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Organized Crime: Drug Trafficking and Terrorism - Assignment Example

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The author identifies the key police powers provided by the relevant legislation and analyses how they may facilitate effective investigations into drug trafficking. The author also demonstrates Financial Action Task Force’s key recommendations in relation to investigating money laundering. …
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Download file to see previous pages The Comprehensive Methamphetamine Control Act enables police to seize chemicals used to manufacture methamphetamine. It also strengthens penalties for the trafficking of chemicals and possession of equipment used to manufacture the drug (Shanty 2008, p. 318). The Drug trafficking offenses act is another legislation aimed at facilitating effective investigations into drug trafficking. This law enables the law enforcement officers to sidestep the inadequacies of the present policies on forfeiture and gives the law enforcement the powers to confiscate drug trafficking proceeds after they have been converted into other forms of assets (Shanty 2008, p. 329). The preventive value of the confiscated property is to ensure that no property might be available for use in future drug trafficking. Similarly, it conveys a strong missive that criminality does not pay. In addition, this provision gives tremendous authority and power of expropriation to serve as a way of punishment and dissuasion to the offender. The act assumes that all the assets and money gained by the offender in the last six years, prior to arrest, are proceeds of drug trafficking unless the offender can prove otherwise. This legislation confers upon the police and law enforcement a superior weapon in combating the plague of drug trafficking. 2. Analytically demonstrate Financial Action Task Force’s key recommendations in relation to investigating money laundering. Money laundering is the process used to move, veil and legitimize proceeds of crime by criminals. Money laundering is a worldwide problem that affects all nations in variable degrees. The purpose of money laundering is to make it almost impossible for evidence to be obtained which allows the court to determine the origin of the money. The money launderer can then use the proceeds for future legal or illegal activities without fear of criminal or civil proceedings. The Financial Action Task Force on money laundering (FAFT) was created during the economic summit of 1989 and is currently made up of 26 member countries (Shanty 2008, p. 243).  ...Download file to see next pagesRead More
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