關於 transnational organized crime ，我們在網路上蒐集到這些相關的討論、資訊與評價

#11. Transnational Organized Crime - OAPEN

Transnational organized crime interferes with the everyday lives of more and more people - and represents a serious threat to democracy.

#12. Transnational Criminal Organizations - Treasury Department

The Transnational Criminal Organizations Sanctions program represents the implementation of multiple legal authorities. Some of these authorities are in the ...

#13. Protocol to Prevent, Suppress and Punish Trafficking in ...

Convinced that supplementing the United Nations Convention against Transnational Organized Crime with an international instrument for the prevention, ...

#14. REMJA / Transnational Organized Crime - OAS

Transnational Organized Crime. Taking into account the damage inflicted by the different manifestations of transnational organized crime and the threat it ...

#15. Executive Order on Establishing the United States Council on ...

Transnational criminal organizations engage in a broad range of criminal activities, including drug and weapons trafficking, migrant smuggling, ...

#16. Prevention and Deterrence Strategies for Transnational ...

The trend of globalization that has come to define our way of doing business and politics also holds true for organized crime networks.

#17. Tackling transnational organised crime

Across our region, transnational crime undermines political processes, weakens security, harms communities, fuels corruption, inhibits economic development and ...

#18. Organized crime - Interpol

Our Organized Crime unit works hand in hand with all of INTERPOL's police services to identify major figures involved in transnational crime, the associated ...

#19. Transnational Organized Crime - UN SDG:Learn

This self-paced module focuses on understanding organized crime, organized criminal groups and provisions of UN convention on organized crime. It also focuses ...

#20. Transnational Organized Crime and International Security

His current interests centre on transnational organised crime, ... transnational organized crime as a security threat, and in doing so suggest the ...

#21. Transnational organized crime as an increasing threat to - NATO

Transnational organized crime as an increasing threat to the national security of democratic regimes: assessing political impacts and evaluating state ...

#22. Countering Transnational Organized Crime - U.S. Southern ...

Transnational Criminal Organizations pose complex transnational threats to the stability of Latin America and the Caribbean and to U.S. public health and ...

#23. Organized crime | OSCE

It supports work to establish important legal frameworks such as the UN Convention on Transnational Organized Crime, and helps build the capacity of law ...

#24. Transnational Organized Crime (Chapter 30) - Cambridge ...

“Organized crime is a continuing criminal enterprise that rationally works to profit from illicit activities that are often in great public demand. Its ...

#25. Transnational Organized Crime and Gangs - Rowman ...

Transnational Organized Crime and Gangs: Intervention, Prevention, and Suppression of Cybersecurity provides several first-person examples of the mind set ...

#26. Transnational Organized Crime in Latin America and ... - 博客來

書名：Transnational Organized Crime in Latin America and the Caribbean: From Evolving Threats and Responses to Integrated, Adaptive Solutions， ...

#27. Transnational Crime Issues In International Criminal Law ...

Transnational organized crime tends to develop in nations where law enforcement institutions are weak and citizens have limited economic alternatives. Farmers ...

#28. Program on Countering Transnational Organized Crime (CTOC)

The George C. Marshall Center program on Countering Transnational Organized Crime (CTOC) focuses on the national security threats posed by a wide range of ...

#29. Routledge Handbook of Transnational Organized Crime - Fe

This fully revised new edition provides a definitive and holistic overview of Transnational Organized Crime (TOC) in a world in which right ...

#30. White paper on transnational organised crime - Coe

The Council of Europe and transnational organised crime ... A Transnational Organized Crime Threat Assessment, United Nations Office on Drugs.

#31. Global Initiative Against Transnational Organized Crime

The Global Initiative against Transnational Organised Crime is a network of prominent law enforcement, governance and development practitioners who are ...

#32. Transnational Organised Crime in New Zealand: Our Strategy ...

The Government's transnational organised crime strategy brings together government agencies to tackle organised crime by setting out a framework for greater ...

