Search results for: “cooperation against organized crime”
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Cooperation against Organized Crime
Cooperation against Organized Crime Build International Capacity, Cooperation, and Partnerships against Transnational Organized Crime Sustainable progress against transnational organized crime (TOC) requires both political commitment and effective law enforcement and criminal justice capacities on a worldwide basis. Transnational organized crime threatens the security and well-being of people around the world and jeopardizes the functioning of…
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Financial Crime
Financial Crime Money laundering and terrorism financing are the two most common forms of financial crimes in developing countries. In recent years, worldwide efforts to combat these financial crimes have assumed heightened importance and gained greater visibility. These are global problems that not only threaten security, but also undermine economic prosperity by compromising the stability,…
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Financial Crime
Financial Crime Money laundering and terrorism financing are the two most common forms of financial crimes in developing countries. In recent years, worldwide efforts to combat these financial crimes have assumed heightened importance and gained greater visibility. These are global problems that not only threaten security, but also undermine economic prosperity by compromising the stability,…
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Environmental Crime
Environmental Crime Environmental Crime: Factors for Presecution in the United States Introduction to Factors to be Considered Where the law and evidence would otherwise be sufficient for prosecution, the Attorney for the Department should consider the factors contained herein [1], to the extent they are applicable, along with any other relevant factors, in determining whether…
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Environmental Crime
Environmental Crime Environmental Crime: Factors for Presecution in the United States Introduction to Factors to be Considered Where the law and evidence would otherwise be sufficient for prosecution, the Attorney for the Department should consider the factors contained herein [1], to the extent they are applicable, along with any other relevant factors, in determining whether…
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Cybercrime
Cybercrime is one of the fastest-growing criminal activities on the planet. Cybercrime is defined as the use of any computer network for crime and the high-tech criminals of the digital age have not been slow to spot the opportunities. The scope of the definition becomes even larger with […]
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Transnational Organized Crime
Transnational Organized Crime Transnational organized crime (TOC) poses a significant and growing threat to national and international security, with dire implications for public safety, public health, democratic institutions, and economic stability across the globe. Not only are criminal networks expanding, but they also are diversifying their activities, resulting in the convergence of threats that were…
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Crime against international law
Crime against international law 1 Advancing International Criminal Law : The Special Court for Sierra Leone Recognizes Forced Marriage as a ‘New’ Crime against Humanity Micaela Frulli Journal of International Criminal Justice Volume 6, Number 5, November 2008 p.1033-1042 LAW JOURNAL / LAW REVIEW 2 Gender, Persecution, and the International Criminal Court : Refugee…
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International criminal law: Organized Crime and Narcotics
International Criminal Law :Organized Crime and Narcotics 1. Major Treaties and Documents United Nations Convention Against Illicit Traffic in Narcotic Drugs and Psychotropic Substances, 1988. United Nations Draft Convention against Transnational Organized Crime. Council of Europe, Convention on laundering, search, seizure and confiscation of the proceeds from crime of 8 November 1990, ETS No. 141.…
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Europol
"In full operation since 1999, Europol is associated with the European Union as the result of a decision by the political and legislative bodies of the Union. EuropolÂ’s activities are legally framed and bound to certain areas of investigation. Yet, Europol is nonetheless […]
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Interpol
International Criminal Police Organization (Interpol) Interpol-Washington "Presently providing cooperation among police agencies of 181 nations, Interpol is in the United States represented by the U.S. National Central Bureau, also called Interpol-Washington, which is directed by the […]
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Anarchism
Anarchism, political theory that is opposed to all forms of government. Anarchists believe that the highest attainment of humanity is the freedom of individuals to express themselves, unhindered by any form of repression or control from without. They hold that the perfection of humanity will […]