The War on Drugs
The War on Drugs

Author: Ron Chepesiuk

Publisher: Bloomsbury Publishing USA

Published: 1999-12-17

Total Pages: 351

ISBN-13: 1576074501

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Here is the whole story of the world of drugs—from the infamous Opium Wars to the legal availability of narcotics in the United States during the past century; from the unexpected boost given to illicit drugs by Prohibition to the great success of the French Connection. The global drug trade is one of the most prominent examples of the law of supply and demand. Despite such countermeasures as the execution of narcotics dealers in China and the United States's much-ballyhooed "War on Drugs," drug traffickers have always managed to meet the demand and satisfy an ever-growing customer base. In addition to offering a wealth of little-known facts, The War on Drugs also covers major dealers, cartels, organizations, smuggling and anti-smuggling strategies, major miscalculations and disasters, drug epidemics, legal restraints, famous incidents, and more.

Transnational Criminal Organizations, Cybercrime, and Money Laundering
Transnational Criminal Organizations, Cybercrime, and Money Laundering

Author: James R. Richards

Publisher: CRC Press

Published: 1998-10-20

Total Pages: 344

ISBN-13: 9781420048728

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WRITTEN BY A LAW ENFORCEMENT PROFESSIONAL FOR OTHER LAW ENFORCEMENT PERSONNEL IN THE TRENCHES This book examines the workings of organized criminals and criminal groups that transcend national boundaries. Discussions include methods used by criminal groups to internationally launder money; law enforcement efforts to counteract such schemes; and new methods and tactics to counteract transnational money laundering. A PRACTICAL GUIDE TO FACETS OF INTERNATIONAL CRIME AND MEASURES TO COMBAT THEM Intended for law enforcement personnel, bank compliance officers, financial investigators, criminal defense attorneys, and anyone interested in learning about the basic concepts of international crime and money laundering, this timely text explains: money laundering terms and phrases an overview of relevant federal agencies, transnational criminal organizations, and basic investigatory techniques the intricacies of wire transfers and cyberbanking the phenomenon of the "World Wide Web"

TERRORISM: Commentary on Security Documents Volume 105
TERRORISM: Commentary on Security Documents Volume 105

Author: Kristen Boon

Publisher: Oxford University Press

Published: 2010-02-25

Total Pages: 730

ISBN-13: 0199749418

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Volume 105 of Terrorism: Commentary on Security Documents, Narco-Terrorism, brings researchers up to date on U.S. and international efforts to stem terrorism related to drug trafficking. In the pages of this volume, readers will find both legal documents from criminal cases against narco-terrorists and governmental reports on how to approach the problem on a broader level. After showing recent trends in combating narco-terrorism globally, Volume 105 focuses on the rising drug crises in Colombia and Afghanistan. Researchers will find in this volume not just U.S. agencies' major reports on international drug-trafficking but also similarly comprehensive reports from international organizations, from NGOs to the U.N. These reports place a particular focus on the connection between terrorist activity and the global narcotics trade. The section on Colombia, while updating readers on the international struggle with that country's drug cartels, also includes an analysis of the political, diplomatic, and economic challenges in intervening there. The Afghanistan portion of the volume shows how the U.S. has tried to confront the heroin trade that has funded the Taliban there, including an example of how the U.S. government has used criminal prosecutions domestically to curb that trade.