The defendant Cen Zahangyao colluded with overseas person Ayazi and defendant Wuzheng, whilst planning to smuggle saker falcons (national key protection animals) out of China to other countries. After ...
On 9 October 2004, Massey and two other defendants arrived at Miami International Airport from Ecuador. United States Customs and Border Protection ("CBP") suspected that they were internal carriers o ...
Opening the ceremony, Deputy Prosecutor General Svetlana Artykova underlined the importance of the initiative for Uzbekistan’s justice sector, noting: “Criminals operate without bureaucracy or borders ...
The two-day conference brought together senior officials and experts from more than 30 countries, as well as representatives from INTERPOL, FRONTEX, ICMPD, and other national and international ...
Uzbekistan has significantly bolstered its commitment to international cybercrime efforts by signing the United Nations ...
Tan Sri Eric Chia Eng Hock (“Eric Chia”) was the former managing director of Perwaja Rolling Mill and Development's, a subsidiary company of steel maker Perwaja Holdings Bhd. In 1994, Eric Chia was al ...
The coordinated acting of the Montenegrin authorities resulted in the production of a new Strategy for the Prevention and Suppression of Terrorism, Money Laundering and Terrorism Financing1 aimed at e ...
The coordinated acting of the Montenegrin authorities resulted in the production of a new Strategy for the Prevention and Suppression of Terrorism, Money Laundering and Terrorism Financing1 aimed at ...
The Government of Bermuda has recognised the need to diversify its economy and the critical role ICT plays in supporting this objective. Bermuda has, in recent years, implemented various measures to ...
SECTION 4. LIABILITY FOR BREACH OF LEGISLATION TO PREVENT LEGALISATION OF ILLEGALLY ACQUIRED PROCEEDS AND FINANCING OF TERRORIST ACTIVITY. SUPERVISION AND CONTROL Artículo 6. Órgano u órganos de ...
The law of country A defines one type of money laundering: ...
This article discusses the extent to which border control is fundamental to counter human trafficking and migrant smuggling interventions. The authors situate the debate on migrant smuggling, human ...
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