Transnational crime

Results: 1756



#Item
951Money laundering / Financial crimes / Transnational organized crime / Terrorism financing / United Nations Convention against Corruption / Triad / United Nations Office on Drugs and Crime / Crime / Organized crime / Corruption

China Papers No. 16 The University of British Columbia Global Transnational Crime:

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Source URL: 2glspd2t2a9zr20ie1z7bx8zbb.wpengine.netdna-cdn.com

Language: English - Date: 2014-05-15 14:48:00
952Debt bondage / Human trafficking / Slavery / International criminal law / Human trafficking in Australia / Transnational efforts to prevent human trafficking / Crime / Organized crime / Crimes against humanity

JNATIP Japan Network Against Trafficking In Persons The International Movement Against All Forms of Discrimination and Racism (IMADR) Japan Network Against Trafficking in Persons (JNATIP)

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Source URL: imadr.org

Language: English - Date: 2012-12-31 21:25:20
953Debt bondage / Human trafficking / Slavery / Shared Hope International / International criminal law / Transnational efforts to prevent human trafficking / Arizona League to End Regional Trafficking / Crime / Organized crime / Crimes against humanity

The Honorable Patrick J. Leahy Chairman Committee on the Judiciary United States Senate Washington, DC[removed]

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Source URL: dcrapecrisiscenter.org

Language: English - Date: 2014-05-08 15:59:35
954Organized crime / Coalition to Abolish Slavery and Trafficking / Human trafficking / Slavery / Anti-Trafficking in Persons Act / Transnational efforts to prevent human trafficking / Crimes against humanity / Crime / International criminal law

Trafficked and enslaved individuals are discovered by the public and law enforcement in local neighborhoods, restaurants, factories, and within the justice system. Members of the Freedom Network (USA)

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Source URL: freedomnetworkusa.org

Language: English - Date: 2012-05-23 22:23:59
955Crime / Human trafficking / Drug policy / Counter-terrorism / United Nations Office on Drugs and Crime / Convention against Transnational Organized Crime / Organized crime / Transnational organized crime / United Nations Convention against Corruption / United Nations / Law / Corruption

Twelfth United Nations Congress on Crime Prevention and Criminal Justice (Salvador, Brazil, 12-19 April[removed]For information only – not an official document UNIS/CP/602

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Source URL: www.unodc.org

Language: English - Date: 2010-04-15 03:08:55
956Organized crime / Protocol against the Smuggling of Migrants by Land /  Sea and Air / Convention against Transnational Organized Crime / Smuggling / United Nations Office on Drugs and Crime / Transnational organized crime / Palermo protocols / Protocol to Prevent /  Suppress and Punish Trafficking in Persons /  especially Women and Children / Crime / Human trafficking / Law

Vienna International Centre, PO Box 500, 1400 Vienna, Austria Tel.: (+[removed], Fax: (+[removed], www.unodc.org Model Law against the Smuggling of Migrants

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Source URL: www.unodc.org

Language: English - Date: 2012-03-20 06:45:54
957Organized crime / Law / Organization for Security and Co-operation in Europe / Human trafficking / Counter-terrorism / Definitions of terrorism / Central Intelligence Agency / Transnational crime / United Nations Office on Drugs and Crime / Crime / Ethics / Terrorism

United States Mission to the OSCE Session 1: Transnational threats and challenges I As delivered by Dr. Michael Haltzel, Head of Delegation OSCE Review Conference Vienna, Austria

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Source URL: photos.state.gov

Language: English - Date: 2011-01-14 10:02:57
958Transnational organized crime / Organized crime / Law / Inter-American Convention Against Terrorism / Corruption / Social change / Crime / CIFTA / Organization of American States

FOURTH MEETING OF MINISTERS OF JUSTICE OR OF MINISTERS OR ATTORNEYS GENERAL OF THE AMERICAS March 10-13, 2002 Port of Spain, Trinidad and Tobago

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Source URL: www.oas.org

Language: English - Date: 2010-02-02 18:28:38
959Government / Counter-terrorism / Drug control law / Human trafficking / United Nations Office on Drugs and Crime / Extradition / Mutual legal assistance treaty / Transnational organized crime / Inter-American Convention Against Terrorism / Law / Corruption / Crime

- 6 - MEETING OF MINISTERS OF JUSTICE OR OEA/Ser.K/XXXIV[removed]MINISTERS OR ATTORNEYS GENERAL PENAL/doc[removed]rev. 1 OF THE AMERICAS 14 September 2007

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Source URL: www.oas.org

Language: English - Date: 2007-10-17 11:04:54
960Law / United Nations Convention against Corruption / International relations / United Nations / Transnational organized crime / CIFTA / International asset recovery / Organization of American States / Corruption / Inter-American Convention Against Terrorism

Microsoft Word - Document14

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Source URL: www.oas.org

Language: English - Date: 2011-10-13 16:57:53
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