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Las Naciones Unidas Y La Represion De La Financiacion Del Terrorismo
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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.
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 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 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:
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 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 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 Problemas jurídicos y políticos del terrorismo by :
Download or read book Problemas jurídicos y políticos del terrorismo written by and published by Universidad Nacional Autonoma de Mexico. This book was released on 2003 with total page 364 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book AMDI written by and published by . This book was released on 2002 with total page 500 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Civil and Political Rights, Including the Questions of by : United Nations. Economic and Social Council
Download or read book Civil and Political Rights, Including the Questions of written by United Nations. Economic and Social Council and published by . This book was released on 2004 with total page 82 pages. Available in PDF, EPUB and Kindle. Book excerpt:
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 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 A Frequency Dictionary of Spanish by : Mark Davies
Download or read book A Frequency Dictionary of Spanish written by Mark Davies and published by Routledge. This book was released on 2017-12-12 with total page 1457 pages. Available in PDF, EPUB and Kindle. Book excerpt: A Frequency Dictionary of Spanish has been fully revised and updated, including over 500 new entries, making it an invaluable resource for students of Spanish. Based on a new web-based corpus containing more than 2 billion words collected from 21 Spanish-speaking countries, the second edition of A Frequency Dictionary of Spanish provides the most expansive and up-to-date guidelines on Spanish vocabulary. Each entry is accompanied with an illustrative example and full English translation. The Dictionary provides a rich resource for language teaching and curriculum design, while a separate CD version provides the full text in a tab-delimited format ideally suited for use by corpus and computational linguistics. With entries arranged both by frequency and alphabetically, A Frequency Dictionary of Spanish enables students of all levels to get the most out of their study of vocabulary in an engaging and efficient way.
Book Synopsis Standard for Automatic Exchange of Financial Account Information in Tax Matters, Second Edition by : OECD
Download or read book Standard for Automatic Exchange of Financial Account Information in Tax Matters, Second Edition written by OECD and published by OECD Publishing. This book was released on 2017-03-27 with total page 326 pages. Available in PDF, EPUB and Kindle. Book excerpt: This publication contains the following four parts: A model Competent Authority Agreement (CAA) for the automatic exchange of CRS information; the Common Reporting Standard; the Commentaries on the CAA and the CRS; and the CRS XML Schema User Guide.
Book Synopsis Employment in Metropolitan Areas by : United States. Bureau of Labor Statistics
Download or read book Employment in Metropolitan Areas written by United States. Bureau of Labor Statistics and published by . This book was released on 1947 with total page 126 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis The Impact of Global Drug Policy on Women by : Julia Buxton
Download or read book The Impact of Global Drug Policy on Women written by Julia Buxton and published by Emerald Group Publishing. This book was released on 2020-11-19 with total page 444 pages. Available in PDF, EPUB and Kindle. Book excerpt: The ebook edition of this title is Open Access and freely available to read online. Examining the impact of drug criminalisation on a previously overlooked demographic, this book argues that women are disproportionately affected by a flawed policy approach.
Author :Organization for Economic Cooperation and Development Publisher :Inter-American Development Bank ISBN 13 : Total Pages :51 pages Book Rating :4./5 ( download)
Book Synopsis A Beneficial Ownership Implementation Toolkit by : Organization for Economic Cooperation and Development
Download or read book A Beneficial Ownership Implementation Toolkit written by Organization for Economic Cooperation and Development and published by Inter-American Development Bank. This book was released on 2019-05-21 with total page 51 pages. Available in PDF, EPUB and Kindle. Book excerpt: In 2016, the G20 called on the FATF and the Global Forum to propose ways to improve the implementation of the international standards on transparency, including on the availability of beneficial ownership information, and its international exchange. The Global Forum developed a framework of proposed actions to answer that call, including a plan to facilitate effective implementation through examples of good implementation and technical assistance. This toolkit is in furtherance of the Global Forum’s commitment to support countries’ effective implementation. It is intended to help jurisdictions to develop an understanding of the beneficial ownership concepts contained in the international standards of transparency and exchange of information, and for use in conjunction with technical assistance seminars. It will support policy and implementation discussions in conjunction with capacity building workshops and technical assistance activities carried out by the Global Forum Secretariat as well as other supporting international organizations.
