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The Confiscation Manual
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Book Synopsis The Confiscation Manual by : James O'Hara
Download or read book The Confiscation Manual written by James O'Hara and published by . This book was released on 2015-09-23 with total page 500 pages. Available in PDF, EPUB and Kindle. Book excerpt: 'The Confiscation Manual' provides a straightforward and complete but concise guide to confiscation which can be used across the spectrum of those confronted with applications for the recovery of the proceeds of crime, whether they be corporate entities or individuals.
Book Synopsis Asset Recovery Handbook by : Jean-Pierre Brun
Download or read book Asset Recovery Handbook written by Jean-Pierre Brun and published by World Bank Publications. This book was released on 2011-01-18 with total page 282 pages. Available in PDF, EPUB and Kindle. Book excerpt: This handbook is designed as a 'how-to' manual that guides practitioners as they grapple with the strategic, organizational, investigative, and legal challenges of recovering assets that have been stolen by corrupt leaders and hidden abroad.
Download or read book Stolen Asset Recovery written by and published by World Bank Publications. This book was released on 2009 with total page 284 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book is a first-of-its-kind, practice-based guide of 36 key concepts?legal, operational, and practical--that countries can use to develop non-conviction based (NCB) forfeiture legislation that will be effective in combating the development problem of corruption and recovering stolen assets.
Book Synopsis The Food and Drug Manual, Instructions to Officials, Analysts, and Inspectors of the Bureau of Chemistry Relating to the Procedure for the Enforcement of the Food and Drugs Act of June 30, 1906 by : United States Department of Agriculture. Chemistry Bureau
Download or read book The Food and Drug Manual, Instructions to Officials, Analysts, and Inspectors of the Bureau of Chemistry Relating to the Procedure for the Enforcement of the Food and Drugs Act of June 30, 1906 written by United States Department of Agriculture. Chemistry Bureau and published by . This book was released on 1920 with total page 160 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis United States Attorneys' Manual by : United States. Department of Justice
Download or read book United States Attorneys' Manual written by United States. Department of Justice and published by . This book was released on 1988 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis The Palgrave Handbook of Criminal and Terrorism Financing Law by : Colin King
Download or read book The Palgrave Handbook of Criminal and Terrorism Financing Law written by Colin King and published by Springer. This book was released on 2018-05-04 with total page 1260 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Palgrave Handbook of Criminal and Terrorism Financing Law focuses on how criminal and terrorist assets pose significant and unrelenting threats to the integrity, security, and stability of contemporary societies. In response to the funds generated by or for organised crime and transnational terrorism, strategies have been elaborated at national, regional, and international levels for laws, organisations and procedures, and economic systems. Reflecting on these strands, this handbook brings together leading experts from different jurisdictions across Europe, America, Asia, and Africa and from different disciplines, including law, criminology, political science, international studies, and business. The authors examine the institutional and legal responses, set within the context of both policy and practice, with a view to critiquing these actions on the grounds of effective delivery and compliance with legality and rights. In addition, the book draws upon the experiences of the many senior practitioners and policy-makers who participated in the research project which was funded by a major Arts and Humanities Research Council grant. This comprehensive collection is a must-read for academics and practitioners alike with an interest in money laundering, terrorism financing, security, and international relations.
Book Synopsis Dues and Charges on Shipping in Foreign Ports; a manual of reference for the use of shipowners, shipbrokers, and shipmasters. Compiled by G. D. U. by : G. D. URQUHART
Download or read book Dues and Charges on Shipping in Foreign Ports; a manual of reference for the use of shipowners, shipbrokers, and shipmasters. Compiled by G. D. U. written by G. D. URQUHART and published by . This book was released on 1875 with total page 1144 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Tallinn Manual 2.0 on the International Law Applicable to Cyber Operations by : Michael N. Schmitt
Download or read book Tallinn Manual 2.0 on the International Law Applicable to Cyber Operations written by Michael N. Schmitt and published by Cambridge University Press. This book was released on 2017-02-02 with total page 641 pages. Available in PDF, EPUB and Kindle. Book excerpt: The new edition of the highly influential Tallinn Manual, which outlines public international law as it applies to cyber operations.
Book Synopsis The American Manual and Patriot's Handbook by : Bp. Samuel Fallows
Download or read book The American Manual and Patriot's Handbook written by Bp. Samuel Fallows and published by . This book was released on 1888 with total page 436 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Handbook of Personal Data Protection by : Wayne Madsen
Download or read book Handbook of Personal Data Protection written by Wayne Madsen and published by Springer. This book was released on 1992-07-07 with total page 1043 pages. Available in PDF, EPUB and Kindle. Book excerpt: Although the concept of personal data protection began in Europe in the early 1970s, data protection legislation has been adopted in many countries. In Europe there is a wide divergence of policies between members of the EC, non-EC members and the new democracies of Eastern Europe. This volume explains these differences and also, uniquely, focuses on the abuses of personal data in the developing nations of Latin America, Asia and Africa. It also includes the latest national and international laws, initiatives and guidelines on personal data protection. It is the first reference work to combine these various documents in a single volume source.
