Concept information
Preferred term
strategies of law enforcement and justice
Broader concept(s)
Narrower concept(s)
- adjudicating international crimes
- anticorruption legislation
- antiterrorist financing
- centralization
- civil forfeiture: the experience of the United States
- conventions, agreements, and regulations
- corporate liability
- criminal associations
- criminal forfeiture and seizure
- deportation
- executive order 13581
- extradition
- harmonization
- intelligence agencies: collaboration within the United States
- intelligence agencies: u.s.
- joint force policing and integrated models
- mega-trials
- military forces: private or contracted
- money laundering: countermeasures
- mutual legal assistance treaties
- policing: high versus low
- policing: privately contracted
- prosecution: international
- Racketeer Influenced and Corrupt Organizations Act
- recovery of stolen assets
- responsibilization
- sanctions and blacklisting
- stings and reverse stings
- transitional justice
- transnational policing
- UN Convention Against Transnational Organized Crime
- underground banking regulations
Belongs to group
URI
http://data.loterre.fr/ark:/67375/N9J-B1NSHXL1-5
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