Organized crime

Results: 9200



#Item
291Crime / International criminal law / Organized crime / Human trafficking / Sexual slavery / Human trafficking in Australia / Human trafficking in the United States / Crimes against humanity / Sex crimes / Slavery

MAY 2014 | ACMS ISSUE BRIEF #10 UNDERSTANDING HUMAN TRAFFICKING African Centre for Migration & Society, Wits

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Source URL: www.migration.org.za

Language: English - Date: 2014-05-12 10:38:10
292Counterfeit consumer goods / Monopoly / United Kingdom copyright law / Anti-Counterfeiting Trade Agreement / Copyright infringement / Agreement on Trade-Related Aspects of Intellectual Property Rights / Organized crime / Digital Economy Act / Copyright / Law / Intellectual property law / Computer law

Book Reviews Christophe Geiger (ed.), Criminal Enforcement of Intellectual Property. A Handbook of Contemporary Research Edward Elgar 2012, 416 pages, ISBN1

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Source URL: www.jipitec.eu

Language: English - Date: 2013-04-19 12:10:22
293Money laundering / Financial crimes / R. J. Reynolds Tobacco Company / RJR Nabisco / Racketeer Influenced and Corrupt Organizations Act / Organized crime / USA PATRIOT Act /  Title III / Crime / Financial regulation / Tax evasion

TABLE OF CONTENTS I. INTRODUCTION ...................................................................................................................... 1 II. PARTIES ...................................................

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Source URL: www.ash.org.uk

Language: English - Date: 2014-01-03 08:42:28
294Crime / Business / Money laundering / Tax evasion / Political corruption / Organized crime / Bribery / Parliament of Singapore / Whistleblower / Financial regulation / Ethics / Corruption

Anti-Corruption in Parliament 8 – 17 October Tuesday 8 October Transparency of Lobbying, Non-Party Campaigning and Trade

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Source URL: www.anticorruptionappg.org

Language: English - Date: 2014-03-25 16:54:56
295Crimes against humanity / Debt bondage / Human trafficking / Slavery / International criminal law / Anti-Trafficking in Persons Act / Transnational efforts to prevent human trafficking / Crime / Organized crime / Child labour

May 15, 2015 Dear Senator, As faith-based organizations and denominations serving marginalized communities in the U.S. and around the world, we hope that the amendment introduced by Sen. Menendez to S. 995, the Bipartisa

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Source URL: big.assets.huffingtonpost.com

Language: English - Date: 2015-05-19 13:40:28
296Money laundering / Financial crimes / Transnational organized crime / Terrorism financing / United Nations Convention against Corruption / Triad / United Nations Office on Drugs and Crime / Crime / Organized crime / Corruption

China Papers No. 16 The University of British Columbia Global Transnational Crime:

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Source URL: 2glspd2t2a9zr20ie1z7bx8zbb.wpengine.netdna-cdn.com

Language: English - Date: 2014-05-15 14:48:04
297Roberto Saviano / Organized crime / Crime / Sicilian Mafia

Contents Preface 7 Cyrille Fijnaut

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Source URL: www.zak.kit.edu

Language: English - Date: 2012-11-22 09:33:06
298Definitions of terrorism / European Arrest Warrant / International Convention for the Suppression of Terrorist Bombings / Money laundering / International Convention for the Suppression of the Financing of Terrorism / Terrorism / Organized crime / Convention on Cybercrime / Counter-terrorism / Law / International conventions on terrorism / International relations

COMMITTEE OF EXPERTS ON TERRORISM (CODEXTER) PROFILES ON COUNTER-TERRORISM CAPACITY BELGIUM February 2014

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Source URL: www.legislationline.org

Language: English - Date: 2014-06-23 07:59:52
299Human trafficking / Slavery / Crime / International criminal law / Conference of European Churches / European Council on Refugees and Exiles / Canadian Council of Ministers of the Environment / Protocol to Prevent /  Suppress and Punish Trafficking in Persons /  especially Women and Children / Organized crime / Crimes against humanity / Debt bondage

Microsoft Word - CCMEPRProtarasconfcq0852e.doc

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Source URL: www.ccme.be

Language: English
300Human trafficking / Slavery / European Council on Refugees and Exiles / Crime / International criminal law / Organized crime / Crimes against humanity / Debt bondage

Microsoft Word - Press release THB labourdoc

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Source URL: www.ccme.be

Language: English
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