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Author :
Publisher :
ISBN 13 :
Total Pages : 117 pages
Book Rating : 4.:/5 (963 download)
Download or read book La riforma del codice penale e dei reati tributari written by and published by . This book was released on 2001 with total page 117 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Nicola Monfreda
Publisher : HALLEY Editrice
ISBN 13 : 8875891427
Total Pages : 257 pages
Book Rating : 4.8/5 (758 download)
Download or read book La riforma del diritto penale tributario. L'introduzione del principio di specialità written by Nicola Monfreda and published by HALLEY Editrice. This book was released on 2006 with total page 257 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Badodi Domizia
Publisher : G Giappichelli Editore
ISBN 13 : 8875243476
Total Pages : 481 pages
Book Rating : 4.8/5 (752 download)
Download or read book La riforma dei reati tributari written by Badodi Domizia and published by G Giappichelli Editore. This book was released on 2015-12-01 with total page 481 pages. Available in PDF, EPUB and Kindle. Book excerpt: Il d.lgs. n. 74/2000 ha cambiato volto. Il volume, nella formula del commento articolo per articolo, fornisce un primo, ma approfondito, contributo analitico e critico di riflessione sulla nuova legge penale tributaria, dopo l'entrata in vigore del d.lgs. n. 158/2015 che ha sensibilmente riformulato il sistema dei reati tributari. Le profonde modifiche ai reati di dichiarazione; il nuovo delitto di omessa dichiarazione del sostituto d'imposta; la revisione delle soglie di punibilità; l'introduzione di nuove cause di non punibilità e di nuove circostanze attenuanti e aggravanti; la peculiare disciplina della confisca, sono il prodotto di una chiara volontà riformatrice dell'ordinamento penale tributario. Basti pensare alla parallela disciplina dell'abuso del diritto e dell'elusione fiscale, cui viene dato ampio spazio nei commenti e alla dichiarata non punibilità di tali fenomeni, peraltro, già messa in discussione da alcune recentissime sentenze della Corte di Cassazione. Inoltre, vengono prese in considerazione le più recenti problematiche che riguardano i complessi rapporti tra la legge nazionale e le decisioni della Corte di Giustizia Europea, tra istanze di tutela sovranazionali e diritti costituzionalmente garantiti (temi quali il ne bis in idem, la prescrizione, i rapporti tra norme penali interne e la protezione degli interessi finanziari della UE). Come per ogni profondo cambiamento di norme e istituti, si apre il tema della disciplina intertemporale, tra abrogatio criminis e successioni di leggi penali nel tempo, argomenti cui è stata prestata massima attenzione nel libro. Sono stati, altresÌ, oggetto di indagine e commento anche gli articoli non oggetto di modifica normativa, con particolare cura ai più recenti orientamenti giurisprudenziali e alle più recenti riflessioni della dottrina. Il volume si rivolge agli operatori del diritto, che quotidianamente si trovano ad affrontare e dover risolvere problemi e, altresÌ, agli studiosi della materia.Carlo Nocerino, Procuratore Aggiunto presso il Tribunale di Brescia, è stato per dieci anni Docente a contratto dell'insegnamento di diritto penale presso l'Accademia della Guardia di Finanza di Bergamo e Docente, altresÌ, di diritto penale tributario presso numerosi Master e corsi di perfezionamento. è autore di contributi e scritti in materia di diritto penale economico.Stefano Putinati, PhD in diritto penale, è Professore aggregato di diritto penale comparato presso l'Università degli Studi di Parma ed è stato per dieci anni titolare dell'insegnamento di diritto penale e processuale militare presso l'Accademia della Guardia di Finanza di Bergamo. Avvocato del Foro di Milano, è autore di numerosi scritti (monografie, articoli e contributi) in materia penale, con particolare riferimento al diritto penale tributario e dell'impresa.
