 | Cocaine - 1990 - 34 pages
...illegal foreign exchange transactions were using banks in Switzerland and the Bahamas. Morocco has signed the United Nations Convention Against Illicit Traffic...Narcotic Drugs and Psychotropic Substances of 1988, but has not yet ratified it. In 1989, the United States and Morocco signed a bilateral narcotics cooperation... | |
 | Johan G. Lammers, A. C. Kiss - Law - 1992 - 372 pages
...the settlement of disputes by the Court. I would also stress that such significant new instruments as the United Nations Convention against Illicit Traffic in Narcotic Drugs and Psychotropic Substances of 20 December 1988 have included provisions giving the Court jurisdiction to settle disputes. It may... | |
 | Ko Swan Sik, M. C. W. Pinto, J. J. G. Syatauw - Law - 1992 - 460 pages
...seas outside the Pacific Ocean. 9. ILLICIT TRAFFIC IN NARCOTIC DRUGS AND PSYCHOTROPIC SUBSTANCES 1. The United Nations Convention against Illicit Traffic...Narcotic Drugs and Psychotropic Substances of 1988 came into force on 11 November 1990 after receiving the necessary number of acceptances. 2. In its... | |
 | C. J. C. F. Fijnaut, Gary Trade Marx - Law - 1995 - 356 pages
...associations and conferences of drug enforcement agents as well. Particularly influential was the inclusion in the United Nations Convention Against Illicit Traffic in Narcotic Drugs and Psychotropic Substances of provisions encouraging the use of controlled deliveries. In relying on controlled deliveries to investigate... | |
 | Commonwealth Secretariat - Law - 1997 - 456 pages
...involving illicit traffic in narcotic drugs and psychotropic substances as envisaged by Article 3 (1) of the United Nations Convention against Illicit Traffic in Narcotic Drugs and Psychotropic Substances of 20 December 1988 which, having regard to Article 2 of the Convention, are crimes with an international... | |
 | James Shinn - Business & Economics - 1996 - 300 pages
...in evaluating China's participation in cooperative solutions for transnational problems, including the United Nations Convention against Illicit Traffic...Narcotic Drugs and Psychotropic Substances of 1988. The convention and the related activities of the UN Drug Control Program and the International Narcotics... | |
 | Phil Williams, Ernesto Ugo Savona - Political Science - 1996 - 214 pages
...regulated. Yet other gaps related to failure to implement recognized anti-money-laundering measures, such as the United Nations Convention against Illicit Traffic in Narcotic Drugs and Psychotropic Substances of 1988,3 or to enact the necessary implementing legislation, failure effectively to implement the 40... | |
 | John Tessitore, Susan Woolfson - Law - 1997 - 360 pages
...international list of "data that would establish a pattern of trade in chemicals listed in tables I and II of the United Nations Convention against Illicit Traffic...Narcotic Drugs and Psychotropic Substances of 1988, including any significant volume of transactions" [res. 1996/29]. When the Commission on Narcotic Drugs... | |
 | Mr.Robert C. Effros - Business & Economics - 1997 - 1042 pages
...laundering is perceived as one of the principal weapons in the fight against illegal drug trafficking. The United Nations Convention Against Illicit Traffic in Narcotic Drugs and Psychotropic Substances of 198851 requires Parties to legislate as necessary to establish a modern code of criminal offenses relating... | |
 | Geoff Gilbert - Law - 1998 - 528 pages
...involving illicit traffic in narcotic drugs and psychotropic substances as envisaged by Article 3 (1) of the United Nations Convention against Illicit Traffic in Narcotic Drugs and Psychotropic Substances of 20 December 1988 which, having regard to Article 2 of the Convention, are crimes with an international... | |
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Article 12 of the United Nations Convention against Illicit Traffic in Narcotic Drugs and Psychotropic Substances of 1988... 
