The annual report by the U.S. State Dept. covering international activities to control illegal drug trafficking. Covers: closer coordination between governments; multilateral action against money laundering and essential and precursor chemicals; and continuing reforms of national legal regimes to meet the requirements of the 1988 U.N. Convention.Proceeds can take many forms: cash, cashiers checks, bearer bonds and other monetary instruments, stocks, bullion, insurance policies, ... foreign bank to be prosecuted in the US for money laundering), an em loyee hel ed facilitate the de osit and processing of more than 400 ... but it agreed to produce yearly audit reports for the US Attomeya#39;s office, and to distribute an anti-money laundering complianceanbsp;...
|Title||:||International Narcotics Control Strategy Report, 1995|
|Author||:||DIANE Publishing Company|
|Publisher||:||DIANE Publishing - 1995-08-01|