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Combating money laundering : hearing before the Subcommittee on Criminal Justice, Drug Policy, and Human Resources of the Committee on Government Reform, House of Representatives, One Hundred Sixth Congress, second session, June 23, 2000
| Combating money laundering : hearing before the Subcommittee on Criminal Justice, Drug Policy, and Human Resources of the Committee on Government Reform, House of Representatives, One Hundred Sixth Congress, second session, June 23, 2000 |
| Soggetto topico |
Money laundering
Drug traffic Money laundering investigation - International cooperation Banks and banking, International - Corrupt practices |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Combating money laundering |
| Record Nr. | UNINA-9910689457303321 |
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Combatting the opioid crisis : exploiting vulnerabilities in international mail : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Fifteenth Congress, second session, January 25, 2018
| Combatting the opioid crisis : exploiting vulnerabilities in international mail : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Fifteenth Congress, second session, January 25, 2018 |
| Pubbl/distr/stampa | Washington : , : U.S. Government Publishing Office, , 2018 |
| Descrizione fisica | 1 online resource (iv, 276 pages) : illustrations |
| Collana | S. hrg. |
| Soggetto topico |
Opioids - Overdose - United States - Prevention
Fentanyl - Overdose - United States - Prevention Opioid abuse - United States - Prevention Postal service - United States - Safety measures Postal service - United States - Foreign mail Drug control - United States Drug traffic - China Drug traffic - Prevention - Government policy - United States Drug control Drug traffic Postal service - Foreign mail Postal service - Safety measures |
| Soggetto genere / forma | Legislative hearings. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Combatting the opioid crisis |
| Record Nr. | UNINA-9910711489403321 |
| Washington : , : U.S. Government Publishing Office, , 2018 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Controlled substances : federal policies and enforcement : hearing before the Subcommittee on Crime, Terrorism, and Homeland Security of the Committee on the Judiciary, House of Representatives, One Hundred Sixteenth Congress, first session, Thursday, March 11, 2021
| Controlled substances : federal policies and enforcement : hearing before the Subcommittee on Crime, Terrorism, and Homeland Security of the Committee on the Judiciary, House of Representatives, One Hundred Sixteenth Congress, first session, Thursday, March 11, 2021 |
| Pubbl/distr/stampa | Washington : , : U.S. Government Publishing Office, , 2021 |
| Descrizione fisica | 1 online resource (iv, 281 pages) : color illustrations |
| Soggetto topico |
Drug control - United States
Drugs of abuse - United States Drug addiction - United States Drug traffic - United States Opioid abuse - United States Fentanyl - United States Drugs - Law and legislation - United States Drug addiction Drug control Drug traffic Drugs - Law and legislation Drugs of abuse Fentanyl Opioid abuse |
| Soggetto genere / forma | Legislative hearings. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Controlled substances |
| Record Nr. | UNINA-9910716883703321 |
| Washington : , : U.S. Government Publishing Office, , 2021 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Counterfeit prescription pills containing fentanyls : a global threat / / prepared by the DEA Strategic Intelligence Section
| Counterfeit prescription pills containing fentanyls : a global threat / / prepared by the DEA Strategic Intelligence Section |
| Pubbl/distr/stampa | [Washington, D.C.] : , : DEA Strategic Intelligence Section, , 2016 |
| Descrizione fisica | 1 online resource (9 pages) : color illustrations |
| Collana | DEA intelligence brief |
| Soggetto topico |
Fentanyl
Opioid abuse Drug adulteration Product counterfeiting Drug traffic |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Counterfeit prescription pills containing fentanyls |
| Record Nr. | UNINA-9910706192203321 |
| [Washington, D.C.] : , : DEA Strategic Intelligence Section, , 2016 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Counternarcotics : lessons from the U.S. experience in Afghanistan
| Counternarcotics : lessons from the U.S. experience in Afghanistan |
| Pubbl/distr/stampa | Arlington, VA : , : SIGAR, Special Inspector General for Afghanistan Reconstruction, , 2018 |
| Descrizione fisica | 1 online resource (xv, 250 pages) : color illustrations, maps |
| Soggetto topico |
Opium trade - Afghanistan
Drug control - Afghanistan Drug traffic - Afghanistan Postwar reconstruction - Afghanistan - Evaluation Drug control Drug traffic Opium trade Politics and government |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Counternarcotics |
| Record Nr. | UNINA-9910709784803321 |
| Arlington, VA : , : SIGAR, Special Inspector General for Afghanistan Reconstruction, , 2018 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Counternarcotics efforts in Mexico and along the Southwest border : hearing before the Subcommittee on National Security, International Affairs, and Criminal Justice of the Committee on Government Reform and Oversight, House of Representatives; One Hundred Fifth Congress, first session; February 25, 1997
| Counternarcotics efforts in Mexico and along the Southwest border : hearing before the Subcommittee on National Security, International Affairs, and Criminal Justice of the Committee on Government Reform and Oversight, House of Representatives; One Hundred Fifth Congress, first session; February 25, 1997 |
| Pubbl/distr/stampa | Washington : , : U.S. Government Printing Office, , 1997 |
| Descrizione fisica | 1 online resource (iii, 123 pages) : illustrations |
| Soggetto topico |
Drug control - Mexico
