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ORGANIZED CRIME INVESTIGATION

·  B >   CRIMINAL INVESTIGATION

·  B >   ORGANIZED CRIME

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First keyword: ORGANIZED CRIME INVESTIGATION //

52 entries found (1-50 shown)   [Next 50]

399 INTERNATIONAL COOPERATION IN COMBATING ORGANIZED CRIME
1716 CRIMINALITA ORGANIZZATA NEGLI ANNI 90: STRUMENTI DI LOTTA E NUOVE STRATEGIE
1761 HIDDEN WITNESS: WHEN THE EVIDENCE IS ON TAPE PUT A LINGUISTIC EXPERT ON THE STAND. IN: CRIMINAL JUSTICE
1763 ITALY. LAWS AND LEGISLATION. LEGISLAZIONE ANTIMAFIA: ANNOTATA CON LA GIURISPRUDENZA ED INTEGRATA CON LA NORMATIVE COMPLEMENTARE
2110 WHO PAYS?: CASINO GAMBLING HIDDEN INTERESTS AND ORGANIZED CRIME
2734 LOCAL PROSECUTION OF ORGANIZED CRIME: USE OF STATE RICO STATUTES
3354 STRENGTHENING EXISTING INTERNATIONAL COOPERATION IN CRIME PREVENTION AND CRIMINAL JUSTICE INCLUDING TECHNICAL COOPERATION IN DEVELOPING COUNTRIES WITH SPECIAL EMPHASIS ON COMBATING ORGANIZED CRIME
3395 COPS ACROSS BORDERS: INTERNAZIONALIZATION OF UNITED STATES CRIMINAL LAW ENFORCEMENT
4437 LOTTA ALLA CRIMINALITA ORGANIZZATA DI TIPO MAFIOSO: INCONTRO DI STUDIO PER I MAGISTRATI (FRASCATI, 25-26 MAGGIO 1984)
7098 DROGA QUALE COMUNE DENOMINATORE DI NUMEROSE PROBLEMATICHE PER LE FORZE DI POLIZIA GLI OPERATORI E GLI UTENTI DELLA GIUSTIZIA. SUPPLEMENT TO: RIVISTA TRIMESTRALE DELLA SCUOLA DI PERFEZIONAMENTO PER LE FORZE DI POLIZIA
9035 INFORMATICA E CRIMINALITA ORGANIZZATA: TAVOLA ROTONDA (PALERMO, 4 FEBBRAIO 1984)
9364 INTERNATIONAL COURSE OF HIGHER SPECIALIZATION FOR POLICE FORCES, 8TH (MESSINA ROME, 1-12 OCTOBER 1985): POLICE AND THE URBAN COMMUNITY
9988 GLOBAL REACH FOR ILL GOTTEN GAINS. IN: CRIMINAL JUSTICE
10573 TRANSNATIONAL CRIME: INVESTIGATIVE RESPONSES
11723 STRIKE FORCE: ORGANIZED CRIME AND THE GOVERNMENT
11724 ORGANIZED CRIME: REPORT OF THE TASK FORCE ON ORGANIZED CRIME
12071 SISTEMA LEGALE CRIMINALITA E DETERRENZA PENALE; STATI UNITI E ORGANIZED CRIME: LEGISLAZIONE E REPRESSIONE A PARTIRE DALLA NORMATIVA RICO
12282 ORGANISIERTE KRIMINALITAT: ARBEITSTAGUNG (WIEBADEN, 19-22 NOVEMBER 1996): VORTRAGE UND DISKUSSIONEN
12358 ORGANIZED CRIME: TASK FORCE REPORT. IN: PRESIDENT'S COMMISSION ON LAW ENFORCEMENT AND THE ADMINISTRATION OF JUSTICE: REPORTS
12382 INTERNATIONALE ORGANISIERTE KRIMINALITAT: HERAUSFORDERUNGEN UND LOSUNGEN FUR EIN EUROPA OFFENER GRENZEN
12676 MOST EFFECTIVE FORMS OF INTERNATIONAL COOPERATION FOR THE PREVENTION AND CONTROL OF ORGANIZED TRANSNATIONAL CRIME AT INVESTIGATIVE PROSECUTORIAL AND JUDICIAL LEVELS: BACKGROUND DOCUMENT AT THE WORLD MINISTERIAL CONFERENCE ON ORGANIZED TRANS
12679 NATIONAL LEGISLATION AND ITS ADEQUACY TO DEAL WITH THE VARIOUS FORMS OF ORGANIZED TRANSNATIONAL CRIME: APPROPRIATE GUIDELINES FOR LEGISLATIVE AND OTHER MEASURES TO BE TAKEN AT THE NATIONAL LEVEL: BACKGROUND DOCUMENT AT THE WORLD MINISTERIAL
12687 ORGANIZED CRIME IN ITALY: EVOLUTION AND LAW ENFORCEMENT ACTION
