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Search results for: “convention against transnational organized crime”

  • List of Evironment Treaties being the Depository the United Nations

    List of Evironment Treaties being the Depository the United Nations UN United Nations : Amendment to the Montreal Protocol on Substances that Deplete the Ozone Layer UN United Nations : Paris Agreement UN United Nations : Amendment to article 124 of the Rome Statute of the International Criminal Court UN United Nations : International Agreement…

  • List of Multilateral Environmental Treaties

    List of Multilateral Environmental Treaties Amendment to the Montreal Protocol on Substances that Deplete the Ozone Layer Paris Agreement Amendment to article 124 of the Rome Statute of the International Criminal Court International Agreement on Olive Oil and Table Olives, 2015 International Energy Charter Agreement on Declaration of Principles between The Arab Republic of Egypt,…

  • Drug Trafficking

    Drug Trafficking and the Financing of Terrorism: United Nations For information on Financing of Terrorism and the United Nations efforts against such financing, see here. UN Instruments UNITED NATIONS CONVENTION AGAINST ILLICIT TRAFFIC IN NARCOTIC DRUGS AND PSYCHOTROPIC SUBSTANCES. […]

  • Drug Trafficking

    Drug Trafficking and the Financing of Terrorism: United Nations For information on Financing of Terrorism and the United Nations efforts against such financing, see here. UN Instruments UNITED NATIONS CONVENTION AGAINST ILLICIT TRAFFIC IN NARCOTIC DRUGS AND PSYCHOTROPIC SUBSTANCES. […]

  • Humanitarian Law

    Affirmation of U.S. Commitment to Humanitarian Law at Red Cross Conference In relation to the international law practice and Affirmation of U.S. Commitment to Humanitarian Law at Red Cross Conference in this world legal Encyclopedia, please see the following section: Use of Force, Arms […]

  • Human Trafficking

    See International Criminal Law – Transnational crime In late 2000, the United Nations for the first time in international law defined human trafficking in the Protocol to Prevent, Suppress and Punish Trafficking in Persons, especially Women and Children (the Trafficking Protocol also called […]

  • Barriers to Identification

    Barriers to identification and the Refugee Issues As published by the UNHCR in relation to Barriers to identification: The United Nations Protocol to Prevent, Suppress and Punish Trafficking in Persons, Especially Women and Children (Trafficking Protocol), supplementing the United Nations […]

  • Terrorist Financing

    Terrorist Financing AML/CFT – Anti-Money Laundering and Combating the Financing of Terrorism Money laundering is the process by which proceeds from a criminal activity are disguised in order to conceal their illegal origin. Terrorist financing is the soliciting, collection, or provision of funds with the intention that they be used to support terrorist acts or…

  • UN Security Council

    UN Security Council The Council is composed of fifteen member states, five of them permanent members and specified by name in the Charter. These are the United States, Russia (replacing the Soviet Union in 1991), China, the United Kingdom, and France. The rest are elected for two-year terms […]

  • 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 […]

  • Piracy

    See Transnational crime . The first precise attempt to codify piracy was in 1958 when the Convention on the High Seas was adopted in order to clarify the legal status of pirates and the competence to arrest pirates. These articles in the Convention on the High Seas have been incorporated into […]

  • International Criminal Law

    International Criminal Law International Criminal Law Authority Main source: Duff, Antony, "Theories of Criminal Law", The Stanford Encyclopedia of Philosophy (Fall 2008 Edition), Edward N. Zalta (ed.), URL = . We have focused so […]

  • International Criminal Law

    International Criminal Law International Criminal Law Authority Main source: Duff, Antony, "Theories of Criminal Law", The Stanford Encyclopedia of Philosophy (Fall 2008 Edition), Edward N. Zalta (ed.), URL = . We have focused so […]

  • Common Topics

    Common Topics Arbitration Arms Control Bill of Exchange Cemeteries Church Church Properties Common Law Competition law Contracts Conventions Courts Criminal Procedure Customs Law Cybercrime Definitions Dictionaries Disarmament Elections Europe European Union Export Controls Export Law Exports Featured Foregin Policy Foreign Affairs Foreign Policy France GATT History Human Development Human rights Immunities Import Law Information Retrieval…

  • International Courts

    International Law: International Courts and Organizations Introduction to International Courts Judicial decisions rendered by international courts are important elements in identifying and confirming international legal rules. The most important international courts are the UN International […]