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

In the hypothetical case, various issues pertaining to prevention, information gathering, investigation and prosecution of economic crime and money laundering are raised, such as

Workshop 5 Measures to Combat Economic Crime, including Money Laundering

(i) Investigative techniques for economic crime and money laundering

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

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

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.

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

Organized criminals lead much of the country s economic development.

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

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.

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.

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

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

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

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

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

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.

At the Congress, the United Nations Asia and Far East Institute for the Prevention of Crime and the Treatment of Offenders (UNAFEI), a United Nations regional institute based in Tokyo, had conducted a workshop on measures to combat economic crime.

E. Crime and crime prevention

A UNODC assessment concluded that transnational organized crime adversely affected the transition process by undermining state institutions and hampering economic development and investment.

The personal information is collected by the criminal for later use to commit fraud or another form of economic crime (this activity is called phishing )

Workshop 5 offers an additional opportunity for interactive dialogue among government representatives, experts and practitioners with a view to focusing on the extent and impact of economic crime in its multiple manifestations.

14. In order to support the efforts of developing countries in fighting economic and financial crime effectively, we recommend that voluntary contributions and appropriate technical assistance be made available, especially in the area of capacity building.

More specifically, Workshop 5 could serve as a point of departure for the consideration of measures to combat economic crime and money laundering, including discussion of the following issues

It is expected that at the end of the project the Governments of the participating countries will benefit from improved knowledge about the collection and analysis of data on crime and drugs, to support socio economic development policies and programmes.

Crime and YouTube

Cybercrime

They therefore welcomed the recommendations of the Congress regarding the continued provision of technical assistance to developing countries, particularly with a view to strengthening their capacity to prevent crime, including economic and financial crimes.

Mr. Emmanuel (Haiti) said that organized crime was rightly considered a threat to peace, security and stability and an obstacle to economic and social development and poverty eradication.

(b) Those who provide information against organized crime witnesses and members of organized crime

It would be observed from the agenda items that ACPF has started to place increasing emphasis on the wider range of socio economic problems particularly after the reclassification of its status.

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, 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, money laundering and the transfer of assets of illicit origin, and other forms of crime, in particular organized crime and economic crime,

He witnessed the murder.

Transnational crime

C. Crime scene

Crime and terrorism

financial police sections within organised crime departments of the Office for the Fight against Organised 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,

Principals were persons who were present at the scene of the crime and participated in its commission.