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Documents disponibles dans cette catégorie (745)
Article : Périodique
ENGLISH : This study examined the relationships between substance abuse, mental health problems and HIV risk behavior in offenders discharged from prison and referred to substance abuse treatment programs. Data from 34 sites (n = 1,358) in a f[...]Article : Périodique
FRANÇAIS : Cet article présente un portrait général de la situation du Canada à légard des drogues illicites. Dabord, une perspective historique des origines des lois sur les drogues, aussi bien quune description des lois actuelles et des coûts[...]Article : Périodique
FRANÇAIS : L'espoir d'une prévention de la délinquance liée à la toxicomanie par la prescription de cures de substitution à la méthadone a été l'une des raisons de l'expansion de ce type de traitement tant aux Etats-Unis qu'en Europe. Dans le [...]Article : Périodique
T. W. LEVENGOOD ; G. H. YOON ; M. J. DAVOUST ; S. N. OGDEN ; B. D. L. MARSHALL ; S. R. CAHILL ; A. R. BAZZI |Context: Supervised injection facilities are harm reduction interventions that allow people who inject drugs to use previously obtained substances under the supervision of health professionals. Although currently considered illegal under U.S. fe[...]Périodique
J. C. CROSS ; B. D. JOHNSON ; W. R. DAVIS ; H. J. LIBERTY | 2001US Federal sentencing guidelines punish possession of crack cocaine very differently from powder cocaine, based partially upon the assumption that crack users engage more frequently in criminal behavior to pay for their babit. This article analy[...]Article : Périodique
FRANÇAIS : Les problèmes liés à l'alcoolisation, d'après les chroniqueurs, sont anciens à la Réunion, mais ils se sont aggravés fortement au cours des années qui ont suivi, après la dernière guerre, l'accession de la colonie au statut de dépar[...]Article : Périodique
This article presents the results of a systematic review and meta-analysis on the effects of treatment programmes for drug abusing offenders in Europe, using stringent eligibility criteria to control for threats to internal validity. A literatur[...]Livre
Du fait de l'importance politique du débat sur la sécurité et de l'attention portée aux victimes, la société demande désormais des comptes à la justice sur ses résultats et son efficacité, notamment face à la récidive. Que fait la police ? s'est[...]Rapport
Some aspects of drug-related anti-social behaviour are straightforward: use of drugs on stairwells and other public areas, discarded needles and other drug-related paraphernalia, and open dealing from properties or public spaces. Other activitie[...]Chapitre
E. PREBLE ; J. J. CASEY | 2010"Taking Care of Business," one of the classic papers in the drug field, begins with a brief history of heroin use and distribution in NewYork City from World War I through the late 1960s.The authors note trends in price, availability, and legiti[...]Livre
Young people grow up in a culture in which drinking alcohol is widespread and socially acceptable. At the same time, "excessive" drinking is increasingly being linked to various forms of anti-social behaviour and has been identified as a more im[...]Rapport
Despite much speculation and conjecture over potential crossovers between terrorists and the drug trade in Europe, no study has examined the issue. This paper fills this gap by empirically examining such crossovers in the European Union between [...]Périodique
C. D. H. PARRY ; PLUDDEMANN A. ; A. LOUW ; T. LEGGETT | 2004ENGLISH : This study examined the drugcrime nexus by investigating the prevalence of recent drug use among persons arrested by the police. Data were gathered during August/September 2000 from 1050 adult arrestees in eight police stations in Ca[...]Rapport
In April [2016], the world will come together at the UN to discuss the future of international drug policy. It will be the first time that far-reaching drug policy reforms are meaningfully discussed at such a high level. The current enforcement[...]Livre
