Churches, Temples, and Financial Crimes

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Author :
Publisher : Springer
ISBN 13 : 3319156810
Total Pages : 163 pages
Book Rating : 4.3/5 (191 download)

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Book Synopsis Churches, Temples, and Financial Crimes by : Fausto Martin De Sanctis

Download or read book Churches, Temples, and Financial Crimes written by Fausto Martin De Sanctis and published by Springer. This book was released on 2015-03-28 with total page 163 pages. Available in PDF, EPUB and Kindle. Book excerpt: This eye-opening volume examines ways in which religious institutions can be misused to mask illegal financial dealings, and steps law enforcement can take to combat these criminal activities. The chapters review legal rights and responsibilities of churches and the types of loopholes that can allow unscrupulous practices to flourish. This book offers local and global proposals for the study and practice of improving financial transparency for religious organizations, and assessing and curbing monetary crimes within their ranks. A sampling of criminal cases of financial wrongdoing by churches and temples spotlights the ingenuity involved in such scams as well as in the ongoing fight against them. Included in the coverage: • Religious freedom in the U.S. and Brazilian constitutional orders • Government regulation of religious organizations • Criminal investigations and cases involving financial crimes practiced by and through religious institutions • International religious activities and legal cooperation for repatriation of assets • Payments through illegal and disguised means, and the misuse of churches, temples, and charitable organizations •Proposals to improve the war against financial crimes within temples and churches Its unique subject matter and depth of information makes Churches, Temples, and Financial Crimes distinctly useful for professionals involved in efforts to curb this form of crime, particularly law enforcement personnel, prosecutors, and judges.

Contemporary challenges and alternatives to international criminal justice

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Author :
Publisher : Maklu
ISBN 13 : 9046611558
Total Pages : 251 pages
Book Rating : 4.0/5 (466 download)

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Book Synopsis Contemporary challenges and alternatives to international criminal justice by : Renata Barbosa

Download or read book Contemporary challenges and alternatives to international criminal justice written by Renata Barbosa and published by Maklu. This book was released on 2022-11-01 with total page 251 pages. Available in PDF, EPUB and Kindle. Book excerpt: The system of international criminal justice was established in response to gross human rights violations committed during World War II. Despite its development over the past seven decades, challenges and critiques remain unresolved or have subsequently emerged, particularly in the context of the International Criminal Court (ICC). Key issues include amnesties, immunities, controversial acquittals, non-cooperation, interpretative fragmentation, and cultural clashes. Criticism emerged as a reaction to the perception of impunity and the system’s underachievement. It is important to reflect on the extent to which such challenges are inherent to the system and whether they can be overcome. What is the state of international criminal justice today? What impact have these challenges had on the system’s integrity, currency, and credibility? To what extent can we prevent or remedy them? This volume brings together major contributions to the 8th AIDP Symposium for Young Penalists which was organised by the AIDP Young Penalists Committee and convened on 10 and 11 June 2021 in telematic mode, hosted by the Faculty of Law of Maastricht University.

The New "public"

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Author :
Publisher : Environmental Law Institute
ISBN 13 : 9781585760411
Total Pages : 274 pages
Book Rating : 4.7/5 (64 download)

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Book Synopsis The New "public" by :

Download or read book The New "public" written by and published by Environmental Law Institute. This book was released on 2002 with total page 274 pages. Available in PDF, EPUB and Kindle. Book excerpt:

JUSTIÇA E DEMOCRACIA: as novas perspectivas da hermenêutica constitucional

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Author :
Publisher : Lulu.com
ISBN 13 : 1300495987
Total Pages : 501 pages
Book Rating : 4.3/5 (4 download)

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Book Synopsis JUSTIÇA E DEMOCRACIA: as novas perspectivas da hermenêutica constitucional by : Renata Furtado de Barros

