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40 items
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    Global Enforcement Regimes

    17 November 2005
    Article
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    Crime and Globalisation Publications

    03 July 2006
    Article

    Publications by TNI's Crime and Globalisation Project

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    Crime & Globalisation Seminars

    02 March 2008
    Article

    Seminars held by the Crime & Globalisation program.

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    Crime & Globalisation Links

    01 August 2006
    Article
     
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    Organised Crime: Related websites and documents

    Drugs and Democracy
    17 November 2005
    Article

    Links and documents on organised crime.

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    Money Laundering, Tax Evasion and Financial Regulation

    11 June 2007

    money-laundering2The seminar looked at the effectiveness of the Anti Money Laundering (AML) regime that has been built over the past two decades, and the more recent attempts by states and international organisations to control tax evasion, capital flight and curb tax avoidance and harmful tax competition. Despite the impressive paper framework the AML regime appears to be not very effective.

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    Expert Seminar on Money Laundering, Tax Evasion and Financial Regulation

    15 June 2007
    Report

    How effective is the Anti Money Laundering (AML) regime that has been built over the past two decades, and the more recent attempts by states and international organisations to control tax evasion, capital flight and curb tax avoidance and harmful tax competition?

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    Publicaciones del programa Crimen y Globalización

    15 February 2008
    Article

    Publicaciones del programa Crimen y Globalización (actualizadas hasta febrero de 2008).

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    The United Nations and Harm Reduction Overview and Links

    17 November 2005
    Article

    TNI and official links on UN and Harm Reduction

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    Regímenes mundiales de control

    14 February 2007
    Article
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    Money Laundering: Related websites and documents

    Drugs and Democracy
    17 November 2005
    Article

    Useful links on money laundering and drugs

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    Colombia - recursos

    20 November 2007
    Article
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    UNDCP overview

    17 November 2005
    Article

    Over the years, the UNDCP has actively promoted a repressive drug control policy following the guidelines set by the UN Drug Conventions and the predominant prohibitionist views of most member states.

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    United Nations Drug Control Overview

    20 July 2006
    Article

    Overview and links on UN drug control.

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    The Road to Vienna 2003 and Beyond

    17 November 2005
    Article
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    Peru and drugs: Recommended links

    17 November 2005
    Article

    Recommended websites and documents on Peru and drugs.

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