National and International Anti-money Laundering Law

Download National and International Anti-money Laundering Law PDF Online Free

Author :
Publisher :
ISBN 13 : 9781780689548
Total Pages : 0 pages
Book Rating : 4.6/5 (895 download)

DOWNLOAD NOW!


Book Synopsis National and International Anti-money Laundering Law by : Benjamin Vogel

Download or read book National and International Anti-money Laundering Law written by Benjamin Vogel and published by . This book was released on 2020 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Présentation de l'éditeur : "While Anti-Money Laundering instruments are ever increasing in scope and complexity, policymakers have often lost sight of the objectives pursued. As a consequence, legislation is, in many cases, shaped by unrealistic political expectations and inconsistent design. Against this backdrop, this book explains key deficiencies of existing law and develops policy proposals to enhance both effectiveness and respect for fundamental rights. To this end, it thoroughly examines the interplay between criminal justice, regulatory law and data protection rules in Germany, Italy, Spain, Switzerland and the United Kingdom, and contrasts these findings with the frameworks of the Financial Action Task Force and of the European Union. The results of this collaborative research project emphasise the need to approach Anti-Money Laundering as a complex architecture that consists of numerous diverse but highly interdependent areas of law. Reform debates must therefore overcome a fragmented vision, in particular as regards the shape of criminal proceedings, the function of Financial Intelligence Units and supervisory authorities, the aims of private sector involvement and the scope of public-private information sharing. Only then does one learn from past mistakes and avoid ill-conceived remedies that ultimately fail to adapt supranational standards to the institutional and constitutional reality of countries' domestic legal order."

Transatlantic Security from the Sahel to the Horn of Africa

Download Transatlantic Security from the Sahel to the Horn of Africa PDF Online Free

Author :
Publisher : Edizioni Nuova Cultura
ISBN 13 : 8868122731
Total Pages : 140 pages
Book Rating : 4.8/5 (681 download)

DOWNLOAD NOW!


Book Synopsis Transatlantic Security from the Sahel to the Horn of Africa by : Riccardo Alcaro

Download or read book Transatlantic Security from the Sahel to the Horn of Africa written by Riccardo Alcaro and published by Edizioni Nuova Cultura. This book was released on 2014-05-21 with total page 140 pages. Available in PDF, EPUB and Kindle. Book excerpt: As the so-called Arab Spring has slid into political uncertainty, lingering insecurity and civil conflict, European and American initial enthusiasm for anti-authoritarian protests has given way to growing concerns that revolutionary turmoil in North Africa may in fact have exposed the West to new risks. Critical in cementing this conviction has been the realisation that developments originated from Arab Mediterranean countries and spread to the Sahel have now such a potential to affect Western security and interests as to warrant even military intervention, as France’s operation in Mali attests. EU and US involvement in fighting piracy off the Horn of Africa had already laid bare the nexus between their security interests and protracted crises in sub-Saharan Africa. But the new centrality acquired by the Sahel after the Arab uprisings – particularly after Libya’s civil war – has elevated this nexus to a new, larger dimension. The centre of gravity of Europe’s security may be swinging to Africa, encompassing a wide portion of the continental landmass extending south of Mediterranean coastal states. The recrudescence of the terrorist threat from Mali to Algeria might pave the way to an American pivot to Africa, thus requiring fresh thinking on how the European Union and the United States can better collaborate with each other and with relevant regional actors.

An Introduction to Global Studies

Download An Introduction to Global Studies PDF Online Free

Author :
Publisher : John Wiley & Sons
ISBN 13 : 1444329588
Total Pages : 441 pages
Book Rating : 4.4/5 (443 download)

DOWNLOAD NOW!


Book Synopsis An Introduction to Global Studies by : Patricia J. Campbell

Download or read book An Introduction to Global Studies written by Patricia J. Campbell and published by John Wiley & Sons. This book was released on 2011-09-13 with total page 441 pages. Available in PDF, EPUB and Kindle. Book excerpt: Taking an interdisciplinary approach, An Introduction to Global Studies presents readers with a solid introduction to the complex, interconnected forces and issues confronting today's globalized world. Introduces readers to major theories, key terms, concepts, and notable theorists Equips readers with the basic knowledge and conceptual tools necessary for thinking critically about the complex issues facing the global community Includes a variety of supplemental features to facilitate learning and enhance readers' understanding of the material

Hearings

Download Hearings PDF Online Free

Author :
Publisher :
ISBN 13 :
Total Pages : 2588 pages
Book Rating : 4.3/5 (511 download)

DOWNLOAD NOW!


