Chasing Criminal Money

Download Chasing Criminal Money PDF Online Free

Author :
Publisher : Bloomsbury Publishing
ISBN 13 : 1509912053
Total Pages : 397 pages
Book Rating : 4.5/5 (99 download)

DOWNLOAD NOW!


Book Synopsis Chasing Criminal Money by : Katalin Ligeti

Download or read book Chasing Criminal Money written by Katalin Ligeti and published by Bloomsbury Publishing. This book was released on 2017-04-06 with total page 397 pages. Available in PDF, EPUB and Kindle. Book excerpt: The fight against dirty money is not a new topic, nor a recent problem. It has existed within international and national agendas since the 1980s. Nonetheless, the evolving complexity of criminal skills and networks; the increasingly global dimension of crime; the financial crisis; and the alleged unsatisfactory results of the efforts hitherto undertaken cause us to re-pose and re-discuss some questions. This book addresses several issues concerning the reasons, objectives and scope of national and supranational strategies targeting criminal money, as well as the concrete modalities to overcome its obstacles. The main objective is to explore where the EU stands and where it ought to go, providing useful input for policy-makers and further research. Nevertheless, the problems are not limited to the EU area, and assets – particularly money – cross EU borders much more easily than people do. The reflections developed in the chapters, therefore, aim at going beyond these EU borders. The book is divided into two parts. The first one focuses on the core of asset recovery policies, namely confiscation or forfeiture laws, and explores in particular some issues concerning the respect of fundamental rights. The second part addresses other problematic aspects related to the asset recovery process, such as the return of assets to victim countries, the cross-border investigations on dirty money, and the social use of confiscated assets.

Répertoire général et raisonné du droit criminel

Download Répertoire général et raisonné du droit criminel PDF Online Free

Author :
Publisher :
ISBN 13 :
Total Pages : 872 pages
Book Rating : 4.R/5 (5 download)

DOWNLOAD NOW!


Book Synopsis Répertoire général et raisonné du droit criminel by : Achille Morin

Download or read book Répertoire général et raisonné du droit criminel written by Achille Morin and published by . This book was released on 1850 with total page 872 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Dictionnaire Du Droit Criminel

Download Dictionnaire Du Droit Criminel PDF Online Free

Author :
Publisher :
ISBN 13 :
Total Pages : 848 pages
Book Rating : 4.B/5 (1 download)

DOWNLOAD NOW!


Book Synopsis Dictionnaire Du Droit Criminel by : Achille Morin

Download or read book Dictionnaire Du Droit Criminel written by Achille Morin and published by . This book was released on 1842 with total page 848 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Questions. Résponses. Mémoires

Download Questions. Résponses. Mémoires PDF Online Free

Author :
Publisher :
ISBN 13 :
Total Pages : 704 pages
Book Rating : 4.E/5 ( download)

DOWNLOAD NOW!


Book Synopsis Questions. Résponses. Mémoires by : Jenö Rodiczky

Download or read book Questions. Résponses. Mémoires written by Jenö Rodiczky and published by . This book was released on 1897 with total page 704 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Code annoté de la Cour pénale internationale, 2008

Download Code annoté de la Cour pénale internationale, 2008 PDF Online Free

Author :
Publisher : Martinus Nijhoff Publishers
ISBN 13 : 9004189955
Total Pages : 868 pages
Book Rating : 4.0/5 (41 download)

DOWNLOAD NOW!


Book Synopsis Code annoté de la Cour pénale internationale, 2008 by : Cyril Laucci

Download or read book Code annoté de la Cour pénale internationale, 2008 written by Cyril Laucci and published by Martinus Nijhoff Publishers. This book was released on 2012-04-27 with total page 868 pages. Available in PDF, EPUB and Kindle. Book excerpt: Le Code annoté de la Cour pénale internationale (2008) est le troisième volume d'une collection annuelle. Il propose une sélection des extraits les plus pertinents résultant de l'analyse de 472 décisions délivrées ou rendues publiques par la Cour en 2008.

Pour une nouvelle codification du droit pénal

Download Pour une nouvelle codification du droit pénal PDF Online Free

Author :
Publisher : Commission de réforme du droit du Canada
ISBN 13 :
Total Pages : 488 pages
Book Rating : 4.F/5 ( download)

DOWNLOAD NOW!


