Il procedimento di prevenzione patrimoniale

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Publisher :
ISBN 13 : 9788813241872
Total Pages : 642 pages
Book Rating : 4.2/5 (418 download)

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Book Synopsis Il procedimento di prevenzione patrimoniale by : Leonardo Filippi

Download or read book Il procedimento di prevenzione patrimoniale written by Leonardo Filippi and published by . This book was released on 2002 with total page 642 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Le misure di prevenzione personali e patrimoniali

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Author :
Publisher : Giuffrè Editore
ISBN 13 : 8814164754
Total Pages : 776 pages
Book Rating : 4.8/5 (141 download)

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Book Synopsis Le misure di prevenzione personali e patrimoniali by : Francesco Menditto

Download or read book Le misure di prevenzione personali e patrimoniali written by Francesco Menditto and published by Giuffrè Editore. This book was released on 2012 with total page 776 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Le misure di prevenzione patrimoniali antimafia

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Author :
Publisher : Key Editore
ISBN 13 : 8827903046
Total Pages : 223 pages
Book Rating : 4.8/5 (279 download)

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Book Synopsis Le misure di prevenzione patrimoniali antimafia by : Aldo Cimmino

Download or read book Le misure di prevenzione patrimoniali antimafia written by Aldo Cimmino and published by Key Editore. This book was released on 2019-01-18 with total page 223 pages. Available in PDF, EPUB and Kindle. Book excerpt: L’opera analizza lo sviluppo della normativa, nazionale ed europea, sulle misure di prevenzione personali e patrimoniali, materia che riguarda non soltanto il diritto penale e processuale penale, ma che si estende anche al diritto amministrativo ed ai rapporti con la disciplina delle imprese, relativamente alla fase di gestione ed amministrazione dei beni confiscati. Dopo una ricognizione della legislazione, nazionale ed unionale, l’opera si divide essenzialmente in due parti: nella prima viene esaminata la natura giuridica delle misure di prevenzione sia personali che patrimoniali, dando conto della giurisprudenza della Corte Edu espressasi sul tema, nella seconda si affrontano i profili processuali e la questione inerente la pubblicità dell’udienza camerale nel procedimento di prevenzione patrimoniale, pure affrontata dalla Corte di Strasburgo. Sotto il primo profilo, la trattazione mette anzitutto in luce il collegamento funzionale che sussiste tra la prevenzione personale e quella patrimoniale, sottolineando come la pericolosità sociale, presupposto per l’applicazione delle misure di prevenzione personali, sia a fondamento inoltre della misura patrimoniale, anche a seguito delle riforme che, tra il 2008 ed il 2009, hanno affermato il principio di applicazione disgiunta delle misure di prevenzione. Sotto il secondo aspetto, si descrive l’iter del procedimento di prevenzione patrimoniale, illustrando la giurisprudenza del giudice convenzionale che lo ha stigmatizzato sotto il profilo dell’equo processo, e tenendo conto delle innovazioni apportate dal legislatore con legge n. 161/2017, che ha introdotto il principio della trattazione prioritaria dei procedimenti di prevenzione. L’opera si conclude, evidenziando come, nonostante il continuo processo di sviluppo normativo, le misure di prevenzione patrimoniali presentino ancora notevoli criticità, soprattutto con riferimento ai compendi aziendali in relazione ai quali si parla oggi di nuove forme di prevenzione “risanante”, secondo una visione integrata del diritto penale.

Misure di prevenzione patrimoniali e tutela dei terzi

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Author :
Publisher : G Giappichelli Editore
ISBN 13 : 8875242275
Total Pages : 402 pages
Book Rating : 4.8/5 (752 download)

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Book Synopsis Misure di prevenzione patrimoniali e tutela dei terzi by : Ferdinando Brizzi

Download or read book Misure di prevenzione patrimoniali e tutela dei terzi written by Ferdinando Brizzi and published by G Giappichelli Editore. This book was released on 2013-01-01 with total page 402 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Le sanzioni patrimoniali come moderno strumento di lotta contro il crimine. Reciproco rinoscimento e prospettive di armonizzazione

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Publisher : Giuffrè Editore
ISBN 13 : 8814140685
Total Pages : 586 pages
Book Rating : 4.8/5 (141 download)

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Book Synopsis Le sanzioni patrimoniali come moderno strumento di lotta contro il crimine. Reciproco rinoscimento e prospettive di armonizzazione by : Anna Maria Maugeri

