Chaikin D A
Bull Narc. 1984 Oct-Dec;36(4):111-4.
Commonwealth Law Ministers have recognized that improved domestic measures for tracing, seizing, freezing and forfeiting illegally acquired assets, including the proceeds of drug trafficking, should be complemented by international initiatives. To this end, the Commonwealth Secretariat is formulating a Commonwealth scheme for mutual judicial assistance in criminal matters to strengthen the ability of national authorities to investigate, prosecute and convict international drug traffickers. Work is also being done to develop model legislation governing the attachment of assets believed to have been illegally acquired. In addition, the Commonwealth Commercial Crime Unit has for the past three years been developing intelligence on illicit money operations relating to drug traffickers and other organized criminals. The Commonwealth Secretariat considers that the fight against organized drug crimes requires a wide-ranged response, including improved laws, greater training and education and increased international cooperation.
英联邦法律部长们认识到,改进国内追踪、扣押、冻结和没收非法获取资产(包括贩毒所得)的措施,应辅以国际举措。为此,英联邦秘书处正在制定一项刑事事项司法互助英联邦计划,以加强国家当局调查、起诉国际毒贩并将其定罪的能力。此外,还在努力制定关于扣押被认为非法获取资产的示范立法。此外,英联邦商业犯罪股在过去三年里一直在收集与毒贩和其他有组织犯罪分子有关的非法资金运作情报。英联邦秘书处认为,打击有组织毒品犯罪需要广泛的应对措施,包括完善法律、加强培训与教育以及加强国际合作。