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USA-GA-WILLIAMSON Κατάλογοι Εταιρεία
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Εταιρικά Νέα :
- Convention against the Illicit Traffic in Narcotic Drugs and . . .
This Convention provides comprehensive measures against drug trafficking, including provisions against money laundering and the diversion of precursor chemicals It provides for international cooperation through, for example, extradition of drug traffickers, controlled deliveries and transfer of proceedings
- The Fight Against Illicit Trafficking of Cultural Property: The 1970 . . .
Further, the comment analyzes certain inadequacies of the conventions, such as: the definition of cultural property, the problems of illegal exportation, the role of source and market nations, the differences between cultural nationalism and cultural internationalism, the rights of bona fide purchasers, and any applicable statutes of limitation
- Towards international guidelines on illicit trade
What’s the state-of-play in terms of existing legal, regulatory, policy and enforcement guidance? WHAT DOES A WHOLE-GOVERNMENT APPROACH LOOK LIKE? Targeting high-risk consignments Empowering properly resourcing Customs Cooperation between Customs and other enforcement agencies Transparency oversight in FTZs Emerging technologies?
- ILLICIT TRADE AND THE WORLD RADE ORGANIZATION - ResearchGate
of using the current WTO legal framework to fight against illicit trade As one of the major limitations, this Memorandum studies the determinations of the Appellate Body vis-à-vis illicit
- United Nations Convention Against Illicit Traffic in Narcotic Drugs and . . .
After outlining the scope and nature of international drug trafficking to profile the need for international cooperation, the Convention presents an article on definitions, followed by a description of mandated drug offenses and sanctions to be implemented in the parties' domestic law
- About 1970 Convention | UNESCO
The 1970 Convention on the Means of Prohibiting and Preventing the Illicit Import, Export and Transfer of Ownership of Cultural Property urges States Parties to take measures to prohibit and prevent the illicit trafficking of cultural property
- The Convention against Illicit Traffic in Narcotic Drugs and . . .
This chapter examines the origins of the global drug control regime that was established between 1961 and 1988, the cornerstone of which is the Convention against Illicit Traffic in Narcotic Drugs and Psychotropic Substances 1988 (the Trafficking Convention)
- Governance Frameworks to Counter Illicit Trade | OECD
This report examines governance frameworks to counter illicit trade It looks at the adequacy and effectiveness of sanctions and penalties applicable, the steps parties engaged in illicit trade take to lower the risk of detection - for example through small shipments - and the use of free trade
- Legal Framework - United Nations Office on Drugs and Crime
The 1988 United Nations Convention against Illicit Traffic in Narcotic Drugs and Psychotropic Substances extends the control regime to precursors, and focuses on establishing measures to combat illicit drug trafficking and related money-laundering, as well as strengthening the framework of international cooperation in criminal matters
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