Now in its sixth edition, "The American Drug Scene" is a collection of contemporary and classic articles on the changing patterns, problems, perspectives, and policies of legal and illicit drug use. Offering a unique focus on the social contexts[...]Périodique
T. BENNETT ; K. HOLLOWAY | 2005Research that has investigated the association between specific drug types and crime has tended to focus on the specific drug type in isolation from other drugs. The main problem with this is that it cannot be assumed that the association betwee[...]Article : Périodique
AIMS Few studies have examined the statistical association between methamphetamine/amphetamine use and acquisitive crime. Both methamphetamine/amphetamine and cannabis use have been implicated by New Zealand Police as factors in acquisitive offe[...]Article : Périodique
ENGLISH : Treatment of drug addiction was a flagship policy of the Blair Government s crime and disorder agenda. It remains a headline issue. However the outcomes of these measures have not had the miraculous effect on crime reduction that wer[...]Périodique
B. S. BROWN ; K. E. O'GRADY ; R. J. BATTJES ; E. C. KATZ | 2004ENGLISH : A measure assessing client views of the community supports available to them was developed and tested with entrants to outpatient drug free treatment. Items for a Community Assessment Inventory (CAI) fell into four areas of potential[...]Article : Périodique
The link between drug use and crime has been broadly described, but little detail is known about the contributions of alcohol and drug dependence to different types of offending. Data were drawn from the 2010 Arrestee Drug Abuse Monitoring II (A[...]Périodique
D. T. COURTWRIGHT | 2004ENGLISH : The 1970 Controlled Substances Act was part of an omnibus reform package designed to rationalize, and in some respects to liberalize, American drug policy. While the legislation provided additional resources for law enforcement and a[...]Périodique
M. DALEY ; M. ARGERIOU ; D. McCARTY ; J. J. CALLAHAN ; D. S. SHEPARD ; C. N. WILLIAMS | 2000FRANÇAIS : Même si de nombreuses femmes enceintes dépendantes des drogues font état dune implication importante dans les infractions pénales, peu détudes ont analysé la baisse des délits comme un résultat des programmes traitant la toxicomanie [...]Rapport
J. REHM ; D. BALIUNAS ; S. BROCHU ; B. FISCHER ; W. GNAM ; J. PATRA ; S. POPOVA ; A. SARNOCINSKA-HART ; B. TAYLOR ; E. ADLAF ; RECEL M. ; E. SINGLE | Ottawa : CCSA-CCLAT | 2006This study examined morbidity, mortality and economic costs attributable to the abuse of alcohol, illegal drugs and tobacco in Canada for the year 2002. Attributable fractions by age, gender and province for more than 80 causes of disease and de[...]Rapport
On 10th December 2007 to coincide with International Human Rights Day IHRAs HR2 (harm reduction and human rights) team released a major report entitled The Death Penalty for Drug Offences: A Violation of International Human Rights Law. The rep[...]Article : Périodique
The aim of this study was to determine whether the nature of the drug-crime relationship differs as a function of participant age (adolescent vs. adult). It was hypothesized that the Drug x Crime interaction would predict subsequent drug use and[...]Article : Périodique
The authors tested several theories using prospective data to explain the associations between drug abuse and crime in a community sample of 470 adults. Polydrug problems in early adulthood predicted both criminal behavior and polydrug problems [...]Rapport
SKODBO S. ; G. BROWN ; DEACON S. ; A. COOPER ; A. HALL ; T. MILLAR ; J. SMITH ; WHITHAM K. | London : Home Office | 2007This paper examines the way that the Drug Interventions Programme (DIP) engages and directs Class A drug misusers from the point of arrest or charge to the point of treatment. It also examines whether the implementation of Tough Choices in April[...]Rapport
FRANÇAIS : Le but de ce rapport est d'aider les chefs d'État et de gouvernement des Amériques à établir un cadre de référence pour régler le problème de la drogue dans leurs pays et à orienter les politiques et actions multilatérales futures. [...]Rapport
