MDLE - Informe 5 - Aplicación de la ley y estrategias de investigación financiera

Este informe ofrece una revisión de algunos pasos mejorables que han sido emprendidos en el campo de la aplicación de la política de drogas y las estrategias de investigación financiera. Más información, en inglés, abajo.

Suscríbase a las Alertas mensuales del IDPC para recibir información sobre cuestiones relacionadas con políticas sobre drogas.

Modernising drug law enforcement - Report 5

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. This report makes no claim to be offering a certain route to success, but is offering an overview of some better and some false steps that have been undertaken in the field of drug law enforcement and financial investigation strategies.

Keep up-to-date with drug policy developments by subscribing to the IDPC Monthly Alert.