Book Synopsis Pour une nouvelle codification du droit pénal by : Law Reform Commission of Canada

Download or read book Pour une nouvelle codification du droit pénal written by Law Reform Commission of Canada and published by Commission de réforme du droit du Canada. This book was released on 1987 with total page 488 pages. Available in PDF, EPUB and Kindle. Book excerpt: This is a revised and enlarged edition of report 30 proposing a new Code of Substantive Criminal Law for Canada. The proposed Criminal Code expresses the essential principles of criminal law and rules of general application. It defines most of the crimes of concern to a modern industrialized society. At the same time, it drops archaic provisions but addresses modern day social problems like pollution and terrorism. Title I is the general part containing rules of general application; Title II contains most of the crimes against the person; Title III enumerates most of the crimes against property; Title IV lists crimes against the natural order; Title V deals with crimes against the social order; and Title VI encompasses crimes against the governmental order.

Recueil Des Cours, Collected Courses, 1926

Download Recueil Des Cours, Collected Courses, 1926 PDF Online Free

Author :
Publisher : Martinus Nijhoff Publishers
ISBN 13 : 9789028605220
Total Pages : 682 pages
Book Rating : 4.6/5 (52 download)

DOWNLOAD NOW!


Book Synopsis Recueil Des Cours, Collected Courses, 1926 by : Acadimie de Droit International de La Haye

Download or read book Recueil Des Cours, Collected Courses, 1926 written by Acadimie de Droit International de La Haye and published by Martinus Nijhoff Publishers. This book was released on 1972-12-01 with total page 682 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Criminal law between war and peace

Download Criminal law between war and peace PDF Online Free

Author :
Publisher : Ministerio de Justicia
ISBN 13 : 9788484276876
Total Pages : 820 pages
Book Rating : 4.2/5 (768 download)

DOWNLOAD NOW!


Book Synopsis Criminal law between war and peace by : Stefano Manacorda

Download or read book Criminal law between war and peace written by Stefano Manacorda and published by Ministerio de Justicia. This book was released on 2009 with total page 820 pages. Available in PDF, EPUB and Kindle. Book excerpt: If subjecting war to law is one of the most important legal achievements of the 20th century, progressing further in that direction is one of the most important challenges for the 21st century. The problems it poses are many: the term “war” has formally fallen into disuse and we talk about “peacekeeping”; armies are today the product of cooperation between states and international organizations; private contractors increasingly participate in warlike activities, as the case of the Iraq war demonstrates; and the lines between war and very serious forms of crime (terrorism, organized crime) are increasingly blurred. This volume compiles the contributions presented at XVth International Congress on Social Defence, and tackle the criminal-legal issues raised by these new scenarios. It constitutes an innovative volume, gathering together the work of both academic and military authors, who have drawn on their theoretical and practical experience.

Recueil Des Cours, Collected Courses, 1923

Download Recueil Des Cours, Collected Courses, 1923 PDF Online Free

Author :
Publisher : Martinus Nijhoff Publishers
ISBN 13 : 9789028603820
Total Pages : 676 pages
Book Rating : 4.6/5 (38 download)

DOWNLOAD NOW!


Book Synopsis Recueil Des Cours, Collected Courses, 1923 by : Academie De Droit International De La Ha

Download or read book Recueil Des Cours, Collected Courses, 1923 written by Academie De Droit International De La Ha and published by Martinus Nijhoff Publishers. This book was released on 1968-12-01 with total page 676 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Academy is a prestigious international institution for the study and teaching of Public and Private International Law and related subjects. This work of the Hague Academy aims to encourage an impartial examination of the problems arising from international relations in the field of law.

Actes

Download Actes PDF Online Free

Author :
Publisher :
ISBN 13 :
Total Pages : 700 pages
Book Rating : 4.:/5 (319 download)

DOWNLOAD NOW!


Book Synopsis Actes by :

Download or read book Actes written by and published by . This book was released on 1879 with total page 700 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Introduction to French Law

Download Introduction to French Law PDF Online Free

Author :
Publisher : Kluwer Law International B.V.
ISBN 13 : 9041124667
Total Pages : 528 pages
Book Rating : 4.0/5 (411 download)

DOWNLOAD NOW!


