The relevant law, known as the Anti-Money Laundering Act (the Act), was passed in March 1999 with the aim of combating not only the drug trade but also other illicit activities, such as corruption, criminal fraud and prostitution. There have been a number of changes and updates to the Ac...
Narcotics Anonymous Meetings Hillsborough Gracepoint Wellness Gracepoint Wellness Crisis Care: If a child (5 to 17) or adult you know is threatening suicide or is depressed, please contact theGracepoint Mobile Crisis Response Team. Florida Dept. of Children and Family ...
counter-narcotics and intelligence agencies to crack down on cartels. But according to prosecutors, García Luna at the same time was assisting the Sinaloa cartel by facilitating safe passage for drug shipments, providing the cartel with sensitive law enforcement information, and helping attack rival ...
Importantly, a person’s intention is a key element of the section of the Act establishing criminal penalties. A person mustknowinglyintend to influence an international competition through doping fraud to violate the Act. Unless the actions of the person are fairly blatant and backed by evidence ...
International narcotics control strategy report: Volume II—money laundering and financial crimes. https://www.state.gov/documents/organization/253983.pdf. Accessed August 3, 2018. Download references Acknowledgements We thank Christopher Humphrey, Charles Bailey and Participants of the 4th Transatlantic ...
The Russian organized crime group was the Solntsevskaya, and they had billions to launder from weapons trafficking, human trafficking, narcotics trafficking, prostitution, theft, and extortion. Key leaders of the Solntsevskaya who came together for the con were Semion Mogilevich, Viktor Averin, Ar...
DeFord testified in front of the Senate Committee on Banking, Housing, and Urban Affairs as ranking member Sen. Tim Scott (R-SC) continued to push for the passage of his bill, the Fentanyl Eradication and Narcotics Deterrence (FEND) Off Fentanyl Act. ...
Cases concerning the Prevention of Illegal Trafficking in Narcotics). In addition, the Public Interest Whistleblower Protection Act was amended in 2015 to protect any person who makes a whistleblowing disclosure regarding foreign bribery (Article 2 of the Public Interest Whistleblower Protection Act)....
Inside the Commerce of the International Narcotics Traffickers. In The Art & Science of Money Laundering; Paladin Press: Boulder, CO, USA, 1998; pp. 1–176. [Google Scholar] International Centre for Asset Recovery. Basel AML Index. 2018. Available online: https://index.baselgovernance.org/ ...