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REGULAMENTO-MODELO DELITOS LAVAGEM RELACIONADOS COM TRAFICO LLICITO DROGAS DELITOS CONEXOS [1 record]
Record 1 - internal organization data 2003-11-14
Record 1, English
Record 1, Subject field(s)
- Titles of Conventions, Treaties and Agreements (Documents)
- Criminology
Record 1, Main entry term, English
- Model Regulations Concerning Laundering Offenses Connected to Illicit Drug Trafficking and Other Serious Offenses
1, record 1, English, Model%20Regulations%20Concerning%20Laundering%20Offenses%20Connected%20to%20Illicit%20Drug%20Trafficking%20and%20Other%20Serious%20Offenses
correct
Record 1, Abbreviations, English
Record 1, Synonyms, English
Record 1, Textual support, English
Record number: 1, Textual support number: 1 OBS
Of the OAS's Inter-American Drug Abuse Control Commission (CICAD). 2, record 1, English, - Model%20Regulations%20Concerning%20Laundering%20Offenses%20Connected%20to%20Illicit%20Drug%20Trafficking%20and%20Other%20Serious%20Offenses
Record number: 1, Textual support number: 2 OBS
Terminology related to the Summit of the Americas process. 2, record 1, English, - Model%20Regulations%20Concerning%20Laundering%20Offenses%20Connected%20to%20Illicit%20Drug%20Trafficking%20and%20Other%20Serious%20Offenses
Record 1, French
Record 1, Domaine(s)
- Titres de conventions, de traités et d'accords (Documents)
- Criminologie
Record 1, Main entry term, French
- Règlement modèle concernant l'infraction du blanchiment de capitaux lié au trafic illicite des stupéfiants et aux autres infractions graves
1, record 1, French, R%C3%A8glement%20mod%C3%A8le%20concernant%20l%27infraction%20du%20blanchiment%20de%20capitaux%20li%C3%A9%20au%20trafic%20illicite%20des%20stup%C3%A9fiants%20et%20aux%20autres%20infractions%20graves
correct, masculine noun
Record 1, Abbreviations, French
Record 1, Synonyms, French
Record 1, Textual support, French
Record number: 1, Textual support number: 1 OBS
De la Commission interaméricaine de lutte contre l'abus des drogues (CICAD) de l'OÉA. 2, record 1, French, - R%C3%A8glement%20mod%C3%A8le%20concernant%20l%27infraction%20du%20blanchiment%20de%20capitaux%20li%C3%A9%20au%20trafic%20illicite%20des%20stup%C3%A9fiants%20et%20aux%20autres%20infractions%20graves
Record number: 1, Textual support number: 2 OBS
Terminologie relative au processus des Sommets des Amériques. 2, record 1, French, - R%C3%A8glement%20mod%C3%A8le%20concernant%20l%27infraction%20du%20blanchiment%20de%20capitaux%20li%C3%A9%20au%20trafic%20illicite%20des%20stup%C3%A9fiants%20et%20aux%20autres%20infractions%20graves
Record 1, Spanish
Record 1, Campo(s) temático(s)
- Títulos de convenciones, tratados y acuerdos (Documentos)
- Criminología
Record 1, Main entry term, Spanish
- Reglamento Modelo sobre Delitos de Lavado Relacionados con el Tráfico Ilícito de Drogas y Delitos Conexos
1, record 1, Spanish, Reglamento%20Modelo%20sobre%20Delitos%20de%20Lavado%20Relacionados%20con%20el%20Tr%C3%A1fico%20Il%C3%ADcito%20de%20Drogas%20y%20Delitos%20Conexos
correct, masculine noun
Record 1, Abbreviations, Spanish
Record 1, Synonyms, Spanish
Record 1, Textual support, Spanish
Record number: 1, Textual support number: 1 OBS
De la Comisión Interamericana para el Control del Abuso de Drogas (CICAD) de la OEA. 2, record 1, Spanish, - Reglamento%20Modelo%20sobre%20Delitos%20de%20Lavado%20Relacionados%20con%20el%20Tr%C3%A1fico%20Il%C3%ADcito%20de%20Drogas%20y%20Delitos%20Conexos
Record number: 1, Textual support number: 2 OBS
Terminología relacionada con el proceso de las Cumbres de las Américas. 2, record 1, Spanish, - Reglamento%20Modelo%20sobre%20Delitos%20de%20Lavado%20Relacionados%20con%20el%20Tr%C3%A1fico%20Il%C3%ADcito%20de%20Drogas%20y%20Delitos%20Conexos
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