Search results with tag "Convention against transnational organized crime"
International Narcotics Control Strategy Report
www.state.govMar 22, 2022 · UNTOC – UN Convention against Transnational Organized Crime (2000) and its supplementing protocols: Trafficking in Persons Protocol – Protocol to Prevent, Suppress and Punish Trafficking in Persons, Especially Women and Children, supplementing the United Nations Convention against Transnational Organized Crime
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.
Issue Paper on Consent final - United Nations Office on ...
www.unodc.orgConvention against Transnational Organized Crime and the Protocols Thereto Working Group on Trafficking in Persons Open-ended Interim Working Group on the Protocol to Prevent, Suppress and Punish Trafficking in Persons, Especially Women and Children, supplementing the United Nations Convention against Transnational Organized Crime
Volume I - United States Department of State
www.state.govUNTOC – UN Convention against Transnational Organized Crime (2000) and its supplementing protocols: Trafficking in Persons Protocol – Protocol to Prevent, Suppress and Punish Trafficking in Persons, Especially Women and Children, supplementing the United Nations Convention against Transnational Organized Crime
INDIA AND UNITED NATIONS - Ministry of External Affairs
www.mea.gov.inCultural Rights (ICESCR), International Convention on the Elimination of All Forms of Racial Discrimination (ICERD), the Convention on the Elimination of All Forms of Discrimination against Women (CEDAW) and the Convention on the Rights of the Child (CRC). India has also signed the UN Convention against Transnational Organized Crime (UNTOC).
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 …
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 The International Convention for the Suppression ...
UNITED NATIONS CONVENTION AGAINST …
www.unodc.org1 General Assembly resolution 55/25 of 15 November 2000 United Nations Convention against Transnational Organized Crime The General Assembly, Recalling its resolution 53/111 of 9 December 1998, in which it decided to establish an open-ended intergovernmental ad hoc committee for the purpose
Handbook for the Protection of Internally ... - United Nations
www.un.orgDec 22, 2003 · Convention Against Transnational Organized Crime (2000) UDHR Universal Declaration of Human Rights (1948) ... CCW 1980 United Nations Convention on Prohibitions or Restrictions on the
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)
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