Techniques for hiding proceeds of crime include transporting cash out of the country, purchasing businesses through which funds can be channeled, buying easily transportable valuables, transfer pricing, and using “underground banks.” Since the mid-1980s, governments and law enforcement have developed an increasingly global, intrusive, and routinized set of measures to affect criminal revenues passing through the financial system. Available data weakly suggest that the anti–money laundering (AML) regime has not had major effects in suppressing crimes.
The 48th session of the UN Commission on Narcotic Drugs (CND), 7-11 March 2005 in Vienna, was plagued by controversy about the legitimacy of harm reduction policies. Ending in stalemate, guidance for UNODC to operate in this field remains ambiguous. In June, at the Programme Coordinating Board (PCB), a consensus was reached regarding a mandate for UNAIDS to be involved in needle exchange programmes and other harm reduction activities among injecting drug users. What options are available to clarify UNODC’s mandate in this area and more in general to achieve a breakthrough in policy dilemmas that surfaced recent years at the UN level.
The second Informal Drug Policy Dialogue was co-hosted by the Department for Drug Strategic Affairs of the Hungarian Ministry of Youth, Family, Social Affairs and Equal Opportunities. The two-day dialogue was focused on three themes: (1) harm reduction developments at the regional and UN level; (2) alternative development: dilemmas around coca and opium reduction efforts; and (3) preparations for the 2008 UNGASS review. Participants had the opportunity to exchange information and make comments from their own perspective on developments in these policy areas. The aim was to come to workable suggestions and ideas that could be used in the ongoing debate.
In this briefing the Transnational Institute (TNI) analyses the proceedings and results of the CND meeting in Vienna, 7-11 March 2005, outlines several options for follow-up and recommends next steps to take.
The US pressure on the UNODC to withdraw support from needle exchange and other harm reduction approaches backfired at the 48th session of the CND in March 2005. Delegates from around the globe stood up to defend the overwhelming evidence that harm reduction measures are effective against the spread of HIV/AIDS. In this briefing TNIanalyses the proceedings and results of the CND meeting in Vienna in March 2005, and outlines several options for follow-up and recommends next steps to take.
The forced crop eradication policy implemented by the Peruvian government over the past 25 years has failed. The official strategy has exacerbated social conflicts; contributed to various types of subversive violence; jeopardized local economies, also affecting the national economy; and destroyed forests as crops have become more scattered. Worst of all, it has not resolved any of the underlying causes of drug trafficking, such as poverty, marginalisation and government neglect.
This paper offers an overview of the current legal provisions on the use and possession of drugs for personal use in the EU Member States. In addition to documentary resources (the European Legal Database on Drugs – ELDD) and the current work of the European Monitoring Centre for Drugs and Drug Addiction (EMCDDA) in the field, some thirty studies and other publications were consulted. The study concludes that, in many countries, personal use of illicit drugs is considered a relatively minor offence, incompatible with custodial sanctions.