Moynihan M
Bull Narc. 1983 Apr-Jun;35(2):49-55.
The generation and movement of money is an essential element of illicit drug trafficking. Indeed, the interest of those who are often the most influential in this criminal activity is money. Society is increasingly regulated, and this regulation and the enormous sums of money illegal drug activities generate provide an opportunity to identify and follow monies forming part of the illegal drug trade. This will require the development of new investigative resources and laws. Such activities must be integrated and directed where most effective. As money and the accumulation of money, resources and assets underpin the groups of criminals who are engaged in the illegal drug trade, the most effective action against them will be achieved by destroying the financial basis of their activities.
资金的产生和流动是非法毒品贩运的一个关键要素。实际上，在这种犯罪活动中往往最具影响力的那些人的利益所在就是金钱。社会受到的监管日益严格，而这种监管以及非法毒品活动所产生的巨额资金提供了一个机会，可借此识别并追踪构成非法毒品交易一部分的资金。这将需要开发新的侦查资源和法律。此类活动必须在最有效的地方进行整合和指导。由于金钱以及资金、资源和资产的积累是从事非法毒品交易的犯罪集团的支柱，对他们采取的最有效行动将是摧毁其活动的金融基础。
