Besides addressing issues such as organized crime and money laundering, what else did the United Nations Convention against Transnational Organized Crime and its Protocols address?
A) Drug smuggling.
B) Human slavery and trafficking.
C) Terrorist training.
D) All of the above.
Correct Answer:
Verified
Q15: How many countries signed the United Nations
Q16: Which of the following was an activity
Q17: What is Labor Racketeering?
A) The criminal act
Q18: How does the LCN hide its cash
Q19: What does the average annual percentage rate
Q21: Made men are at least 50% Italian,
Q22: Organized crime is a global problem that
Q23: Which of the following countries is not
Q24: Japan and the United States are working
Q25: Under the Bank Secrecy Act, when must
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