Search results for: “money laundering”
-
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,…
-
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,…
-
Transnational Crime
Transnational crime From a criminological perspective, the concept of 'transnational crime' originates from the mid-1970s when the United Nations used the term in order to identify certain criminal activities which transcend national jurisdictions. In 1995, the United Nations identified […]
-
Transnational Crime
Transnational crime From a criminological perspective, the concept of 'transnational crime' originates from the mid-1970s when the United Nations used the term in order to identify certain criminal activities which transcend national jurisdictions. In 1995, the United Nations identified […]
-
Un Office on Drugs and Crime
The United Nations Office On Drugs And Crime (Unodc) in 2016 The United Nations Crime Commission that oversees UNODC as a governing body held a thematic debate in May on "Criminal justice responses to prevent and counter terrorism in all its forms and manifestations, including the […]
-
Soft Law
Compliance with Soft Law In the study of compliance with soft law, several factors were identified in advance as possibly affecting state performance. While most of them apply to all subject areas in the study, the relative importance of each varies from one subject to another. The […]
-
Soft Law
Compliance with Soft Law In the study of compliance with soft law, several factors were identified in advance as possibly affecting state performance. While most of them apply to all subject areas in the study, the relative importance of each varies from one subject to another. The […]
-
Government Surveillance Powers
Government Surveillance Powers Government Surveillance Powers: the Threat of Terrorism Of 15 European Union member states, eleven have mandatory national identification card systems. These are long-standing normative differences that would likely bring public outcry if implemented in North America. Other monitoring programs and database (e.g. NSEERS in the EU or US-VISIT in the US) have…
-
International Narcotics Control Strategy Report
International Narcotics Control Strategy Report in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): On March 3, 2011, the Department of State released the 2011 International Narcotics Control Strategy Report […]
-
International Narcotics Control Strategy Report
International Narcotics Control Strategy Report in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): On March 3, 2011, the Department of State released the 2011 International Narcotics Control Strategy Report […]
-
Majors List Process in Narcotics
Majors List Process in Narcotics in 2013 United States views on international law [1] in relation to Majors List Process in Narcotics: (1) International Narcotics Control Strategy Report On March 4, 2013, the Department of State submitted the 2013 International Narcotics Control Strategy […]
-
Majors List Process in Narcotics
Majors List Process in Narcotics in 2013 United States views on international law [1] in relation to Majors List Process in Narcotics: (1) International Narcotics Control Strategy Report On March 4, 2013, the Department of State submitted the 2013 International Narcotics Control Strategy […]
-
Technology-enabled Crime
Theory of Technology-enabled Crime, Policing, and Security Overview of Theory of Technology-enabled Crime, Policing, and Security in relation to cyber crime: [1] Resources Notes and References 1. By Samuel C. McQuade, III See Also Types of Cybercrime Cybercriminal Further Reading […]