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 …
Indonesia
Committee of the Whole – Discussions on FINGOV
CHAIR To much time on technical issues FINGOV was going to commit a resolution to consultation, losing track of what was meaning to be discussed. SWEDEN disturbed that the secretariat gives advice and that doesn’t pan out. How are we interrupting? Very grateful for US to sponsor and Sweden would like to be a co-sponsor. …
CND day 3 – Plenary, demand reduction and related measures: Indonesia
We have been educating people about the problems of drug abuse and we have been strengthening our treatment facilities and created special hospital departments for drug users.
CND day 3 – Plenary, Availability of controlled substances for medical and scientific purposes : Indonesia
The inter-linkages of drugs and corruption in Indonesia is something we need to deal with. Indonesia believes a lack of training for nurses and health care professionals can be a main cause of illicit drugs being used inappropriately. A lack of monitoring can also be a major issue. In our view it is imperative to …
Plenary Day 2: Indonesia
Associates itself with earlier statement of G77 and China in relation to governance and finances of UNODC. Appreciative that the priorities of States in Asia Pacific region are taken into account in the programme of the UNODC through consultation with member states. However, the mandate is not matched by funding, particularly from the regular budget. …
CND Day 4 – Indonesia’s plenary statement on the world situation with regard to drug trafficking
Indonesia includes the national police, customs, food and drug control agencies, immigration and the national narcotics board in counter-drug strategy. Indonesia has expanded its investigations into clandestine labs along with intelligence gathering. With the growth in ATS abuse, the government has focused on precursors with other agencies. Drug manufacturers are being monitored and the licensing …