Transnational crime

Results: 1756



#Item
541Corruption / International asset recovery / International finance / Organized crime / Money laundering / Proceeds of Crime Act / United Nations Convention against Corruption / Transnational organized crime / Asset forfeiture / Law / Crime / Ethics

Effective Measures to Combat Transnational Organized Crime : Global Co-operation and the Recovery of Criminal Assets

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Source URL: www.doj.gov.hk

Language: English - Date: 2012-12-24 11:47:41
542Organized crime / Financial crimes / Tax evasion / Computer crime / Corporate crime / Crime / Criminology / Law enforcement

ISOC-2013 Responding to Transnational Crime Responding to organised crime through intervention in recruitment pathways Dr Russell G Smith Principal Criminologist

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Source URL: www.aic.gov.au

Language: English - Date: 2013-07-31 21:50:29
543Human trafficking / Slavery / Smuggling / Organized crime / Transnational crime / Human trafficking in Australia / Human trafficking in the United States / Crime / Crimes against humanity / Debt bondage

PEOPLE SMUGGLING IN GLOBAL PERSPECTIVE Fiona David Australian Institute of Criminology, ACT Paper presented at the Transnational Crime Conference

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Source URL: www.aic.gov.au

Language: English - Date: 2009-06-04 14:37:20
544Child abuse / Organized crime / Ethics / Crimes against humanity / Slavery / Protocol to Prevent /  Suppress and Punish Trafficking in Persons /  especially Women and Children / Trafficking of children / United Nations Global Initiative to Fight Human Trafficking / Transnational efforts to prevent human trafficking / Human trafficking / Human rights abuses / Crime

Microsoft Word - strategic-compresd.doc

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Source URL: www.unodc.org

Language: English - Date: 2002-08-22 18:00:00
545Organised crime in Australia / Crime in Australia / Transnational organized crime / Criminalization / Environmental crime / Transnational crime / Crime in New Zealand / Crime / Criminology / Organized crime

Briefing paper December 2012 >issue 19 This

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Source URL: www.ceps.edu.au

Language: English - Date: 2012-12-04 21:57:21
546Transnational organized crime / Human trafficking / Transnational / Rule of law / Crime / Law / Organized crime

GLOBAL & REGIONAL DRUG TRENDS - AN OVERVIEW -

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Source URL: www.aic.gov.au

Language: English - Date: 2010-10-27 08:01:43
547Human trafficking / Slavery / International criminal law / Ethics / Human trafficking in Australia / Transnational efforts to prevent human trafficking / Crime / Crimes against humanity / Debt bondage

PLAN OF ACTION TO PREVENT PEOPLE TRAFFICKING PLAN OF ACTION TO PREVENT PEOPLE TRAFFICKING

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Source URL: www.dol.govt.nz

Language: English - Date: 2012-09-05 18:02:50
548Law / Crime / Counter-terrorism / Drug control law / United Nations Office on Drugs and Crime / Transnational organized crime / Convention against Transnational Organized Crime / United Nations Convention against Corruption / United Nations Global Initiative to Fight Human Trafficking / Human trafficking / United Nations / Corruption

Indepth Evaluation Brief GLOT60[removed]

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Source URL: www.unodc.org

Language: English - Date: 2015-03-06 09:07:18
549Smuggling / Illegal drug trade / AFP / Transnational crime / Human trafficking / Legality of cannabis / Australian Federal Police / ASEAN Wildlife Enforcement Network / Crime / Crime in Australia / Organized crime

Microsoft Word - Patrolling a global beat.doc

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Source URL: www.afp.gov.au

Language: English - Date: 2012-02-07 18:22:39
550Organized crime / Computer crimes / Transnational organized crime / Transnational crime / Terrorism / Patriot Act / Central Intelligence Agency / Police / United Nations Office on Drugs and Crime / Crime / Law / National security

Organized Crime, Terrorism and Cybercrime, in Security Sec–

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Source URL: www.crime-research.org

Language: English - Date: 2005-09-13 11:43:35
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