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Belize National Anti-Drug Strategy - Caribbean Elections

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v No. of persons convicted for drug trafficking relative to no. chargedv Number of requests made for international cooperation to investigate traffickingv Existence of regulation that criminalize the illicit manufacture of firearmsv No. of person charged and convicted for illicit manufacturing of firearmsv No. of seizure operations of firearms, ammunition etc.v Existence of legislation that criminalizes money launderingv Existence in legislation of provisions for freezing/seizure of assetsv Existence of central agency for information exchange (national + international)v Existence of laws requiring the reporting of suspicious transactionsv Existence of mechanism for management of assets from drug traffickingv Number of persons arrested for money launderingv Number of persons charged relative to persons arrested for money launderingv Number or persons convicted relative to persons charged for money launderingv Number of sanctions for failing to report suspicious transactionsv Number of requests for cooperation to investigate/prosecute money laundering

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