Centro de Documentação da PJ
Monografia
 CD268 |
Digest of organized crime cases [Documento electrónico] : a compilation of cases with commentaries and lessons learned.- Vienna : United Nations Office on Drugs and Crime (UNODC), 2012.- 1 CD-ROM ; 12 cm
Prepared in cooperation with the Government of Colombia, Italy and Interpol. Ficheiro de 2,27 MB em formato PDF (154 p.).
CRIME ORGANIZADO, INVESTIGAÇÃO CRIMINAL, COOPERAÇÃO JUDICIÁRIA, COOPERAÇÃO POLICIAL, PROCEDIMENTO CRIMINAL, ESTUDO DE CASOS
Acknowledgements. Prefaces. Summary. Introduction. I. Organized crime: its nature and criminalization. II. Investigation and prosecution. III. International law enforcement and judicial cooperation. IV. Measures related to proceeds of crime. V. Features of specific offences. VI. Prevention. Annexes. I. Country case abbreviations. II. List of cases divided by type of offences. III. List of experts.