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The Palermo Convention at Twenty by Serena Forlati Pdf
In The Palermo Convention at Twenty: Institutional and Substantive Challenges experts with different backgrounds discuss the institutional features of the United Nations Convention against Transnational Organized Crime and its Supplementing Protocols, the developments of the treaty system and its suitability to address the multifarious forms of contemporary transnational organized crime.
The Palermo Convention at Twenty; The Challenge of Implementation by Serena Forlati Pdf
This issue of Transnational Crime focuses on the implementation of the United Nations Convention against Transnational Organized Crime and its Supplementing Protocols. It is part of a broader project, marking the UNTOC’s 2oth anniversary, which started with The Palermo Convention at Twenty: Institutional and Substantive Challenges (Brill 2020) and aims at appraising the Convention’s legal framework and its suitability as a tool for effectively combating present-day transnational organized crime.
State of Implementation of the United Nations Convention Against Corruption by United Nations Pdf
This second edition of State of Implementation of the United Nations Convention against Corruption: Criminalization, Law Enforcement and International Cooperation, which was launched during the 7th session of the Conference of the States Parties (Vienna, 6-10 November 2017).The study is based on the findings and results emanating from the first cycle reviews of the implementation of the Convention by 156 States parties (2010-2015). It contains a comprehensive analysis of the implementation of chapters III (Criminalization and law enforcement) and IV (International cooperation) of the Convention. More specifically, the study: (a) identifies and describes trends and patterns in the implementation of the above-mentioned chapters, focusing on systematic or, where possible, regional commonalities and variations; (b) highlights successes and good practices on the one hand, and challenges in implementation on the other; (c) provides an overview of the emerging understanding of the Convention and differences in the reviews, where they have been encountered.
Toolkit to Combat Trafficking in Persons by United Nations Office on Drugs and Crime Pdf
In the light of the urgent need for cooperative and collaborative action against trafficking, this publication presents examples of promising practice from around the world relating to trafficking interventions. It is hoped that the guidance offered, the practices showcased and the resources recommended in this Toolkit will inspire and assist policymakers, law enforcers, judges, prosecutors, victim service providers and members of civil society in playing their role in the global effort against trafficking in persons. The present edition is an updated and expanded version of the Toolkit published in 2006.
Author : Paul Allan Schott Publisher : World Bank Publications Page : 292 pages File Size : 54,5 Mb Release : 2006-01-01 Category : Business & Economics ISBN : 9780821365144
Reference Guide to Anti-money Laundering and Combating the Financing of Terrorism by Paul Allan Schott Pdf
This second edition of the Reference Guide is a comprehensive source of practical information on how countries can fight money laundering and terrorist financing. Aimed at helping countries understand the new international standards, it discusses the problems caused by these crimes, the specific actions countries need to take to address them, and the role international organizations play in the process. The Reference Guide is a valuable tool for establishing effective regimes to successfully prevent, detect, and prosecute money laundering and terrorist financing.
International Migration, COVID-19, and Environmental Sustainability by Manas Chatterji,Urs Luterbacher,Valérie Fert,Bo Chen Pdf
With contributions from world-renowned scholars, this book tackles recent universal subject matter and ties it to key contemporary issues, including globalisation and sustainability, that are related to international migration and its impacts.
This book is a first-of-its-kind, practice-based guide of 36 key concepts?legal, operational, and practical--that countries can use to develop non-conviction based (NCB) forfeiture legislation that will be effective in combating the development problem of corruption and recovering stolen assets.
International Law Of The Sea In The Twenty-first Century, The: State Practice In East Asia by Keyuan Zou Pdf
The international law of the sea is the oldest branch in traditional international law but also a fast developing branch in contemporary international law. After the entry into force of the UN Convention on the Law of the Sea in 1994, there have been considerable developments in the field of the law of the sea. Some provisions of the Convention proved to be inadequate, ambiguous or difficult for an effective implementation. This book attempts to reflect the latest developments in the law of the sea, including maritime dispute settlement, maritime boundary delimitation, non-traditional maritime security issues, and the impact of maritime powers such as the United States on the development of the law of the sea. While the book takes a holistic approach, it has made a special reference to East Asia, the most vibrant region in economic development and the most volatile place in maritime disputes in today's world.
Implementation Handbook for the Convention on the Rights of the Child by Rachel Hodgkin,Peter Newell Pdf
"The Handbook aims to be a practical tool for implementation, explaining and illustrating the implications of each article of the Convention on the Rights of the Child and of the two Optional Protocols adopted in 2000 as well as their interconnections."--P. xvii.
Organised Crime, Financial Crime, and Criminal Justice by Dan Jasinski,Amber Phillips,Ed Johnston Pdf
Organised crime and financial crime are pressing global problems, increasingly recognised as policy priorities both by national governments and international bodies and corporations. This proudly interdisciplinary collection is built on the premise that these topics are too often artificially separated, both in scholarship and the classroom. Bringing together scholars from law, the social sciences, and the humanities, this book showcases a diverse range of perspectives on these complex and compelling global issues, and the criminal justice challenges that they pose. The themes discussed include legal theory and procedure; regulation and enforcement; prevention and punishment; media representation and perception. Readers are encouraged to think outside traditional disciplinary bounds and form their own connections and conclusions inspired by the juxtaposition of perspectives rarely seen together in the same volume.
United Nations Office on Drugs and Crime. Division for Treaty Affairs
Author : United Nations Office on Drugs and Crime. Division for Treaty Affairs Publisher : New York : United Nations Page : 544 pages File Size : 52,8 Mb Release : 2004 Category : Political Science ISBN : STANFORD:36105115193299
Legislative Guides for the Implementation of the United Nations Convention Against Transnational Organized Crime and the Protocols Thereto by United Nations Office on Drugs and Crime. Division for Treaty Affairs Pdf
Un Convention Against Transnational Organized Crime by Andreas Schloenhardt Pdf
This book is an article by article commentary on the UN Convention Against Transnational Organized Crime and its three Protocols on Trafficking in Persons and Smuggling of Migrants. It analyses the nature of transnational organized crime, and examines how the Convention has been implemented since it came into force in 2003.
Global Report on Trafficking in Persons 2020 by United Nations Pdf
The 2020 UNODC Global Report on Trafficking in Persons is the fifth of its kind mandated by the General Assembly through the 2010 United Nations Global Plan of Action to Combat Trafficking in Persons. It covers more than 130 countries and provides an overview of patterns and flows of trafficking in persons at global, regional and national levels, based primarily on trafficking cases detected between 2017 and 2019. As UNODC has been systematically collecting data on trafficking in persons for more than a decade, trend information is presented for a broad range of indicators.
