Convention Against Transnational
Found 7 free book(s)UNITED NATIONS CONVENTION AGAINST …
www.unodc.orgConvention against Transnational Organized Crime, and the Protocol against 2A/AC.254/34. 3 the Smuggling of Migrants by Land, Sea and Air, supplementing the United Nations Convention against Transnational Organized Crime annexed to the present resolution, and opens them for signature at the High-level Political
UNITED NATIONS CONVENTION AGAINST CORRUPTION
www.unodc.orgThe new Convention is a remarkable achievement, and it complements another landmark instrument, the United Nations Convention against Transnational Organized Crime, which entered into force just a month ago. It is balanced, strong and pragmatic, and it offers a new framework for effective action and international cooperation.
GLOBAL COMPACT ON REFUGEES - UNHCR
www.unhcr.organd Children, supplementing the United Nations Convention against Transnational Organized Crime (United Nations, Treaty Series , vol. 2237, No. 39574); Protocol against the Smuggling of Migrants by Land, Sea and Air, supplementing the United Nations Convention against Transna-
METHODOLOGY - FATF-GAFI.ORG
www.fatf-gafi.orgPalermo Convention The United Nations Convention against Transnational Organized Crime 2000 PEP Politically Exposed Person R. Recommendation RBA Risk-Based Approach SRB Self-Regulating Bodies STR Suspicious Transaction Report TCSP Trust and Company Service Provider Terrorist Financing Convention
Human Rights and Human Trafficking - OHCHR | Home
www.ohchr.orgsupplementing the United Nations Convention against Transnational Organ-ized Crime (Trafficking Protocol). That definition has since been incorporated into many other legal and policy instruments as well as national laws. A. The international definition of trafficking The Trafficking Protocol defines the term “trafficking in persons” as ...
General Assembly 24 October 2005 - Un
www.un.orginternational law, against transnational threats. 8. We recognize that current developments and circumstances require that we urgently build consensus …
Federal Bureau of Investigation
www.fbi.govcountry must have signed an extradition treaty or convention with the United States, or the subject must be wanted for a violent crime or otherwise must be …