United Nations Convention Against Transnational Organized Crime And The Protocols Thereto
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Author | : United Nations Office on Drugs and Crime. Division for Treaty Affairs |
Publisher | : United Nations Publications |
Total Pages | : 544 |
Release | : 2004 |
Genre | : Law |
ISBN | : |
Author | : Serena Forlati |
Publisher | : BRILL |
Total Pages | : 97 |
Release | : 2021-02-22 |
Genre | : Law |
ISBN | : 9004448411 |
In The Palermo Convention at Twenty: Institutional and Substantive Challenges experts with different backgrounds discuss the institutional features of the United Nations Convention against Transnational Organized Crime and its Supplementing Protocols, the developments of the treaty system and its suitability to address the multifarious forms of contemporary transnational organized crime.
Author | : United Nations Office on Drugs and Crime |
Publisher | : United Nations Publications |
Total Pages | : 0 |
Release | : 2008 |
Genre | : Social Science |
ISBN | : 9789211337891 |
In the light of the urgent need for cooperative and collaborative action against trafficking, this publication presents examples of promising practice from around the world relating to trafficking interventions. It is hoped that the guidance offered, the practices showcased and the resources recommended in this Toolkit will inspire and assist policymakers, law enforcers, judges, prosecutors, victim service providers and members of civil society in playing their role in the global effort against trafficking in persons. The present edition is an updated and expanded version of the Toolkit published in 2006.
Author | : United Nations Office on Drugs and Crime |
Publisher | : Univ of California Press |
Total Pages | : 796 |
Release | : 2006 |
Genre | : Political Science |
ISBN | : 9789211337433 |
Author | : Wolfgang Schomburg |
Publisher | : |
Total Pages | : 2449 |
Release | : 2006 |
Genre | : Criminal jurisdiction |
ISBN | : 9783406525728 |
Author | : Serena Forlati |
Publisher | : BRILL |
Total Pages | : 125 |
Release | : 2021-12-28 |
Genre | : Law |
ISBN | : 9004469052 |
This issue of Transnational Crime focuses on the implementation of the United Nations Convention against Transnational Organized Crime and its Supplementing Protocols. It is part of a broader project, marking the UNTOC’s 2oth anniversary, which started with The Palermo Convention at Twenty: Institutional and Substantive Challenges (Brill 2020) and aims at appraising the Convention’s legal framework and its suitability as a tool for effectively combating present-day transnational organized crime.
Author | : United Nations Office on Drugs and Crime |
Publisher | : |
Total Pages | : 0 |
Release | : 2010 |
Genre | : Political Science |
ISBN | : 9789211336962 |
Author | : Great Britain: Home Office |
Publisher | : The Stationery Office |
Total Pages | : 64 |
Release | : 2013-12-16 |
Genre | : Law |
ISBN | : 9780101877022 |
Modern slavery encompasses human trafficking, slavery, forced labour and domestic servitude. In 2012, the International Labour Organization estimated that there were 21 million victims of forced labour across the world. Our current understanding of the exact scale of the problem is limited. The only systematic means we have for collecting data is the National Referral Mechanism (NRM) to which potential victims of modern slavery are referred. 1,186 potential victims of modern slavery were referred in 2012 - a 25 per cent increase on the previous year. The Government will go forward in three ways: through legislation in this Parliament; through non-legislative action across the country; and through upstream work in source countries. The draft Modern Slavery Bill will: consolidate and simplify existing slavery and trafficking offences; increase the maximum sentence available to life imprisonment; introduce civil orders to restrict the activity of those who pose a risk and those convicted of slavery and trafficking offences; create a new Anti-Slavery Commissioner role to galvanise law enforcement's efforts to tackle modern slavery; and establish a legal duty to report potential victims of trafficking to the National Crime Agency (NCA). The Rt Hon Frank Field MP was invited to run a number of evidence sessions to gather information and views from a wide range of experts. His recommendations will be fully considered as the Bill and action plan are developed. The action plan will also set out how we will improve law enforcement action in source countries, and take steps towards scaling up reintegration programmes
Author | : Bruce Zagaris |
Publisher | : Cambridge University Press |
Total Pages | : 695 |
Release | : 2015-08-10 |
Genre | : Law |
ISBN | : 131636898X |
Contemporary transnational criminals take advantage of globalization, trade liberalization, and emerging new technologies to commit a diverse range of crimes. By moving money, goods, services, and people instantaneously they are able to serve purposes of pure economic gain or political violence. This book examines the rise of international economic crime and recent strategies to combat it in the United States and abroad. Focusing on the role of international relations, it draws from case studies in a diverse range of criminality from money laundering to tax evasion. Newly revised and expanded, the second edition of International White Collar Crime incorporates recent developments and updated case studies. New chapters on environmental crimes and securities enforcement under the Dodd–Frank Act continue to make it an essential tool for practicing business, law, and law enforcement.
Author | : Vivienne M. O'Connor |
Publisher | : US Institute of Peace Press |
Total Pages | : 544 |
Release | : 2007 |
Genre | : Law |
ISBN | : 9781601270122 |
Accompanying CD-ROMs contains the text of vol. 1. and vol. 2.