Modernization of Arab Public Prosecution Offices: Project Library: Publications by Topic: Organized Crime
Administration of Justice Practices
- Judiciary
- Legislature
Public Prosecution
- Role, Status and Independence of Public Prosecution
- Automation / Computerization of their Working Systems
Human Rights
- Accused, Offender, Prisoner
- Children, Juveniles
- Women
- Minorities, Refugees, Non-Citizens
- Humanitarian Law
- Prevention of Discrimination
- Political, Civil, Economic, Social, Cultural Rights
Fighting Crimes
- Investigation of Crimes
- Prevention of Crimes
Types of Crimes
- Fighting Corruption
- Transparency Standards, Instruments
Organized Crime
- Fighting Money Laundering
- Financial Transparency
- Terrorism
- Cyber Crimes / Computer Crimes
- Intellectual Property Crimes
- Crimes against Women
- Juvenile Delinquency
- Crimes against the Environment
- Trafficking in Persons
- Trafficking in Drugs
- Trafficking in Arms, Weapons
- Crimes against Humanity (Genocide, Torture…)
Rule of Law and Governance
- Democratic Governance
- Development
- Peace, Security
- Protection of Human Rights
- Role of Public Prosecution and Specialized Institutions
- Importance of Parliaments
- Local Governance
Reform
- Legal, Judicial Reform
- Legislation, Constitutional Reforms
- Political, Economic, Educational Reform
Gender
- Issues Related to Gender
- Women and Parliament
Victims
Witnesses
Civil Society
Organized Crime
Regional Conference Booklet on Transnational Organized Crime
[ English ][ Arabic ]
Author(s): . 2008
This booklet comprises the presentations and studies that were presented in the regional conference on “Transnational Organized Crime” held in Cairo, Egypt on March 28, 2007, in cooperation with the Egyptian Public Prosecution Office. The booklet addresses the following themes: an overview on transnational organized crime, specific crimes such as human trafficking, drugs, terrorism, means of prevention, and procedures for cooperation in combating organized crime.
UN - Economic and Social Council - Resolution 2005/17 International Cooperation in the Fight Against Transnational Organized Crime
[ English ]
Author(s): . 2005
Resolution concerning the International Cooperation in the Fight Against Transnational Organized. Crime
IBA Guidelines on Conflicts of Interest in International Arbitration
[ English ]
Author(s): . 2004
These guidelines intend to help the decision-making process, national laws, judicial decisions, arbitration rules and practical considerations, and applications regarding impartiality, independence and disclosure in international arbitration. They set forth General Standards and Explanatory Notes on the Standards. They are not legal provisions and do not override any applicable national law or arbitral rules.
The Role of Auditors: Research into Organized Crime and Money Laundering
[ English ]
Author(s): . 2003
The paper explores auditors’ insight and experience of money laundering as well as the potential role that the auditing profession can play in combating it.
Structures, Strategies and Tactics of Transnational Criminal Organizations: Critical Issues for Enforcement
[ English ]
Author(s): Dr. Margaret Beare. 2000
This paper discusses 8 issues that relate to the structure, strategies, tactics, and enforcement of transnational crime.
Effective National and International Action Against: Organized Crime and Terrorist Criminal Activities
[ English ]
Author(s): . 1990
The present report contains a preliminary analysis of the phenomenon of trans boundary criminality, together with suggestions for concerted international action, as requested by Economic and Social Council resolution 1989/62 of 24 May 1989
Controlling Organized Crime and Corruption in the Public Sector
[ English ]
Author(s): Edgardo Buscaglia and Jan van Dijk.
This study aims at identifying the institutional patterns that determine a country’s vulnerability to complex crimes. Being policy-oriented, the report includes a set of evidence-based policy recommendations
Transnational Crime Disrupting Development and Peace
[ English ]
Author(s): .
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