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Judicial Efforts to Prevent Organized Crime in South Korea
confiscation. The act also focuses on preventing money laundering, saying that anyone who accepts those proceeds knowing them to be illegal profits ...
International Co-operation in the Fight against Trafficking in Human Beings*
results in criminal organisations making even more money. On the long run, as organised crime becomes stronger and stronger, the rule of law is ...
Final Statement of the Judges' Summit against Human Trafficking and Organized Crime
compensation, and making reparations to society. The crime of money laundering must be severely prosecuted, because it is the process of transforming ...
Assisting Victims of Human Trafficking
crime which fuels human trafficking, namely that of money laundering? What if we could seize 0.05% of the $150 billion profit and allocate those funds ...
2020, 5 February
become ends in themselves. It is the idolatry of money, greed and speculation. It is this reality, coupled with the current exponential technological ...
The Globalization of Organized Crime and Trafficking in Human Beings
is also widely used as a secure communication and money laundering tool by criminal groups New Crimes The new forms and dimensions of transnational ...
Assisting Victims of Human Trafficking: Best Practices in Legal Aid, Compensation and Resettlement
November 2017 Studia Selecta 2 Vatican City, 2017
Fighting Human Trafficking – The Experience of Greece
organized crime, in the same way as drug trafficking and money laundering. II. The Greek legislative framework Greek Law 3064/2002 and Presidential ...
From political slavery to social friendship
contracts.[5] Organized crime, human trafficking, money laundering, the use of tax havens: all serious crimes are twice as serious when they coexist ...