#33. Signatories for United Nations Convention against ...

Signatories for United Nations Convention against Transnational Organized Crime ; Ratified, Kiribati ; Ratified, Kuwait ; Ratified, Kyrgyzstan ; Ratified, Lao ...

#34. Global Challenge 12 - The Millennium Project

Transnational organized crime (TOC) is estimated to get twice the income of all military budgets combined per year. Distinctions among organized crime, ...

#35. Transnational Organized Crime | SAGE Publications Ltd

Transnational organized crime (TOC) has emerged as a major idea in the conceptual field of global governance. Studies of TOC intersect with disparate ...

#36. Countering Transnational Organized Crime | ICE

HSI's Countering Transnational Organized Crime Division furthers HSI's mission by supporting investigations and operations related to ...

#37. Transnational Organised Crime - PaCCS

Transnational organised crime presents a significant and ongoing threat to populations and economies. · Criminal groups are now extending into new areas of ...

#38. Transnational Criminal Organizations: Strategic Alliances

Most transnational criminal organizations are concerned about profit rather than politics, and are unlikely to want to undermine a system that they are able to ...

#39. Australia and the United Nations criminal justice system

Australia is a party to the United Nations Convention against Transnational Organized Crime, and attends the United Nations Commission on Crime Prevention ...

#40. Global Initiative Against Transnational Organized Crime

The Global Initiative against Transnational Organized Crime is a network of prominent law enforcement, governance and development practitioners who are ...

#41. Policy Toolkit on The Hague Good Practices on the Nexus ...

... also aims at supporting concerned Member States in better understanding and addressing the nexus between transnational organized crime and terrorism.

#42. Advanced Certificate in Transnational Organized Crime Studies

The Advanced Certificate in Transnational Organized Crime Studies (ACTOCS) offers advanced instruction on the nature, dynamics, causes, and control of those ...

#43. Convention against Transnational Organized Crime

(b) Serious crime as defined in article 2 of this Convention;. where the offence is transnational in nature and involves an organized criminal group. 2. For the ...

#44. Nexus between Transnational Organized Crime and Terrorism

The nexus between transnational organized crime and terrorism is, by nature, complex and dynamic. Where ties exist between TOC and terrorism, a range of ...

#45. Transnational Organized Crime at Sea: Smuggling and ...

Transnational Organized Crime at Sea: Smuggling and Trafficking of Migrants and. Drugs. Presentation by Prof. Dr. Kennedy Gastorn, the Secretary-General of ...

#46. Transnational Organized Crime in International Relations

Although it has never been central to IR theories, transnational organized crime (TOC) is inherently an international phenomenon that has an impact on ...

#47. Transnational Organised Crime - Staffordshire University

Transnational Organised Crime has become a significant concern and appears to be on the increase. You'll study contemporary global issues such as drug and ...

#48. The Criminal Diaspora: The Spread of Transnational ...

This publication examines the multiple causes leading to the expansion and diffusion of organized crime across Latin America and globally.

#49. The geography of transnational organized crime - Taylor ...

The geography of transnational organized crime: spaces, networks and flows ; Edition 1st Edition ; First Published 2011 ; Imprint Routledge ; Pages 13 ; eBook ISBN ...

#50. Transnational Crime - Kementerian Luar Negeri

Transnational crime is a form of crime that poses a serious threat to global security and prosperity given its nature involving various ...

#51. C. Transnational Organized Crime and Illegal Drugs - Ministry ...

Diplomatic Bluebook 2001. Chapter II. JAPAN'S FOREIGN POLICY IN MAJOR DIPLOMATIC FIELDS SECTION 4. SOCIAL ISSUES. C. Transnational Organized Crime and ...

#52. Text - Treaty Document 108-16 - UN Convention Against ...

United Nations Convention Against Transnational Organized Crime (the "Convention"), as well as two supplementary protocols: (1) the Protocol to Prevent, ...

#53. Transnational Criminal Organizations in Brazil and the ...

