Aspectos Legales sobre el delito fiscal, la investigación patrimonial y el blanqueo de capital: Radiografía de las tramas y de la delincuencia organizada nacional y transnacional

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Author :
Publisher : Editorial Club Universitario
ISBN 13 : 849948574X
Total Pages : 168 pages
Book Rating : 4.4/5 (994 download)

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Book Synopsis Aspectos Legales sobre el delito fiscal, la investigación patrimonial y el blanqueo de capital: Radiografía de las tramas y de la delincuencia organizada nacional y transnacional by : José Manuel Ferro Veiga

Download or read book Aspectos Legales sobre el delito fiscal, la investigación patrimonial y el blanqueo de capital: Radiografía de las tramas y de la delincuencia organizada nacional y transnacional written by José Manuel Ferro Veiga and published by Editorial Club Universitario. This book was released on 2013-02-28 with total page 168 pages. Available in PDF, EPUB and Kindle. Book excerpt: Es innegable que las mafias o criminalidad organizada forman parte de nuestras vidas, pero ignoramos cuáles son sus tramas, su funcionamiento interno y externo, los métodos para el blanqueo de dinero negro y, sobre todo, las consecuencias para la sociedad y el buen ordenamiento jurídico-económico. Las actividades ilícitas que desarrollan van desde el tráfico ilícito de vehículos, de órganos, de personas, de obras de arte hasta la falsificación de tarjetas de crédito, entre otras. Todo esto conduce a otros tipos de delitos conexos, como: ilícitos fiscales, contables, blanqueo de capitales, revelación y descubrimiento de secretos, falsedad en documento mercantiles, manipulación de mercado, concursos fraudulentos, etc. Para evitar la responsabilidad civil y penal utilizan empresas pantalla o interpuestas así como testaferros. Todas sus operaciones están supervisadas por Abogados corruptos y Asesores especializados en campos tan variados como la: seguridad corporativa, economía de opción e ingeniería financiera, etc. El libro se complementa con las fuentes de información que utilizan los miembros de la Administración Pública para averiguar los bienes y derechos, para hacer frente a sus responsabilidades y probar la ilicitud de su origen.

Aspectos Legales sobre el delito fiscal, la investigación patrimonial y el blanqueo de capital: Radriografía de las tramas y de la delincuencia organizada nacional y transnacional

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Author :
Publisher : ECU
ISBN 13 : 9788499483306
Total Pages : 166 pages
Book Rating : 4.4/5 (833 download)

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Book Synopsis Aspectos Legales sobre el delito fiscal, la investigación patrimonial y el blanqueo de capital: Radriografía de las tramas y de la delincuencia organizada nacional y transnacional by : José Manuel Ferro Veiga

Download or read book Aspectos Legales sobre el delito fiscal, la investigación patrimonial y el blanqueo de capital: Radriografía de las tramas y de la delincuencia organizada nacional y transnacional written by José Manuel Ferro Veiga and published by ECU. This book was released on 2011-03-10 with total page 166 pages. Available in PDF, EPUB and Kindle. Book excerpt: Es innegable que las mafias o criminalidad organizada forman parte de nuestras vidas, pero ignoramos cuáles son sus tramas, su funcionamiento interno y externo, los métodos para el blanqueo de dinero negro y, sobre todo, las consecuencias para la sociedad y el buen ordenamiento jurídico-económico. Las actividades ilícitas que desarrollan van desde el tráfico ilícito de vehículos, de órganos, de personas, de obras de arte hasta la falsificación de tarjetas de crédito, entre otras. Todo esto conduce a otros tipos de delitos conexos, como: ilícitos fiscales, contables, blanqueo de capitales, revelación y descubrimiento de secretos, falsedad en documento mercantiles, manipulación de mercado, concursos fraudulentos, etc. Para evitar la responsabilidad civil y penal utilizan empresas pantalla o interpuestas así como testaferros. Todas sus operaciones están supervisadas por Abogados corruptos y Asesores especializados en campos tan variados como la: seguridad corporativa, economía de opción e ingeniería financiera, etc. El libro se complementa con las fuentes de información que utilizan los miembros de la Administración Pública para averiguar los bienes y derechos, para hacer frente a sus responsabilidades y probar la ilicitud de su origen.

