Money Laundering Through Art

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Author :
Publisher : Springer Science & Business Media
ISBN 13 : 3319001736
Total Pages : 225 pages
Book Rating : 4.3/5 (19 download)

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Book Synopsis Money Laundering Through Art by : Fausto Martin De Sanctis

Download or read book Money Laundering Through Art written by Fausto Martin De Sanctis and published by Springer Science & Business Media. This book was released on 2013-06-13 with total page 225 pages. Available in PDF, EPUB and Kindle. Book excerpt: ​The art world has been discovered by criminals as an effective way for money laundering and other clandestine activities on an international level. Unfortunately, in most countries investigators, prosecutors, judges, and regulatory agencies are not equipped to accurately detect, investigate and prosecute this type of criminal activity. Also, regulation and international laws and treaties involving the art world have many loopholes that can potentially lead to the laundering of large sums of money. This book provides a bird’s eye view of novel ways in which money laundering happens through illegal activities involving art. It can serve as a guide for law enforcement, prosecutors, judges, and others involved in efforts to curb money laundering and financing of terrorism, revealing why somehow new techniques used by criminals have been neglected by law enforcement in most countries. Drawing from his own experience with the matter in both Brazil and in the United States, the author makes a case for broader institutional and regulatory improvement, extending beyond mere regulation of the art market.

Biotechnology, Law and Bioethics

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Publisher :
ISBN 13 :
Total Pages : 440 pages
Book Rating : 4.F/5 ( download)

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Book Synopsis Biotechnology, Law and Bioethics by : Carlos María Romeo Casabona

Download or read book Biotechnology, Law and Bioethics written by Carlos María Romeo Casabona and published by . This book was released on 1999 with total page 440 pages. Available in PDF, EPUB and Kindle. Book excerpt: Fornece um panorama sobre os avanços biotecnológicos, dando ênfase aos aspectos jurídicos e éticos do impacto destes na área genética sobre o homem e o meio ambiente.

Football, Gambling, and Money Laundering

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Author :
Publisher : Springer
ISBN 13 : 3319056093
Total Pages : 179 pages
Book Rating : 4.3/5 (19 download)

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Book Synopsis Football, Gambling, and Money Laundering by : Fausto Martin De Sanctis

Download or read book Football, Gambling, and Money Laundering written by Fausto Martin De Sanctis and published by Springer. This book was released on 2014-05-05 with total page 179 pages. Available in PDF, EPUB and Kindle. Book excerpt: Professional football means many things to many people. For players, a means to possible fame and fortune. For fans, a source of local or national pride, and perhaps the chance to score with a few bets. For criminal organizations, a cover for making millions in corrupt enterprises. In the world of gambling this is no different. Football, Gambling, and Money Laundering describes in impressive detail the scope of the problem, the layers of denial that allow sports-related financial crime to flourish, and the steps that are being taken--and that need to be taken--to combat illicit operations in the sports world. Expert analysis explains criminal activity in the context of football, and how sports governing bodies, the media, and others have created a culture that regularly turns a blind eye. International data and instructive legal case examples shed light on the role of the Internet in the spread of gambling and money laundering as well as the strengths and weaknesses of current law enforcement, legislative, and sports-based efforts in fighting corruption. Included in the coverage: • Criminal activity in the sports world • Financial crime and exploitation in football and gambling • Legal wagering and illegal betting, including online • Illegal and disguised payment instruments used by organized crime • International legal cooperation in combating money laundering • National and international proposals for improving the sports and gambling industries to prevent money laundering An authoritative reference to a growing and wide-reaching concern, Football, Gambling,and Money Laundering will find an interested audience among academics, prosecutors, judges, law enforcement officials, and others involved in efforts to curb corruption and money laundering in the world of football.

Historical Pollution

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Publisher : Springer
ISBN 13 : 3319569376
Total Pages : 471 pages
Book Rating : 4.3/5 (195 download)

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Book Synopsis Historical Pollution by : Francesco Centonze

Download or read book Historical Pollution written by Francesco Centonze and published by Springer. This book was released on 2017-08-05 with total page 471 pages. Available in PDF, EPUB and Kindle. Book excerpt: This volume examines legal matters regarding the prevention and fighting of historical pollution caused by industrial emissions. "Historical pollution" refers to the long-term or delayed onset effects of environmental crimes such as groundwater or soil pollution. Historical Pollution presents and compares national legal approaches, including the most interesting and effective mechanisms for managing environmental problems in relation with historical pollution. It features interdisciplinary and international comparisons of traditional and alternative justice mechanisms. This book will be of interest to researchers in criminology and criminal justice and related areas, such as politics, law, and economics, those in the public and private sectors dealing with environmental protection, including international institutions, corporations, specialized national agencies, those involved in the criminal justice system, and policymakers.

