat assessment, UNODC analyses a range of key transnational crime threats, including human trafficking, migrant smuggling, the illicit heroin and cocaine trades, cybercrime, maritime piracy and trafficking in environmental resources, firearms and counterfeit goods. The report also examines a number of cases where transnational organized crime and instability amplify each other to create vicious circles in which countries or even subregions may become locked. Thus, the report offers a striking view of the global dimensions of organized crime today.
Book Synopsis Transnational Organized Crime in Central America and the Caribbean by :
Download or read book Transnational Organized Crime in Central America and the Caribbean written by and published by . This book was released on 2012 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report is one of several studies conducted by UNODC on organized crime threats around the world. These studies describe what is known about the mechanics of contraband trafficking - the what, who, how, and how much of illicit flows - and discuss their potential impact on governance and development. Their primary role is diagnostic, but they also explore the implications of these findings for policy. Publisher's note.
Author :United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime Publisher : ISBN 13 : Total Pages :132 pages Book Rating :4.3/5 (121 download)
Book Synopsis The Growing Threat of International Organized Crime by : United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime
Download or read book The Growing Threat of International Organized Crime written by United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime and published by . This book was released on 1996 with total page 132 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis The Illicit Global Economy and State Power by : H. Richard Friman
Download or read book The Illicit Global Economy and State Power written by H. Richard Friman and published by Rowman & Littlefield. This book was released on 1999 with total page 222 pages. Available in PDF, EPUB and Kindle. Book excerpt: Illicit cross-border flows, such as the smuggling of drugs, are proliferating on a global scale. This volume explores the selective nature of the state's retreat, persistence and reassertion in relation to the illicit global economy.
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: >
Author :United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime Publisher : ISBN 13 : Total Pages :72 pages Book Rating :4.:/5 (327 download)
Book Synopsis Threat Posed by the Convergence of Organized Crime, Drug Trafficking, and Terrorism by : United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime
Download or read book Threat Posed by the Convergence of Organized Crime, Drug Trafficking, and Terrorism written by United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime and published by . This book was released on 2000 with total page 72 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Transnational Threats by : Kimberley L. Thachuk
Download or read book Transnational Threats written by Kimberley L. Thachuk and published by Bloomsbury Publishing USA. This book was released on 2007-05-30 with total page 257 pages. Available in PDF, EPUB and Kindle. Book excerpt: This collection of essays demonstrates how the security of Americans is potentially threatened by individuals and governments who are engaged in the illicit trade in arms, drugs, and human beings in distant parts of the globe. More than just a threat to Americans, the essays underscore that these activities are often detrimental to the United States interests around the world due to the destabilizing impact that each activity can have on a nation or region. More revealing is how terrorists benefit from this illegal trade, generating critical sources of funding used for everything from recruiting to procurement of weapons and explosives of all types to extend and expand the scope of their struggle. The scope of this work is truly global. Fourteen essays touch on prevailing problems from the Balkans to Southeast Asia and the Pacific; from Africa to the Caribbean, and more. In each essay, the authors explore a problem that not only has direct regional repercussions, but larger international ones as well. The essays present problems that result from these illegal activities as a global epidemic, not simply regionalized problems.
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:
Book Synopsis Illicit Trade and the Global Economy by : Cláudia Costa Storti
Download or read book Illicit Trade and the Global Economy written by Cláudia Costa Storti and published by MIT Press. This book was released on 2012 with total page 277 pages. Available in PDF, EPUB and Kindle. Book excerpt: Economists explore the relationship between expanding international trade and the parallel growth in illicit trade, including illegal drugs, smuggling, and organized crime. As international trade has expanded dramatically in the postwar period--an expansion accelerated by the opening of China, Russia, India, and Eastern Europe--illicit international trade has grown in tandem with it. This volume uses the economist's toolkit to examine the economic, political, and social problems resulting from such illicit activities as illegal drug trade, smuggling, and organized crime. The contributors consider several aspects of the illegal drug market, including the sometimes puzzling relationships among purity, price, and risk; the effect of globalization on the heroin and cocaine markets, examined both through mathematical models and with empirical data from the U.K; the spread of khat, a psychoactive drug imported legally to the U.K. as a vegetable; and the economic effect of the "war on drugs" on producer and consumer countries. Other chapters examine the hidden financial flows of organized crime, patterns of smuggling in international trade, Iran's illicit trading activity, and the impact of mafia-like crime on foreign direct investment in Italy.
