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    Expert Seminar on Money Laundering, Tax Evasion and Financial Regulation

    15 June 2007
    Report

    How effective is the Anti Money Laundering (AML) regime that has been built over the past two decades, and the more recent attempts by states and international organisations to control tax evasion, capital flight and curb tax avoidance and harmful tax competition?

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    The United Nations and Harm Reduction Overview and Links

    17 November 2005
    Article

    TNI and official links on UN and Harm Reduction

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    Chemical & Biological War on Drugs overview

    Drugs and Democracy
    17 November 2005
    Article
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    Coca - Cocaine overview and links

    01 August 2006
    Article

    The coca-cocaine issue has gained momentum by the ascending of a peasant leader to the presidency in Bolivia, who announced making a case for the de-scheduling of the coca leaf from it's current classification as a dangerous narcotic drug in the international drug control conventions. Time has come to clarify longstanding confusion on the distinction between the coca leaf and its principal derivate cocaine.

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    Related websites and documents: UN Drug Control

    Drugs and Democracy
    17 November 2005
    Article

    Websites and documents related to UN Drug Control

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    Cracks in the Vienna Consensus Briefing

    Martin Jelsma, Pien Metaal
    16 November 2005
    Article

    Numerous UN conferences and summits have been devoted to negotiating a harmonized global approach to illicit drugs. Yet more and more cracks are now beginning to appear in the supposedly universal model which is, in reality, based on a highly fragile consensus.

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    Drugs programme activities 1997-2009

    Drugs and Democracy
    01 March 2009
    Article

    Summary of TNI's involvement on the Drugs issue since 1998 and until March 2009.

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    Crime & Globalisation Seminars

    02 March 2008
    Article

    Seminars held by the Crime & Globalisation program.

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    Crime & Globalisation News

    16 February 2007
    Article
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    Latin American Informal Drug Policy Dialogue

    04 December 2007
    Article

    In 2007, the Transnational Institute (TNI) and the Washington Office on Latin America (WOLA) started a Latin American Informal Drug Policy Dialogue. The initiative was to modelled on the dialogue process in Europe that started in 2004. Purpose of the dialogue is to have an open-minded exchange of views on current dilemmas in international drug policy making and discuss strategies on how contradictions might be resolved.

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    Peru and drugs: Recommended links

    17 November 2005
    Article

    Recommended websites and documents on Peru and drugs.

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    Alternative Development overview

    Drugs and Democracy
    25 January 2006
    Article

    Decades of efforts to reduce global drug supply using a combination of developmental and repressive means, managed to shift production from one country to another, but have failed in terms of global impact.

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    Bolivia and drugs: documents and links

    17 November 2005
    Article

    List of useful documents and links related to Bolivia.

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    Losing Ground

    • Martin Jelsma, Tom Kramer, Cristian Rivier
    18 December 2006
    Policy briefing

    This Drugs & Conflict briefing focuses on opium elimination efforts and the controversy about involving military forces in anti-drugs operations in Afghanistan.

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    Mexico and Drugs: Related websites and documents

    Drugs and Democracy
    17 November 2005
    Article

    Recommended web resources on Mexico and Drugs

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    Drugs and Latin America: related websites and documents

    Drugs and Democracy
    06 December 2005
    Article

    Useful web resources on Drugs and Latin America

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    United Nations Drug Control Overview

    20 July 2006
    Article

    Overview and links on UN drug control.

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    Colombia and Drugs recommended links

    17 November 2005
    Article

    Useful websites and documents on Colombia, drugs and conflict.

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