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The Palermo Convention At Twenty The Challenge Of Implementation
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Book Synopsis The Palermo Convention at Twenty; The Challenge of Implementation by : Serena Forlati
Download or read book The Palermo Convention at Twenty; The Challenge of Implementation written by Serena Forlati and published by BRILL. This book was released on 2021-12-28 with total page 125 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
Book Synopsis The Palermo Convention at Twenty by : Serena Forlati
Download or read book The Palermo Convention at Twenty written by Serena Forlati and published by BRILL. This book was released on 2021-02-22 with total page 97 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
Book Synopsis State of Implementation of the United Nations Convention Against Corruption by : United Nations
Download or read book State of Implementation of the United Nations Convention Against Corruption written by United Nations and published by UN. This book was released on 2018-03-08 with total page 290 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
Book Synopsis Transnational Organized Crime by : Heinrich-Böll-Stiftung
Download or read book Transnational Organized Crime written by Heinrich-Böll-Stiftung and published by transcript Verlag. This book was released on 2014-03-31 with total page 309 pages. Available in PDF, EPUB and Kindle. Book excerpt: Transnational organized crime interferes with the everyday lives of more and more people - and represents a serious threat to democracy. By now, organized crime has become an inherent feature of economic globalization, and the fine line between the legal and illegal operation of business networks is blurred. Additionally, few experts could claim to have comprehensive knowledge and understanding of the laws and regulations governing the international flow of trade, and hence of the borderline towards criminal transactions. This book offers contributions from 12 countries around the world authored by 25 experts from a wide range of academic disciplines, representatives from civil society organizations and private industry, journalists, as well as activists. Recognizing the complexity of the issue, this publication provides a cross cultural and multi-disciplinary analysis of transnational organized crime including a historical approach from different regional and cultural contexts.
Book Synopsis International Migration, COVID-19, and Environmental Sustainability by : Manas Chatterji
Download or read book International Migration, COVID-19, and Environmental Sustainability written by Manas Chatterji and published by Emerald Group Publishing. This book was released on 2023-08-14 with total page 175 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
Book Synopsis The Challenges of Illegal Trafficking in the Mediterranean Area by : Vincenzo Militello
Download or read book The Challenges of Illegal Trafficking in the Mediterranean Area written by Vincenzo Militello and published by Springer Nature. This book was released on 2023-12-23 with total page 292 pages. Available in PDF, EPUB and Kindle. Book excerpt: The book deals with illicit trafficking in the Mediterranean, seen as a borderline issue between mobility and security under a strongly interdisciplinary approach. The opening part is dedicated to issues that transversally concern illegal trafficking: criminological, criminal law, criminal procedure, but also international law issues. This part presents a kind of general theory of illegal trafficking, showing its recurring aspects and identifying the legal and criminal-political issues that would be best addressed by a unified approach to the matter. The other parts are devoted to presenting, instead, a special part overview of illegal trafficking. The second and the third section are devoted, in particular, to illegal traffics having human beings as their objects. More specifically, the second part examines smuggling of migrants, which has a central - criminological and criminal-political - relevance among the illegal traffics taking place in the Mediterranean. The third part deals with the neighbouring theme of human trafficking, especially in its connection with the problem of labour exploitation. Finally, the fourth part focuses on some trafficking in goods, offering a selected and representative overview of some of the most significant forms that such trafficking can take: tobacco trafficking, drug trafficking and trafficking in cultural goods.
Book Synopsis Implementation Handbook for the Convention on the Rights of the Child by : Rachel Hodgkin
Download or read book Implementation Handbook for the Convention on the Rights of the Child written by Rachel Hodgkin and published by United Nations Publications. This book was released on 2007 with total page 787 pages. Available in PDF, EPUB and Kindle. Book excerpt: "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.
Author :United Nations Office on Drugs and Crime Publisher :United Nations Publications ISBN 13 :9789211337891 Total Pages :0 pages Book Rating :4.3/5 (378 download)
Book Synopsis Toolkit to Combat Trafficking in Persons by : United Nations Office on Drugs and Crime
Download or read book Toolkit to Combat Trafficking in Persons written by United Nations Office on Drugs and Crime and published by United Nations Publications. This book was released on 2008 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
Download or read book Stolen Asset Recovery written by and published by World Bank Publications. This book was released on 2009 with total page 284 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
Book Synopsis Report of the International Narcotics Control Board (2008) by :
Download or read book Report of the International Narcotics Control Board (2008) written by and published by DIANE Publishing. This book was released on 2009-05 with total page 150 pages. Available in PDF, EPUB and Kindle. Book excerpt: Illicit drug supply and demand are inextricably linked components of a single phenomenon. Contents of this 2007 report by the International Narcotics Control Board (INCB): (1) The International Drug Control Conventions: History, Achievements and Challenges; (2) Operation of the International Drug Control System; (3) Analysis of the World Situation; (4) Recommendations to Governments, the United Nations and Other Relevant International and Regional Organizations. Annexes: (1) Regional Groupings Used in the Report of the INCB for 2008; (2) Current Membership of the INCB.
