Threat to U. S. Trade and Finance from Drug Trafficking and International Organized Crime

Threat to U. S. Trade and Finance from Drug Trafficking and International Organized Crime PDF Author: Charles E. Grassley
Publisher: DIANE Publishing
ISBN: 0788181459
Category :
Languages : en
Pages : 337

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Book Description
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.

Threat to U.S. Trade and Finance from Drug Trafficking and International Organized Crime

Threat to U.S. Trade and Finance from Drug Trafficking and International Organized Crime PDF Author: United States. Congress. Senate. Committee on Finance. Subcommittee on International Trade
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 344

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Convergence

Convergence PDF Author: Michael Miklaucic
Publisher:
ISBN: 9781461937029
Category : Computer security
Languages : en
Pages : 275

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Deviant Globalization

Deviant Globalization PDF Author: Nils Gilman
Publisher: A&C Black
ISBN: 1441178104
Category : Political Science
Languages : en
Pages : 311

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Transnational Organized Crime in Central America and the Caribbean

Transnational Organized Crime in Central America and the Caribbean PDF Author:
Publisher:
ISBN:
Category : Organized crime
Languages : en
Pages : 86

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Book Description
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.

Illicit

Illicit PDF Author: Moises Naim
Publisher: Anchor
ISBN: 0307278565
Category : Political Science
Languages : en
Pages : 351

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Book Description
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.

Estimating Illicit Financial Flows Resulting from Drug Trafficking and Other Transnational Organized Crimes

Estimating Illicit Financial Flows Resulting from Drug Trafficking and Other Transnational Organized Crimes PDF Author: Thomas Pietschmann
Publisher: UN
ISBN: 9789211303117
Category : Law
Languages : en
Pages : 0

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Book Description
"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.

The Globalization of Crime

The Globalization of Crime PDF Author: United Nations Office on Drugs and Crime
Publisher: UN
ISBN: 9789211302950
Category : Business & Economics
Languages : en
Pages : 0

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Book Description
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.

Transnational Crime and the Criminal-Terrorist Nexus - Synergies and Corporate Trends

Transnational Crime and the Criminal-Terrorist Nexus - Synergies and Corporate Trends PDF Author: Col Jennifer L Hesterman
Publisher: CreateSpace
ISBN: 9781478380962
Category :
Languages : en
Pages : 96

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Book Description
Addressing the convergence of organized crime, drug trafficking, and terrorism requires the new paradigm of strategic thinking ushered in by the war on terrorism. Such an effort cannot be seen through a diplomatic, military, law enforcement, financial, or intelligence lens alone. Rather, it demands a prism of all of these to offer a comprehensive and coordinated approach. Colonel Hesterman's analysis of this subject is accurate and timely. She provides a fresh look at the criminal/terrorist nexus and by examining corporate trends, provides unique insights into funding aspects of both activities. This important subject matter is ripe for further policy and substantive analytical focus. Analysts and policy makers alike can use her study's conclusions and recommendations in their efforts to protect our nation against this vexing threat.

Drugs and Crime in America

Drugs and Crime in America PDF Author:
Publisher:
ISBN:
Category : Crime
Languages : en
Pages : 36

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Book Description