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Organized crime in Italy
Results: 22

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1	Executive Summary Executive Summary This report provides a summary of the anti-money laundering and combating the financing of terrorism (AML/CFT) measures in place in Italy as at the date of the on-site visit Add to Reading List Source URL: www.fatf-gafi.org Language: English - Date: 2016-02-11 06:19:51 Economy Financial crimes Tax evasion Finance Financial regulation Money laundering Terrorism Financial Action Task Force on Money Laundering Beneficial ownership Organized crime Terrorism financing FATF blacklist
2	CRIMINAL FRANCHISING: ALBANIANS AND ILLICIT DRUGS IN ITALY by Vincenzo Ruggiero Middlesex University, London Add to Reading List Source URL: www.popcenter.org Language: English - Date: 2008-01-24 11:28:42 Law enforcement in the United States Prohibition of drugs Albanians Kosovo Organized crime Illegal drug trade Harm reduction Albanian mafia Albanian diaspora Europe Drug policy Drug control law
3	INTERNATIONAL CONFERENCE ENVIRONMENTAL CRIME – CURRENT AND EMERGING THREATS Organised by UNICRI and UNEP, in collaboration with the Ministry for the Environment and Ministry of Justice of Italy. ROME, 29-30 OCTOBER 20 Add to Reading List Source URL: www.unicri.it Language: English - Date: 2013-05-27 05:01:50 Corruption Organized crime Eurojust Environmental crime United Nations Interregional Crime and Justice Research Institute Transnational organized crime United Nations Convention against Corruption Money laundering Police Crime Law Environmental law
4	Deviant Behavior, 00:1–18, 2015 Published with license by Taylor & Francis ISSN: [removed]print[removed]online DOI: [removed][removed]Codes of Commitment to Crime and Resistance: Add to Reading List Source URL: www.sccjr.ac.uk Language: English - Date: 2014-11-19 09:51:19 Sicily Sicilian Mafia Commission Organized crime in Italy Salvatore Riina Mafia American Mafia Antonino Calderone Organized crime Transnational organized crime Sicilian Mafia
5	Reading Group and Teachers’ Notes by Llewellyn Johns on Peter Robb’s Midnight in Sicily Add to Reading List Source URL: www.duffyandsnellgrove.com.au Language: English - Date: 2014-01-30 21:56:27 Sicilian Mafia Salvatore Riina Corleonesi Salvatore Lima Sicily Bernardo Provenzano Organized crime Sicilian Mafia Commission Crime in Italy
6	CRIMINAL FRANCHISING: ALBANIANS AND ILLICIT DRUGS IN ITALY by Vincenzo Ruggiero Middlesex University, London Add to Reading List Source URL: www.popcenter.org Language: English - Date: 2008-01-24 11:28:42 Law enforcement in the United States Prohibition of drugs Albanians Kosovo Organized crime Illegal drug trade Harm reduction Albanian mafia Albanian diaspora Europe Drug policy Drug control law
7	ICE removes international fugitive wanted in Italy for organized crime - 080911philadelphia Add to Reading List Source URL: www.ice.gov Language: English - Date: 2013-07-01 14:26:46 Sicilian Mafia Sicily Transnational organized crime Tetrahydrocannabinol Organized crime Cannabinoids Phenols
8	CRIME PREVENTION IN A MOBILE WORLD XI ICPC COLLOQUIUM NOVEMBER 17-19, 2014 PALERMO, ITALY Add to Reading List Source URL: www.crime-prevention-intl.org Language: English - Date: 2014-11-14 11:35:47 International Centre for the Prevention of Crime European Forum for Urban Security Human trafficking Crime prevention Organized crime United Nations Office on Drugs and Crime Crime Law Ethics
9	Microsoft PowerPoint - Key note -Dottridge IOM IDM[removed]ppt Add to Reading List Source URL: www.iom.int Language: English - Date: 2009-07-13 03:09:28 Debt bondage Human trafficking Slavery International criminal law Transnational efforts to prevent human trafficking Human trafficking in Italy Crime Organized crime Crimes against humanity
10	Fighting Sicilian Corruption, One Vine at a Time Author(s): marie doezema Reviewed work(s): Source: Gastronomica: The Journal of Food and Culture, Vol. 12, No. 3 (Fall 2012), pp[removed]Published by: University of Califor Add to Reading List Source URL: www.kitchensisters.org Language: English - Date: 2014-04-25 13:59:24 Antimafia Transnational organized crime Libera Sicily Sicilian Mafia Terra Liber Salvatore Riina Bernardo Provenzano Organized crime Sicilian Mafia Commission Crime in Italy