Bibliographie Mensuelle. Partie I, Livres, Documents Officiels, Publications en Série

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Publisher :
ISBN 13 :
Total Pages : 1520 pages
Book Rating : 4.:/5 (318 download)

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Book Synopsis Bibliographie Mensuelle. Partie I, Livres, Documents Officiels, Publications en Série by : United Nations Library (Geneva, Switzerland)

Download or read book Bibliographie Mensuelle. Partie I, Livres, Documents Officiels, Publications en Série written by United Nations Library (Geneva, Switzerland) and published by . This book was released on 1996 with total page 1520 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Proceedings of the 12th International Course in Criminology

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Publisher :
ISBN 13 :
Total Pages : 242 pages
Book Rating : 4.F/5 ( download)

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Book Synopsis Proceedings of the 12th International Course in Criminology by : Israel Drapkin

Download or read book Proceedings of the 12th International Course in Criminology written by Israel Drapkin and published by . This book was released on 1963 with total page 242 pages. Available in PDF, EPUB and Kindle. Book excerpt:

At the threshold of the millennium

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Author :
Publisher : Sidea
ISBN 13 :
Total Pages : 260 pages
Book Rating : 4.F/5 ( download)

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Book Synopsis At the threshold of the millennium by :

Download or read book At the threshold of the millennium written by and published by Sidea. This book was released on 1999 with total page 260 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Causalidad de los delitos contra el medio ambiente

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Publisher :
ISBN 13 : 9788480021968
Total Pages : 213 pages
Book Rating : 4.0/5 (219 download)

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Book Synopsis Causalidad de los delitos contra el medio ambiente by : Paz M. de la Cuesta Aguado

Download or read book Causalidad de los delitos contra el medio ambiente written by Paz M. de la Cuesta Aguado and published by . This book was released on 1995 with total page 213 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Causalidad en los delitos contra el medio ambiente

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Author :
Publisher :
ISBN 13 : 9788480028868
Total Pages : 303 pages
Book Rating : 4.0/5 (288 download)

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Book Synopsis Causalidad en los delitos contra el medio ambiente by : Paz M. de la Cuesta Aguado

Download or read book Causalidad en los delitos contra el medio ambiente written by Paz M. de la Cuesta Aguado and published by . This book was released on 1999 with total page 303 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Annales internationales de criminologie

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Publisher :
ISBN 13 :
Total Pages : 676 pages
Book Rating : 4.:/5 (1 download)

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Book Synopsis Annales internationales de criminologie by : International Society of Criminology

Download or read book Annales internationales de criminologie written by International Society of Criminology and published by . This book was released on 1963 with total page 676 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Employment in Metropolitan Areas

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Publisher :
ISBN 13 :
Total Pages : 126 pages
Book Rating : 4.:/5 (319 download)

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Book Synopsis Employment in Metropolitan Areas by : United States. Bureau of Labor Statistics

Download or read book Employment in Metropolitan Areas written by United States. Bureau of Labor Statistics and published by . This book was released on 1947 with total page 126 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Host Bibliographic Record for Boundwith Item Barcode 30112044669122 and Others

Download Host Bibliographic Record for Boundwith Item Barcode 30112044669122 and Others PDF Online Free

Author :
Publisher :
ISBN 13 :
Total Pages : 2382 pages
Book Rating : 4.:/5 (31 download)

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Book Synopsis Host Bibliographic Record for Boundwith Item Barcode 30112044669122 and Others by :

Download or read book Host Bibliographic Record for Boundwith Item Barcode 30112044669122 and Others written by and published by . This book was released on 2013 with total page 2382 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Tort and Regulatory Law

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Author :
Publisher : Springer
ISBN 13 : 9783211998830
Total Pages : 0 pages
Book Rating : 4.9/5 (988 download)

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Book Synopsis Tort and Regulatory Law by : Willem H. van Boom

Download or read book Tort and Regulatory Law written by Willem H. van Boom and published by Springer. This book was released on 2011-10-09 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Here is a systematic analysis of the interaction of administrative law and tort law. The focus is mainly on safety regulations and provisions aimed at environmental protection. There are reports from the European Union, Norway, Switzerland and the USA, as well as three special reports from the perspectives of administrative and regulatory law and of insurance. An economic analysis is included. The results are summarized in a comparative report, followed by conclusions.

