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63 items
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    Global Enforcement Regimes

    17 November 2005
    Article
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    Crime and Globalisation Publications

    03 July 2006
    Article

    Publications by TNI's Crime and Globalisation Project

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    Crime & Globalisation Seminars

    02 March 2008
    Article

    Seminars held by the Crime & Globalisation program.

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    Crime & Globalisation Links

    01 August 2006
    Article
     
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    Organised Crime: Related websites and documents

    Drugs and Democracy
    17 November 2005
    Article

    Links and documents on organised crime.

  7. Effect of Drug Law Enforcement on Drug-Related Violence

    • Dan Werb, Greg Rowell, Gordon Guyatt, Thomas Kerr, Julio Montaner, Evan Wood
    01 April 2010

    This report consists of a scientific review that illustrates the relationship between drug law enforcement and drug-related violence. Violence is among the primary concerns of communities around the world, and research from many settings has demonstrated clear links between violence and the illicit drug trade, particularly in urban settings. While violence has traditionally been framed as resulting from the effects of drugs on individual users (e.g., drug-induced psychosis), violence in drug markets and in drug-producing areas such as Mexico is increasingly understood as a means for drug gangs to gain or maintain a share of the lucrative illicit drug market.

     

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    Money Laundering, Tax Evasion and Financial Regulation

    11 June 2007

    money-laundering2The seminar looked at the effectiveness of 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. Despite the impressive paper framework the AML regime appears to be not very effective.

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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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    Publicaciones del programa Crimen y Globalización

    15 February 2008
    Article

    Publicaciones del programa Crimen y Globalización (actualizadas hasta febrero de 2008).

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    Regímenes mundiales de control

    14 February 2007
    Article
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    Synthetic Drugs: Related websites and documents

    Drugs and Democracy
    17 November 2005
    Article
    Recommended web resources on synthetic drugs
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    Money Laundering: Related websites and documents

    Drugs and Democracy
    17 November 2005
    Article

    Useful links on money laundering and drugs

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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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    Colombia - recursos

    20 November 2007
    Article
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    Gangs and Governance

    18 May 2006
    Article

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