Another set of activities is involvement in financial crime.

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

Financial statement on the draft resolution entitled Strengthening reporting on crime

One dimension of operational support is financial crime, including money laundering.

See International Monetary Fund, Financial System Abuse, Financial Crime and Money Laundering Background Paper, 12 February 2001.

See International Monetary Fund, Financial System Abuse, Financial Crime and Money Laundering Background Paper, 12 February 2001.

COMBATING FINANCIAL CRIME e 17th seminar in the Euromed Police II project was in the field of financial crime and took place from 17 to 21 May 2010 in Malta.

Financial statement on the draft resolution entitled Action to promote effective crime prevention

COMBATING FINANCIAL CRIME e 8th seminar in the Euromed Police II project was in the field of combating financial crime, which took place from 20 to 24 October 2008 near Reading, United Kingdom.

financial police departments, divisions for the fight against organised crime Bratislava, West, Centre, East.

The Australian Financial Intelligence Unit (AUSTRAC) played a key role in tracing proceeds of crime.

Effectively countering economic and financial crime is therefore critical to sustainable development and institution building.

e fields covered by this project were the major forms of organised crime such as terrorism, drug tracking, tracking in human beings and financial crime.

Intersessional work of the Commission on Crime Prevention and Criminal Justice, management of the United Nations Office on Drugs and Crime and financial status of the United Nations Crime Prevention and Criminal Justice Fund

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

Financial statement on the revised draft resolution entitled Action against transnational organized crime protection of witnesses

Technical assistance to build up national capabilities to fight economic and financial crime is relatively new.

Two ocers attended the combating financial crime seminar that was organised in Poland in November 2008.

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.

Secondly, investigating economic and financial crime requires high levels of expertise, including financial analytical techniques that are not well developed in many law enforcement agencies.

Financial statement on the revised draft resolution entitled International cooperation in the fight against transnational organized crime

Where law enforcement, the administration of justice and financial systems are weak, organized crime continues to spread.

He noted that various forms of organized crime, including drug trafficking, provided significant financial resources to terrorist groups.

All the above provisions of the Criminal Code implicitly criminalize any act involving the use of financial means to commit the acts of terrorism, i.e. individual stages of the commission of criminal acts preparation for a crime, attempt at a crime, completed crime, or participation in a crime.

Prosecuting financial crime requires a high level of expertise and prosecutors may be reluctant to take on these cases when the dollar amounts associated with the crime are often comparatively low.

A critically important partner to government in preventing the growth of economic and financial crime is the private sector.

The term economic and financial crime refers broadly to any non violent crime that results in a financial loss, even though at times such losses may be hidden or not socially perceived as such. Such crimes thus include a broad range of illegal activities.

e seminar was organised by the Malta Police Force under the leadership of Michael Cassar, Head of the Fight against Financial Crime Unit, and Paul Vassallo, Deputy Head of the Fight against Financial Crime Unit, with practical support from Marthese Micallef, CEPOL National Contact Point.

E. Crime and crime prevention

C. Crime and crime prevention

E. Crime and crime prevention

(d) Agreement on measures to improve the cooperation between government and the private sector in preventing economic and financial crime, as well as working together to identify new vulnerabilities to organized crime

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

Financial statement on the revised draft resolution entitled Guidelines on Justice in Matters involving Child Victims and Witnesses of Crime

The Organized Crime Convention applies specifically to cases where economic or financial crimes have been perpetrated by organized criminal groups.

There is also a need to strengthen international and regional law enforcement cooperation mechanisms to counter economic and financial crime.

The international community should now consider applying a similar combination of tools to attack the financial underpinnings of all crime.

Virtually all forms of crime are consequence in the monetary system, either directly or by nevroses inflicted through financial deprevation.

Malta also organised a study visit focused on financial crime for four Jordanian ocers from 9 to 13 June 2008.

(d) Crime prevention and urban crime

What a crime. What a crime.

Despite these important steps, much work remains to be done to build the capacity to comprehensively fight economic and financial crime.

Make the financial, material, or other support of terrorism a specific crime subject to the same penal sanctions as terrorist acts.

The Eleventh Crime Congress addressed the issue of crime prevention and urban crime.

In turn, the closer integration of global financial and other markets has meant that the knock on effects of economic and financial crime can seldom be confined to a single country.