Author: Estudio Durrieu Abagados
Publisher: BRILL
ISBN: 9004479546
Category : Law
Languages : en
Pages : 134
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Book Description
This English translation of the 2004 Argentina Criminal Code, featuring articles on specific criminal economic issues, is intended to provide easier access to the criminal framework of Argentina. A set of elements and concepts are set up to provide English-speaking readers with a straight-forward grasp of criminal law in Argentina and Latin America. Special focus on the economies of these areas provides a requisite platform for further study of the subject matter. Published under the Transnational Publishers imprint.
Author: Rafael Di Tella
Publisher: University of Chicago Press
ISBN: 0226791858
Category : Business & Economics
Languages : en
Pages : 486
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Book Description
This title presents a survey of the crime problem in Latin America, which takes a very broad and appropriately reductionist approach to analyse the determinants of the high crime levels, focusing on the negative social conditions in the region, including inequality and poverty, and poor policy design, such as relatively low police presence. The chapters illustrate three channels through which crime might generate poverty, that is, by reducing investment, by introducing assets losses, and by reducing the value of assets remaining in the control of households.
Author: Roberto Durrieu
Publisher: Martinus Nijhoff Publishers
ISBN: 9004207155
Category : Law
Languages : en
Pages : 506
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Book Description
In Rethinking Money Laundering & Financing of Terrorism in International Law: Towards a New Global Legal Order, Roberto Durrieu provides a broad and original analysis of the phenomenon of money laundering, through a thorough examination of the financing of terrorism. The necessity of excluding the financing of terrorism from the legal definition of money laundering is clearly illustrated through extensive, original and comparative research. In addition, the book advocates the recognition of money laundering as an international crime strictu sensu that can be tried by a special international tribunal. The hidden, mutable, complex and global nature of the crime must be addressed multilaterally through a new, integrated and more effective global legal order which is consistent and compatible with civil guarantees and human rights principles. Part I studies the main extra-legal and legal aspects of money laundering by analyzing the meaning, causes and effects of this phenomenon and their link with the financing of terrorism, with special attention to the interconnection between the so-called preventive/regulatory AML-CFT system and the punitive approach. Part II provides a global-comparative analysis to determine whether or not the adoption of money laundering offences is consistent with sound principles of criminal law and criminal procedure. Finally, Part III examines the jurisdictional problems with respect to extra-territorial and large-scale money laundering cases. The book offers nuanced and thought-provoking answers to questions regarding the prohibition of money laundering, the financing of terrorism, and the relationship between them, the current state of associated International Law, the need for future action, and the human rights consequences of these crimes.
Author: Mark F. Mendelsohn
Publisher:
ISBN: 9781804491324
Category : Bribery
Languages : en
Pages : 0
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Book Description
Author: Ursula Basset
Publisher: Kluwer Law International B.V.
ISBN: 940350370X
Category : Law
Languages : en
Pages : 437
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Book Description
Argentina’s new Civil and Commercial Code Código Civil y Comercial de la Nación has led to the adoption of a number of modern institutions in several branches of law. This book provides a review of them identifying the basic legal sources and concepts of Argentinian law as it stands today. It offers an up-to-date, systematic, and critical rendition of the principal branches of the law and provides the necessary historical background. With twelve chapters written by Argentinian experts in their respective fields of law, this is the ideal starting point for research whenever a question of Argentinian law must be answered. The authors clearly explain the legal customs, provisions, and rules arising in the following areas: - sources and history; – constitutional law; – administrative law; – law of the persons; – legal persons; – family law; – contract law; – law of property; – inheritance law; – criminal law; – procedural law; and – private international law. A detailed bibliography follows each chapter. This concise and practical guide is sure to provide interested parties with a speedy and reliable opening to whatever aspect of Argentinian law they need to research. It will be welcomed by practicing lawyers, business people, government officials, academic researchers, and law stu dents interested in an overview of Argentinian law and institutions.
Author: Alessandro Varrenti
Publisher: Sweet & Maxwell
ISBN: 1908239255
Category : Law
Languages : en
Pages : 558
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Book Description
Shiels and Bradley's indispensable Criminal Procedure (Scotland) Act 1995 is being fully updated for 2008. The practical application of criminal procedure in Scotland can often present a challenge for practitioners. This title will provide a complete and up-to-date copy of the main Act, with authoritative annotations, to provide assistance in such situations. This Act is the most significant piece of Scots criminal legislation for today's criminal practitioner.All legislative changes to the Act as at June 2008 will be incorporated into the 7th edition, including the changes to bail made by the Criminal Proceedings etc. (Reform)(Scotland) Act 2007. The remaining provisions of the 2007 Act are due to be commenced in March 2008 and should therefore be included. Amendments being made by the Police, Public Order and Criminal Justice (Scotland) Act 2006 and the Custodial Sentences and Weapons (Scotland) Act 2007 are currently pending, but no commencement information is available.Robert Shiels and Iain Bradley are Solicitor Advocates and members of the Crown Office and Procurator Fiscal Service.
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: Klaus Rötzscher
Publisher: Springer Science & Business Media
ISBN: 3319013300
Category : Medical
Languages : en
Pages : 340
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Book Description
This book both explains in detail diverse aspects of the law as it relates to dentistry and examines key issues in forensic odontostomatology. A central aim is to enable the dentist to achieve a realistic assessment of the legal situation and to reduce uncertainties and liability risk. To this end, experts from across the world discuss the dental law in their own countries, covering both civil and criminal law and highlighting key aspects such as patient rights, insurance, and compensation. In the section on forensic odontostomatology, extensive guidance is provided on development of the dentition, clinical findings and documentation, personal identification, age estimation, and the nature and significance of bite, tooth, and lip marks. This book will be an invaluable source of information for all who practice in the field of dentistry as well as forensic scientists, lawyers, investigative and identification authorities, criminologists, prosecutors, insurance agents, and students.
Author: Katalin Ligeti
Publisher: Bloomsbury Publishing
ISBN: 1782250441
Category : Law
Languages : en
Pages : 1096
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Book Description
In an era in which the EU's influence in criminal law matters has expanded rapidly, attention has recently turned to the possible creation of a European Public Prosecutor's Office. This two volume work presents the results of a study carried out by a group of European criminal law experts in 2010-2012, with the financial support of the EU Commission, whose aims were to examine in detail current public prosecution systems in the Member States and to scrutinise proposals for a new European office. Volume 1 begins with thorough descriptions of 20 different national legal systems of investigation and prosecution, addressing a range of evidential and procedural safeguards. These will serve as a point of reference for all future research on public prosecutors. Volume 1 also contains a series of cross-cutting studies of the key issues that will inform debates about the creation of a European Public Prosecutor's Office, including studies of vertical cooperation in administrative investigations in subsidy and competition cases, the accession of the EU to the ECHR, judicial control in cooperation in criminal matters, mutual recognition and decentralised enforcement of European competition law. Volume 2 (which will be published in 2013) presents a draft set of model rules for the procedure of the European Public Prosecutor's Office and continues with a set of comparative studies of the national legal systems that cover the gathering of evidence, seizure of assets, arrests, tracking and tracing, prosecution measures, procedural safeguards, the presumption of innocence and the right to silence, access to the file and victim reconciliation. Volume 2 concludes with the final report, written by Professor Ligeti, summarising the findings of the group and reporting on the prospects for the proposed reform.
Author: United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Antitrust and Monopoly
Publisher:
ISBN:
Category : United States
Languages : en
Pages : 448
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Book Description
