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Items tagged with money laundering

Item title Description
Deficiencies in financial oversight enable money laundering [15-05-13] 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...
HSBC gives Argentina prosecutors chance to correct US blunder [01-04-13] The accusations from Argentina's tax authority that London-based HSBC laundered over $100 million may pale in comparison to that of the bank'...
Warren: Drug possession warrants jail time but laundering cartel money doesn’t? [07-03-13] Appearing at a Senate Banking Committee hearing, Sen. Elizabeth Warren (D-MA) grilled officials from the Treasury Department over why criminal charges...
Gangster bankers: Too big to jail [14-02-13] The deal was announced quietly, just before the holidays, almost like the government was hoping people were too busy hanging stockings by the fireplac...
Outrageous HSBC settlement proves the drug war is a joke [13-12-12] A settlement deal with the British banking giant HSBC is the ultimate insult to every ordinary person who's ever had his life altered by a narcot...
Global banks are the financial services wing of the drug cartels [22-07-12] Last week, managers from Britain's biggest bank, HSBC, lined up before the Senate's permanent sub-committee on investigations. Europe's...
Western banks 'reaping billions from Colombian cocaine trade' [02-06-12] While cocaine production ravages countries in Central America, consumers in the US and Europe are helping developed economies grow rich from the pro...
How a big US bank laundered billions from Mexico's murderous drug gangs [03-04-11] "Wachovia's blatant disregard for our banking laws gave international cocaine cartels a virtual carte blanche to finance their operations,&q...
Countering Illicit and Unregulated Money Flows [07-07-10] Since its beginnings in 1989, the international anti-money laundering regime has not worked as well as intended. After two decades of failed efforts...
Banks financing Mexico gangs admitted in Wells Fargo deal [29-06-10] Wachovia made a habit of helping move money for Mexican drug smugglers. Wells Fargo Co., which bought Wachovia in 2008, has admitted that its unit fa...
Countering illicit and unregulated money flows [25-01-10] In this issue of Crime Globalisation, Tom Blickman tracks the history of the international anti-money laundering (AML) regime. Since its origin in 19...
Money Laundering, Tax Evasion and Financial Regulation [12-06-07] The 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...
Money Laundering [01-01-06] Techniques for hiding proceeds of crime include transporting cash out of the country, purchasing businesses through which funds can be channeled, buyi...
Chasing Dirty Money [01-11-04] Originally developed to reduce drug trafficking, national and international efforts to reduce money laundering have broadened over the years to addr...
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More items tagged with money laundering on: druglawreform.info

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Chewing over Khat prohibition

dlr17

Where strict bans on khat have been introduced they have had severe unintended negative consequences and failed to further the integration, social incusion and economic prosperity of Somali communities in particular, which chew khat most widely.

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In 2011 the 1961 UN Single Convention on drugs will be in place for 50 years. In 2012 the international drug control system will exist 100 years since the International Opium Convention was signed in 1912 in The Hague. Does it still serve its purpose or is a reform of the UN Drug Conventions needed? This site provides critical background.