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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2011-05-08      浏览次数:1369次
US general: criminals main threat in Latin America
关键字:money laundering

(AFP) – 23 hours ago

http://www.google.com/hostednews/afp/article/ALeqM5gLcb8YHJ4MfECycbpKx6MohziQ8Q?docId=CNG.868a4b86837a386de3ae9d3945b7599c.141

 

MIAMI — Cross border criminal organizations specializing in drug, arms trafficking and money laundering are the principal threat to the United States in Latin America, a top US general said Friday.

 

"I do not see any conventional military threat to the United States from the region," General Douglas Fraser told a conference organized by the University of Miami. "So my concerns then become... very non-traditional.

 

The threats come from "transnational criminal organizations and the impact they are having on politics, the economy, and societies throughout the region," he said.

 

Fraser, who heads up the US military's Southern Command, said corruption makes it difficult to fight these organizations, which continue to grow and strengthen, especially in Mexico and Central America.

 

In some countries, he said, "endemic" corruption aids the activities of the criminal gangs.

 

"Law enforcement organizations are not respected, the judiciary systems lack the ability to investigate, convict, and put in prison those who are detained," said Fraser.

 

"All of that brings to the region a sense of impunity, and that has a significant impact on the overall security problem."

 

Fraser also noted that Iran continues to try to increase its diplomatic and commercial influence in the region, although it is not yet seen as a security threat.

 

Fraser noted that Iran had almost doubled the number of embassies in the region in the past five years, established cultural centers in 17 countries, and is supporting anti-US efforts in the area."

But, he said, "from a security standpoint, I have not seen a significant connection. My primary concern remains their historic relationship with Hezbollah."