Author :
Publisher :
ISBN 13 :
Total Pages : 472 pages
Book Rating : 4.F/5 ( download)
Download or read book Bibliographic Guide to Law written by and published by . This book was released on 1991 with total page 472 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Michele Caianiello
Publisher :
ISBN 13 : 9788813376154
Total Pages : 0 pages
Book Rating : 4.3/5 (761 download)
Download or read book Digital Forensic Evidence. Towards Common European Standards in Antifraud Administrative and Criminal Investigation written by Michele Caianiello and published by . This book was released on 2021 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Impact of Empire (Organització). Workshop
Publisher : BRILL
ISBN 13 : 9004160442
Total Pages : 612 pages
Book Rating : 4.0/5 (41 download)
Download or read book The Impact of the Roman Army (200 BC-AD 476) written by Impact of Empire (Organització). Workshop and published by BRILL. This book was released on 2007 with total page 612 pages. Available in PDF, EPUB and Kindle. Book excerpt: This sixth volume of the network Impact of Empire offers a comprehensive reading on the economic, political, religious and cultural impact of Roman military forces on the regions that were dominated by the Roman Empire.
Author :
Publisher :
ISBN 13 :
Total Pages : 1420 pages
Book Rating : 4.:/5 (3 download)
Download or read book Rivista di politica economica written by and published by . This book was released on 1934 with total page 1420 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Great Britain. Department of Health
Publisher :
ISBN 13 : 9780113224258
Total Pages : pages
Book Rating : 4.2/5 (242 download)
Download or read book Framework for the Assessment of Children in Need and Their Families written by Great Britain. Department of Health and published by . This book was released on with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Guazzaroni, Giuliana
Publisher : IGI Global
ISBN 13 : 1799817989
Total Pages : 385 pages
Book Rating : 4.7/5 (998 download)
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.
Author : European Central Bank
Publisher :
ISBN 13 :
Total Pages : 26 pages
Book Rating : 4.3/5 ( download)
Download or read book Correspondent Central Banking Model (CCBM) written by European Central Bank and published by . This book was released on 1998 with total page 26 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Franco Cardini
Publisher : Wiley-Blackwell
ISBN 13 : 9780631226376
Total Pages : 252 pages
Book Rating : 4.2/5 (263 download)
Download or read book Europe and Islam written by Franco Cardini and published by Wiley-Blackwell. This book was released on 2001-07-05 with total page 252 pages. Available in PDF, EPUB and Kindle. Book excerpt: In this book Franco Cardini examines the ideas, prejudices, disinformation and anti-information that have formed and coloured Europe's attitude towards Islam over 1500 years.
Author : Karen Harrison
Publisher : Routledge
ISBN 13 : 1317026047
Total Pages : 252 pages
Book Rating : 4.3/5 (17 download)
Download or read book The Law Relating to Financial Crime in the United Kingdom written by Karen Harrison and published by Routledge. This book was released on 2016-03-03 with total page 252 pages. Available in PDF, EPUB and Kindle. Book excerpt: Outlining the different types of financial crime and its impact, this book is a user-friendly, up-to-date guide to the regulatory processes, systems and legislation which exist in the UK. Each chapter has a similar structure and covers individual financial crimes such as money laundering, terrorist financing, fraud, insider dealing, market abuse and bribery and corruption. Offences are summarized and their extent is evaluated using national and international documents. Detailed assessments of financial institutions and regulatory bodies are made and the achievements of these institutions are analysed. Sentencing and policy options for different financial crimes are included and suggestions are made as to how criminal proceeds might be recovered. Drawing the different themes of the book together, the final chapter makes recommendations for the future and will provoke further thought and discussion on this topical subject. Each chapter also has a section on Recommending Reading. It will be a valuable resource for students studying vocational courses and will be a key text for undergraduate and post-graduate students in law schools, departments of criminal justice and business schools.
Author : Organisation for Economic Co-operation and Development
Publisher : OECD
ISBN 13 :
Total Pages : 172 pages
Book Rating : 4.3/5 (91 download)
Download or read book Controlled Foreign Company Legislation written by Organisation for Economic Co-operation and Development and published by OECD. This book was released on 1996 with total page 172 pages. Available in PDF, EPUB and Kindle. Book excerpt: A descriptive report providing factual information on controlled foreign company legislation as of June 1995 in the 14 OECD member countries that operated such regimes.