In recent years economic and political changes in Brazil and Latin America's Southern Cone have provided opportunities for transnational criminal ...

#54. Transnational Organized Crime: An Overview from Six ...

Transnational Organized Crime : An Overview from Six Continents [Jay S. Albanese, Philip L. Reichel] on Amazon.com. *FREE* shipping on qualifying offers.

#55. Transnational Organized Crime

Conventional wisdom establishes a close link between transnational organized crime and globalization, as a result of which criminals supposedly are free to roam ...

#56. Transnational Organized Crime Rewards Program - State ...

Congress established the Transnational Organized Crime Rewards Program (TOCRP) in 2013 to enhance the ability of the U.S. government to ...

#57. Transnational Organized Crime: Summary of a Workshop

Download a PDF of "Transnational Organized Crime" by the National Research Council for free.

#58. Transnational Organized Crime: Summary of a Workshop (1999)

Crime statistics assail us from the front pages of newspapers around the country—and around the globe. As the world's economic systems become integrated, ...

#59. COMBATING TRANSNATIONAL ORGANIZED CRIME IN ...

COMBATING TRANSNATIONAL. ORGANIZED CRIME IN FISHERIES. Mas Achmad Santosa. Coordinator of Special Advisors. Presidential Task Force to Combat.

#60. (PDF) Women, brokerage and transnational organized crime ...

PDF | This paper analyzes the role of women in various types of transnational organized crime and tests the 'gendered markets' hypothesis by Zhang et.

#61. Transnational Organized Crime and International Security

Serrano. Transnational Crime and Economic Globalization—P. Andreas. Liberalization and Transnational Financial Crime—M. Levi. Cooperation Among Criminal ...

#62. Transnational Serious & Organised Crime - Australian Federal ...

The AFP combats Transnational Serious & Organised Crime (TSOC) by making the criminal environment hostile for TSOC to operate. This involves strategies to work ...

#63. Transnational Organized Crime in E Division - Gov.bc.ca

Asian TNOC organized crime is involved in multiple serious crimes, including money laundering, illegal gambling, extortion and drug trafficking.xiii In the last ...

#64. CURRENT PROBLEMS IN THE COMBAT OF ...

(a) transnational organized crime is a phenomenon with multiple facets which have hardly been thoroughly studied;. (b) organized criminal groups are conscious ...

#65. Part I Introduction, 1 What is Transnational Crime? in - Oxford ...

It charts the policy process for the development of special international legal measures to suppress these activities as transnational crimes. This analysis is ...

#66. Global Initiative against Transnational Organized Crime

The Global Initiative Against Transnational Organized Crime (GI) is an independent, civil society organization which seeks new and innovative strategies to ...

#67. "Transnational Organized Crime: dalam Perspektif Hukum ...

Transnational organized crime has become a burning issue for the international community the past decade. Money laundering, human trafficking, ...

#68. International cooperation in combating organized crime

Efforts to combat the drugs trade and organised crime are closely ... the United Nations Convention against Transnational Organized Crime (UNTOC) and the ...

#69. Taliban insurgency and transnational organized crime nexus

The Taliban and organized crime groups are involved in kidnapping for ransom, drug trade, extortion, and exploitation of natural resources. The finding ...

#70. More than 700 Members Of Transnational Organized Crime ...

ORS began in 2017 and is a Justice Department-led initiative to combat transnational organized crime that brings together gang prosecutors ...

#71. transnational organized crime - French translation – Linguee

Many translated example sentences containing "transnational organized crime" – French-English dictionary and search engine for French translations.

#72. Transnational organised crime and fragile states - OECD

Transnational organised crime (TOC) refers to a fluid and diversified industry that engages in illicit activities ranging from drug and human trafficking to ...

#73. Strengthening the Fight Against Transnational Organized Crime

The United States is very encouraged by the attention the issue of transnational organized crime is receiving at the OSCE.

#74. Transnational Organized Crime (TOC) - IGAD Security Sector ...

