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Author :
Publisher :
ISBN 13 :
Total Pages : 318 pages
Book Rating : 4.:/5 (334 download)
Download or read book Report to the Mayor of the City of New York and the State Civil Service Commission written by and published by . This book was released on 1915 with total page 318 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Klaudijo Stroligo
Publisher : World Bank Publications
ISBN 13 : 0821399225
Total Pages : 112 pages
Book Rating : 4.8/5 (213 download)
Download or read book Suspending Suspicious Transactions written by Klaudijo Stroligo and published by World Bank Publications. This book was released on 2013-07-18 with total page 112 pages. Available in PDF, EPUB and Kindle. Book excerpt: Seizure and confiscation of proceeds of crime, and funds intended to finance terrorism, are key objectives of the global initiative to combat money laundering and terrorism financing. The timely identification and immobilization of such funds are critical to permit the action necessary to prevent the flight of illicit assets beyond the reach of national law enforcement and prosecutorial authorities. Among the measures and tools that have been developed is the power for Financial Intelligence Units (FIUs) to order the postponement of transactions involving funds suspected of being related to money laundering or terrorism financing. This power has been given to a significant number of FIUs, but is not a mandatory element of the international anti-money laundering and countering terrorist financing standards. The World Bank and the Egmont Group undertook a joint study to gather information about the legal basis of this power and its practical application as well as the frequency and modalities of its use. Detailed findings of this study are reported in this booklet, together with a series of recommendations that address anomalies, or perceived weaknesses, in the structure and scope of this power, and the manner in which it is used by FIUs. In this regard it is worth mentioning some of the key recommendations flowing from the study that urge national authorities to: • Provide an explicit legal basis for the FIU’s power to postpone suspicious transactions. • Identify the minimum requisite conditions for the FIU’s exercise of this power. • Ensure that the legal provision for this power mandates a reasonable maximum duration for the FIU postponement order. • Introduce legal provisions to require the FIU to issue a written postponement order, while allowing for an oral order in urgent cases. • Develop and implement effective mechanisms for coordination of the activities of reporting entities and public authorities involved in the postponement of transactions and follow-on interventions that may be triggered by the postponement. The report’s findings and recommendations are intended to provide practical advice to those countries that may wish to review, upgrade or strengthen their FIU’s capacities to use this power. It will also be an invaluable source of information and guidance to policy makers, FIUs, as well as law enforcement and prosecutorial authorities of countries that may be considering the introduction of this power.
Author : United States. Selective Service System
Publisher :
ISBN 13 :
Total Pages : 814 pages
Book Rating : 4.:/5 (327 download)
Download or read book RIMS. written by United States. Selective Service System and published by . This book was released on 1984 with total page 814 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :
Publisher :
ISBN 13 :
Total Pages : 578 pages
Book Rating : 4.:/5 (334 download)
Download or read book Report of the State Civil Service Commission written by and published by . This book was released on 1906 with total page 578 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Civil Service Commission of the City of New York
Publisher :
ISBN 13 :
Total Pages : 102 pages
Book Rating : 4.F/5 ( download)
Download or read book Annual Report written by Civil Service Commission of the City of New York and published by . This book was released on 1916 with total page 102 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : United States. National Labor Relations Board. Office of the General Counsel
Publisher :
ISBN 13 :
Total Pages : 324 pages
Book Rating : 4.3/5 (243 download)
Download or read book National Labor Relations Board Field Manual written by United States. National Labor Relations Board. Office of the General Counsel and published by . This book was released on 1967 with total page 324 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : United States. Department of State
Publisher :
ISBN 13 :
Total Pages : 1104 pages
Book Rating : 4.:/5 (54 download)
Download or read book Foreign Relations of the United States written by United States. Department of State and published by . This book was released on 1969 with total page 1104 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :
Publisher :
ISBN 13 :
Total Pages : 1354 pages
Book Rating : 4.F/5 ( download)
Download or read book The Pacific Reporter written by and published by . This book was released on 1916 with total page 1354 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Jan Pospisil
Publisher : Springer
ISBN 13 : 3030043185
Total Pages : 255 pages
Book Rating : 4.0/5 (3 download)
Download or read book Peace in Political Unsettlement written by Jan Pospisil and published by Springer. This book was released on 2018-12-11 with total page 255 pages. Available in PDF, EPUB and Kindle. Book excerpt: International peacebuilding has reached an impasse. Its lofty ambitions have resulted in at best middling success, punctuated by moments of outright failure. The discrediting of the term ‘liberal peacebuilding’ has seen it evolve to respond to the numerous critiques. Notions such as ‘inclusive peace’ merge the liberal paradigm with critical notions of context, and the need to refine practices to take account of ‘the local’ or ‘complexity’. However, how this would translate into clear guidance for the practice of peacebuilding is unclear. Paradoxically, contemporary peacebuilding policy has reached an unprecedented level of vagueness. Peace in political unsettlement provides an alternative response rooted in a new discourse, which aims to speak both to the experience of working in peace process settings. It maps a new understanding of peace processes as institutionalising formalised political unsettlement and points out new ways of engaging with it. The book points to the ways in which peace processes institutionalise forms of disagreement, creating ongoing processes to manage it, rather than resolve it. It suggests a modest approach of providing ‘hooks’ to future processes, maximising the use of creative non-solutions, and practices of disrelation, are discussed as pathways for pragmatic post-war transitions. It is only by understanding the nature and techniques of formalised political unsettlement that new constructive ways of engaging with it can be found.