Book Synopsis Hearings by : United States. Congress Senate

Download or read book Hearings written by United States. Congress Senate and published by . This book was released on 1959 with total page 2588 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Review of Maritime Transport 2020

Download Review of Maritime Transport 2020 PDF Online Free

Author :
Publisher : UN
ISBN 13 : 9789211129939
Total Pages : 0 pages
Book Rating : 4.1/5 (299 download)

DOWNLOAD NOW!


Book Synopsis Review of Maritime Transport 2020 by : United Nations

Download or read book Review of Maritime Transport 2020 written by United Nations and published by UN. This book was released on 2021-01-06 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: This series contains the decisions of the Court in both the English and French texts.

Secession

Download Secession PDF Online Free

Author :
Publisher : Cambridge University Press
ISBN 13 : 9780521849289
Total Pages : 560 pages
Book Rating : 4.8/5 (492 download)

DOWNLOAD NOW!


Book Synopsis Secession by : Marcelo G. Kohen

Download or read book Secession written by Marcelo G. Kohen and published by Cambridge University Press. This book was released on 2006-03-21 with total page 560 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book is a comprehensive study of secession from an international law perspective.

Apartheid's Reluctant Uncle

Download Apartheid's Reluctant Uncle PDF Online Free

Author :
Publisher : Oxford University Press, USA
ISBN 13 : 0195079426
Total Pages : 318 pages
Book Rating : 4.1/5 (95 download)

DOWNLOAD NOW!


Book Synopsis Apartheid's Reluctant Uncle by : Thomas Borstelmann

Download or read book Apartheid's Reluctant Uncle written by Thomas Borstelmann and published by Oxford University Press, USA. This book was released on 1993 with total page 318 pages. Available in PDF, EPUB and Kindle. Book excerpt: Borstelmann (history, Cornell U.) brings to light the neglected history of Washington's strong, but hushed, backing for the white supremacist National Party government that won power in South Africa in 1948, and for its formal establishment of apartheid. Annotation copyright by Book News, Inc., Portland, OR

Groundwater around the World

Download Groundwater around the World PDF Online Free

Author :
Publisher : CRC Press
ISBN 13 : 0203772148
Total Pages : 376 pages
Book Rating : 4.2/5 (37 download)

DOWNLOAD NOW!


Book Synopsis Groundwater around the World by : Jean Margat

Download or read book Groundwater around the World written by Jean Margat and published by CRC Press. This book was released on 2013-03-19 with total page 376 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book presents a unique and up-to-date summary of what is known about groundwater on our planet, from a global perspective and in terms of area-specific factual information. Unlike most textbooks on groundwater, it does not deal with theoretical principles, but rather with the overall picture that emerges as a result of countless observations,

Land Rights of Indigenous Peoples in Africa

Download Land Rights of Indigenous Peoples in Africa PDF Online Free

Author :
Publisher :
ISBN 13 : 9788792786401
Total Pages : 390 pages
Book Rating : 4.7/5 (864 download)

DOWNLOAD NOW!


Book Synopsis Land Rights of Indigenous Peoples in Africa by : Albert Kwokwo Barume

Download or read book Land Rights of Indigenous Peoples in Africa written by Albert Kwokwo Barume and published by . This book was released on 2014 with total page 390 pages. Available in PDF, EPUB and Kindle. Book excerpt:

No Useless Mouth

Download No Useless Mouth PDF Online Free

Author :
Publisher : Cornell University Press
ISBN 13 : 1501716123
Total Pages : 217 pages
Book Rating : 4.5/5 (17 download)

DOWNLOAD NOW!