Download or read book JUSTIÇA E DEMOCRACIA: as novas perspectivas da hermenêutica constitucional written by Renata Furtado de Barros and published by Lulu.com. This book was released on 2012-12-10 with total page 501 pages. Available in PDF, EPUB and Kindle. Book excerpt: A ABPJD (Academia Brasileira de Produção Jurídica Discente) apresenta seu terceiro livro produzido com a colaboração de diversos profissionais da área jurídica, intitulado: "JUSTIÇA E DEMOCRACIA: as novas perspectivas da hermenêutica constitucional". Essa obra é fruto de inúmeras pesquisas dos alunos do curso de Pós-Graduação em Direito da PUC Minas, tendo contado com a colaboração de diversos docentes e discentes de outras instituições espalhadas por todo o Brasil. Com o objetivo de facilitar a leitura, a obra foi dividida em dois volumes, sendo este o primeiro volume. O que se busca a todo momento é crer em um ordenamento jurídico mais justo e democrático, para tanto, entendemos que a hermenêutica é um caminho seguro para reflexão da aplicação das normas no Estado Democrático de Direito brasileiro. Esperamos que esse livro seja uma reflexão da hermenêutica constitucional e de seu papel na manutenção de ideais mais sólidos de Justiça e Democracia. As Organizadoras.

Making Law Matter

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Author :
Publisher : Stanford University Press
ISBN 13 : 0804783101
Total Pages : 386 pages
Book Rating : 4.8/5 (47 download)

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Book Synopsis Making Law Matter by : Lesley K. McAllister

Download or read book Making Law Matter written by Lesley K. McAllister and published by Stanford University Press. This book was released on 2008-05-30 with total page 386 pages. Available in PDF, EPUB and Kindle. Book excerpt: Although many developing countries have environmental statutes, regulations, and resolutions on the books, these laws are rarely enforced and often ignored. Making Law Matter presents the first book-length treatment of an innovative prosecutorial institution, the Brazilian Ministrio Publico, which refashioned itself in the 1980s into a powerful defender of citizen rights in environmental protection, as well as in other areas of public interest such as disability rights, consumer protection, and anticorruption. In Brazil, the offices of prosecutors and courts have become an important forum for resolving environmental conflicts, making environmental law more effective than in the past. Court involvement communicates the end of impunity for violators. It increases the accountability of governmental agencies and provides legal access for citizen complaints. In short, it enhances environmental rule of law. As developing countries continue to seek to reform their legal systems to strengthen democracy and the rule of law, the Brazilian Ministrio Publico must be recognized as a very promising model.

Animal Investigators

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Publisher : Simon and Schuster
ISBN 13 : 1416594612
Total Pages : 257 pages
Book Rating : 4.4/5 (165 download)

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Book Synopsis Animal Investigators by : Laurel A. Neme

Download or read book Animal Investigators written by Laurel A. Neme and published by Simon and Schuster. This book was released on 2009-04-07 with total page 257 pages. Available in PDF, EPUB and Kindle. Book excerpt: Inside the Clark R. Bavin U.S. Fish and Wildlife Service Forensics Laboratory lies a rarely seen world, a CSI for wildlife, where a walk-in freezer contains carcasses and animal parts awaiting necropsies (animal autopsies); shelves and drawers hold pills, rugs, carvings, and countless other products made from parts of endangered animals; and a dedicated group of forensic scientists is responsible for victims from thirty thousand animal species. Accomplished environmental journalist Laurel A. Neme goes behind the scenes at the wildlife forensics lab -- the only crime lab of its kind -- to reveal how its forensic scientists and the agents of the U.S. Fish and Wildlife Service are working to investigate wildlife crimes, protect endangered species, and stem illegal wildlife trafficking, the third largest illegal trade in the world. In three fascinating cases -- headless walrus washed up on the shores of Alaska, black bears killed for the healing powers of their gallbladders, and gorgeous feathered headdresses secretly shipped to the United States from the Amazon -- Neme traces the USFWS's daring undercover investigations and how the scientists' innovative forensic techniques provide conclusive evidence of a crime. Throughout, she underscores the staggering international scope of the supply and demand for wildlife and animal parts. Filled with the suspense and thrilling detail of a crime novel yet driven by the all-too-real drama of a small band of scientists and investigators battling a lucrative, high-stakes underground industry, Animal Investigators is an engrossing account of crime and cutting-edge science.

Depositions

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Publisher : University of Texas Press
ISBN 13 : 1477327606
Total Pages : 337 pages
Book Rating : 4.4/5 (773 download)

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Book Synopsis Depositions by : Catherine Seavitt Nordenson

Download or read book Depositions written by Catherine Seavitt Nordenson and published by University of Texas Press. This book was released on 2023-05-02 with total page 337 pages. Available in PDF, EPUB and Kindle. Book excerpt: Presenting the first English translation of Burle Marx's "depositions," this volume highlights the environmental advocacy of a preeminent Brazilian landscape architect who advised and challenged the country's military dictatorship.

