Mr Yu Tu Chuan was the manager and majority shareholder of Aprint Pty Ltd, a Melbourne based printing company. In 2005, Mr Chuan travelled to China to obtain the services of a number of qualified prin ...
Explainer - Organized crime, money laundering and corruption in the mining sector in Latin America and the Caribbean ...
Uzbekistan has become the first country in Central Asia to join UNODC’s “Children Amplified Prevention Services” (CHAMPS) initiative. The National Centre for Drug Control under the Administration of ...
Criminal Procedure and Evidence Code ...
During 2006-2007 the defendants abducted and exploited victims D.M., E.B.N., G.J.D., J., E.H.M. and D.S. The minors were in a vulnerable position, many of them being ...
High-Level Policy Workshop on NCNC2 Governance Sets Direction for Pakistan’s Unified Counter-Narcotics Response ...
In Karachi, a two-day Risk Scoring and STR Prioritization Workshop funded by the UK International Development was conducted ...
The Australian government's approach to combating organised crime. Organised crime is an issue of national security that causes direct and indirect harms to our economy, safety an ...
Самарканд, Узбекистан 5 декабря 2025 года. В последние годы в мире происходят значительные изменения в потреблении наркотиков ...
The complainant, a Moldovan citizen named S., arrived to Israel on 5 April 2001 to be employed as a prostitute. She entered the country using the false identity of a Jewish girl. From the airport she ...
Trafficking in cultural goods is a lucrative business for organised crime, and in some cases for conflict parties and terrorists. This is due in particular to the low risk of detection, the potential ...
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