Drug traffic - Mexico Political corruption - Mexico Drug control - Mexican-American Border Region Drug traffic - Mexican-American Border Region Drug control Drug traffic Political corruption |
| Soggetto genere / forma | Legislative hearings. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Counternarcotics efforts in Mexico and along the Southwest border |
| Record Nr. | UNINA-9910708177303321 |
| Washington : , : U.S. Government Printing Office, , 1997 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Crime, violence, and the crisis in Guatemala : a case study in the erosion of the state / / Hal Brands
| Crime, violence, and the crisis in Guatemala : a case study in the erosion of the state / / Hal Brands |
| Autore | Brands Hal <1983-> |
| Pubbl/distr/stampa | Carlisle, PA : , : Strategic Studies Institute, U.S. Army War College, , 2010 |
| Descrizione fisica | 1 online resource (v, 63 pages) |
| Soggetto topico |
Organized crime - Guatemala
Gangs - Guatemala Drug traffic - Guatemala Political stability - Guatemala Drug traffic Gangs International relations Organized crime Political stability |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Case study in the erosion of the state |
| Record Nr. | UNINA-9910698409603321 |
Brands Hal <1983->
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| Carlisle, PA : , : Strategic Studies Institute, U.S. Army War College, , 2010 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Criminal prosperity : drug trafficking, money laundering and financial crises after the Cold War / / Guilhem Fabre
| Criminal prosperity : drug trafficking, money laundering and financial crises after the Cold War / / Guilhem Fabre |
| Autore | Fabre Guilhem |
| Pubbl/distr/stampa | Oxon [England] : , : Routledge, , 2003 |
| Descrizione fisica | 1 online resource (178 p.) |
| Disciplina | 330.9/045 |
| Soggetto topico | Drug traffic |
| Soggetto genere / forma | Electronic books. |
| ISBN |
0-203-03734-0
1-283-96290-X 1-136-12570-1 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Cover; Criminal Prosperity; Title Page; Copyright Page; Table of Contents; Introduction; 1 The Mirror of History; Opium and colonization; 2 Drugs and Post-Communism: The Chinese Case; The rise of drug trafficking and consumption in China; The new drugs war; The expansion and diversification of drugs supplies; Yunnan: Drugs and geopolitics in Sino-Burmese relations; 3 The Socio-economic Stakes of Drug Trafficking; The laundering matter; The role of offshore banking; 4 Japan: The Yakuza Recession; Lessons from the Japanese crisis
5 Crisis and Laundering in Mexico: From the 'Tequila Effect' to the 'Cocaine Effect'6 Crisis and Laundering in Thailand: The Provincial Godfathers' Launch on Bangkok; Conclusion |
| Record Nr. | UNINA-9910463414403321 |
|
Fabre Guilhem
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| Oxon [England] : , : Routledge, , 2003 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Criminal prosperity : drug trafficking, money laundering and financial crises after the Cold War / / Guilhem Fabre
| Criminal prosperity : drug trafficking, money laundering and financial crises after the Cold War / / Guilhem Fabre |
| Autore | Fabre Guilhem |
| Pubbl/distr/stampa | Oxon [England] : , : Routledge, , 2003 |
| Descrizione fisica | 1 online resource (178 p.) |
| Disciplina | 330.9/045 |
| Soggetto topico | Drug traffic |
| ISBN |
1-136-12578-7
0-203-03734-0 1-283-96290-X 1-136-12570-1 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Cover; Criminal Prosperity; Title Page; Copyright Page; Table of Contents; Introduction; 1 The Mirror of History; Opium and colonization; 2 Drugs and Post-Communism: The Chinese Case; The rise of drug trafficking and consumption in China; The new drugs war; The expansion and diversification of drugs supplies; Yunnan: Drugs and geopolitics in Sino-Burmese relations; 3 The Socio-economic Stakes of Drug Trafficking; The laundering matter; The role of offshore banking; 4 Japan: The Yakuza Recession; Lessons from the Japanese crisis
5 Crisis and Laundering in Mexico: From the 'Tequila Effect' to the 'Cocaine Effect'6 Crisis and Laundering in Thailand: The Provincial Godfathers' Launch on Bangkok; Conclusion |
| Record Nr. | UNINA-9910786183703321 |
|
Fabre Guilhem
|
||
| Oxon [England] : , : Routledge, , 2003 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Criminal prosperity : drug trafficking, money laundering and financial crises after the Cold War / / Guilhem Fabre
| Criminal prosperity : drug trafficking, money laundering and financial crises after the Cold War / / Guilhem Fabre |
| Autore | Fabre Guilhem |
| Pubbl/distr/stampa | Oxon [England] : , : Routledge, , 2003 |
| Descrizione fisica | 1 online resource (178 p.) |
| Disciplina | 330.9/045 |
| Soggetto topico | Drug traffic |
| ISBN |
1-136-12578-7
0-203-03734-0 1-283-96290-X 1-136-12570-1 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Cover; Criminal Prosperity; Title Page; Copyright Page; Table of Contents; Introduction; 1 The Mirror of History; Opium and colonization; 2 Drugs and Post-Communism: The Chinese Case; The rise of drug trafficking and consumption in China; The new drugs war; The expansion and diversification of drugs supplies; Yunnan: Drugs and geopolitics in Sino-Burmese relations; 3 The Socio-economic Stakes of Drug Trafficking; The laundering matter; The role of offshore banking; 4 Japan: The Yakuza Recession; Lessons from the Japanese crisis
5 Crisis and Laundering in Mexico: From the 'Tequila Effect' to the 'Cocaine Effect'6 Crisis and Laundering in Thailand: The Provincial Godfathers' Launch on Bangkok; Conclusion |
| Record Nr. | UNINA-9910807378803321 |
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Fabre Guilhem
|
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| Oxon [England] : , : Routledge, , 2003 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Soggetto topico
-
Drug traffic
(120)
- Drug control (43)
- Drug control - United States (19)
- Drug traffic - United States (14)
- Drug abuse (10)