Book Synopsis No Useless Mouth by : Rachel B. Herrmann

Download or read book No Useless Mouth written by Rachel B. Herrmann and published by Cornell University Press. This book was released on 2019-11-15 with total page 217 pages. Available in PDF, EPUB and Kindle. Book excerpt: "Rachel B. Herrmann's No Useless Mouth is truly a breath of fresh air in the way it aligns food and hunger as the focal point of a new lens to reexamine the American Revolution. Her careful scrutiny, inclusive approach, and broad synthesis―all based on extensive archival research―produced a monograph simultaneously rich, audacious, insightful, lively, and provocative."―The Journal of American History In the era of the American Revolution, the rituals of diplomacy between the British, Patriots, and Native Americans featured gifts of food, ceremonial feasts, and a shared experience of hunger. When diplomacy failed, Native Americans could destroy food stores and cut off supply chains in order to assert authority. Black colonists also stole and destroyed food to ward off hunger and carve out tenuous spaces of freedom. Hunger was a means of power and a weapon of war. In No Useless Mouth, Rachel B. Herrmann argues that Native Americans and formerly enslaved black colonists ultimately lost the battle against hunger and the larger struggle for power because white British and United States officials curtailed the abilities of men and women to fight hunger on their own terms. By describing three interrelated behaviors—food diplomacy, victual imperialism, and victual warfare—the book shows that, during this tumultuous period, hunger prevention efforts offered strategies to claim power, maintain communities, and keep rival societies at bay. Herrmann shows how Native Americans, free blacks, and enslaved peoples were "useful mouths"—not mere supplicants for food, without rights or power—who used hunger for cooperation and violence, and took steps to circumvent starvation. Her wide-ranging research on black Loyalists, Iroquois, Cherokee, Creek, and Western Confederacy Indians demonstrates that hunger creation and prevention were tools of diplomacy and warfare available to all people involved in the American Revolution. Placing hunger at the center of these struggles foregrounds the contingency and plurality of power in the British Atlantic during the Revolutionary Era. Thanks to generous funding from Cardiff University, the ebook editions of this book are available as Open Access volumes from Cornell Open (cornellpress.cornell.edu/cornell-open) and other repositories.

Exploring Universal Basic Income

Download Exploring Universal Basic Income PDF Online Free

Author :
Publisher : World Bank Publications
ISBN 13 : 1464815119
Total Pages : 307 pages
Book Rating : 4.4/5 (648 download)

DOWNLOAD NOW!


Book Synopsis Exploring Universal Basic Income by : Ugo Gentilini

Download or read book Exploring Universal Basic Income written by Ugo Gentilini and published by World Bank Publications. This book was released on 2019-11-25 with total page 307 pages. Available in PDF, EPUB and Kindle. Book excerpt: Universal basic income (UBI) is emerging as one of the most hotly debated issues in development and social protection policy. But what are the features of UBI? What is it meant to achieve? How do we know, and what don’t we know, about its performance? What does it take to implement it in practice? Drawing from global evidence, literature, and survey data, this volume provides a framework to elucidate issues and trade-offs in UBI with a view to help inform choices around its appropriateness and feasibility in different contexts. Specifically, the book examines how UBI differs from or complements other social assistance programs in terms of objectives, coverage, incidence, adequacy, incentives, effects on poverty and inequality, financing, political economy, and implementation. It also reviews past and current country experiences, surveys the full range of existing policy proposals, provides original results from micro†“tax benefit simulations, and sets out a range of considerations around the analytics and practice of UBI.

Universal Civil Jurisdiction

Download Universal Civil Jurisdiction PDF Online Free

Author :
Publisher : BRILL
ISBN 13 : 9004408576
Total Pages : 219 pages
Book Rating : 4.0/5 (44 download)

DOWNLOAD NOW!


Book Synopsis Universal Civil Jurisdiction by : Serena Forlati

Download or read book Universal Civil Jurisdiction written by Serena Forlati and published by BRILL. This book was released on 2020-10-12 with total page 219 pages. Available in PDF, EPUB and Kindle. Book excerpt: In Universal Civil Jurisdiction ¬– Which Way Forward? leading experts of public and private international law discuss the challenges that victims of international crimes face when they seek reparation in countries other than the country where the crime was committed.

Migrant Workers and Human Rights

Download Migrant Workers and Human Rights PDF Online Free

Author :
Publisher :
ISBN 13 :
Total Pages : 248 pages
Book Rating : 4.3/5 (91 download)

DOWNLOAD NOW!


Book Synopsis Migrant Workers and Human Rights by : Pong-Sul Ahn

Download or read book Migrant Workers and Human Rights written by Pong-Sul Ahn and published by . This book was released on 2004 with total page 248 pages. Available in PDF, EPUB and Kindle. Book excerpt: Contributed articles.

China's Global Influence

Download China's Global Influence PDF Online Free

Author :
Publisher :
ISBN 13 : 9780977324651
Total Pages : pages
Book Rating : 4.3/5 (246 download)

DOWNLOAD NOW!


