El crimen organizado es un conjunto de actividades que llevan a cabo estructuras organizacionales que actúan con el propósito de cometer delitos y lucrar. Las organizaciones criminales pueden ser ...
State strategy for narcotic drug control, prevention and suppression of narcotic drug abuse in Bosnia and Herzegovina 2018 – 2023 ...
Overview In June 2016, inside the Makana Resort in Grahamstown South Africa, three men were arrested by the South African Police Service (SAPS) as part of a wider police operation called Full Moon. Th ...
Bangkok (Thailand), 26 November 2025 - A new set of recommendations endorsed last week by countries across Southeast Asia aim ...
On 3 November 1986 Mr Welch was arrested for suspected drug offences. On 4 November he was charged in respect of offences concerning the importation of large quantities of cannabis. Initially Mr Welch ...
Artículo 570 bis. Doscientos cincuenta y tres. Se modifica el apartado 1 del artículo 570 bis, que queda redactado como sigue: «1. Quienes promovieren, constituyeren, organizaren, coordinaren o dirigi ...
In urgent matters, the transmission of MLA requests via Interpol is also possible.
50 mil mulheres e meninas foram mortas por parceiros íntimos ou familiares em 2024 – uma a cada 10 minutos – de acordo com novos dados divulgados hoje pelo Escritório das Nações Unidas sobre Drogas e ...
Pisces is a privately held company that operates as a commercial fisher in Lake Erie, it held Commercial Food Fishery Licences CH0065 and AY0269. These licences authorized Pisces to engage in ...
The event is part of a broader initiative supporting four national PVE networks Youth Empowerment, Victim Support, Policy ...
The United Nations Office on Drugs and Crime (UNODC), under the EU-funded Global Action against the financial and digital ...
In Pakistan, authorities are actively working with financial institutions to improve detection and reporting systems. Establishing effective communication links between the private sector and the ...