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Author :
Publisher :
ISBN 13 : 9789587492392
Total Pages : 194 pages
Book Rating : 4.4/5 (923 download)
Download or read book La prueba en el delito de lavado de activos written by and published by . This book was released on 2013 with total page 194 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Luis Lamas Puccio
Publisher :
ISBN 13 : 9786124328619
Total Pages : 286 pages
Book Rating : 4.3/5 (286 download)
Download or read book La prueba indiciaria en el delito de lavado de activos written by Luis Lamas Puccio and published by . This book was released on 2017 with total page 286 pages. Available in PDF, EPUB and Kindle. Book excerpt:
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ISBN 13 : 9786123112615
Total Pages : 478 pages
Book Rating : 4.1/5 (126 download)
Download or read book La prueba en el delito de lavado de activos written by and published by . This book was released on 2015 with total page 478 pages. Available in PDF, EPUB and Kindle. Book excerpt: La obra constituye un estudio completo del delito de lavado de activos. En ella el autor examina los elementos típicos de esta figura delictiva, precisando el bien jurídico que es objeto de la tutela penal, así como las modalidades que admite nuestra ley penal. Posteriormente establece aquello que debe ser objeto de prueba en el proceso penal, ahondando en las exigencias probatorias en torno al "delito fuente" de los activos que se lavan, así como en la importancia de acudir a la prueba indiciaria para su acreditación. -- Contraportada.
Author : Mariano Cúneo Libarona
Publisher :
ISBN 13 : 9789508947611
Total Pages : 81 pages
Book Rating : 4.9/5 (476 download)
Download or read book El delito de lavado de dinero written by Mariano Cúneo Libarona and published by . This book was released on 2009 with total page 81 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Tomás Aladino Gálvez Villegas
Publisher :
ISBN 13 : 9786124749896
Total Pages : 583 pages
Book Rating : 4.7/5 (498 download)
Download or read book El delito de lavado de activos written by Tomás Aladino Gálvez Villegas and published by . This book was released on 2018 with total page 583 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Percy García Cavero
Publisher :
ISBN 13 : 9786124184086
Total Pages : 635 pages
Book Rating : 4.1/5 (84 download)
Download or read book El delito de lavado de activos written by Percy García Cavero and published by . This book was released on 2013 with total page 635 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :
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ISBN 13 :
Total Pages : 336 pages
Book Rating : 4.4/5 (99 download)
Download or read book written by and published by . This book was released on with total page 336 pages. Available in PDF, EPUB and Kindle. Book excerpt:
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ISBN 13 :
Total Pages : 236 pages
Book Rating : 4.F/5 ( download)
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:
Author : Inter-American Commission on Human Rights
Publisher : BRILL
ISBN 13 : 9004530533
Total Pages : 996 pages
Book Rating : 4.0/5 (45 download)
Download or read book Inter-American Yearbook on Human Rights / Anuario Interamericano de Derechos Humanos, Volume 31 (2015) written by Inter-American Commission on Human Rights and published by BRILL. This book was released on 2022-08-22 with total page 996 pages. Available in PDF, EPUB and Kindle. Book excerpt: The 2015 Inter-American Yearbook on Human Rights provides an extract of the principal jurisprudence of the Inter-American Commission on Human Rights and the Inter-American Court of Human Rights. Part One contains the Decisions on the Merits of the Commission, and Part Two the Judgments and Decisions of the Court. The Yearbook is published as an English-Spanish bilingual edition. The print edition is available as a set of three volumes (9789004338524).
Author : Inter-American Commission on Human Rights
Publisher : BRILL
ISBN 13 : 9004530614
Total Pages : 937 pages
Book Rating : 4.0/5 (45 download)
Download or read book Inter-American Yearbook on Human Rights / Anuario Interamericano de Derechos Humanos, Volume 34 (2018) written by Inter-American Commission on Human Rights and published by BRILL. This book was released on 2022-11-28 with total page 937 pages. Available in PDF, EPUB and Kindle. Book excerpt: The print edition is available as a set of three volumes (9789004393219).
Author : Roberto Durrieu
Publisher : Martinus Nijhoff Publishers
ISBN 13 : 9004207155
Total Pages : 506 pages
Book Rating : 4.0/5 (42 download)
Download or read book Rethinking Money Laundering & Financing of Terrorism in International Law written by Roberto Durrieu and published by Martinus Nijhoff Publishers. This book was released on 2013-05-16 with total page 506 pages. Available in PDF, EPUB and Kindle. Book excerpt: In Rethinking Money Laundering & Financing of Terrorism in International Law: Towards a New Global Legal Order, Roberto Durrieu provides a broad and original analysis of the phenomenon of money laundering, through a thorough examination of the financing of terrorism. The necessity of excluding the financing of terrorism from the legal definition of money laundering is clearly illustrated through extensive, original and comparative research. In addition, the book advocates the recognition of money laundering as an international crime strictu sensu that can be tried by a special international tribunal. The hidden, mutable, complex and global nature of the crime must be addressed multilaterally through a new, integrated and more effective global legal order which is consistent and compatible with civil guarantees and human rights principles. Part I studies the main extra-legal and legal aspects of money laundering by analyzing the meaning, causes and effects of this phenomenon and their link with the financing of terrorism, with special attention to the interconnection between the so-called preventive/regulatory AML-CFT system and the punitive approach. Part II provides a global-comparative analysis to determine whether or not the adoption of money laundering offences is consistent with sound principles of criminal law and criminal procedure. Finally, Part III examines the jurisdictional problems with respect to extra-territorial and large-scale money laundering cases. The book offers nuanced and thought-provoking answers to questions regarding the prohibition of money laundering, the financing of terrorism, and the relationship between them, the current state of associated International Law, the need for future action, and the human rights consequences of these crimes.