IGAD and its member states have clearly articulated that transnational organised crimes(TOC) are a threat to the stability and security of our region.

#75. Turkey's Efforts In Combating Organized Crime

“The United Nations Convention Against Transnational Organized Crime” and its three Protocols are among such international instruments.

#76. Transnational Crime - Criminology - Oxford Bibliographies

Transnational crimes are violations of law that involve more than one country in their planning, execution, or impact. These offenses are distinguished from ...

#77. Transnational Criminal Organizations - Topics - Lawfare Blog

These organizations operate across state boundaries in order to achieve economic gain by illegal means, as in the case of drug cartels or human trafficking ...

#78. Blue crime: Conceptualising transnational organised crime at ...

Crimes such as maritime piracy, the illicit trafficking of people, narcotics, arms or waste by the sea, and environmental crimes such as illegal fishing or ...

#79. Transnational organized crime at sea - France ONU

Transnational organized crime at sea as a threat to international peace and security. Statement by Mr François Delattre, ...

#80. Transnational Crime – Human Security in World Affairs

Transnational crimes may be committed by individuals working alone but more often they involve organised groups or networks of individuals working in more than ...

#81. SOF Role in Combating Transnational Organized Crime

from our 2015 Symposium on Transnational Organized Crime (TOC) conducted with our Canadian Special Operations Forces (CANSOF) and.

#82. The Global Initiative Against Transnational Organized Crime

Humanitarian content from The Global Initiative Against Transnational Organized Crime.

#83. Research on Facilitators of Transnational Organized Crime

This study focuses on criminal facilitators who help transnational crime organizations (TOCFs) conduct their illegal activities across national borders by ...

#84. Transnational Organized Crime | C-SPAN.org

Marco Rubio (R-FL) spoke about the need to combat transnational organized crime in Latin American countries. His remarks came as the ...

#85. Routledge Handbook of Transnational Organized Crime

Transnational organized crime crosses borders, challenges States, exploits individuals, pursues profit, wrecks economies, destroys civil society, ...

#86. Whitehouse Applauds Biden Orders Tackling Transnational ...

Whitehouse Applauds Biden Orders Tackling Transnational Organized Crime, Narcotics Trafficking, and Illicit Finance · Engages in the illicit ...

#87. NEW AQ: The Pandemic's Big Winner? Transnational Crime

COVID-19 has been a bonanza for organized crime. Greater international coordination could ease at least some of the damage.

#88. Human Rights-Based Approach to Combat Transnational Crime

For this reason, globalization is a shield cum sword. According to Art. 2(a) of the United Nations Convention on Transnational Organized Crime ( ...

#89. The Future of International Cooperation Against Transnational ...

Success in addressing transnational organized crime hinges on multilateral cooperation. However, existing cooperation regimes are ineffective at ...

#90. Transnational, serious and organised crime - Parliament of ...

Successive Australian governments have characterised transnational, serious and organised crime (TSOC) as a threat to national security. This is because it ' ...

#91. United Nations Convention against Transnational Organized ...

New opportunities for organized criminal activity have flourished during the pandemic —primarily money laundering and trafficking activities— as organized crime ...

#92. Hezbollah's Transnational Organized Crime - The Washington ...

In addition to serving as the baseline for deciding whether or not to designate Hezbollah as a Transnational Criminal Organization (TCO), ...

#93. The Growing Problem of Transnational Organized Crime ...

Growing Problem of Transnational Organized Crime Groups' Involvment in Intellectual. Property Rights Violations, 34 FLA. ST. U. L. REV. 591 (2007).

#94. Globalization and Transnational Crime - E-International ...

Globalized shipping, including the intermodal maritime system, can be exploited by transnational organized crime networks to smuggle huge ...

#95. Global Initiative against Transnational Organized Crime

Gangs are deeply embedded in Kenya's political sphere. In this episode of 'Africa and the Global Illicit Economy', Ken Opala explains the ...