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Author: Sherill V. C. Morris-Francis
Publisher: Rowman & Littlefield
ISBN: 1498549306
Category : Social Science
Languages : en
Pages : 257
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Book Description
This volume provides an overview of the Caribbean countries, its colonial history, causes, costs and consequences of crime and violence in the Caribbean. The contributors pull from primary research and the available data from multiple sources including national and country specific reports to assess the magnitude, characteristics, and the changing nature of crimes in various Caribbean countries. Discussion is offered on the following crime issue: gender-based violence, homicides, drugs, gangs, money laundering, murder suicided, deportation and the use of Geographic Information System (GIS) to fight crime. In addition, the book provides a discussion of the crime prevention capabilities of selected countries looking at the nature of the crime problem, offers an assessment of the crime prevention capabilities and makes suggestions for policy development.
Author: Sherill V. C. Morris-Francis
Publisher: Rowman & Littlefield
ISBN: 1498549306
Category : Social Science
Languages : en
Pages : 257
Get Book Here
Book Description
This volume provides an overview of the Caribbean countries, its colonial history, causes, costs and consequences of crime and violence in the Caribbean. The contributors pull from primary research and the available data from multiple sources including national and country specific reports to assess the magnitude, characteristics, and the changing nature of crimes in various Caribbean countries. Discussion is offered on the following crime issue: gender-based violence, homicides, drugs, gangs, money laundering, murder suicided, deportation and the use of Geographic Information System (GIS) to fight crime. In addition, the book provides a discussion of the crime prevention capabilities of selected countries looking at the nature of the crime problem, offers an assessment of the crime prevention capabilities and makes suggestions for policy development.
Author: Ros Carne
Publisher: Oxford University Press, USA
ISBN: 0199591857
Category : Law
Languages : en
Pages : 301
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Book Description
Professional Ethics provides an excellent introduction to the fundamental rules and principles of professional conduct and ethical considerations essential to maintaining the high professional standards of the practising Bar. For ease of reference, the Code of Conduct is included in the manual in full.
Author: Parker Hood
Publisher: Oxford University Press
ISBN: 0198299036
Category : Business & Economics
Languages : en
Pages : 750
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Book Description
Providing a single point of reference, this book covers situations in which banks can incur liability, giving a practical consideration of the central issues and as well as the underlying general principles. It addresses liability in negligence and contract from an English law perspective, with reference to Scottish and Commonwealth law.
Author: OECD
Publisher: OECD Publishing
ISBN: 9264206159
Category :
Languages : en
Pages : 134
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Book Description
This report contains the “Phase 2: Implementation of the Standards in Practice” review, as well as revised version of the “Phase 1: Legal and Regulatory Framework review” already released for Jamaica.
Author: OECD
Publisher: OECD Publishing
ISBN: 9264280286
Category :
Languages : en
Pages : 116
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Book Description
This report contains the 2017 Peer Review Report on the Exchange of Information on Request of Jamaica.
Author: Rohan D. Clarke
Publisher: Taylor & Francis
ISBN: 1000785963
Category : Law
Languages : en
Pages : 228
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Book Description
This book provokes fresh ways of thinking about small developing States within the transnational legal order for combating money laundering and the financing of terrorism and proliferation (TAMLO). From the global wars on drugs and terror to journalistic exposés such as the ‘Paradise’, ‘Panama’ and ‘Pandora’ Papers, the Commonwealth Caribbean has been discursively stigmatised as a mythical island paradise of ‘rogue’ States. Not infrequently, their exercise of regulatory self-determination has been presented as the selling of their economic sovereignty to facilitate shady business deals and illicit finance from high-net-worth individuals, kleptocrats, tax-dodgers, organised crime networks and terrorist financiers. This book challenges conventional wisdom that Commonwealth Caribbean States are among the ‘weakest links’ within the global ecosystem to counter illicit finance. It achieves this by unmasking latent interests, and problematising coercive extraterritorial regulatory and surveillance practices, along the onshore/offshore and Global North/South axes. Interdisciplinary in its outlook, the book will appeal to policymakers, regulatory and supervisory authorities, academics and students concerned with better understanding legal and development policy issues related to risk-based regulatory governance of illicit finance. The book also provides an interesting exposition of substantive legal and policy issues arising from money laundering related to corruption and politically exposed persons, offshore finance, and offshore Internet gambling services.
Author: Waleed Alhosani
Publisher: Springer
ISBN: 1137594551
Category : Business & Economics
Languages : en
Pages : 416
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Book Description
This book critically analyses the role of the United Arab Emirates Financial Intelligence Unit (FIU) in the Suspicious Activities Reports regime. The author pays particular attention to its functions and powers in dealing with Suspicious Activities Reports and relevant requirements imposed upon the reporting entities. In the analysis, the author also compares the United Arab Emirates FIU model to the United Kingdom FIU model. In addition, the book investigates whether the current United Arab Emirates FIU model complies with the relevant international recommendations developed by the Financial Action Task Force in relation to the establishment of the unit, as well as its powers and functions. This book suggests that more can be done to improve the current functions and powers of the United Arab Emirates FIU in an international context. Furthermore, the author suggests that the functions and powers of the United FIU model both comply with the international requirements and beneficially extend beyond their directives.
Author: Eliahu Peter Ellinger
Publisher: Oxford University Press, USA
ISBN: 0199232091
Category : Business & Economics
Languages : en
Pages : 1057
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Book Description
This book looks at the UK banking in the context of general legal doctrines and banking regulation. It draws on Australian, US and Canadian examples and deals with the impact of the recent global financial crisis.
Author: Ann Brysbaert
Publisher: Routledge
ISBN: 1136582452
Category : History
Languages : en
Pages : 303
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Book Description
This volume investigates smaller and larger networks of contacts within and across the Aegean and nearby regions, covering periods from the Neolithic until Classical times (6000–323 BC). It explores the world of technologies, crafts and archaeological 'left-overs' in order to place social and technological networks in their larger economic and political contexts. By investigating ways of production, transport/distribution, and consumption, this book covers a chronologically large period in order to expand our understanding of wider cultural developments inside the geographical boundaries of the Aegean and its regions of contact in the east Mediterranean. This book brings together scholars’ expertise in a variety of different fields ranging from historical archaeology (using textual evidence), archaeometry, geoarchaeology, experimental work, archaeobotany, and archaeozoology. Chapters in this volume study and contextualize archaeological remains and explore networks of crafts-people, craft traditions, or people who employed various technologies to survive. Central questions in this context are how and why traditions, techniques, and technologies change or remain stable, or where and why cross-cultural boundaries developed and disintegrated.
Author: Trevor Millington
Publisher: Oxford University Press, USA
ISBN: 0199566127
Category : Language Arts & Disciplines
Languages : en
Pages : 857
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Book Description
The Proceeds of Crime, this new edition has been fully updated to include all important legislative changes over the last three years, and covers all significant case law, including discussion on the release of restrained funds to meet legal expenses following the decisions of the Court of Appeal in Briggs-Price v RCPO and the rights of innocent spouses in the matrimonial home in Gibson v RCPO. It also covers changes in regulation and enforcement including an examination of the future of civil recovery following the abolition of the Assets Recovery Agency and the transfer of its power to the Serious Organized Crime Agency. The new edition incorporates in-depth coverage of the relevant legislation, with analysis of the Proceeds of Crime Act 2002 and reference to case law under both the Drug Trafficking Act 1994 and the Criminal Justice Act 1988.
