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Crime in Switzerland
Results: 53

#	Item
31	Developments Development and Status of Economic Criminal Law in Germany By Marc Engelhart* A. Introduction During the past decade, economic crime has been in the public focus in Germany like never Add to Reading List Source URL: www.germanlawjournal.com Language: English - Date: 2014-07-03 16:58:09 Swiss law Crime International criminal law Max Planck Institute for Foreign and International Criminal Law Criminal law Ethics Law Crime in Switzerland Strafgesetzbuch
32	Embassy of Switzerland in Georgia Consular jurisdiction: Opening hours: Add to Reading List Source URL: www.eda.admin.ch Language: English - Date: 2013-04-02 22:55:27 Crime Ethics Phishing Social engineering Spamming
33	[removed]DCAF Activities in Romania & Bulgaria: SIB Programme Background Through the establishment of the Enlargement Contribution Fund, Switzerland has committed to Add to Reading List Source URL: www.dcaf.ch Language: English Slavery International relations Geneva Centre for the Democratic Control of Armed Forces Crime International criminal law Crimes against humanity Debt bondage Human trafficking
34	Justice and Court Administrations, Their Workings and Efficiency in Switzerland: Aspects Of Sentencing And Its Outcome In Swiss Cantons1 2 By Daniel Fink, Ph.D., ICDP, University of Lausanne and Christophe Koller, Ph.D., Add to Reading List Source URL: www.iaca.ws Language: English - Date: 2012-12-17 12:38:37 Law Criminology Penology Total institutions Criminal procedure Detention of a suspect Recidivism Penal system of Japan Incarceration Crime Law enforcement Criminal law
35	FINTRAC - Money Laundering and Terrorist Activity Financing Watch: January – March[removed]Financial Transactions and Reports Analysis Centre of Canada Add to Reading List Source URL: www.canafe.gc.ca Language: English - Date: 2012-06-06 10:29:29 Financial regulation Financial system Money laundering Terrorism financing Hawala Banking in Switzerland Offshore bank Financial Transactions and Reports Analysis Centre of Canada Financial Intelligence Tax evasion Business Crime
36	YEARBOOK 2013 OVERVIEW OF THE WORK OF THE FINANCIAL INTELLIGENCE UNIT IN 2013 Add to Reading List Source URL: www.politsei.ee Language: English Business Money laundering Crime Financial Intelligence Terrorism financing Financial Action Task Force on Money Laundering Banking in Switzerland Remittance USA PATRIOT Act Title III Financial regulation Tax evasion Economics
37	Migration in Bulgaria: A Country Profile[removed]route des Morillons CH-1211 Geneva 19, Switzerland Tel: +[removed] • Fax: +[removed]E-mail: [removed] • Internet: http://www.iom.int Add to Reading List Source URL: iom.hu Language: English - Date: 2014-04-14 14:45:43 Population Human rights abuses International Organization for Migration Human geography Crime Immigration Illegal immigration Human trafficking International migration United Nations General Assembly observers Human migration Demography
38	Migration in the Republic of Azerbaijan: A Country Profile[removed]route des Morillons CH-1211 Geneva 19, Switzerland Tel: +[removed] • Fax: +[removed] Add to Reading List Source URL: iom.hu Language: English - Date: 2014-04-14 14:45:38 United Nations General Assembly observers Human rights abuses Human geography Crime International Organization for Migration Forced migration Organization of the Black Sea Economic Cooperation Illegal immigration Immigration Human migration Demography Population
39	Migration in Moldova: A Country Profile[removed]route des Morillons CH-1211 Geneva 19, Switzerland Tel: +[removed] • Fax: +[removed]E-mail: [removed] • Internet: http://www.iom.int Add to Reading List Source URL: iom.hu Language: English - Date: 2014-04-14 14:45:48 Population Human rights abuses International Organization for Migration Human geography Crime Immigration International migration Illegal immigration Organization of the Black Sea Economic Cooperation United Nations General Assembly observers Human migration Demography
40	FINTRAC - Money Laundering and Terrorist Activity Financing Watch: January – March[removed]Financial Transactions and Reports Analysis Centre of Canada Add to Reading List Source URL: www.fintrac.gc.ca Language: English - Date: 2012-06-06 10:29:29 Financial regulation Financial system Money laundering Terrorism financing Hawala Banking in Switzerland Offshore bank Financial Transactions and Reports Analysis Centre of Canada Financial Intelligence Tax evasion Business Crime