Organized crime

Results: 9200



#Item
1PROTOCOL AGAINST THE SMUGGLING OF MIGRANTS BY LAND, SEA AND AIR, SUPPLEMENTING THE UNITED NATIONS CONVENTION AGAINST TRANSNATIONAL ORGANIZED CRIME

PROTOCOL AGAINST THE SMUGGLING OF MIGRANTS BY LAND, SEA AND AIR, SUPPLEMENTING THE UNITED NATIONS CONVENTION AGAINST TRANSNATIONAL ORGANIZED CRIME

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Source URL: cjei.org

Language: English - Date: 2008-10-22 11:11:46
    2Breaking the Organized Crime and Counter-Terrorism Nexus: Identifying Programmatic Approaches MEETING REPORT INTRODUCTION Security Council Resolution), Threats to international peace and security, called upon

    Breaking the Organized Crime and Counter-Terrorism Nexus: Identifying Programmatic Approaches MEETING REPORT INTRODUCTION Security Council Resolution), Threats to international peace and security, called upon

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    Source URL: unicri.it

    Language: English - Date: 2017-03-24 11:39:58
      3Microsoft Word - AZ Organized Crime Finding Aid _MSS-107_.doc

      Microsoft Word - AZ Organized Crime Finding Aid _MSS-107_.doc

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      Source URL: www.ahfweb.org

      Language: English - Date: 2011-04-07 19:53:49
        4• July 28, 1973 RAW INTELtIGENCE DATA . n7oo,on of caP fends came from Hong Kong and Texas. t350,000 was KGB fends cut of Hong Kong and S350,000 was American international organized crime

        • July 28, 1973 RAW INTELtIGENCE DATA . n7oo,on of caP fends came from Hong Kong and Texas. t350,000 was KGB fends cut of Hong Kong and S350,000 was American international organized crime "matching funds" primarily col

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        Source URL: jfk.hood.edu

        Language: English - Date: 2011-12-08 15:22:25
          5SOCIAL SCIENCE RESEARCH COUNCIL • MEDIA PIRACY IN EMERGING ECONOMIES Does Crime Pay? MPEE’s Findings on Piracy, Organized Crime, and Terrorism Joe Karaganis, Pedro Mizukami, Lawrence Liang, John Cross and Olga Sezne

          SOCIAL SCIENCE RESEARCH COUNCIL • MEDIA PIRACY IN EMERGING ECONOMIES Does Crime Pay? MPEE’s Findings on Piracy, Organized Crime, and Terrorism Joe Karaganis, Pedro Mizukami, Lawrence Liang, John Cross and Olga Sezne

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          Source URL: piracy.americanassembly.org

          Language: English - Date: 2017-07-05 19:38:52
            6PILLAR II: ILLICIT FINANCIAL FLOWS The second pillar of the Vienna Declaration on detecting and blocking financial flows linked to illicit traffic in opiates aims to undermine organized crime networks by: • enhancing

            PILLAR II: ILLICIT FINANCIAL FLOWS The second pillar of the Vienna Declaration on detecting and blocking financial flows linked to illicit traffic in opiates aims to undermine organized crime networks by: • enhancing

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            Source URL: www.unodc.org

            Language: English - Date: 2017-03-22 10:52:32
              7“Our overall aim is to build a system to combat organized crime and white-collar crime and to deter and prevent the use of secret foreign bank accounts for tax fraud and their use to screen from view a wide variety of

              “Our overall aim is to build a system to combat organized crime and white-collar crime and to deter and prevent the use of secret foreign bank accounts for tax fraud and their use to screen from view a wide variety of

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              Source URL: www.fincen.gov

              - Date: 2016-07-15 16:32:34
                8Econ. Gov: 173–202 c Springer-Verlag 2001  The political economy of organized crime:

                Econ. Gov: 173–202 c Springer-Verlag 2001  The political economy of organized crime:

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                Source URL: www.queensu.ca

                - Date: 2010-07-13 11:16:18
                  9Ethics, Place and Environment Vol. 11, No. 2, June 2008, 191–203 The Terror of the Place: Anxieties of Place and the Cultural Narrative of Terrorism Downloaded By: [University of Central Florida] At: 21:51 16 October 2

                  Ethics, Place and Environment Vol. 11, No. 2, June 2008, 191–203 The Terror of the Place: Anxieties of Place and the Cultural Narrative of Terrorism Downloaded By: [University of Central Florida] At: 21:51 16 October 2

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                  Source URL: pegasus.cc.ucf.edu

                  Language: English - Date: 2010-11-07 10:34:21
                  10CentrePiece WinterWhat can be done to reduce crime in Latin America and the Caribbean from its extraordinarily high levels? Laura Jaitman and Stephen Machin outline research evidence that could contribute to cr

                  CentrePiece WinterWhat can be done to reduce crime in Latin America and the Caribbean from its extraordinarily high levels? Laura Jaitman and Stephen Machin outline research evidence that could contribute to cr

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                  Source URL: cep.lse.ac.uk

                  Language: English - Date: 2016-02-10 10:50:13