Transnational crime

Results: 1756



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11Foreign relations / Law / Government / Treaties of the Holy See / Organized crime / Corruption / Mexico / United Nations Convention against Corruption / United Nations Convention against Transnational Organized Crime / United Nations Office on Drugs and Crime / Money laundering / Transnational organized crime

Global Products Portfolio_v.3_02.indd

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Source URL: goprs.unodc.org

Language: English
12

Terrorism, Transnational Crime and Corruption Center (TraCCC) The Terrorism, Transnational Crime and Corruption Center (TraCCC) is the first center in the United States devoted to understanding the links among terrorism,

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Source URL: traccc.gmu.edu

Language: English - Date: 2015-09-25 11:12:02
    13Misconduct / Crime / Human behavior / Abuse / Camorra / Campania / Transnational organized crime / Organized crime / Torture / Diplomatic immunity / Charlie Hebdo shooting / Terrorism

    Standing Group on Organised Crime Newsletter January 2015 Volume 12, Issue 1

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    Source URL: sgocnet.org

    Language: English - Date: 2015-02-02 11:06:37
    14Americas / Cultural globalization / Organized crime / Transnational organized crime / Illegal drug trade / United States Southern Command / Smuggling / Central Intelligence Agency / Crime / Foreign relations of the United States / William J. Perry Center for Hemispheric Defense Studies / War on Drugs

    Posture Statement of Gen. John Kelly, commander U.S. Southern Command

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    Source URL: www.defenseinnovationmarketplace.mil

    Language: English - Date: 2015-09-16 11:34:05
    15

    TRANSNATIONAL ORGANIZED CRIME IN THE FISHING INDUSTRY

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    Source URL: www.unodc.org

    Language: English - Date: 2015-03-27 05:22:00
      16Agencies of the European Union / Law enforcement in Europe / Human trafficking / Europol / Organized crime / United Nations Office on Drugs and Crime / Area of freedom /  security and justice / European Union / Transnational organized crime / Crime / Law / Government

      ESP EUROPEAN STRATEGIC PARTNERSHIPS OBSERVATORY WORKING PAPER 5 | MAY 2014

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      Source URL: www.cocaineroute.eu

      Language: English - Date: 2014-08-05 12:08:09
      17Crimes against humanity / Prostitution / Human sexuality / Human trafficking / Slavery / Laws regarding prostitution / Coalition Against Trafficking in Women / Transnational efforts to prevent human trafficking / Protocol to Prevent /  Suppress and Punish Trafficking in Persons /  especially Women and Children / Sex industry / Organized crime / Crime

      5th meeting of the EU Civil Society Platform on Trafficking in Human BeingsMay 2015, Brussels STATEMENT Who is benefitting from the crime of trafficking? Stop Hypocrisy. Time to act now!

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      Source URL: www.nytkis.org

      Language: English - Date: 2015-05-25 08:20:12
      18Stockholm County / Organized crime / Stockholm / Kostas Karamanlis / Transnational organized crime / European Union / International Monetary Fund / Transnational / Gross domestic product / Geography of Sweden / Geography of Europe / Federalism

      An Economic Security Threat

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      Source URL: www.isdp.eu

      Language: English - Date: 2013-01-04 08:28:36
      19Money laundering / Crime in Russia / Russian mafia / Transnational organized crime / Sergei Magnitsky / Financial Intelligence / Political corruption / Financial crimes / Terrorism /  Transnational Crime and Corruption Center / Crime / Organized crime / Corruption in Russia

      The Threat of Russian Criminal Money: Reassessing EU Anti-Money Laundering Policy Walter Kegö Alexander Georgieff

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      Source URL: www.isdp.eu

      Language: English - Date: 2013-06-28 03:59:55
      20Human trafficking / Drug policy / Drug control law / Counter-terrorism / United Nations Office on Drugs and Crime / Convention against Transnational Organized Crime / Transnational organized crime / Transnational crime / Illegal drug trade / Crime / Law / Organized crime

      NMUN•NYCONFERENCE B National Model United Nations • New York 29 March - 2 AprilConf. B)

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      Source URL: www.nmun.org

      Language: English - Date: 2015-06-04 17:11:27
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