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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 :
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 : Isabella A. Vaughne
Publisher :
ISBN 13 : 9781617285103
Total Pages : 0 pages
Book Rating : 4.2/5 (851 download)
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.
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 : 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 : 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: >
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 : 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.
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 : International Monetary Fund
Publisher : International Monetary Fund
ISBN 13 : 1451933592
Total Pages : 310 pages
Book Rating : 4.4/5 (519 download)
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.
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.
