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Narcotics trafficking definition

Narcotics trafficking. ’ which means all offences or ancillary civil or administrative proceedings taken by either of the Parties or their agencies connected with, arising from, related to, or resulting from any narcotics activity covered by the Single Convention on Narcotic Drugs, 1961, or the Protocol Amending the Single Convention on Narcotic Drugs, 1961, or any other international agreements or arrangement binding upon both the Parties;

Examples of Narcotics trafficking in a sentence

  • Narcotics trafficking promotes the function of terrorism and extremist ideologies, while arms trafficking grants them the tools to institute their goals.

  • The chapter on Arms and Narcotics trafficking demonstrates the need for Kazakhstan to be able to patrol its border in an effective manner.

  • The effective existence of the fight against narcotics trafficking in Mali implies a brief description of the State of the fight against Narcotics trafficking in Mali, particularly the actions initiated to fight against the phenomenon.

  • Narcotics trafficking paraphernalia and relevant documents were also seized from defendant’s kitchen.

  • Narcotics trafficking is used by terrorist organizations to finance their operations.

  • Sections (HS88/92-2 digits): 1 Live Animals (01-05); 2 Vegetable Products (06-14); 3 Fats andOils (15); 4 Food, Bev.

  • Narcotics trafficking continues to be a serious threat to citizen security in Central America.

  • Narcotics trafficking generates huge amounts of currency that must be concealed using elaborate money laundering schemes and other sophisticated means.

  • Narcotics trafficking in Latin America and the Caribbean.Expresses the sense of Congress that governments that do not cooperate on financial investigations with respect to transnational crimes should be held accountable, that China has not cooperated with financial investigations, that the U.S. should apply economic and financial sanctions, and that the U.S. should look into policies that punish countries that fail to sufficiently investigate activities that foster narcotics trafficking in Latin America.

  • VULNERABILITIES AND EXPECTED TYPOLOGIES Narcotics trafficking, money laundering, and firearms trafficking are major sources of illicit funds in the country.

Related to Narcotics trafficking

  • Trafficking means offering, attempting to engage, or

  • Sex trafficking means the recruitment, harboring, transportation, provision, or obtaining of a person for the purpose of a commercial sex act.

  • Human trafficking means a scheme or plan to which all of the following apply:

  • Narcotic drug means any of the following, whether produced directly or indirectly by extraction from substances of vegetable origin, or independently by means of chemical synthesis, or by a combination of extraction and chemical synthesis:

  • OFAC Sanctions Programs means all laws, regulations, and Executive Orders administered by OFAC, including without limitation, the Bank Secrecy Act, anti-money laundering laws (including, without limitation, the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001, Pub. L. 107-56 (a/k/a the USA Patriot Act)), and all economic and trade sanction programs administered by OFAC, any and all similar United States federal laws, regulations or Executive Orders, and any similar laws, regulators or orders adopted by any State within the United States.

  • OFAC Sanctions Program means any economic or trade sanction that OFAC is responsible for administering and enforcing. A list of OFAC Sanctions Programs may be found at xxxx://xxx.xxxxxxxx.xxx/resource-center/sanctions/Programs/Pages/Programs.aspx.

  • OFAC Sanctions means any sanctions program administered by the Office of Foreign Assets Control of the United States Department of the Treasury (“OFAC”) under authority delegated to the Secretary of the Treasury (the “Secretary”) by the President of the United States or provided to the Secretary by statute, and any order or license issued by, or under authority delegated by, the President or provided to the Secretary by statute in connection with a sanctions program thus administered by OFAC. For ease of reference, and not by way of limitation, OFAC Sanctions programs are described on OFAC’s website at xxx.xxxxx.xxx/xxxx.

  • Anti-Terrorism Order means Executive Order No. 13,224 of September 24, 2001, Blocking Property and Prohibiting Transactions with Persons Who Commit, Threaten to Commit or Support Terrorism, 66 U.S. Fed. Reg. 49, 079 (2001), as amended.

  • terrorist means any person who —

  • Specially Designated Nationals and Blocked Persons list maintained by the Office of Foreign Assets Control of the United States Department of the Treasury found at: xxxxx://xxx.xxxxxxxx.xxx/ofac/downloads/sdnlist.pdf;

  • Sanctions Programs means any OFAC economic sanction program (including, without limitation, programs related to Crimea, Cuba, Iran, North Korea, Sudan and Syria).

  • Corrective order means an order issued by the commissioner specifying corrective actions that the commissioner has determined are required.

  • Economic Sanctions refers to sanctions imposed by the U.S. government in response to Russia’s actions in Ukraine, as well as any sanctions imposed under state law. The EO directs state agencies to terminate contracts with, and to refrain from entering any new contracts with, individuals or entities that are determined to be a target of Economic Sanctions. Accordingly, should the State determine Contractor is a target of Economic Sanctions or is conducting prohibited transactions with sanctioned individuals or entities, that shall be grounds for termination of this agreement. The State shall provide Contractor advance written notice of such termination, allowing Contractor at least 30 calendar days to provide a written response. Termination shall be at the sole discretion of the State.

  • Terrorist Act means any actual or threatened use of force or violence directed at or causing damage, injury, harm or disruption, or commission of an act dangerous to human life or property, against any individual, property or government, with the stated or unstated objective of pursuing economic, ethnic, nationalistic, political, racial or religious interests, whether such interests are declared or not. Criminal acts, primarily committed for personal gain and acts arising primarily from prior personal relationships between perpetrator(s) and victim(s) shall not be considered terrorist acts. Terrorist act also includes any act, which is verified or recognised by the (relevant) Government as an act of terrorism.

  • Foreign terrorist organization means an organization designated as a foreign terrorist organization by the United States secretary of state as authorized by 8 U.S.C. Section 1189.

  • OECD Country means a country which is a member of the Organization for Economic Cooperation and Development.

  • U.S. Economic Sanctions is defined in Section 5.16(a).

  • Executive Order means Executive Order No. 13224 of September 23, 2001, entitled Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten to Commit, or Support Terrorism (66 Fed. Reg. 49079 (2001)).

  • OFAC Regulations means the regulations promulgated by OFAC, as amended from time to time.

  • terrorist offences means offences as defined in Article 3(1) of Directive (EU) 2017/541;

  • Alcohol abuse means any pattern of pathological use of alcohol that causes impairment in social or occupational functioning, or that produces physiological dependency evidenced by physical tolerance or by physical symptoms when it is withdrawn.

  • terrorist financing means terrorist financing as defined in Article 1(5) of Directive (EU) 2015/849;

  • Anti-Money Laundering and Anti-Terrorism Laws shall have the meaning assigned thereto in Section 3.1(f)(i).

  • Official traffic-control devices means all signs, signals, markings, and devices not inconsistent with this chapter placed or erected by authority of a public body or official having jurisdiction, for the purpose of regulating, warning, or guiding traffic.

  • Traffic lane or "lane" means that portion of a roadway designed or designated to accommodate the

  • Game animals means wild animals that shall not be hunted