Manual De Direito Penal Crimes Contra A Pessoa E Responsabilidade Penal

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Football, Gambling, and Money Laundering

Author : Fausto Martin De Sanctis
Publisher : Springer
ISBN 13 : 3319056093
Total Pages : 179 pages
Book Rating : 4.3/5 (19 download)

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Book Synopsis Football, Gambling, and Money Laundering by : Fausto Martin De Sanctis

Download or read book Football, Gambling, and Money Laundering written by Fausto Martin De Sanctis and published by Springer. This book was released on 2014-05-05 with total page 179 pages. Available in PDF, EPUB and Kindle. Book excerpt: Professional football means many things to many people. For players, a means to possible fame and fortune. For fans, a source of local or national pride, and perhaps the chance to score with a few bets. For criminal organizations, a cover for making millions in corrupt enterprises. In the world of gambling this is no different. Football, Gambling, and Money Laundering describes in impressive detail the scope of the problem, the layers of denial that allow sports-related financial crime to flourish, and the steps that are being taken--and that need to be taken--to combat illicit operations in the sports world. Expert analysis explains criminal activity in the context of football, and how sports governing bodies, the media, and others have created a culture that regularly turns a blind eye. International data and instructive legal case examples shed light on the role of the Internet in the spread of gambling and money laundering as well as the strengths and weaknesses of current law enforcement, legislative, and sports-based efforts in fighting corruption. Included in the coverage: • Criminal activity in the sports world • Financial crime and exploitation in football and gambling • Legal wagering and illegal betting, including online • Illegal and disguised payment instruments used by organized crime • International legal cooperation in combating money laundering • National and international proposals for improving the sports and gambling industries to prevent money laundering An authoritative reference to a growing and wide-reaching concern, Football, Gambling,and Money Laundering will find an interested audience among academics, prosecutors, judges, law enforcement officials, and others involved in efforts to curb corruption and money laundering in the world of football.

Money Laundering Through Art

Author : Fausto Martin De Sanctis
Publisher : Springer Science & Business Media
ISBN 13 : 3319001736
Total Pages : 225 pages
Book Rating : 4.3/5 (19 download)

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Book Synopsis Money Laundering Through Art by : Fausto Martin De Sanctis

Download or read book Money Laundering Through Art written by Fausto Martin De Sanctis and published by Springer Science & Business Media. This book was released on 2013-06-13 with total page 225 pages. Available in PDF, EPUB and Kindle. Book excerpt: The art world has been discovered by criminals as an effective way for money laundering and other clandestine activities on an international level. Unfortunately, in most countries investigators, prosecutors, judges, and regulatory agencies are not equipped to accurately detect, investigate and prosecute this type of criminal activity. Also, regulation and international laws and treaties involving the art world have many loopholes that can potentially lead to the laundering of large sums of money. This book provides a bird’s eye view of novel ways in which money laundering happens through illegal activities involving art. It can serve as a guide for law enforcement, prosecutors, judges, and others involved in efforts to curb money laundering and financing of terrorism, revealing why somehow new techniques used by criminals have been neglected by law enforcement in most countries. Drawing from his own experience with the matter in both Brazil and in the United States, the author makes a case for broader institutional and regulatory improvement, extending beyond mere regulation of the art market.

International Law for Humankind

Author : Antônio Augusto Cançado Trindade
Publisher : Martinus Nijhoff Publishers
ISBN 13 : 9004255079
Total Pages : 753 pages
Book Rating : 4.0/5 (42 download)

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Book Synopsis International Law for Humankind by : Antônio Augusto Cançado Trindade

Download or read book International Law for Humankind written by Antônio Augusto Cançado Trindade and published by Martinus Nijhoff Publishers. This book was released on 2013-06-17 with total page 753 pages. Available in PDF, EPUB and Kindle. Book excerpt: This volume is an updated and revised version of the General Course on Public International Law delivered by the Author at The Hague Academy of International Law in 2005. Professor Cançado Trindade, Doctor honoris causa of seven Latin American Universities in distinct countries, was for many years Judge of the Inter-American Court of Human Rights, and President of that Court for half a decade (1999-2004). He is currently Judge of the International Court of Justice; he is also Member of the Curatorium of The Hague Academy of International Law, as well as of the Institut de Droit International, and of the Brazilian Academy of Juridical Letters.

AALL Publications Series

Author :
Publisher :
ISBN 13 :
Total Pages : 120 pages
Book Rating : 4.3/5 (91 download)

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Book Synopsis AALL Publications Series by :

Download or read book AALL Publications Series written by and published by . This book was released on 1977 with total page 120 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Technology-Enhanced Methods of Money Laundering

Author : Fausto Martin De Sanctis
Publisher : Springer
ISBN 13 : 3030183300
Total Pages : 181 pages
Book Rating : 4.0/5 (31 download)

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Book Synopsis Technology-Enhanced Methods of Money Laundering by : Fausto Martin De Sanctis

Download or read book Technology-Enhanced Methods of Money Laundering written by Fausto Martin De Sanctis and published by Springer. This book was released on 2019-06-06 with total page 181 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book identifies and examines the novel ways in which money is laundered internationally through illegal activities on the internet, focusing on sales, payments, social media, online gaming, and tax misapplication. Technology-enhanced methods that enable money laundering are now a significant portion of malicious cyber activities and deterring its commission is a high order priority. Although powered by modern tools, investigators, prosecutors, judges and regulatory agencies in most countries are not equipped to accurately detect, investigate and prosecute this type of criminal activity. It makes a case for broader institutional and regulatory improvement, formulating a basis for detecting evolving money laundering schemes with multiple focuses on sales, payments, social media, online gaming, and tax misapplication. Revealing the newest techniques used by criminals, currently neglected by law enforcement in most countries, and discusses the best approaches to combat these crimes, this book will be useful as a guide for law enforcement, prosecutors, judges, and others involved in efforts to curb online crimes.

Interdisciplinary Insights on Fraud

Author : António Maia
Publisher : Cambridge Scholars Publishing
ISBN 13 : 1443859265
Total Pages : 335 pages
Book Rating : 4.4/5 (438 download)

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Book Synopsis Interdisciplinary Insights on Fraud by : António Maia

Download or read book Interdisciplinary Insights on Fraud written by António Maia and published by Cambridge Scholars Publishing. This book was released on 2014-04-11 with total page 335 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book fills an essential gap in the existing literature by analyzing fraud, and the weakening of ethical relations as parts of an overall global process, in an interdisciplinary, international and multidimensional perspective. It provides an in-depth analysis of fraud in its multiple facets, including financial fraud (most notably related to banking), fiscal/tax fraud (tax compliance and the role of government in the process), and academic fraud (exams misconduct and plagiarism). It also presents a set of methods and empirical evidence on the prevention and combating of fraud in distinct settings, such as money laundering, fraudulent investments schemes, and public procurement mismanagement, and economies, including Brazil, Canada, France, and Portugal.

The Killing Consensus

Author : Graham Denyer Willis
Publisher : Univ of California Press
ISBN 13 : 0520285700
Total Pages : 216 pages
Book Rating : 4.5/5 (22 download)

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Book Synopsis The Killing Consensus by : Graham Denyer Willis

Download or read book The Killing Consensus written by Graham Denyer Willis and published by Univ of California Press. This book was released on 2015-03-21 with total page 216 pages. Available in PDF, EPUB and Kindle. Book excerpt: We hold many assumptions about police workÑthat it is the responsibility of the state, or that police officers are given the right to kill in the name of public safety or self-defense. But in The Killing Consensus, Graham Denyer Willis shows how in S‹o Paulo, Brazil, killing and the arbitration of ÒnormalÓ killing in the name of social order are actually conducted by two groupsÑthe police and organized crimeÑboth operating according to parallel logics of murder. Based on three years of ethnographic fieldwork, Willis's book traces how homicide detectives categorize two types of killing: the first resulting from ÒresistanceÓ to police arrest (which is often broadly defined) and the second at the hands of a crime "family' known as the Primeiro Comando da Capital (PCC). Death at the hands of police happens regularly, while the PCCÕs centralized control and strict moral code among criminals has also routinized killing, ironically making the city feel safer for most residents. In a fractured urban security environment, where killing mirrors patterns of inequitable urbanization and historical exclusion along class, gender, and racial lines, Denyer Willis's research finds that the cityÕs cyclical periods of peace and violence can best be understood through an unspoken but mutually observed consensus on the right to kill. This consensus hinges on common notions and street-level practices of who can die, where, how, and by whom, revealing an empirically distinct configuration of authority that Denyer Willis calls sovereignty by consensus.

