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control drug money

См. также в других словарях:

  • money laundering — the moving of the proceeds of crime through the financial system so as to conceal its nature. As a result of a European directive, the UK has implemented rules against this practice mainly through the Criminal Justice Act 1993. Aside from… …   Law dictionary

  • Drug trafficking organizations — Contents 1 Introduction 2 History 2.1 Legislation and Enforcement 3 Organization and Structure 3.1 …   Wikipedia

  • Drug-related crime — DEA Operation Mallorca, 2005 …   Wikipedia

  • Money laundering — is the process of disguising illegal sources of money so that it looks like it came from legal sources.[1] The methods by which money may be laundered are varied and can range in sophistication. Many regulatory and governmental authorities quote… …   Wikipedia

  • Drug Policy Alliance — Formation July 2000 Legal status Non profit organization Headquarters New York City, U.S. Executive Director Ethan Nadelmann …   Wikipedia

  • Drug addiction — is widely considered a pathological state. The disorder of addiction involves the progression of acute drug use to the development of drug seeking behavior, the vulnerability to relapse, and the decreased, slowed ability to respond to naturally… …   Wikipedia

  • Drug Price Competition and Patent Term Restoration Act — Acronym Hatch Waxman amendments Citations Codification …   Wikipedia

  • Drug-Free Century Act — Citation S. 5 [106th] Legislation history Bill citation full text Introduced by Sen. Michael DeWine [R OH] First reading …   Wikipedia

  • Illegal drug trade — Drug dealer redirects here. For the legal drug trade, see Legal drug trade. International drug routes …   Wikipedia

  • Drug Enforcement Administration — DEA redirects here. For other uses, see DEA (disambiguation). Drug Enforcement Administration Abbreviation DEA …   Wikipedia

  • Drug Abuse Resistance Education — Logo of D.A.R.E Drug Abuse Resistance Education, better known as DARE, is an international education program that seeks to prevent use of controlled drugs, membership in gangs, and violent behavior. D.A.R.E., which has expanded globally since its …   Wikipedia

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