Search results with tag "Illicit"
Tobacco taxation in the UK - THE TMA
www.the-tma.org.ukIllicit cigarettes Illicit HRT Cross-border cigarettes Cross-border HRT 2012-2013 2013-2014 2014-2015 2015-2016 the Royal united services institute (Rusi) have said that: ‘This policy of high taxation has the unintended yet inevitable consequence of generating an illicit market that generates substantial profits for sellers.’5
Money Laundering and Terrorist Financing in the Securities ...
www.fatf-gafi.orgillicit purposes, including money laundering and terrorist financing. Moreover, the securities sector is perhaps unique among industries in that it can be used both to launder illicit funds obtained elsewhere, and to generate illicit funds within the industry itself through fraudulent activities. Transactions and techniques
ECONOMIC AND SOCIAL CONSEQUENCES OF DRUG ABUSE …
www.unodc.orgThe illicit drug problem can be divided into three categories: first, those illicit drugs that are either produced or processed from natural plant products such as opium poppy: opium, morphine and heroin; secondly, synthetically produced illicit drugs, such as amphetamine; and thirdly,
Chapter 13 Illicit drug use - World Health Organization
www.who.intIllicit drug use includes the non-medical use of a variety of drugs that are prohibited by international law. These drugs include: amphetamine-type stimulants,3 cannabis,4 cocaine,5 heroin6 and other opioids,7 and MDMA (ecstasy). In order to …
Results from the 2012 National Survey on Drug Use and ...
www.samhsa.gov2.10 Past Month Illicit Drug Use among Adults Aged 50 to 64: 2002-2012 ..... 22 2.11 Past Month Marijuana Use among Youths Aged 12 to 17, by Gender: 2002-2012 ..... 23 2.12 Past Month Illicit Drug Use among Persons Aged 12 or Older, by Race/Ethnicity:
National Strategy for Combating Terrorist and Other ...
home.treasury.govNational Strategy for Combating Terrorist and Other Illicit Financing. 7. measures to prevent or mitigate illicit finance that takes into account identified and well-understood risks. A variety of stakeholders apply this approach, including government authorities and the private sector. U.S. supervisors use the risk-focused approach to evaluate ...
Report of the United Nations Conference on the Illicit ...
www.un.orgThe United Nations Conference on the Illicit Trade in Small Arms and Light Weapons in All Its Aspects was opened on 9 July 2001 by the Deputy Secretary- General of the United Nations.
MUNICIPAL SEPARATE STORM SEWER SYSTEMS (MS4s)
www.dec.ny.govon illicit discharges and evaluate that information annually. Based on the annual evaluation of the SWMP Plan, the MS4 Operator may choose to conduct additional public education (e.g., distribution of flyers to residents about the illicit discharge) or 5 USEPA. 2010. MS4 Permit Improvement Guide. Office of Water. Office of Wastewater Management.
Alcohol and/or Other Drug Program Certification Standards
www.dhcs.ca.govFeb 07, 2020 · Continuing Recovery or Discharge Plan 7110 Discharge Summary 7120 INDIVIDUAL AND GROUP COUNSELING SESSIONS 8000 . ... - The absence of alcohol and/or illicit drugs . Alcohol and Drug-Free Environment- An environment that is free of the use of alcohol and/or the illicit use of drugs .
Module 04 - The Illicit Market in Firearms Final
www.unodc.orgdifferent types of owners. This current Module looks more in depth at the illicit market and sheds some light on its links with the legal market. Firearms serve multiple purposes. They are not only a profitable trafficking commodity but, first and foremost, a tool to consolidate power and to commit violent crimes. As Salcedo-Albaran and Santos
Use of illicit drugs among high-school students in Jamaica ...
