Money Laundering Activity Associated With The Mexican Narco Crime Syndicate
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Author | : United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations |
Publisher | : |
Total Pages | : 180 |
Release | : 1997 |
Genre | : Business & Economics |
ISBN | : |
Author | : María Celia Toro |
Publisher | : Lynne Rienner Publishers |
Total Pages | : 126 |
Release | : 1995 |
Genre | : Political Science |
ISBN | : 9781555875480 |
This text explains the punitive trend in Mexican anti-drug policies as a political imperative, an out-growth of the perceived need both to counter the growth of the illegal drug market and to prevent US police and judicial authorities from acting as a surrogate justice system in Mexico.
Author | : International Monetary Fund |
Publisher | : International Monetary Fund |
Total Pages | : 203 |
Release | : 2007-05-21 |
Genre | : Social Science |
ISBN | : 1451815085 |
Gibraltar’s Detailed Assessment Report on Anti-Money Laundering (AML) and Combating the Financing of Terrorism is reviewed. The principal AML risk to Gibraltar is lodged in its professional sector, which is likely to be involved in the layering and integration of proceeds of crime. There is also some risk to Gibraltar at the placement stage, in connection with drug trafficking, migrant smuggling, and organized crime in southern Spain. The Financial Services Commission in Gibraltar has established a strong, risk-based framework for financial institutions for AML.
Author | : |
Publisher | : |
Total Pages | : 1146 |
Release | : 2013 |
Genre | : |
ISBN | : |
Author | : United States. Congress. House. Committee on Banking and Financial Services |
Publisher | : |
Total Pages | : 128 |
Release | : 1997 |
Genre | : |
ISBN | : |
Author | : Jose L. Velasco |
Publisher | : Routledge |
Total Pages | : 208 |
Release | : 2017-09-25 |
Genre | : Political Science |
ISBN | : 1135873755 |
Mexico's "democratic transition" has created a competitive electoral system and a formally plural state. Besides, a peculiar wave of insurgency, started in 1994, has challenged the alleged moderating effect of democratic transition. This book argues that socioeconomic inequality is the main factor behind this combination of democratic and undemocratic trends.
Author | : |
Publisher | : |
Total Pages | : 406 |
Release | : 1991 |
Genre | : Drug abuse |
ISBN | : |
Author | : Thomas Pietschmann |
Publisher | : UN |
Total Pages | : 0 |
Release | : 2011 |
Genre | : Law |
ISBN | : 9789211303117 |
"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.
Author | : Jennifer L. Hesterman |
Publisher | : CRC Press |
Total Pages | : 355 |
Release | : 2013-04-17 |
Genre | : Business & Economics |
ISBN | : 1040083900 |
Postmodern global terrorist groups engage sovereign nations asymmetrically with prolonged, sustained campaigns driven by ideology. Increasingly, transnational criminal organizations operate with sophistication previously only found in multinational corporations. Unfortunately, both of these entities can now effectively hide and morph, keeping law e
Author | : Chad Richardson |
Publisher | : University of Texas Press |
Total Pages | : 369 |
Release | : 2009-01-27 |
Genre | : Social Science |
ISBN | : 0292774508 |
The Valley of South Texas is a region of puzzling contradictions. Despite a booming economy fueled by free trade and rapid population growth, the Valley typically experiences high unemployment and low per capita income. The region has the highest rate of drug seizures in the United States, yet its violent crime rate is well below national and state averages. The Valley's colonias are home to the poorest residents in the nation, but their rates of home ownership and intact two-parent families are among the highest in the country for low-income residential areas. What explains these apparently irreconcilable facts? Since 1982, faculty and students associated with the Borderlife Research Project at the University of Texas-Pan American have interviewed thousands of Valley residents to investigate and describe the cultural and social life along the South Texas-Northern Mexico border. In this book, Borderlife researchers clarify why Valley culture presents so many apparent contradictions as they delve into issues that are "on the edge of the law"—traditional health care and other cultural beliefs and practices, displaced and undocumented workers, immigration enforcement, drug smuggling, property crime, criminal justice, and school dropout rates. The researchers' findings make it plain that while these issues present major challenges for the governments of the United States and Mexico, their effects and contradictions are especially acute on the border, where residents must daily negotiate between two very different economies; health care, school, and criminal justice systems; and worldviews.