A. JONES ; S. WESTON ; A. MOODY ; T. MILLAR ; L. DOLLIN ; T. ANDERSON ; M. DONMALL | London : Home Office | 2007The Drug Treatment Outcomes Research Study (DTORS) examines the effectiveness of drug treatment in England. Within the context of changing patterns of drug use and an expansion in criminal justice referrals, the study aims to measure the outcome[...]Rapport
The Drug Treatment Outcomes Research Study (DTORS) assessed the outcomes, costs and benefits of drug treatment in England. Results obtained in the study were variable and affected by a very small number of outliers. However, they provided eviden[...]Rapport
A. JONES ; M. DONMALL ; T. MILLAR ; A. MOODY ; S. WESTON ; T. ANDERSON ; GITTINS M. ; V. ABEYWARDANA ; J. D'SOUZA | London : Home Office | 2009This report summarises follow-up data from the Drug Treatment Outcomes Research Study (DTORS): a longitudinal study that explores the outcomes of drug treatment in England. The overriding finding is that treatment reduces the harmful behaviours [...]Périodique
L. W. REID | 2001ENGLISH : The relationship between the onset of drug use and the onset of criminality is an ongoing debate in criminology. This study adds to this debate by examining the effect of the age of onset of minor criminal behavior and substance abus[...]Chapitre
P. J. GOLDSTEIN | 2010Most of the research that addresses linkages between drug use and crime focuses on property crime. Less understood Is the relationship between drugs and violence. In this regard, Paul J. Goldstein draws from existing research to propose a framew[...]Rapport
NICOSIA N. ; R. L. PACULA ; B. KILMER ; R. LUNDBERG ; J. CHIESA | Santa Monica, CA : Rand Corporation | Monograph series | 2009This first national estimate suggests that the economic cost of methamphetamine (meth) use in the United States reached $23.4 billion in 2005. Given the uncertainty in estimating the costs of meth use, this book provides a lower-bound estimate o[...]Rapport
Illicit drug use in the United States is estimated to have cost the U.S. economy more than $193 billion in 2007, according to this report. While a 2008 study by the National Institute of Diabetes and Digestive and Kidney Diseases found that dia[...]Article : Périodique
Background: Debate has surrounded the legalization of marijuana for medical purposes for decades. Some have argued medical marijuana legalization (MML) poses a threat to public health and safety, perhaps also affecting crime rates. In recent yea[...]Article : Périodique
The purpose of this study is to examine the impact of a drug court program on the criminal recidivism of its clients. The study uses the non-equivalent comparison group evaluation design to measure program impact by examining differences in outc[...]Rapport
This systematic review comprises a summary of the research literature on the effectiveness of interventions aimed at reducing criminal behaviour among drug users. Systematic reviews use rigorous methods for locating, appraising, and synthesising[...]Article : Périodique
K. P. HAYHURST ; M. LEITNER ; L. DAVIES ; T. MILLAR ; A. JONES ; R. FLENTJE ; M. HICKMAN ; S. FAZEL ; S. MAYET ; C. KING ; J. SENIOR ; C. LENNOX ; R. GOLD ; D. BUCK ; J. SHAW |Aims: To review existing evidence on effectiveness of community-based diversion programmes for Class A drug-using offenders. Methods: 31 databases were searched for studies published 1985?2012 (update search 2012-2016) involving community-based[...]Périodique
D. A. ZANIS ; MULVANEY F. ; D. COVIELLO ; A. I. ALTERMAN ; SAVITZ B. ; W. THOMPSON | 2003ENGLISH : This naturalistic study involved 569 offenders who had a history of substance abuse or dependence prior to incarceration, and were subsequently approved for early parole to a community-based substance abuse treatment facility (SATF).[...]Article : Périodique
BACKGROUND: Many, if not most, incarcerated offenders have substance abuse problems. Without effective treatment, these substance-abusing offenders are likely to persist in non-drug offending. The period of incarceration offers an opportunity to[...]Périodique
L. B. NISSEN ; KRAFT M. K. | 2007ENGLISH : This paper discusses the scope of substance abuse and related problems among juvenile offenders, and describes three models of addressing the problem based on a review of current approaches, ranging from Treatment Alternatives to Str[...]Rapport
