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cbdc:public:cbdc_omg:04_doc:15_common:48_natsec:20_drug_traf [2022/04/15 14:47] nick |
cbdc:public:cbdc_omg:04_doc:15_common:48_natsec:20_drug_traf [2022/06/17 18:07] (current) terrance |
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| ====== 4.5.2 Drug Trafficking ====== | ====== 4.5.2 Drug Trafficking ====== | ||
| - | [[cbdc:private:cbdc_omg:04_doc:15_common:48_natsec:start | Return to National Security Considerations]] | + | |< 100% >| |
| + | | [[cbdc:public:cbdc_omg:04_doc:15_common:48_natsec:start| Return to National Security Considerations]] | <WRAP> | ||
| + | <html><b> | ||
| + | <a href="mailto:[email protected]?Subject=OMG's CBDC WG Response: | ||
| + | 4.5.2 Drug Trafficking | ||
| + | ">Provide Feedback</a></b> | ||
| + | </html> | ||
| + | </WRAP> | | ||
| ===== Overview ===== | ===== Overview ===== | ||
| - | [[cbdc:private:cbdc_omg:04_doc:15_common:48_natsec:20_drug_traf | Return to Top]] | + | [[cbdc:public:cbdc_omg:04_doc:15_common:48_natsec:20_drug_traf| Return to Top]] |
| [[https://www.omgwiki.org/dido/doku.php?id=dido:public:ra:xapend:xapend.a_glossary:d:drug_trafficking | Drug Trafficking]] is a big and difficult problem to address, especially since the laws have not been updated to reflect the use of Cryptocurrencies and especially a CBDC. | [[https://www.omgwiki.org/dido/doku.php?id=dido:public:ra:xapend:xapend.a_glossary:d:drug_trafficking | Drug Trafficking]] is a big and difficult problem to address, especially since the laws have not been updated to reflect the use of Cryptocurrencies and especially a CBDC. | ||
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| <columns 100% 50% - -> | <columns 100% 50% - -> | ||
| <figure drugRoutes> | <figure drugRoutes> | ||
| - | {{ :cbdc:private:cbdc_omg:04_doc:15_common:48_natsec:screen_shot_2022-04-06_at_11.15.41_pm.png?500 |}} | + | {{ cbdc:04_doc:15_common:48_natsec:screen_shot_2022-04-06_at_11.15.41_pm.png?500 |}} |
| <caption>Major Drug Trafficking Routes throughout the world((Wikipedia - Public Commons)).</caption> | <caption>Major Drug Trafficking Routes throughout the world((Wikipedia - Public Commons)).</caption> | ||
| </figure> | </figure> | ||
| <newcolumn> | <newcolumn> | ||
| <figure drugTransport> | <figure drugTransport> | ||
| - | {{ :cbdc:private:cbdc_omg:04_doc:15_common:48_natsec:screen_shot_2022-04-07_at_8.36.54_am.png?300 |}} | + | {{ cbdc:04_doc:15_common:48_natsec:screen_shot_2022-04-07_at_8.36.54_am.png?300 |}} |
| <caption>The Percentage of Drug Trafficking Arrests by Conveyance(( | <caption>The Percentage of Drug Trafficking Arrests by Conveyance(( | ||
| American Addiction Centers, | American Addiction Centers, | ||
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| <newcolumn> | <newcolumn> | ||
| <figure drugOffenses> | <figure drugOffenses> | ||
| - | {{ :cbdc:private:cbdc_omg:04_doc:15_common:48_natsec:screen_shot_2022-04-07_at_8.48.52_am.png?500 |}} | + | {{ cbdc:04_doc:15_common:48_natsec:screen_shot_2022-04-07_at_8.48.52_am.png?500 |}} |
| <caption>Federal Offenders by Type of Crime</caption> | <caption>Federal Offenders by Type of Crime</caption> | ||
| </figure> | </figure> | ||
| Line 57: | Line 63: | ||
| ===== U.S. Laws and Regulations ===== | ===== U.S. Laws and Regulations ===== | ||
| - | [[cbdc:private:cbdc_omg:04_doc:15_common:48_natsec:20_drug_traf | Return to Top]] | + | [[cbdc:public:cbdc_omg:04_doc:15_common:48_natsec:20_drug_traf| Return to Top]] |
| - | There is not a single law or regulation within the U.S. that covers **Drug Trafficking**, but a whole set of laws. Table {{ref>drugTraffic}} outlines most of the laws as determined by [[https://www.justice.gov/usao-nh/frequently-used-federal-drug-statutes |United States Attorney's Offices]] and by the [[https://spu.edu/-/media/university-leadership/student-life/Summary-of-Federal-and-State-Drug-Laws-as-of-5-6-16.ashx | Seattle Pacific University (SPU) ]]. | + | There is no single law or regulation within the U.S. that covers **Drug Trafficking**, but a whole set of laws. Table {{ref>drugTraffic}} outlines most of the laws as determined by [[https://www.justice.gov/usao-nh/frequently-used-federal-drug-statutes |United States Attorney's Offices]] and by the [[https://spu.edu/-/media/university-leadership/student-life/Summary-of-Federal-and-State-Drug-Laws-as-of-5-6-16.ashx | Seattle Pacific University (SPU) ]]. |
