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luckangeloja

Overview of ONDCP | ONDCP Antigua and Barbuda - 0 views

ondcp.gov.ag/...overview-of-ondcp

Antigua and Barbuda Drugs ONDCP Drug Enforcement Caribbean

shared by luckangeloja on 24 Oct 16 - No Cached
  • Additionally, the ONDCP fulfills the role as Antigua and Barbuda’s primary counter narcotics investigation interdiction agency inclusive of the collection, development and dissemination of intelligence on drugs.
  • At ONDCP our vision is to become the Caribbean’s lead law enforcement agency combating illegal narcotics, money laundering and terrorism financing, while our mission is to eradicate transnational drug trafficking
  • The staff component of the organization spans a cadre of enthusiastic and efficient persons who are continuously championing the cause of eradicating the prevalence of illicit narcotics, money laundering and the financing of terrorism.
  • luckangeloja on 24 Oct 16
     
    This article summarized the "Office of National Drug and Money Laundering Control Policy" (ONDCP) and how it is one of the primary counter narcotics agencies for Antigua and Barbuda. The ONDCP is an agency that combats the illegal uses and functions of drugs, money laundering, and terrorism. The ONDCP is not exclusive to Antigua and Barbuda, but also to much of the Caribbean. They have seven units, in which two are specialized in the field of drugs.
luckangeloja

Our Partners | ONDCP Antigua and Barbuda - 0 views

ondcp.gov.ag/our-partners

Antigua and Barbuda Drugs Drug Enforcement ONDCP

shared by luckangeloja on 20 Oct 16 - No Cached
  • Antigua and Barbuda Defence Force (ABDF) The mission of the Antigua and Barbuda Defence Force is to defend Antigua and Barbuda’s territorial integrity and sovereignty to include, aid to the civil authority, fisheries protection, drug interdiction
  • Due to the involvement of the ONDCP and ABDF in drug interdictions, both entities work in partnership to ensure that our borders remain relatively safe from infiltration by drugs traffickers and those who engage in illegal activities.
  • Although RPFAB have numerous units within the force the ONDCP is mainly in partnership with the Intelligence Unit, the Drug Squad and the Police prosecution department.
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  • Over the years the ONDCP has worked closely along with the Customs and Excise division, sharing useful Information and Intelligence in order to clamp down on Money Laundering, Cross border movement of cash and Illegal Drugs which could be linked to terrorism.
  • luckangeloja on 20 Oct 16
     
    This article listed the forces used to enforce drug related policies in Antigua and Barbuda. There were connections between the local forces and the ONDCP, which is responsible for the U.S.'s anti-drug policies and one of Antigua and Barbuda's primary counter narcotics agencies.
evanpitt14

ONCP Antigua and Barbuda | Organization of Drug and Money Laundering Control Policy - 0 views

ondcp.gov.ag

shared by evanpitt14 on 03 Aug 16 - No Cached
  • Determined to address the problem of illicit drug use and substance abuse among its citizens, the Government of Antigua and Barbuda with the assistance of CICAD/OAS drafted a five (5) year plan
  • The existing plan, which is a collaborative effort between the various Governmental and non-governmental organizations
  • Anti-Drug initiative
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  • rafficking in Class A drugs such as cocaine continues to offer the criminal the highest profit margin
  • T
  • Financial Intelligence & AML/CFT Compliance Financial Intelligence & Compliance Most serious organised crime is about money. Therefore, tackling money laundering is an essential part of combating the threat of drug trafficking, organised crime, fraud and the financing of terrorism. Financial Intelligence Unit AML / CFT Compliance Policy on Drugs Determined to address the problem of illicit drug use
  • Most serious organised crime is about money.
  • tackling money laundering is an essential part of combating the threat of drug trafficking, organised crime
  • evanpitt14 on 03 Aug 16
     
    This page explains a 5 year plan with the OAS and CICAD to combat drug trafficking and to fight crime involving drugs. It says that most crime is about money so if they combat money laundering, they can prevent more crime involving drugs.
rachelramirez

The Nicaraguan Firewall: How the Narco Gangs Have Breached It - TIME - 0 views

content.time.com/...0,8599,2116269,00.html

Nicaragua gangs corruption

shared by rachelramirez on 04 Jul 16 - No Cached
  • The Nicaraguan Firewall: How the Narco Gangs Have Breached It
  • Nicaraguan military and police leaders insist they've created a "firewall" against the western hemisphere's more than $40 billion drug trade and the ultra-violent narco-gangs pushing in from both the north and the south.
  • the country is a leader in drug busts and has managed to reduce its homicide rate to the second-lowest in the region behind Costa Rica.
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  • Roberto Orozco, a Nicaraguan security expert at the Managua-based Institute for Strategic Studies and Public Policy (IEEPP). "We had already identified narco-penetration in lower levels of government, where municipal and local officials have been bought by organized crime. This is especially true along the principal drug-trafficking routes, where we've seen the worst corruption among police and local judges.
  • Substitute Magistrate Julio César Osuna, who was arrested May 27, is accused of using his government post to smuggle drugs, launder money and sell fake Nicaraguan IDs to foreign drug traffickers.
  • the drug gangs terrorizing Central America's northern triangle are moving into the rest of the isthmus.
  • Those who know the inner workings of the CSE say it's highly unlikely that Osuna, who is accused along with 21 other people who are not public officials, was working alone inside the government.
  • In the final months of Ortega's first Sandinista government in 1990, when party apparatchiks were busily divvying up confiscated properties and other spoils of their decade-long revolution, the National Assembly quietly passed a decree granting Nicaraguan citizenship to some 600 foreign revolutionaries, extremists and other political misfits who were being harbored by Nicaragua as an act of "solidarity.
  • While the Sandinistas' strong central government has slowed the narco-contamination of Nicaragua, the country's democratic institutions are extremely weak and vulnerable to corruption, analysts warn. It remains to be seen how far police will go — or be allowed to snoop — behind the thick curtain of secrecy that has shrouded the Sandinista government for the past five years
  • rachelramirez on 04 Jul 16
     
    Although Nicaragua is doing a good job fending off corruption considering where the country is located, corruption is beginning to seep into the government. Based off of this article it seems as if it would be a nearly impossible task to keep Nicaragua from turning into a mini-Honduras or El Salvador, where corruption and gangs rule. Additionally, the government seems divided at the higher and lower levels, as the lower levels of the government have been taken over by gang members, and they have allowed terrorists from numerous countries to gain citizenship. It seems as though the best course of action that Nicaragua could take is unifying the government, and supporting the economy so that the government does not have to play into gang's desires.
Javier E

A 'Brave' Move by Obama Removes a Wedge in Relations With Latin America - NYTimes.com - 0 views

www.nytimes.com/...ations-with-latin-america.html

imperialism foreign policy latin america cold war cuba obama

shared by Javier E on 19 Dec 14 - No Cached
  • After years of watching his influence in Latin America slip away, Mr. Obama suddenly turned the tables this week by declaring a sweeping détente with Cuba, opening the way for a major repositioning of the United States in the region.
  • Washington’s isolation of Cuba has long been a defining fixture of Latin American politics, something that has united governments across the region, regardless of their ideologies. Even some of Washington’s close allies in the Americas have rallied to Cuba’s side.
  • “Our previous Cuba policy was clearly an irritant and a drag on our policy in the region,”
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  • “We have to recognize the gesture of President Barack Obama, a brave gesture and historically necessary, perhaps the most important step of his presidency,” Mr. Maduro said.
  • Daniel Ortega, the Nicaraguan president and former Sandinista rebel, was chastising Mr. Obama just days ago, saying the United States deserved the top spot in a new list of state sponsors of terrorism. Then, on Wednesday, he saluted the “brave decisions” of the American president.
  • “We never thought we would see this moment,” said Brazil’s president, Dilma Rousseff, a former Marxist guerrilla who chided the Obama administration last year over the National Security Agency’s surveillance of her and her top aides. She called the deal with Cuba “a moment which marks a change in civilization.”
  • “It removes an excuse for blaming the United States for things,”
  • “In the last Summit of the Americas, instead of talking about things we wanted to focus on — exports, counternarcotics — we spent a lot of time talking about U.S.-Cuba policy,” said the official, who was not authorized to speak publicly. “A key factor with any bilateral meeting is, ‘When are you going to change your Cuba policy?’
  • But while sharp differences persist on many issues, other major Washington policy shifts have recently been applauded in the region, including Mr. Obama’s immigration plan and the resettlement in Uruguay of six detainees from Guantánamo Bay.
  • “There will be radical and fundamental change,” said Andrés Pastrana, a former president of Colombia. “I think that to a large extent the anti-imperialist discourse that we have had in the region has ended. The Cold War is over.”
luckangeloja

Antigua and Barbuda - 0 views

www.state.gov/...222680.htm

ONDCP Antigua and Barbuda Drugs Money Laundering Gaming (Online Not Online)

shared by luckangeloja on 19 Oct 16 - No Cached
  • An increase in drug trafficking, a large financial sector, and a growing internet gaming industry likewise add to its susceptibility. Antigua and Barbuda’s Office of National Drug Control and Money Laundering Policy (ONDCP) continues to strive to eradicate transnational drug trafficking, money laundering, and the financing of terrorism through a three-pronged approach in the areas of financial intelligence and investigation, AML/CFT compliance, and counternarcotics operations. The ONDCP’s analysis in 2013 shows that criminals exploit the financial system as financial institutions often fail to apply sufficiently rigorous due diligence investigation to suspicious transactions.
  • The Government of Antigua and Barbuda receives approximately $3,120,000 per year from license fees and other charges related to the internet gaming industry.
  • luckangeloja on 19 Oct 16
     
    This article discussed the control that the Office at National Drug Control and Money Laundering Policy (ONDCP) of Antigua and Barbuda has over problems involving drugs and money laundering. From this article, I was able to take away that the problems involving online and non-online gaming takes away from the focus of drug trafficking, which is a major problem in this country.
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