www.who.intPrevalence of illicit drug use among high-school students aged 16±17 years in a 4-week period (April/May 1995) in Jamaica Drug No. of students (n = 2 417) Marijuana 247 (10.2) a Cocaine 53 (2.2) Heroin 36 (1.5) Opium 30 (1.2) a Figures in parentheses are percentages Table 2: Prevalence of drug use by sex, age, school location and
A Guide for Industrial Operators
www.epa.gov• Illicit Connections and Non-Stormwater Discharges Illicit connections of process wastes or other pollutants to stormwater collection systems, instead of to sanitary sewers, can be a significant source of stormwater pollution. Non-stormwater discharges are those discharges that do not originate from storm events (for
Transnational Organized Crime (TOC)
www.dni.govrights crime—from manufacturing to distribution. Other networks are engaged in cybercrime, illicit finance, drug trafficking, and the diversion of precursor chemicals, including those from India, that are used to process heroin, cocaine, and methamphetamine. Balkans TOC continues to use the region’s strategic
NARCOTIC DRUGS AND PSYCHOTROPIC SUBSTANCES …
www.kenyalaw.orgUnited Nations Conference at Vienna in February, 1971; (d) the United Nations Convention Against Illicit Traffic in Narcotic Drugs and Psychotropic Substances adopted at Vienna on 19th December, 1988; and [Rev. 2012] No. 4 of 1994 Narcotic Drugs and Psychotropic Substances (Control)
UNESCO UNIVERSAL DECLARATION
www.unesco.orgof 11 September 2001, and the UNESCO General Conference, which was meeting for its 31st session, was the first ministerial-level meeting to be ... within the United Nations system, to ensure the preservation and promotion ... the Illicit Import, Export and Transfer of Ownership of Cultural Property of 1970,
Mexico and the United States: Neighbors Confront Drug ...
www.ojp.govcollaborate if a successful end to the campaign against drugs is to be achieved. There are, perhaps, no two bordering nations that are more immersed ... While other organized crime groups based in the United States are involved in a variety of illicit activities, Mexican trafficking organizations work ... manufacturing, money laundering, and ...
International Narcotics Control Strategy Report - Volume I
www.state.govMigrant Smuggling Protocol – Protocol against the Smuggling of Migrants by Land, Air and Sea, supplementing the United Nations Convention against Transnational Organized Crime Firearms Protocol – Protocol against the Illicit Manufacturing of and Trafficking in Firearms,
www.deped.gov.ph
www.deped.gov.phUnited Nations Week Juvenile Justice and Welfare Consciousness Week Fili ino Values Month ... Illicit Traffickin Commemoration of the Historic Siege of ... Parent-Teacher Conference/ Distribution of Report Cards Administration of ELLNA, NAT 6 & 10 24 20 22 26 27 28 29
United Nations Convention Against Transnational …
www.unodc.orgthe draft Protocol against the Illicit Manufacturing of and Trafficking in Fire-arms, Their Parts and Components and Ammunition, supplementing the United Nations Convention against Transnational Organized Crime; 5. Requests the Ad Hoc …
Drug Decriminalization in Portugal: A Health-Centered …
drugpolicy.orgRates of illicit drug use have mostly remained flat. Slight increases in lifetime use of some drugs have occurred but appear to be part of a regional trend – and likely reflective of increased experimentation. Rates of drug use in the past year and in the past month have not changed
BY ORDER OF THE AIR FORCE INSTRUCTION 44-121 …
static.e-publishing.af.milalcohol, prescription drug, and illicit drug misuse, as well as other addictive behaviors. This instruction applies to all active duty United States Air Force members, and to members of the ... 13 Chapter 3—Air Force Alcohol and Drug Abuse Prevention and Treatment Program 14
HONG KONG - Financial Services and the Treasury Bureau
www.fstb.gov.hkAs an international financial centre, Hong Kong attaches great importance to safeguarding the integrity of its financial systems by implementing international AML/CFT standards to deter and detect inward and outward flows of illicit funds. Hong Kong is an active member of
Mental Health Disparities: African Americans
www.psychiatry.orgrates of any mental health service use including prescriptions medications and outpatient services, but higher use of inpatient services.9 • The rate of illicit drug use among African Americans is slightly higher than the national average (12.4% vs 10.2%). Rate of alcohol use is slightly lower than the national average (44.2%
SECTION 5, MANAGING EXACERBATIONS OF ASTHMA
www.nhlbi.nih.govand 70 percent is a posttreatment goal for discharge from the ED or hospital. — Appropriate intensification of therapy, often including a short course of systemic ... Illicit drug use Major psychosocial problems Comorbidities Cardiovascular disease Other chronic lung disease
European Drug Policy: The Cases of Portugal, Germany, and ...
www.eiu.eduGerman governments plan do deal with drug addiction both for legal and illicit drug use. It specifically calls for treatment and therapy for those addicted and are willing to get help (Caspers-Merk, 17). The Netherlands is famous for its tolerance of cannabis, with coffee shops often selling cannabis filled foods, drinks, and in smokeable forms.
