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International Crime
Results: 13522

#	Item
171	0 Executive Summary International Trade Report. January Add to Reading List Source URL: www.comercio.gob.es Language: English - Date: 2016-06-14 03:52:22 Gender and crime Homicide statistics by gender Ethnic groups in South Africa by municipality
172	INVESTIGATIVE REPORT Ombudsman Complaint A2014-1425 Finding of Record and Closure REDACTED PUBLIC VERSION This investigative report has been edited and redacted to remove information made confidential by Alaska Statute a Add to Reading List Source URL: ombud.alaska.gov Language: English - Date: 2015-08-31 13:58:11 Crime Criminal justice Misconduct Criminal law Penology Crimes against humanity International law Prisoner Punishments Solitary confinement
173	ANNUAL REPORT 2012 FIU SINT MAARTEN Table of Contents LIST OF ABBREVIATIONS ........................................................................................................................................ 4 MESS Add to Reading List Source URL: www.fiu-sxm.net Language: English - Date: 2016-03-21 14:40:16 Terrorism Crime Economy Financial crimes Financial intelligence Money laundering Terrorism financing Sint Maarten Florida International University Financial Action Task Force on Money Laundering Egmont Group of Financial Intelligence Units Qatar Financial Information Unit
174	Organised Crime in the “2030 Agenda for Sustainable Development”. Indicators and Measurements for International and National Implementation Add to Reading List Source URL: www.swp-berlin.org Language: English - Date: 2015-10-05 07:30:47
175	THE GROUP OF INTERNATIONAL FINANCE CENTRE SUPERVISORS __________________________________________________________________________ GIFCS COMMITMENT ON ASSET RECOVERY 1. Add to Reading List Source URL: www.gifcs.org Language: English - Date: 2016-04-19 08:51:36 Corruption Asset forfeiture International finance Crime International asset recovery United Nations Convention against Corruption Money laundering Confiscation Politically exposed person Asset recovery United Nations Office on Drugs and Crime Organized crime
176	ANNUAL REPORT 2014 FIU SINT MAARTEN Table of Contents Table of Contents Add to Reading List Source URL: www.fiu-sxm.net Language: English - Date: 2016-03-21 14:40:16 Terrorism Crime Financial regulation Tax evasion Money laundering Law Financial intelligence Criminal law Terrorism financing Sint Maarten FIU Florida International University
177	Niemeyer, Clint From: Sent: Subject: Lord, Dan Add to Reading List Source URL: asc.alabama.gov Language: English - Date: 2013-11-18 14:01:51 Economy Finance Money Stanford Financial Group Criminal investigation Great Recession Corporate crime U.S. Securities and Exchange Commission Stanford International Bank Security Securities Investor Protection Corporation Laura Pendergest-Holt
178	May 2013 IMMIGRATION DETENTION AND THE RULE OF LAW NATIONAL REPORT: UKRAINE Andrii Mazurenko Add to Reading List Source URL: www.biicl.org Language: English Crime Criminal justice Law enforcement Criminal law International law Punishments Statutory law Immigration detention Administrative detention Arbitrary arrest and detention Remand Detention
179	The Western Hemisphere Payments and Securities Clearance and Settlement 1 Initiative Massimo Cirasino Add to Reading List Source URL: www.forodepagos.org Language: English - Date: 2012-10-15 21:44:51 Systemic risk Financial regulation Central banks Corporate crime U.S. Securities and Exchange Commission Clearing International Organization of Securities Commissions Systemically important payment systems Security Securities commission Payment system Federal Reserve System
180	Fire Service Act Published by INTERNATIONAL FIRE SERVICE INFORMATION CENTER Add to Reading List Source URL: www.kaigai-shobo.jp Language: English - Date: 2015-03-02 12:04:37 Firefighting in the United States Fire prevention Fire protection Crime Fire marshal Firefighting Article One of the Constitution of Georgia

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