0 Introduction : controlling the international drug problem / Scott B. MacDonald and Bruce Zagaris -- Money laundering : an international control problem / Bruce Zagaris -- The emerging regime of assets forfeiture / Elizabeth Kingma -- The United States / Raphael Francis Perl -- Canada / David L. Crum -- Bolivia / Eduardo Gamarra -- Brazil / Luiza Thereza Baptista de Mattos -- Caribbean offshore financial centers : the Bahamas, the British dependencies, and the Netherlands Antilles and Aruba / Scott B. MacDonald and Bruce Zagaris -- Colombia / Scott B. MacDonald -- Mexico / Bruce Zagaris and Scott B. MacDonald -- Panama / Laura V�squez and Barbara Jahansoozi -- Peru / Laura V�squez -- The Southern Cone / Scott B. MacDonald -- Western Europe and the European Community / Bruce Zagaris -- The Netherlands / Govert Frank van de Wijngaart and Sarah Barber -- Sweden / Sarah Barber -- The United Kingdom / Loren Cain.