Criminal Justice 2000

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Author :
Publisher :
ISBN 13 :
Total Pages : 548 pages
Book Rating : 4.3/5 (91 download)

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Book Synopsis Criminal Justice 2000 by :

Download or read book Criminal Justice 2000 written by and published by . This book was released on 2000 with total page 548 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Standard for Automatic Exchange of Financial Account Information in Tax Matters, Second Edition

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Author :
Publisher : OECD Publishing
ISBN 13 : 9264267999
Total Pages : 326 pages
Book Rating : 4.2/5 (642 download)

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Book Synopsis Standard for Automatic Exchange of Financial Account Information in Tax Matters, Second Edition by : OECD

Download or read book Standard for Automatic Exchange of Financial Account Information in Tax Matters, Second Edition written by OECD and published by OECD Publishing. This book was released on 2017-03-27 with total page 326 pages. Available in PDF, EPUB and Kindle. Book excerpt: This publication contains the following four parts: A model Competent Authority Agreement (CAA) for the automatic exchange of CRS information; the Common Reporting Standard; the Commentaries on the CAA and the CRS; and the CRS XML Schema User Guide.

A Beneficial Ownership Implementation Toolkit

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Author :
Publisher : Inter-American Development Bank
ISBN 13 :
Total Pages : 51 pages
Book Rating : 4./5 ( download)

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Book Synopsis A Beneficial Ownership Implementation Toolkit by : Organization for Economic Cooperation and Development

Download or read book A Beneficial Ownership Implementation Toolkit written by Organization for Economic Cooperation and Development and published by Inter-American Development Bank. This book was released on 2019-05-21 with total page 51 pages. Available in PDF, EPUB and Kindle. Book excerpt: In 2016, the G20 called on the FATF and the Global Forum to propose ways to improve the implementation of the international standards on transparency, including on the availability of beneficial ownership information, and its international exchange. The Global Forum developed a framework of proposed actions to answer that call, including a plan to facilitate effective implementation through examples of good implementation and technical assistance. This toolkit is in furtherance of the Global Forum’s commitment to support countries’ effective implementation. It is intended to help jurisdictions to develop an understanding of the beneficial ownership concepts contained in the international standards of transparency and exchange of information, and for use in conjunction with technical assistance seminars. It will support policy and implementation discussions in conjunction with capacity building workshops and technical assistance activities carried out by the Global Forum Secretariat as well as other supporting international organizations.

Assessing Correctional Rehabilitation

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Author :
Publisher : Createspace Independent Pub
ISBN 13 : 9781478262503
Total Pages : 68 pages
Book Rating : 4.2/5 (625 download)

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Book Synopsis Assessing Correctional Rehabilitation by : Francis T. Cullen

Download or read book Assessing Correctional Rehabilitation written by Francis T. Cullen and published by Createspace Independent Pub. This book was released on 2012-07-17 with total page 68 pages. Available in PDF, EPUB and Kindle. Book excerpt: A theme that has persisted throughout the history of American corrections is that efforts should be made to reform offenders. In particular, at the beginning of the 1900s, the rehabilitative ideal was enthusiastically trumpeted and helped to direct the renovation of the correctional system (e.g., implementation of indeterminate sentencing, parole, probation, a separate juvenile justice system). For the next seven decades, offender treatment reigned as the dominant correctional philosophy. Then, in the early 1970s, rehabilitation suffered a precipitous reversal of fortune. The larger disruptions in American society in this era prompted a general critique of the “state run” criminal justice system. Rehabilitation was blamed by liberals for allowing the state to act coercively against offenders, and was blamed by conservatives for allowing the state to act leniently toward offenders. In this context, the death knell of rehabilitation was seemingly sounded by Robert Martinson's (1974b) influential “nothing works” essay, which reported that few treatment programs reduced recidivism. This review of evaluation studies gave legitimacy to the antitreatment sentiments of the day; it ostensibly “proved” what everyone “already knew”: Rehabilitation did not work. In the subsequent quarter century, a growing revisionist movement has questioned Martinson's portrayal of the empirical status of the effectiveness of treatment interventions. Through painstaking literature reviews, these revisionist scholars have shown that many correctional treatment programs are effective in decreasing recidivism. More recently, they have undertaken more sophisticated quantitative syntheses of an increasing body of evaluation studies through a technique called “meta-analysis.” These meta-analyses reveal that across evaluation studies, the recidivism rate is, on average, 10 percentage points lower for the treatment group than for the control group. However, this research has also suggested that some correctional interventions have no effect on offender criminality (e.g., punishment-oriented programs), while others achieve substantial reductions in recidivism (i.e., approximately 25 percent). This variation in program success has led to a search for those “principles” that distinguish effective treatment interventions from ineffective ones. There is theoretical and empirical support for the conclusion that the rehabilitation programs that achieve the greatest reductions in recidivism use cognitive-behavioral treatments, target known predictors of crime for change, and intervene mainly with high-risk offenders. “Multisystemic treatment” is a concrete example of an effective program that largely conforms to these principles. In the time ahead, it would appear prudent that correctional policy and practice be “evidence based.” Knowledgeable about the extant research, policymakers would embrace the view that rehabilitation programs, informed by the principles of effective intervention, can “work” to reduce recidivism and thus can help foster public safety. By reaffirming rehabilitation, they would also be pursuing a policy that is consistent with public opinion research showing that Americans continue to believe that offender treatment should be an integral goal of the correctional system.

