<--- Back to Details
First PageDocument Content
Tax evasion / Corruption in Ukraine / Pavlo Lazarenko / Los Zetas Cartel / BAE Systems / Political corruption / Global Witness / Money laundering / International asset recovery / Organized crime / Mexican Drug War / Crime
Date: 2014-03-18 13:12:01
Tax evasion
Corruption in Ukraine
Pavlo Lazarenko
Los Zetas Cartel
BAE Systems
Political corruption
Global Witness
Money laundering
International asset recovery
Organized crime
Mexican Drug War
Crime

Photo: Mike Curran, Associated Press. DRUGS WHERE DID THE PROBLEM HAPPEN? MEXICO & USA

Add to Reading List

Source URL: pb-assets.tedcdn.com

Download Document from Source Website

File Size: 1,81 MB

Share Document on Facebook

Similar Documents

PROTOCOL AGAINST THE SMUGGLING OF MIGRANTS BY LAND, SEA AND AIR, SUPPLEMENTING THE UNITED NATIONS CONVENTION AGAINST TRANSNATIONAL ORGANIZED CRIME

PROTOCOL AGAINST THE SMUGGLING OF MIGRANTS BY LAND, SEA AND AIR, SUPPLEMENTING THE UNITED NATIONS CONVENTION AGAINST TRANSNATIONAL ORGANIZED CRIME

DocID: 1vr7D - View Document

Breaking the Organized Crime and Counter-Terrorism Nexus: Identifying Programmatic Approaches MEETING REPORT INTRODUCTION Security Council Resolution), Threats to international peace and security, called upon

Breaking the Organized Crime and Counter-Terrorism Nexus: Identifying Programmatic Approaches MEETING REPORT INTRODUCTION Security Council Resolution), Threats to international peace and security, called upon

DocID: 1vjuV - View Document

Microsoft Word - AZ Organized Crime Finding Aid _MSS-107_.doc

Microsoft Word - AZ Organized Crime Finding Aid _MSS-107_.doc

DocID: 1v9vK - View Document

• July 28, 1973 RAW INTELtIGENCE DATA . n7oo,on of caP fends came from Hong Kong and Texas. t350,000 was KGB fends cut of Hong Kong and S350,000 was American international organized crime

• July 28, 1973 RAW INTELtIGENCE DATA . n7oo,on of caP fends came from Hong Kong and Texas. t350,000 was KGB fends cut of Hong Kong and S350,000 was American international organized crime "matching funds" primarily col

DocID: 1uPQp - View Document

SOCIAL SCIENCE RESEARCH COUNCIL • MEDIA PIRACY IN EMERGING ECONOMIES  Does Crime Pay? MPEE’s Findings on Piracy, Organized Crime, and Terrorism Joe Karaganis, Pedro Mizukami, Lawrence Liang, John Cross and Olga Sezne

SOCIAL SCIENCE RESEARCH COUNCIL • MEDIA PIRACY IN EMERGING ECONOMIES Does Crime Pay? MPEE’s Findings on Piracy, Organized Crime, and Terrorism Joe Karaganis, Pedro Mizukami, Lawrence Liang, John Cross and Olga Sezne

DocID: 1uins - View Document