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TRANSNATIONAL CRIME

·  See:   INTERNATIONAL OFFENSES

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First keyword: TRANSNATIONAL CRIME //

185 entries found (1-50 shown)   [Next 50]

9973 CROSS BORDER CRIME. SPECIAL ISSUE OF: EUROPEAN JOURNAL ON CRIMINAL POLICY AND RESEARCH
9974 ORGANIZED CROSS ATLANTIC CRIME: RACKETEERING IN FUELS
9975 INTERNATIONAL LIABILITY FOR TRANSBOUNDARY HAZARDOUS WASTES ACTIVITIES. IN: EASTERN AFRICA LAW REVIEW
9976 INTERNATIONAL PERSPECTIVES ON ORGANIZED CRIME
9977 RICICLAGGIO CORRUZIONE INTERNAZIONALE E SEGRETO BANCARIO
9978 CRIME WITHOUT FRONTIERS: WORLDWIDE EXPANSION OF ORGANISED CRIME AND THE PAX MAFIOSA
9979 SEMINAR RECOMMENDS MEASURES TO FIGHT AGAINST TRANSNATIONAL AND ORGANIZED CRIME
9981 DROGA: NUOVO IMPERO DEL MALE: GUERRA GLOBALE E PLANETARIA: CONVEGNO (ROMA, 12 MAGGIO 1992)
9982 EXPLOITATION OF LABOUR THROUGH ILLICIT AND CLANDESTINE TRAFFICKING
9983 DRUG TRAFFICKING NETWORKS IN EUROPE. IN: EUROPEAN JOURNAL ON CRIMINAL POLICY AND RESEARCH
9984 ALIEN SMUGGLING AND UNCONTROLLED MIGRATION IN NORTHERN EUROPE AND THE BALTIC REGION
9985 PROLIFERATION OF LIGHT WEAPONS IN THE POST COLD WAR WORLD: WORKSHOP (BERLIN, 4-5 MAY 1995): REPORT
9986 MODEL REGULATIONS CONCERNING LAUNDERING OFFENCES CONNECTED TO ILLICIT DRUG TRAFFICKING AND RELATED OFFENCES
9987 INTERNATIONAL MONEY LAUNDERING: RESEARCH AND INVESTIGATION JOIN FORCES
9988 GLOBAL REACH FOR ILL GOTTEN GAINS. IN: CRIMINAL JUSTICE
9989 WORLD DRUG REPORT
9990 COOPERAZIONE TRA GLI STATI IN MATERIA DI CONFISCA DEI PROVENTI DI REATO E LOTTA AL RICICLAGGIO: RACCOLTA COMMENTATA DELLA NORMATIVA INTERNAZIONALE E DELLE MISURE ATTUATIVE NAZIONALI
9991 DRUG MONEY IN A CHANGING WORLD: ECONOMY REFORM AND CRIMINAL FINANCE
9992 OPERATIONAL PRACTICES AND TECHNIQUES RELATING TO DRUG MATTERS IN THE EUROPEAN UNION
9994 RESPONDING TO MONEY LAUNDERING: INTERNATIONAL PERSPECTIVES
9995 FINANCIAL ASSETS ENCYCLOPEDIA
10549 GLOBAL DRUG TRAFFICKING. IN: TERRORISM AND DRUG TRAFFICKING IN THE 1990S
10571 PROBLEMI SOCIOLOGICO GIURIDICI DEL NARCOTRAFFICO
10573 TRANSNATIONAL CRIME: INVESTIGATIVE RESPONSES
10582 ATLAS MONDIAL DES DROGUES
11021 BIENNIAL INTERNATIONAL CRIMINAL LAW SEMINAR, 2ND (MADRID, MAY 1993): ALLEGED TRANSNATIONAL CRIMINAL
11329 DELINQUANTS INTERNATIONAUX: ANALYSE CRIMINOLOGIQUE DE TROIS CENT DOSSIERS INDIVIDUELS DE L'ORGANISATION INTERNATIONALE DE POLICE CRIMINELLE
11426 INTERNATIONAL COURSE IN CRIMINOLOGY, 49TH (LOUVAIN, 16-20 MAY 1994): CHANGES IN SOCIETY CRIME AND CRIMINAL JUSTICE IN EUROPE: CHALLENCE FOR CRIMINOLOGICAL EDUCATION AND RESEARCH = CHANGEMENT DE SOCIETE CRIME ET JUSTICE PENALE EN EUROPE
11621 MODERN TRANSPORTATION AND INTERNATIONAL CRIME
