Corruption and Crime Commission

Results: 702



#Item
461United Nations Convention against Corruption / International relations / United Nations Office on Drugs and Crime / Convention against Transnational Organized Crime / International asset recovery / Fiji Independent Commission Against Corruption / Corruption / United Nations / Law

Reference: CU[removed]A)/DTA/CEB/CSS The Secretary-General of the United Nations presents his compliments to the [..] and has the honour to draw the attention of the Government to resolution 4/2, entitled “Convening

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Source URL: www.unodc.org

Language: English - Date: 2012-09-14 07:14:27
462Australian Commission for Law Enforcement Integrity / Government / Ethics / Political corruption / Law enforcement agency / Organized crime / Organised crime in Australia / Regulation of Interception of Communications and Provision of Communication-related Information Act / Regulation of Investigatory Powers Act / Privacy of telecommunications / Law / Law enforcement

ACLEI Submission: Inquiry into comprehensive revision of the Telecommunications (Interception and Access) Act[removed]February[removed]Appendix 1 ACLEI Submission: Inquiry into potential reforms of National Security Legisl

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Source URL: www.aclei.gov.au

Language: English - Date: 2014-10-16 21:59:27
463Judicial remedies / Financial system / Disgorgement / Insider trading / Business / Securities fraud / U.S. Securities and Exchange Commission / Fair Fund / Mutual fund scandal / Corruption / Corporate crime / Economics

Case: [removed]Document: 142-1 Page: 1

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Source URL: s3.amazonaws.com

Language: English - Date: 2014-02-26 13:45:17
464United Nations Convention against Corruption / International relations / United Nations Office on Drugs and Crime / Convention against Transnational Organized Crime / International asset recovery / Fiji Independent Commission Against Corruption / Corruption / United Nations / Law

Reference: CU[removed]B)/DTA/CEB/CSS The Secretary-General of the United Nations presents his compliments to the [..] and has the honour to draw the attention of the Government to resolution 4/2, entitled “Convening

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Source URL: www.unodc.org

Language: English - Date: 2012-09-14 07:14:27
465United Nations / Central Bureau of Investigation / Central Vigilance Commission / Money laundering / United Nations Convention against Corruption / Political corruption / United Nations Office on Drugs and Crime / Government of India / Organized crime / Corruption / Government / Law

Country name India Family name(s) Alok

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Source URL: www.unodc.org

Language: English - Date: 2013-07-17 10:43:35
466Crime prevention / Law enforcement / Australian Commission for Law Enforcement Integrity / Political corruption / Australian Federal Police / Police corruption / Police / New South Wales Police Force / Organized crime / Australian Capital Territory / Law / Ethics

Project Apex A strategic assessment of corruption risk factors in ACT Policing a joint project by ACLEI and the AFP

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Source URL: www.aclei.gov.au

Language: English - Date: 2014-10-16 21:59:33
467Social issues / Ethics / Law / Political corruption / Whistleblower / Bribery / Fiji Independent Commission Against Corruption / United Nations Office on Drugs and Crime / Corruption / United Nations Convention against Corruption / International asset recovery

Microsoft Word - e24cedd6-1d4d-4476-924d-1edbf7895d58_in_for_PDF_printing.doc

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Source URL: www.unodc.org

Language: English - Date: 2012-06-13 05:22:01
468National security / Australian Commission for Law Enforcement Integrity / Australian Crime Commission / Law enforcement agency / Australian Federal Police / Criminal intelligence / Political corruption / Police / Office of Police Integrity / Law enforcement / Law / Government

ACLEI Submission: Inquiry into the gathering and use of criminal intelligence (August 2012)

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Source URL: www.aclei.gov.au

Language: English - Date: 2014-10-16 21:59:31
469Drug control law / Human trafficking / Government / Counter-terrorism / United Nations Development Group / United Nations Office on Drugs and Crime / United Nations Convention against Corruption / Commission on Narcotic Drugs / Misuse of Drugs Act / United Nations / Corruption / Law

CU 2010/xx (A) Implementation Review Group

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Source URL: www.unodc.org

Language: English - Date: 2010-05-04 05:33:41
470United Nations Convention against Corruption / International relations / United Nations Office on Drugs and Crime / International asset recovery / Political corruption / International Narcotics Control Board / Fiji Independent Commission Against Corruption / Corruption / United Nations / Law

Microsoft Word - 7d6738b9-6290-42bc-9819-1b30a25e2bf3_in_for_PDF_printing.doc

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Source URL: www.unodc.org

Language: English - Date: 2011-02-16 06:37:23
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