Author : California (State).
Publisher :
ISBN 13 :
Total Pages : 80 pages
Book Rating : 4.:/5 ( download)
Download or read book California. Court of Appeal (1st Appellate District). Records and Briefs written by California (State). and published by . This book was released on with total page 80 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : United States. General Accounting Office
Publisher :
ISBN 13 :
Total Pages : 76 pages
Book Rating : 4.:/5 (31 download)
Download or read book Trends and Changes in the Municipal Bond Market as They Relate to Financing State and Local Public Infrastructure written by United States. General Accounting Office and published by . This book was released on 1983 with total page 76 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Thomas J. Kelleher
Publisher : Wolters Kluwer
ISBN 13 : 9780735530089
Total Pages : 522 pages
Book Rating : 4.5/5 (3 download)
Download or read book Construction Disputes written by Thomas J. Kelleher and published by Wolters Kluwer. This book was released on 2002-01-01 with total page 522 pages. Available in PDF, EPUB and Kindle. Book excerpt: All areas of construction litigation are covered in this two-volume set, starting with case analysis, pretrial activities, and special forum issues. The authors continue with an in-depth discussion of the difficult presentation issues for delay and acceleration claims, lost productivity claims, and establishing damages. The final section of the text covers trial and other issues, including direct and cross-examination, appeals, and settlement and releases. Practical examples of, and checklists for, the drafting of many of the key documents used in construction litigation are also included.
Author : Jonathan J. Sweet
Publisher : John Wiley & Sons
ISBN 13 : 9780471546177
Total Pages : 478 pages
Book Rating : 4.5/5 (461 download)
Download or read book Avoiding or Minimizing Construction Litigation written by Jonathan J. Sweet and published by John Wiley & Sons. This book was released on 1993-03-10 with total page 478 pages. Available in PDF, EPUB and Kindle. Book excerpt: Enables non-attorneys in the construction industry to understand how the construction process and law interact in order to resolve disputes without going to court. Analyzes specific issues concerning contracts, subcontracting, tort claims, insurance and bonds. Recommends strategies for avoiding or terminating litigation if a claim arises. Includes actual case studies and a complete reference of relevant AIA, EJCDC and NSPE documents.
Author : Civil Service Commission of the City of New York
Publisher :
ISBN 13 :
Total Pages : 104 pages
Book Rating : 4.3/5 (91 download)
Download or read book Annual Report of the Municipal Civil Service Commission of the City of New York written by Civil Service Commission of the City of New York and published by . This book was released on 1915 with total page 104 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :
Publisher :
ISBN 13 :
Total Pages : 700 pages
Book Rating : 4.3/5 (91 download)
Download or read book Code of Federal Regulations written by and published by . This book was released on 2002 with total page 700 pages. Available in PDF, EPUB and Kindle. Book excerpt: Special edition of the Federal Register, containing a codification of documents of general applicability and future effect ... with ancillaries.
Author :
Publisher :
ISBN 13 :
Total Pages : 694 pages
Book Rating : 4.F/5 ( download)
Download or read book The Code of Federal Regulations of the United States of America written by and published by . This book was released on 2002 with total page 694 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Code of Federal Regulations is the codification of the general and permanent rules published in the Federal Register by the executive departments and agencies of the Federal Government.
Author : United States. Congress. House. Committee on the Judiciary
Publisher :
ISBN 13 :
Total Pages : 662 pages
Book Rating : 4.0/5 (18 download)
Download or read book Conflict of Interest written by United States. Congress. House. Committee on the Judiciary and published by . This book was released on 1958 with total page 662 pages. Available in PDF, EPUB and Kindle. Book excerpt: Committee Serial No. 17. Investigates charges that US attorney Robert Tieken used his subpoena power and the threat of a grand jury investigation against Illinois state highway officials who had brought land condemnation suits against Tieken.
