成人**美色阁,欧美一级专区免费大片,久久这里只有精品18,国产日产欧产美韩系列app,久久亚洲电影www电影网,王多鱼打扑克视频下载软件

 
+更多
專家名錄
唐朱昌
唐朱昌
教授,博士生導(dǎo)師。復(fù)旦大學(xué)中國反洗錢研究中心首任主任,復(fù)旦大學(xué)俄...
嚴(yán)立新
嚴(yán)立新
復(fù)旦大學(xué)國際金融學(xué)院教授,中國反洗錢研究中心執(zhí)行主任,陸家嘴金...
陳浩然
陳浩然
復(fù)旦大學(xué)法學(xué)院教授、博士生導(dǎo)師;復(fù)旦大學(xué)國際刑法研究中心主任。...
何 萍
何 萍
華東政法大學(xué)刑法學(xué)教授,復(fù)旦大學(xué)中國反洗錢研究中心特聘研究員,荷...
李小杰
李小杰
安永金融服務(wù)風(fēng)險(xiǎn)管理、咨詢總監(jiān),曾任螞蟻金服反洗錢總監(jiān),復(fù)旦大學(xué)...
周錦賢
周錦賢
周錦賢先生,香港人,廣州暨南大學(xué)法律學(xué)士,復(fù)旦大學(xué)中國反洗錢研究中...
童文俊
童文俊
高級經(jīng)濟(jì)師,復(fù)旦大學(xué)金融學(xué)博士,復(fù)旦大學(xué)經(jīng)濟(jì)學(xué)博士后。現(xiàn)供職于中...
湯 俊
湯 俊
武漢中南財(cái)經(jīng)政法大學(xué)信息安全學(xué)院教授。長期專注于反洗錢/反恐...
李 剛
李 剛
生辰:1977.7.26 籍貫:遼寧撫順 民族:漢 黨派:九三學(xué)社 職稱:教授 研究...
祝亞雄
祝亞雄
祝亞雄,1974年生,浙江衢州人。浙江師范大學(xué)經(jīng)濟(jì)與管理學(xué)院副教授,博...
顧卿華
顧卿華
復(fù)旦大學(xué)中國反洗錢研究中心特聘研究員;現(xiàn)任安永管理咨詢服務(wù)合伙...
張平
張平
工作履歷:曾在國家審計(jì)署從事審計(jì)工作,是國家第一批政府審計(jì)師;曾在...
轉(zhuǎn)發(fā)
上傳時(shí)間: 2009-12-31      瀏覽次數(shù):2851次
DEC seized K13 billion of US dollars in counterfeit notes in 2009

Dec.31, 2009

 

Looking at the illicit drug trends in the year 2009, one thing came out clear. The quantities of illicit drugs earmarked for trafficking continued to increase as well as the number of people getting arrested in connection with trafficking in the psychotropic and narcotic drugs.

 

The high incidences in trafficking and cultivation were coupled by a sharp increase in the number of cases involving the production of counterfeit notes both in the local currency (kwacha, particularly fifty thousand kwacha denomination) and dollars especially hundred dollar bills.

 

Of particular concern to the Commission in this year was the proliferation of young people, especially the teenagers and youths as well as the vulnerable members of society particularly the physically challenged and the blind getting involved in illicit drugs.

 

A lot more people cutting across ages got arrested for trafficking, cultivation or possession of narcotic drugs and psychotropic substances including the production of counterfeit notes.

 

As a Commission, we have intensified investigations to understand the true nature, the extent and other factors apart from the hosting of the world cup and the AFCON in Angola that could have contributed to the increase in drug trafficking.

 

Effective and workable strategies to prevent and detect these activities at an earliest stage possible have been put in place and we have remained resolute in our activities of interdiction, drug demand reduction and money laundering investigations.

 

DRUG SUPPLY

 

In the year 2009, the Commission seized 63 tonnes of cannabis, representing an increase of 96.8% percent in cannabis seizures as compared to 2008 where 32 tonnes was seized. This year, 3070 people were arrested from different parts of the country for various drug related offences representing an increase of 52 % of people arrested for drug trafficking as compared to 2008 where 2009 people were arrested.

 

Of those arrested 370 were females and 2700 were males, ranging from the ages of nine to 90. Zambians accounted for 95 percent of persons arrested representing a figure of 2945.

 

Despite foreigners representing five percent of the total arrests, the majority of them were arrested for trafficking in hard drugs such as cocaine and heroin.

 

The majority of Zambians arrested were peasant farmers, with Lusaka recording the highest number of arrests followed by Copperbelt province. However, Western province recorded the highest figure of 18 tonnes of cannabis seizures as compared to other provinces.

 

Other significant seizures of the year included 50 kilogram of pseudo ephedrine, about eight kilograms of cocaine and 1 kilogram of heroin.

 

During the period under review, out of the 3070 persons arrested for drug related offenses, 1190 people were convicted representing a 61 percent conviction rate, 1155 have their cases pending in the courts of law, while the remaining figure they were either discharged, acquitted or had their cases handed over to other law enforcement agencies for prosecution.

 

Since most of the arrested are Zambians, sensitization of the general public about the dangers of drugs has continued through the National Education Campaign Division (NECD) of the Commission.

 

DRUG DEMAND REDUCTION

 

The over view of drug demand reduction programs in the period January to date is somewhat encouraging in that during this period, the Commission through various public awareness activities on the dangers of drug trafficking, drug  abuse and money laundering  reached out to a total number of  fifty six thousand eight hundred and one (56,801) people countrywide.

 

The sensitization programmes, spearheaded by the National Education Campaign Division covered institutions of learning, various communities and work places.

 

When it comes to counseling and rehabilitation of drug dependent people, the Commission attended to 288 people, majority being the male youths. Common substance of abuse remained cannabis and alcohol, however, twelve out of 288 were abusing cocaine and six were abusing heroin.

 

MONEY LAUNDERING

 

In terms of financial crimes, the Commission has noticed with concern the increasing cases of high level white collar crimes by people both in the private and public sectors, thereby posing a serious threat to the economy of the country.

 

In the year 2009, the Commission seized an equivalent of K13 billion of US dollars in counterfeit notes.

 

During the period under review, the Commission through its Anti-Money Laundering Investigations Unit arrested 40 people in different incidents for various money laundering activities involving over K5.5 billion. The monies involved belonged both to the public and private institutions and as a result of these arrests, 56 motor vehicles and nine houses were seized in Lusaka, Ndola and Kitwe.

 

Despite the prolonged judicial process in the prosecution of money laundering cases, 13 people were convicted and 11 motor vehicles were forfeited to the state.

 

CONCLUSION

 

The Commission will continue making efforts to ensure that illicit drugs and money laundering do not find a place in our society. The huge seizures of illicit drugs and the detection of money laundering activities involving billions of kwacha should serve as a warning to the public that the Commission is determined to creating a drug and money laundering free environment for the betterment of this country for now and in years to come.

 

Lastly, we wish to thank the public for the support they have given us during this year and the media who have also been instrumental in disseminating the necessary information to the public. We hope this support and partnership will continue and enhanced next year and many more years to come.

 

We wish the country at large a drug free festive season.