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Transnational organized crime (TOC) is organized crime coordinated across national borders, involving groups or markets of individuals working in more...50 KB (5,757 words) - 23:45, 26 August 2024- communities. Transnational organized crime (TOC) refers specifically to transnational crime carried out by crime organizations. The word transnational describes...8 KB (895 words) - 15:15, 10 September 2024
corruption, independent of the United Nations Convention against Transnational Organized Crime was desirable. The text of the convention was negotiated during...25 KB (2,641 words) - 00:09, 20 June 2024- Irish Mob (redirect from Irish-American organized crime)known as the Irish mafia or Irish organized crime) is a usually crime family–based ethnic collective of organized crime syndicates composed of primarily...79 KB (9,832 words) - 06:45, 13 November 2024
devoted to fighting organized crime by mandating cooperation in tracing and seizing drug-related assets. Article 5 of the Convention requires its parties...26 KB (1,727 words) - 06:13, 4 June 2024- (Vienna Convention) and the United Nations Convention Against Transnational Organized Crime (2000) (Palermo Convention): i. The conversion or transfer of property...12 KB (1,357 words) - 15:04, 19 August 2024
The Single Convention on Narcotic Drugs, 1961 (Single Convention, 1961 Convention, or C61) is a United Nations treaty that controls activities (cultivation...112 KB (10,621 words) - 12:06, 27 October 2024- Organized crime is a category of transnational, national, or local group of centralized enterprises run to engage in illegal activity, most commonly for...165 KB (19,132 words) - 19:23, 20 October 2024
- countries as of 2022. According to the United Nations Office on Drugs and Crime (UNODC), the Single Convention aims to "combat drug abuse" by limiting...73 KB (8,453 words) - 17:44, 5 November 2024
- Protocol to Prevent, Suppress and Punish Trafficking in Persons, Especially Women and Children (redirect from Protocol to Prevent, Suppress and Punish Trafficking in Persons, Especially Women and Children, supplementing the United Nations Convention against Transnational Organized Crime)Protocol or UN TIP Protocol) is a protocol to the United Nations Convention Against Transnational Organized Crime. It is one of the three Palermo protocols,...15 KB (914 words) - 06:52, 31 October 2024
- Corruption in Mexico (redirect from Organized crime and corruption in Mexico)but vote National Action Party!) Mexico’s geographic location has played largely in the development of the country’s role in organized crime and drug...24 KB (2,650 words) - 17:46, 28 October 2024
- the UN fisheries crimes gained relevance due to the realization that industrial fishing has close links to transnational organized crime, that the industry...30 KB (3,800 words) - 11:13, 11 February 2024
- and 1907 and the signing of the Geneva Conventions. The United States prosecutes offenders through the War Crimes Act of 1996 as well as through articles...136 KB (15,596 words) - 01:57, 7 November 2024
- Crime Control Act 2009 Crimes (Controlled Operations) Act 2008 Crimes (Assumed Identities) Act 2009 Convention against Transnational Organized Crime (the...72 KB (7,067 words) - 18:33, 29 October 2024
- more likely to be murdered than a child living in the United States. As a result of organized crime, gang activity, and high rates of violence, boys born...42 KB (5,356 words) - 02:32, 11 September 2024
not codified in an international convention, so an international effort to establish such a treaty, led by the Crimes Against Humanity Initiative, has...66 KB (7,345 words) - 15:54, 15 November 2024
in other instruments, and in particular the United Nations Convention against Transnational Organized Crime (UNTOC), but those defining "public official"...40 KB (4,061 words) - 15:13, 28 October 2024
Mongols MC criminal allegations and incidents (category Transnational organized crime)Episode 1. November 26, 2007. National Geographic. Thomas Barker (2014). Biker Gangs and Transnational Organized Crime. Routledge. ISBN 9780323298704...96 KB (9,084 words) - 02:58, 17 October 2024- especially women, and children, complementing the United Nations Transnational Organized Crime Convention (UNTOC). It is one of the agencies under the supervision...12 KB (915 words) - 09:09, 4 November 2024
- operations into the United States, which also saw an increased presence of Italian-American organized crime — specifically the Buffalo crime family. The most...81 KB (9,652 words) - 05:04, 5 November 2024
- between the Protocol and its parent instrument, the UN Convention against Transnational Organized Crime, the basic purpose of the Protocol and its scope of
- served as the 66th United States Secretary of State in the administration of President George W. Bush. Rice was President Bush's National Security Advisor
- Especially Women and Children, supplementing the United Nations Convention against Transnational Organized Crime (adopted 15 November 2000, entered into force