Book Synopsis Introduction to French Law by : George A. Bermann

Download or read book Introduction to French Law written by George A. Bermann and published by Kluwer Law International B.V.. This book was released on 2008-01-01 with total page 528 pages. Available in PDF, EPUB and Kindle. Book excerpt: French law displays many characteristics that set it apart in a world class of its own. It can be said to proceed from a number of independent streams that coexist despite apparent contradiction. More than half of the 2283 articles of the famous Code Civile of 1804 remain unaltered; yet French administrative judges jealously guard their prerogative to create their own public law. And yet again, since the 1974 law empowering the legislature to convene the Constitutional Council that judges the constitutionality of laws under the 1958 Constitution, the courts' distinction between 'rules' and 'fu.

Cours de Code pénal

Download Cours de Code pénal PDF Online Free

Author :
Publisher :
ISBN 13 :
Total Pages : 586 pages
Book Rating : 4.B/5 (1 download)

DOWNLOAD NOW!


Book Synopsis Cours de Code pénal by : A. Bertauld

Download or read book Cours de Code pénal written by A. Bertauld and published by . This book was released on 1854 with total page 586 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Index generalis

Download Index generalis PDF Online Free

Author :
Publisher :
ISBN 13 :
Total Pages : 2190 pages
Book Rating : 4.3/5 (91 download)

DOWNLOAD NOW!


Book Synopsis Index generalis by : Robert Montessus de Ballore

Download or read book Index generalis written by Robert Montessus de Ballore and published by . This book was released on 1925 with total page 2190 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Recueil Des Cours, Collected Courses 1928

Download Recueil Des Cours, Collected Courses 1928 PDF Online Free

Author :
Publisher : Martinus Nijhoff Publishers
ISBN 13 : 9789028606029
Total Pages : 598 pages
Book Rating : 4.6/5 (6 download)

DOWNLOAD NOW!


Book Synopsis Recueil Des Cours, Collected Courses 1928 by : Academie De Droit International De La Ha

Download or read book Recueil Des Cours, Collected Courses 1928 written by Academie De Droit International De La Ha and published by Martinus Nijhoff Publishers. This book was released on 1981-08-01 with total page 598 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Systèmes judiciaires européens - Edition 2014 (données 2012) - Efficacité et qualité de la justice

Download Systèmes judiciaires européens - Edition 2014 (données 2012) - Efficacité et qualité de la justice PDF Online Free

Author :
Publisher : Council of Europe
ISBN 13 : 9287180024
Total Pages : 572 pages
Book Rating : 4.2/5 (871 download)

DOWNLOAD NOW!


Book Synopsis Systèmes judiciaires européens - Edition 2014 (données 2012) - Efficacité et qualité de la justice by : Council of Europe

Download or read book Systèmes judiciaires européens - Edition 2014 (données 2012) - Efficacité et qualité de la justice written by Council of Europe and published by Council of Europe. This book was released on 2014-12-01 with total page 572 pages. Available in PDF, EPUB and Kindle. Book excerpt: The new Edition of the report of the European Commission for the Efciency of Justice (CEPEJ), which evaluates the functioning of the judicial systems in 45 Council of Europe’s member states and an observer state to the CEPEJ, Israël, remains in line with the process carried out since 2002. Relying on a methodology which is already a reference for collecting and processing a wide number of quantitative and qualitative judicial data, this unique study has been conceived above all as a tool for public policy aimed at improving the efciency and the quality of justice. To have the knowledge in order to be able to understand, analyse and reform, such is the objective of the CEPEJ which has prepared this report, intended for policy makers, legal practitioners, researchers as well as for those who are interested in the functioning of justice in Europe.

Announcement

Download Announcement PDF Online Free

Author :
Publisher :
ISBN 13 :
Total Pages : 44 pages
Book Rating : 4.3/5 (91 download)

DOWNLOAD NOW!


Book Synopsis Announcement by : Graduate Institute of International Studies (Geneva, Switzerland)

Download or read book Announcement written by Graduate Institute of International Studies (Geneva, Switzerland) and published by . This book was released on 1963 with total page 44 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Recueil Des Cours, Collected Courses, 1960

Download Recueil Des Cours, Collected Courses, 1960 PDF Online Free

Author :
Publisher : Martinus Nijhoff Publishers
ISBN 13 : 9789028613829
Total Pages : 522 pages
Book Rating : 4.6/5 (138 download)

DOWNLOAD NOW!


Book Synopsis Recueil Des Cours, Collected Courses, 1960 by : Hague Academy of International Law

Download or read book Recueil Des Cours, Collected Courses, 1960 written by Hague Academy of International Law and published by Martinus Nijhoff Publishers. This book was released on 1968-12-01 with total page 522 pages. Available in PDF, EPUB and Kindle. Book excerpt: