- INCSR
- • International Narcotics Control Strategy Report
Maritime acronyms and abbreviations . Lorenzo Cimador. 2014.
Maritime acronyms and abbreviations . Lorenzo Cimador. 2014.
Illegal drug trade in the People's Republic of China — The illegal drug trade in China is influenced by factors such as history, location, size, population, and current economic conditions which are good. China has one fifth of the world s population and a large and expanding economy. Opium has… … Wikipedia
Money laundering — is the process of disguising illegal sources of money so that it looks like it came from legal sources.[1] The methods by which money may be laundered are varied and can range in sophistication. Many regulatory and governmental authorities quote… … Wikipedia
Single Convention on Narcotic Drugs — Infobox Treaty name = Single Convention on Narcotic Drugs long name = image width = 200px caption = Governments of opium producing Parties are required to purchase and take physical possession of such crops as soon as possible after harvest to… … Wikipedia
Anti-money laundering — (AML) is a term mainly used in the financial and legal industries to describe the legal controls that require financial institutions and other regulated entities to prevent or report money laundering activities. Anti money laundering guidelines… … Wikipedia
Terrorist financing — is a topic that shot into the limelight after the events of September 11, 2001. The US passed the USA PATRIOT Act, among other reasons, to ensure that both combating the financing of terrorism (CFT) and anti money laundering (AML) was given… … Wikipedia
Crime in Slovakia — Slovakia (population 5,4 million) is a Central European country with a history of relatively low crime. While crime became more widespread after the fall of communism in 1989, it remains low when compared to many other post communist countries.… … Wikipedia