illegal drugs are their only marketable good because wealthy nations are able to subsidize many of the goods that enter the world market. In these cases, highly addictive drugs that are illegal in developed nations demand a high premium. In a way, drug trafficking in the U.S. is the result...
Criminal organizations are competing for control of drug trafficking into the United States. The American State Department has warned travelers about border areas. But there is some evidence that the violence is spreading to other parts of Mexico. Last month, gunmen kidnapped a retired army general ...
countries where they are sold. Destination countries often include wealthier areas where people can afford to buy the trafficked individuals. The United States, parts of Europe, India, and Japan are all considered destination countries where buyers may purchase another human through human trafficking. ...
What Is Considered Anti-Money Laundering? Anti-money laundering (AML) refers to legally recognized rules, national and international, that are designed to thwart hiding criminal profits inside the financial system. Customer due diligence (CDD) refers to practices that financial institutions implement to...
What Is Considered Anti-Money Laundering? Anti-money laundering (AML) refers to legally recognized rules, national and international, that are designed to thwart hiding criminal profits inside the financial system. Customer due diligence (CDD) refers to practices that financial institutions implement to...
When faced with a drug crime in South Carolina, you need a drug crime lawyer who is familiar with the drug laws in our state and has experience defending drug offenses. If you have been arrested on drug charges and are worried about your personal and professional livelihood, the Strom Law...
This is the point where they are figuring life out and may not see anything wrong in trying several things drug use inclusive. So, whether it pleases you or not, for the safety of your child, you should be on the lookout for signs that point to drug abuse. Here are some of them: ...
Self-proclaimed “bad boy for life” Sean “Diddy” Combs is facing serious legal issues following numerous allegations of sexual assault, harassment, and sex trafficking throughout his career. On March 25, simultaneous bicoastal raids of his Los Angeles and Miami homes played out live on CNN ...
What Crimes Are Considered Class A Felonies? Class A felonies include violent crimes such as arson, burglary, armed robbery, voluntary manslaughter and murder. Many class A felonies involve sexual violence, such as forcible rape. Some drug trafficking offenses may also be class A felonies. Criminal...
Its activities are legal because U.S. foreign trade laws protect it.5Controversy in the mid-2000s blocked the U.S.Congress' attempt to penalize OPEC as an illegal cartel.6Even though OPEC is considered by most to be a cartel, members of OPEC have maintained it is not a cartel at all...