Great Cases of Interpol

Great Cases of Interpol PDF Author:
Publisher: Reader's Digest Children's Books
ISBN: 9780895771018
Category : Drug control
Languages : en
Pages : 559

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Book Description

Great Cases of Interpol

Great Cases of Interpol PDF Author:
Publisher: Reader's Digest Children's Books
ISBN: 9780895771018
Category : Drug control
Languages : en
Pages : 559

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Book Description


Great Cases of Interpol

Great Cases of Interpol PDF Author: David Nevin
Publisher:
ISBN: 9780909486914
Category : Criminal investigation
Languages : en
Pages : 458

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The Legal Foundations of INTERPOL

The Legal Foundations of INTERPOL PDF Author: Rutsel Silvestre J Martha
Publisher: Bloomsbury Publishing
ISBN: 1509901116
Category : Law
Languages : en
Pages : 371

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Book Description
Since the publication of the extremely well regarded first edition of this title, the legal regime which forms the basis for INTERPOL has changed significantly due to increasing criticism and calls for reform. This timely new edition provides a complete update to reflect the significant developments within the Organization since 2010. This new edition also examines INTERPOL's internal and external law and situates INTERPOL's assistance to its members in the legal regime of responsibility. It is the first text to undertake this task. It draws on the jurisprudence of the Commission for the Control of INTERPOL's Files and the authors' extensive experience before this body to discuss in great detail how an individual can challenge INTERPOL's interventions (including the issuance of notices) on the basis of the Organization's internal rules. It also meticulously describes the procedures under which INTERPOL members might challenge INTERPOL's interventions and how an individual can hold INTERPOL responsible for breaches of its external law. Retaining the clarity of expression and expert analysis that were hallmarks of the first edition, this book is required reading for practitioners and academics alike. It provides academics with a valuable case study on the creation of an international organisation and the responsibility of international organisations, and it offers practitioners a forensic analysis of how to challenge INTERPOL and its actions.

International White Collar Crime

International White Collar Crime PDF Author: Bruce Zagaris
Publisher: Cambridge University Press
ISBN: 1139484273
Category : Law
Languages : en
Pages :

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Book Description
Contemporary transnational criminals take advantage of globalization, trade liberalization, and emerging new technologies to commit a diverse range of crimes, and to move money, goods, services, and people instantaneously for purposes of pure economic gain and/or political violence. This book captures the importance of transnational business crime and international relations by examining the rise of international economic crime and recent strategies in the United States and abroad to combat it. The book is organized into three main sections. The first part discusses substantive crimes, particularly tax, money laundering, and counter-terrorism financial enforcement; transnational corruption; transnational organized crime; and export control and economic sanctions. The second part discusses procedural aspects of international white collar crime, namely extraterritorial jurisdiction, evidence gathering, extradition, and international prisoner transfer. The third part discusses the role of international organizations, including the United Nations, the World Bank Group, Interpol, and economic integration groups.

United States Participation in the International Criminal Police Organization

United States Participation in the International Criminal Police Organization PDF Author: United States. Congress. House. Committee on the Judiciary. Subcommittee on Immigration, Citizenship, and International Law
Publisher:
ISBN:
Category : United States
Languages : en
Pages : 208

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Interpol's Forensic Science Review

Interpol's Forensic Science Review PDF Author: Niamh Nic Daeid
Publisher: CRC Press
ISBN: 1439826595
Category : Law
Languages : en
Pages : 798

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Book Description
Every three years, worldwide forensics experts gather at the Interpol Forensic Science Symposium to exchange ideas and discuss scientific advances in the field of forensic science and criminal justice. Drawn from contributions made at the latest gathering in Lyon, France, Interpol's Forensic Science Review is a one-source reference providing a comp

United States Participation in the International Criminal Police Organization, Interpol

United States Participation in the International Criminal Police Organization, Interpol PDF Author: United States. Congress. House. Committee on the Judiciary. Subcommittee on Immigration, Citizenship, and International Law
Publisher:
ISBN:
Category : United States
Languages : en
Pages : 206

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Official Gazette

Official Gazette PDF Author: Philippines
Publisher:
ISBN:
Category : Gazettes
Languages : en
Pages : 600

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A Practical Guide to INTERPOL and Red Notices

A Practical Guide to INTERPOL and Red Notices PDF Author: Christopher David
Publisher: Bloomsbury Publishing
ISBN: 1526505924
Category : Law
Languages : en
Pages : 239

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Book Description
Cross-border investigations are on the increase; are you confident that you can effectively challenge a Red Notice? The last thirty years have seen a huge increase in co-operation between international law enforcement agencies in relation to the investigation of cross-border and transnational crime. A significant contributor to this increased co-operation is INTERPOL, which has a significant role in the sharing of intelligence and the circulation of Red Notices. This comprehensive text examines how INTERPOL processes Red Notices and how they can be identified and challenged. A Practical Guide to INTERPOL and Red Notices is written by leading practitioners with significant experience of cross-border investigations. Expert guidance is provided through a series of worked case studies, practical tactics and tips, supported by inclusion of all relevant INTERPOL resolutions, statutes and operating rules. This new title covers: INTERPOL – origins and historical development INTERPOL today Red Notices and Diffusions Criticisms of Red Notices and Diffusions and efforts towards reform Finding out whether a Red Notice exists Challenging Red Notices and Diffusions Extradition and INTERPOL Red Notices – practical guidance

Departments of Commerce, Justice, and State, the Judiciary, and Related Agencies Appropriations for 1987: Department of Justice

Departments of Commerce, Justice, and State, the Judiciary, and Related Agencies Appropriations for 1987: Department of Justice PDF Author: United States. Congress. House. Committee on Appropriations. Subcommittee on the Departments of Commerce, Justice, and State, the Judiciary, and Related Agencies
Publisher:
ISBN:
Category : United States
Languages : en
Pages : 1720

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Book Description