• Thumbnail for Customs Surveillance Service
    The Customs Surveillance Service (Spanish: Servicio de Vigilancia Aduanera, SVA) is a law enforcement agency of the Spanish Ministry of Finance, integrated...
    14 KB (1,107 words) - 01:30, 25 October 2024
  • Thumbnail for List of active Spanish Navy ships
    Approximately 90 patrol boats of the Maritime Component of the Servicio de Vigilancia Aduanera are technically classified as Spanish Navy Auxiliary vessels...
    46 KB (1,355 words) - 21:22, 3 January 2025
  • Thumbnail for Eurocopter AS365 Dauphin
    Coastguard  Romania Serviciul Român de Informații (4 units)  Spain Guardia Civil Servicio de Vigilancia Aduanera  Sweden Akademiska sjukhuset  Taiwan...
    45 KB (4,348 words) - 23:38, 5 December 2024
  • Airlines, a Saudi airline SVA, the IATA code for Savoonga Airport Servicio de Vigilancia Aduanera (Customs Surveillance Service), a Spanish law enforcement agency...
    2 KB (270 words) - 05:12, 7 December 2023
  • Anti-Corruption and Civil Rights Commission (South Korea) Servicio de Vigilancia Aduanera (Spain) National Anti-Corruption Bureau of Ukraine (Ukraine)...
    18 KB (2,458 words) - 07:10, 17 December 2024
  • Thumbnail for Scam
    Anti-Corruption and Civil Rights Commission (South Korea) Servicio de Vigilancia Aduanera (Spain) National Anti-Corruption Bureau of Ukraine (Ukraine)...
    17 KB (1,728 words) - 07:28, 6 January 2025
  • Brunswick, New Jersey: Transaction Publishers. pp. 19–68. ISBN 978-1412805261. de Tocqueville, Alexis (1985). Boesche, Roger (ed.). Selected letters on politics...
    28 KB (2,780 words) - 14:48, 3 January 2025
  • Anti-Corruption and Civil Rights Commission (South Korea) Servicio de Vigilancia Aduanera (Spain) National Anti-Corruption Bureau of Ukraine (Ukraine)...
    33 KB (3,900 words) - 04:31, 28 December 2024
  • Anti-Corruption and Civil Rights Commission (South Korea) Servicio de Vigilancia Aduanera (Spain) National Anti-Corruption Bureau of Ukraine (Ukraine)...
    5 KB (624 words) - 02:23, 11 July 2024
  • Learning. Latan, Hengky; Chiappetta Jabbour, Charbel Jose; Ali, Murad; Lopes de Sousa Jabbour, Ana Beatriz; Vo-Thanh, Tan (2023). "What Makes You a Whistleblower...
    120 KB (13,273 words) - 19:16, 22 December 2024
  • Thumbnail for Anti–money laundering
    UK Bureaux de change are registered with His Majesty's Revenue and Customs, which issues a trading licence for each location. Bureaux de change and money...
    92 KB (11,203 words) - 05:21, 17 December 2024
  • Thumbnail for Water police
    Force Police Coast Guard Guardia Civil Guardia Civil del Mar Servicio de Vigilancia Aduanera (Customs) Sri Lanka Police Service Marine Division South African...
    27 KB (2,554 words) - 19:11, 19 November 2024
  • Thumbnail for Kleptocracy
    Anti-Corruption and Civil Rights Commission (South Korea) Servicio de Vigilancia Aduanera (Spain) National Anti-Corruption Bureau of Ukraine (Ukraine)...
    33 KB (3,245 words) - 03:24, 31 December 2024
  • Thumbnail for Extortion
    Anti-Corruption and Civil Rights Commission (South Korea) Servicio de Vigilancia Aduanera (Spain) National Anti-Corruption Bureau of Ukraine (Ukraine)...
    20 KB (2,377 words) - 11:09, 15 December 2024
  • Archived from the original on 15 May 2016. Retrieved 26 October 2011. I De on Administrative Law, Tripathi(1986) "Ministry/ Department wise summary of...
