Non-Fiction Books:

International Narcotics Control Strategy Report

2017
Click to share your rating 0 ratings (0.0/5.0 average) Thanks for your vote!
$72.00
Available from supplier

The item is brand new and in-stock with one of our preferred suppliers. The item will ship from a Mighty Ape warehouse within the timeframe shown.

Usually ships in 3-4 weeks
Free Delivery with Primate
Join Now

Free 14 day free trial, cancel anytime.

Buy Now, Pay Later with:

Afterpay is available on orders $100 to $2000 Learn more

6 weekly interest-free payments of $12.00 with Laybuy Learn more

Availability

Delivering to:

Estimated arrival:

  • Around 27 Jun - 9 Jul using International Courier

Description

The 2017 International Narcotics Control Strategy Report, Money Laundering and Financial Crimes, highlights the most significant steps countries and jurisdictions categorized as "Major Money Laundering Countries" have taken to improve their anti-money laundering (AML) regimes. The legislatively mandated annual report provides a snapshot of the AML legal infrastructure of each country or jurisdiction and its capacity to share information and cooperate in international investigations. The narrative for each jurisdiction also provides a link to the most recent mutual evaluation performed by or on behalf of the Financial Action Task Force (FATF) or the FATF-style regional body to which the country or jurisdiction belongs, which will allow those interested readers to find additional detailed information on the country's AML capacity and the effectiveness of its programs.In addition, the report details United States government efforts to provide technical assistance and training. In 2016, U.S. government personnel drew upon their expertise to build capacity with counterpart countries across the globe, sharing their experience and knowledge to enhance global rule of law and U.S. security interests. Working independently and with other donor countries and organizations, U.S. experts and partners provided training programs, mentoring, and support for supervisory, law enforcement, prosecutorial, customs, and financial intelligence unit personnel as well as private sector entities. These efforts are building capacity in jurisdictions that are lacking, strengthening compliance with international standards, and contributing to an increase in investigations, prosecutions, and convictions.
Release date NZ
March 15th, 2017
Audience
  • General (US: Trade)
Contributor
  • Edited by Penny Hill Press
Pages
204
Dimensions
216x280x11
ISBN-13
9781976452482
Product ID
37470683

Customer reviews

Nobody has reviewed this product yet. You could be the first!

Write a Review

Marketplace listings

There are no Marketplace listings available for this product currently.
Already own it? Create a free listing and pay just 9% commission when it sells!

Sell Yours Here

Help & options

Filed under...