Results 91 to 100 of about 174 (117)

The Global Diffusion of Law: Transnational Crime and the Case of Human Trafficking. [PDF]

Int Organ, 2018
Simmons BA, Lloyd P, Stewart BM.
europepmc   +1 more source

Revisiting the Relation Between Steroid Hormones and Unethicality in an Exploratory, Longitudinal Study With Female Participants. [PDF]

Pers Soc Psychol Bull
Stern J, Schild C, Zettler I.
europepmc   +1 more source

Protection of Human Beings Trafficked for the Purpose of Organ Removal: Recommendations. [PDF]

Transplant Direct, 2016
Pascalev A, Van Assche K, Sándor J, Codreanu N, Naqvi A, Gunnarson M, Frunza M, Yankov J.   +7 more
europepmc   +1 more source

Law 1762 of 2015 to prevent, control and punish smuggling, money laundering and tax version adopted

, 2016
openaire   +1 more source

The Legal Landscape for Opioid Treatment Agreements. [PDF]

Milbank Q
Svirsky L, Howard D, Fried M, Richards N, Thomas N, Zettler PJ.   +5 more
europepmc   +1 more source

Hong Kong anti-human trafficking framework: what lessons can be learned from Europe? [PDF]

Front Sociol
Lo NP.
europepmc   +1 more source

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Money laundering through cryptocurrencies - analysis of the phenomenon and appropriate prevention measures

Journal of Money Laundering Control, 2022
Christoph Wronka
exaly  

Money laundering in the modern crime system

Journal of Money Laundering Control, 2021
Georgy Rusanov
exaly