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Author :
Publisher :
ISBN 13 :
Total Pages : 866 pages
Book Rating : 4.:/5 (3 download)
Download or read book Canadiana written by and published by . This book was released on 1982 with total page 866 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Monica den Boer
Publisher :
ISBN 13 :
Total Pages : 584 pages
Book Rating : 4.F/5 ( download)
Download or read book Organised Crime written by Monica den Boer and published by . This book was released on 2002 with total page 584 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :
Publisher :
ISBN 13 :
Total Pages : 920 pages
Book Rating : 4.:/5 (31 download)
Download or read book Government of Canada Publications, Quarterly Catalogue written by and published by . This book was released on 1979 with total page 920 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :
Publisher :
ISBN 13 :
Total Pages : 702 pages
Book Rating : 4.F/5 ( download)
Download or read book Index de Recherche Du Canada, Microlog written by and published by . This book was released on 1980 with total page 702 pages. Available in PDF, EPUB and Kindle. Book excerpt: "An index and document delivery service for Canadian report literature".
Author : Lindy Muzila
Publisher :
ISBN 13 : 9780821394540
Total Pages : 0 pages
Book Rating : 4.3/5 (945 download)
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
Author : Alexander Dill
Publisher : Edward Elgar Publishing
ISBN 13 : 1788974840
Total Pages : 288 pages
Book Rating : 4.7/5 (889 download)
Download or read book Anti-Money Laundering Regulation and Compliance written by Alexander Dill and published by Edward Elgar Publishing. This book was released on 2021-06-25 with total page 288 pages. Available in PDF, EPUB and Kindle. Book excerpt: Anti-Money Laundering Regulation and Compliance: Key Problems and Practice Areas is a comprehensive treatment of the Anti-Money Laundering/Combatting the Financing of Terrorism (AML/CFT) compliance programs, recordkeeping and reporting requirements, and the best practices under the Bank Secrecy Act (BSA) and sanctions regulatory regimes. AML/CFT and sanctions provisions are highly interrelated. Onboarding and customer due diligence requirements generate the data entered into transaction monitoring and screening systems.
Author : Petrus C. van Duyne
Publisher : Springer
ISBN 13 : 1137523980
Total Pages : 378 pages
Book Rating : 4.1/5 (375 download)
Download or read book The Critical Handbook of Money Laundering written by Petrus C. van Duyne and published by Springer. This book was released on 2018-12-30 with total page 378 pages. Available in PDF, EPUB and Kindle. Book excerpt: The overarching aim of this book is to bring order to the subjects of money laundering and of the anti-money laundering frameworks that have been written over the past thirty years. It provides scholars, practitioners and policy makers with a guide to what is known of the subject thus far. The book examines critically the underlying assumptions of research and of policy-making in the field and offers a systematic review of the most important policy and academic literature on the subject.
Author : Nkechikwu Valerie Azinge-Egbiri
Publisher : Routledge
ISBN 13 : 1000351750
Total Pages : 159 pages
Book Rating : 4.0/5 (3 download)
Download or read book Regulating and Combating Money Laundering and Terrorist Financing written by Nkechikwu Valerie Azinge-Egbiri and published by Routledge. This book was released on 2021-03-01 with total page 159 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book analytically reviews the impact of the global anti-money laundering and counter-terrorist financing (AML/CFT) framework on the compliance trajectory of a number of jurisdictions to this framework. The work begins by examining the international financial sector reform and its evolution to inculcate the global framework for AML/CFT regulations. It challenges the resulting uniform AML/CFT due to its paradoxical impact on the compliance trajectory of African countries and emerging economies (ACs/EEs). This is done through an examination of the pre-conditions for effective regulation and compliance drivers for ACs/EEs that reveals the behavioural impact of the AML/CFT standards on the bloc of countries. Through the application of agency theory, it explores the relationship between ACs/EEs on the one hand and the international financial institutions that formulate, disseminate and facilitate compliance with the global framework for AML/CFT standards on the other. The remaining chapters review empirically the compliance pressures and resulting compliance trajectory of ACs/EEs with the AML/CFT standards. The final part of the book provides a detailed explanation of the compliance challenges of ACs/EEs and the legitimacy concerns that facilitate this. This book offers a new direction on the impact of global AML/CFT standards on ACs/EEs and contributes to the understanding of the conditions under which the global standards are likely to facilitate proactive compliance within these blocs of countries. As such it will be a valuable resource for academics, researchers and policy-makers working in this area.