    27 KB (2,491 words) - 05:43, 22 December 2024
  • Thumbnail for Political scandal
    Anti-Corruption and Civil Rights Commission (South Korea) Servicio de Vigilancia Aduanera (Spain) National Anti-Corruption Bureau of Ukraine (Ukraine)...
    6 KB (643 words) - 20:45, 27 August 2024
  • Anti-Corruption and Civil Rights Commission (South Korea) Servicio de Vigilancia Aduanera (Spain) National Anti-Corruption Bureau of Ukraine (Ukraine)...
    10 KB (1,000 words) - 21:38, 28 December 2024
  • Thumbnail for Money laundering
    The challenges and headwinds to regulate digital currencies. Boston/Berlin: De Gruyter. pp. 141 f. ISBN 978-3-11-071688-7. Cf. Kethineni, Sesha; Cao, Ying...
    83 KB (7,499 words) - 23:31, 26 December 2024
  • Anti-Corruption and Civil Rights Commission (South Korea) Servicio de Vigilancia Aduanera (Spain) National Anti-Corruption Bureau of Ukraine (Ukraine)...
    6 KB (774 words) - 16:28, 25 October 2024
  • Anti-Corruption and Civil Rights Commission (South Korea) Servicio de Vigilancia Aduanera (Spain) National Anti-Corruption Bureau of Ukraine (Ukraine)...
    26 KB (3,155 words) - 17:21, 3 November 2024
  • Thumbnail for Baksheesh
    Anti-Corruption and Civil Rights Commission (South Korea) Servicio de Vigilancia Aduanera (Spain) National Anti-Corruption Bureau of Ukraine (Ukraine)...
    5 KB (580 words) - 13:04, 29 December 2024
  • Cuerpo Nacional de Policía - National Police Corp in communities with population of more than 20,000. Servicio de Vigilancia Aduanera - Customs Service...
    21 KB (2,681 words) - 00:57, 25 November 2024
  • Thumbnail for Bribery
    French-speaking countries often use the expressions "dessous-de-table" ("under-the-table" commissions), "pot-de-vin" (literally, "wine-pot"), or "commission occulte"...
    49 KB (5,199 words) - 07:24, 6 January 2025
  • an anonymous tip. He was captured on 23 April 2008 by the Servicio de Vigilancia Aduanera in Ceuta and arrested on drug smuggling and bribery charges...
    7 KB (854 words) - 21:22, 2 June 2023
  • Thumbnail for Gerrymandering
    Catalunya de 1901 a 1923 (PDF). Barcelona: Fundació Jaume Bofill. p. 424. Archived (PDF) from the original on 28 April 2016. "Ley Orgánica 5/1985, de 19 de junio...
    163 KB (17,875 words) - 01:50, 1 January 2025
  • Anti-Corruption and Civil Rights Commission (South Korea) Servicio de Vigilancia Aduanera (Spain) National Anti-Corruption Bureau of Ukraine (Ukraine)...
    3 KB (334 words) - 08:17, 6 December 2024
  • Thumbnail for Border guard
    service of the Department of Customs and Special Taxes, the Servicio de Vigilancia Aduanera, that has some general border guard duties. The Border Troops...
    36 KB (4,139 words) - 01:53, 27 December 2024
  • Anti-Corruption and Civil Rights Commission (South Korea) Servicio de Vigilancia Aduanera (Spain) National Anti-Corruption Bureau of Ukraine (Ukraine)...
    85 KB (9,804 words) - 14:48, 5 January 2025
  • delincuencia económica: prevención, represión y recuperación de activos", Universidad de Salamanca, Ratio Legis, pp. 195–216 "Fixers beware". Gambling...
    91 KB (10,484 words) - 12:13, 1 December 2024
  • Thumbnail for Operation Tiberius
    Anti-Corruption and Civil Rights Commission (South Korea) Servicio de Vigilancia Aduanera (Spain) National Anti-Corruption Bureau of Ukraine (Ukraine)...
    8 KB (655 words) - 04:49, 18 November 2024