Aruba Resort
M) Money Laundering and Financial Crimes
Spain. Money laundering in Spain derives primarily from the proceeds of the cocaine trade, and there is also a significant black market for smuggled goods. The laundering occurs primarily in the financial system although there are indications money is also laundered through the real estate sector. Drug traffickers continue to resort to courier networks to remit large amounts of bulk cash to South America and the Middle East. ... [Read More]
International Narcotics Control Strategy Reports
INTERNATIONAL NARCOTICS CONTROL STRATEGY REPORT, APRIL 1993US DEPARTMENT OF STATEBUREAU OF INTERNATIONAL NARCOTICS MATTERSDEPARTMENT OF STATE PUBLICATION 10047RELEASED APRIL 1993The Report is for sale by the Government Printing Office, Superindendent of Documents. Stock No.: 044-000-02370-9THIS SEGMENT OF THE INCSR REPRESENTS INDIVIDUAL REPORTS FOR SOUTH AMERICA, MEXICO, CANADA, CENTRAL AMERICA AND THE CARIBBEANSOUTH AMERICA Argentina Bolivia Brazil Chile Colombia Ecuador Paraguay Peru Uruguay VenezuelaMEXICO AND CENTRAL AMERICA Belize Canada Costa Rica El Salvador Guatemala Honduras Mexico Nicaragua Panama THE CARIBBEAN Bahamas Cuba Dominican Republic Guyana Haiti Jamaica Netherlands Antilles and Aruba Suriname Trinidad and Tobago Eastern Caribbean Antigua and Barbuda Barbados Dominica 210 Grenada St. Kitts and Nevis St. Lucia St. Vincent and the Grenadines French Caribbean UK Dependent Territories in the Caribbean ... [Read More]
Biological Weapons Convention
Use of such weapons has been outlawed by the general opinion of civilized mankind. This country has not used them, and I hope we never will be compelled to use them. I state categorically that we shall under no circumstances resort to the use of such weapons unless they are first used by our enemies. ... [Read More]
International Narcotics Control Strategy Reports
US DEPARTMENT OF STATEBUREAU OF INTERNATIONAL NARCOTICS MATTERSINTERNATIONAL NARCOTICS CONTROL STRAGEGY REPORTAPRIL 1994FINANCIAL CRIMES AND MONEY LAUNDERING1994 INTERNATIONAL NARCOTICS CONTROL STRATEGY REPORTINTERNATIONAL MONEY LAUNDERINGOVERVIEWIntelligence findings from North and South America, Eastern and Western Europe, South and East Asia, Africa and the Middle East confirm that another significant shift has occurred in money laundering trends and methods, requiring changes in policy and strategy for 1994.The critical aspects are the volume of non-drug related money laundering; increased investment of illegal proceeds in legitimate business, including the financial industry; and the targeting of financial systems in countries/territories (some with little or no domestic involvement in drug trading or other serious proceeds-generating crimes) to launder drug and other proceeds generated by crimes committed in other jurisdictions.In 1988, when the United Nations Convention was ... [Read More]
International Narcotics Control Strategy Reports
U.S. DEPARTMENT OF STATE INTERNATIONAL NARCOTICS CONTROL STRATEGY REPORTMARCH 1995BUREAU FOR INTERNATIONAL NARCOTICS AND LAW ENFORCEMENT AFFAIRS FINANCIAL CRIMES AND MONEY LAUNDERING11995 INTERNATIONAL NARCOTICS CONTROL STRATEGY REPORTOVERVIEWThere were a number of significant accomplishments in the world of money laundering in 1994, and a number of new and/or intensified concerns. Accomplishments and concerns are summarized here and explained in detailed sections below.Accomplishments. Several financial center governments, such as Singapore and Panama, have adopted broad, new anti-money laundering policies and/or laws, and a number of governments were in the final stages of presenting/adopting new legislation.The Financial Action Task Force completed the evaluations of each of its 26 member governments, all conducted by outside experts and all culminating in recommendations for changes and improvements which will be monitored through continuing examinations be ... [Read More]
Tips for Travelers to the Caribbean
May 1997 Foreword Since colonial times, the Caribbean has been a favorite place for American visitors. In the past 50 years, tourism to the area has increased greatly, and today millions of U.S. citizens visit the islands every year. The majority of these visitors have a safe trip. To help you have a similar experience, the Department of State's Bureau of Consular Affairs has prepared these tips for you. Consular Affairs provides services to Americans ... [Read More]
The Caribbean
The BahamasI. SummaryThe Bahamas is a major transit country for U.S.-bound cocaine and marijuana from South America and the Caribbean. The Government of the Commonwealth of The Bahamas (GCOB) cooperates with the United States Government (USG) to interdict drugs in Bahamian territory, reduce drug demand, combat exploitation of the offshore financial sector by money launderers and other financial criminals, and enhance the ability of the Bahamian judicial system to prosecute and convict drug traffickers and money launderers.During 2000, The Bahamas continued its active participation in Operation Bahamas and Turks and Caicos (OPBAT), a three-nation interdiction effort against air and maritime drug smuggling. Total GCOB cocaine seizures were 47 percen ... [Read More]
International Narcotics Control Strategy Reports
U.S. DEPARTMENT OF STATE INTERNATIONAL NARCOTICS CONTROL STRATEGY REPORTMARCH 1995BUREAU FOR INTERNATIONAL NARCOTICS AND LAW ENFORCEMENT AFFAIRSTHE CARIBBEAN 157Bahamas 159 Cuba 165 Dominican Republic 168 Guyana 173 Haiti 176 Jamaica 180 Netherlands Antilles and Aruba 185 Suriname 187 Trinidad and Tobago 189 Eastern Caribbean 192 Antigua and Barbuda Barbados Dominica Grenada St. Kitts and Nevis St. Lucia St. Vincent and the GrenadinesFrench Caribbean 199 UK Dependent Territories in the Caribbean 200 Anguilla, Montserrat, British Virgin Islands Cayman Islands Turks and ... [Read More]
International Narcotics Control Strategy Reports
US DEPARTMENT OF STATEBUREAU OF INTERNATIONAL NARCOTICS MATTERSINTERNATIONAL NARCOTICS CONTROL STRAGEGY REPORTAPRIL 1994THE CARIBBEAN 173 Bahamas 175 Cuba 181 Dominican Republic 184 Guyana 189 Haiti 191 Jamaica 195 Netherlands Antilles and Aruba 200 Suriname 203 Trinidad and Tobago 206 Eastern Caribbean 209 Antigua and Barbuda 210 Barbados 210 Dominica 211 Grenada 211 St. Kitts and Nevis 212 St. Lucia 213 St. Vincent and the Grenadines ... [Read More]
US Department Of State Post Report
The Consulate General is directed by the Consul General. The staff includes the Consul General, a local-hire PSC American Consular Assistant and five FSN employees. The DEA office consists of two agents and an American secretary. Housing Temporary QuartersLast Updated: 12/31/1999 6:00 PM New arrivals will normally move directly into permanent quarters. If not, they may use any of several resort hotels. Hotel and restaurant rates vary depending upon the season. An official welcome kit is not available for those moving directly into government quarters but, in the past, other American staff members have provided the necessary basics to be used until arrival ... [Read More]
|