FRANÇAIS : Mettre fin aux activités de la criminalité transnationale organisée est devenu une question prioritaire à l'échelle internationale. Pour que la volonté politique puisse se traduire en résultats concrets, il faut s'attaquer à deux tâc[...]Article : Périodique
Seeking to fill a substantial gap in analytical infrastructure, this article lays out a summary of a newly developed framework for systematically assessing the harms of criminal activities and presents findings from an initial application to coc[...]Périodique
B. L. BENSON ; I. S. LEBURN ; D. W. RASMUSSEN | 2001The conventional wisdom among the law enforcement community is that drug use causes crime and that stringent enforcement of drug laws is an effective tool to combat property and violent crime. Previous research by some of these authors found tha[...]Rapport
Across the globe, the failure of the war on drugs has come at an enormous cost to women. Punitive drug laws and policies pose a heavy burden on women and, in turn, on the children for whom women are often the principal caregivers. Prohibitionis[...]Périodique
M. STENBACKA ; A. LEIFMAN ; A. ROMELSJO | 2003ENGLISH : This study investigates criminality among 331 opiate abusers admitted to Stockholm's methadone maintenance programme (SMMP) between 1988 and 1992, and a comparison group of 1483 untreated opiate abusers. Information on arrests, crimi[...]Périodique
K. FREEMAN ; C. G. A. JONES ; D. J. WEATHERBURN ; S. RUTTER ; C. J. SPOONER ; N. DONNELLY | 2005The current study aimed to model the effect of Australia's first Medically Supervised Injecting Centre (MSIC) on acquisitive crime and loitering by drug users and dealers. The effect of the MSIC on drug-related property and violent crime was exa[...]Périodique
S. BROCHU ; J. BERGERON ; M. LANDRY ; M. GERMAIN ; P. SCHNEEBERGER | 2002ENGLISH : The objective of this research is to evaluate the impact of a treatment program specialized with criminalized addicts. In all, 119 criminalized addicts were admitted to the experimental procedure (specialized treatment) while 30 were[...]Article : Périodique
Through 2014 Uniform Crime Report (UCR) data for all 50 U.S. states, this research explores the relationship between decriminalization and recreational and medical marijuana legalization and crime rates and arrests for drug abuse violations. Whe[...]NouveautéArticle : Périodique
Critics of the international regime of drug control have often pointed to its criminogenic effects, maintaining that drug criminalization gives rise to a profitable illicit drugs market which in turn sustains organized crime networks. Here I wil[...]Rapport
Transnational crime remains a particularly serious problem in Latin America, with most issues connected in some way to the drug trade. This book examines the scope and dimensions of Andean cocaine and heroin production; the main methods and land[...]Rapport
Rocky Mountain HIDTA ; K. WONG ; C. CLARKE | Denver, CO : Rocky Mountain High Intensity Drug Trafficking Area (RMHIDTA) | 2015The purpose of this 2015 report is to document the impact of the legalization of marijuana for medical and recreational use in Colorado. Colorado has served as an experimental lab for the nation to determine the impact of legalizing marijuana. [...]Rapport
Rocky Mountain HIDTA ; K. WONG ; C. CLARKE ; T. G. HARLOW | Denver, CO : Rocky Mountain High Intensity Drug Trafficking Area (RMHIDTA) | 2016The purpose of this 2016 report is to document the impact of the legalization of marijuana for medical and recreational use in Colorado. Colorado has served as an experimental lab for the nation to determine the impact of legalizing marijuana. T[...]Livre
This title examines one of the world's critical issues, the Mexican drug war. Readers will learn the historical background of this issue leading up to its current and future impact on society. Elements of Mexico's drug war such as cartels, polic[...]Périodique