11630 INTERNATIONAL CRIMINAL LAW: LEGAL AND CRITICAL ANALYSIS OF INTERNATIONAL CRIMES
11635 TRAFICANTES Y LAVADORES
11744 INTERNATIONAL MONEY LAUNDERING: EUROSTUDY REPORT
11852 MULTINATIONAL CRIME: TERRORISM ESPIONAGE DRUG AND ARMS TRAFFICKING
11913 CONGRES INTERNATIONAL DE DEFENSE SOCIALE, 11EME (BUENOS AIRES, 27 OCTOBRE-1 NOVEMBRE 1986): INTERNATIONALISATION DES SOCIETES CONTEMPORAINES DANS LE DOMAINE DE LA CRIMINALITE ET LES REPONSES
11959 GLOBAL DRUG TRAFFICKING
12020 DECLARATION DU CAIRE ET PLAN D'ACTION FRANCOPHONE EN FAVEUR DE LA JUSTICE DE L'ETAT DE DROIT DES DROITS DE L'HOMME ET DU DEVELOPPEMENT, 1996-2000
12045 DRUG LAW ENFORCEMENT ACTIVITY OF THE HUNGARIAN CUSTOMS AND FINANCE GUARDS, 1996
12382 INTERNATIONALE ORGANISIERTE KRIMINALITAT: HERAUSFORDERUNGEN UND LOSUNGEN FUR EIN EUROPA OFFENER GRENZEN
12412 SOCIETY UNDER SIEGE: CRIME VIOLENCE AND ILLEGAL WEAPONS
12485 GLOBAL ENVIRONMENTAL CRISIS: NEED FOR AN INTERNATIONAL COURT OF THE ENVIRONMENT
12641 INTERNATIONAL ANTI CORRUPTION CONFERENCE, 8TH (LIMA, 7-11 SEPTEMBER 1997): LIMA DECLARATION AGAINST CORRUPTION
12642 INTER AMERICAN CONVENTION AGAINST CORRUPTION
12649 GLOBALIZATION AND CRIME: EMERGING ROLE OF INTERNATIONAL INSTITUTIONS
12674 FEASIBILITY OF ELABORATING INTERNATIONAL INSTRUMENTS INCLUDING CONVENTIONS AGAINST ORGANIZED TRANSNATIONAL CRIME: BACKGROUND DOCUMENT AT THE WORLD MINISTERIAL CONFERENCE ON ORGANIZED TRANSNATIONAL CRIME (NAPLES, 1994)
12676 MOST EFFECTIVE FORMS OF INTERNATIONAL COOPERATION FOR THE PREVENTION AND CONTROL OF ORGANIZED TRANSNATIONAL CRIME AT INVESTIGATIVE PROSECUTORIAL AND JUDICIAL LEVELS: BACKGROUND DOCUMENT AT THE WORLD MINISTERIAL CONFERENCE ON ORGANIZED TRANS
12677 APPROPRIATE MODALITIES AND GUIDELINES FOR THE PREVENTION AND CONTROL OF ORGANIZED TRANSNATIONAL CRIME AT THE REGIONAL AND INTERNATIONAL LEVELS: BACKGROUND DOCUMENT AT THE WORLD MINISTERIAL CONFERENCE ON ORGANIZED TRANSNATIONAL CRIME (NAPLES
12678 PROBLEMS AND DANGER POSED BY ORGANIZED TRANSNATIONAL CRIME IN THE VARIOUS REGIONS OF THE WORLD: BACKGROUND DOCUMENT AT THE WORLD MINISTERIAL CONFERENCE ON ORGANIZED TRANSNATIONAL CRIME (NAPLES, 1994)
12679 NATIONAL LEGISLATION AND ITS ADEQUACY TO DEAL WITH THE VARIOUS FORMS OF ORGANIZED TRANSNATIONAL CRIME: APPROPRIATE GUIDELINES FOR LEGISLATIVE AND OTHER MEASURES TO BE TAKEN AT THE NATIONAL LEVEL: BACKGROUND DOCUMENT AT THE WORLD MINISTERIAL
12682 QUESTION OF THE ELABORATION OF AN INTERNATIONAL CONVENTION AGAINST ORGANIZED TRANSATIONAL CRIME: REPORT OF THE THIRD COMMITTEE
12683 STRENGTHENING OF INTERNATIONAL COOPERATION IN COMBATING ORGANIZED CRIME: REPORT OF THE SECRETARY GENERAL
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