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Remarques Sur Lelement Moral Dans Lavant Projet De Code Penal
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Download or read book Money Laundering written by Guy Stessens and published by Cambridge University Press. This book was released on 2000-08-31 with total page 491 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book gives a broad analysis of the legal issues raised by the international fight against money laundering. It offers an extensive comparative research of the criminal and preventive law aspects from an international perspective. Stessens portrays money laundering as a new criminal trend threatening both national and international societies which must be addressed multilaterally through banking practice, international conventions and human rights. Most of this volume is devoted to specific legal problems that spring from the international nature of the money laundering phenomenon. It contains a most detailed overview on the rules and practices of international co-operation in the fight against money laundering. The publication gives a thorough examination of the exchange of information, lifting banking secrecy, and seizing and confiscating assets, as well as the jurisdictional questions that inevitably arise in this context. The result is a rich and detailed study of international and comparative law.
Book Synopsis Criminal Liability of Corporations = LA Criminalisation Du Comportement Collectif by : Hans De Doelder
Download or read book Criminal Liability of Corporations = LA Criminalisation Du Comportement Collectif written by Hans De Doelder and published by Martinus Nijhoff Publishers. This book was released on 1996 with total page 428 pages. Available in PDF, EPUB and Kindle. Book excerpt: This volume contains fourteen national reports and the general report on the subject of "Criminal Liability of Corporations," written for the XIVth Congress of the International Academy of Comparative Law which was held in 1994 in Athens, Greece. The issue of criminal liability of corporations is being discussed worldwide, as is apparent in the many changes which are taking place in both criminal law and administrative law in several countries. The national reports give an overview of the various trends in criminal policy when addressing the topic of liability of corporations and the general report sets out a common thread in this field.
Book Synopsis La mise en oeuvre du Corpus juris dans les États membres by : Mireille Delmas-Marty
Download or read book La mise en oeuvre du Corpus juris dans les États membres written by Mireille Delmas-Marty and published by Intersentia nv. This book was released on 2000 with total page 548 pages. Available in PDF, EPUB and Kindle. Book excerpt: The establishment of an area of freedom, security and justice is one of the key objectives of the Treaty of Amsterdam. Measures to harmonize criminal law as well as measures in the field of police and judicial cooperation in criminal matters are an integral part of the strategy by which to attain this objective. On the basis of the conclusions of the European Council meeting at Tampere (1999), it is obvious that measures are needed so as to guarantee the real mutual recognition of judicial decisions in criminal matters, including the pre-trial decisions, and to guarantee the free circulation of criminal evidence. The original Corpus Juris study (1997) had elaborated a number of guiding principles in relation to the protection of the financial interests of the European Union within the framework of the European Judicial Space, including the European Public Prosecutor. This follow-up to the Corpus Juris study aims to analyse the feasibility of the Corpus Juris in relation to the legislation of the Member States and also to analyse the horizontal and vertical cooperation in the Member States. The publication of the follow-up study consists of four volumes. Volume I includes a final synthesis, with a new version of the Corpus Juris (Corpus Juris 2000), and syntheses on the feasibility of the Corpus Juris (draft of 1997) in relation to the legislation of the Member States. Volumes II and III include the 15 national reports concerning the 35 articles of the Corpus Juris (1997 draft). Volume IV relates only to questions concerning horizontal and vertical co-operation. The study was carried out in 1998-1999 upon the request of the European Parliament and the Anti-Fraud Office, OLAF, by researchers from the Association of European Lawyers for the Protection of the Financial Interests of the European Union.
Download or read book On the Take written by Lindy Muzila and published by . This book was released on 2012 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Despite broad international recognition of the criminalization of illicit enrichment, it has not been universally accepted as an anti-corruption measure. Instead, criminalization of illicit enrichment continues to generate extensive debate and controversy. Against this background, this volume aims to provide an analysis of how illicit enrichment works, and attempts to shed light on any contributions that it has made to the fight against corruption and the recovery of stolen assets. Rather than delving into the theoretical and academic debates around illicit enrichment, this study focuses primarily on the analysis of current practice, case law, and existing literature to offer a new perspective to the on-going discussions. More specifically, the volume addresses the legal framework upon which the concept of illicit enrichment rests, and the resulting policy implications of that legal framework. It also focuses on illicit enrichment as an anti-corruption mechanism, from its roots as a response to the problems inherent to prosecutions involving corruption, to an examination of elements and inchoate offenses relating to illicit enrichment under international conventions. It examines illicit enrichment jurisprudence in the global context. An extensive survey was carried out to determine the countries where the offense exists, what form it takes, how often it is used, and for countries where it doesn't, what other measures are used in its place. The authors neither recommend nor oppose the adoption of illicit enrichment provisions, but rather aim to assist jurisdictions considering such steps by highlighting key questions that might arise during implementation, including how the offense is defined and enforced domestically by States. Similarly, the authors do not endorse nor criticize any practice carried out by States in the implementation of the criminalization of illicit enrichment. Ultimately, it is also hoped that this study provides a basis for further discussion amongst policy makers and practitioners, and fuels upcoming discussions by the Conference of State parties of the UNCAC and its Working Groups
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.
Book Synopsis Extraits clés de jurisprudence : cour européenne des Droits de l'Homme by : Gilles Dutertre
Download or read book Extraits clés de jurisprudence : cour européenne des Droits de l'Homme written by Gilles Dutertre and published by Council of Europe. This book was released on 2003-01-01 with total page 412 pages. Available in PDF, EPUB and Kindle. Book excerpt: La première requête transmise à la Commission européenne des Droits de l'Homme date de 1955 et la Cour européenne des Droits de l'Homme a rendu son premier arrêt en 1961. La publication de tous ces arrêts et décisions représente plusieurs centaines de volumes, une abondance qui en rend la consultation parfois difficile. L'auteur de présent ouvrage - juriste - extrait l'essentiel de cette vaste jurisprudence pour la rassembler en un volume unique. En effet, celui-ci représente pour chaque article de la Convention, les passages clés d'arrêts de la Cour et de certaines décisions de la Commission, assortis de leurs commentaires. L'objectif est de fournir, en un seul document, le maximum de citations d'arrêts en une consultation concrète et directe. Ce livre offre ainsi un accès "pédagogique", synthétique et clair à la jurisprudence de la Cour du Conseil de l'Europe. Par ailleurs, une table des matières détaillée et un index donnent au lecteur différentes voies d'accès à cet ouvrage, qui devient ainsi un outil indispensable tant pour le néophyte que pour le spécialiste plus expérimenté de la Convention.
Book Synopsis Human rights and criminal procedure by : Jeremy McBride
Download or read book Human rights and criminal procedure written by Jeremy McBride and published by Council of Europe. This book was released on 2018-06-18 with total page 529 pages. Available in PDF, EPUB and Kindle. Book excerpt: A practical tool for legal professionals who wish to strengthen their skills in applying the European Convention on Human Rights and the case law of the European Court of Human Rights in their daily work This is the second and expanded edition of a handbook intended to assist judges, lawyers and prosecutors in taking account of the requirements of the European Convention on Human Rights and its Protocols (“the European Convention”) – and more particularly of the case law of the European Court of Human Rights – when interpreting and applying codes of criminal procedure and comparable or related legislation. It does so by providing extracts from key rulings of the European Court and the former European Commission of Human Rights that have determined applications complaining about one or more violations of the European Convention in the course of the investigation, prosecution and trial of alleged offences, as well as in the course of appellate and various other proceedings linked to the criminal process.
Book Synopsis Murder, Manslaughter and Infanticide by : Great Britain: Law Commission
Download or read book Murder, Manslaughter and Infanticide written by Great Britain: Law Commission and published by The Stationery Office. This book was released on 2006-11-29 with total page 280 pages. Available in PDF, EPUB and Kindle. Book excerpt: A Law Commission consultation paper 'A new homicide act for England and Wales?' was published as LCCP 177 (ISBN 0117302643) in April 2006.
Author :Law Reform Commission of Canada Publisher :Commission de réforme du droit du Canada ISBN 13 : Total Pages :488 pages Book Rating :4.F/5 ( download)
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.
Book Synopsis Dictionary Catalog of the Research Libraries of the New York Public Library, 1911-1971 by : New York Public Library. Research Libraries
Download or read book Dictionary Catalog of the Research Libraries of the New York Public Library, 1911-1971 written by New York Public Library. Research Libraries and published by . This book was released on 1979 with total page 580 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis An Introduction to the Study of the Law of the Constitution by : A.V. Dicey
Download or read book An Introduction to the Study of the Law of the Constitution written by A.V. Dicey and published by Springer. This book was released on 1985-09-30 with total page 729 pages. Available in PDF, EPUB and Kindle. Book excerpt: A starting point for the study of the English Constitution and comparative constitutional law, The Law of the Constitution elucidates the guiding principles of the modern constitution of England: the legislative sovereignty of Parliament, the rule of law, and the binding force of unwritten conventions.
Book Synopsis Making Better International Law: The International Law Commission at 50 - Proceedings of the United Nations Colloquium on Progressive Development and Codification of International Law by :
Download or read book Making Better International Law: The International Law Commission at 50 - Proceedings of the United Nations Colloquium on Progressive Development and Codification of International Law written by and published by . This book was released on 1998 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Historical Essays & Studies by : John Emerich Edward Dalberg Acton Baron Acton
Download or read book Historical Essays & Studies written by John Emerich Edward Dalberg Acton Baron Acton and published by . This book was released on 1907 with total page 564 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Relazione sul progetto preliminare di Codice penale italiano (libro I) by : Italy
Download or read book Relazione sul progetto preliminare di Codice penale italiano (libro I) written by Italy and published by . This book was released on 1921 with total page 382 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Relazione sul progetto preliminare di codice penale italiano by : Italy. Commissione reale per la riforma delle leggi penali
Download or read book Relazione sul progetto preliminare di codice penale italiano written by Italy. Commissione reale per la riforma delle leggi penali and published by . This book was released on 1921 with total page 386 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis The Continental Shelf by : M. W. Mouton
Download or read book The Continental Shelf written by M. W. Mouton and published by Springer. This book was released on 2013-11-22 with total page 378 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis The Taming of Chance by : Ian Hacking
Download or read book The Taming of Chance written by Ian Hacking and published by Cambridge University Press. This book was released on 1990-08-31 with total page 282 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book combines detailed scientific historical research with characteristic philosophic breadth and verve.
