Transnational crime

Results: 1756



#Item
611Organized crime / Conspiracy / Money laundering / United Nations Convention against Corruption / Law of the Republic of China / Law / Crime / Criminal law

UNITED NATIONS CONVENTION AGAINST TRANSNATIONAL ORGANIZED CRIME Advance copy of the authentic text. The copy certified by the Secretary-General will be issued at a later time.

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Source URL: www.ethic-intelligence.com

Language: English - Date: 2014-04-13 20:05:28
612Economics / Smuggling / Bali Process / Protocol to Prevent /  Suppress and Punish Trafficking in Persons /  especially Women and Children / International relations / Human trafficking in Australia / Human trafficking in Albania / Human trafficking / Organized crime / Crime

Speech by Mr Downer: Bali Process on People Smuggling, Trafficking in Persons and Related Transnational Crime

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Source URL: www.baliprocess.net

Language: English - Date: 2012-10-01 20:50:03
613Smuggling / Transnational crime / Organized crime / Human trafficking in the Federated States of Micronesia / Human trafficking in Algeria / Crime / Bali Process / Human trafficking

STATEMENT BY H.E. MR. T.M. HAMZAH THAYEB DIRECTOR-GENERAL FOR ASIA PACIFIC AND AFRICA/ ACTING DIRECTOR-GENERAL FOR MULTILATERAL AFFAIRS MINISTRY OF FOREIGN AFFAIRS REPUBLIC OF INDONESIA

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Source URL: www.baliprocess.net

Language: English - Date: 2012-10-01 20:45:10
614Law / Bali Process / Smuggling / Transnational crime / Organized crime / United Nations Office on Drugs and Crime / Transnational organized crime / Human trafficking in Australia / Human trafficking in Algeria / Crime / Human trafficking / Ethics

Second Regional Ministerial Conference on People Smuggling, Trafficking in Persons and Related Transnational Crime

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Source URL: www.baliprocess.net

Language: English - Date: 2012-10-01 20:50:08
615Transnational crime / Smuggling / International criminal law / Ethics / Crime / Bali Process / Human trafficking

Statement by H. E. Dr. N. Hassan Wirajuda Minister for Foreign Affairs Republic of Indonesia At the Preparatory Meeting for The Second Regional Ministerial

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Source URL: www.baliprocess.net

Language: English - Date: 2012-10-01 20:50:08
616Bali Process / Human trafficking / Australian Federal Police / Organized crime / Royal Thai Police / Royal Malaysia Police / Transnational crime / Law / Human trafficking in Australia / Crime / Economics / Smuggling

Microsoft Word - Minutes of BKK workshop.doc

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Source URL: www.baliprocess.net

Language: English - Date: 2012-10-01 20:51:16
617Knowledge / Bali Process / Document / Human trafficking / Smuggling / Immigration officer / Test / Education / Science / Questioned document examination

BALI PROCESS ON PEOPLE SMUGGLING, TRAFFICKING IN PERSONS AND RELATED TRANSNATIONAL CRIME Workshop on Document Examination at the Border Manila, Republic of the Philippines

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Source URL: www.baliprocess.net

Language: English - Date: 2012-10-01 20:45:20
618Human trafficking / Corruption / Organized crime / Protocol to Prevent /  Suppress and Punish Trafficking in Persons /  especially Women and Children / Transnational organized crime / Money laundering / United Nations Office on Drugs and Crime / Conspiracy / Definitions of terrorism / Law / Crime / International relations

United Nations A/RES[removed]General Assembly

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Source URL: www.ethic-intelligence.com

Language: English - Date: 2014-04-13 20:00:29
619Organized crime / United Nations Office on Drugs and Crime / Protocol to Prevent /  Suppress and Punish Trafficking in Persons /  especially Women and Children / Convention against Transnational Organized Crime / Protocol against the Smuggling of Migrants by Land /  Sea and Air / Bali Process / Smuggling / Transnational efforts to prevent human trafficking / Human trafficking in Australia / Human trafficking / Law / Crime

Microsoft Word - BP_UNTOC_outcome summary_Final[removed]doc

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Source URL: www.baliprocess.net

Language: English - Date: 2013-01-11 02:11:56
620Smuggling / International criminal law / Criminal law / Human trafficking in Australia / Human trafficking in Algeria / Bali Process / Human trafficking / Crime

THIRD BALI REGIONAL MINISTERIAL CONFERENCE ON PEOPLE SMUGGLING, TRAFFICKING IN PERSONS AND RELATED TRANSNATIONAL CRIME

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Source URL: www.baliprocess.net

Language: English - Date: 2012-10-01 20:45:19
UPDATE