Book Synopsis The Cochin State Manual by : Cochin (Princely State). Superintendent of Census Operations
Download or read book The Cochin State Manual written by Cochin (Princely State). Superintendent of Census Operations and published by . This book was released on 1911 with total page 454 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis UN Convention against Transnational Organized Crime by : Andreas Schloenhardt
Download or read book UN Convention against Transnational Organized Crime written by Andreas Schloenhardt and published by Oxford University Press. This book was released on 2023-06-15 with total page 913 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book offers a comprehensive, article-by-article legal commentary on the United Nations Convention Against Transnational Organized Crime and its Protocols on trafficking in persons, smuggling of migrants, and trafficking in firearms and ammunition. The Convention- often referred to by the acronym UNTOC- was approved by the UN General Assembly on 15 November 2000 and made available for governments to sign at a high-level conference in Palermo, the heartland of the Italian Mafia, on 12-15 December 2000. For this reason, UNTOC is sometimes also referred to as the 'Palermo Convention'. The Convention entered into force on 29 September 2003. The purpose of UNTOC is to promote cooperation to prevent and combat transnational organized crime more effectively. UNTOC seeks to promote consistency among national legal systems and set standards for domestic laws so that States parties can effectively combat transnational organized crime. UNTOC is supplemented by three protocols: the Protocol against the Smuggling of Migrants by Land, Air, and Sea, the Protocol to Prevent, Suppress, and Punish Trafficking in Persons, especially Women and Children, and the Protocol against the Illicit Manufacturing of and Trafficking in Firearms, their Parts and Components, and Ammunition. Article by article, this books presents the text of each provision of the Convention and the Protocols, followed by a systematic analysis of their background and negotiating history, their interpretation by the Conference of the Parties and its working groups, in judicial decisions by domestic and international courts, , in the academic literature, and in official material published by international organisations, chief among them the United Nations Office on Drugs and Crime (UNODC), the guardian of UNTOC and the Protocols. The authors offer critical, scholarly commentary. The book serves as a compendium for those using, researching, or studying provisions under UNTOC and the Protocols and as a handbook for those charged with implementing and enforcing them.
Book Synopsis Research Handbook on Human Rights and Humanitarian Law by : Kolb, Robert
Download or read book Research Handbook on Human Rights and Humanitarian Law written by Kolb, Robert and published by Edward Elgar Publishing. This book was released on 2022-05-03 with total page 552 pages. Available in PDF, EPUB and Kindle. Book excerpt: Transport Economics is a revised and refined fourth edition of a well-established textbook which applies economic analysis to transport issues. Each chapter has been carefully reworked and includes new material dealing with the regulation of transport markets. To assist in pedagogy, twenty or so free standing ‘Exhibits’ now provide a variety of case studies and narratives to supplement the text. More up-to-date examples and illustrations also make the understanding of economic principles easier and assist in the assimilation of economic concepts.
Book Synopsis Customary International Humanitarian Law: Volume 1, Rules by : Jean-Marie Henckaerts
Download or read book Customary International Humanitarian Law: Volume 1, Rules written by Jean-Marie Henckaerts and published by Cambridge University Press. This book was released on 2005-03-03 with total page 684 pages. Available in PDF, EPUB and Kindle. Book excerpt: "Customary International Humanitarian Law, Volume I: Rules is a comprehensive analysis of the customary rules of international humanitarian law applicable in international and non-international armed conflicts. In the absence of ratifications of important treaties in this area, this is clearly a publication of major importance, carried out at the express request of the international community. In so doing, this study identifies the common core of international humanitarian law binding on all parties to all armed conflicts."--
Book Synopsis The Law of Armed Conflict and the Use of Force by : Frauke Lachenmann
Download or read book The Law of Armed Conflict and the Use of Force written by Frauke Lachenmann and published by Oxford University Press. This book was released on 2017 with total page 1473 pages. Available in PDF, EPUB and Kindle. Book excerpt: "Published under the auspices of the Max Planck Foundation for International Peace and the Rule of Law."
Book Synopsis Asset Recovery Handbook by : Jean-Pierre Brun
Download or read book Asset Recovery Handbook written by Jean-Pierre Brun and published by World Bank Publications. This book was released on 2021-02-08 with total page 348 pages. Available in PDF, EPUB and Kindle. Book excerpt: Developing countries lose billions each year through bribery, misappropriation of funds, and other corrupt practices. Much of the proceeds of this corruption find 'safe haven' in the world's financial centers. These criminal flows are a drain on social services and economic development programs, contributing to the impoverishment of the world's poorest countries. Many developing countries have already sought to recover stolen assets. A number of successful high-profile cases with creative international cooperation has demonstrated that asset recovery is possible. However, it is highly complex, involving coordination and collaboration with domestic agencies and ministries in multiple jurisdictions, as well as the capacity to trace and secure assets and pursue various legal options—whether criminal confiscation, non-conviction based confiscation, civil actions, or other alternatives. This process can be overwhelming for even the most experienced practitioners. It is exceptionally difficult for those working in the context of failed states, widespread corruption, or limited resources. With this in mind, the Stolen Asset Recovery (StAR) Initiative has developed and updated this Asset Recovery Handbook: A Guide for Practitioners to assist those grappling with the strategic, organizational, investigative, and legal challenges of recovering stolen assets. A practitioner-led project, the Handbook provides common approaches to recovering stolen assets located in foreign jurisdictions, identifies the challenges that practitioners are likely to encounter, and introduces good practices. It includes examples of tools that can be used by practitioners, such as sample intelligence reports, applications for court orders, and mutual legal assistance requests. StAR—the Stolen Asset Recovery Initiative—is a partnership between the World Bank Group and the United Nations Office on Drugs and Crime that supports international efforts to end safe havens for corrupt funds. StAR works with developing countries and financial centers to prevent the laundering of the proceeds of corruption and to facilitate more systematic and timely return of stolen assets.
Download or read book The Politician's Handbook written by and published by . This book was released on 1901 with total page 320 pages. Available in PDF, EPUB and Kindle. Book excerpt:
