transnational organized crime

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Law No. 167 of 17 October 2014, Ratification and Implementation of the Agreement between the Government of the Italian Republic and the State Congress of the San Marino Republic on cooperation for the prevention and repression of crime, done at Rome on 29 February 2012. Entered into force: 15 November 2014
In:

G.U. 14 November 2014, No. 265


Law No. 115 of the 3 October 2014, Ratification and Implementation of Agreement between the Government of the Italian Republic and the Government of the Republic of South Africa concerning Police cooperation, done at Cape Town on 17 April 2012. Entry into force: 30 October 2014
In:

G.U. 29 October 2014, No. 252


Law No. 113 of 1 August 2014, Ratification and implementation of the Cooperation Agreement between the Government of the Italian Republic and the Government of the Republic of Niger on Security Matters, done at Niamey on 9 February 2010. Entry into force: 14 August 2014
In:

G.U. 13 August 2014, No. 187


UN Human Rights Council, Report of the Special Rapporteur on trafficking in persons, especially women and children, Ms. Joy Ngozi Ezeilo, following the visit to Italy (12-20 September 2013). Addendum. Mission to Italy: comments by the Government on the report of the Special Rapporteur, A/HRC/26/37/Add.9, 28 May 2014

UN Human Rights Council, Report of the Special Rapporteur on trafficking in persons, especially women and children, Addendum: Mission to Italy, A/HRC/26/37/Add.4, 1 April 2014

Decision of the Court of Cassation, I Criminal Section, No. 14510 of 28 February 2014

Law No. 87 of 19 July 2013, Establishment of a parliamentary Commission of inquiry on the phenomenon of mafia and other criminal organizations, including foreign organizations. Entered into force: 28 July 2013
In:

G.U. 27 July 2013, No. 175


Decision of the Court of Cassation, United Sections, No. 18374 of 31 January 2013 (23 April 2013)