The Construction of a Humanized International Law

Author : Antônio Augusto Cançado Trindade
Publisher :
ISBN 13 : 9789004251021
Total Pages : 0 pages
Book Rating : 4.2/5 (51 download)

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Book Synopsis The Construction of a Humanized International Law by : Antônio Augusto Cançado Trindade

Download or read book The Construction of a Humanized International Law written by Antônio Augusto Cançado Trindade and published by . This book was released on 2015 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: This volume is the sixth in the Series The Judges , which collects and synthesizes the opinions of leading international Judges of the contemporary era who have contributed significantly to the progressive development of international law. The current volume contains a selection of the Individual Opinions of Judge Antônio A. Cançado Trindade, former Judge and President of the Inter-American Court of Human Rights, and since 2008 a Judge of the International Court of Justice. Many dwell on aspects of the increased humanization of international law. Elevating this body of norms, which have traditionally focused on purely inter-State relations, to a level where individuals and their suffering (projected in time) become a primary concern, is without doubt Antônio A. Cançado Trindade ́s major doctrinal contribution. Revisiting the traditional conceptions of the basis of State responsibility and of jurisdiction, the problems of amnesty laws, the prohibitions of jus cogens , the imperative of access to justice in the light of jus cogens , the obligations erga omnes of protection, the provisional measures of protection, locus standi in judicio and the international legal personality of the human person, jus standi and the international legal capacity of the human person, and developments in reparations, are but a few examples of the themes examined in the learned Opinions expressed by Judge Cançado Trindade at the Inter-American Court of Human Rights. The great achievement of Judge Cançado Trindade at the International Court of Justice has been to draw attention to this dimension, and to further its development in the international case-law, in the light of the universal juridical conscience and stressing the relevance of general principles of international law. In a significant number of cases the World Court acts today as a human rights court, dealing increasingly, albeit under the traditional umbrella of inter-State disputes, with situations that involve human suffering and lead it to find human rights violations. The volume includes a Preface by Dean Spielmann and a General Introduction by Andrew Drzemczewski. Two volume set. This title comprises volume 1 andamp; 2. We also offer this title as part of a 3 volume set (isbn 9789004375048).

Women and Justice

Author : Roslyn Muraskin
Publisher : Routledge
ISBN 13 : 1135300038
Total Pages : 182 pages
Book Rating : 4.1/5 (353 download)

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Book Synopsis Women and Justice by : Roslyn Muraskin

Download or read book Women and Justice written by Roslyn Muraskin and published by Routledge. This book was released on 2005-09-27 with total page 182 pages. Available in PDF, EPUB and Kindle. Book excerpt: First published in 1999. societies and 'justice' systems pose for women. This is the first in the Women and the Law series is devoted to examining the implementation and implications of various policies and practices as they affect women around the world. Women and Justice: Development of International Policy deals with an analysis of women as viewed from the point of specific systems of justice and issues of equal treatment before the law. It is not intended to include all countries but to present an overview of certain representative areas as a basis for comparison against our American form of justice for women.

Corrupt Cities

Author :
Publisher : World Bank Publications
ISBN 13 : 9780821346006
Total Pages : 180 pages
Book Rating : 4.3/5 (46 download)

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Book Synopsis Corrupt Cities by :

Download or read book Corrupt Cities written by and published by World Bank Publications. This book was released on 2000 with total page 180 pages. Available in PDF, EPUB and Kindle. Book excerpt: Much of the devastation caused by the recent earthquake in Turkey was the result of widespread corruption between the construction industry and government officials. Corruption is part of everyday public life and we tend to take it for granted. However, preventing corruption helps to raise city revenues, improve service delivery, stimulate public confidence and participation, and win elections. This book is designed to help citizens and public officials diagnose, investigate and prevent various kinds of corrupt and illicit behaviour. It focuses on systematic corruption rather than the free-lance activity of a few law-breakers, and emphasises practical preventive measures rather than purely punitive or moralistic campaigns.

