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Prevention Of Illicit Trafficking

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India-Pak sign MoU against drug trafficking

India and Pakistan on Tuesday agreed to enhance cooperation through "effective and sustained steps" to control illicit drug trade and signed a Memorandum of Understanding to boost efforts to......

Modi arrives in Mozambique; 1st Indian PM to do so in over 3 decades

Prime Minister Narendra Modi on Thursday arrived in Mozambique as part of his four-nation Africa tour aimed at enhancing ties with that continent, particularly in the economic sphere and......

This hero stops the plunder of India's past

'Imagine how secure are our seaports and airports that 10,000 objects can leave every decade and our custodians are not even aware?' 'This kind of targeted looting when thieves pick and choose the......

LeT receives adequate funding despite sanctions: India tells UN

India has said that terror groups like the Lashkar-e-Tayiba do not "live on love and fresh air", expressing regret that they receive funds despite being slapped with sanctions by the United......

India, US top cops meet to evolve plans against terror

Top security experts of India and the US met in New Delhi on Wednesday to discuss various measures, including exchange of technologies, to help each other face challenges like terrorism, cyber......

Singapore tries to shed image as a secretive tax haven

Banks in Singapore are urgently scrutinising their account holders as an imminent deadline on stricter tax evasion measures forces them to decide whether to send some of their wealthiest clients......

India tweaking laws to check money laundering

Committed to the full implementation of international standards to combat money laundering and terror financing, India on Tuesday said it was making suitable amendments to converge the country's......

Offshore tax evasion in focus

The subprime crisis followed by global meltdown has had its share of fallouts; yet there is a silver line which has the world order gearing up for a new era of financial discipline, tax......

Obama to sign border security bill

Ignoring India's concerns on raising of certain category of work visa fee, the White House on Thursday said President Barack Obama would sign into law a comprehensive plan to secure the Southwest......

The world's next tax haven?

When Slobodan Milosevic died in his jail cell in March, he left behind an $800 million mystery. Between 1992 and 2000 the Serbian strongman spirited at least that amount, much of it in cash, out of......
  Web results for Prevention Of Illicit Trafficking
Obama Administration Announces Prescription Opioid and Heroin Epidemic Awareness Week

Action from Congress urgently needed to provide $1.1 billion in new funding for treatment During Prescription Opioid and Heroin Epidemic... ...

http://www.pressreleasepoint.com/fact-sheet-obama-administration-announces-prescription-opioid-and-heroin-epidemic-awareness-week
Protecting cultural heritage from combatants promotes human right...

New York, Sept 23 (Just Earth News): Safeguarding cultural property that combatants aim to damage encompasses part of larger endeavours to defend... ...

http://www.indiablooms.com/ibns_new/world-details/F/8428/protecting-cultural-heritage-from-combatants-promotes-human-rights-and-universal-values-ndash-ban.html
Govt to stress on preventive detention

Saturday, 10 September 2016 | PNS | BHUBANESWAR | in Bhubaneswar In order to deal with the issue of illicit trafficking and abuse of narcotic... ...

http://www.dailypioneer.com/state-editions/bhubaneswar/drug-menace-govt-to-stress-on-preventive-detention.html
Centre worried over drug transit via Assam

A CORRESPONDENT NEW DELHI, Sept 9: The unabated transit of contraband via Assam to other parts of the country and abroad, has set alarm bells... ...

http://www.sentinelassam.com/mainnews/story.php?sec=1&subsec=0&id=280779&dtP=2016-09-10&ppr=1#280779
Six Florida Drug Enterprise Members Convicted for Roles in Racketeering and Drug Conspiracies, Several Murders and Related Offenses

After 12 weeks of trial, six defendants have been convicted for their roles in wide-ranging racketeering and drug distribution conspiracies that... ...

http://www.pressreleasepoint.com/six-florida-drug-enterprise-members-convicted-roles-racketeering-and-drug-conspiracies-several-murde

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