Policing the Amazon

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Publisher : Taylor & Francis
ISBN 13 : 1040259146
Total Pages : 292 pages
Book Rating : 4.0/5 (42 download)

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Book Synopsis Policing the Amazon by : Vicente Riccio

Download or read book Policing the Amazon written by Vicente Riccio and published by Taylor & Francis. This book was released on 2024-11-18 with total page 292 pages. Available in PDF, EPUB and Kindle. Book excerpt: This edited collection discusses the rule of law in the Amazon and the capabilities of the region’s sovereign states to police their territory considering security matters. Comprised of nine countries, including a European Union member, the Amazon region features states facing political instability, poverty, social inequalities, high levels of corruption, and lack of trust by their populations. This context is aggravated by the presence of criminal organizations operating there and shaping transnational bonds. Notably, the world’s foremost cocaine-producing countries—Colombia, Peru, and Bolivia—are located in the region, presenting related turmoil and instability. Moreover, as home to the largest rainforest on Earth and the widest biodiversity, the region is an object of concern due to environmental reasons. The protection of these natural resources as well as the traditional peoples living there is intertwined with issues of development, security, and policing. The book delves into questions on the international agenda, such as: how is it possible to sustain the rule of law in the Amazon? What are the states’ capabilities for controlling the territory and enforcing the law? How do these states deal with the growing urban violence in the region? What are the capabilities of public authorities for proposing laws and policies, and judicial systems to process, prevent, and suppress different crimes such as drug dealing, smuggling, human trafficking, terrorism, and environmental crimes? The book fills a gap in English-language scholarship exploring the context of the rule of law in the Amazon and the impact on policing activities. It is ideal for a wide range of audiences, including policing scholars, law enforcement and community leaders, and students focusing on criminal justice and the Amazon.

Routledge Handbook of Corporate Law

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Publisher : Routledge
ISBN 13 : 1317662164
Total Pages : 493 pages
Book Rating : 4.3/5 (176 download)

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Book Synopsis Routledge Handbook of Corporate Law by : Roman Tomasic

Download or read book Routledge Handbook of Corporate Law written by Roman Tomasic and published by Routledge. This book was released on 2016-11-10 with total page 493 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Routledge Handbook of Corporate Law provides an accessible overview of current research in the field, from an international and comparative perspective. In recent years there has been an explosion of corporate law research, as this area of law continues to develop rapidly throughout the world. Traditionally, Anglo–American corporate law theory has dominated debates and publications; however, this handbook readdresses the balance by exploring the treatment of corporate law in both Europe and Asia, as well developments in the US and UK. Bringing together a wide range of key thinkers in the field, this volume is divided into three main parts: Thinking about corporate law Corporate law principles and governance Some cross-cultural comparisons Providing up-to-date and authoritative articles covering all the key aspects of corporate law, this reference work is essential reading for advanced students, scholars and practitioners in the field.

Innovations in Land Rights Recognition, Administration, and Governance

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Author :
Publisher : World Bank Publications
ISBN 13 : 082138581X
Total Pages : 384 pages
Book Rating : 4.8/5 (213 download)

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Book Synopsis Innovations in Land Rights Recognition, Administration, and Governance by : Klaus Deininger

Download or read book Innovations in Land Rights Recognition, Administration, and Governance written by Klaus Deininger and published by World Bank Publications. This book was released on 2010-10-22 with total page 384 pages. Available in PDF, EPUB and Kindle. Book excerpt: The importance of good land governance to strengthen women s land rights, facilitate land-related investment, transfer land to better uses, use it as collateral, and allow effective decentralization through collection of property taxes has long been recognized. The challenges posed by recent global developments, especially urbanization, increased and more volatile food prices, and climate change have raised the profile of land and the need for countries to have appropriate land policies. However, efforts to improve country-level land governance are often frustrated by technical complexities, institutional fragmentation, vested interests, and lack of a shared vision on how to move towards good land governance and measure progress in concrete settings. Recent initiatives have recognized the important challenges this raises and the need for partners to act in a collaborative and coordinated fashion to address them. The breadth and depth of the papers included in this volume, all of which were presented at the World Bank s Annual Conference on Land Policy and Administration, illustrate the benefits from such collaboration. They are indicative not only of the diversity of issues related to land governance but, more importantly, highlight that, even though the topic is complex and politically challenging, there is a wealth of promising new approaches to improving land governance through innovative technologies, country-wide policy dialogue, and legal and administrative reforms. The publication is based on an on-going partnership between the World Bank, the International Federation of Surveyors, the Global Land Tool Network and the United Nations Food and Agriculture Organization provide tools that can help to address land governance in practice and at scale. It is our hope that this volume will be of use to increase awareness of and support to the successful implementation of innovative approaches that can help to not only improve land governance, but also thereby contribute to the well-being of the poorest and the achievement of the Millennium Development Goals.

