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Raymond W. Kelly

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    Customs Inspections Procedures

    Mr. Kelly talked about the work of the Customs Service, the need for new equipment, the importation of illegal drugs, and the emergence of “cybercrime.” He also responded to telephone…

    20 views
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    Ecstasy and Club Drugs Conference

    Speakers and video presentations outlined the dangers and prevalence of “ecstasy” and other club drugs. Dance clubs and “raves” were likened to crack houses where the exchange of PCP, GHT, “roofies,” and other…

    107 views
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    Terrorism, Narcotics and Trade in 2000

    Mr. Kelly talked about the U.S. Customs Service and their role in detecting and intercepting contraband. Among the issues he addressed were combating terrorism, drug interdiction, and…

    9 views
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    Terrorism Threat

    Treasury Department officials talked with reporters about U.S. border security and terrorism. They also presented awards to three customs inspectors responsible for the arrest of Ahmed…

    37 views
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    Drug Money Laundering

    Witnesses testified about efforts and initiatives to curb money laundering schemes in Colombia which use black market peso exchanges in order to support drug trafficking and smuggling…

    94 views
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    U.S. Customs Service Passenger Inspections

    Ms. Buritica and Ms. Denson testified that they were detained by Customs agents, strip-searched and forced to consume laxatives when returning to the U.S. They said that they believed that they…

    72 views