Professional Secrecy of Lawyers in Europe

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Author :
Publisher : Cambridge University Press
ISBN 13 : 110703163X
Total Pages : 641 pages
Book Rating : 4.1/5 (7 download)

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Book Synopsis Professional Secrecy of Lawyers in Europe by : Barreau de Bruxelles

Download or read book Professional Secrecy of Lawyers in Europe written by Barreau de Bruxelles and published by Cambridge University Press. This book was released on 2013-05-16 with total page 641 pages. Available in PDF, EPUB and Kindle. Book excerpt: An overview of the scope and limitations of professional secrecy in the European Union, the European Economic Area and Switzerland.

Jihad Incorporated

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Publisher : Prometheus Books
ISBN 13 : 1615920552
Total Pages : 535 pages
Book Rating : 4.6/5 (159 download)

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Book Synopsis Jihad Incorporated by : Steven Emerson

Download or read book Jihad Incorporated written by Steven Emerson and published by Prometheus Books. This book was released on 2009-09-25 with total page 535 pages. Available in PDF, EPUB and Kindle. Book excerpt: In this book written for a dangerous age, the founder of The Investigative Project on Terrorism offers a thorough and factual overview of the Islamist terrorist threat to America.

Tax Challenges Arising from Digitalisation – Interim Report 2018

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Author :
Publisher : OECD
ISBN 13 : 9264301763
Total Pages : 260 pages
Book Rating : 4.2/5 (643 download)

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Book Synopsis Tax Challenges Arising from Digitalisation – Interim Report 2018 by : Collectif

Download or read book Tax Challenges Arising from Digitalisation – Interim Report 2018 written by Collectif and published by OECD. This book was released on 2018-05-29 with total page 260 pages. Available in PDF, EPUB and Kindle. Book excerpt: This interim report of the OECD/G20 Inclusive Framework on BEPS is a follow-up to the work delivered in 2015 under Action 1 of the BEPS Project on addressing the tax challenges of the digital economy. It sets out the Inclusive Framework’s agreed direction of work on digitalisation and the international tax rules through to 2020. It describes how digitalisation is also affecting other areas of the tax system, providing tax authorities with new tools that are translating into improvements in taxpayer services, improving the efficiency of tax collection and detecting tax evasion.

European Evidence Warrant

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Publisher : Intersentia nv
ISBN 13 : 9050954936
Total Pages : 330 pages
Book Rating : 4.0/5 (59 download)

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Book Synopsis European Evidence Warrant by : John A. E. Vervaele

Download or read book European Evidence Warrant written by John A. E. Vervaele and published by Intersentia nv. This book was released on 2005 with total page 330 pages. Available in PDF, EPUB and Kindle. Book excerpt: The transnational gathering and use of criminal evidence is a complex and sensitive matter that affects basic principles inherent in national criminal justice systems. Replacing the mutual assistance regime (letters rogatory) by a mutual recognition regime intends to facilitate the admissibility of evidence obtained from the territory of another Member State. How much harmonization of criminal procedure is needed to guarantee the free movement of criminal evidence in the EU? Do we have to develop common procedural safeguards in the EU, or can we build in human rights clauses or procedural public order clauses by which respect for fundamental rights can be a ground for the non-recognition, non-execution or postponement of the order from the issuing state? John Vervaele is Professor in Economic and Financial Criminal Law at the University of Utrecht and Professor in European Criminal Law at the College of Europe of Bruges. The main topics in his research field are: enforcement of Union law; standards of due law, procedural safeguards and human rights; criminal law and procedure an regional integration; comparative economic and financial criminal law. He has realized a lot of research in these areas, both for Dutch Departments and European Institutions and also worked as a consultant for them.

