Search results with tag "Transnational organized"

STRATEGY TO COMBAT TRANSNATIONAL ORGANIZED CRIME

obamawhitehouse.archives.gov

Transnational organized crime refers to those self-perpetuating associations of individuals who oper - ate transnationally for the purpose of obtaining power, influence, monetary and/or commercial gains, wholly or in part by illegal means, while protecting their activities through a pattern of corruption and/

Transnational, Organized, Transnational organized

Terms of Reference (TOR) - United Nations Office on Drugs ...

www.unodc.org

has five sub-programmes relating to (1) countering transnational organized crime, (2) countering corruption, (3) terrorism prevention, (4) promoting efficient, fair and humane justice systems and (5) drug use prevention and treatment and HIV. As part of sub-programme 1 of the Regional Programme, the Office is implementing a national

Terms, Reference, Transnational, Organized, Terms of reference, Transnational organized

JOSE RODOLFO VILLARREAL- HERNANDEZ

www.fbi.gov

The United States Department of State’s Transnational Organized Crime Rewards Program is offering a reward of up to $1 million for information leading directly to the arrest of Jose Rodolfo ...

Transnational, Organized, Transnational organized

LAYOUT OF THE CONFERENCE VENUE - unodc.org

www.unodc.org

Tackling 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

Crime, Transnational, Organized, Unodc, Transnational organized

Organized Crime - U.S. Department of Justice

www.justice.gov

Oct 31, 2012 · Transnational organized criminal networks continue to expand dramatically in size, scope, and influence, posing significant new and increasing threats to U.S. national security. Transnational organized crime (TOC) groups are threatening U.S. …

Crime, Transnational, Organized, Organized crime, Transnational organized crime, Transnational organized

Transnational Organized Crime (TOC) - dni.gov

www.dni.gov

state-crime alliances. Break the economic power of transnational criminal ... environment for terrorist and drug organizations and a major departure point for cocaine bound ... Somalia Piracy attacks off Somalia/Gulf of Aden skyrocketed from 22 in 2006 to 217 in 2009,

States, Environment, Transnational, Organized, Somalia, Transnational organized