The Criminal Finances Act 2017

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Author :
Publisher : Taylor & Francis
ISBN 13 : 1351053949
Total Pages : 370 pages
Book Rating : 4.3/5 (51 download)

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Book Synopsis The Criminal Finances Act 2017 by : Jonathan S Fisher

Download or read book The Criminal Finances Act 2017 written by Jonathan S Fisher and published by Taylor & Francis. This book was released on 2018-10-31 with total page 370 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Criminal Finances Act 2017 introduced the most radical change to tackling money laundering and corruption, recovering the proceeds of crime and counter terrorist financing, since the Proceeds of Crime Act was passed in 2002. This book will provide an excellent commentary on the changes introduced by the Act, with practical insights and an explanation of the Act’s provisions. Topics included are: money laundering; unexplained wealth orders; terrorist property; tax evasion; and reasonable prevention procedures. Authored by Jonathan Fisher QC and Anita Clifford, barristers specializing in proceeds of crime and financial crime cases, this book will be of great interest and importance to all legal professionals working in the financial sector.

Criminal Law Reform Now

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Author :
Publisher : Bloomsbury Publishing
ISBN 13 : 1509916792
Total Pages : 368 pages
Book Rating : 4.5/5 (99 download)

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Book Synopsis Criminal Law Reform Now by : J J Child

Download or read book Criminal Law Reform Now written by J J Child and published by Bloomsbury Publishing. This book was released on 2018-11-29 with total page 368 pages. Available in PDF, EPUB and Kindle. Book excerpt: If you could change one part of the criminal law, what would it be? The editors put this question to nine leading academics and practitioners. The first nine chapters of the collection present their responses in the form of legal reform proposals, with topics ranging across criminal law, criminal justice and evidence – including confiscation, control orders, criminal attempts, homicide, assisted dying, the special status of children, time restrictions on prosecution, the right to silence, and special measures in court. Each chapter is followed by a comment from a different author, providing an additional expert view on each reform proposal. Finally, the last two chapters broaden the debate to discuss criminal law reform in general, examining various reform bodies and mechanisms across England, Wales and Scotland. Criminal Law Reform Now highlights and explores the current reform debates that matter most to legal experts, with each chapter making a case for positive change.

Blackstone's Statutes on Public Law and Human Rights 2017-2018

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Author :
Publisher : Oxford University Press
ISBN 13 : 0198802781
Total Pages : 585 pages
Book Rating : 4.1/5 (988 download)

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Book Synopsis Blackstone's Statutes on Public Law and Human Rights 2017-2018 by : Robert G. Lee

Download or read book Blackstone's Statutes on Public Law and Human Rights 2017-2018 written by Robert G. Lee and published by Oxford University Press. This book was released on 2017-08-24 with total page 585 pages. Available in PDF, EPUB and Kindle. Book excerpt: This comprehensive and up-to-date selection of the most important legislation on public law and human rights. Designed specifically for students, it provides unannotated primary and secondary legislation, detailed tables of content to aid quick and efficient research, as well as web links.

The Offences Against the State Act 1939 at 80

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Publisher : Bloomsbury Publishing
ISBN 13 : 1509932003
Total Pages : 314 pages
Book Rating : 4.5/5 (99 download)

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Book Synopsis The Offences Against the State Act 1939 at 80 by : Mark Coen

Download or read book The Offences Against the State Act 1939 at 80 written by Mark Coen and published by Bloomsbury Publishing. This book was released on 2021-03-11 with total page 314 pages. Available in PDF, EPUB and Kindle. Book excerpt: This timely edited collection brings together experts in the fields of legal history, criminal justice, human rights and counter-terrorism law to appraise Ireland's Offences Against the State Act on the eightieth anniversary of its enactment. The origins, development, invocation and extension of the powers contained in the legislation are analysed and critiqued using a broad range of methodologies. The book engages fully with the 1939 Act's scope and complexity including consideration of the impact of the Act on issues as diverse as trial by jury, paramilitary organisations, organised crime, disclosure, the rules of evidence, freedom of expression and association, parliamentary oversight of legislation and adherence to international human rights norms. In addition, the interplay of the Act with the universal themes of normalcy, exceptionalism, contagion and due process are explored throughout. This book will appeal to an audience beyond those with a particular interest in the Act itself. It combines historical and contemporary insights with theoretical and practical perspectives that will enrich the reader's understanding of emergency law, wherever it arises.

