drug dealer in the UK, eventually importing cocaine from Ecuador to Europe through a cartel connection. Pieter was arrested in Ecuador and sentenced to 12 years in one of the world's most violent and corrupt prisons. After his release he works as a public speaker on the dangers of drugs....
Crack is a highly addictive drug, but treatment and rehabilitation are available for people suffering from its use. There are two main types of treatments: medication and cognitive or behavioral therapy. As of late 2018, no medication exists to treat crack addicts, but the National Institute on ...
Earlier this month, the Hyderabad Narcotic Enforcement Wing (H-NEW) busted a drug-trafficking mafia being operated solely through the dark web and social media. Payments too were made through crypto wallets, Hyderabad police commissioner C V Anand said. ...
Drug traffickingIllegal-drug tradeBusiness modelsDrug interdictionThis annotated bibliography identifies articles, dissertations, monographs, reports, and studies by academic and research institutes that either examine narcotics trafficking organizations as businesses or examine the functioning of the illegal-drug...
He can forgive you every single time, even as His Spirit works in you until you get to see God face to face and say adios to all temptation. When we live like we believe those truths, it transforms how we approach the process of change and any failures we have along the way. ...
At present, she is a Researcher Biologist at University of Pavia and works at the Laboratory for Endocrine Disruptors, ICS Maugeri SpA –I.R.C.C.S, Pavia. Main Research fields: Role of chemokines in autoimmune endocrine disorders and thyroid cancer, endocrine disruptors....
Money laundering is a crucial step in the success of drug trafficking and terrorist activities, not to mention white collar crime, and there are countless organizations trying to get a handle on the problem. In the United States, the Department of Justice, the State Department, the Federal Bure...
Structured transactions are sometimes used for illegal activities, such as tax evasion, money laundering, terrorist activity, and drug trafficking. The USA Patriot Act gave law enforcement agencies broader powers to curb money laundering by terrorists, putting in place reporting requirements for any depo...
Money laundering is the concealment of the origins of money gained from crimes, including tax evasion, human trafficking, drug trafficking, andpublic corruption. It also includes money being illegally routed to terrorist organizations. Anti-money laundering regulations have had an impact on governments,...
Shortly after the 9/11 terrorist attacks, theUSA Patriot Actexpandedanti-money-laundering measuresby allowing investigative tools designed for organized crime and drug trafficking prevention to be used in terrorist investigations and making reporting of transactions of $10,000 or more mandatory. How a ...