The initiative aims at establishing a network of key stakeholders, assessing the degree and scale of the threat, and the legal and control systems obstacles to effective counter measures and strategies. Final objective of the programme is to promote an international strategy to counter the illicit trafficking of precious metals and combat its potential use as a source of funding for organized crime and terrorism.
- 258.58 KB
This is the Italian ECPA entry for 2015. The theme was Cybercrime.
- 160.69 KB
- 1.83 MB
- Trafficking in human beings