United States Government Publishing Office publisher pbl distributor dst United States Government Accountability Office National Security and International Affairs Division author aut Government Organization text government publication eng GAOREPORTS Legislative Agency Publications gao legislative 2010-08-12 U.S. Government Printing Office 1993-12-08 monographic deposited born digital GA 1.13:NSIAD-94-34 https://www.govinfo.gov/app/details/GAOREPORTS-NSIAD-94-34 P0b002ee18039187d f:ns94034 DGPO 2010-08-12 2011-03-28 GAOREPORTS-NSIAD-94-34 machine generated eng fdlp REPORT GAOREPORTS-NSIAD-94-34 NSIAD-94-34 Money laundering Reporting requirements Crimes or offenses International cooperation Currency and coinage Drug trafficking Narcotics Foreign governments Clearinghouses Legal information systems Europe UN International Drug Control Program Belgium France Italy United Kingdom Australia Bolivia Germany Japan Canada Sweden Colombia Asia Africa Commonwealth of Independent States Latin America Denmark Luxembourg Switzerland Treasury Financial Crimes Enforcement Network Dept. of State International Narcotics Strategy Operation Green Ice Chapter Report NSIAD Illicit drug production and trafficking are global problems transcending national borders. Profits from drug trafficking are pegged at hundreds of billions of dollars annually--far exceeding what the international community spends on counternarcotics programs. Manufacturers of illegal drugs often rely on chemicals that have been diverted from legitimate commercial uses. The United Nations and two international task forces have suggested ways to control the production and trafficking of illicit drugs and their proceeds. This report identifies the 88 signatories to a 1988 U.N. convention against illegal drug trafficking and discusses the extent to which the international community has adopted an international task force recommendation on chemical diversion and money laundering. https://www.govinfo.gov/content/pkg/GAOREPORTS-NSIAD-94-34/html/GAOREPORTS-NSIAD-94-34.htm GAO/NSIAD-94-34 https://www.govinfo.gov/app/details/GAOREPORTS-NSIAD-94-34 Chapter Report GAO/NSIAD-94-34; Illicit Narcotics: Recent Efforts to Control Chemical Diversion and Money Laundering; Money laundering Reporting requirements Crimes or offenses International cooperation Currency and coinage Drug trafficking Narcotics Foreign governments Clearinghouses Legal information systems Europe UN International Drug Control Program Belgium France Italy United Kingdom Australia Bolivia Germany Japan Canada Sweden Colombia Asia Africa Commonwealth of Independent States Latin America Denmark Luxembourg Switzerland Treasury Financial Crimes Enforcement Network Dept. of State International Narcotics Strategy Operation Green Ice