The Law Relating to Financial Crime in the United Kingdom

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Author :
Publisher : Routledge
ISBN 13 : 1000532070
Total Pages : 175 pages
Book Rating : 4.0/5 (5 download)

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Book Synopsis The Law Relating to Financial Crime in the United Kingdom by : Karen Harrison

Download or read book The Law Relating to Financial Crime in the United Kingdom written by Karen Harrison and published by Routledge. This book was released on 2022-02-28 with total page 175 pages. Available in PDF, EPUB and Kindle. Book excerpt: Outlining the different types of financial crime and their impact, this book is a user-friendly, up-to-date guide to the regulatory processes, systems and legislation which exist in the UK. Each chapter has a similar structure and covers individual financial crimes including money laundering, terrorist financing, fraud, insider dealing, market abuse, bribery and corruption and finally tax avoidance and evasion. Offences are summarized and their extent is evaluated using national and international documents. Detailed assessments of financial institutions and regulatory bodies are made and the achievements of these institutions are analysed. Sentencing and policy options for different financial crimes are included and suggestions are made as to how criminal proceeds might be recovered. This third edition has been fully updated and includes a new chapter on corporate financial crime.

China's Influence and American Interests

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Author :
Publisher : Hoover Press
ISBN 13 : 0817922865
Total Pages : 223 pages
Book Rating : 4.8/5 (179 download)

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Book Synopsis China's Influence and American Interests by : Larry Diamond

Download or read book China's Influence and American Interests written by Larry Diamond and published by Hoover Press. This book was released on 2019-08-01 with total page 223 pages. Available in PDF, EPUB and Kindle. Book excerpt: While Americans are generally aware of China's ambitions as a global economic and military superpower, few understand just how deeply and assertively that country has already sought to influence American society. As the authors of this volume write, it is time for a wake-up call. In documenting the extent of Beijing's expanding influence operations inside the United States, they aim to raise awareness of China's efforts to penetrate and sway a range of American institutions: state and local governments, academic institutions, think tanks, media, and businesses. And they highlight other aspects of the propagandistic “discourse war” waged by the Chinese government and Communist Party leaders that are less expected and more alarming, such as their view of Chinese Americans as members of a worldwide Chinese diaspora that owes undefined allegiance to the so-called Motherland.Featuring ideas and policy proposals from leading China specialists, China's Influence and American Interests argues that a successful future relationship requires a rebalancing toward greater transparency, reciprocity, and fairness. Throughout, the authors also strongly state the importance of avoiding casting aspersions on Chinese and on Chinese Americans, who constitute a vital portion of American society. But if the United States is to fare well in this increasingly adversarial relationship with China, Americans must have a far better sense of that country's ambitions and methods than they do now.

Coercive Control

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Author :
Publisher : Routledge
ISBN 13 : 1000555089
Total Pages : 90 pages
Book Rating : 4.0/5 (5 download)

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Book Synopsis Coercive Control by : Charlotte Barlow

Download or read book Coercive Control written by Charlotte Barlow and published by Routledge. This book was released on 2022-01-18 with total page 90 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book offers a critical appreciation of the nature and impact of coercive control in interpersonal relationships. It examines what this concept means, who is impacted by the behaviours it captures, and how academics, policymakers, and policy advocates have responded to the increasing recognition of the deleterious effects that coercive control has on especially women’s lives. The book discusses the historical emergence of this concept, who its main proponents have been, and how its effects have been understood. It considers the role of coercive control in making sense of women’s pathway into crime as well as their experiences of it as victims. Coercive control has been presented predominantly as a gendered process, and consideration is given in this book to the efficacy of this assumption as well as the extent to which the concept makes sense for a wide constituency of marginalized women. In recent years, much energy has been given to efforts to criminalize coercive control, and the concerns that these efforts generate are discussed in detail, alongside what the limitations to such initiatives might be. In conclusion, the book situates the rising pre-occupation with coercive control within the broader concerns with policy transfer, ways of taking account of victim-survivor voices, alongside the importance of working towards more holistic policy responses to violence(s) against women. The book will be of particular interest to academics, policymakers, and practitioners working in criminal justice who wish to understand both the nature and extent of coercive control and the importance of appreciating the role of nuance in translating that understanding into practice.

