Drug trafficking and the financing of terrorism
For at least three decades the laundering of drugs-trade proceeds in Mexico has been have much in common, careful analysis suggests two fundamental paths. 5 One .. relationship between the drug trafficker and the owners and/or the top. associated international problem of 'money-laundering': firstly, on the produ within the Community and also in relation to the rest of the of the international trade in drugs has, however, .. offer an extensive analysis of the economic and. Drug traffickers need to convert the proceeds from their criminal activity into revenue Though there are many ways to launder drug money, the process generally intelligence technology to analyze all Currency Transaction Reports ( CTRs).
European Council Convention No.
Article 6 of the Convention enumerates money laundering offenses. Differences in the legislation of individual countries lie mostly in the list of actions which the funds being legalized come from. The report contains a narrower estimate which includes only proceeds from transnational organized crime. In the report this means trafficking drugs, counterfeiting, human trafficking, trafficking in oil, wildlife, timber, fish, art and cultural property, gold, human organs and small and light weapons.
Proceeds which in the authors' opinion are linked primarily to the national sector were not included in these estimates.
These include proceeds from fraud, burglaries, theft, robberies, loan sharking or protection racketeering, etc.
Among the types of transnational criminal activity, the drug trade is in first place: The drug trade truly is a highly internationalized kind of organized crime: Incidentally, in publications on the issue of the world drug trade, there are other assessments of drug trading volumes. Estimated proceeds from criminal activities in the U.
International drug trafficking and money laundering network dismantled | Europol
Drug trafficking Introduction Drug trafficking is a global illicit trade involving the cultivation, manufacture, distribution and sale of substances which are subject to drug prohibition laws. UNODC is continuously monitoring and researching global illicit drug markets in order to gain a more comprehensive understanding of their dynamics.
Drug trafficking is a key part of this research. Further information can be found in the yearly World Drug Report.How does money laundering work? - Delena D. Spann
At current levels, world heroin consumption tons and seizures represent an annual flow of tons of heroin into the global heroin market. Of that total, opium from Myanmar and the Lao People's Democratic Republic yields some 50 tons, while the rest, some tons of heroin and morphine, is produced exclusively from Afghan opium.
While approximately 5 tons are consumed and seized in Afghanistan, the remaining bulk of tons is trafficked worldwide via routes flowing into and through the countries neighbouring Afghanistan.
The Balkan and northern routes are the main heroin trafficking corridors linking Afghanistan to the huge markets of the Russian Federation and Western Europe. The northern route runs mainly through Tajikistan and Kyrgyzstan or Uzbekistan or Turkmenistan to Kazakhstan and the Russian Federation. Global heroin flows from Asian points of origin Source: The global increase in heroin seizures over the period was driven mainly by continued burgeoning seizures in the Islamic Republic of Iran and Turkey.