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  1. 16. Mai 2024 · Strategy Highlights Recent Reforms to Close Loopholes Exploited by Illicit Actors; Recommendations Include Increasing Transparency, Leveraging Partnerships, and Supporting Responsible Technological Innovation WASHINGTON – Today, the U.S. Department of the Treasury issued the 2024 National Strategy for Combatting Terrorist and Other Illicit Financing (2024 Strategy), which provides a ...

  2. Vor 4 Tagen · In some countries, there has been a move toward harm reduction by health services, where the use of illicit drugs is neither condoned nor promoted, but services and support are provided to ensure users have adequate factual information readily available, and that the negative effects of their use be minimized. Such is the case of the Portuguese drug policy of decriminalization, which achieved ...

  3. 3. Mai 2024 · She had an illicit affair with her boss. He was arrested for selling illicit copies of the software. Xi agreed to help curb the production of the illicit fentanyl that is a deadly component of drugs sold in the United States. —.

  4. 7. Mai 2024 · RUSI’s research explores the nature of the threat from global illicit flows, the harm they cause and how best to respond. These flows cross multiple jurisdictions worldwide, encompassing trafficking in drugs, weapons, humans and wildlife, as well as a range of lower-risk crimes such as illicit trade in counterfeit and other ...

  5. 5. Mai 2024 · Trafficking in the Sahel: Cracking down on illicit drugs. Authorities incinerate seized illicit drugs in Niamey, Niger. Cocaine, cannabis and opioids are getting easier to buy as criminal networks and armed groups capitalise on the fragile Sahel region’s “natural stopover point” to Europe on trafficking routes from South ...

  6. Vor 5 Tagen · Drug cartel, an illicit consortium of independent organizations formed to limit competition and control the production and distribution of illegal drugs. Drug cartels are extremely well-organized, well-financed, efficient, and ruthless. Since the 1980s, they have dominated the international.

  7. 13. Mai 2024 · Vienna (Austria), 13 May 2024 - Countries need to urgently step up their efforts to target the huge illicit profits generated by transnational organized crime that facilitate conflicts, fund terrorism, and negatively impact vulnerable populations.