ဖော်ပြချက်/အကြောင်းအရာ:
"Money laundering is the most significant economic phenomenon of organized
crime. Containing the influence of organized crime requires the elimination of
its livelihood, which in Burma is mainly the illicit drug trade. Under the rule
of the military junta, Burma has become the world?s biggest producer of heroin
and methamphetamines. Burma?s drug lords are now major investors in
the country?s economy and have considerable cash reserves at their disposal.
In many countries nowadays, tighter banking controls make it difficult for
criminals to launder money for use in the legitimate economy. However,
banking control in Burma is not very tight, legislation is ineffective, and the
military junta is clearly benefiting from the drug trade. The Organization for
Economic Cooperation and Development has added Burma to its blacklist of
countries deemed uncooperative in fighting money laundering.1 As a result of
this, the Burmese junta is currently in the process of drafting an ?Illicit Proceeds
and Property Control Law”..."
ရင်းမြစ်:
"LawKa PaLa - Legal Journal on Burma" - No.10 (December 2001) - Burma Lawyers? Council (BLC)
Date of Publication:
2001-12-00
Date of entry:
2018-07-20
Grouping:
- Individual Documents
Language:
English
မှတ်တမ်း:
ပုံစံ:
pdf
အရွယ်အစား:
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