Download or read book Le sanzioni patrimoniali come moderno strumento di lotta contro il crimine. Reciproco rinoscimento e prospettive di armonizzazione written by Anna Maria Maugeri and published by Giuffrè Editore. This book was released on 2008 with total page 586 pages. Available in PDF, EPUB and Kindle. Book excerpt:

LA TUTELA DEI TERZI NELLA PROCEDURA DI PREVENZIONE

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Author :
Publisher : Key Editore
ISBN 13 : 8827900624
Total Pages : 118 pages
Book Rating : 4.8/5 (279 download)

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Book Synopsis LA TUTELA DEI TERZI NELLA PROCEDURA DI PREVENZIONE by : Pietro Capello

Download or read book LA TUTELA DEI TERZI NELLA PROCEDURA DI PREVENZIONE written by Pietro Capello and published by Key Editore. This book was released on 2018-03-01 with total page 118 pages. Available in PDF, EPUB and Kindle. Book excerpt: L’opera nasce dall’intento di descrivere e approfondire gli aspetti fondamentali della tutela dei terzi nel contesto della procedura di prevenzione, ponendo a confronto la disciplina contenuta nel Codice antimafia del 2011 e quella scaturita dalla riforma di cui alla recente legge n. 161 del 2017.

Le misure di prevenzione

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Author :
Publisher : La Tribuna
ISBN 13 : 8829110221
Total Pages : 231 pages
Book Rating : 4.8/5 (291 download)

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Book Synopsis Le misure di prevenzione by : Adolfo Antonio Bonforte

Download or read book Le misure di prevenzione written by Adolfo Antonio Bonforte and published by La Tribuna. This book was released on 2023-03-30T18:22:00+02:00 with total page 231 pages. Available in PDF, EPUB and Kindle. Book excerpt: Il volume esamina le indagini patrimoniali nelle misure di prevenzione ed è strutturato in due parti: la prima, di carattere didattico, analizza, sotto un profilo giuridico basilare, tutte le misure di prevenzione tipiche e atipiche, con l’intento di fornire sia una panoramica esaustiva della legislazione inerente le misure di prevenzione, sia una specifica trattazione delle singole misure di carattere personale e patrimoniale, con relative finalità ed effetti giuridici perseguiti. La seconda parte affronta dapprima l’aspetto generale degli istituti penali e processual-penalistici che prevedono la confiscabilità, in via diretta, indiretta o per equivalente, dei patrimoni risultanti frutto di illecita locupletazione da parte dei soggetti condannati per talune specifiche e tassative condotte delittuose. Successivamente, il testo evidenzia la tecnica delle indagini patrimoniali utilizzabile sia per il procedimento penale che di prevenzione, sviluppando tutti gli aspetti applicativi con schemi operativi e modelli da seguire, necessari per costruire un impianto documentale idoneo a suffragare una misura reale-ablativa, preventiva e/o definitiva.

Misure di prevenzione patrimoniale e amministrazione dei beni

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Author :
Publisher : Giuffre
ISBN 13 : 9788814070457
Total Pages : 391 pages
Book Rating : 4.0/5 (74 download)

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Book Synopsis Misure di prevenzione patrimoniale e amministrazione dei beni by : Francesco Cassano

Download or read book Misure di prevenzione patrimoniale e amministrazione dei beni written by Francesco Cassano and published by Giuffre. This book was released on 1998-01-01 with total page 391 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Dirty Assets

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Publisher : Routledge
ISBN 13 : 1317150465
Total Pages : 372 pages
Book Rating : 4.3/5 (171 download)

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Book Synopsis Dirty Assets by : Colin King

Download or read book Dirty Assets written by Colin King and published by Routledge. This book was released on 2016-05-23 with total page 372 pages. Available in PDF, EPUB and Kindle. Book excerpt: Adopting a multi-disciplinary and comparative approach, this book focuses on the emerging and innovative aspects of attempts to target the accumulated assets of those engaged in criminal and terrorist activity, organized crime and corruption. It examines the ’follow-the-money’ approach and explores the nature of criminal, civil and regulatory responses used to attack the financial assets of those engaged in financial crime in order to deter and disrupt future criminal activity as well as terrorism networks. With contributions from leading international academics and practitioners in the fields of law, economics, financial management, criminology, sociology and political science, the book explores law and practice in countries with significant problems and experiences, revealing new insights into these dilemmas. It also discusses the impact of the ’follow-the-money’ approach on human rights while also assessing effectiveness. The book will appeal to academics and researchers of financial crime, organized crime and terrorism as well as practitioners in the police, prosecution, financial and taxation agencies, policy-makers and lawyers.

Organised Crime, Financial Crime, and Criminal Justice

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Publisher : Taylor & Francis
ISBN 13 : 1000842207
Total Pages : 260 pages
Book Rating : 4.0/5 (8 download)

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Book Synopsis Organised Crime, Financial Crime, and Criminal Justice by : Dan Jasinski

Download or read book Organised Crime, Financial Crime, and Criminal Justice written by Dan Jasinski and published by Taylor & Francis. This book was released on 2023-05-15 with total page 260 pages. Available in PDF, EPUB and Kindle. Book excerpt: Organised crime and financial crime are pressing global problems, increasingly recognised as policy priorities both by national governments and international bodies and corporations. This proudly interdisciplinary collection is built on the premise that these topics are too often artificially separated, both in scholarship and the classroom. Bringing together scholars from law, the social sciences, and the humanities, this book showcases a diverse range of perspectives on these complex and compelling global issues, and the criminal justice challenges that they pose. The themes discussed include legal theory and procedure; regulation and enforcement; prevention and punishment; media representation and perception. Readers are encouraged to think outside traditional disciplinary bounds and form their own connections and conclusions inspired by the juxtaposition of perspectives rarely seen together in the same volume.

Tough on Criminal Wealth

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Publisher : Springer Science & Business Media
ISBN 13 : 1402041292
Total Pages : 166 pages
Book Rating : 4.4/5 (2 download)

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Book Synopsis Tough on Criminal Wealth by : Barbara Vettori

Download or read book Tough on Criminal Wealth written by Barbara Vettori and published by Springer Science & Business Media. This book was released on 2007-09-21 with total page 166 pages. Available in PDF, EPUB and Kindle. Book excerpt: Based on the expertise of thirty leading experts on confiscation in the EU, this is the first book to analyse the practice of proceeds from crime confiscation in the original fifteen EU Member States. It examines the implementation of confiscation provisions in all three (investigative, judicial and disposal) phases of confiscation proceedings. It quantifies the enforcement of confiscation provisions in the EU, using an innovative and unique methodology and thereby furnishes understanding of obstacles and best practices. The conclusion of the book is that the ‘tough on criminal wealth’ philosophy is largely alien to the everyday practice of law enforcement agencies. Putting criminals behind bars is still the main aim of the system, and most of the scarce resources available are devoted to achieving this. This title is of interest to academics and students in the fields of criminology, sociology, and law, as well as to law enforcement officers, public prosecutors, and policymakers.

How is Your MPA Doing?

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Author :
Publisher : IUCN
ISBN 13 : 2831707358
Total Pages : 234 pages
Book Rating : 4.8/5 (317 download)

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Book Synopsis How is Your MPA Doing? by : Robert S. Pomeroy

Download or read book How is Your MPA Doing? written by Robert S. Pomeroy and published by IUCN. This book was released on 2004 with total page 234 pages. Available in PDF, EPUB and Kindle. Book excerpt: Guidebook which aims to improve MPA management by providing a framework that links the goals and objectives of MPAs with indicators that measure management effectiveness. The framework and indicators were field-tested in 18 sites around the world, and results of these pilots were incorporated into the guidebook. Published as a result of a 4-year partnership of IUCN's World Commission on Protected Areas-Marine, World Wildlife Fund, and the NOAA National Ocean Service International Program Office.

I reati associativi

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Author :
Publisher : Giuffre
ISBN 13 :
Total Pages : 360 pages
Book Rating : 4.:/5 (334 download)

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Book Synopsis I reati associativi by : Centro nazionale di prevenzione e difesa sociale

Download or read book I reati associativi written by Centro nazionale di prevenzione e difesa sociale and published by Giuffre. This book was released on 1998 with total page 360 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Transgender Rights

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Publisher : U of Minnesota Press
ISBN 13 : 9780816643127
Total Pages : 396 pages
Book Rating : 4.6/5 (431 download)

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Book Synopsis Transgender Rights by : Paisley Currah