Trouble in Paradise

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Publisher : Routledge
ISBN 13 : 1136745513
Total Pages : 304 pages
Book Rating : 4.1/5 (367 download)

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Book Synopsis Trouble in Paradise by : J Roberts Timmons

Download or read book Trouble in Paradise written by J Roberts Timmons and published by Routledge. This book was released on 2003-07-03 with total page 304 pages. Available in PDF, EPUB and Kindle. Book excerpt: First Published in 2003.

REDD+ Politics in the Media: A Case Study from Brazil

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Author :
Publisher : CIFOR
ISBN 13 :
Total Pages : 36 pages
Book Rating : 4./5 ( download)

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Book Synopsis REDD+ Politics in the Media: A Case Study from Brazil by : Peter Herman May

Download or read book REDD+ Politics in the Media: A Case Study from Brazil written by Peter Herman May and published by CIFOR. This book was released on 2011-01-01 with total page 36 pages. Available in PDF, EPUB and Kindle. Book excerpt: The core idea of REDD—reducing emissions from deforestation and forest degradation—is to reward individuals, communities, projects and countries that reduce greenhouse gas (GHG) emissions from forests. Adopted under the UNFCCC (United Nations Framework Convention for Climate Change), the mechanism aims to compensate tropical countries for the carbon benefits that their standing forests

Law, Reason and Emotion

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Publisher : Initia Via Editora
ISBN 13 : 8595470391
Total Pages : 887 pages
Book Rating : 4.5/5 (954 download)

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Book Synopsis Law, Reason and Emotion by : Mortimer Sellers (org.)

Download or read book Law, Reason and Emotion written by Mortimer Sellers (org.) and published by Initia Via Editora. This book was released on 2015-12-01 with total page 887 pages. Available in PDF, EPUB and Kindle. Book excerpt: Volume III: Working Groups

IUCN Environmental Policy and Law Paper

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Author :
Publisher :
ISBN 13 :
Total Pages : 206 pages
Book Rating : 4.3/5 (511 download)

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Book Synopsis IUCN Environmental Policy and Law Paper by :

Download or read book IUCN Environmental Policy and Law Paper written by and published by . This book was released on 1972 with total page 206 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Federal Register

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Publisher :
ISBN 13 :
Total Pages : 356 pages
Book Rating : 4.3/5 (121 download)

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Book Synopsis Federal Register by :

Download or read book Federal Register written by and published by . This book was released on 2013-04 with total page 356 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Frontier Making in the Amazon

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Author :
Publisher : Springer Nature
ISBN 13 : 3030385248
Total Pages : 233 pages
Book Rating : 4.0/5 (33 download)

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Book Synopsis Frontier Making in the Amazon by : Antonio Augusto Rossotto Ioris

Download or read book Frontier Making in the Amazon written by Antonio Augusto Rossotto Ioris and published by Springer Nature. This book was released on 2020-01-21 with total page 233 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book discusses the outcomes of more than ten years of research in the southern tracts of the Amazon region, and addresses the expansion of the agricultural frontier, consolidation of the agribusiness-based economy, and expansion of regional infrastructure (roads, dams, urban centres, etc). It combines extensive empirical evidence with the international literature on frontier-making and regional Amazonian development, and adopts a critical politico-geographical perspective that will benefit scholars in various other disciplines. This book is intended to push the current theoretical and methodological boundaries regarding the controversies and impacts of agribusiness in the region. A new international scientific network, led by the author, is investigating the broader context of the themes analysed here.

Brazil in the Anthropocene

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Author :
Publisher : Taylor & Francis
ISBN 13 : 1134844220
Total Pages : 385 pages
Book Rating : 4.1/5 (348 download)

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Book Synopsis Brazil in the Anthropocene by : Liz-Rejane Issberner

Download or read book Brazil in the Anthropocene written by Liz-Rejane Issberner and published by Taylor & Francis. This book was released on 2016-12-19 with total page 385 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book examines Brazil's position in the global ecological crisis and how social, political, ethical, scientific and economic issues affect its environmental performance.