Immigrant Associations, Integration and Identity

Author : João Sardinha
Publisher : Amsterdam University Press
ISBN 13 : 9089640363
Total Pages : 335 pages
Book Rating : 4.0/5 (896 download)

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Book Synopsis Immigrant Associations, Integration and Identity by : João Sardinha

Download or read book Immigrant Associations, Integration and Identity written by João Sardinha and published by Amsterdam University Press. This book was released on 2009 with total page 335 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book sheds light on the integration processes and identity patterns of Angolan, Brazilian and Eastern European communities in Portugal. It examines the privileged position that immigrant organisations hold as interlocutors between the communities they represent and various social service mechanisms operating at national and local levels. Through the collection of ethnographic data and the realisation of 110 interviews with community insiders and middlemen, culled over a year's time, Joo Sardinha provides insight into how the three groups are perceived by their respective associations and representatives. Following up on the rich data is a discussion of strategies of coping with integration and identity in the host society and reflections on Portuguese social and community services and institutions.

Audible Geographies in Latin America

Author : Dylon Lamar Robbins
Publisher : Springer Nature
ISBN 13 : 303010558X
Total Pages : 286 pages
Book Rating : 4.0/5 (31 download)

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Book Synopsis Audible Geographies in Latin America by : Dylon Lamar Robbins

Download or read book Audible Geographies in Latin America written by Dylon Lamar Robbins and published by Springer Nature. This book was released on 2019-09-28 with total page 286 pages. Available in PDF, EPUB and Kindle. Book excerpt: Audible Geographies in Latin America examines the audibility of place as a racialized phenomenon. It argues that place is not just a geographical or political notion, but also a sensorial one, shaped by the specific profile of the senses engaged through different media. Through a series of cases, the book examines racialized listening criteria and practices in the formation of ideas about place at exemplary moments between the 1890s and the 1960s. Through a discussion of Louis Moreau Gottschalk’s last concerts in Rio de Janeiro, and a contemporary sound installation involving telegraphs by Otávio Schipper and Sérgio Krakowski, Chapter 1 proposes a link between a sensorial economy and a political economy for which the racialized and commodified body serves as an essential feature of its operation. Chapter 2 analyzes resonance as a racialized concept through an examination of phonograph demonstrations in Rio de Janeiro and research on dancing manias and hypnosis in Salvador da Bahia in the 1890s. Chapter 3 studies voice and speech as racialized movements, informed by criminology and the proscriptive norms defining “white” Spanish in Cuba. Chapter 4 unpacks conflicting listening criteria for an optics of blackness in “national” sounds, developed according to a gendered set of premises that moved freely between diaspora and empire, national territory and the fraught politics of recorded versus performed music in the early 1930s. Chapter 5, in the context of Cuban Revolutionary cinema of the 1960s, explores the different facets of noise—both as a racialized and socially relevant sense of sound and as a feature and consequence of different reproduction and transmission technologies. Overall, the book argues that these and related instances reveal how sound and listening have played more prominent roles than previously acknowledged in place-making in the specific multi-ethnic, colonial contexts characterized by diasporic populations in Latin America and the Caribbean.

Patrons, Clients and Policies

Author : Herbert Kitschelt
Publisher : Cambridge University Press
ISBN 13 : 0521865050
Total Pages : 344 pages
Book Rating : 4.5/5 (218 download)

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Book Synopsis Patrons, Clients and Policies by : Herbert Kitschelt

Download or read book Patrons, Clients and Policies written by Herbert Kitschelt and published by Cambridge University Press. This book was released on 2007-03-29 with total page 344 pages. Available in PDF, EPUB and Kindle. Book excerpt: A study of patronage politics and the persistence of clientelism across a range of countries.

