CARICC

Results: 89



#Item
41Business / Money laundering / Economics / Terrorism financing / International asset recovery / United Nations Office on Drugs and Crime / CARICC / Asia/Pacific Group on Money Laundering / Financial regulation / Law / Financial Action Task Force on Money Laundering

The World Bank ANTI-MONEY LAUNDERING AND COUNTERING THE FINANCING OF TERRORISM (AML/CFT) NEWSLETTER FOR CENTRAL ASIA Issue 42 – November 2009 Available online at http://www.imolin.org

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Source URL: www.imolin.org

Language: English - Date: 2009-12-16 04:42:52
42Money laundering / Economics / Terrorism financing / International asset recovery / Commonwealth of Independent States / CARICC / Law / Asia/Pacific Group on Money Laundering / Financial regulation / Financial Action Task Force on Money Laundering / Business

The World Bank UNODC AML CFT Newsletter, September 2013 English edition condensed

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Source URL: www.imolin.org

Language: English - Date: 2013-10-02 07:28:10
43United Nations / Financial Action Task Force on Money Laundering / Money laundering / Egmont Group of Financial Intelligence Units / Terrorism financing / International asset recovery / Commonwealth of Independent States / CARICC / World Bank Group / Financial regulation / International economics / Economics

The World Bank UNODC AML CFT Newsletter July_August 2013 English edition condensed

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Source URL: www.imolin.org

Language: English - Date: 2013-09-17 03:46:32
44Law / Financial Action Task Force on Money Laundering / Money laundering / Terrorism financing / Remittance / International asset recovery / CARICC / United Nations Office on Drugs and Crime / Asia/Pacific Group on Money Laundering / Financial regulation / Economics / International economics

The World Bank ANTI-MONEY LAUNDERING AND COUNTERING THE FINANCING OF TERRORISM (AML/CFT) NEWSLETTER FOR CENTRAL ASIA Issue 33 - December 2008 Available online at http://www.imolin.org

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Source URL: www.imolin.org

Language: English - Date: 2009-01-13 06:24:20
45Pharmacology / Euphoriants / Drug policy / Illegal drug trade / Smuggling / Opium / United Nations Office on Drugs and Crime / Heroin / CARICC / Drug control law / Law / Government

UNITED NATIONS Office on Drugs and Crime Regional Office for Russia and Belarus THE PARIS PACT INITIATIVE A partnership to counter traffic in

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Source URL: www.unodc.org

Language: English - Date: 2008-04-30 06:03:36
46Drug control law / CARICC / United Nations Office on Drugs and Crime / Illegal drug trade / Program evaluation / Narcotic / Ethics / Evaluation / Government

INDEPENDENT EVALUATION REPORT Cluster Evaluation of the UNODC Iran Drug Supply Reduction Projects Integrated border control in Iran (Phase I) – IRN/I50 Promotion of Regional and International Cooperation in Drug

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Source URL: www.unodc.org

Language: English - Date: 2011-10-20 12:26:20
47Counter-terrorism / Crime / Drug control law / United Nations Office on Drugs and Crime / Ethics / CARICC / Antonio Maria Costa / Government / Money laundering / Human trafficking / Law / Corruption

Date: 10 MARCH 2007 ORIGINAL: ENGLISH TERMINAL EVALUATION REPORT Project Number AD/GLO/06/I93

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Source URL: www.unodc.org

Language: English - Date: 2011-08-18 10:30:45
48Illegal drug trade in Afghanistan / Project management / Systems engineering / Development / Thought / Project manager / Program evaluation / Systems engineering process / CARICC / Evaluation / Management / Counter Narcotics Police of Afghanistan

MID-TERM EVALUATION REPORT Project Number: TD/AFG/J43 Project Title:

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Source URL: www.unodc.org

Language: English - Date: 2011-07-15 09:41:06
49Commission on Narcotic Drugs / United Nations Economic and Social Council / United Nations Office on Drugs and Crime / International Multilateral Partnership Against Cyber Threats / Government / CARICC / United Nations / Law / Human trafficking

PPIphaseIIIeval_FINALrev2

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Source URL: www.unodc.org

Language: English - Date: 2013-04-02 10:43:10
50Law / CARICC / United Nations Office on Drugs and Crime / Central Intelligence Agency / Police intelligence / Public policy / Drug control law / Drug policy / Government

F23 evaluation report final _13July2012_IEUrev

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Source URL: www.unodc.org

Language: English - Date: 2012-07-13 10:43:07
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