12694 CRIMINALITA ORGANIZZATA: CONFERENZA MONDIALE MINISTERIALE DELLE NAZIONI UNITE
12695 CONTRO: AGAINST DRUG TRAFFICKING SECRET ARMS DEALING MONEY RELAUNDERING GAMBLING DENS ILLEGAL IMMIGRATION
12745 PROPOSED SOLUTIONS TO THE ORGANIZED CRIME PROBLEM IN RUSSIA: LESSONS LEARNED FROM SOCIAL AND LEGAL APPROACHES EMPLOYED IN THE UNITED STATES GREAT BRITAIN AND SICILY. IN:_ DEMOKRATIZATSIYA: JOURNAL OF POST SOVIET DEMOCRATIZATION
12772 MASTERS OF PARADISE: ORGANIZED CRIME AND THE INTERNAL REVENUE SERVICE IN THE BAHAMAS
12910 ORGANIZED CRIME IN AMERICA
13134 CRIMINALIDAD ORGANIZADA ANTE LA JUSTICIA: SEMINARIO (SEVILLA, 16-20 DE OCTUBRE, 1995)
13393 DELITTI DI CRIMINALITA ORGANIZZATA: CORSI DI FORMAZIONE E DI AGGIORNAMENTO PROFESSIONALE PER I MAGISTRATI (FRASCATI, 25 OTTOBRE 1993-15 DICEMBRE 1996)
13539 CRIME IN THE POST MODERN SOCIETY AND ITS COUNTERMEASURES: INTERNATIONAL WORKSHOP (BALI, 18-22 DECEMBER 1997)
13543 POLICING THE FUTURE: EUROPEAN POLICING EXECUTIVE CONFERENCE, 13TH (ROTTERDAM, 12-14 MAY 1996)
13654 COUNCIL OF EUROPE'S FIGHT AGAINST CORRUPTION AND ORGANISED CRIME. REPORT AT THE: CONFERENCE OF EUROPEAN MINISTERS OF JUSTICE, 21ST (PRAGUE, 10-11 JUNE 1997): LINKS BETWEEN CORRUPTION AND ORGANISED CRIME
14454 ORGANIZED CRIME: PROBLEMS PREVENTION AND CONTROL: PAPERS FROM A CONFERENCE (SOFIA, 27 FEBRUARY 1992)
15117 NORMERING VAN BIJZONDERE OPSPORINGSMETHODEN IN BUITENLANDSE RECHTSTELSELS: ONDERZOEK NAAR DE REGELING EN HET GEBRUIK VAN BIJZONDERE OPSPORINGSMETHODEN IN DE PRO-ACTIEVE EN RE-ACTIEVE FASE IN DENEMARKEN DUITSLAND FRANKRIJK ITALIE EN NOORWEGE
15314 LOTTA AL NARCOTRAFFICO ED ALLA CRIMINALITA ORGANIZZATA (PALERMO, 24-26 SEPTEMBER 1992): ATTI
15360 STRATEGIE DI CONTRASTO DELL'ECONOMIA CRIMINALE: DALL'INDAGINE PATRIMONIALE ALLA CONFISCA DEI VALORI INGIUSTIFICATI. PAPER PRESENTED AT: PREVENTING AND CONTROLLING MONEY LAUNDERING AND THE USE OF THE PROCEEDS OF CRIME: INTERNATIONAL CONFEREN
15775 ANTIMAFIA. ITALY'S FIGHT AGAINST ORGANIZED CRIME
16369 CYBERCRIME AND SECURITY
16382 MONEY LAUNDERING ASSET FORFEITURE AND INTERNATIONAL FINANCIAL CRIMES
17514 LINEAS DE SOMBRA: HISTORIAS DE CRIMINALES Y POLICIAS
17519 MOBSTERS UNIONS AND FEDS: THE MAFIA AND THE AMERICAN LABOR MOVEMENT
17713 COORDINAMENTO DELLE INDAGINI DI CRIMINALITA ORGANIZZATA E TERRORISMO
17803 TERRORISM AND ORGANIZED HATE CRIME: INTELLIGENCE GATHERING ANALYSIS AND INVESTIGATIONS
18067 REINFORCING CRIMINAL JUSTICE IN BORDER DISTRICTS
18009 GOTHAM UNBOUND: HOW NEW YORK CITY WAS LIBERATED FROM THE GRIP OF ORGANIZED CRIME
18331 POLICING THE GLOBE: CRIMINALIZATION AND CRIME CONTROL IN INTERNATIONAL RELATIONS
19256 RICICLAGGIO E CORRUZIONE: PREVENZIONE E CONTROLLO TRA FONTI INTERNE E INTERNAZIONALI
19358 TARGETING THE PROFITS OF ILLICIT DRUG TRAFFICKING THROUGH PROCEEDS OF CRIME ACTION
19361 ORGANISED CRIME: NATIONAL SITUATION REPORT 2012
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