by an organized crime group or

Transnational Organized Crime To combat transnational organized crime efficiently, the members of the Senior Experts Group recommended the following

Working group II Links between transnational organized crime and terrorist crimes

TRANSNATIONAL ORGANIZED CRIME AND OF THE INFORMAL GROUP OF THE FRIENDS

Canada's delegate to P8 Senior Expert Working Group on Transnational Organized Crime

Transboundary organized crime

Transnational organized crime

II. Report of working group I Elaboration of an international convention against organized transnational crime 18

(b) Those who provide information against organized crime witnesses and members of organized crime

The ICPO Interpol Organized Crime Group had the task of coordinating symposiums on international organized crime groups, analysing data provided by participating countries and preparing reports on criminal connections and developing a methodology to identify the structure, operations and modus operandi of organized transnational crime groups.

(d) Organized transboundary crime

Organized crime and conflicts

Federal Organized Crime Act

B. Combating organized crime

Turkey expressed great concern about the links between organized crime and terrorist crime as a form of organized transnational crime.

He is a member of a broad family group which, in my opinion, can only be described as a major organized crime group ...

For example, a landmark law against organized crime entitled the Combating Organized Crime Law, 5763 2003 ( Combating Organized Crime Law ), classifies trafficking in women as a felony.

(b) Organizing, directing, aiding, abetting, facilitating or counselling the commission of serious crime involving an organized criminal group.

The High Representative appointed the first group of judges and prosecutors, and trials of organized crime cases commenced.

Working group I Follow up to the Naples Political Declaration and Global Action Plan against Organized Transnational Crime

I refer to organized crime.

(c) Victims of organized crime.

For action against organized crime

CONVENTION AGAINST ORGANIZED TRANSNATIONAL CRIME

Mechanisms to fight organized crime

Terrorism as a form of transnational organized crime and the links between all forms of transnational organized crime should be explicitly emphasized in the draft Convention against Transnational Organized Crime.

III. Report of working group II Cooperation and technical assistance in the fight against corruption and organized transnational crime 20

Major activities typical of organized crime

C. Action against transnational organized crime

Action Plan against Organized Transnational Crime

(b) Control of organized transnational crime

1 p.m. Closure of list of speakers on item 6 Working group Naples Political Declaration and Global Action Plan against Organized Transnational Crime, in particular, the question of the elaboration of an international convention against organized transnational crime

1 p.m. Deadline for submission of recommendations by the working group on the Naples Political Declaration and Global Action Plan against Organized Transnational Crime, in particular, the question of the elaboration of an international convention against organized transnational crime

The Workshop had established that preventing local conditions and causal factors that facilitated local crime could also prevent organized crime, transnational organized crime and illicit trafficking.

TRANSNATIONAL ORGANIZED CRIME quot To combat transnational organized crime efficiently, the members of the Senior Experts Group recommended the following quot 1. States should review their laws governing criminal offences, jurisdiction, law enforcement powers and international cooperation, as well as their measures dealing with law enforcement training and crime prevention, to ensure that the special problems created by transnational organized crime are effectively addressed.

United Nations Convention against Transnational Organized Crime

Effective measures to combat transnational organized crime

Building a global response to organized crime

United Nations Convention against Transnational Organized Crime

Department of Combating Smuggling and Organized Crime

Cooperation between organized crime and terrorist groups

Convention against Transnational Organized Crime First session

Link between transnational organized crime and terrorism

Now, with the coming into force of the Organized Crime Convention, transnational organized crime has become a juridical term of art.

The Eighth Congress also adopted resolutions on organized crime, on the prevention and control of organized crime and on terrorist criminal activities.