Lifecycle of a Hate Crime

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Author :
Publisher :
ISBN 13 : 9781911620051
Total Pages : 212 pages
Book Rating : 4.6/5 (2 download)

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Book Synopsis Lifecycle of a Hate Crime by : Amanda Haynes

Download or read book Lifecycle of a Hate Crime written by Amanda Haynes and published by . This book was released on 2017 with total page 212 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Adapting to Protest

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Publisher :
ISBN 13 : 9781849871129
Total Pages : 219 pages
Book Rating : 4.8/5 (711 download)

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Book Synopsis Adapting to Protest by : Great Britain. Her Majesty's Inspectorate of Constabulary

Download or read book Adapting to Protest written by Great Britain. Her Majesty's Inspectorate of Constabulary and published by . This book was released on 2009 with total page 219 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Home Office: Police and Criminal Evidence Act 1984 Code H: Revised Code of Practice in Connection with: The Detention, Treatment and Questioning by Police Officers of Persons in Police Detention Under Section 41 of, and Schedule 8 to the Terrorism Act 2000: The Treatment and Questioning by Police Officers of Detained Persons in Respect of Whom an Authorisation to Question After Charge has Been Given Under Section 22 of the Counter-Terrorism Act 2008

Download Home Office: Police and Criminal Evidence Act 1984 Code H: Revised Code of Practice in Connection with: The Detention, Treatment and Questioning by Police Officers of Persons in Police Detention Under Section 41 of, and Schedule 8 to the Terrorism Act 2000: The Treatment and Questioning by Police Officers of Detained Persons in Respect of Whom an Authorisation to Question After Charge has Been Given Under Section 22 of the Counter-Terrorism Act 2008 PDF Online Free

Author :
Publisher : The Stationery Office
ISBN 13 : 9780108512810
Total Pages : 80 pages
Book Rating : 4.5/5 (128 download)

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Book Synopsis Home Office: Police and Criminal Evidence Act 1984 Code H: Revised Code of Practice in Connection with: The Detention, Treatment and Questioning by Police Officers of Persons in Police Detention Under Section 41 of, and Schedule 8 to the Terrorism Act 2000: The Treatment and Questioning by Police Officers of Detained Persons in Respect of Whom an Authorisation to Question After Charge has Been Given Under Section 22 of the Counter-Terrorism Act 2008 by : Great Britain: Home Office

Download or read book Home Office: Police and Criminal Evidence Act 1984 Code H: Revised Code of Practice in Connection with: The Detention, Treatment and Questioning by Police Officers of Persons in Police Detention Under Section 41 of, and Schedule 8 to the Terrorism Act 2000: The Treatment and Questioning by Police Officers of Detained Persons in Respect of Whom an Authorisation to Question After Charge has Been Given Under Section 22 of the Counter-Terrorism Act 2008 written by Great Britain: Home Office and published by The Stationery Office. This book was released on 2013-10-21 with total page 80 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Police and Criminal Evidence Act (PACE) and its Codes of Practice are a vital part of the legislative framework that lays out police powers for combating crime. This revised version of PACE Code H sets out the requirements for the detention, treatment and questioning of suspects related to terrorism in police custody by police officers. This Code applies to people in police detention after 00.00 on 27 October 2013, notwithstanding that their period of detention may have commenced before that time

Code of Practice for Adult Conditional Cautions

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Author :
Publisher : The Stationery Office
ISBN 13 : 9780108512162
Total Pages : 30 pages
Book Rating : 4.5/5 (121 download)

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Book Synopsis Code of Practice for Adult Conditional Cautions by : Great Britain: Ministry of Justice

Download or read book Code of Practice for Adult Conditional Cautions written by Great Britain: Ministry of Justice and published by The Stationery Office. This book was released on 2013-01-09 with total page 30 pages. Available in PDF, EPUB and Kindle. Book excerpt: Dated January 2013

Halsbury's Laws of England

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Publisher :
ISBN 13 :
Total Pages : pages
Book Rating : 4.:/5 (128 download)

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Book Synopsis Halsbury's Laws of England by :

Download or read book Halsbury's Laws of England written by and published by . This book was released on 1990 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:

Terrorist Asset-Freezing Etc. Act 2010 (UK)

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Author :
Publisher : Createspace Independent Publishing Platform
ISBN 13 : 9781987480412
Total Pages : 28 pages
Book Rating : 4.4/5 (84 download)

