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Author: Nazioni Unite. Consiglio per i diritti umani
Publisher:
ISBN:
Category :
Languages : en
Pages :
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Book Description
Author: Nazioni Unite. Consiglio per i diritti umani
Publisher:
ISBN:
Category :
Languages : en
Pages :
Get Book Here
Book Description
Author: Nazioni Unite. Consiglio per i diritti umani
Publisher:
ISBN:
Category :
Languages : en
Pages :
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Book Description
Author: Michele Sciurba
Publisher: Nomos Verlagsgesellschaft
ISBN: 9783848761890
Category : Corruption
Languages : en
Pages : 205
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Book Description
This monograph deals with the progressive derogation of civil and human rights in the fight against money laundering, financing terrorists and tax evasion. The marriage of anti-money laundering (AML) and counterterrorism financing legislation has systematically expanded the scope of the authorities' rights of enforcement and compliance. AML legislation has transformed from a punitive to a preventive system of enforcement that violates the principle of proportionality. This has resulted in a 'catch-all' approach that places citizens under a general blanket of suspicion without initial reasonable grounds. In addition, this monograph proposes ways and mechanisms to effectively address money laundering while maintaining fundamental human rights. It also addresses the symbiotic relationship between money laundering and political corruption based on a current analysis of the fundamental characteristics and types of AML regimes in the US, the EU, Latin America, Africa and Southeast Asia.
Author: Council of the European Union
Publisher:
ISBN:
Category : Law
Languages : en
Pages : 60
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Book Description
This publication contains guidelines developed by the Council of the European Union on the following topics: the death penalty; torture and other cruel, inhuman or degrading treatment or punishment; human rights dialogues; children and armed conflict; and human rights defenders. These serve as a framework for protecting and promoting human rights in third countries.
Author: Will Kymlicka
Publisher:
ISBN: 0199675139
Category : Law
Languages : en
Pages : 308
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Book Description
Explores the obstacles to multiculturalism and minority rights in Arab states, including the history of European manipulation of minority politics.
Author: Giacomo Delledonne
Publisher: Palgrave Macmillan
ISBN: 9783030374006
Category : Political Science
Languages : en
Pages : 0
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Book Description
This edited volume explores the relationship between constitutionalism and populism in the Italian context. Italian populism is of interest to comparative lawyers for many reasons. Firstly, the country has a long-lasting tradition of anti-parliamentarism over the course of its history as a unitary state. After the 2018 general election, it has turned into the first European country in which two self-styled populist parties formed a coalition government. Although it collapsed in August 2019, many issues that it had raised remain. Secondly, as Italy is a founding member of the European Communities, the constitutional implications of populist politics have to be considered not only within the national framework but also in a wider context. This book argues that the relationship between populism and constitutionalism should not be seen in terms of mutual exclusion and perfect opposition. Indeed, populism frequently relies on concepts and categories belonging to the language of constitutionalism (majority, democracy, people), offering a kind of constitutional counter-narrative.
Author: Gunther Handl
Publisher: Martinus Nijhoff Publishers
ISBN: 9004186476
Category : Law
Languages : en
Pages : 584
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Book Description
This book traces the evolution of transnational legal authority in the course of globalization. Representative case studies buttress its conclusion that today transnational authority is multifaceted, a phenomenon that renders unreliable the concepts of territoriality/extraterritoriality as global governance markers.
Author: Agbu, Osita
Publisher: CODESRIA
ISBN: 2869786395
Category : Political Science
Languages : en
Pages : 198
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Book Description
Elections and Governance in Nigeria’s Fourth Republic is a book about Nigerian politics, governance and democracy. It at once encompasses Nigeria’s post-colonial character, its political economy, party formation since independence, the role of Electoral Commissions, as well as, indepth analyses of the 1999, 2003 and 2007 general elections that involved extensive fieldwork. It also presents aspects of the 2011 and 2015 general elections, while discussing the state of democratic consolidation, and lessons learned for achieving good governance in the country. It is indeed, a must read for students of politics, academics, politicians, statesmen and policy makers, and in fact, stakeholders in the Nigerian democracy project. The book stands out as a well-researched and rich documentary material about elections in Nigeria, and the efforts so far made in growing democracy.
Author: Wouter H. Muller
Publisher: John Wiley & Sons
ISBN: 0470033193
Category : Business & Economics
Languages : en
Pages : 852
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Book Description
Anti-Money Laundering is the definitive reference on money laundering and practice. First an outline will be given of the general approach taken by supra-national organisations like the United Nations and the European Council. Next the approach taken by international organisations and initiatives on the basis of the supra-national initiatives will be outlined by senior members of those organisations. A number of countries will then describe their specific prevention legislation. Countries involved will all be member-countries of the FATF (Financial Action Task Force on Money Laundering). Finally there will be an overview to enable the reader to make a comparison between the most important topics of money laundering legislation and rules in the different countries.
Author: Jean-Philippe Robe
Publisher: Routledge
ISBN: 131709333X
Category : Law
Languages : en
Pages : 367
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Book Description
This collection offers a powerful and coherent study of the transformation of the multinational enterprise as both an object and subject of law within and beyond States. The study develops an analysis of the large firm as being a system of organization exercising vast powers through various instruments of private law, such as property rights, contracts and corporations. The volume focuses on the firm as the operational unit of governance within emerging systems of globalization, whilst exploring in-depth the forms within which the firm might be regulated as against the inhibiting parameters of national law. It connects, through the ordering concept of the firm in globalization, the distinct regimes of constitutionalization, national and international law. The study will be of interest to students and academics in globalization and the regulation of multinational corporations, as well as law, economics and politics on a global scale. It will also interest government leaders and NGOs working in the areas of MNE regulations.