Author : Domenico Siclari
Publisher : Palgrave MacMillan
ISBN 13 : 9783319804897
Total Pages : 112 pages
Book Rating : 4.8/5 (48 download)
Download or read book The New Anti-Money Laundering Law written by Domenico Siclari and published by Palgrave MacMillan. This book was released on 2018-06 with total page 112 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Anthony Amicelle
Publisher : Routledge
ISBN 13 : 1000468267
Total Pages : 197 pages
Book Rating : 4.0/5 (4 download)
Download or read book The Policing of Flows written by Anthony Amicelle and published by Routledge. This book was released on 2020-05-21 with total page 197 pages. Available in PDF, EPUB and Kindle. Book excerpt: Rectifying the fact that little criminological attention has been paid to the notion that the security of flows increasingly embodies concerns at the heart of contemporary policing practices, this book makes a significant contribution to knowledge about the policing and security governance of flows. The book focuses on how the growing centrality of flows affects both contemporary 'risks' and the policing organisations in charge of managing them. The contributors analyse flows such as event security; border controls and migration; the movement of animal parts; security-related intelligence; and organisational flows. The emerging criminology of these, as well as flows of money, information and numerous commodities, from pharmaceuticals to minerals or malicious software, is leading to critical advances in the understanding of the changing harm landscapes and the practices that have developed to manage them. Taken as a whole, the book opens up the conversation, and encourages the invention of new conceptual, theoretical and methodological tools to help criminology tackle and better understand the mobile world in which we live. This book was originally published as a special issue of Global Crime.
Author : Claudine Picq
Publisher : Bioversity International
ISBN 13 :
Total Pages : 806 pages
Book Rating : 4.E/5 ( download)
Download or read book Bananas and Food Security written by Claudine Picq and published by Bioversity International. This book was released on 1999 with total page 806 pages. Available in PDF, EPUB and Kindle. Book excerpt: Importance de la banane sur les plans economique et alimentaire; Diversite et dynamique des filieres; Organisation des marches et commercialisation; Systemes de productions/production systems.
Author : Philipp Fluri
Publisher : DCAF
ISBN 13 : 8683543102
Total Pages : 209 pages
Book Rating : 4.6/5 (835 download)
Download or read book Parliamentary Oversight of the Security Sector written by Philipp Fluri and published by DCAF. This book was released on 2003 with total page 209 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : John Bellows
Publisher :
ISBN 13 :
Total Pages : 708 pages
Book Rating : 4.X/5 ( download)
Download or read book Dictionary of French and English, English and French written by John Bellows and published by . This book was released on 1911 with total page 708 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Don Montague
Publisher : Taylor & Francis
ISBN 13 : 9780419199106
Total Pages : 472 pages
Book Rating : 4.1/5 (991 download)
Download or read book Dictionary of Building and Civil Engineering written by Don Montague and published by Taylor & Francis. This book was released on 1996 with total page 472 pages. Available in PDF, EPUB and Kindle. Book excerpt: This dual-language dictionary lists over 20,000 specialist terms in both French and English, covering architecture, building, engineering and property terms. It meets the needs of all building professionals working on projects overseas. It has been comprehensively researched and compiled to provide an invaluable reference source in an increasingly European marketplace.
Author : Gustavo Adler
Publisher : International Monetary Fund
ISBN 13 : 1475589824
Total Pages : 98 pages
Book Rating : 4.4/5 (755 download)
Download or read book Gone with the Headwinds written by Gustavo Adler and published by International Monetary Fund. This book was released on 2017-04-03 with total page 98 pages. Available in PDF, EPUB and Kindle. Book excerpt: to come
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Publisher : United Nations Publications
ISBN 13 : 9789211562828
Total Pages : 136 pages
Book Rating : 4.5/5 (628 download)
Download or read book Handbook on Criminal Justice Responses to Terrorism written by and published by United Nations Publications. This book was released on 2010 with total page 136 pages. Available in PDF, EPUB and Kindle. Book excerpt: Acknowledgements -- Introduction and legal context -- Key components of an effective criminal justice response to terrorism -- Criminal justice accountability and oversight mechanisms
Author : Dr Emmanuel Ioannides
Publisher : Ashgate Publishing, Ltd.
ISBN 13 : 1472431901
Total Pages : 203 pages
Book Rating : 4.4/5 (724 download)
Download or read book Fundamental Principles of EU Law Against Money Laundering written by Dr Emmanuel Ioannides and published by Ashgate Publishing, Ltd.. This book was released on 2014-12-28 with total page 203 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book critically analyses fundamental principles of EU law for the control of international economic crime. Discussing how the reporting system and the exchange of information are at the heart of the global anti money laundering regime, the study also looks at the inferential force of financial intelligence in criminal proceedings and the responsibilities this places on prosecutors and criminals alike.
