The United Nations and Transnational Organized Crime

ISBN-13: 9780714647333 / Angielski / Twarda / 1996 / 206 str.

Philip Williams; Ernesto U. Savona; Phil Williams

Opis

Transnational criminal organizations and their activities are examined here: global money-laundering; the substansive and procedural measures which need to be taken at a national level if governments are to be effective in the struggle against organized crime; bilateral, regional and global corporation; and the advantages and shortcomings of an international convention.

Spis treści

Chapter 1 Problems and Dangers Posed by Organized Transnational Crime in the Various Regions of the World; Chapter 2 National Legislation and its Adequacy to Deal with the Various Forms of Organized Transnational Crime; Chapter 3 Most Effective Forms of International Cooperation for the Prevention and Control of Organized Transnational Crime at the Investigative, Prosecutorial and Judicial Levels; Chapter 4 Appropriate Modalities and Guidelines for the Prevention and Control of Organized Transnational Crime at the Regional and International Levels; Chapter 5 The Feasibility of Elaborating International Instruments, including Conventions, against Organized Transnational Crime; Chapter 6 Conclusions and Recommendations of the International Conference on Preventing and Controlling Money Laundering and the Use of the Proceeds of Crime: A Global Approach; Chapter 7 Report of the Secretary-General;

O autorze

Phil Williams, Ernesto U. Savona