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Colombia

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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CND day 4 – Plenary: Colombia

Colombia is aware of the problem and commitment of the drugs problem – not just drugs but all related offences eradication, seizure, closing laboratories and seizure of assets. Eradicated many 100 thousands of precursors and 695 to 210 tonnes of cocaine destroyed 262 labs and a million gallons of liquid substancea. Alternative to illicit cultivatiohn …

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