Concerned also about the links between corruption and other forms of crime, in particular organized crime and economic crime, including money laundering,

(e) Measures to combat economic crime, including money laundering

(a) Preventive measures for economic crime and money laundering

(a) Current trends in economic crime, including money laundering, with special attention to the typology of such crime

Workshop 5 Measures to Combat Economic Crime, including Money Laundering

(a) Measures to combat economic crime the role of the private sector

Concerned about the links between corruption in all its forms, including bribery, money laundering and the transfer of assets of illicit origin, and other forms of crime, in particular organized crime and economic crime,

Concerned about the links between corruption in all its forms, including bribery, money laundering and the transfer of assets of illicit origin, and other forms of crime, in particular organized crime and economic crime,

Those increasing inequalities had slowed economic growth and contributed to higher rates of violent crime.

Hypothetical case for use at Workshop 5 Measures to Combat Economic Crime, including Money Laundering

Concerned about the links between corruption in all its forms, including bribery, corruption related money laundering and the transfer of assets of illicit origin, and other forms of crime, in particular organized crime and economic crime,

Concerned about the links between corruption in all its forms, including bribery, corruption related money laundering and the transfer of assets of illicit origin, and other forms of crime, in particular organized crime and economic crime,

Concerned about the negative economic and social implications of the activities of organized crime and the possible expansion of such crime, such as trafficking in human organs,

The Eleventh United Nations Congress on Crime Prevention and Criminal Justice will offer an opportunity for extensive discussion of the broad issue of economic and financial crime.

United Nations Office on Drugs and Crime in collaboration with the Economic Commission for Africa and the Department of Economic and Social Affairs ( 480,000)

Some representatives considered the idea of developing new international legal instruments on economic and financial crime.

In that resolution, the Assembly requested the Economic and Social Council to dissolve the Committee on Crime Prevention and Control and to establish the commission on crime prevention and criminal justice as a new functional commission of the Economic and Social Council.

The importance of crime prevention, including crime prevention activities at the local and national levels, was stressed by several speakers, who also noted that the Guidelines for the Prevention of Crime (Economic and Social Council resolution 2002 13, annex) served as a significant reference for developing both crime prevention activities at the local level and national crime prevention strategies.

At the most basic level, crime challenges the security that is necessary for social and economic development.

(i) United Nations Office on Drugs and Crime The impact of corruption on economic and social development

14. Appreciates the cooperation of the Economic Cooperation Organization with the Centre for International Crime Prevention of the Office for Drug Control and Crime Prevention of the Secretariat in jointly organizing the regional seminar on the fight against supranational organized crime

There is increasing evidence, however, that identity theft facilitates the commission of economic crime, both nationally and internationally.

Lecturer Measures against organized crime and economic crime at the Preparatory Conference for the IX UN Congress about Crime Prevention and the Treatment of Offenders, Government attorney's office, Work and Justice Minister, USAID, PNUD and MECIP, Asunción, Paraguay, 3 5 April 1995.

Anti money laundering legislation was currently being drafted law enforcement agencies were targeting organized crime, smuggling, economic crimes and gangs and fighting crime was a top priority of its anti corruption agencies.

It is worth emphasizing that economic crime could rival drug trafficking as a source of profit for criminal groups.

This method of committing economic crime has been used by organized criminal groups to insulate individuals from criminal prosecution.

In the field of economic crime and money laundering there are, however, few suitably qualified and experienced experts available.

The observer for the Asia and Far East Institute for the Prevention of Crime and the Treatment of Offenders made a presentation on the Workshop on Measures to Combat Economic Crime, including Money Laundering.

Heading the agenda were plans to combat transnational crime syndicates and economic crime through strengthened international cooperation and practical technical assistance for enhancing the rule of law, as well as measures against money laundering.

Deeply concerned at the impact of transnational organized crime on the political, social and economic stability and development of societies,

Now, I calculated how big was this international economic system composed by crime, terror, and illegal economy, before 9 11.

It was noted, however, that conceptualizing economic and financial crime might be difficult due to the many possible offences involved.

In collaboration with the Economic Commission for Europe, UNODC organized a meeting in Geneva on crime statistics in November 2004.

Recalling Economic and Social Council resolution 2003 24 of 22 July 2003 on the work of the Centre for International Crime Prevention, including the management of the United Nations Crime Prevention and Criminal Justice Fund,

In addressing measures to combat economic crime, including money laundering, it is important to recognize the contribution of the private sector.

The Commission on Crime Prevention and Criminal Justice recommends to the Economic and Social Council the adoption of the following resolution

Reaffirming its deep concern over the impact of transnational organized crime on the political, social and economic stability and development of societies,

Reaffirming its deep concern at the impact of transnational organized crime on the political, social and economic stability and development of societies,

I looked at slaves. I met slaveholders, and I looked very deeply into slave based businesses because this is an economic crime.

The Commission on Crime Prevention and Criminal Justice recommends to the Economic and Social Council the adoption of the following draft resolution

The Commission on Crime Prevention and Criminal Justice recommends to the Economic and Social Council the adoption of the following draft resolution

Romania considers that effective mechanisms need to be put in place to counter organized crime and promote sustainable economic growth in Kosovo.

Reaffirming its deep concern at the impact of transnational organized crime on the political, social and economic stability and development of societies,

Illicit drug trafficking, organized crime and terrorism were also dysfunctions associated with globalization that hindered democratic governance and social and economic development.

Many speakers underscored the vital importance of cracking down on economic and financial crime, which was used by organized criminal groups and terrorists.