SHAND F. ; L. TOPP ; S. DARKE ; T. MAKKAI ; P. GRIFFITHS | 2003ENGLISH : Recently, there has been increased recognition of the importance of drug information systems (DIS), highlighting the need for an internationally coordinated approach to data collection and advocating the regular assessment of a range[...]Rapport
The report first discusses the nexus between drug trafficking and firearms trafficking in the European Union, focusing on the strong linkages between both phenomena. When looking at the use of drug-related gun violence, we provide a more in-dept[...]Article : Périodique
This article examines a grossly neglected area of the street gang literature: the nature and extent of gang organisation. Based upon fieldwork with gangs in London, UK, this article illustrates how recreation, crime, and enterprise are not speci[...]Périodique
J. S. ALBANESE | 2001ENGLISH : Linking isolated instances of organized crime in a systematic way can inform law enforcement in identifying high-risk activities and markets and prioritizing them according to objective factors known to be associated with organized c[...]Périodique
R. HOLLAND ; R. VIVANCOS ; V. MASKREY ; J. SADLER ; D. RUMBALL ; I. HARVEY ; L. SWIFT | 2006Previous capture-recapture studies have estimated the prevalence of problem drug misuse in urban areas. This study estimates the prevalence in a rural county, Norfolk, using data from four sources: drug treatment agencies, probation, the arrest [...]Rapport
This review was commissioned by the Department of Health (now the Department of Health and Social Care), which asked Public Health England to provide an overview of alcohol-related harm in England and possible policy solutions. It provides a br[...]Périodique
DEITCH D. ; KOUTSENOK I. ; A. RUIZ | 2000ENGLISH : The focus of this article is criminal drug users and their changing behavior. Two important considerations are addressed within this topic. First, an overview of drug use is given, including a brief historical perspective on its trea[...]Périodique
C. WILSON-COHN ; S. M. STRAUSS ; G. P. FALKIN | 2002ENGLISH : This study investigates the relationship between substance use and partner abuse among women (N = 1,025) who entered drug-treatment programs through the criminal justice systems in New York City and Portland, Oregon. Self-report data[...]Document texte divers
FRANÇAIS : Cette publication est issue d'un travail de recherche mené en avril-mai 1999. L'auteur examine la problématique du contrôle des drogues aux Etats-Unis et propose une lecture de ses fondements historiques, sociologiques et politiques.[...]Périodique
K. E. MACCOLLISTER ; M. T. FRENCH | 2003FRANÇAIS : Une recherche dans la littérature des études économiques publiées aux Etats-Unis a permis de sélectionner 11 études concernant les interventions en matière d'usage et d'abus d'alcool et de drogues illicites. Ces études évaluent les b[...]Périodique
C. C. LO ; R. C. STEPHENS | 2002ENGLISH : The present study was designed to evaluate whether drug dependence is associated with any specific perception of the role of drugs in crime. In the summers of 1997 and 1998, face-to-face interviews were conducted with members of a gr[...]Article : Périodique
Over the course of the last two decades, drug treatment programming has become increasingly privatized in the U.S. correctional system. Drug treatment and related rehabilitative and reentry services are a multibillion dollar (USD) a year industr[...]Article : Périodique
Background: Illegal drug use and trafficking are closely connected to crime. This article estimates the socioeconomic impact of this connection in Chile. Methods: Goldstein's tripartite model was applied quantifying drug-crime connections and [...]Article : Périodique
An ongoing debate exists about the implications of recreational marijuana legalization to public safety. One important public concern is how recreational marijuana legalization may affect crime in neighboring states that have not legalized. Base[...]Périodique
G. DE LEON ; H. K. WEXLER ; N. JAINCHILL | 1982ENGLISH : Dropouts (N = 162) and graduates (N = 75) from the 1970-1971 residential population in Phoenix House were interviewed 5 years after treatment. Composite indices of criminality, drug use, and employment described client status on a fo[...]Périodique