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Book Synopsis Terrorist Asset-Freezing Etc. Act 2010 (UK) by : The Law The Law Library

Download or read book Terrorist Asset-Freezing Etc. Act 2010 (UK) written by The Law The Law Library and published by Createspace Independent Publishing Platform. This book was released on 2018-04-02 with total page 28 pages. Available in PDF, EPUB and Kindle. Book excerpt: Terrorist Asset-Freezing etc. Act 2010 (UK) The Law Library presents the official text of the Terrorist Asset-Freezing etc. Act 2010 (UK). Updated as of March 26, 2018 This book contains: - The complete text of the Terrorist Asset-Freezing etc. Act 2010 (UK) - A table of contents with the page number of each section

State of Implementation of the United Nations Convention Against Corruption

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Author :
Publisher : UN
ISBN 13 : 9789211303483
Total Pages : 290 pages
Book Rating : 4.3/5 (34 download)

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Book Synopsis State of Implementation of the United Nations Convention Against Corruption by : United Nations

Download or read book State of Implementation of the United Nations Convention Against Corruption written by United Nations and published by UN. This book was released on 2018-03-08 with total page 290 pages. Available in PDF, EPUB and Kindle. Book excerpt: This second edition of State of Implementation of the United Nations Convention against Corruption: Criminalization, Law Enforcement and International Cooperation, which was launched during the 7th session of the Conference of the States Parties (Vienna, 6-10 November 2017).The study is based on the findings and results emanating from the first cycle reviews of the implementation of the Convention by 156 States parties (2010-2015). It contains a comprehensive analysis of the implementation of chapters III (Criminalization and law enforcement) and IV (International cooperation) of the Convention. More specifically, the study: (a) identifies and describes trends and patterns in the implementation of the above-mentioned chapters, focusing on systematic or, where possible, regional commonalities and variations; (b) highlights successes and good practices on the one hand, and challenges in implementation on the other; (c) provides an overview of the emerging understanding of the Convention and differences in the reviews, where they have been encountered.

Corporate Liability for Economic Crime

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Author :
Publisher :
ISBN 13 : 9780101890229
Total Pages : 34 pages
Book Rating : 4.8/5 (92 download)

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Book Synopsis Corporate Liability for Economic Crime by : Great Britain: Ministry of Justice

Download or read book Corporate Liability for Economic Crime written by Great Britain: Ministry of Justice and published by . This book was released on 2017-03-07 with total page 34 pages. Available in PDF, EPUB and Kindle. Book excerpt: Dated January 2017. A TSO version of a title previously published by HM Government made available under the Open Government Licence v3.0(http://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/)

Animal Welfare (Sentencing) Act 2021

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Publisher :
ISBN 13 : 9780105701200
Total Pages : 8 pages
Book Rating : 4.7/5 (12 download)

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Book Synopsis Animal Welfare (Sentencing) Act 2021 by : GREAT BRITAIN.

Download or read book Animal Welfare (Sentencing) Act 2021 written by GREAT BRITAIN. and published by . This book was released on 2021-05-04 with total page 8 pages. Available in PDF, EPUB and Kindle. Book excerpt: Royal Assent, 29th April 2021. An Act to make provision about the mode of trial and maximum penalty for certain offences under the Animal Welfare Act 2006. This Act extends to England and Wales only. Explanatory Notes have been produced to assist in the understanding of this Act and are available separately (ISBN 9780105602507)

The Policing and Crime Act 2017 (Commencement No. 4 and Saving Provisions) Regulations 2017

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Author :
Publisher :
ISBN 13 : 9780111161029
Total Pages : 4 pages
Book Rating : 4.1/5 (61 download)

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Book Synopsis The Policing and Crime Act 2017 (Commencement No. 4 and Saving Provisions) Regulations 2017 by : GREAT BRITAIN.

Download or read book The Policing and Crime Act 2017 (Commencement No. 4 and Saving Provisions) Regulations 2017 written by GREAT BRITAIN. and published by . This book was released on 2017-11-02 with total page 4 pages. Available in PDF, EPUB and Kindle. Book excerpt: Enabling power: Policing and Crime Act 2017, ss. 183 (1) (9). Bringing into operation various provisions of the 2017 Act on 13.11.17, 11.12.17, in accord. with arts 2, 3. Issued: 02.11.2017. Made: 24.10.2017. Laid: -. Coming into force: -. Effect: None. Territorial extent & classification: E/W. General