Drug trafficking - a global challenge of the XXI century
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network Internet for the conclusion of contactless transactions. As reported by Reuters, drug dealers and their clients even more often conclude transactions in «private-room» (the closed rooms) the chats-channels protected from an extraneous sight by hardware-software means. To trace similar transactions it is almost impossible.
Internet-drugstores give out psychoactive preparations without the recipe. And, at last, the Dutch and Canadian companies through Internet trade worldwide in cannabis seeds, grassy ecstasy, and ephedrine. Use of the powerful computer techniques connected to the international bank electronic network, promotes distribution internationally process of legalisation of criminal incomes.
Even more often drug dealers «launder money» through Internet-banks. As the international market of drugs covers all regions of the world and almost each nation, the money-laundering, received as a result of drug traffic, also has got transnational character. Only within the Russian Federation "is washed" from 2 to 7 billion dollars of money from drugs, these means then actually free move abroad.
Under the statement of officials of Singapore, with 1999 on 2002 drug dealers it is spent through Singapore about 100 million dollars which went through underground bank to Bahrain and further into accounts of the World Bank. In 1996 in Singapore arrest has been put means of the organisations of drug dealers in the sum equivalent to 20 million of US dollars. The money-laundering estimation in Australia makes about 3,5 billion dollars annually.
Here, for example, the network on washing up more than 20 million dollars of the receipt of heroin in New York has been opened and is confiscated more than 40 million dollars from funds of the criminal syndicate trading in cannabis in Australia, but being in Hong Kong World Drug Report 2009. // www. crime.
vl. ru In this light there is real an estimation according to which annually in the world will be legalised .Скачать