Open Access Theses and Dissertations

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You searched for subject:(Narcotics smuggling). Showing records 1 – 4 of 4 total matches.

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University of Pretoria

1. Moodley, M.S. (Maiendra Sadanandan). Money laundering and countermeasures : a comparative security analysis of selected case studies with specific reference to South Africa.

Degree: Political Sciences, 2008, University of Pretoria

URL: http://hdl.handle.net/2263/30385 

► This study focuses on examining the security implications of money laundering and countermeasures, with reference to South Africa. The purpose of this study was to… (more)

Subjects/Keywords: Legislation; Money laundering; Narcotics smuggling; Organised crime; Predicate offences; Security threats; Transnational crime; Terrorist financing; Group 7/8; Corruption; Financial intelligence centre; UCTD

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APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6th Edition):

Moodley, M. S. (. (2008). Money laundering and countermeasures : a comparative security analysis of selected case studies with specific reference to South Africa. (Masters Thesis). University of Pretoria. Retrieved from http://hdl.handle.net/2263/30385

Chicago Manual of Style (16th Edition):

Moodley, M S (Maiendra. “Money laundering and countermeasures : a comparative security analysis of selected case studies with specific reference to South Africa.” 2008. Masters Thesis, University of Pretoria. Accessed December 07, 2019. http://hdl.handle.net/2263/30385.

MLA Handbook (7th Edition):

Moodley, M S (Maiendra. “Money laundering and countermeasures : a comparative security analysis of selected case studies with specific reference to South Africa.” 2008. Web. 07 Dec 2019.

Vancouver:

Moodley MS(. Money laundering and countermeasures : a comparative security analysis of selected case studies with specific reference to South Africa. [Internet] [Masters thesis]. University of Pretoria; 2008. [cited 2019 Dec 07]. Available from: http://hdl.handle.net/2263/30385.

Council of Science Editors:

Moodley MS(. Money laundering and countermeasures : a comparative security analysis of selected case studies with specific reference to South Africa. [Masters Thesis]. University of Pretoria; 2008. Available from: http://hdl.handle.net/2263/30385


University of Pretoria

2. [No author]. Money laundering and countermeasures : a comparative security analysis of selected case studies with specific reference to South Africa .

Degree: 2008, University of Pretoria

URL: http://upetd.up.ac.za/thesis/available/etd-12152008-100719/ 

► This study focuses on examining the security implications of money laundering and countermeasures, with reference to South Africa. The purpose of this study was to… (more)

Subjects/Keywords: Legislation; Money laundering; Narcotics smuggling; Organised crime; Predicate offences; Security threats; Transnational crime; Terrorist financing; Group 7/8; Corruption; Financial intelligence centre; UCTD

Record Details  Similar Records    Google PlusoneFacebookTwitterCiteULikeMendeleyreddit

❌

APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6th Edition):

author], [. (2008). Money laundering and countermeasures : a comparative security analysis of selected case studies with specific reference to South Africa . (Masters Thesis). University of Pretoria. Retrieved from http://upetd.up.ac.za/thesis/available/etd-12152008-100719/

Chicago Manual of Style (16th Edition):

author], [No. “Money laundering and countermeasures : a comparative security analysis of selected case studies with specific reference to South Africa .” 2008. Masters Thesis, University of Pretoria. Accessed December 07, 2019. http://upetd.up.ac.za/thesis/available/etd-12152008-100719/.

MLA Handbook (7th Edition):

author], [No. “Money laundering and countermeasures : a comparative security analysis of selected case studies with specific reference to South Africa .” 2008. Web. 07 Dec 2019.

Vancouver:

author] [. Money laundering and countermeasures : a comparative security analysis of selected case studies with specific reference to South Africa . [Internet] [Masters thesis]. University of Pretoria; 2008. [cited 2019 Dec 07]. Available from: http://upetd.up.ac.za/thesis/available/etd-12152008-100719/.

Council of Science Editors:

author] [. Money laundering and countermeasures : a comparative security analysis of selected case studies with specific reference to South Africa . [Masters Thesis]. University of Pretoria; 2008. Available from: http://upetd.up.ac.za/thesis/available/etd-12152008-100719/


University of Florida

3. Kenney, Michael C. Outsmarting the state a comparative case study of the learning capacity of Colombian drug trafficking organizations and government drug enforcement agencies.

