halbanathon.com
*הלבנת הון - פסקי דין, שו"ת, מאמרים :: קישורים
http://www.halbanathon.com/links.aspx
אתר הממונה על נותני שירות עסקי. הפניה לאתר הממונה על נותני שירות עסקי. אתר של חברת אמנט ציות בע"מ, המתמחה בנושא מניעת הלבנת הון ומימון טרור, ובמסגרת זו מספקת שירותים וייעוץ לגופים שונים. החלטות ועדות עיצומים ביחס לנותני שירותי מטבע. אגף שוק ההון, ביטוח וחיסכון במשרד האוצר פרסם קובץ, בו רוכזו כל החלטות ועדת העיצומים ביחס לנותני שירותי מטבע. החלטות הועדה להטלת עיצום כספי של רשות המסים בישראל. אתר הרשות לאיסור הלבנת הון ומימון טרור. Financial Action Task Force on Money Laundering (FATF) Welcome page. United...
unodc.org
UNODC Annual Report
http://www.unodc.org/unodc/en/about-unodc/annual-report.html
United Nations Office on Drugs and Crime. International days and campaigns. United Nations Trust Fund for Victims of Human Trafficking. Conference of the Parties to the United Nations Convention against Transnational Organized Crime and its Protocols (CTOP/COP). Commission on Crime Prevention and Criminal Justice (CCPCJ). Commission on Narcotic Drugs (CND). IMOLIN - the international money laundering information network. International Day against Drug Abuse and Illicit Trafficking (26 June). The 2014 Ann...
unodc.org
Drug trafficking
http://www.unodc.org/unodc/en/drug-trafficking
United Nations Office on Drugs and Crime. International days and campaigns. United Nations Trust Fund for Victims of Human Trafficking. Conference of the Parties to the United Nations Convention against Transnational Organized Crime and its Protocols (CTOP/COP). Commission on Crime Prevention and Criminal Justice (CCPCJ). Commission on Narcotic Drugs (CND). IMOLIN - the international money laundering information network. International Day against Drug Abuse and Illicit Trafficking (26 June). Drug traffic...
unodc.org
UNODC Brasil e Cone Sul
http://www.unodc.org/southerncone/en/frontpage/2012/06/28-jovens-do-merito-juvenil-de-contagem-disputam-amistoso-de-futebol-com-recuperandos-da-apac.html
United Nations Office on Drugs and Crime. Escritório de Ligação e Parceria no Brasil. International days and campaigns. Conference of the Parties to the United Nations Convention against Transnational Organized Crime and its Protocols (CTOP/COP). Commission on Crime Prevention and Criminal Justice (CCPCJ). Commission on Narcotic Drugs (CND). IMOLIN - the international money laundering information network. International Day against Drug Abuse and Illicit Trafficking (26 June). Europe and West/Central Asia.
unodc.org
UNODC Brasil e Cone Sul
http://www.unodc.org/southerncone/en/frontpage/2010/06/15-ministro-vannuchi-reconhece-criticas-de-relator-da-onu-sobre-execucoes-extrajudiciais.html
United Nations Office on Drugs and Crime. Escritório de Ligação e Parceria no Brasil. International days and campaigns. Conference of the Parties to the United Nations Convention against Transnational Organized Crime and its Protocols (CTOP/COP). Commission on Crime Prevention and Criminal Justice (CCPCJ). Commission on Narcotic Drugs (CND). IMOLIN - the international money laundering information network. International Day against Drug Abuse and Illicit Trafficking (26 June). Europe and West/Central Asia.
unodc.org
UNODC Brasil e Cone Sul
http://www.unodc.org/southerncone/pt/frontpage/2013/04/08-treating-drug-dependence-from-coercion-to-cohesion.html
United Nations Office on Drugs and Crime. Escritório de Ligação e Parceria no Brasil. International days and campaigns. Conference of the Parties to the United Nations Convention against Transnational Organized Crime and its Protocols (CTOP/COP). Commission on Crime Prevention and Criminal Justice (CCPCJ). Commission on Narcotic Drugs (CND). IMOLIN - the international money laundering information network. International Day against Drug Abuse and Illicit Trafficking (26 June). Europe and West/Central Asia.
kriminalisztika.lap.hu
Kriminalisztika - Nemzetközi bűnügyi és igazságügyi együttműködés. A legjobb válaszok profiktól.
http://kriminalisztika.lap.hu/nemzetkozi_bunugyi_es_igazsagugyi_egyuttmukodes/24082288
Legyen a Startlap a kezdőlapom. Nemzetközi bűnügyi és igazságügyi együttműködés. Http:/ kriminalisztika.lap.hu/. The Association of European Police Colleges - AEPC. Ezt a linket add a Startlaphoz! European Police College - CEPOL. Ezt a linket add a Startlaphoz! European Police Office - Europol. Ezt a linket add a Startlaphoz! International Money Laundering Information Network - IMOLIN. Ezt a linket add a Startlaphoz! Ezt a linket add a Startlaphoz! United Nations Office on Drugs and Crime - UNODC. Ön azt...
whatisindia.com
Corruption, India @ whatisindia.com
http://www.whatisindia.com/issues/gocorrup/index.html
What Is India News Service. Thursday, November 08, 2007. Positive Movement on NK, Many. Arts, Culture, Heritage. A two percent growth rate in the GDP for two decades and explosive population growth in the last fifty years has brought corruption to every sphere of life in India. With such a huge population and massive government control, everything seems to be in short supply. More Conflict of Interest Reports on Maran. ED traces Blood Monies from Natwar’s Account. Corruption in Judiciary Worries PM.
uif.bancaditalia.it
UIF - Il sito ufficiale dell’Unità di Informazione Finanziaria per l’Italia
http://uif.bancaditalia.it/homepage/index.html
Torna alla home page. Visualizza il menu di navigazione. Unità di informazione finanziaria per l'Italia. Il sistema antiriciclaggio italiano. Il ruolo dell'Unità di Informazione Finanziaria per l'Italia (UIF). Contrasto al finanziamento del terrorismo. Contrasto all'attività dei Paesi che minacciano la pace e la sicurezza internazionale. Indicatori e schemi di anomalia. Segnalazioni di operazioni sospette. Sospensione di operazioni sospette. Astensione e operazioni di restituzione. FIU), dotata di piena ...
uif.bancaditalia.it
UIF - Il ruolo dell'Unità di Informazione Finanziaria per l'Italia (UIF)
http://uif.bancaditalia.it/sistema-antiriciclaggio/uif-italia/index.html
Torna alla home page. Visualizza il menu di navigazione. Unità di informazione finanziaria per l'Italia. Il sistema antiriciclaggio italiano. Il ruolo dell'Unità di Informazione Finanziaria per l'Italia (UIF). Contrasto al finanziamento del terrorismo. Contrasto all'attività dei Paesi che minacciano la pace e la sicurezza internazionale. Indicatori e schemi di anomalia. Segnalazioni di operazioni sospette. Sospensione di operazioni sospette. Astensione e operazioni di restituzione. L’autonomia oper...