List-Clinton-for-smugglers-in-Colombia

Possibly there will be a Clinton list for smugglers in Colombia

Due to interest from a group of special Dutch agents in the billionaire Paraguayan cigarette smuggling they enter legitimately by Aruba and Curacao and complete in hand of organized criminals who possess nearly the 20% national market, the Government of Juan Manuel Santos in conjunction with the police and the National Federation of departments They are studying measures for greater control on the illicit trade in cigarettes, gasoline and liquor.

Strategies considered by the national executive have not yet been disclosed yet, the daily El Tiempo reported the possible creation of a "black list" that will be monthly included importers, commercial premises, natural and legal staffs that are connected in any way with illicit activities related to smuggling.

This makes mention of the List Clinton, created in the year 95 in the United States by the Office of foreign assets Control (OFAC) of the Department of the Treasury of the United States in which He was left exposed and civilian companies with money from drug trafficking worldwide as a radical measure for the fight against drugs and money laundering.

The main approach of this list is block these people from the banking and trading system, replicating the penalty that made United States involved in illicit organizations.

At the same time, the Colombian Government seek to enable a database which include descriptions of boats, as well as vehicle registration of aircraft and plates of cars as well as of any other method of transport involved in the trafficking of contraband in order to monitor them constantly, and block loading.

Similarly it will require closure of business premises that have some type of participation of illicit products sales.

Colombia in the last 5 years is going through a huge crisis of smuggling that has been increasing above all in the Venezuelan border before the economic deficit that present the adjoining country. As far as the Government has seen the need of studying radical plans that reduce illicit loads in short term they are daily to the country.

But nevertheless, There is an official version by a Government spokesman that explains the strategy could be carried out in the coming weeks.

Summary
Possibly there will be a Clinton list for smugglers in Colombia
Title
Possibly there will be a Clinton list for smugglers in Colombia
Description
The government of Juan Manuel Santos in conjunction with the police and the National Federation of Departments are studying measures for greater control on the illicit trade in cigarettes, gasoline and liquor. Due, se estaría creando una posible "Lista negra" o "Lista Clinton" for smugglers in Colombia.
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Colombia Legal Corporation
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