International Narcotics Control Strategy ReportThe Bureau, 1999 |
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Términos y frases comunes
Actions Against Drugs activities agreement aircraft alternative development anti-drug anti-narcotics areas arrested Aruba asset forfeiture authorities Belize Boarding Officer Course Bolivia border Brazil cannabis Caribbean chemical control coca leaf cocaine Colombia continue coordination corruption counternarcotics counternarcotics efforts Country Actions Country Office crime criminal crop demand reduction drug abuse drug control Drug Convention Drug Enforcement drug trafficking Ecuador Eimet eradication estimates extradition extradition treaty funding Guatemala Haiti hectares heroin illegal drugs illicit drugs implementation increased interdiction investigations judicial kilograms kilograms of cocaine law enforcement agencies Law Enforcement Efforts legislation major marijuana maritime methamphetamine metric tons Mexico money laundering narcotics trafficking National Drug National Police operations opium poppy Panama percent Peru poppy cultivation Port precursor chemicals production prosecution region seized shipments significant smuggling Thailand transit transshipment U.S. Customs U.S. Policy Initiatives UNDCP United unk unk Venezuela
Pasajes populares
Página 239 - OECS include the independent states of Antigua and Barbuda, Dominica, Grenada, St Kitts and Nevis, St Lucia, and St Vincent and the Grenadines.
Página 172 - In August 1998, 14 enlisted personnel of the elite Airmobile Special Forces Groups (GAFES) assigned to the Mexico City airport were arrested on charges of drug trafficking and alien smuggling. To date, successive reorganizations and announcements of new programs have only brushed the surface of corruption in Mexico. Combating corruption is a long-term challenge that requires sustained effort at all levels of government and society. The GOM has made progress through development of new personnel and...
Página 617 - Use of bearer payable monetary instruments. • Well-established non-bank financial systems, especially where regulation, supervision, and monitoring are lax. • Patterns of evasion of exchange controls by nominally legitimate businesses. • Ease of incorporation, especially where ownership can be held through nominees or bearer shares, or where off-the-shelf corporations can be acquired.
Página 604 - Antigua and Barbuda, Bahamas, Barbados, Belize, Dominica, Grenada, Guyana, Jamaica, Montserrat, St. Kitts and Nevis, St.
Página 598 - Network (FinCEN) and the Office of the Comptroller of the Currency (OCC)), the Board of Governors of the Federal Reserve (FRB), and non-government organizations offered law enforcement and criminal justice programs worldwide.
Página 18 - Additional research and field studies have helped refine these estimates and make similar improvements possible in estimates of other drug crops. In all cases, multiplying average yields times available hectarage indicates only the potential, not the actual final drug crop available for harvest. Harvest Estimates. Estimating the quantities of coca leaf, opium gum, and cannabis actually harvested and available for processing into finished narcotics remains a major challenge.