Drug law enforcement and financial investigation strategies, modernising drug law enforcement

Drug law enforcement and financial investigation strategies, modernising drug law enforcement
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禁毒执法和金融调查战略，实现禁毒执法现代化

DOI：
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发表时间：
2013
期刊：
影响因子：
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通讯作者：
M. Levi
M. Levi
中科院分区：
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文献类型：
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作者：
M. Levi

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自1980年代以来，在言论和机构建设方面有了重大推动， 强调打击毒品贩运网络的资金命脉的中心作用 有组织的经济犯罪。在立法方面取得了很大进展， 建立金融情报机构。然而，需要更简单的指导， 海外信息和国际合作的延误导致开发不足 金融调查机会
Since the 1980s, there has been a major push in rhetoric and institution-building, emphasizing the centrality of attacking the financial lifeblood of drug trafficking networks and organised economic crimes. Much progress has been made in legislation and the creation of financial intelligence units. However, easier guidance is needed on how to get information overseas, and delays in international cooperation lead to under-exploitation of financial investigation opportunities