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Organized crime
Results: 9200

#	Item
331	Organization for Security and Co-operation in Europe Ministerial Council Porto 2002 MC(10).JOUR/2 7 December 2002 Add to Reading List Source URL: www.legislationline.org Language: English - Date: 2012-05-18 02:34:51 Crime Crimes against humanity Debt bondage Slavery Protocol to Prevent Suppress and Punish Trafficking in Persons especially Women and Children Organization for Security and Co-operation in Europe United Nations Global Initiative to Fight Human Trafficking Human trafficking in Australia Human trafficking United Nations Organized crime
332	IRON RIVER GUN VIOLENCE & ILLEGAL FIREARMS TRAFFICKING ON THE U.S.-MEXICO BORDER The Violence Policy Center (VPC) is a national non-profit educational organization that conducts research and public education on violence Add to Reading List Source URL: www.vpc.org Language: English - Date: 2009-03-31 15:45:05 Crime Law Gun politics in the United States Mexico Drug trafficking organizations Federal Assault Weapons Ban Drug lord Violence Policy Center Drug cartel Organized crime Mexican Drug War Illegal drug trade
333	BRC Retail Crime Briefing for Gareth Johnson MP Add to Reading List Source URL: www.brc.org.uk Language: English - Date: 2012-07-12 10:00:04 Criminology Law enforcement Public safety Organized crime Police and Crime Commissioner British Retail Consortium Police Law Crime National security
334	Terms of Reference for Consideration of the Trafficking Issue by the Advisory Committee of Jurists Add to Reading List Source URL: www.asiapacificforum.net Language: English - Date: 2011-08-17 21:14:53 Organized crime International criminal law Debt bondage Slavery Protocol to Prevent Suppress and Punish Trafficking in Persons especially Women and Children Human trafficking in Australia Human trafficking Crimes against humanity Crime
335	COUNCIL OF THE EUROPEAN UNION Brussels, /00 Add to Reading List Source URL: database.statewatch.org Language: English - Date: 2013-01-23 11:53:58 Law enforcement in Europe Europol International law Crimes Organized crime Definitions of terrorism Terrorism European Union Crime Law enforcement Law Agencies of the European Union
336	THE BUCK STOPS HERE: IMPROVING U.S. ANTI-MONEY LAUNDERING PRACTICES A REPORT BY THE Add to Reading List Source URL: www.drugcaucus.senate.gov Language: English - Date: 2015-04-07 17:09:31 Money laundering Tax evasion Organized crime Financial Intelligence Hawala Drug trafficking organizations Terrorism financing USA PATRIOT Act Title III Financial crimes Crime Financial regulation Business
337	NWCAVE Board of Directors PRESS RELEASE President, CEO Add to Reading List Source URL: nwcave.org Language: English - Date: 2015-06-02 18:59:26 Human trafficking Slavery Crime International criminal law Coalition to Abolish Slavery and Trafficking Organized crime Crimes against humanity Debt bondage
338	Fighting Future Fraud A Strategy for Using Big Data, Machine Learning, and Data Lakes to Fight Mobile Communications Fraud Authored by: Add to Reading List Source URL: theknowledgegroup.org Language: English - Date: 2015-05-29 02:07:38 Law Social engineering Spamming Tort law Association of Certified Fraud Examiners ReD Phishing Organized crime Anomaly detection Fraud Ethics Crimes
339	National Advocacy Organizations Working To End Sexual Exploitation and Human Trafficking ALABAMA Freedom to Thrive Birmingham, AL Mission: Freedom to Thrive was created as a response to the growing recognition of the Add to Reading List Source URL: media.virbcdn.com Language: English - Date: 2013-05-01 18:26:51 Human trafficking International criminal law Arizona League to End Regional Trafficking Transnational efforts to prevent human trafficking Human trafficking in Nepal Crime Organized crime Coalition to Abolish Slavery and Trafficking
340	PA: Illinois’ Justice for Victims of Sex Trafficking Crimes Act \| Polaris Project INTRODUCTION CRIMES ACT TO Add to Reading List Source URL: media.virbcdn.com Language: English - Date: 2013-02-05 11:44:30 Debt bondage Human trafficking Slavery International criminal law Human trafficking in Australia Human trafficking in Germany Crime Organized crime Crimes against humanity

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