Your search for Organized crime retrieved 2 results.

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: February 14, 2014