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Report on OSCE Activities in the Fight Against Organized Crime in 2011
This report presents an overview of all organized-crime-related activities of the OSCE in 2011 and provides an update on OSCE’s activities in support of the UNTOC, as well as the current status of ratification of the UNTOC convention among the participating States.
Opening Remarks by Sandeep Chawla, Deputy Executive Director, Director Division for Policy Analysis and Public Affairs, UNODC
Opening Remarks at the Alliance against Trafficking in Persons Expert Seminar on Leveraging Anti-Money Laundering Regimes to Combat Human Trafficking, 3-4 October 2011, Vienna, Austria
Presentation by Colin Powell, Chairman, Group of International Finance Centre Supervisors, UK
Presentation at the Alliance against Trafficking in Persons Expert Seminar on Leveraging Anti-Money Laundering Regimes
to Combat Human Trafficking, 3-4 October 2011, Vienna, Austria
Presentation by Louise Shelley, Director of Terrorism, Transnational Crime and Corruption Centre, Professor at George Mason University
Presentation at the Alliance against Trafficking in Persons Expert Seminar on Leveraging Anti-Money Laundering Regimes
to Combat Human Trafficking, 3-4 October 2011, Vienna, Austria
Keynote Address by Jennifer MacLeod, 03 Criminal Finances and Technology, Europol
Keynote Address at the Alliance against Trafficking in Persons Expert Seminar on Leveraging Anti-Money Laundering Regimes
to Combat Human Trafficking, 3-4 October 2011, Vienna, Austria
Presentation by Sara Dixon, Co-Chair, Finance Against Trafficking, STOP THE TRAFFIK
Presentation at the Alliance against Trafficking in Persons Expert Seminar on Leveraging Anti-Money Laundering Regimes
to Combat Human Trafficking, 3-4 October 2011, Vienna, Austria
Presentation by Inge Schepers, National Prosecutor Human Trafficking, Netherlands
Presentation at the Alliance against Trafficking in Persons Expert Seminar on Leveraging Anti-Money Laundering Regimes
to Combat Human Trafficking, 3-4 October 2011, Vienna, Austria
Presentation by Barry Koch, Managing Director and Associate General Counsel, JP Morgan Chase & Co.
Presentation at the Alliance against Trafficking in Persons Expert Seminar on Leveraging Anti-Money Laundering Regimes
to Combat Human Trafficking, 3-4 October 2011, Vienna, Austria
Presentation by Hector X Colon, Unit Chief, Illicit Finance and Proceeds of Crime Unit, ICE, USA
Presentation at the Alliance against Trafficking in Persons Expert Seminar on Leveraging Anti-Money Laundering Regimes
to Combat Human Trafficking, 3-4 October 2011, Vienna, Austria