Search results
Results from the WOW.Com Content Network
Transnational organized crime (TOC) is organized crime coordinated across national borders, involving groups or markets of individuals working in more than one country to plan and execute illegal business ventures. [1] In order to achieve their goals, these criminal groups use systematic violence and corruption.
The convention was adopted by a resolution of the United Nations General Assembly on 15 November 2000.. The Convention came into force on 29 September 2003. According to Leoluca Orlando, Mayor of Palermo, the convention was the first international convention to fight transnational organized crime, trafficking of human beings, and terrorism.
Transnational organized crime (TOC) refers specifically to transnational crime carried out by crime organizations. [ 2 ] The word transnational describes crimes that are not only international (that is, crimes that cross borders between countries), but crimes that by their nature involve cross-border transference as an essential part of the ...
The Global Initiative Against Transnational Organized Crime (GI-TOC), sometimes shortened as Global Initiative, is an international non-governmental organization headquartered in Geneva. [1] The organisation is composed of a network of law enforcement, governance and development practitioners, who share the objective of developing innovative ...
Effective measures to combat transnational organized crime; Economic and financial crime: challenges to sustainable development; Corruptions: threats and trends in the twenty-first century; International cooperation against terrorism and links between terrorism and other criminal activities; Standard-setting in crime prevention and criminal justice
Some of these are similar to those used in other instruments, and in particular the United Nations Convention against Transnational Organized Crime (UNTOC), but those defining "public official", "foreign public official", and "official of a public international organization" are new and are important for determining the scope of application of ...
The bureau manages the Department of State's Narcotics Rewards Program and Transnational Organized Crime Rewards Program in close coordination with the Department of Justice, Department of Homeland Security, Immigration and Customs Enforcement (ICE), the Drug Enforcement Administration (DEA), Federal Bureau of Investigation (FBI), and other ...
An estimated 45,000 to 50,000 women and children are trafficked annually to the United States, primarily by small crime rings and loosely connected criminal networks. The trafficked victims have traditionally come from Southeast Asia and Latin America; however, increasingly they are coming from the New Independent States and Central and Eastern ...