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La Normativa Antiriciclaggio E Antiterrorismo Per I Professionisti
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Book Synopsis La normativa antiriciclaggio e antiterrorismo per i professionisti by : Marco Krogh - Cesare Licini
Download or read book La normativa antiriciclaggio e antiterrorismo per i professionisti written by Marco Krogh - Cesare Licini and published by IPSOA. This book was released on 2010-06-28 with total page 290 pages. Available in PDF, EPUB and Kindle. Book excerpt: Il tema è di grande attualità, come ben esplicitato nel titolo, non soltanto per i Notai ma per tutti i Professionisti. Poiché le disposizioni in esame hanno origine e sviluppo da un contesto avviatosi sul piano della normativa comunitaria, il volume inizialmente illustra il panorama dell’attuale scenario internazionale e comunitario della lotta al riciclaggio, per poi esaminare accuratamente il versante nazionale delle nuove norme. Le direttive europee svolgono dunque il ruolo di “normazione comunitaria” di vertice che oggi ha trovato recepimento in Italia con il D.Lgs. n. 231 del 21 novembre 2007.
Book Synopsis La normativa antiriciclaggio e antiterrorismo per i professionisti by : Marco Krogh
Download or read book La normativa antiriciclaggio e antiterrorismo per i professionisti written by Marco Krogh and published by Ipsoa. This book was released on 2009 with total page 275 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Italy as a Regional Power by : Gabriele Abbondanza
Download or read book Italy as a Regional Power written by Gabriele Abbondanza and published by Aracne. This book was released on 2016-04-01 with total page 329 pages. Available in PDF, EPUB and Kindle. Book excerpt: How did Italy’s role of regional power develop? How did it change from national unification to the present day? This book examines the degree of influence exerted by Italy in its own geopolitical context, with special focus on Libya and the Horn of Africa. With the aid of different research methods and thanks to two exclusive interviews (H.E. Giulio Terzi di Sant'Agata and Gen. Vincenzo Ruggero Manca), this work traces the many stages that have characterized Italian foreign policy in its sphere of influence, its successes and its failures, from the country’s early colonial policies to the latest events. Images, graphics, maps and confidential documents further enrich the debate on one of the most ancient but controversial regional powers.
Book Synopsis Bibliographie Juridique de L'intégration Européenne by :
Download or read book Bibliographie Juridique de L'intégration Européenne written by and published by . This book was released on 2010 with total page 556 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Forced Migration and Global Politics by : Alexander Betts
Download or read book Forced Migration and Global Politics written by Alexander Betts and published by John Wiley & Sons. This book was released on 2009-07-08 with total page 224 pages. Available in PDF, EPUB and Kindle. Book excerpt: Using real-world examples and in-depth case studies, ForcedMigration and Global Politics systematically appliesInternational Relations theory to explore the internationalpolitics of forced migration. Provides an accessible and thought-provoking introduction tothe main debates and concepts in international relations andexamines their relevance for understanding forced migration Utilizes a wide-range of real-world examples and in-depth casestudies, including the harmonization of EU asylum and immigrationpolicy and the securitization of asylum since 9/11 Explores the relevance of cutting-edge debates in internationalrelations to forced migration
Download or read book Illegal People written by David Bacon and published by Beacon Press. This book was released on 2008 with total page 278 pages. Available in PDF, EPUB and Kindle. Book excerpt: For two decades photojournalist David Bacon has documented the connections between labor, migration, and the global economy. In Illegal People Bacon exposes the many ways globalization uproots people in Latin America and Asia, driving them to migrate. At the same time, U.S. immigration policy makes the labor of those displaced people a crime in the United States. Bacon makes his case through interviews and on-the-spot reporting both from impoverished communities abroad and from immigrant workplaces and neighborhoods here. He analyzes NAFTA's corporate tilt as a cause of displacement and migration from Mexico and shows that criminalizing immigrant labor also benefits employers. He argues that immigration and trade policy are elements of a single economic system. Bacon traces the development of illegal status back to slavery and shows the human cost of treating the indispensable labor of millions of migrants--and the migrants themselves--as illegal. Illegal People argues for a sea change in the way we think, debate, and legislate around issues of migration and globalization, promoting a human rights perspective throughout a globalized world.
Book Synopsis Moving People, Moving Images by : William Brown
Download or read book Moving People, Moving Images written by William Brown and published by Wallflower Press. This book was released on 2010 with total page 257 pages. Available in PDF, EPUB and Kindle. Book excerpt: Human trafficking has always been a popular topic in cinema, with the film The Silent Traffic in Soulspromoting reform as early as 1913. Since then the idea of human trafficking has been revised at various times and within various contexts, as in the past decade, where the rise in migration and the demise of national borders have turned human traffic into one of the dominant narratives of contemporary cinema. This study focuses on the current cycle of films that play upon trafficking anxieties. Like their subject, these essays are transnational in nature, reflecting on films that depict white slavery, drug trafficking, and undocumented labor. The volume considers films by such internationally renowned directors as Amos Gitaï ( Promised Land, 2004), the Dardenne Brothers ( Lorna's Silence, 2008), Nick Broomfield ( Ghosts, 2006), Michael Winterbottom ( In This World, 2002), and Ulrich Seidl ( Import/Export, 2002). A range of documentary and activist films are also examined, as well as examples from popular genres, such as Pierre Morel's Taken(2008) and Brad Anderson's Transsiberian(2008).
