Transnational crime

Results: 1756



#Item
561Identity / 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

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Source URL: www.aic.gov.au

Language: English - Date: 2010-10-27 08:01:44
562Transnational crime / Transnational organized crime / Human trafficking / Papua New Guinea / Transnational / West Papua / Organized crime / Australian Institute of Criminology / Territory of Papua / Crime / Crime in Australia / Australia–Papua New Guinea relations

The Prevalence of Transnational Crimes in Papua New Guinea: By Design or By Default? IN BRIEF[removed]PHILIP MITNA

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Source URL: ips.cap.anu.edu.au

Language: English - Date: 2015-02-12 01:29:19
563Crime in Australia / Australian Crime Commission / Organized crime / Organised crime in Australia / Australian Federal Police / Transnational organized crime / Police / Money laundering / Serious Organised Crime Agency / Crime / Law / Government

DOC Document

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Source URL: www.ag.gov.au

Language: English - Date: 2014-10-21 00:06:36
564Organized crime / Transnational organized crime / International asset recovery / Money laundering / Convention against Transnational Organized Crime / Police / Hong Kong Basic Law / Political corruption / Hong Kong / Crime / Law / Hong Kong law

Speech by the Hon Wong Yan Lung, SC, JP,Secretary for Justice, at the Fourth China-ASEAN Prosecutors-General Conference, Macao

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Source URL: www.doj.gov.hk

Language: English - Date: 2012-12-24 11:47:43
565Human trafficking / Slavery / International criminal law / Ethics / Human trafficking in Finland / Transnational efforts to prevent human trafficking / Crime / Crimes against humanity / Debt bondage

MAJ GEN LIZIWE NTSHINGA DIRECTORATE FOR PRIORITY CRIME INVESTIGATION (DPCI) CONTACT NO :[removed]E-MAIL: [removed] SITUATIONAL REPORT: SOUTH AFRICA

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Source URL: www.crime-prevention-intl.org

Language: English - Date: 2014-11-27 10:25:06
566Human trafficking / Corruption / Criminology / Counter-terrorism / United Nations Office on Drugs and Crime / Crime prevention / Organized crime / Convention against Transnational Organized Crime / United Nations Convention against Corruption / Crime / Law / Ethics

United Nations Twelfth United Nations Congress on Crime Prevention and Criminal Justice

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Source URL: www.moj.go.jp

Language: English - Date: 2015-02-23 23:45:24
567Crime / Drug control law / United Nations Office on Drugs and Crime / Association of Southeast Asian Nations / Law / Government / Structure / ASEAN Wildlife Enforcement Network / Human trafficking / Corruption / Counter-terrorism

Under  strict  EMBARGO  to  10:00  Bangkok  31  Oct    2014     Asian  integration:  Transnational  organized  crime  is  set  to  expand   significantly  u

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Source URL: www.unodc.org

Language: English - Date: 2014-10-28 21:47:44
568United Nations Development Group / Law / Human trafficking / Counter-terrorism / United Nations Office on Drugs and Crime / International Telecommunication Union / Transnational organized crime / Organized crime / International Cybercrime / Crime / Computer crimes / United Nations

The global challenge CYBERCRIME The global challenge Cybercrime has developed from an ‘emerging

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Source URL: www.itu.int

Language: English - Date: 2011-10-28 10:22:38
569Law / Corruption / Counter-terrorism / United Nations Office on Drugs and Crime / Convention against Transnational Organized Crime / Transnational organized crime / Terrorism / Definitions of terrorism / Financial crimes / Crime / Human trafficking / Organized crime

ELEVENTH UN CONGRESS ON CRIME PREVENTION AND CRIMINAL JUSTICE Bangkok, Thailand[removed]April[removed]April[removed]DAILY HIGHLIGHTS

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Source URL: www.un.org

Language: English - Date: 2010-12-21 10:56:49
570Corruption / Criminology / Criminal law / United Nations Office on Drugs and Crime / United Nations Convention against Corruption / Crime prevention / Transnational organized crime / Convention against Transnational Organized Crime / Organized crime / Law / Crime / Ethics

United Nations A/RES[removed]Distr.: General 1 April 2011

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Source URL: www.moi.gov.qa

Language: English - Date: 2013-11-27 02:30:47
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