Download or read book Transgender Rights written by Paisley Currah and published by U of Minnesota Press. This book was released on 2006 with total page 396 pages. Available in PDF, EPUB and Kindle. Book excerpt: "Transgender Rights packs a surprising amount of information into a small space. Offering spare, tightly executed essays, this slim volume nonetheless succeeds in creating a spectacular, well-researched compendium of the transgender movement." -Law Library Journal Over the past three decades, the transgender movement has gained visibility and achieved significant victories. Discrimination has been prohibited in several states, dozens of municipalities, and more than two hundred private companies, while hate crime laws in eight states have been amended to include gender identity. Yet prejudice and violence against transgender people remain all too common. With analysis from legal and policy experts, activists and advocates, Transgender Rights assesses the movement's achievements, challenges, and opportunities for future action. Examining crucial topics like family law, employment policies, public health, economics, and grassroots organizing, this groundbreaking book is an indispensable resource in the fight for the freedom and equality of those who cross gender boundaries. Moving beyond media representations to grapple with the real lives and issues of transgender people, Transgender Rights will launch a new moment for human rights activism in America. Contributors: Kylar W. Broadus, Judith Butler, Mauro Cabral, Dallas Denny, Taylor Flynn, Phyllis Randolph Frye, Julie A. Greenberg, Morgan Holmes, Bennett H. Klein, Jennifer L. Levi, Ruthann Robson, Nohemy Solórzano-Thompson, Dean Spade, Kendall Thomas, Paula Viturro, Willy Wilkinson. Paisley Currah is associate professor of political science at Brooklyn College, executive director of the Center for Lesbian and Gay Studies at the CUNY Graduate Center, and a founding board member of the Transgender Law and Policy Institute. Richard M. Juang cochairs the advisory board of the National Center for Transgender Equality (NCTE) in Washington, DC. He has taught at Oberlin College and Susquehanna University. He is the lead editor of NCTE's Responding to Hate Crimes: A Community Resource Manual and coeditor of Transgender Justice, which explores models of activism. Shannon Price Minter is legal director of the National Center for Lesbian Rights and a founding board member of the Transgender Law and Policy Institute.

Clinical Bioethics

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Publisher : Springer Science & Business Media
ISBN 13 : 1402035934
Total Pages : 216 pages
Book Rating : 4.4/5 (2 download)

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Book Synopsis Clinical Bioethics by : C. Viafora

Download or read book Clinical Bioethics written by C. Viafora and published by Springer Science & Business Media. This book was released on 2005-12-28 with total page 216 pages. Available in PDF, EPUB and Kindle. Book excerpt: A theory of Clinical Bioethics based on the integration of the moral logic of health care practice ("internal morality") and the larger social concerns and processes ("external morality") Clinical Bioethics. A Search for the Foundations compares major theoretical models in the foundation of clinical bioethics and explains medicine as a normative practice. The goals of medicine are discussed with particular reference to the subjectivisation of health and the rationalisation of health care institutions. This volume provides a consistent reconstruction of bioethical judgment both at the level of epistemological statute and institutional context, i.e. clinical ethics committees and clinical ethics consultation.

Hard Work. LGBTI Persons in the Workplace in Italy

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Author :
Publisher :
ISBN 13 : 9788846746436
Total Pages : pages
Book Rating : 4.7/5 (464 download)

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Book Synopsis Hard Work. LGBTI Persons in the Workplace in Italy by : Giacomo Viggiani

Download or read book Hard Work. LGBTI Persons in the Workplace in Italy written by Giacomo Viggiani and published by . This book was released on 2017 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:

Virtual and Augmented Reality in Education, Art, and Museums

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Author :
Publisher : IGI Global
ISBN 13 : 1799817989
Total Pages : 385 pages
Book Rating : 4.7/5 (998 download)

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Book Synopsis Virtual and Augmented Reality in Education, Art, and Museums by : Guazzaroni, Giuliana

Download or read book Virtual and Augmented Reality in Education, Art, and Museums written by Guazzaroni, Giuliana and published by IGI Global. This book was released on 2019-11-22 with total page 385 pages. Available in PDF, EPUB and Kindle. Book excerpt: Due to the growing prevalence of artificial intelligence technologies, schools, museums, and art galleries will need to change traditional ways of working and conventional thought processes to fully embrace their potential. Integrating virtual and augmented reality technologies and wearable devices into these fields can promote higher engagement in an increasingly digital world. Virtual and Augmented Reality in Education, Art, and Museums is an essential research book that explores the strategic role and use of virtual and augmented reality in shaping visitor experiences at art galleries and museums and their ability to enhance education. Highlighting a range of topics such as online learning, digital heritage, and gaming, this book is ideal for museum directors, tour developers, educational software designers, 3D artists, designers, curators, preservationists, conservationists, education coordinators, academicians, researchers, and students.