Area of activity Suppression of illicit traffic

We must tailor our efforts to target specific financial institutions complicit in illicit financial activity.

This activity ensured that effective measures were in place to detect and interdict incidents of theft, illicit possession and illicit trafficking of nuclear and other radioactive materials.

Encourage financial institutions to actively with law enforcement and other investigative agencies in sharing information on illicit finance activity.

As our regulatory efforts in the formal sector mature, we can expect to see illicit activity increasingly displaced into informal systems.

Illicit economic and financial activity also generally benefits only a few people in society, leaving the majority poorer and with fewer resources.

Governments should further work with existing formal and informal financial sectors to root out those participants facilitating transactions that support illicit activity.

Civil unrest and disrespect for civil authorities result in increased arms trafficking, a criminal activity closely linked to the trafficking of illicit drugs.

Farmers need financial assistance if they are to cease poppy cultivation, if they are to convert from illicit activity to legal agricultural production.

D. Suppression of illicit trafficking in narcotic drugs and psychotropic substances 67. Programme activity directed at the suppression of illicit trafficking has substantially increased since the adoption and subsequent entry into force of the 1988 Convention. Ibid.

The policy of illicit drug traffic control has probably been the most successful, for it has succeeded in containing the growth of that activity.

Regrettably, one of the legacies of the long war is the transformation of some parts of our country into staging areas for illicit drug activity.

In addition, to meet the challenge of trafficking by sea container, the Office has launched a global initiative to establish effective controls over containers to prevent their use for illicit drug trafficking, precursor chemical diversion and other illicit activity.

In view of its geographical location, it was particularly concerned about the criminal activity connected with terrorism, including illegal migration, illicit drug trafficking and other transnational crime.

In this context, what is the illicit drug industry if not a source of abundant capital and employment? What are illicit drugs if not a highly lucrative commodity? Severe economic difficulties can at times overshadow the criminal dimensions of drug related activity.

Illicit enrichment

The financial services industry was governed by a comprehensive legislative package designed to ensure that criminal networks did not exploit the industry in order to facilitate illicit activity.

We would like to state here that the Argentine Government is opposed to any initiative aimed at legalizing any activity now considered illicit in the area of drugs.

Virtually all countries in the region are being used more and more frequently to convey or store illicit drugs and are suffering from the consequences of such activity.

They state that replacing the current tax system with a consumption tax would not change the tax revenue generated from the underground economy while illicit income is not taxed directly, spending of income from illicit activity results in business income and wages that are taxed.

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Illicit synthetic drugs

Illicit synthetic drugs

Illicit synthetic drugs

and illicit trafficking

The causes of insecurity are several and complex terrorist and extremist elements, criminal activity and the illicit production and trafficking of drugs, besides the perennial problems of poverty, unemployment and underdevelopment.

While the illicit A.

INTERNATIONAL ILLICIT ARMS TRAFFIC

Extermination of illicit crops

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