Book Synopsis China's Global Influence by : Scott D. McDonald

Download or read book China's Global Influence written by Scott D. McDonald and published by . This book was released on 2019-08 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt: From 30 January to 1 February 2019 the Daniel K. Inouye Asia-Pacific Center forSecurity Studies hosted a Department of Defense Regional Center collaborationtitled "China's Global Reach: A Security Assessment." The goal of the workshopwas to leverage expertise and unique perspectives from all five Regional Centersto examine the actions and intentions of the People's Republic of China. To understand how these global activities impact the United States, this analysis was conducted within the context of the PRC's perspective of its own foreign policy, as well as under a state of strategic competition, as referenced in the 2017 National Security Strategy and 2018 National Defense Strategy. The workshopleveraged the insights gained from a broad range of experts to formulate policyrecommendations for defending state interests in the face of growing PRC assertiveness. Thescholarship, insights, and recommendations of the participants are collected in this volumefor the benefit of policy-makers, practitioners,and scholars.

Foreign Direct Investment in Latin America and the Caribbean 2008

Download Foreign Direct Investment in Latin America and the Caribbean 2008 PDF Online Free

Author :
Publisher : UN
ISBN 13 : 9789211217025
Total Pages : 0 pages
Book Rating : 4.2/5 (17 download)

DOWNLOAD NOW!


Book Synopsis Foreign Direct Investment in Latin America and the Caribbean 2008 by : United Nations

Download or read book Foreign Direct Investment in Latin America and the Caribbean 2008 written by United Nations and published by UN. This book was released on 2010-01-26 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Foreign Relations of the United States series presents the official documentary historical record of major U.S. foreign policy decisions and significant diplomatic activity. The series, which is produced by the State Department's Office of the Historian, began in 1861 and now comprises more than 350 individual volumes. The volumes published over the last two decades increasingly contain declassified records from all the foreign affairs agencies.

The Indigenous World 2015

Download The Indigenous World 2015 PDF Online Free

Author :
Publisher :
ISBN 13 : 9788792786524
Total Pages : 0 pages
Book Rating : 4.7/5 (865 download)

DOWNLOAD NOW!


Book Synopsis The Indigenous World 2015 by : Diana Vinding

Download or read book The Indigenous World 2015 written by Diana Vinding and published by . This book was released on 2015 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: 2015 will be a year of important negotiations and agreements on climate change and sustainable development--two topics of great importance for indigenous peoples and to which indigenous peoples have a lot to contribute. Seven years after the adoption of the UN Declaration on the Rights of Indigenous Peoples and in light of the outcomes of the 2014 World Conference on Indigenous Peoples, this edition of The Indigenous World looks at the most significant developments and/or setbacks for indigenous peoples' rights at the national and international level in the past year and at possible ways forward. In over seventy articles and country reports, The Indigenous World 2015 provides a comprehensive update on the current situation of indigenous peoples and their human rights and reports on the most important developments in international processes of relevance to indigenous peoples during 2014. It is an indispensable tool about issues and developments that have impacted indigenous peoples worldwide. Indigenous and non-indigenous scholars or activists write the articles contained in The Indigenous World 2015. It is edited and produced by the International Work Group for Indigenous Affairs.

SIPRI Yearbook 1999

Download SIPRI Yearbook 1999 PDF Online Free

Author :
Publisher : SIPRI Yearbook
ISBN 13 : 9780198296461
Total Pages : 0 pages
Book Rating : 4.2/5 (964 download)

DOWNLOAD NOW!


Book Synopsis SIPRI Yearbook 1999 by : Stockholm International Peace Research Institute

Download or read book SIPRI Yearbook 1999 written by Stockholm International Peace Research Institute and published by SIPRI Yearbook. This book was released on 1999 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: The 30th edition of the Yearbook analyses developments in 1998 in: Security and conflicts; Military spending and armaments; Non-proliferation, arms control and disarmament.It also contains extensive annexes on the implementation of arms control and disarmament agreements and a chronology ofsecurity- and arms control-related events.Studies in this volume:major armed conflictsthe conflicts in Kashmir, Kosovo and Tajikistanarmed conflict prevention, management and resolutionthe Good Friday Agreement for Northern Irelandregional studies of security in the Middle East, the Caspian Sea region and Europemilitary reform in Russiaworld military expenditureChinese military expendituremilitary research and developmentthe nuclear tests conducted by India and Pakistanarms productiontransfers of major conventional weaponsinternational and regional efforts to control the trade in small armsnuclear, chemical and biological arms controlthreats posed by developments in biotechnology and genetic engineeringconventional arms controlthe prohibition on anti-personnel minesmultilateral non-cooperative responses to the proliferation of weapons of mass destructionThe Yearbook has unique collections of official documents concluded during the year in the field of arms control, disarmament and international security. The annual accounts and analyses are extensively footnoted, providing a comprehensive bibliography in each subject area.