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La Financiacion Del Terrorismo Y Las Naciones Unidas
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Book Synopsis La financiación del terrorismo y las Naciones Unidas by : Luis M. Hinojosa Martínez
Download or read book La financiación del terrorismo y las Naciones Unidas written by Luis M. Hinojosa Martínez and published by Tecnos Editorial S A. This book was released on 2008-01-01 with total page 240 pages. Available in PDF, EPUB and Kindle. Book excerpt: Este trabajo analiza los distintos instrumentos internacionales que articulan la cooperación universal contra la financiación del terrorismo, un ámbito en el que Naciones Unidas ha ido adquiriendo un creciente protagonismo como foro de coordinación. Para ello, se da cuenta de la evolución histórica del tratamiento del terrorismo en Naciones Unidas, con el punto de inflexión que supusieron los atentados del 11-S en Estados Unidos, y se identifican las dificultades que hoy persisten para adoptar una definición universal de terrorismo. Seguidamente, se estudian las distintas fórmulas de financiación del terrorismo, así como su conexión con el crimen organizado, el blanqueo de capitales y los centros financieros extraterritoriales. De manera más específica, la monografía aborda el estudio de los órganos y convenios existentes en Naciones Unidas para luchar contra el blanqueo de capitales, del Convenio internacional para la represión de la financiación del terrorismo, y de las obligaciones que el Consejo de Seguridad ha impuesto a todos los Estados en este terreno, incluidas las sanciones contra Al Qaeda y los talibanes. El libro finaliza con unas conclusiones en las que se postula la creación de una Agencia especializada de Naciones Unidas contra el terrorismo y la implantación de Unidades de Inteligencia Financiera en la generalidad de los Estados.
Book Synopsis Las Naciones Unidas y la represión de la financiación del terrorismo by : Marcelo Vásquez Bermúdez
Download or read book Las Naciones Unidas y la represión de la financiación del terrorismo written by Marcelo Vásquez Bermúdez and published by . This book was released on 2002 with total page 160 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Code of international treaties on terrorism by : Raúl Eduardo Sánchez Sánchez
Download or read book Code of international treaties on terrorism written by Raúl Eduardo Sánchez Sánchez and published by Universidad del Rosario. This book was released on 2009 with total page 466 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Corporate Criminal Liability by : Mark Pieth
Download or read book Corporate Criminal Liability written by Mark Pieth and published by Springer Science & Business Media. This book was released on 2011-04-20 with total page 401 pages. Available in PDF, EPUB and Kindle. Book excerpt: With industrialization and globalization, corporations acquired the capacity to influence social life for good or for ill. Yet, corporations are not traditional objects of criminal law. Justified by notions of personal moral guilt, criminal norms have been judged inapplicable to fictional persons, who ‘think’ and ‘act’ through human beings. The expansion of new corporate criminal liability (CCL) laws since the mid-1990s challenges this assumption. Our volume surveys current practice on CCL in 15 civil and common law jurisdictions, exploring the legal conditions for liability, the principles and options for sanctioning, and the procedures for investigating, charging and trying corporate offenders. It considers whether municipal CCL laws are converging around the notion of ‘corporate culture’, and, in any case, the implications of CCL for those charged with keeping corporations, and other legal entities, out of trouble.
Author :Carlos Fernández de Casadevante Romani Publisher :Springer Science & Business Media ISBN 13 :3642281400 Total Pages :279 pages Book Rating :4.6/5 (422 download)
Book Synopsis International Law of Victims by : Carlos Fernández de Casadevante Romani
Download or read book International Law of Victims written by Carlos Fernández de Casadevante Romani and published by Springer Science & Business Media. This book was released on 2012-07-11 with total page 279 pages. Available in PDF, EPUB and Kindle. Book excerpt: After having ignored victims, only recently both domestic and international law have begun to pay attention to them. As a consequence, different international norms related to victims have progressively been introduced. These are norms generally characterized by a certain concept from the perspective of victims, as well as by the enumeration of a list of rights to which they are entitle to; rights upon which the international statute of victims is built. In reverse, these catalogues of rights are the states’ obligations. Most of these rights are already existent in the international law of human rights. Consequently, they are not new but consolidated rights. Others are strictly linked to victims, concerning the following categories: victims of crime, victims of abuse of power, victims of gross violations of international human rights law, victims of serious violations of international humanitarian law, victims of enforced disappearance, victims of violations of international criminal law and victims of terrorism.
Book Synopsis International Economic Law and Monetary Measures by : Annamaria Viterbo
Download or read book International Economic Law and Monetary Measures written by Annamaria Viterbo and published by Edward Elgar Publishing. This book was released on 2012-01-01 with total page 369 pages. Available in PDF, EPUB and Kindle. Book excerpt: The 20072010 global financial crisis re-opened the debate on the reform of the international monetary and financial system. This well-argued book demonstrates the strategic role of international economic law (IEL) in ensuring international monetary stability and global financial stability. After discussing the current allocation of powers among IEL institutions, Annamaria Viterbo focuses on monetary measures: exchange restrictions, capital controls and exchange rate manipulations. These three fundamental topics are then examined through the lens of a multi-layered methodology, adopting perspectives from international monetary law, trade law and investment law. The author evaluates how the horizontal sectors in which IEL is traditionally divided interact and how conflicts between norms are avoided or solved. Particular attention is also devoted to the outcomes of trade and investment disputes that deal with monetary measures. International Economic Law and Monetary Measures will appeal to international trade law and international financial law scholars as well as law and business students. Legal practitioners and officials working in the field of international economic law will find it a useful reference, as will legal counsel in banks and financial institutions, international investors and multinational corporations.