| There are roughly 9 Laws and Regulations in the U.S. covering Drug Trafficking. | There are roughly 9 Laws and Regulations in the U.S. covering Drug Trafficking. | ||
| Line 66: | Line 72: | ||
| <caption>List of U.S. Laws and Regulations covering Drug Trafficking.</caption> | <caption>List of U.S. Laws and Regulations covering Drug Trafficking.</caption> | ||
| |< 100% 35% >| | |< 100% 35% >| | ||
| + | ^ Law or Regulation ^ Description | | ||
| ^ [[https://www.law.cornell.edu/uscode/text/21/844 | 21 U.S. Code § 844 - Penalties for simple possession]] | <WRAP> | ^ [[https://www.law.cornell.edu/uscode/text/21/844 | 21 U.S. Code § 844 - Penalties for simple possession]] | <WRAP> | ||
| Persons convicted of illegally possessing any controlled substance face penalties of up to 1 year in prison | Persons convicted of illegally possessing any controlled substance face penalties of up to 1 year in prison | ||
| Line 95: | Line 102: | ||
| </WRAP>| | </WRAP>| | ||
| ^ [[https://www.law.cornell.edu/uscode/text/21/841 | 21 U.S. Code § 841 - Prohibited acts A ]] | <WRAP> | ^ [[https://www.law.cornell.edu/uscode/text/21/841 | 21 U.S. Code § 841 - Prohibited acts A ]] | <WRAP> | ||
| - | Penalties for federal drug trafficking convictions vary according to the quantity of controlled substances | + | Penalties for federal drug trafficking convictions vary according to the number of controlled substances |
| involved in the transaction. The tables below summarize penalty information for several types of controlled | involved in the transaction. The tables below summarize penalty information for several types of controlled | ||
| substances. Persons who violate federal drug trafficking laws within 1,000 feet of a university may face | substances. Persons who violate federal drug trafficking laws within 1,000 feet of a university may face | ||
| Line 104: | Line 111: | ||
| </WRAP>| | </WRAP>| | ||
| ^ [[https://www.law.cornell.edu/uscode/text/21/843 | 21 U.S. Code § 843 - Prohibited acts C ]] | <WRAP> | ^ [[https://www.law.cornell.edu/uscode/text/21/843 | 21 U.S. Code § 843 - Prohibited acts C ]] | <WRAP> | ||
| - | - It shall be unlawful for any person to place in any newspaper, magazine, handbill, or other publications, any written advertisement knowing that it has the purpose of seeking or offering illegally to receive, buy, or distribute a Schedule [1] I controlled substance. | + | : 1. It shall be unlawful for any person to place in any newspaper, magazine, handbill, or other publications, any written advertisement knowing that it has the purpose of seeking or offering illegally to receive, buy, or distribute a Schedule [1] I controlled substance. |
| - | - It shall be unlawful for any person to knowingly or intentionally use the Internet, or cause the Internet to be used, to advertise the sale of, or to offer to sell, distribute, or dispense, a controlled substance where such sale, distribution, or dispensing is not authorized by this subchapter or by the Controlled Substances Import and Export Act [21 U.S.C. 951 et seq.]. | + | : 2. It shall be unlawful for any person to knowingly or intentionally use the Internet, or cause the Internet to be used, to advertise the sale of, or to offer to sell, distribute, or dispense, a controlled substance where such sale, distribution, or dispensing is not authorized by this subchapter or by the Controlled Substances Import and Export Act [21 U.S.C. 951 et seq.]. |
| </WRAP>| | </WRAP>| | ||
| ^ [[https://www.law.cornell.edu/uscode/text/21/848 | 21 U.S. Code § 848 - Continuing criminal enterprise - "Drug Kingpin Statute]]| <WRAP> | ^ [[https://www.law.cornell.edu/uscode/text/21/848 | 21 U.S. Code § 848 - Continuing criminal enterprise - "Drug Kingpin Statute]]| <WRAP> | ||