Congressional Record

Congressional Record PDF Author: United States. Congress
Publisher:
ISBN:
Category : Law
Languages : en
Pages : 1324

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Congressional Record

Congressional Record PDF Author: United States. Congress
Publisher:
ISBN:
Category : Law
Languages : en
Pages : 1324

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Book Description


Government of Canada Publications, Quarterly Catalogue

Government of Canada Publications, Quarterly Catalogue PDF Author:
Publisher:
ISBN:
Category : Government publications
Languages : en
Pages : 1514

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The Criminal Law Quarterly

The Criminal Law Quarterly PDF Author:
Publisher:
ISBN:
Category : Criminal law
Languages : en
Pages : 552

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Minutes of Proceedings and Evidence of the Standing Committee on National Health and Welfare

Minutes of Proceedings and Evidence of the Standing Committee on National Health and Welfare PDF Author: Canada. Parliament. House of Commons. Standing Committee on National Health and Welfare
Publisher:
ISBN:
Category : Public health
Languages : en
Pages : 112

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Proceedings of the Standing Senate Committee on Legal and Constitutional Affairs

Proceedings of the Standing Senate Committee on Legal and Constitutional Affairs PDF Author: Canada. Parliament. Senate. Standing Committee on Legal and Constitutional Affairs
Publisher:
ISBN:
Category : Constitutional law
Languages : en
Pages : 702

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Violent Crime Control and Law Enforcement Act of 1994

Violent Crime Control and Law Enforcement Act of 1994 PDF Author: United States
Publisher:
ISBN:
Category : Criminal justice, Administration of
Languages : en
Pages : 356

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Stolen Asset Recovery

Stolen Asset Recovery PDF Author:
Publisher: World Bank Publications
ISBN: 082137902X
Category : Law
Languages : en
Pages : 284

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Book Description
This book is a first-of-its-kind, practice-based guide of 36 key concepts?legal, operational, and practical--that countries can use to develop non-conviction based (NCB) forfeiture legislation that will be effective in combating the development problem of corruption and recovering stolen assets.

Handbook on the Anti-Drug Abuse Act of 1986

Handbook on the Anti-Drug Abuse Act of 1986 PDF Author:
Publisher:
ISBN:
Category : Drug abuse
Languages : en
Pages : 168

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Strengthening Forensic Science in the United States

Strengthening Forensic Science in the United States PDF Author: National Research Council
Publisher: National Academies Press
ISBN: 0309142393
Category : Law
Languages : en
Pages : 348

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Book Description
Scores of talented and dedicated people serve the forensic science community, performing vitally important work. However, they are often constrained by lack of adequate resources, sound policies, and national support. It is clear that change and advancements, both systematic and scientific, are needed in a number of forensic science disciplines to ensure the reliability of work, establish enforceable standards, and promote best practices with consistent application. Strengthening Forensic Science in the United States: A Path Forward provides a detailed plan for addressing these needs and suggests the creation of a new government entity, the National Institute of Forensic Science, to establish and enforce standards within the forensic science community. The benefits of improving and regulating the forensic science disciplines are clear: assisting law enforcement officials, enhancing homeland security, and reducing the risk of wrongful conviction and exoneration. Strengthening Forensic Science in the United States gives a full account of what is needed to advance the forensic science disciplines, including upgrading of systems and organizational structures, better training, widespread adoption of uniform and enforceable best practices, and mandatory certification and accreditation programs. While this book provides an essential call-to-action for congress and policy makers, it also serves as a vital tool for law enforcement agencies, criminal prosecutors and attorneys, and forensic science educators.

Money Laundering and the International Financial System

Money Laundering and the International Financial System PDF Author: Mr.Vito Tanzi
Publisher: International Monetary Fund
ISBN: 1451847599
Category : Social Science
Languages : en
Pages : 18

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Book Description
The IMF Working Papers series is designed to make IMF staff research available to a wide audience. Almost 300 Working Papers are released each year, covering a wide range of theoretical and analytical topics, including balance of payments, monetary and fiscal issues, global liquidity, and national and international economic developments.