Book Synopsis Asian Transnational Organized Crime and Its Impact on the United States by : James O. Finckenauer
Download or read book Asian Transnational Organized Crime and Its Impact on the United States written by James O. Finckenauer and published by . This book was released on 2007 with total page 50 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Illicit Trade written by OECD and published by Org. for Economic Cooperation & Development. This book was released on 2016 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report assesses the magnitude, flows and drivers of illicit trade and the illegal economy including: narcotics, human trafficking, wildlife, sports betting, counterfeit medicines, alcohol and tobacco. The negative socio-economic impacts that these markets have in consumer countries are as worrisome as the goverance gaps that are exploited in source countries. This report examines each illicit sector in terms of the geographic sources, destinations and key trade routes, the current trend of infiltration by organized crime networks, and good practices or future policy solutions with which to combat illicit trade within the various sectors.
Download or read book Convergence written by U. S. Military and published by . This book was released on 2017-03-05 with total page 203 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book provides a comprehensive overview of all aspects of illicit networks and national security in the modern "globalized" world. From human trafficking in Eastern Europe to drug smuggling in East Asia, to the illicit arms trade in Africa, to terrorist cells in East Asia and insurgents in the Caucasus, transnational illicit networks have tentacles that reach everywhere. The trade in illegal narcotics is perhaps most worrisome, but of growing concern is the illicit trafficking of counterfeit items, weapons, natural resources, money, cultural property, and even people by shrewd, well-resourced, and nefarious adversaries. These networks have taken advantage of modern advances in communications and transportation to globalize. Narcotraffickers in the Andean Ridge, for instance, have expanded operations as far as their markets in the United States and Europe. Illegal arms merchants have expanded their operations around the world. Human smugglers have moved their slaves from underdeveloped countries to sex operations throughout the developed world. And, of course, we have all seen the global reach of modern transnational terrorism. No one is immune from this insidious threat. It will take a combination of initiatives to defeat the threats created by illicit criminal networks. These transnational organizations are a large part of the hybrid threat that forms the nexus of illicit drug trafficking-including routes, profits, and corruptive influences-and terrorism, both home grown as well as imported Islamic terrorism. With the latest wave of globalization allowing for even more movement of people, goods, and information, these actors have spread their tentacles wider and deeper, breaking new ground. At the same time, they have demonstrated an ability to adapt, diversify, and converge. This has allowed them to obtain vast resources and to continuously reorganize themselves to stay ahead of efforts to combat them. They have achieved a degree of globalized outreach and collaboration via networks, as well as horizontal diversification. Contents: Convergence: Illicit Networks and National Security in the Age of Globalization * Part I - A Clear and Present Danger * Chapter 1 - Deviant Globalization * Chapter 2 - Lawlessness and Disorder: An Emerging Paradigm for the 21st Century * Chapter 3 - Can We Estimate the Global Scale and Impact of Illicit Trade? * Part II - Complex Illicit Operations * Chapter 4 - The Illicit Supply Chain * Chapter 5 - Fixers, Super Fixers, and Shadow Facilitators: How Networks Connect * Chapter 6 - The Geography of Badness: Mapping the Hubs of the Illicit Global Economy * Chapter 7 - Threat Finance: A Critical Enabler for Illicit Networks * Chapter 8 - Money Laundering into Real Estate * Part III - The Attack on Sovereignty * Chapter 9 - The Criminal State * Chapter 10 - How Illicit Networks Impact Sovereignty * Chapter 11 - Counterinsurgency, Counternarcotics, and Illicit Economies in Afghanistan: Lessons for State-Building * Part IV - Fighting Back * Chapter 12 - Fighting Networks with Networks * Chapter 13 - The Department of Defense's Role in Combating Transnational Organized Crime * Chapter 14 - Collaborating to Combat Illicit Networks Through Interagency and International Efforts
Book Synopsis Estimating Illicit Financial Flows Resulting from Drug Trafficking and Other Transnational Organized Crimes by : Thomas Pietschmann
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.
