Illicit

Results: 1853



#Item
191World Bank / United Nations / Microeconomics / Capital flight / Money laundering / Economics / Global Financial Integrity / Illicit financial flows

Tip Sheet - Illicit Financial Flows from Developing Countries:

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Source URL: www.gfintegrity.org

Language: English - Date: 2014-05-23 16:43:27
192Human behavior / Cigarettes / World Health Organization / World Health Organization Framework Convention on Tobacco Control / Habits / Illegal drug trade / Smoking / Framework Convention Alliance / Organized crime / Tobacco control / Tobacco / Ethics

Spotlight on the FCTC: The Illicit Trade Protocol for Tobacco Products Article 15 of the FCTC

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Source URL: www.alliantienederlandrookvrij.nl

Language: English - Date: 2013-01-22 05:00:48
193Global Financial Integrity / Illicit financial flows / Gross domestic product

Illicit Financial Flows from Developing Countries:

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Source URL: iff.gfintegrity.org

Language: English - Date: 2014-05-27 10:02:11
194Cigarettes / Habits / Smuggling / World Health Organization Framework Convention on Tobacco Control / American Tobacco Company / Lights / Black market / Lucky Strike / Tobacco advertising / Tobacco / Ethics / Smoking

Research paper British American Tobacco and the ‘‘insidious impact of illicit trade’’ in cigarettes across Africa E LeGresley,1 K Lee,2 M E Muggli,3 P Patel,4 J Collin,5 R D Hurt6 1

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Source URL: www.sps.ed.ac.uk

Language: English - Date: 2012-12-09 12:57:25
195Gun politics in the United States / Debugging / Tracing / Bureau of Alcohol /  Tobacco /  Firearms and Explosives

Chair’s Technical Summary of the Open-ended Meeting of Governmental Experts on the Implementation of the Programme of Action to Prevent, Combat and Eradicate the Illicit Trade in Small Arms and Light Weapons in All Its

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Source URL: www.poa-iss.org

Language: English - Date: 2011-05-12 20:30:42
196Corporations law / Law / Legal entities / Finance / Offshore financial centre / Corporate governance / Money laundering / Corporation / Organisation for Economic Co-operation and Development / Business / Offshore finance / International taxation

Behind the Corporate Veil Behind the Corporate Veil USING CORPORATE ENTITIES FOR ILLICIT PURPOSES

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Source URL: www.oecd.org

Language: English - Date: 2014-07-21 01:46:55
197Politics / Irregular military / Communism in Colombia / Politics of Colombia / Colombian armed conflict / National Liberation Army / Revolutionary Armed Forces of Colombia / Far-left politics / Colombia

Brussels, 19 MaySTATEMENT by the Spokesperson on the announcement of a provisional agreement on illicit drugs between the Government of Colombia and the FARC

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Source URL: www.eeas.europa.eu

Language: English - Date: 2014-12-12 11:19:17
198Government / International Narcotics Control Board / Single Convention on Narcotic Drugs / Drug prohibition law / Convention on Psychotropic Substances / Narcotic / United Nations Convention Against Illicit Traffic in Narcotic Drugs and Psychotropic Substances / Jonathan Lucas / Koli Kouame / Law / Drug policy / Drug control law

Vienna International Centre PO Box 500, 1400 Vienna, Austria Tel: (+Fax: (+Email:

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Source URL: www.incb.org

Language: English - Date: 2015-04-27 09:53:14
199Socioeconomics / Economic indicators / Global Financial Integrity / Millennium Development Goals / Globalization / Illicit financial flows / Capital flight / Economic growth / Growth elasticity of poverty / Economics / Poverty / Development

Microsoft Word - caploss03-nkuru-14th

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Source URL: concernedafricascholars.org

Language: English - Date: 2012-11-19 00:28:20
200United Nations / International Narcotics Control Board / Drug prohibition law / Single Convention on Narcotic Drugs / Convention on Psychotropic Substances / Narcotic / United Nations Convention Against Illicit Traffic in Narcotic Drugs and Psychotropic Substances / Jonathan Lucas / Koli Kouame / Law / Drug policy / Drug control law

Vienna International Centre PO Box 500, 1400 Vienna, Austria Tel: (+Fax: (+Email:

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Source URL: www.incb.org

Language: English - Date: 2015-05-07 04:22:40
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