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CND Day 4. Item 7: World Situation with regard to drug trafficking and recommendation of the subsidiary bodies of the commission

Chile – Combating money Laundering 2003 Money Laundering System whi, improvements in drafting of criminal offences. Intensive support for investigation, taken the choice to prosecute small scale criminal units removed 6.5 million $ through forfeiture. Convicted the first lawyer 2009 conviction on human trafficking 2. asset investigation. Possibility of online investigation. 2010 special police ATF …

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