Fear of Crime in the United States

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Publisher :
ISBN 13 : 9781611630664
Total Pages : 0 pages
Book Rating : 4.6/5 (36 download)

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Book Synopsis Fear of Crime in the United States by : Jodi Lane

Download or read book Fear of Crime in the United States written by Jodi Lane and published by . This book was released on 2014 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Fear of Crime in the United States: Causes, Consequences, and Contradictions examines the nature and extent of crime-related fear. The authors describe and evaluate key research findings in the specific areas of methodology; gender, age, race and ethnicity, and socioeconomic status; contextual predictors; and the consequences of fear of crime. They discuss the improvement of fear of crime measures over time; the consistent finding that women are more afraid of crime; the impact of age, race and ethnicity, and socioeconomic status on fear; and the importance of environmental factors (such as witnessing crime and perceptions of diversity, disorder, and decline) and indirect victimization (through acquaintances and the media) on fear. The book also describes the physical, psychological, behavioral, and social effects of fear of crime. In the end, the authors tie the findings together to suggest important policy and research implications from the wealth of available research. There is no other book of which I am aware that so masterfully reviews empirical studies on fear of crime during the past half century to show how the research has changed and will continue to evolve. As long as there is crime, there will be perceptions of risk and fear of victimization; and Lane et al. help one to sift through the research with conceptual precision to formulate the most scientifically valid conclusions about the phenomena. The book is a hedgehog view of the research but points the way to needed research on topics such as fear of terrorism and how social context shapes perceptions of crime. The book is must-reading for those involved in research on victimization or fear of crime. - Kenneth F. Ferraro, Distinguished Professor of Sociology and Director of the Center on Aging and the Life Course, Purdue University This book consolidates the literature on fear of crime in a way that is unprecedented and that lends much-needed coherence to the area. It is

The Governance of Privacy

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Publisher : Routledge
ISBN 13 : 1351775472
Total Pages : 295 pages
Book Rating : 4.3/5 (517 download)

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Book Synopsis The Governance of Privacy by : Colin J. Bennett

Download or read book The Governance of Privacy written by Colin J. Bennett and published by Routledge. This book was released on 2017-11-01 with total page 295 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book was published in 2003.This book offers a broad and incisive analysis of the governance of privacy protection with regard to personal information in contemporary advanced industrial states. Based on research across many countries, it discusses the goals of privacy protection policy and the changing discourse surrounding the privacy issue, concerning risk, trust and social values. It analyzes at length the contemporary policy instruments that together comprise the inventory of possible solutions to the problem of privacy protection. It argues that privacy protection depends upon an integration of these instruments, but that any country's efforts are inescapably linked with the actions of others that operate outside its borders. The book concludes that, in a ’globalizing’ world, this regulatory interdependence could lead either to a search for the highest possible standard of privacy protection, or to competitive deregulation, or to a more complex outcome reflecting the nature of the issue and its policy responses.

Violence in America

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Publisher : Oxford University Press, USA
ISBN 13 : 0195064372
Total Pages : 216 pages
Book Rating : 4.1/5 (95 download)

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Book Synopsis Violence in America by : Mark L. Rosenberg

Download or read book Violence in America written by Mark L. Rosenberg and published by Oxford University Press, USA. This book was released on 1991 with total page 216 pages. Available in PDF, EPUB and Kindle. Book excerpt: This timely work proscribes the epidemiology of violence in American culture: its frequency, causes, and outcomes, and the intervention strategies designed to stem assaultive violence; spouse, elder and child abuse; sexual assau

Permanent Establishment

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Publisher : Kluwer Law International B.V.
ISBN 13 : 9403520647
Total Pages : 957 pages
Book Rating : 4.4/5 (35 download)

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Book Synopsis Permanent Establishment by : Arvid Aage Skaar

