Convention Against Transnational Organized Crime
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Tipología de los deliTos vinculados con la función pública ...
escuelajudicialpj.poder-judicial.go.crConvention against Corruption, the UN Convention against Transnational Organized Crime and the UN Convention against Corruption; and the national laws like Penal Code, Law against of Corruption and Illicit Enrichment in Public Administration and Law of Financial Management and Budgets Publics.
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 The International Convention for the Suppression ...
Handbook for the Protection of Internally Displaced Persons
www.un.orgDec 22, 2003 · CPPCG Convention on the Prevention and Punishment of the Crime of Genocide (1948) CRC Convention on the Rights of the Child (1989) ... Convention Against Transnational Organized Crime (2000)
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-
Trafficking in Persons for the Purpose of Organ Removal
www.unodc.orgsupplementing the United Nations Convention against Transnational Organized Crime (Organized Crime Convention). Terms like organ trafficking, illegal organ trade, transplant tourism, organ purchase and others are often used interchangeably with trafficking in …
International Instruments Concerning Trafficking in Persons
www.ohchr.orgsupplement to the UN Convention against Transnational Organized Crime (2000). Article 5 of the Protocol requires States to criminalize trafficking, attempted trafficking, and any other intentional participation or organization in a trafficking scheme. Two International Labour Organization (ILO)
LAYOUT OF THE CONFERENCE VENUE - unodc.org
www.unodc.orgTackling transnational organized corruption: Linking UNTOC and UNCAC . 12:30–1:30 p.m. Energy transition in Africa: An anti-corruption perspective. 12:00–1:00 p.m. Tackling corruption linked to environmental crime. 12:30–1:30 p.m. Adoption of the report . 1:30–3:30 p.m. An international overview of whistle-blower laws and best practices