Author : Peter Alldridge
Publisher : Springer
ISBN 13 : 1137525363
Total Pages : 102 pages
Book Rating : 4.1/5 (375 download)
Download or read book What Went Wrong With Money Laundering Law? written by Peter Alldridge and published by Springer. This book was released on 2016-05-17 with total page 102 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book surveys the development of laws surrounding the crime of money laundering and the associated changes in the anti-money laundering (AML) industry. The policy of attempting to deal with crime by attacking its financial products started in the arena of drugs, but quickly moved to organised crime, terrorism, corruption and tax. Now the focus has shifted once again to organised crime and to immigration. In the wake of the failure of the ‘war on drugs' a huge amount of money is now being spent on a global surveillance and reporting system, and we do not know whether the system works or not. What Went Wrong With Money Laundering Law? documents the events which, taken independently, could each be seen as rational responses to specific problems and as incremental adjustments to the focus of the law. Taken together, however, it is demonstrated that they have led to significant changes in the law and to the current situation. Underlying the entire AML industry is the crime of money laundering, which, having been devised more to provide a trigger for the reporting machinery than to describe and condemn a particular category of harmful behaviour, is now being used in a far wider range of cases than is appropriate. This book will be of great interest to scholars and practitioners of criminal and financial law, socio-legal studies and criminology.
Author : Kathryn Sikkink
Publisher : W. W. Norton & Company
ISBN 13 : 0393079937
Total Pages : 353 pages
Book Rating : 4.3/5 (93 download)
Download or read book The Justice Cascade written by Kathryn Sikkink and published by W. W. Norton & Company. This book was released on 2011-08-23 with total page 353 pages. Available in PDF, EPUB and Kindle. Book excerpt: Over the past three decades, hundreds of government officials have gone from being immune to any accountability for their human rights violations to being the subjects of highly publicized trials in Latin America, Europe, and Africa, resulting in enormous media attention and severe consequences. Here, renowned scholar Kathryn Sikkink brings to light the groundbreaking emergence of these human rights trials as a modern political tool, one that is changing the face of global politics as we know it. Drawing on personal experience and extensive research, Sikkink explores the building of this movement toward justice, from its roots in Nuremberg to the watershed trials in Greece and Argentina. She shows how the foundations for the stunning, public indictments of Slobodan Milošević and Augusto Pinochet were laid by the long, tireless activism of civilians, many of whose own families had been destroyed, and whose fight for justice sometimes came at the risk of their own lives and careers. She also illustrates what effect the justice cascade has had on democracy, conflict, and repression, and what it means for leaders and citizens everywhere, including the policymakers behind our own "war on terror."--From publisher description.
Author : Guillermo O’Donnell
Publisher : JHU Press
ISBN 13 : 1421410192
Total Pages : 231 pages
Book Rating : 4.4/5 (214 download)
Download or read book Transitions from Authoritarian Rule written by Guillermo O’Donnell and published by JHU Press. This book was released on 2013-07-16 with total page 231 pages. Available in PDF, EPUB and Kindle. Book excerpt: An array of internationally noted scholars examines the process of democratization in southern Europe and Latin America. They provide new interpretations of both current and historical efforts of nations to end periods of authoritarian rule and to initiate transition to democracy, efforts that have met with widely varying degrees of success and failure. Extensive case studies of individual countries, a comparative overview, and a synthesis conclusions offer important insights for political scientists, students, and all concerned with the prospects for democracy. The historical example of Italy after Mussolini as well as the more recent cases of Greece, Portugal, Spain, and Turkey suggest factors that may make a transition relatively secure.
Author : Kai Ambos
Publisher : Springer Science & Business Media
ISBN 13 : 3540857540
Total Pages : 566 pages
Book Rating : 4.5/5 (48 download)
Download or read book Building a Future on Peace and Justice written by Kai Ambos and published by Springer Science & Business Media. This book was released on 2008-12-04 with total page 566 pages. Available in PDF, EPUB and Kindle. Book excerpt: Results of the 2007 Nuremberg Conference on Peace and Justice: Tensions between peace and justice have long been debated by scholars, practitioners and agencies including the United Nations, and both theory and policy must be refined for very practical application in situations emerging from violent conflict or political repression. Specific contexts demand concrete decisions and approaches aimed at redress of grievance and creation of conditions of social justice for a non-violent future. There has been definitive progress in a world in which blanket amnesties were granted at times with little hesitation. There is a growing understanding that accountability has pragmatic as well as principled arguments in its favour. Practical arguments as much as shifts in the norms have created a situation in which the choice is increasingly seen as "which forms of accountability" rather than a stark choice between peace and justice. It is socio-political transformation, not just an end to violence, that is needed to build sustainable peace. This book addresses these dilemmas through a thorough overview of the current state of legal obligations; discussion of the need for a holistic approach including development; analysis of the implications of the coming into force of the ICC; and a series of "hard" case studies on internationalized and local approaches devised to navigate the tensions between peace and justice.
