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Poca 2007
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Book Synopsis POCA 2007 by : Paraskevi Christodoulou
Download or read book POCA 2007 written by Paraskevi Christodoulou and published by Cambridge Scholars Publishing. This book was released on 2010-10-12 with total page 360 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Postgraduate Cypriot Archaeology Conference (POCA) was held in Cyprus in 2007. This event brought together a significant number of distinguished young scholars from research institutions all over the world, conducting research on the history and archaeology of the island. The proceedings volume of this conference is a multidisciplinary collection of papers that spans from the prehistoric to the medieval times, a significant contribution to the field of archaeological research that will engage young and older scholars and provide the groundwork for further development of research ideas, methodologies and collaborations.
Book Synopsis Crime and Violence in the Caribbean by : Sherill V. C. Morris-Francis
Download or read book Crime and Violence in the Caribbean written by Sherill V. C. Morris-Francis and published by Rowman & Littlefield. This book was released on 2018-12-12 with total page 257 pages. Available in PDF, EPUB and Kindle. Book excerpt: This volume provides an overview of the Caribbean countries, its colonial history, causes, costs and consequences of crime and violence in the Caribbean. The contributors pull from primary research and the available data from multiple sources including national and country specific reports to assess the magnitude, characteristics, and the changing nature of crimes in various Caribbean countries. Discussion is offered on the following crime issue: gender-based violence, homicides, drugs, gangs, money laundering, murder suicided, deportation and the use of Geographic Information System (GIS) to fight crime. In addition, the book provides a discussion of the crime prevention capabilities of selected countries looking at the nature of the crime problem, offers an assessment of the crime prevention capabilities and makes suggestions for policy development.
Download or read book Professional Ethics written by Ros Carne and published by Oxford University Press, USA. This book was released on 2010-08-12 with total page 301 pages. Available in PDF, EPUB and Kindle. Book excerpt: Professional Ethics provides an excellent introduction to the fundamental rules and principles of professional conduct and ethical considerations essential to maintaining the high professional standards of the practising Bar. For ease of reference, the Code of Conduct is included in the manual in full.
Book Synopsis PoCA (Postgraduate Cypriot Archaeology) 2012 by : Hartmut Matthäus
Download or read book PoCA (Postgraduate Cypriot Archaeology) 2012 written by Hartmut Matthäus and published by Cambridge Scholars Publishing. This book was released on 2015-09-18 with total page 515 pages. Available in PDF, EPUB and Kindle. Book excerpt: This volume brings together papers presented at the 12th edition of Postgraduate Cypriot Archaeology (PoCA), an annual conference concerning the material culture of ancient, medieval and modern Cyprus, taking into account various aspects from different research projects conducted by researchers specialized in many fields of expertise. The contributions to this book cover multiple branches of study, including prehistory, archaeology, history, art history, religious history architecture and modern textiles studies, offering an interdisciplinary approach. Within this wide-ranging academic setting, a chronological span from the Early Cypriot period, that is to say from the 3rd millennium B.C. onwards, to modern times is covered. Contributions illuminate various aspects of Cypriot culture, such as funerary areas, settlement patterns, different types of artworks, and historical issues. Despite the great variety of archaeological and historical subjects, there is a special focus on Bronze Age Cypriot culture that helps to highlight a number of significant aspects of this important and formative period on the island of Aphrodite.
Book Synopsis Illicit Finance and the Law in the Commonwealth Caribbean by : Rohan D. Clarke
Download or read book Illicit Finance and the Law in the Commonwealth Caribbean written by Rohan D. Clarke and published by Taylor & Francis. This book was released on 2022-11-18 with total page 228 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book provokes fresh ways of thinking about small developing States within the transnational legal order for combating money laundering and the financing of terrorism and proliferation (TAMLO). From the global wars on drugs and terror to journalistic exposés such as the ‘Paradise’, ‘Panama’ and ‘Pandora’ Papers, the Commonwealth Caribbean has been discursively stigmatised as a mythical island paradise of ‘rogue’ States. Not infrequently, their exercise of regulatory self-determination has been presented as the selling of their economic sovereignty to facilitate shady business deals and illicit finance from high-net-worth individuals, kleptocrats, tax-dodgers, organised crime networks and terrorist financiers. This book challenges conventional wisdom that Commonwealth Caribbean States are among the ‘weakest links’ within the global ecosystem to counter illicit finance. It achieves this by unmasking latent interests, and problematising coercive extraterritorial regulatory and surveillance practices, along the onshore/offshore and Global North/South axes. Interdisciplinary in its outlook, the book will appeal to policymakers, regulatory and supervisory authorities, academics and students concerned with better understanding legal and development policy issues related to risk-based regulatory governance of illicit finance. The book also provides an interesting exposition of substantive legal and policy issues arising from money laundering related to corruption and politically exposed persons, offshore finance, and offshore Internet gambling services.
Book Synopsis International Guide to Money Laundering Law and Practice by : Arun Srivastava
Download or read book International Guide to Money Laundering Law and Practice written by Arun Srivastava and published by Bloomsbury Publishing. This book was released on 2019-04-26 with total page 1713 pages. Available in PDF, EPUB and Kindle. Book excerpt: Starting with an overview of the development of money laundering and the work of international organisations, International Guide to Money Laundering Law and Practice is a unique publication providing a detailed insight into the background of money laundering operations, clearly explaining the anti-money laundering laws and regulations in 35 key global financial centres throughout the world. In addition, there are four chapters considering money laundering law and practice in the UK with the emphasis on the legal and regulatory framework and include: a chapter on the accounting and auditing issues; and a chapter on confiscating the proceeds of crime written by Jonathan Fisher, QC, a leading barrister specialising in corporate and financial crime, proceeds of crime and tax cases. It also contains a chapter covering international responses and initiatives to money laundering. The fifth edition covers, amongst other things, the implementation of the Fifth EU Money Laundering Directive and the Criminal Finances Bill. Written by local experts and edited by a team from Baker McKenzie's Financial Services Group, International Guide to Money Laundering Law and Practice is the leading, authoritative text on this heavily regulated area of law. It is essential for all banking and finance practitioners involved in anti-money laundering, banks, compliance officers and regulators in order to keep abreast of the developments and compliant with the law and regulations internationally.
Book Synopsis Principles of Lender Liability by : Parker Hood
Download or read book Principles of Lender Liability written by Parker Hood and published by Oxford University Press. This book was released on 2012-10-11 with total page 750 pages. Available in PDF, EPUB and Kindle. Book excerpt: Providing a single point of reference, this book covers situations in which banks can incur liability, giving a practical consideration of the central issues and as well as the underlying general principles. It addresses liability in negligence and contract from an English law perspective, with reference to Scottish and Commonwealth law.
Book Synopsis Global Forum on Transparency and Exchange of Information for Tax Purposes: Jamaica 2017 (Second Round) Peer Review Report on the Exchange of Information on Request by : OECD
Download or read book Global Forum on Transparency and Exchange of Information for Tax Purposes: Jamaica 2017 (Second Round) Peer Review Report on the Exchange of Information on Request written by OECD and published by OECD Publishing. This book was released on 2017-08-21 with total page 116 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report contains the 2017 Peer Review Report on the Exchange of Information on Request of Jamaica.
Book Synopsis Lawyers and the Proceeds of Crime by : Katie Benson
Download or read book Lawyers and the Proceeds of Crime written by Katie Benson and published by Routledge. This book was released on 2020-04-03 with total page 194 pages. Available in PDF, EPUB and Kindle. Book excerpt: The role played by legal professionals in the laundering of criminal proceeds generated by others has become a priority concern for authorities at national and international levels. This ground-breaking book presents an in-depth empirical analysis of the nature of lawyers’ involvement in the facilitation of money laundering and its control through criminal justice and regulatory mechanisms. It is based on qualitative research combining analysis of cases of lawyers convicted of money laundering offences with interviews with criminal justice practitioners, members of professional and regulatory bodies and practising solicitors, and analysis of relevant national and international legislative and regulatory frameworks. The book demonstrates the complex and diverse nature of lawyers’ involvement in laundering activity, and shows that their actions and the decisions they take must be understood in relation to the specific situational contexts in which they occur. It provides significant new insights into the criminal justice and regulatory response to professional facilitation of money laundering in the UK, raising questions about the effectiveness and appropriateness of the response and the challenges involved. The book develops a framework for future research and analysis in this area, and proposes a range of potential strategies for controlling the facilitation of money laundering. Lawyers and the Proceeds of Crime is essential reading for those researching money laundering, white-collar crime or organised crime, and for practitioners and policy makers concerned with preventing the facilitation of money laundering.
Book Synopsis The Limits of Asset Confiscation by : Johan Boucht
Download or read book The Limits of Asset Confiscation written by Johan Boucht and published by Bloomsbury Publishing. This book was released on 2017-06-01 with total page 280 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book provides a normative analysis of the justifications and limits of asset confiscation as a crime control measure in a comparative perspective. More specifically, it deals with what in this context is referred to as extended appropriation, that is, confiscation in cases where the causal link between the property (the proceeds of crime) in question and the predicate offence(s) is less obvious. Particular focus is placed on extended criminal confiscation and civil recovery. These forms of confiscation give rise to a number of complex legal issues. The overarching purpose of the book is to provide an analysis of the nature of extended appropriation within the criminal justice system and to discuss a normative framework that may assist in assessing the legitimacy of such confiscation schemes. It also seeks to explore what a fair and reasonable balance between the interests of the state and those of the individual in this field might look like. The analysis starts from an acknowledgement not only of the need for having effective confiscation regimes in place, but also of the need for protecting the interests of the individual. It is hoped that the book will stimulate further discussion on the legitimacy of asset recovery as a crime control measure.
Book Synopsis Ellinger's Modern Banking Law by : E.P. Ellinger
Download or read book Ellinger's Modern Banking Law written by E.P. Ellinger and published by Oxford University Press. This book was released on 2011-07-21 with total page 1057 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book looks at the UK banking in the context of general legal doctrines and banking regulation. It draws on Australian, US and Canadian examples and deals with the impact of the recent global financial crisis.
Book Synopsis Anti-Money Laundering by : Waleed Alhosani
Download or read book Anti-Money Laundering written by Waleed Alhosani and published by Springer. This book was released on 2016-07-14 with total page 402 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book critically analyses the role of the United Arab Emirates Financial Intelligence Unit (FIU) in the Suspicious Activities Reports regime. The author pays particular attention to its functions and powers in dealing with Suspicious Activities Reports and relevant requirements imposed upon the reporting entities. In the analysis, the author also compares the United Arab Emirates FIU model to the United Kingdom FIU model. In addition, the book investigates whether the current United Arab Emirates FIU model complies with the relevant international recommendations developed by the Financial Action Task Force in relation to the establishment of the unit, as well as its powers and functions. This book suggests that more can be done to improve the current functions and powers of the United Arab Emirates FIU in an international context. Furthermore, the author suggests that the functions and powers of the United FIU model both comply with the international requirements and beneficially extend beyond their directives.
Book Synopsis Millington and Sutherland Williams on The Proceeds of Crime by : Trevor Millington
Download or read book Millington and Sutherland Williams on The Proceeds of Crime written by Trevor Millington and published by Oxford University Press, USA. This book was released on 2010-02-25 with total page 857 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Proceeds of Crime, this new edition has been fully updated to include all important legislative changes over the last three years, and covers all significant case law, including discussion on the release of restrained funds to meet legal expenses following the decisions of the Court of Appeal in Briggs-Price v RCPO and the rights of innocent spouses in the matrimonial home in Gibson v RCPO. It also covers changes in regulation and enforcement including an examination of the future of civil recovery following the abolition of the Assets Recovery Agency and the transfer of its power to the Serious Organized Crime Agency. The new edition incorporates in-depth coverage of the relevant legislation, with analysis of the Proceeds of Crime Act 2002 and reference to case law under both the Drug Trafficking Act 1994 and the Criminal Justice Act 1988.
Book Synopsis Family Law in Practice by : The City Law School
Download or read book Family Law in Practice written by The City Law School and published by Oxford University Press, USA. This book was released on 2012 with total page 337 pages. Available in PDF, EPUB and Kindle. Book excerpt: Almost all junior barristers in civil practice are likely to encounter family law work in their first years of practice. This manual therefore provides a detailed introduction to the key areas of the substantive family law of which the junior practitioner should have a good working knowledge. Key aspects of family law covered include domestic violence, care proceedings and pre-nuptial agreements. Adopting a highly pragmatic approach, Family Law in Practice encourages students to build on their existing basic practitioner skills, and highlights how to approach writing opinions and drafting documents specific to family law. It provides invaluable practical advice on how to prepare for different types of hearing, what factors to consider in relation to negotiation, how to make persuasive submissions, and how to handle witnesses effectively, ensuring that the junior practitioner is fully prepared for his or her first steps in the family courts. Key updates to this new edition include coverage of Yemshaw v London Borough of Hounslow 2011] UKSC 3, the Family Proceedings Rules 2010 and the Supreme Court decision in Radmacher v Granatino. The authors have also included a short general introduction to the child support system.
Book Synopsis Ceramics, Cuisine and Culture by : Michela Spataro
Download or read book Ceramics, Cuisine and Culture written by Michela Spataro and published by Oxbow Books. This book was released on 2015-10-31 with total page 304 pages. Available in PDF, EPUB and Kindle. Book excerpt: The 23 papers presented here are the product of the interdisciplinary exchange of ideas and approaches to the study of kitchen pottery between archaeologists, material scientists, historians and ethnoarchaeologists. They aim to set a vital but long-neglected category of evidence in its wider social, political and economic contexts. Structured around main themes concerning technical aspects of pottery production; cooking as socioeconomic practice; and changing tastes, culinary identities and cross-cultural encounters, a range of social economic and technological models are discussed on the basis of insights gained from the study of kitchen pottery production, use and evolution. Much discussion and work in the last decade has focussed on technical and social aspects of coarse ware and in particular kitchen ware. The chapters in this volume contribute to this debate, moving kitchen pottery beyond the Binfordian ‘technomic’ category and embracing a wider view, linking processualism, ceramic-ecology, behavioral schools, and ethnoarchaeology to research on historical developments and cultural transformations covering a broad geographical area of the Mediterranean region and spanning a long chronological sequence.
Book Synopsis Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: Jamaica 2013 Phase 2: Implementation of the Standard in Practice by : OECD
Download or read book Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: Jamaica 2013 Phase 2: Implementation of the Standard in Practice written by OECD and published by OECD Publishing. This book was released on 2013-12-03 with total page 80 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report contains the “Phase 2: Implementation of the Standards in Practice” review, as well as revised version of the “Phase 1: Legal and Regulatory Framework review” already released for Jamaica.
Book Synopsis Houseman's Law of Life Assurance by : Robert Surridge
Download or read book Houseman's Law of Life Assurance written by Robert Surridge and published by Bloomsbury Publishing. This book was released on 2016-11-11 with total page 821 pages. Available in PDF, EPUB and Kindle. Book excerpt: Unique in its depth of coverage and currency, Houseman's Law of Life Assurance has established a well-deserved reputation as an authoritative practitioner work on life assurance and is renowned for its practical insight into the workings of the industry. In addition to being fully updated to take account of new legislation and case law the new 15th edition also covers developments including: Significant structural changes to the UK regulatory framework since the 14th edition and in particular the creation of the Prudential Regulation Authority (PRA) and the Financial Conduct Authority each with their own different statutory objectives; Creation of the PRA and the introduction of a new rulebook with a different structure for conveying regulatory guidance; Implementation of the Solvency II Directive which has made fundamental changes to the way insurers calculate their capital, invest their assets and govern their businesses; Changes to insurance law on misrepresentation and warranties and the new duty on consumers to take reasonable care not to make a misrepresentation and on non-consumers to make a fair presentation of the risk; New e-commerce chapter to reflect the growing importance of this distribution channel for life insurance products; Anticipated changes to the regime applicable to insurance distribution because of the Insurance Distribution Directive and rules relating to packaged insurance investment contracts, including the impact on remuneration of intermediaries; Changes to the UK compensation scheme for insurance policyholders.
