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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7- Do you have a body or department or Unit specialized <strong>in</strong> combat<strong>in</strong>g money laundered from<br />
illicit traffick<strong>in</strong>g <strong>in</strong> narcotic drugs <strong>and</strong> psychotropic substances? To whom it is subord<strong>in</strong>ated (If<br />
subord<strong>in</strong>ation exists)? Please evaluate briefly the experience (most important benefits, challenges<br />
<strong>and</strong> the way to face them <strong>and</strong> coord<strong>in</strong>ation with other entities).<br />
…………………………………………………………………………………………………………<br />
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8- Based on your experience, what are the methods <strong>and</strong> techniques of ML generated from illicit<br />
traffick<strong>in</strong>g <strong>in</strong> narcotic drugs <strong>and</strong> psychotropic substances?<br />
………………………………………………………………………………………………………<br />
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9- In your op<strong>in</strong>ion, what are the suspicion <strong>in</strong>dicators <strong>and</strong> the evidence that may help the concerned<br />
entities <strong>in</strong> identify<strong>in</strong>g the cases where the crime of illicit traffick<strong>in</strong>g <strong>in</strong> narcotic drugs <strong>and</strong><br />
psychotropic substances is ML predicate offense?<br />
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10- Did the law <strong>in</strong> your country require confiscat<strong>in</strong>g the narcotic drugs <strong>and</strong> psychotropic<br />
substances <strong>and</strong> whatever used <strong>in</strong> committ<strong>in</strong>g the offenses of narcotic drugs <strong>and</strong> psychotropic<br />
substances <strong>and</strong> the proceeds thereof?<br />
………………………………………………………………………………………………………<br />
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11- K<strong>in</strong>dly provide some related statistics for the last 3 years on:<br />
- Number of cases on illicit traffick<strong>in</strong>g <strong>in</strong> narcotic drugs <strong>and</strong> psychotropic substances.<br />
- Types of drugs mostly seized, the quantity of each <strong>and</strong> their value.<br />
- Assets, funds, properties seized <strong>and</strong> the “Group” <strong>and</strong> the confiscation <strong>in</strong> cases of illicit<br />
traffick<strong>in</strong>g <strong>in</strong> narcotic drugs <strong>and</strong> psychotropic substances.<br />
- Any other statistics you deem appropriate <strong>and</strong> important.<br />
………………………………………………………………………………………………………<br />
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12- Please provide as much as possible case studies to the form attached<br />
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