El crimen organizado es un conjunto de actividades que llevan a cabo estructuras organizacionales que actúan con el propósito de cometer delitos y lucrar. Las organizaciones criminales pueden ser ...

State strategy for narcotic drug control, prevention and suppression of narcotic drug abuse in Bosnia and Herzegovina 2018 – 2023 ...

Overview In June 2016, inside the Makana Resort in Grahamstown South Africa, three men were arrested by the South African Police Service (SAPS) as part of a wider police operation called Full Moon. Th ...

Secteur dans lequel l'exploitation a lieu: Indian NGO; website is http://www.bba.org.in Children trafficked in circuses, especially from Nepal ...

Cyberspace is developing rapidly. The global nature of the internet offers enormous opportunities, and cyberspace continues to increase in its importance to national economies, security, growth and ...

Section 4: Whoever engages even occasionally in the practice of trafficking in persons or slavery shall be punished with imprisonment of from 10 (ten) to 20 (twenty) years and with fine of from 50 000 ...

Trafficking in Persons & Smuggling of Migrants Module 9 Key Issues: Potential Strategies to “Turn the Tide” ...

Mr Perry Wacker and Ms Ying Guo were tried together in the Crown Court at Maidstone before Judge Moses on 5 April 2001. Both defendants were charged and convicted of conspiracy to facilitate the entry ...

For the most part, Canadian law enforcement deploys industry standard computer forensic tools (ie: EnCase, FTK). Digital evidence is processed based on recognized investigative principles taught at th ...

The defendant entered a plea agreement pleading guilty to five counts of using a trademark without authority contrary to section 92 (1) (c) of the Trade Marks Act 1994. The remaining charge was ...

With such a background of facts and political and social awareness, with a final objective of modernization of the governance, the Government commits itself to fight corruption without compromise and ...

El que promueve, favorece, financia o facilita la entrada o salida ilegal del país de otra persona, con el fin de obtener directa o indirectamente, lucro o cualquier otro beneficio para sí o para ...