The report also raises concerns over human trafficking, corruption, drug trafficking and tax crime in the sport.
Clinton said that Colombia needs the money to battle corruption and drug trafficking.
Since Mexico declared an open war on drug cartels, journalists have been kidnapped, killed and threatened -- particularly those who cover drug trafficking and institutional corruption.
Rather than focusing on money laundering that results from substantive criminal violations, such as mail or wire fraud, drug crimes, or corruption, federal prosecutors are looking instead at weaknesses in the internal procedures employed by financial institutions to prevent laundering.
The president and his aides claim the drug, immigration and corruption problems today would be worse without NAFTA. And despite the critics, they also say it's time to expand free trade the hemisphere, a point the president will be making on his trip.
More than 500 people are on death row in Vietnam for crimes including drug trafficking, rape and corruption.
Dennis Blair, the new director of national intelligence, then told a Senate committee that the corruption and violence of the drug cartels was hindering the Mexican government from controlling part of its territory.
He made a name for himself by ruthlessly stamping out police corruption and openly declaring war against the drug cartels in Tijuana, another border city.
FORBES: Mexico has a new president. Is the War on Drugs over?
To tackle drug-trafficking, states should use international agreements against organised crime and corruption.
Whether by drug companies hiding negative data or device makers cutting deals with doctors and hospitals, corruption, legal and otherwise, threatens our health.
But U.S. officials and Afghan police have long suspected New Ansari of being a key cog in the Afghanistan corruption machine that is fueled by mountains of aid money and illicit funds earned by drug lords and the Taliban.
FORBES: U.S. Sanctions Prominent Afghan Bankers Linked To Corruption
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