DRUG TRAFFICKING, ILLEGAL FINANCIAL FLOWS AND ILLEGAL

AND ILLEGAL USE OF THE BANKING SYSTEM

However, methods of moving funds are dynamic and on some occasions these illegal funds are being operated under the umbrella of legal businesses or financial networks.

Cooperation shall address the prevention and control of communicable and non communicable diseases, including through exchange of health information, promoting a health in all policies approach, cooperation with international organisations, in particular the World Health Organisation, and by promoting the implementation of international health agreements, such as the World Health Organisation Framework Convention on Tobacco Control of 2003 and the International Health Regulations.

They shall cooperate in fighting irregular migration, including through the implementation of the Readmission Agreement, as well as promoting border management policy as well as legal and operational frameworks.

The report maintains that these funds are often used to participate in illegal financial transactions, arms dealing, and money laundering.

Illicit synthetic drugs

(e) To support efforts to reduce capital flight and measures to curb the illicit transfer of funds.

Illicit synthetic drugs

Illicit synthetic drugs

Illegal Imports Detected

Problem drug use and addiction

We also want to remove legal barriers which prevent the extradition of suspected criminals accused of money laundering or other related offences involving illicit funds.

production and trafficking

Eradication of the illicit supply

E. Illicit transfer and non return

Regulation of illegal wiretaps

Such practices are improper.

Within their respective powers and competencies, the Parties shall cooperate to ensure a balanced and integrated approach towards drug issues.

Article 14

PART IV

The Parties recognise the contribution to the goal of sustainable development that can be made by promoting mutually supportive trade, environment and labour policies and reaffirm their commitment to promoting global and bilateral trade and investment in such a way as to contribute to that goal.

The Parties shall pay particular attention to the links between organised crime and the trafficking of narcotics, precursors, hazardous materials and weapons, human trafficking and migrant smuggling.

The Parties shall encourage stronger business to business linkages and enhance government business linkages through two way visits and activities involving business, including in the ASEM context.

Tackling illicit drugs

Migration and Asylum

Article 35

fighting against illegal content

Fighting against illegal content

The government hopes to crack down on illicit funds earned from corruption or tax evasion in the form of cash and also to tackle fake currency.

To a large extent, the better the implementation of the financial measures, the greater the involvement in other international action against illicit financial flows.

Just say no (to illicit dairy imports)

Illicit transfer and non return (art.

All illegal drugs us an aproximation.

Illegal substances Synthetic drugs

As regards establishment, operations, supply of services between the EU and Kosovo, Articles 50 to 66 shall apply.

The word illicit should be inserted before the phrase small arms and light weapons .

Noting with satisfaction the efforts of the territorial Government, the Governments of other countries of the region and the administering Power to prevent and repress illicit activities such as money laundering, funds smuggling, false invoicing and other related frauds, as well as the use of and trafficking in illegal drugs,

E. Illicit transfer and non return 118 43

Illicit transfer and non return (art.

8.6 Illicit transfer and non return (art. 11, CRC)

Article 11 Illicit transfer and non return

E. Illicit transfer and non return

Illicit transfer and non return 230 233 39

TRAFFICKING, ILLEGAL FINANCIAL FLOWS AND ILLEGAL USE OF THE BANKING SYSTEM