The relationship between substance use and crime is investigated, building on previous research by Goldstein and his colleagues (Brownstein & Goldstein, 1990; Goldstein, 1985, Goldstein, Brownstein, & Ryan, 1992). The previous research is extend[...]Rapport
B. KILMER ; J. P. CAULKINS ; R. L. PACULA ; P. H. REUTER | Santa Monica, CA : Rand Corporation | Occasional Papers | 2012Discussions about reducing the harms associated with drug use and antidrug policies are often politicized, infused with questionable data, and unproductive. This paper provides a nonpartisan primer that should be of interest to those who are new[...]Rapport
IDPC ; UN General Assembly 30th Special Session (UNGASS) (19th to 21st April 2016; New York, NY) | London : International Drug Policy Consortium (IDPC) | 2016In October 2012, the governments of Colombia, Guatemala and Mexico issued a joint declaration calling for a UN General Assembly Special Session (UNGASS) to be held on the urgent issue of drug policy. The conference - the 30th Special Session, an[...]Périodique
J. LANGENBUCHER ; J. MERRILL | 2001FRANÇAIS : La recherche présentée ici discute de l'intérêt des témoignages rapportés par les usagers de drogues pour la recherche en socio-économie. L'analyse porte sur deux sujets relatifs à la consommation de drogues, ayant un impact économiq[...]Périodique
T. K. GREGOIRE | 2002ENGLISH : Factors other than the magnitude of a community's drug- or alcohol-use-related problems may play a large role in resource allocation. Needs assessment approaches such as key informant interviews and household surveys can contribute t[...]Rapport
1. Introduction - Why is it necessary to develop our understanding of Organised Crime business structures? 2. Review of the Literature : The review covers published work by George Gilligan (Australia), Jay S Albanese (USA), Dwight Smith (USA); [...]Article : Périodique
The last time that federal excise taxes on alcoholic beverages were increased was 1991. The changes were larger than the typical state-level changes that have been used to study price effects, but the consequences have not been assessed due to t[...]Article : Périodique
ENGLISH : BACKGROUND: As the "war on drugs" enters the latter half of its third decade since being forged into the American lexicon by President Ronald Reagan, the public has grown more skeptical of the current strategy and has proven to be re[...]Congrès
L. D. HARRISON ; P. G. ERICKSON ; E. ADLAF ; C. FREEMAN | Palma de Mallorca : Universitat de les Illes Balears | 2000This paper examines the relationship between drug use and violence among representative samples of students in the U.S. and Ontario, Canada. What makes this examination important is that both drug use and violence peak in the late teenage years,[...]Article : Périodique
FRANÇAIS : La comparaison de la délinquance et de la criminalité dans deux pays aussi différents que la France et les Etats-Unis, à la fois par les niveaux et structures de la délinquance, conduit à se demander pourquoi les causes sociologiques[...]Livre
T. SEDDON ; L. WILLIAMS ; R. RALPHS | Oxford - New York : Oxford University Press | Clarendon Studies in Criminology | 2012• Examines the transformation of recent drug policy, the growing emphasis on links with crime and the integration of drug treatment within the criminal justice system. • Explores how the strategic vision of the drug-crime 'problem' has shaped t[...]Rapport
For criminal justice practitioners who deal with drugs and crime day in and day out, the reality of the drugs-crime nexus is indisputable. In a manual designed to help police chiefs and sheriffs control drug abuse, the International Association [...]Document texte divers
FRANÇAIS : Ce dossier documentaire rassemble un certain nombre d'articles de presse ou de revues (spécialisés ou non) et met en perspective les problèmes soulevés par le droit des individus face à la drogue. En partant du cadre légal qui restre[...]Thèse, mémoire