Book Synopsis Global Report on Trafficking in Persons 2016 by : United Nations Office on Drugs and Crime
Download or read book Global Report on Trafficking in Persons 2016 written by United Nations Office on Drugs and Crime and published by United Nations. This book was released on 2017-01-11 with total page 430 pages. Available in PDF, EPUB and Kindle. Book excerpt: The UNODC Global Report on Trafficking in Persons 2016 is the third of its kind mandated by the United Nations General Assembly. In July 2010, the UNGA adopted the Global Plan of Action to Combat Trafficking in Persons. The Report covers and provides an overview of patterns and flows of trafficking in persons at the global, regional and national levels, based on trafficking cases detected mainly between 2012 and 2014. It looks at links between trafficking in persons, migration and conflict, and how refugees may be particularly vulnerable to being trafficked. The worldwide response to trafficking in persons, particularly in terms of criminalization and prosecution of trafficking crimes, is also a focus of this edition of the Global Report. Also included are the Country Profiles.
Book Synopsis Reference Guide to Anti-money Laundering and Combating the Financing of Terrorism by : Paul Allan Schott
Download or read book Reference Guide to Anti-money Laundering and Combating the Financing of Terrorism written by Paul Allan Schott and published by World Bank Publications. This book was released on 2006-01-01 with total page 292 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
Book Synopsis Global Report on Trafficking in Persons 2020 by : United Nations
Download or read book Global Report on Trafficking in Persons 2020 written by United Nations and published by UN. This book was released on 2021-04-30 with total page 562 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
Book Synopsis Ending Human Trafficking in the Twenty-First Century by : Jamille Bigio
Download or read book Ending Human Trafficking in the Twenty-First Century written by Jamille Bigio and published by Council on Foreign Relations Press. This book was released on 2021-06-10 with total page 80 pages. Available in PDF, EPUB and Kindle. Book excerpt: "Human trafficking is more than a violation of human rights: it is also a threat to national security, economic growth, and sustainable development," warns a new Council Special Report, Ending Human Trafficking in the Twenty-First Century. However, the United States "lacks sufficient authorities and coordination across the federal government to address human trafficking adequately, instead treating this issue as ancillary to broader foreign policy concerns." "Critics who challenge the allocation of political and financial capital to combat human trafficking underestimate trafficking's role in bolstering abusive regimes and criminal, terrorist, and armed groups; weakening global supply chains; fueling corruption; and undermining good governance," write Council on Foreign Relations (CFR) Senior Fellows Jamille Bigio and Rachel B. Vogelstein. Trafficking generates $150 billion in illicit profits, and "an estimated twenty-five million people worldwide are victims-a number only growing in the face of vulnerabilities fueled by the COVID-19 pandemic." Despite efforts by multilateral institutions and governments around the world, the authors explain that "anti-trafficking efforts are undermined by insufficient authorities, weak enforcement, limited investment, and inadequate data." To address these gaps, the Joe Biden administration "should lead on the global stage . . . by strengthening institutional authorities and coordination, improving accountability, increasing resources, and expanding evidence and data," the authors contend. Specifically, it should "enact due diligence reforms to promote corporate accountability for forced labor in supply chains," including by expanding the U.S. National Action Plan to Combat Human Trafficking; "reform labor recruitment systems to combat the exploitation of migrant workers"; "increase trafficking prosecutions by scaling the successful U.S. anti-trafficking coordination team model, which includes law enforcement, labor officials, and social service providers"; "leverage technology against human trafficking; and increase investment to counter it"; and "enlist leaders in the private, security, and global development sectors to propose innovative and robust prevention and enforcement initiatives." Such efforts will advance U.S. economic and security interests by boosting GDP with improved productivity and human capital, and saving governments the direct costs of assisting survivors. By elevating the issue, Bigio and Vogelstein conclude, "human trafficking can be eradicated with a comprehensive and coordinated response."
Author :International Monetary Fund Publisher :International Monetary Fund ISBN 13 :1451815085 Total Pages :203 pages Book Rating :4.4/5 (518 download)
Book Synopsis Gibraltar by : International Monetary Fund
Download or read book Gibraltar written by International Monetary Fund and published by International Monetary Fund. This book was released on 2007-05-21 with total page 203 pages. Available in PDF, EPUB and Kindle. Book excerpt: Gibraltar’s Detailed Assessment Report on Anti-Money Laundering (AML) and Combating the Financing of Terrorism is reviewed. The principal AML risk to Gibraltar is lodged in its professional sector, which is likely to be involved in the layering and integration of proceeds of crime. There is also some risk to Gibraltar at the placement stage, in connection with drug trafficking, migrant smuggling, and organized crime in southern Spain. The Financial Services Commission in Gibraltar has established a strong, risk-based framework for financial institutions for AML.
Book Synopsis International cooperation in criminal matters by : Wolfgang Schomburg
Download or read book International cooperation in criminal matters written by Wolfgang Schomburg and published by . This book was released on 2006 with total page 2449 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Deviant Globalization by : Nils Gilman
Download or read book Deviant Globalization written by Nils Gilman and published by A&C Black. This book was released on 2011-03-24 with total page 311 pages. Available in PDF, EPUB and Kindle. Book excerpt: >
