Transnational crime

Results: 1756



#Item
511Human trafficking / Slavery / Passport / Smuggling / Crime / Russian passport / Security / International criminal law / Human trafficking in Australia / Child labour / Crimes against humanity / Debt bondage

SRILANKAN POSITION-PAPER 2 BALI PROCESS ON PEOPLE SMUGLING, TRAFFICING IN PERSONS AND RELATED TRANSNATIONAL CRIME -SENIOR OFFICIALS’ MEETING PEOPLE SMUGGLING

Add to Reading List

Source URL: www.baliprocess.net

Language: English - Date: 2012-10-01 20:44:57
512Identity / Human trafficking / United Nations Office on Drugs and Crime / Identity theft / Money laundering / Convention against Transnational Organized Crime / Automated teller machine / ShadowCrew / Terrorism financing / Crime / Law / Organized crime

International Serious and Organised Crime Conference

Add to Reading List

Source URL: aic.gov.au

Language: English - Date: 2010-10-27 08:01:44
513Law / Protocol to Prevent /  Suppress and Punish Trafficking in Persons /  especially Women and Children / Protocol against the Smuggling of Migrants by Land /  Sea and Air / Smuggling / Convention against Transnational Organized Crime / Human trafficking in Australia / United Nations Global Initiative to Fight Human Trafficking / Human trafficking / Crime / Organized crime

Microsoft Word - 875c2405-650c-46a4-b14a-d260f6fea4ca_in_for_PDF_printing.doc

Add to Reading List

Source URL: www.unodc.org

Language: English - Date: 2015-02-12 07:53:02
514Mick Keelty / Crime / Sandro Calvani / United Nations Office on Drugs and Crime / Bangkok / Transnational organized crime / Rádio e Televisão de Portugal / Commissioner / Government / Australian Federal Police / Law

UNITED NATIONS HONLEA mural finds a home with UN Bangkok Commissioner Keelty with members of the UN community at the presentation of the HONLEA Friendship Mural to the UN Headquarters in Bangkok.

Add to Reading List

Source URL: www.afp.gov.au

Language: English - Date: 2012-01-30 22:41:55
515Government / Australian Federal Police / Australian Capital Territory / Australian Institute of Criminology / Simon Overland / Organised crime in Australia / Serious Organised Crime Agency / Transnational organized crime / Organized crime / Crime in Australia / Crime / Law enforcement

International Serious and Organised Crime Conference 2010 Monday—Tuesday 18–19 October 2010 Melbourne Convention Centre

Add to Reading List

Source URL: www.aic.gov.au

Language: English - Date: 2010-08-20 11:59:17
516Human trafficking / Crimes against humanity / Debt bondage / Slavery / Smuggling / United Nations Office on Drugs and Crime / Transnational organized crime / Illegal drug trade / ASEAN Wildlife Enforcement Network / Crime / Organized crime / Law

Responding to the security threat posed by Transnational Organized Crime in East Asia and the Pacific Speech to the International Serious and Organized Crime Conference by

Add to Reading List

Source URL: aic.gov.au

Language: English - Date: 2010-10-27 08:01:43
517Crime / Mick Keelty / International Law Enforcement Academy / Tony Negus / Police / Transnational organized crime / Australian Federal Police / Law enforcement / National security

C O M M I S S I O N E R Fighting crime at the local, national and international level By Commissioner Mick Keelty

Add to Reading List

Source URL: www.afp.gov.au

Language: English - Date: 2012-01-30 17:46:39
518Organized crime / Terrorism / Public safety / Office of Terrorist Financing and Financial Crimes / Definitions of terrorism / Transnational organized crime / Financial Intelligence / Counter-terrorism / Patriot Act / Crime / National security / Security

International Terrorism and Transnational Crime: Security Threats, U.S. Policy, and Considerations for Congress John Rollins Acting Section Research Manager/Specialist in Terrorism and National Security

Add to Reading List

Source URL: fpc.state.gov

Language: English - Date: 2015-03-17 01:21:39
519National security / Public safety / Organized crime / Crime in Australia / Police / Transnational organized crime / Law enforcement agency / Criminal justice / Money laundering / Law / Crime / Law enforcement

CRIME AND THE FUTURE Sandy Gordon National Co-ordinator, Intelligence Australian Federal Police

Add to Reading List

Source URL: www.aic.gov.au

Language: English - Date: 2009-06-09 04:54:33
520Sex industry / Crime / International criminal law / Kathleen Maltzahn / Ethics / Human trafficking / Laws regarding prostitution / Sexual slavery / Transnational efforts to prevent human trafficking / Crimes against humanity / Sex crimes / Slavery

ACCSA Aware Box Swash New

Add to Reading List

Source URL: www.aifs.gov.au

Language: English - Date: 2014-08-29 00:37:02
UPDATE