A. OLIVEIRA | 2001Le but de ce travail a été de jeter les bases techniques et conceptuelles concernant l'utilisation de l'addiction severity index (ASI) chez des toxicomanes incarcérés. L'ASI est un instrument qui appréhende à lui seul l'ensemble de la situation [...]Rapport
En 2020, TRACFIN a reçu 115 601 informations (+16%), confirmant la hausse du nombre d'informations adressées au Service ces dernières années fruit de la sensibilisation permanente des professionnels assujettis, et dont le nombre a été multiplié [...]Rapport
TRACFIN | Montreuil : Ministère de l'Économie, des Finances et de la Souveraineté industrielle et numérique | 2022165 171 informations reçues en 2021 (+ 43 % par rapport à 2020) en provenance des professionnels des secteurs financier et non financier assujettis au dispositif de lutte contre le blanchiment de capitaux et le financement du terrorisme (LCB-FT)[...]Rapport
Le rapport d'activité du service TRACFIN consacre une première partie à l'analyse typologique du blanchiment de capitaux et de financement du terrorisme en 2010. La deuxième est consacrée à l'activité institutionnelle du service. Et enfin la der[...]Rapport
Dans son rapport d'activité 2011, Tracfin met en lumière les risques de blanchiment de capitaux et du financement du terrorisme liés à certains types d'opérations et de secteurs économiques. L'année 2011 a été marquée par la hausse de son activi[...]Rapport
* 2014 : une progression historique et un périmètre élargi La hausse du nombre d'informations traitées s'explique notamment par la montée en puissance des nouvelles missions du service en matière de lutte contre les fraudes fiscales et sociales[...]Rapport
Les chiffres de l'activité de Tracfin en 2015 témoignent d'une nouvelle augmentation de l'activité de ce service et d'une mobilisation accrue des professionnels assujettis au dispositif de lutte contre le blanchiment de capitaux et le financemen[...]Rapport
Rapport
En 2017, Tracfin a reçu et analysé 71 070 informations (+10 % en 1 an, + 57 % en 2 ans, +160 % en 5 ans). Près de 96% des informations reçues par Tracfin émanent des professionnels déclarants, soit 68 661 déclarations de soupçon. L'accroissemen[...]Rapport
L'année 2018 constitue une nouvelle année de forte progression de l'activité de Tracfin, le service a reçu et analysé 79 376 informations (+12 % en 1 an et de 75 % en 3 ans). Cette progression d'activité est le fruit de la vigilance pérenne des [...]Rapport
Tracfin recueille, analyse, enrichit et exploite le renseignement financier. En 2019, Tracfin a reçu et analysé 99 527 informations (+25 %), pérennisant ainsi l'accroissement du nombre d'informations reçues par le service ces dernières années (+[...]Rapport
Le rapport d'analyse et d'activité 2012 détaille les risques et les nouvelles vulnérabilités observés par Tracfin en matière de blanchiment de capitaux et de financement du terrorisme. Ce document présente également sous forme de fiches pratique[...]Rapport
En 2013, la lutte contre le blanchiment, le financement du terrorisme et les fraudes aux finances publiques ont été des axes prioritaires des pouvoirs publics. Dans un contexte très dense, l'action de Tracfin, au cœur de ces problématiques, conf[...]Article : Périodique
Premier marché criminel au monde, le trafic de stupéfiants est particulièrement actif sur le territoire français. Face à cette menace croissante, le Gouvernement a fait de la lutte contre les stupéfiants une priorité nationale de premier ordre. [...]Livre
FRANÇAIS : Lors de la 5ème conférence sur la cocaïne organisée par Interpol en Colombie en 1999, le trafic mondial de la drogue était évalué à 500 milliards de dollars, et les chiffres de la consommation mondiale répartis en : 140 millions de f[...]Livre
Aux confins de la Birmanie, de la Chine, de la Thaïlande et du laos, le "Triangle d'or" est la principale zone de production d'héroïne du monde. Dans des dizaines de raffineries, plus de 2000 tonnes d'opium sont transformées chaque année en 200 [...]Livre
Conséquence des guerres ethniques, le crime organisé s'est développé de façon spectaculaire dans les Balkans. Cet ouvrage aborde les différents aspects de la criminalité: immigration clandestine, prostitution, trafic de stupéfiants, trafic de vo[...]