The event, organized by the Organization of American States (OAS), the Federal Electoral Institute, and International IDEA took place on December 6-8, 2011, and the debate focused on topics such as: how politics are financed and its impact on social inequality; the influence of clientelism and corruption and their effects, risks, and characteristics; and the influence of crime, organized
crime, and drug trafficking on the flow of money in politics.
Emirates NBD, the largest banking group in the region in terms of assets proudly announces its sponsorship of the Second International Conference Sport Versus Crime, organized
by the Dubai Police and took place from November 9th to 12th, at the Dubai Police Officers Club in the presence of officials and experts from more than 25 countries.
The ministers also discussed sentencing, wrongful convictions, legal aid, Aboriginal justice, the criminal use of guns, proceeds of crime, organized
crime and drugs.
Patrol officers and those who concentrate on other types of crime - whether violent crime, organized
crime, or drug-related offenses - can help financial crimes investigators by remaining alert for check fraud paraphernalia, stolen or counterfeit identification documents, and other indicators of fraud activity during their routine arrest, search, and investigative activities.
Key issues to be covered include the new technologies available to police, forensics, violent predatory crime, organized
crime, narcotics, and international and domestic terrorism.