Chief Complaint - UNC School of Medicine
www.med.unc.eduillicit drugs or narcotics. She is not physically active and her diet consists of small food portions but is generally unhealthy. She suffers from chronic abdominal pain secondary to her Crohn’s, ... photophobia, ear pain or discharge, tinnitus, nasal obstruction or discharge, nosebleeds, sore throat, hoarseness, dysphagia
GUIDANCE ON TRANSPARENCY AND BENEFICIAL …
www.fatf-gafi.orgglobal economy, under certain conditions, they have been misused for illicit purposes, including money laundering (ML), bribery and corruption, insider dealings, tax fraud, terrorist financing (TF), and other illegal activities. This is because, for …
G20 ROME LEADERS’ DECLARATION - consilium.europa.eu
www.consilium.europa.euexpanding and diversifying global vaccine manufacturing capacity at local and regional level, while promoting ... violence against women and girls and constrained access to education as well as health services, including ... We remain committed to addressing illicit financial flows. 10.
principles of drug addiction treatment
nida.nih.govuncontrollable drug craving, along with compulsive drug seeking and use that persist even in the face of devastating consequences. This update of the National Institute on Drug Abuse’s Principles of Drug Addiction Treatment is intended to address addiction to a wide variety of drugs, including nicotine, alcohol, and illicit and prescription ...
International Narcotics Control Strategy Report
www.state.govFeb 21, 2021 · generally drug traffickers repatriate and exchange illicit profits obtained in the United States without moving funds across borders. In a simple BMPE scheme, a money launderer collaborates with a merchant operating in Colombia or Venezuela to provide him, at a discounted rate, U.S. dollars in the United States.
A NEW APPROACH TO COMBAT MONEY LAUNDERING AND …
www.fic.gov.zathe records of financial (and other accountable) institutions to support any subsequent investigation of money laundering and terrorist financing. Simply put, this means that institutions ... terrorist financing, corruption, illicit financial flows and all forms of serious financial crimes. It is also equally important to have a
G20 ROME LEADERS’ DECLARATION
www.governo.itaddressing illicit financial flows. 10. Support to vulnerable countries. We welcome the new general allocation of Special Drawing Rights (SDR), implemented by the International Monetary Fund (IMF) on 23 August 2021, which has made available the equivalent of USD 650 billion in additional reserves globally. We are working on
Standard Operating Procedure: Vehicle and Equipment ...
www.fm.virginia.eduillicit discharge or stormwater contamination. All maintenance activities should be conducted on an impervious surface as far as possible for stormwater conveyances, ditches, or drains. Additional precautions may include, but are not limited to the use of tarps or drip pans under equipment during maintenance activities.
Preventing Drug Use Among Children and Adolescents …
www.drugabuse.govuse of all illicit drugs and the inappropriate use of licit drugs is considered drug abuse. Prevention science has made great progress in recent years. Many prevention interventions are being tested in “real-world” settings so they can be more easily adapted for community use. Scientists are studying a broader range of populations and topics.
Cambodia Business Advisory on High-Risk Investments and ...
home.treasury.govbased, dollarized economy and porous borders. Both legal and illicit transactions, regardless of size, are frequently conducted outside of regulated financial institutions. Cash proceeds from crime are readily channeled into land, housing, luxury goods and vehicles, and other forms of property, without passing through the banking sector.
National risk assessment of money laundering and terrorist ...
assets.publishing.service.gov.ukillicit funds, it continues to have a detrimental impact on our public services, businesses and individuals on a daily basis. The scale of the threat is becoming more complex, as criminals adapt to our response and exploit advances in technology to hide themselves in plain sight. This threat extends to terrorist financing as well,
EXECUTIVE SUMMARY IMPACT OF COVID-19 POLICY …
wdr.unodc.orgthan ever, as illicit drug challenges become increas-ingly complex, and the COVID-19 crisis and economic downturn threaten to worsen their impacts, on the poor, marginalized and vulnerable most of all. Some 35.6 million people suffer from drug use dis …
Approaches to Decriminalizing Drug Use & Possession
www.unodc.orghigher rates of drug use. In fact, many states that treat possession as a misdemeanor have slightly lower rates of illicit drug use and higher rates of admission to drug treatment than states that consider it a felony.23 Seattle’s LEAD Program. Seattle recently instituted a pilot program known as “Law Enforcement Assisted
100 Years of Drug Control - United Nations Office on Drugs ...
www.unodc.orgUnited Nations (in 1961, 1971 and 1988). Adherence is now almost universal. Illicit drug use (mostly on an occasional basis) has been contained to around 5 percent of the adult population or 3.2% of the world’s total population – a much lower preva-lence than less regulated drugs like alcohol and tobacco.
Cannabis legislation in Europe - www.emcdda.europa.eu
www.emcdda.europa.euCannabis is also Europe’s most commonly used illicit drug. It is estimated that at least one in every eight young adults (aged 15–34 years) used cannabis in the last year across the European Union. At the national level, these rates range from less than 1 % to over 20 % of young adults.
Illicit Financial Flows from Developing Countries ...
www.oecd.org2 ILLICIT FINANCIAL FLOWS FROM DEVELOPING COUNTRIES: MEASURING OECD RESPONSES - OECD 2014 Strengthening OECD firewalls can only do so much to combat a phenomenon which thrives on weak governance. In the longer term, combating illicit flows from developing countries
Illicit Drugs: Price Elasticity of Demand and Supply
www.ncjrs.govAbt Associates Inc Illicit Drugs: Price Elasticity of Demand and Supply I H-4 PROPERTY OF National Criminal Justice Reference Service (NCJRS) 6GX 6000 Rockiilile. r\llD 2084-fiC.00 Final Report Revised Cambridge, MA Lexington, MA Hadley, MA Bethesda, MD October 1,2001 Washington, DC
Illicit Fentanyl from China
www.uscc.govmanufacturing finished fentanyl to primarily exporting precursors to Mexican cartels, who manufacture illicit fentanyl and deliver the final product. U.S. law enforcement has seen a growing trend of Chinese nationals, in both Mexico and the United States, working with Mexican cartels. As Chinese suppliers
Illicit Discharge Detection and Elimination (IDDE) Guidance …
www3.epa.govEllicott City, Maryland 21043 and Robert Pitt University of Alabama Tuscaloosa, Alabama 35487 ... Fort Worth Department of Environmental Management (DEM) ... and Wayne County, MI were extremely generous in hosting project team members and sharing the details of
Similar queries
Illicit cigarettes Illicit, Cigarettes, Illicit, Terrorist financing, Drug, Illicit drug, Illicit drug use, World Health Organization, National Survey on Drug Use, National Strategy, Terrorist and Other, Terrorist and Other Illicit Financing, United Nations Conference on the Illicit, United Nations, Plan, Illicit Discharge, Discharge, The Illicit Market in Firearms, Current, Drug use, Transnational Organized, Manufacturing, Narcotic Drugs and Psychotropic Substances, United Nations Conference, Conference, Against, Against the Illicit Manufacturing, Convention Against Transnational, Convention against Transnational Organized Crime, Portugal, Air Force, 13 Chapter, Financial, Flows, Chief Complaint, UNC School of Medicine, TRANSPARENCY AND BENEFICIAL, And other, Treatment, International Narcotics Control Strategy Report, ILLICIT FINANCIAL FLOWS, Standard Operating Procedure: Vehicle and Equipment, Economy, National risk assessment, Terrorist, Cannabis legislation in Europe, MEASURING OECD, OECD, Illicit Drugs: Price Elasticity of Demand, National Criminal Justice Reference Service, City, Fort, Wayne