Degree: PhD, Political Science, 2002, University of Florida

URL: http://ufdc.ufl.edu/AA00025792 

Subjects/Keywords: Cocaine; Criminals; Drug trafficking; Law enforcement; Learning; Marijuana; Narcotics; Police; Smuggling; Terminal operations; Drug control ( fast ); Drug dealers ( fast ); Drug traffic ( fast ); Colombia ( fast )

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APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6th Edition):

Kenney, M. C. (2002). Outsmarting the state a comparative case study of the learning capacity of Colombian drug trafficking organizations and government drug enforcement agencies. (Doctoral Dissertation). University of Florida. Retrieved from http://ufdc.ufl.edu/AA00025792

Chicago Manual of Style (16th Edition):

Kenney, Michael C. “Outsmarting the state a comparative case study of the learning capacity of Colombian drug trafficking organizations and government drug enforcement agencies.” 2002. Doctoral Dissertation, University of Florida. Accessed December 07, 2019. http://ufdc.ufl.edu/AA00025792.

MLA Handbook (7th Edition):

Kenney, Michael C. “Outsmarting the state a comparative case study of the learning capacity of Colombian drug trafficking organizations and government drug enforcement agencies.” 2002. Web. 07 Dec 2019.

Vancouver:

Kenney MC. Outsmarting the state a comparative case study of the learning capacity of Colombian drug trafficking organizations and government drug enforcement agencies. [Internet] [Doctoral dissertation]. University of Florida; 2002. [cited 2019 Dec 07]. Available from: http://ufdc.ufl.edu/AA00025792.

Council of Science Editors:

Kenney MC. Outsmarting the state a comparative case study of the learning capacity of Colombian drug trafficking organizations and government drug enforcement agencies. [Doctoral Dissertation]. University of Florida; 2002. Available from: http://ufdc.ufl.edu/AA00025792


Queens University

4. Couchman, Michael. Apologists, Prohibitionists, and Systemic Inertia: The Origins of Global Drug Control, 1900-1945 .

Degree: History, Queens University

URL: http://hdl.handle.net/1974/25844 

► This thesis examines the early evolution of the global prohibitory regime surrounding the production, manufacture, distribution, and consumption of illicit drugs  – notably opium, cocaine,… (more)

Subjects/Keywords: Opium; Cocaine; Cannabis; League of Nations; British Empire; Drugs; Narcotics; Smuggling; South Africa; Stephen Porter; Sassoon; Shanghai; Society for the Suppression of the Opium Trade; Opium Wars; United Kingdom; United States; United Nations; Opium Advisory Committee; Ganja; Charas; Charles H. Brent; Malwa; Manchukuo; Malcolm Delevinge; Marijuana; Rolleston; Royal Commission on Opium; H.G. Monfreid; Harrison Act; Harry Anslinger; Indian Hemp Drugs Commission; India; International Reform Bureau; Indian Hemp; China; Japan; Egypt; Malaya; Philippines; Permanent Control Opium Board; Persia; Philippines Opium Commission; British North Borneo; Hong Kong; The Hague; Theodore Roosevelt; Geneva; B.A. Renborg; Formosa; Singapore; Ten Year Agreement; Wilbur Crafts; Hamilton Wright; Cecil Clementi Smith; Alexander Hosie; Organized Crime; Illicit Substances

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APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6th Edition):

Couchman, M. (n.d.). Apologists, Prohibitionists, and Systemic Inertia: The Origins of Global Drug Control, 1900-1945 . (Thesis). Queens University. Retrieved from http://hdl.handle.net/1974/25844

Note: this citation may be lacking information needed for this citation format:
No year of publication.
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Couchman, Michael. “Apologists, Prohibitionists, and Systemic Inertia: The Origins of Global Drug Control, 1900-1945 .” Thesis, Queens University. Accessed December 07, 2019. http://hdl.handle.net/1974/25844.

Note: this citation may be lacking information needed for this citation format:
No year of publication.
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Couchman, Michael. “Apologists, Prohibitionists, and Systemic Inertia: The Origins of Global Drug Control, 1900-1945 .” Web. 07 Dec 2019.

Note: this citation may be lacking information needed for this citation format:
No year of publication.

Vancouver:

Couchman M. Apologists, Prohibitionists, and Systemic Inertia: The Origins of Global Drug Control, 1900-1945 . [Internet] [Thesis]. Queens University; [cited 2019 Dec 07]. Available from: http://hdl.handle.net/1974/25844.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation
No year of publication.

Council of Science Editors:

Couchman M. Apologists, Prohibitionists, and Systemic Inertia: The Origins of Global Drug Control, 1900-1945 . [Thesis]. Queens University; Available from: http://hdl.handle.net/1974/25844

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation
No year of publication.

.