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Illicit
Results: 1853

#	Item
991	Federal Department of Foreign Affairs FDFA FAQ on frozen assets of Politically Exposed Persons (PEPs) originating from Ukraine –Federal Council ordinance Add to Reading List Source URL: star.worldbank.org Language: English - Date: 2014-07-11 10:12:03 Government of Switzerland Crime Economy of Switzerland Law Banking in Switzerland Swiss Financial Market Supervisory Authority Restitution of Illicit Assets Act Federal administration of Switzerland Politically exposed person Switzerland Privacy Swiss law
992	Vienna International Centre PO Box 500, 1400 Vienna, Austria Tel: (+[removed]Fax: (+[removed]Email: [removed] Add to Reading List Source URL: www.incb.org Language: English - Date: 2014-10-30 05:42:52 United Nations Medicinal plants International Narcotics Control Board Single Convention on Narcotic Drugs Convention on Psychotropic Substances Drug prohibition law United Nations Office on Drugs and Crime Narcotic United Nations Convention Against Illicit Traffic in Narcotic Drugs and Psychotropic Substances Law Drug policy Drug control law
993	Executive Summary - Illicit Financial Flows from Developing Countries: [removed] Add to Reading List Source URL: www.gfintegrity.org Language: English - Date: 2014-12-10 11:10:23 Global Financial Integrity International relations Illicit financial flows International factor movements Money laundering Foreign direct investment Official development assistance Aid International economics Development Economics
994	Hazardous Chemicals in Illicit Methamphetamine and Amphetamine Laboratories Add to Reading List Source URL: www.nmenv.state.nm.us Language: English - Date: 2014-11-17 13:55:38 Solvents Inorganic solvents Otologicals Acetone Methamphetamine Naphtha Benzene Ammonia Formic acid Chemistry Household chemicals Occupational safety and health
995	Title: GJP Annual Conference, Justice in Development, at Yale November 7-9 November 7-9, Yale University, New Haven, CT Sterling Memorial Lecture Hall The Yale Global Justice Program, Global Financial Integrity, and Acad Add to Reading List Source URL: www.yale.edu Language: English - Date: 2014-11-06 08:55:10 Climate change policy Global Financial Integrity Thomas Pogge Avoiding dangerous climate change Illicit financial flows Intergovernmental Panel on Climate Change Global Witness Global governance Climate change Environment International relations
996	UNESCO CONVENTION ON THE MEANS OF PROHIBITING AND PREVENTING THE ILLICIT IMPORT, EXPORT AND TRANSFER OF OWNERSHIP OF CULTURAL PROPERTY The General Conference of the United Nations Educational, Scientific and Cultural Org Add to Reading List Source URL: www.eca.state.gov Language: English - Date: 2012-08-10 10:46:25 International law Acronyms Digital divide Information society UNESCO United Nations Development Group Cultural property UNESCO Convention on the Protection of the Underwater Cultural Heritage Indigenous and Tribal Populations Convention International relations United Nations Law
997	EXECUTIVE BOARD 126th Session Provisional agenda item 4.18 EB126[removed]December 2009 Add to Reading List Source URL: apps.who.int Language: English - Date: 2009-12-18 08:52:16 Government Convention on Psychotropic Substances Single Convention on Narcotic Drugs Drug prohibition law International Narcotics Control Board Commission on Narcotic Drugs Narcotic United Nations Convention Against Illicit Traffic in Narcotic Drugs and Psychotropic Substances Convention for Limiting the Manufacture and Regulating the Distribution of Narcotic Drugs Law Drug policy Drug control law
998	AFRICA INITIATIVE – SUMMARY NOTE Introduction Each day the problem of illicit financial flows from countries across Africa is hitting the headlines. The numbers vary but they are significant and tax evasion is a major Add to Reading List Source URL: www.oecd.org Language: English - Date: 2014-10-30 06:27:31 Business Offshore finance Money International taxation International finance Finance Public finance Tax
999	Microsoft Word - B125_6-en.doc Add to Reading List Source URL: apps.who.int Language: English - Date: 2009-05-19 09:17:40 Government Convention on Psychotropic Substances Single Convention on Narcotic Drugs Commission on Narcotic Drugs International Narcotics Control Board Drug prohibition law United Nations Convention Against Illicit Traffic in Narcotic Drugs and Psychotropic Substances Convention for Limiting the Manufacture and Regulating the Distribution of Narcotic Drugs Narcotic Law Drug policy Drug control law
1000	Drug-Free Workplace Policy University of Richmond The University of Richmond is a drug-free workplace. The University does not tolerate the unlawful manufacture, dispensing, possession, use, or distribution of illicit dr Add to Reading List Source URL: hr.richmond.edu Language: English - Date: 2014-12-16 14:23:52 Ethics Academia Higher education Drug Alcoholism University of Richmond

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