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Deficiencies in financial oversight enable money laundering

Collection: 
War on Drugs
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Suites: 
Drugs & Conflict
Drugs & Democracy
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Article
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In July 1989, the leaders of the economic powers assembled at the G7 Paris summit decided to establish a Financial Action Task Force (FATF) to counter money laundering as an effective strategy against drug trafficking by criminal ‘cartels’. However, since the inception of the international anti-money laundering (AML) regime there is a growing awareness that the regime is not working as well as... Leer más

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Los caminos del narcotráfico

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Suites: 
Drugs & Conflict
Drugs & Democracy
Drogas y Democracia
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Type: 
Article
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Submarinos artesanales hechos con ingeniería rusa descubiertos con cocaína en México, nuevas rutas de la droga a través de Haití y República Dominicana, aumento del consumo, incremento de los cultivos, proliferación de las mafias que gestionan el narcotráfico o ocupación del espacio político por los actores del trafico de drogas: nunca como hoy el narcotráfico había llegado a niveles tan alarm... Leer más

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Money Laundering, Tax Evasion and Financial Regulation TNI Expert Seminar, 12-13 June 2007

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Article
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The seminar looks 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.... Leer más

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Crime & Globalisation Links

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Article
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  Transnational Organized Crime Money Laundering Tax Evasion Transfer Pricing Terrorism Civil Liberties TRANSNATIONAL ORGANIZED CRIME United Nations Office on Drugs and Crime (UNODC) Crime Programme The UNODC Crime Programme is the United Nations office responsible for crime prevention, criminal justice and criminal law reform. It pays special attention to combating transnationa... Leer más

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Neoliberal financial globalization: Capitalism's grave illness

Inglés
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Type: 
Article
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Once a means to economic activity, financial operations are becoming more and more an end in themselves - and will result in more and more catastrophic bubbles unless alternatives are sought.... Leer más

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