'Organised crime' diaporamas de présentation

1.08k views • 93 slides

Drugs: The Harms of Criminal Justice John Moore 02 June 2011

Drugs: The Harms of Criminal Justice John Moore 02 June 2011. Some theory. The problem with crime Cover a wide range of acts Ranging from the petty to the serious (but excluding many serious harms) Fluid definition Focus on state defined problem Implies a criminal justice solution

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European drug report package

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ARO Seminar Ankara

ARO Seminar Ankara. tristram.hicks@npia.pnn.police.uk. What is financial crime?. The handling of the proceeds of crime (drug dealing, theft, smuggling, trading counterfeit goods) Market manipulation (insider trading) Tax evasion Fraud. What is money laundering?.

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Prevention of money laundering / combating terrorist financing

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Directorate of Special Operations “SCORPIONS” ADV LF McCARTHY

PRESENTATION TO PARLIAMENT (18 JUNE 2004). Directorate of Special Operations “SCORPIONS” ADV LF McCARTHY. A Room with a View. The opportunity for a sustained focus on undisclosed high level organized crime; The opportunity to employ and retain the services

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Presentation of the final report:

Presentation of the final report: The Contribution of Data Exchange Systems to the Fight against Organised Crime in the SEE Countries by Ernesto U. Savona Director of TRANSCRIME Joint Research Centre on Transnational Crime

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MONEY LAUNDERING

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Tackling pharmaceutical crime: initiatives within the European Union

THE COUNCIL OF EUROPE CONVENTION ON COUNTERFEITING OF MEDICAL PRODUCTS AND SIMILAR CRIMES INVOLVING THREATS TO PUBLIC HEALTH (MEDICRIME CONVENTION) COUNTERING THE SPREAD OF COUNTERFEIT MEDICAL PRODUCTS. International High- Level Conference Moscow, 26-28 October 2011.

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Spying from from Outer Space or Managing Global Nuclear Threat and Verifying Treaties?

Spying from from Outer Space or Managing Global Nuclear Threat and Verifying Treaties?. Bhupendra Jasani Department of War Studies King’s College London UK. Introduction Security Concept. Recently two reports have have identified threats to national and international security:

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Spying from from Outer Space or Managing Global Nuclear Threat and Verifying Treaties?

276 views • 19 slides

Views and experiences in fighting of piracy and counterfeiting Malta, October 15 2009

Views and experiences in fighting of piracy and counterfeiting Malta, October 15 2009. Three billion times a day, Procter & Gamble (P&G) brands touch the lives of people around the world. Procter & Gamble is one of the largest FMCG Companies in the world

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Trafficking of Persons through Borders in Europe Phenomenon and Counter-measures Andrea Di Nicola

Trafficking of Persons through Borders in Europe Phenomenon and Counter-measures Andrea Di Nicola andrea.dinicola@transcrime.unitn.it http://www.transcrime.unitn.it

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Assessing the Vulnerabilities of Legitimate Business to Organised Crime Theory and Practice

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ernesto.savona@unicatt.it transcrime.unitn.it

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INTERNATIONAL POLICY CONFERENCE

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A partnership approach to tackling Cybercrime

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Harm and its operationalisation in the UK: constraint or rationalisation? Dr. Michael Levi Professor of Criminology Ca

Harm and its operationalisation in the UK: constraint or rationalisation? Dr. Michael Levi Professor of Criminology Cardiff University Levi@Cardiff.ac.uk 44-29-20874376 Utrecht, May 2010. Framework assumptions .

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SAP Research and FP7-SEC-2010-1 Skills and know-how

SAP Research and FP7-SEC-2010-1 Skills and know-how. Cedric Ulmer, Senior Researcher SAP Research September 16 th , 2009. SAP Research. SAP: Business Software provider. Worldwide leader. Headquarters in Germany. SAP Research: Department of SAP dedicated to mid-term research (2-5 years)

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The 12th Conference of the International Academy of Investigative Psychology (ia-ip)

129 views • 1 slides