Biosocialities, Genetics and the Social Sciences

Author : Sahra Gibbon
Publisher : Routledge
ISBN 13 : 1134144725
Total Pages : 387 pages
Book Rating : 4.1/5 (341 download)

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Book Synopsis Biosocialities, Genetics and the Social Sciences by : Sahra Gibbon

Download or read book Biosocialities, Genetics and the Social Sciences written by Sahra Gibbon and published by Routledge. This book was released on 2007-07-20 with total page 387 pages. Available in PDF, EPUB and Kindle. Book excerpt: Biosocialities, Genetics and the Social Sciences explores the social, cultural and economic transformations that result from innovations in genomic knowledge and technology. This pioneering collection uses Paul Rabinow’s concept of biosociality to chart the shifts in social relations and ideas about nature, biology and identity brought about by developments in biomedicine. Based on new empirical research, it contains chapters on genomic research into embryonic stem cell therapy, breast cancer, autism, Parkinson’s and IVF treatment, as well as on the expectations and education surrounding genomic research. It covers four main themes: novel modes of identity and identification, such as genetic citizenship the role of institutions, ranging from disease advocacy organizations and voluntary organizations to the state the production of biological knowledge, novel life-forms, and technologies the generation of wealth and commercial interests in biology. Including an afterword by Paul Rabinow and case studies on the UK, US, Canada, Germany, India and Israel, this book is key reading for students and researchers of the new genetics and the social sciences – particularly medical sociologists, medical anthropologists and those involved with science and technology studies.

Human Rights In The Administration Of Justice

Author : United Nations. Office of the High Commissioner for Human Rights
Publisher : New York and Geneva : United Nations
ISBN 13 : 9789211541410
Total Pages : 885 pages
Book Rating : 4.5/5 (414 download)

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Book Synopsis Human Rights In The Administration Of Justice by : United Nations. Office of the High Commissioner for Human Rights

Download or read book Human Rights In The Administration Of Justice written by United Nations. Office of the High Commissioner for Human Rights and published by New York and Geneva : United Nations. This book was released on 2003-12-01 with total page 885 pages. Available in PDF, EPUB and Kindle. Book excerpt: Independent legal professionals play a key role in the administration of justice and the protection of human rights. Judges, prosecutors and lawyers need access to information on human rights standards laid down in the main international legal instruments and to related jurisprudence developed by universal and regional monitoring bodies. This publication, which includes a manual and a facilitator's guide, seeks to provide a comprehensive core curriculum on international human rights standards for legal professionals. It includes a CD-ROM containing the full electronic text of the manual in pdf format.

Brazilian code of civil procedure

Author :
Publisher :
ISBN 13 : 9788544218075
Total Pages : 438 pages
Book Rating : 4.2/5 (18 download)

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Book Synopsis Brazilian code of civil procedure by :

Download or read book Brazilian code of civil procedure written by and published by . This book was released on 2017 with total page 438 pages. Available in PDF, EPUB and Kindle. Book excerpt:

The Devil in Connecticut

Author : Gerald Brittle
Publisher :
ISBN 13 : 9781631683190
Total Pages : 302 pages
Book Rating : 4.6/5 (831 download)

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Book Synopsis The Devil in Connecticut by : Gerald Brittle

Download or read book The Devil in Connecticut written by Gerald Brittle and published by . This book was released on 2021-06-22 with total page 302 pages. Available in PDF, EPUB and Kindle. Book excerpt: The true story that is the basis for The Conjuring 3: The Devil Made Me Do It opening in theaters June 4, 2021. It began with the lust of demons and the corruption of a young boy named David Glatzel. It ended with a murder trial that made headlines across the country--the trial of Arne Cheyenne Johnson, accused of brutally knifing a friend to death. Johnson's defense startled the nation: not guilty, by reason of demonic possession. Here is the horrifying true story of what happened on terrible summer in the sleepy town of Brookfield, Connecticut. How the Glatzels, an average suburban family, came under a terrifying demonic attack that changed their lives. How their eleven-year-old son, David, suffered monstrous visitations by an entity he could only identify as "the Beast." How a close friend, Arne Cheyenne Johnson, became the tragic victim of forces beyond anyone's control...and how the Glatzels' ordeal has still not ended.