Book Synopsis Terrorismo y derechos humanos by : Juan Carlos Arjona
Download or read book Terrorismo y derechos humanos written by Juan Carlos Arjona and published by . This book was released on 2008 with total page 556 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Derecho y seguridad internacional by : Ricardo Méndez Silva
Download or read book Derecho y seguridad internacional written by Ricardo Méndez Silva and published by . This book was released on 2005 with total page 692 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Compilación de artículos sobre el blanqueo de capitales y el financiamiento del terrorismo by :
Download or read book Compilación de artículos sobre el blanqueo de capitales y el financiamiento del terrorismo written by and published by . This book was released on 2008 with total page 236 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Enhancing the Rule of Law in the European Union’s External Action by : Luis M. Hinojosa-Martínez
Download or read book Enhancing the Rule of Law in the European Union’s External Action written by Luis M. Hinojosa-Martínez and published by Edward Elgar Publishing. This book was released on 2023-07-01 with total page 373 pages. Available in PDF, EPUB and Kindle. Book excerpt: This timely book scrutinises the mechanisms for guaranteeing respect for the rule of law in the European legal system. Focusing on external relations, it assesses the capacity of the EU to disseminate these values as a global actor and offers novel suggestions for how this capacity could be exercised more effectively.
Book Synopsis The Economic Repercussions of Terrorism by : Miguel Buesa Blanco
Download or read book The Economic Repercussions of Terrorism written by Miguel Buesa Blanco and published by Oxford University Press, USA. This book was released on 2010 with total page 264 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Economic Repercussions of Terrorism offers a theoretical overview of the economics of terrorism and provides a detailed evaluation of the costs of terrorist attacks, focusing in particular on the Madrid bombings of 2004, but also including comparisons with 9/11 and the London bombings of 7/7. Divided into three parts, Part One offers a theoretical overview of the economics of terrorism including an analysis of the roots of terrorism, terrorist financing, the economic consequences of terrorism, and the predatory war economy. Part Two provides an in-depth analysis of the direct and indirect economic costs of terrorist attacks, looking at the security and defence responses, and offering industry sector analyses. Part Three explores the 'other costs' of terrorism, such as the impact of attacks on a government's popularity, and the possibility that terrorists use 'inside information' on attacks to play the stock market.
Book Synopsis Encyclopedia Corruption in the World by : Judivan J. Vieira
Download or read book Encyclopedia Corruption in the World written by Judivan J. Vieira and published by AuthorHouse. This book was released on 2018-11-16 with total page 159 pages. Available in PDF, EPUB and Kindle. Book excerpt: The publication of this Encyclopedia by Professor Judivan J. Vieira, PhD, is driven more by mission than editorial pursuits. The research is composed of five volumes, and it is the result of the author’s willful work in a field of study that has been his passion since his graduation in law school in 1993. Corruption is inherent to the human being, and according to the author, it is a metastatic cancer capable of destroy any social doctrine, even our democracies. Throughout the five volumes, Judivan Vieira analyzes the various perspectives of this social “disease” that menaces hegemonic and underdeveloped countries. In the last volume of the Encyclopedia, the author offers the solution to remediate this disease of the soul, which prevents social well-being and relegates us to live in formal democracies that do not provide the minimum of social dignity peoples of the world deserves.
Book Synopsis Dispute Settlement Reports 2016: Volume 3, Pages 1129 to 1544 by : World Trade Organization
Download or read book Dispute Settlement Reports 2016: Volume 3, Pages 1129 to 1544 written by World Trade Organization and published by Cambridge University Press. This book was released on 2017-12-28 with total page 432 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Dispute Settlement Reports are the WTO authorized and paginated reports in English. An essential addition to the library of all practicing and academic trade lawyers and needed by students worldwide taking courses in international economic or trade law. DSR 2016: Volume 3 reports on Colombia - Measures Relating to the Importation of Textiles, Apparel and Footwear (WT/DS461).
Book Synopsis National Report Submitted in Accordance with Human Rights Council Resolution 16/21, Annex, Paragraph 5 by : United Nations. General Assembly
Download or read book National Report Submitted in Accordance with Human Rights Council Resolution 16/21, Annex, Paragraph 5 written by United Nations. General Assembly and published by . This book was released on 2013 with total page 28 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Bibliographie Mensuelle by : United Nations Library (Geneva, Switzerland)
Download or read book Bibliographie Mensuelle written by United Nations Library (Geneva, Switzerland) and published by . This book was released on 2008 with total page 1174 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Host Bibliographic Record for Boundwith Item Barcode 30112109905411 and Others by :
Download or read book Host Bibliographic Record for Boundwith Item Barcode 30112109905411 and Others written by and published by . This book was released on 2013 with total page 478 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book AMDI written by and published by . This book was released on 2006 with total page 1048 pages. Available in PDF, EPUB and Kindle. Book excerpt:
