Your search for Organized crime retrieved 4 results.

Memorandum of Understanding on Joint Legal Cooperation Signed (December 19, 2014) by Issam Saliba

On December 4, 2014, the Egyptian Attorney General, Hisham Barakat, and his Bahraini counterpart, Attorney General ...

Topic: Crime and law enforcement; Organized crime and gangs; Treaties and International Agreements; Treaties and International Agreements/European Union
Jurisdiction:  Bahrain; Egypt

Increased Punishment for Involvement in Prostitution Proposed (April 15, 2014) by Peter Roudik

On March 27, 2014, the legislature of Kyrgyzstan initiated amendments to the country's Criminal Code that ...

Topic:  Organized crime and gangs; Sex offenses; Women's rights
Jurisdiction: Kyrgyz Republic (Kyrgyzstan)

New Measures to Respond to Environmental Emergencies (February 14, 2014) by Dante Figueroa

Italy's Senate adopted a decree on "Urgent Measures Designed to Tackle Environmental and Industrial Emergencies and ...

Topic: Administrative law and regulatory procedures; Emergency management; Environmental mitigation; Organized crime
Jurisdiction: Italy

Agreement on Money Laundering and Terrorism Financing (November 08, 2013) by Norma Gutierrez

The Mexican National Banking and Security Commission (CNBV) signed a Memorandum of Understanding with the U.S. ...

Topic: Organized crime
Jurisdiction: Mexico; United States

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Last updated: December 19, 2014