The Pocket Guide to Health Promotion

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Publisher : McGraw-Hill Education (UK)
ISBN 13 : 0335264735
Total Pages : 170 pages
Book Rating : 4.3/5 (352 download)

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Book Synopsis The Pocket Guide to Health Promotion by : Glenn Laverack

Download or read book The Pocket Guide to Health Promotion written by Glenn Laverack and published by McGraw-Hill Education (UK). This book was released on 2014-07-16 with total page 170 pages. Available in PDF, EPUB and Kindle. Book excerpt: The 'Pocket Guide to Health Promotion' is a short, punchy and practical guide aimed at students and practitioners. The book includes precise definitions and examples of key concepts and methods in health promotion practice and a chapter by chapter description of the management planning, strategy selection, implementation and evaluation of health promotion programmes. Written in an accessible and concise style, the book offers the reader a practical and flexible resource that is ideal for students and practitioners looking to plan and implement health promotion activities. A must buy for those new to health promotion or who want a pocket guide to this core health activity. "Clearly written and practical, this excellent guide will prove indispensible to practitioners of health promotion globally, and a very useful starting point for students. It will be worth buying a pocket to put it in!" David Ross, Professor of Epidemiology and International Public Health, London School of Hygiene and Tropical Medicine, UK "The Pocket Guide to Health Promotion is easy to navigate with complex concepts in health promotion explained in a user-friendly way. Whether you are practicing health promotion or studying the discipline, this will be a welcome addition to any book shelf." Dr James Woodall, Co-Director of the Centre for Health Promotion Research & Course Leader MSc Public Health, Leeds Metropolitan University, UK

Revista de la Universidad

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Publisher :
ISBN 13 :
Total Pages : 818 pages
Book Rating : 4.:/5 (3 download)

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Book Synopsis Revista de la Universidad by : Universidad Nacional Autónoma de Honduras

Download or read book Revista de la Universidad written by Universidad Nacional Autónoma de Honduras and published by . This book was released on 1950 with total page 818 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Territory

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Author :
Publisher : John Wiley & Sons
ISBN 13 : 1405153059
Total Pages : 176 pages
Book Rating : 4.4/5 (51 download)

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Book Synopsis Territory by : David Delaney

Download or read book Territory written by David Delaney and published by John Wiley & Sons. This book was released on 2008-04-15 with total page 176 pages. Available in PDF, EPUB and Kindle. Book excerpt: This short introduction conveys the complexities associated with the term "territory" in a clear and accessible manner. It surveys the field and brings theory to ground in the case of Palestine. A clear and accessible introduction to the complexities associated with the term "territory". Provides an interdisciplinary survey of the many strands of research in the field. Addresses specific areas including interpretations of territorial structures; the relationship between territoriality and scale; the validity and fluidity of territory; and the practical, social processes associated with territorial re-configurations. Stresses that our understanding of territory is inseparable from our understanding of power. Uses Israel/Palestine as an extended illustrative case study. The author’s strong legal and geographical background gives the work an authoritative perspective.

Marxism and Literary Criticism

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Publisher : Univ of California Press
ISBN 13 : 9780520032439
Total Pages : 100 pages
Book Rating : 4.0/5 (324 download)

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Book Synopsis Marxism and Literary Criticism by : Terry Eagleton

Download or read book Marxism and Literary Criticism written by Terry Eagleton and published by Univ of California Press. This book was released on 1976-08-16 with total page 100 pages. Available in PDF, EPUB and Kindle. Book excerpt: "Far and away the best short introduction to Marxist criticism (both history and problems) which I have seen."--Fredric R. Jameson "Terry Eagleton is that rare bird among literary critics--a real writer."--Colin McCabe, The Guardian