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Criminal intelligence
Results: 893

#	Item
381	UNITED NATIONS CONVENTION AGAINST TRANSNATIONAL ORGANIZED CRIME Advance copy of the authentic text. The copy certified by the Secretary-General will be issued at a later time. Add to Reading List Source URL: www.ethic-intelligence.com Language: English - Date: 2014-04-13 20:05:28 Organized crime Conspiracy Money laundering United Nations Convention against Corruption Law of the Republic of China Law Crime Criminal law
382	Additional Protocol to the Criminal Law Convention on Corruption (ETS No[removed]Français Explanatory Report Add to Reading List Source URL: www.ethic-intelligence.com Language: English - Date: 2014-04-13 20:00:51 Legal terms Bribery Arbitral tribunal Political corruption International arbitration Jury Group of States Against Corruption Ethics Arbitration in the United States Arbitration Law Corruption
383	European Treaty Series - No[removed]CRIMINAL LAW CONVENTION ON CORRUPTION Strasbourg, 27.I.1999 Add to Reading List Source URL: www.ethic-intelligence.com Language: English - Date: 2014-04-13 20:00:48 Ethics Abuse Political corruption Bribery Organized crime Group of States Against Corruption United Nations Convention against Corruption Penal Code Law Corruption Crime
384	SEC Charges Hewlett-Packard With FCPA Violations Company to Pay $108 Million to Settle Civil and Criminal Cases FOR IMMEDIATE RELEASE[removed] Add to Reading List Source URL: www.ethic-intelligence.com Language: English - Date: 2014-04-14 10:39:34 Corruption in the United States Foreign Corrupt Practices Act Computing Finance Corporate crime Due diligence Hewlett-Packard Bribery Business ethics Law Business
385	Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism Add to Reading List Source URL: www.ethic-intelligence.com Language: English - Date: 2014-04-13 20:05:29 Money laundering Tax evasion Criminal law Conspiracy Definitions of terrorism United Nations Convention against Corruption International asset recovery Financial regulation Law Crime
386	Ad-Hoc Experts Working Group II Law Enforcement Workshop Shenzhen, Peoples’ Republic of China[removed]November 2002 Add to Reading List Source URL: www.baliprocess.net Language: English - Date: 2012-10-01 20:47:13 Human trafficking Slavery Central Intelligence Agency Smuggling Crime International criminal law Criminal law Human rights abuses Crimes against humanity Debt bondage
387	Ad-Hoc Experts’ Group II Workshop on Legislative Development Port Dickson, Malaysia[removed]September[removed]Strategies for strengthening legislation to combat Add to Reading List Source URL: www.baliprocess.net Language: English - Date: 2012-10-01 20:50:26 Slavery Crime Central Intelligence Agency International criminal law Criminal law Human trafficking in Australia United Nations Global Initiative to Fight Human Trafficking Crimes against humanity Debt bondage Human trafficking
388	Lawrence_Austin_Oct30_407 Austin Lawrence Organizer: Organization: Add to Reading List Source URL: canada.metropolis.net Language: English - Date: 2010-04-16 15:12:36 Organized crime Criminal Intelligence Service Canada
389	Physical Security Report final April 2010 Add to Reading List Source URL: www.criminology.uct.ac.za Language: English - Date: 2010-05-26 02:24:07 National security Police Security Surveillance Intelligence-led policing Problem-oriented policing Criminal justice Restorative justice Tim Newburn Law enforcement Crime prevention Law
390	18 JULY 1991 ACT GOVERNING REVIEW OF THE POLICE AND INTELLIGENCE SERVICES AND OF THE COORDINATION UNIT FOR THREAT ASSESSMENT CHAPTER I - GENERAL PROVISIONS Article 1 Add to Reading List Source URL: www.ennir.be Language: English - Date: 2011-12-07 06:14:14 McLean Virginia United States Senate Secretaría de Inteligencia Criminal Law (Temporary Provisions) Act United States House of Representatives Espionage Intelligence analysis Counter-intelligence and counter-terrorism organizations Intelligence cycle management Government National security Central Intelligence Agency

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