Author : Nathan O'Malley
Publisher : Taylor & Francis
ISBN 13 : 1317200373
Total Pages : 521 pages
Book Rating : 4.3/5 (172 download)
Download or read book Rules of Evidence in International Arbitration written by Nathan O'Malley and published by Taylor & Francis. This book was released on 2019-01-16 with total page 521 pages. Available in PDF, EPUB and Kindle. Book excerpt: Now in a fully updated second edition, Rules of Evidence in International Arbitration: An Annotated Guide remains an invaluable reference for lawyers, arbitrators and in-house counsel involved in cross-border dispute resolution. Drawing on current case law, this book looks at the common issues brought up by the evidentiary procedure in international arbitration. Features of this book include: An international scope, which will inform readers from around the world A focus on evidentiary procedure, with extensive case-based commentary and examples Extensive annotations, which allow the reader to locate key precedents for use in practice This book gives essential insight into best practice for practitioners of international arbitration. Readers of this publication will gain a fuller understanding of accepted solutions to difficult procedural issues, as well as the fundamental due process considerations of the use of evidence in international arbitration.
Author : Mexico Institute
Publisher :
ISBN 13 : 9781933549613
Total Pages : 376 pages
Book Rating : 4.5/5 (496 download)
Download or read book Shared Responsibility written by Mexico Institute and published by . This book was released on 2010 with total page 376 pages. Available in PDF, EPUB and Kindle. Book excerpt: Shared Responsibility: U.S.-Mexico Policy Options for Confronting Organized Crime is a joint research project between the Woodrow Wilson Center's Mexico Institute and the University of San Diego's Trans-Border Institute. This publication examines specific challenges for security cooperation between the United States and Mexico including efforts to address the consumption of narcotics, money laundering, arms trafficking, intelligence sharing, policy strengthening, judicial reform, civil-military relations, and the protection of journalists. It concludes that binational efforts to stop organized crime and the exploding violence in Mexico have made positive advances but could fail to adequately address the challenge unless cooperation is significantly deepened and expanded.
Author : Robin Booth
Publisher : Oxford University Press
ISBN 13 : 0199543038
Total Pages : 514 pages
Book Rating : 4.1/5 (995 download)
Download or read book Money Laundering Law and Regulation written by Robin Booth and published by Oxford University Press. This book was released on 2011-03-03 with total page 514 pages. Available in PDF, EPUB and Kindle. Book excerpt: This title provides a practical, comprehensive guide to domestic anti-money laundering law and regulation, increasingly seen as key weapons in the fight against serious and organised crime.
Author : Barreau de Bruxelles
Publisher : Cambridge University Press
ISBN 13 : 110703163X
Total Pages : 641 pages
Book Rating : 4.1/5 (7 download)
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.
Author : Irena Omelaniuk
Publisher : Springer Science & Business Media
ISBN 13 : 9400741103
Total Pages : 256 pages
Book Rating : 4.4/5 (7 download)
Download or read book Global Perspectives on Migration and Development written by Irena Omelaniuk and published by Springer Science & Business Media. This book was released on 2012-05-23 with total page 256 pages. Available in PDF, EPUB and Kindle. Book excerpt: This volume is the first in a new Springer series to examine one of humanity’s most pressing concerns: global migration and its implications for development. As population mobility grows in an ever more crowded world, the Global Forum on Migration and Development (GFMD) has emerged as the most important global mechanism to deal with the urgent challenges it presents. This book explores fresh strategies proposed by the GFMD in its fourth year of operation in Mexico and beyond. Interrogating the relationship between migration and development, the papers advance the Global Forum’s aims of reducing poverty and empowering low-income families everywhere. In 2010, there were 214 million international migrants worldwide, nearly two and a half times the number in 1965. By 2050, international migration is likely to expand sharply in scale, reach and complexity, due to growing demographic disparities, environmental change, shifting global political and economic dynamics, technological innovations and social networks. Migration can bring substantial gains to families in less-developed countries, and mobile labor is an axiomatic feature of the global economy. Yet outward migration of skilled workers can seriously retard development at home, and exert pressure on wages in host nations. Balancing these and other conflicting concerns requires the substantive and expert discourse offered in this book. Contributors discuss, and propose concrete solutions to, vital issues such as the debilitating costs of cross-border labor recruitment and the provision of social and income protection for foreign contract workers. With suggestions on how to facilitate connections between transnational families, and gender- and family-sensitive immigration regimes, this book aims to foster collaborative intergovernmental links as well as partnerships between governments, civil society and international organizations. It shows how the GFMD can positively influence policy and institutional behavior while addressing wider systemic factors in protecting mobile workers.
Author : Steven Emerson
Publisher : Prometheus Books
ISBN 13 : 1615920552
Total Pages : 535 pages
Book Rating : 4.6/5 (159 download)
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.
