Illicit Trafficking in Narcotic Drugs and Psychotropic ... - menafatf
Illicit Trafficking in Narcotic Drugs and Psychotropic ... - menafatf
Illicit Trafficking in Narcotic Drugs and Psychotropic ... - menafatf
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Index<br />
Subject<br />
Page<br />
No.<br />
Introduction 1<br />
Executive Summary 2<br />
Chapter One <strong>Traffick<strong>in</strong>g</strong> <strong>in</strong> narcotic drugs <strong>and</strong> psychotropic substances 4<br />
First Topic <strong>Narcotic</strong> <strong>Drugs</strong> <strong>and</strong> <strong>Psychotropic</strong> Substances 5<br />
First: Def<strong>in</strong>ition of narcotic drugs <strong>and</strong> psychotropic<br />
substances accord<strong>in</strong>g to the <strong>in</strong>ternational conventions<br />
5<br />
Second: <strong>Narcotic</strong> drugs <strong>and</strong> psychotropic substances <strong>in</strong><br />
the <strong>in</strong>ternational conventions<br />
7<br />
Third: Most Prevalent <strong>Narcotic</strong> <strong>Drugs</strong> <strong>and</strong> 9<br />
<strong>Psychotropic</strong> Substances<br />
Second Topic <strong>Traffick<strong>in</strong>g</strong> <strong>in</strong> narcotic drugs <strong>and</strong> psychotropic<br />
substances<br />
11<br />
First: Licit trade <strong>in</strong> narcotic drugs <strong>and</strong> psychotropic<br />
substances<br />
11<br />
Second: <strong>Illicit</strong> traffick<strong>in</strong>g <strong>in</strong> narcotic drugs <strong>and</strong><br />
psychotropic substances<br />
12<br />
Third: Combat<strong>in</strong>g illicit traffick<strong>in</strong>g <strong>in</strong> narcotic drugs <strong>in</strong><br />
the <strong>in</strong>ternational conventions<br />
13<br />
Fourth: Ma<strong>in</strong> techniques of smuggl<strong>in</strong>g drugs <strong>and</strong><br />
psychotropic substances<br />
14<br />
Third Topic Regional role <strong>in</strong> combat<strong>in</strong>g illicit traffick<strong>in</strong>g <strong>in</strong> narcotic<br />
drugs <strong>and</strong> psychotropic substances<br />
16<br />
First: Regional role <strong>in</strong> combat<strong>in</strong>g illicit traffick<strong>in</strong>g <strong>in</strong><br />
narcotic drugs <strong>and</strong> psychotropic substances at the<br />
<strong>in</strong>ternational level<br />
16<br />
Second: Regional role <strong>in</strong> combat<strong>in</strong>g illicit traffick<strong>in</strong>g <strong>in</strong><br />
narcotic drugs <strong>and</strong> psychotropic substances at the Arab<br />
level<br />
17<br />
Third: Regional role <strong>in</strong> combat<strong>in</strong>g illicit traffick<strong>in</strong>g <strong>in</strong><br />
narcotic drugs <strong>and</strong> psychotropic substances at the Gulf<br />
level<br />
18<br />
Chapter Two The Connection between <strong>Illicit</strong> traffick<strong>in</strong>g <strong>in</strong> <strong>Narcotic</strong> <strong>Drugs</strong> <strong>and</strong><br />
<strong>Psychotropic</strong> Substances, with Money Launder<strong>in</strong>g <strong>and</strong> with some<br />
Other Offences<br />
First Topic <strong>Illicit</strong> traffick<strong>in</strong>g <strong>in</strong> narcotic drugs <strong>and</strong><br />
<strong>Psychotropic</strong> Substances <strong>and</strong> its relation with<br />
money launder<strong>in</strong>g<br />
First: Global scale of illicit traffick<strong>in</strong>g <strong>in</strong> narcotic drugs<br />
<strong>and</strong> <strong>Psychotropic</strong> Substances<br />
Second: Illegal source of money (The predicate<br />
offence)<br />
19<br />
20<br />
20<br />
20
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