Jobs In Cayman Island
Prisoner Transfer Treaties
The COE Convention is in force in the following countries: Albania, Andorra, Armenia, Austria, Azerbaijan, Bahamas, Belgium, Bulgaria, Canada, Chile, Costa Rica, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Georgia, Germany, Greece, Hungary, Iceland, Ireland, Israel, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Macedonia (Former Yugoslav Republic of), Malta, the Netherlands (including Netherlands Antilles and Aruba), Nicaragua, Norway (including Bouvet Island, Peter I's Island and Queen Maud Land), Panama, Poland, Portugal, Romania, Slovak Republic, Slovenia, Spain, Sweden, Switzerland, Tonga, Trinidad and Tobago, Turkey, Ukraine, the United Kingdom (including Anguilla, British Indian Ocean Territory, British Virgin Islands, Cayman ... [Read More]
Prisoner Transfer Treaties
U.S. Department of State [Read More]
The Caribbean
All the Overseas Territories cooperate regularly with the U.S. DEA and the U.S. Coast Guard on counternarcotics initiatives and operations, and on other drug-related crimes, such as money laundering. Since March 18, 1982, the Turks and Caicos Islands have been a signatory to a tripartite Memorandum of Understanding with the United States and The Bahamas to combat drug trafficking. Known as OPBAT, this permanent operation has seized over 75,000 kilograms of cocaine and 375,000 kilograms of marijuana, according to UK official statistics. In addition to providing police personnel to OPBAT, the Turks and Caicos Islands has a police fixed-wing aircraft and sea vessels to support the operation as required. The British Virgin Islands also has a fixed-wing aircraft and all the other Overseas Territories have police marine vessels to support combined operations. The British Virgin Islands works closely with the U.S. DEA in the U.S. Virgin Islands and with the Coast Guard ... [Read More]
The Caribbean
The BahamasI. Summary Because of its geographic location, The Bahamas continues to be utilized as a major transit country for cocaine and marijuana bound for the U.S. from South America and the Caribbean. The Government of the Commonwealth of The Bahamas (GCOB) cooperates closely with the United States Government (USG) to stop the flow of illegal drugs through its territory, to target Bahamian drug trafficking organizations, and to reduce the domestic demand for drugs within the Bahamian population. An important bilateral milestone was achieved in June 2004 with the signing of a Comprehensive Maritime Agreement to provide law enforcement officers a ... [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
US DEPARTMENT OF STATEBUREAU OF INTERNATIONAL NARCOTICS MATTERSINTERNATIONAL NARCOTICS CONTROL STRAGEGY REPORTAPRIL 1994[DEPARTMENT OF STATE PUBLICATION 10145] TABLE OF CONTENTSEXECUTIVE SUMMARYPOLICY AND PROGRAM DEVELOPMENTS IN 1993 1Political Will and Corruption 3Chemical Controls 4Money Laundering 5Demand Reduction 6United Nations 7Cocaine 8Opium and heroin 9Next Steps 12Methodology 14Status of Potential Worldwide Production 16Cultivation and Production Charts 19UN Convention signatories 22Country Summaries 27FY 1993-1995 FISCAL SUMMARYAND FUNCTIONAL BUDGET 60LEGISLATIVE BASIS FOR THE INCSR 62INTERNATIONAL TRAINING ... [Read More]
|