01206nam a2200205 4500001000700000100004100007101000800048200012000056210006700176215002000243300012600263330040500389606002100794606003000815606003200845606002800877606002600905606002000931710004900951393351 a20150629d2012 y0pory50 ba aeng aDigest of organized crime casesbRecurso eletrónicoea compilation of cases with commentaries and lessons learned aViennacUnited Nations Office on Drugs and Crime (UNODC)d2012 a1 CD-ROMd12 cm aPrepared in cooperation with the Government of Colombia, Italy and Interpol. Ficheiro de 2,27 MB em formato PDF (154 p.). aAcknowledgements. 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. aCRIME ORGANIZADO aINVESTIGAÇÃO CRIMINAL aCOOPERAÇÃO JUDICIÁRIA aCOOPERAÇÃO POLICIAL aPROCEDIMENTO CRIMINAL aESTUDO DE CASOS aNAÇÕES UNIDASbOffice on Drugs and Crime