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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- 40 -<br />
Questionnaire of the Typologies project on<br />
“<strong>Illicit</strong> traffick<strong>in</strong>g <strong>in</strong> narcotic drugs <strong>and</strong> psychotropic substances with Money Launder<strong>in</strong>g”<br />
In the Middle East <strong>and</strong> North Africa F<strong>in</strong>ancial Action Task Force<br />
State:<br />
Person <strong>in</strong> charge:<br />
Phone Number:<br />
Email address:<br />
1- Do you have a body or department or unit specialized <strong>in</strong> (If subord<strong>in</strong>ation exists)? Please<br />
evaluate briefly the experience (most important benefits, challenges <strong>and</strong> the way to face them <strong>and</strong><br />
coord<strong>in</strong>ation with other entities)<br />
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2- What is the classification of the offense of illicit traffick<strong>in</strong>g <strong>in</strong> narcotic drugs <strong>and</strong> psychotropic<br />
substances <strong>in</strong> the legislations of your country as per the 3 classifications of the crime<br />
(misdemeanor – felony – violation)? What is the analysis of its elements (both material <strong>and</strong><br />
moral)? What are the sanctions imposed by your legislations on the perpetrators of such crime?<br />
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3- What are the most spread types of drugs whether the traditional or the recent ones based on your<br />
experience?<br />
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4 – What are the most modern means the crim<strong>in</strong>als rely on <strong>in</strong> smuggl<strong>in</strong>g the drugs ?<br />
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5- What are the means adopted by your country after combat<strong>in</strong>g such as alternative agriculture<br />
(types <strong>and</strong> means of encouragement)? K<strong>in</strong>dly provide a brief description.<br />
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6- What is the classification of the offense of the proceeds generated from illicit traffick<strong>in</strong>g <strong>in</strong><br />
narcotic drugs <strong>and</strong> psychotropic substances <strong>in</strong> the legislations of your country as per the 3<br />
classifications of the crime (misdemeanor – felony – violation)? Does the legislation <strong>in</strong> your<br />
country crim<strong>in</strong>alize the participation <strong>in</strong> such crime ?<br />
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