LAWIN

Tag: Trafficking

  • Organized Crime Sanctions Program

    Organized Crime Sanctions Program in 2013 United States views on international law [1] in relation to Organized Crime Sanctions Program: See Chapter 16 for a discussion of sanctions related to transnational organized crime. Resources Notes Organized Crime Sanctions Program in the […]

  • Organized Cybercrime

    Overview of Organized Cybercrime in relation to cyber crime: [1]People ''marked for con'' were targeted usually because of their wealth as well as on the basis of advance intelligence gathering by the fraudsters about their personal weaknesses, desires, and greedy tendencies […]

  • Organized Cybercrime

    Overview of Organized Cybercrime in relation to cyber crime: [1]People ''marked for con'' were targeted usually because of their wealth as well as on the basis of advance intelligence gathering by the fraudsters about their personal weaknesses, desires, and greedy tendencies […]

  • 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…

  • 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…

  • Transnational Organized Crime Rewards Program

    Transnational Organized Crime Rewards Program in 2013 United States views on international law [1] in relation to Transnational Organized Crime Rewards Program: As discussed in section 3.C.1.a., in this world legal Encyclopedia, President Obama signed the Department of State Rewards […]

  • White Collar and Organized Crime

    White Collar and Organized Crime Explained References See Also Criminal Law (in international or comparative law) Criminal Procedure (in international or comparative law)

  • List of International Organized Crime Entries

    List of International Organized Crime Entries Main Entries Albanian organized crime (Albania) Triads (China) Medellà­n Cartel (Columbia) Indian mafia (India) Yakuza (Japan) Bratva (Russia/Ukraine) Transnational organized crime: the list Note: see List of United States Organized Crime Entries here. List of International Organized Crime Entries starting with A Arturo Acuna (see Operation Foxhunt) Patrick Adams…

  • 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.…