Download or read book Permanent Establishment written by Arvid Aage Skaar and published by Kluwer Law International B.V.. This book was released on 2020-06-19 with total page 957 pages. Available in PDF, EPUB and Kindle. Book excerpt: A new edition of the preeminent work on the permanent establishment (PE) is a major event in tax law scholarship. Taking into account changes in judicial and administrative practice as well as the Organisation for Economic Co-operation and Development’s (OECD’s) and the United Nation’s (UN’s) work in the three decades since the first edition, the present study brings the analysis up to date with the current internationally accepted interpretation of PE. The analysis is based on more than 720 cases from more than 20 countries, in addition to the OECD and UN model treaties and more than 630 books, articles, and official documents. The increased significance of the digital economy has rendered the traditional concept of PE inadequate for the allocation of taxing jurisdiction over the modern, mobile or digital international business. The author’s in-depth analysis explains the legal elements of the PE principle with attention to their continuing benefit and their shortcomings: criteria defining a PE- place of business, location, right of use, duration, business connection, business activity, ordinary course of business; evidence of a right of use to a place of business; business activities included in the PE concept of the tax treaties; identification of projects offshore and onshore; UN model treaty deviations from the OECD agency clause; distinction between jurisdictions with significant natural resources and countries possessing the capital, technology and know-how necessary to explore and exploit these resources; and how policies in each country may erode the PE concept. The book provides many synopses of court decisions and administrative rulings upon which the analysis is based. In addition to cases previously published in law reports and other publications, a number of unpublished decisions are included. A key word index makes it easy to find what is needed in any particular matter. The PE principle, in one version or another, is used in several thousand tax treaties in force today. This updated comprehensive study reveals the obligations imposed through the use of PE in tax treaties and will continue to be of immeasurable value to tax practitioners and scholars worldwide. In addition, the discussion of whether the notion of PE is an appropriate criterion for taxing jurisdiction in international fiscal law today provides authoritative and insightful food for thought.

Community Justice

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Publisher : Routledge
ISBN 13 : 1135145717
Total Pages : 360 pages
Book Rating : 4.1/5 (351 download)

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Book Synopsis Community Justice by : John R. Hamilton Jr.

Download or read book Community Justice written by John R. Hamilton Jr. and published by Routledge. This book was released on 2010-12-08 with total page 360 pages. Available in PDF, EPUB and Kindle. Book excerpt: Community Justice discusses concepts of community within the context of justice policy and programs, and addresses the important relationship between the criminal justice system and the community in the USA. Taking a bold stance in the criminal justice debate, this book argues that crime management is more effective through the use of informal (as opposed to formal) social control. It demonstrates how an increasing number of criminal justice elements are beginning to understand that the development of partnerships within the community that enhance informal social control will lead to a stabilization and possible a decline in crime, especially violent crime, and make communities more liveable. Borrowing from an eclectic toolbox of ideas and strategies - community organizing, environmental crime prevention, private-public partnerships, justice initiatives – Community Justice puts forward a new approach to establishing safe communities, and highlights the failure of the current American justice system in its lack of vision and misuse of resources. Providing detailed information about how community justice fits within each area of the criminal justice system, and including relevant case studies to exemplify this philosophy in action, this book is essential reading for undergraduate and postgraduate students of subjects such as criminology, law and sociology.

Offender Rehabilitation

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Publisher : Dartmouth Publishing Company
ISBN 13 : 9781855217980
Total Pages : 0 pages
Book Rating : 4.2/5 (179 download)

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Book Synopsis Offender Rehabilitation by : Francis T. Cullen

Download or read book Offender Rehabilitation written by Francis T. Cullen and published by Dartmouth Publishing Company. This book was released on 1997 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Since the early 1970s, there has been a sustained attack on the idea that the purpose of the correctional system should be to rehabilitate criminals. This volume begins by reviewing the attack on offender treatment and then focuses in detail on the revisionist movement to reaffirm rehabilitation.

Study into the Role of Tax Intermediaries

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Author :
Publisher : OECD Publishing
ISBN 13 : 9264041818
Total Pages : 92 pages
Book Rating : 4.2/5 (64 download)

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Book Synopsis Study into the Role of Tax Intermediaries by : OECD

Download or read book Study into the Role of Tax Intermediaries written by OECD and published by OECD Publishing. This book was released on 2008-03-10 with total page 92 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report examines the role tax intermediaries play in the operation of tax systems and specifically to understand their role in “unacceptable tax minimisation arrangements” as well as to identify strategies for strengthening the relationship betweeen tax intermediaries and revenue bodies.