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Author: ERIC VERNIER.
Publisher:
ISBN: 9782100772490
Category :
Languages : fr
Pages : 0
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Book Description
Author: ERIC VERNIER.
Publisher:
ISBN: 9782100772490
Category :
Languages : fr
Pages : 0
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Book Description
Author:
Publisher:
ISBN:
Category : Canada
Languages : en
Pages : 1400
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Author:
Publisher:
ISBN:
Category : European federation
Languages : en
Pages : 1390
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Author: Christian Oscar Lundberg
Publisher: Cengage Learning
ISBN: 0357799046
Category :
Languages : en
Pages : 348
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Book Description
Author: Monica den Boer
Publisher:
ISBN:
Category : Criminal justice, Administration of
Languages : en
Pages : 584
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Book Description
Author: Lindy Muzila
Publisher:
ISBN: 9780821394540
Category : International law
Languages : en
Pages : 0
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Book Description
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: Mark Hampton
Publisher: Purdue University Press
ISBN: 9781557531650
Category : Business & Economics
Languages : en
Pages : 284
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Book Description
Offshore finance has transformed many small jurisdictions into high income economies and has facilitated the growth of global financial markets, deregulation and the convergence of economic policies worldwide.
Author:
Publisher: International Monetary Fund
ISBN: 9781589062252
Category : Business & Economics
Languages : en
Pages : 163
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Book Description
This handbook seeks to provide technical guidance for IMF member countries and other jurisdictions preparing legislation to meet international standards aimed at combating the financing of terrorism. It contains information on key legal source materials and includes examples of drafting legislation on specific matters such as: defining terrorist acts such as money laundering and conspiracy; jurisdictional and procedural issues; freezing and seizing terrorist assets; and international co-operation.
Author: New York Public Library. Research Libraries
Publisher:
ISBN:
Category : Government publications
Languages : en
Pages : 952
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Book Description
Author: Tim Shawcross
Publisher: HarperPrism
ISBN: 9780061008542
Category : True Crime
Languages : en
Pages : 348
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Book Description
Here at last is the inside story of how American law enforcement agencies have waged war against the world's most powerful crime syndicate--the Mafia. Excerpts from hundreds of hours of secret tape recordings of senior Mafia figures reveal the extraordinary activities of several mob bosses. Optioned by CBS-TV. 8 pages of photos.
