Investigation Of Narcotics Trafficking And Money Laundering In Chicago
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Investigation Of Narcotics Trafficking And Money Laundering In Chicago
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Author : United States. Congress. House. Select Committee on Narcotics Abuse and Control
language : en
Publisher:
Release Date : 1978
Investigation Of Narcotics Trafficking And Money Laundering In Chicago written by United States. Congress. House. Select Committee on Narcotics Abuse and Control and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1978 with Drug abuse categories.
Investigation Of Narcotics Trafficking And Money Laundering In Chicago
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Author : United States Congress House Select Committee on Narcotics Abuse and Control
language : en
Publisher:
Release Date : 1978
Investigation Of Narcotics Trafficking And Money Laundering In Chicago written by United States Congress House Select Committee on Narcotics Abuse and Control and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1978 with categories.
Drug Abuse And Drug Trafficking In Chicago
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Author : United States. Congress. House. Select Committee on Narcotics Abuse and Control
language : en
Publisher:
Release Date : 1986
Drug Abuse And Drug Trafficking In Chicago written by United States. Congress. House. Select Committee on Narcotics Abuse and Control and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1986 with Drug abuse categories.
Investigation Of Narcotics Trafficking And Money Laundering In Chicago
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Author : United States. Congress. House. Select Committee on Narcotics Abuse and Control
language : en
Publisher:
Release Date : 1978
Investigation Of Narcotics Trafficking And Money Laundering In Chicago written by United States. Congress. House. Select Committee on Narcotics Abuse and Control and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1978 with Drug abuse categories.
Estimating Illicit Financial Flows Resulting From Drug Trafficking And Other Transnational Organized Crimes
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Author : Thomas Pietschmann
language : en
Publisher: UN
Release Date : 2011
Estimating Illicit Financial Flows Resulting From Drug Trafficking And Other Transnational Organized Crimes written by Thomas Pietschmann and has been published by UN this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011 with Law categories.
"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 War On Drugs
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Author : David Farber
language : en
Publisher: NYU Press
Release Date : 2021-11-30
The War On Drugs written by David Farber and has been published by NYU Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021-11-30 with Law categories.
A revealing look at the history and legacy of the "War on Drugs" Fifty years after President Richard Nixon declared a "War on Drugs," the United States government has spent over a trillion dollars fighting a losing battle. In recent years, about 1.5 million people have been arrested annually on drug charges—most of them involving cannabis—and nearly 500,000 Americans are currently incarcerated for drug offenses. Today, as a response to the dire human and financial costs, Americans are fast losing their faith that a War on Drugs is fair, moral, or effective. In a rare multi-faceted overview of the underground drug market, featuring historical and ethnographic accounts of illegal drug production, distribution, and sales, The War on Drugs: A History examines how drug war policies contributed to the making of the carceral state, racial injustice, regulatory disasters, and a massive underground economy. At the same time, the collection explores how aggressive anti-drug policies produced a “deviant” form of globalization that offered economically marginalized people an economic life-line as players in a remunerative transnational supply and distribution network of illicit drugs. While several essays demonstrate how government enforcement of drug laws disproportionately punished marginalized suppliers and users, other essays assess how anti-drug warriors denigrated science and medical expertise by encouraging moral panics that contributed to the blanket criminalization of certain drugs. By analyzing the key issues, debates, events, and actors surrounding the War on Drugs, this timely and impressive volume provides a deeper understanding of the role these policies have played in making our current political landscape and how we can find the way forward to a more just and humane drug policy regime.
Monthly Catalog Of United States Government Publications
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Author : United States. Superintendent of Documents
language : en
Publisher:
Release Date : 1979
Monthly Catalog Of United States Government Publications written by United States. Superintendent of Documents and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1979 with Government publications categories.
February issue includes Appendix entitled Directory of United States Government periodicals and subscription publications; September issue includes List of depository libraries; June and December issues include semiannual index
Evil Money
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Author : Rachel Ehrenfeld
language : en
Publisher: SP Books
Release Date : 1994
Evil Money written by Rachel Ehrenfeld and has been published by SP Books this book supported file pdf, txt, epub, kindle and other format this book has been release on 1994 with Business & Economics categories.
A chilling and fascinating expose of how one trillion dollars in annual drug revenues is laundered through banks in the U.S. and abroad. A leading authority on banking and money laundering reveals a sophisticated underground economy which links drug cartels, terrorists, and governments in illegal enterprises.
Monthly Catalogue United States Public Documents
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Author :
language : en
Publisher:
Release Date : 1979
Monthly Catalogue United States Public Documents written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1979 with Government publications categories.
U S Vulnerabilities To Money Laundering Drugs And Terrorist Financing
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Author : Us Senate Investigations Subcommittee
language : en
Publisher: Cosimo Reports
Release Date : 2012
U S Vulnerabilities To Money Laundering Drugs And Terrorist Financing written by Us Senate Investigations Subcommittee and has been published by Cosimo Reports this book supported file pdf, txt, epub, kindle and other format this book has been release on 2012 with Business & Economics categories.
The U.S. Senate Permanent Subcommittee On Investigations (PSI) issued a report in *U.S. Vulnerabilities to Money Laundering, Drugs, and Terrorist Financing*, using the global banking and financial firm, HSBC Group, as a case study. HSBC lapsed in the management of anti-money laundering and compliance issues in an effort to cut costs as the firm grew. As a result, the report suggests the sharing of information among globally systemically important financial institutions to maintain an awareness of risk alerts. The PSI suggests standards that HSBC and Office of the Comptroller of the Currency, HSBC's regulator, should uphold. The U.S. SENATE PERMANENT SUBCOMMITTEE ON INVESTIGATIONS (PSI) is a bi-partisan committee of senators that deals with Homeland Security and Governmental Affairs, and is currently headed by Senator Carl Levin (D-MI) and Senator Tom Coburn (R-OK). Formerly known as the Committee on Government Operations, PSI is the oldest subcommittee of the Senate Homeland Security Committee.