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174 items
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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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  7. Making a Mountain out of a Molehill: Myths on Youth and Crime in Saint Lucia

    • Marcus Day
    15 December 2014
    Policy briefing

    Caribbean states face challenges of youth involvement in crime, violence, gangs and other anti-social activities. It is not uncommonly heard the “drug problem” is to be blamed for this. This briefing wants to show this relation is far more complex and often misunderstood.

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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?

  11. Week of Peoples Mobilisation

    23 October 2016 - Event

    Violations of human rights and the rights of peoples and nature have become an all too common part of transnational corporations’ operations. There are no binding rules for corporations on Human Rights at the international level. That’s why again this year, in coordination with the Treaty Alliance, the Global Campaign is returning to Geneva to advocate directly to UN member states to engage in a process to create a treaty, and to ensure they hear the voices of communities impacted by corporate violations loud and clear. Inside and Outside the UN dozens of delegates from social movements and civil society networks worldwide will participate in the Week of Peoples Mobilisation.

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    Global Enforcement Regimes

    17 November 2005
    Article
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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 exceptional and draconian become the norm

    Tony Bunyan
    01 April 2005
    Article

    The G8’s role in shaping international security measures.

  15. A cannabis pandemic?

    26 June 2006
    Article

    In its 2006 World Drug Report, the UN Office on Drugs and Crime (UNODC) struggles to construct success stories to convince the world that the global drug control regime has been an effective instrument. UNODC Executive Director, Antonio Maria Costa claims that the world is experiencing a devastating “cannabis pandemic”. His strong language is at odds with other sections of the report, TNI commented in a press release.

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    Law Enforcement and Drugs: Related websites and documents

    Drugs and Democracy
    17 November 2005
    Article

    Links on Drugs and Law Enforcement

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    Miscellaneous

    Susan George
    29 June 2006
    Article
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    At the Edge (11-13 November 1999)

    17 November 2005
    Article

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