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U.S. Vulnerabilities to Money Laundering, ... S. Hrg. 112-597, Volume 1 of 2, July 17, 2012, 112-2 Hearing, *

U.S. Vulnerabilities to Money Laundering, ... S. Hrg. 112-597, Volume 1 of 2, July 17, 2012, 112-2 Hearing, * PDF Author:
Publisher:
ISBN:
Category :
Languages : en
Pages :
Book Description

U.S. Vulnerabilities to Money Laundering, ... S. Hrg. 112-597, Volume 1 of 2, July 17, 2012, 112-2 Hearing, *

U.S. Vulnerabilities to Money Laundering, ... S. Hrg. 112-597, Volume 1 of 2, July 17, 2012, 112-2 Hearing, * PDF Author:
Publisher:
ISBN:
Category :
Languages : en
Pages :
Book Description


Crime in Creole Countries

Crime in Creole Countries PDF Author:
Publisher: Lexington Books
ISBN: 1793633134
Category : Social Science
Languages : en
Pages : 164
Book Description
Originally written by Armand Corre in 1889, Crime in Creole Countries: Sketch of Criminal Ethnography establishes a natural history of crime as it has been observed in countries of old French tradition where racial divides are present and fueled by differences in tendencies, interests, and aptitudes, despite the apparent unitary formula of metropolitan assimilation. This firsthand account of the time in which the French colonies within the West Indies were transitioning from slavery to emancipation was originally intended for magistrates and doctors of the colonies, showing them under what conditions, and under what motives (those being sometimes obscured or concealed) the crimes under their appraisal occurred. Scholars of criminology, race studies, Francophone studies, and history will find this book particularly useful.

English Historical Linguistics

English Historical Linguistics PDF Author: Alexander Bergs
Publisher: Walter de Gruyter
ISBN: 3110251590
Category : Language Arts & Disciplines
Languages : en
Pages : 1196
Book Description
The series Handbooks of Linguistics and Communication Science is designed to illuminate a field which not only includes general linguistics and the study of linguistics as applied to specific languages, but also covers those more recent areas which have developed from the increasing body of research into the manifold forms of communicative action and interaction.

Money Laundering Through Art

Money Laundering Through Art PDF Author: Fausto Martin De Sanctis
Publisher: Springer Science & Business Media
ISBN: 3319001736
Category : Social Science
Languages : en
Pages : 223
Book Description
​The art world has been discovered by criminals as an effective way for money laundering and other clandestine activities on an international level. Unfortunately, in most countries investigators, prosecutors, judges, and regulatory agencies are not equipped to accurately detect, investigate and prosecute this type of criminal activity. Also, regulation and international laws and treaties involving the art world have many loopholes that can potentially lead to the laundering of large sums of money. This book provides a bird’s eye view of novel ways in which money laundering happens through illegal activities involving art. It can serve as a guide for law enforcement, prosecutors, judges, and others involved in efforts to curb money laundering and financing of terrorism, revealing why somehow new techniques used by criminals have been neglected by law enforcement in most countries. Drawing from his own experience with the matter in both Brazil and in the United States, the author makes a case for broader institutional and regulatory improvement, extending beyond mere regulation of the art market.

Vedic Cycles of the Stock Market, Volume 1: Monthly Forecasts

Vedic Cycles of the Stock Market, Volume 1: Monthly Forecasts PDF Author: Swami Ram Charran
Publisher: Lulu.com
ISBN: 125797341X
Category :
Languages : en
Pages :
Book Description


Bioethics, Medicine and the Criminal Law: Volume 1

Bioethics, Medicine and the Criminal Law: Volume 1 PDF Author: Amel Alghrani
Publisher: Cambridge University Press
ISBN: 1139789694
Category : Law
Languages : en
Pages :
Book Description
Who should define what constitutes ethical and lawful medical practice? Judges? Doctors? Scientists? Or someone else entirely? This volume analyses how effectively criminal law operates as a forum for resolving ethical conflict in the delivery of health care. It addresses key questions such as: how does criminal law regulate controversial bioethical areas? What effect, positive or negative, does the use of criminal law have when regulating bioethical conflict? And can the law accommodate moral controversy? By exploring criminal law in theory and in practice and examining the broad field of bioethics as opposed to the narrower terrain of medical ethics, it offers balanced arguments that will help readers form reasoned views on the ethical legitimacy of the invocation and use of criminal law to regulate medical and scientific practice and bioethical issues.

Implementation of Welfare Reform by Local Authorities

Implementation of Welfare Reform by Local Authorities PDF Author: Great Britain: Parliament: House of Commons: Communities and Local Government Committee
Publisher: The Stationery Office
ISBN: 9780215055545
Category : Social Science
Languages : en
Pages : 162
Book Description
The significance, timetable and volume of the proposed welfare reforms should not be underestimated. The changes will see Housing Benefit, currently administered by local authorities, transferring into Universal Credit (UC), to be administered by the Department for Work and Pensions (DWP). Moving in the other direction, Council Tax Benefit and parts of the Social Fund will be replaced with schemes designed and administered by local authorities. This report focuses on implementation and the part that local authorities are playing. It identifies four key areas that will be crucial to the successful implementation of the changes. First, these reforms require close interdepartmental working, particularly between the Department for Communities and Local Government and DWP. Second, the Government needs to work with the Local Government Association to assess the cumulative impact of the entire programme on local authorities' resources. Third, for the simplification of benefits, the Government is switching the payment of housing support from the landlord directly to the claimant. Housing associations may therefore face increased rent arrears and collection costs, though the Government has agreed that this may be offset by excluding "vulnerable" tenants and an automatic switchback mechanism (paying rent to the landlord when a tenant's arrears hit a threshold level). In addition, it is vital that DWP makes good on its assurances that the financial viability of housing associations will not be damaged by the welfare reforms. Fourth, there are concerns about the readiness of ICT systems, specifically that the systems for fraud detection within UC were still at early development even though implementation is now advanced

Cracking the code

Cracking the code PDF Author: UNESCO
Publisher: UNESCO Publishing
ISBN: 9231002333
Category :
Languages : en
Pages : 85
Book Description


International Journal of Business Anthropology Volume 6 (1)

International Journal of Business Anthropology Volume 6 (1) PDF Author: Robert Guang Tian
Publisher: Cambridge Scholars Publishing
ISBN: 1443893943
Category : Social Science
Languages : en
Pages : 140
Book Description
This journal has been discontinued. Any issues are available to purchase separately.

Childfree across the Disciplines

Childfree across the Disciplines PDF Author: Davinia Thornley
Publisher: Rutgers University Press
ISBN: 197882310X
Category : Social Science
Languages : en
Pages : 232
Book Description
Recently, childfree people have been foregrounded in mainstream media. More than seven percent of Western women choose to remain childfree and this figure is increasing. Being childfree challenges the ‘procreation imperative’ residing at the center of our hetero-normative understandings, occupying an uneasy position in relation to—simultaneously—traditional academic ideologies and prevalent social norms. After all, as Adi Avivi recognizes, "if a woman is not a mother, the patriarchal social order is in danger." This collection engages with these (mis)perceptions about childfree people: in media representations, demographics, historical documents, and both psychological and philosophical models. Foundational pieces from established experts on the childfree choice--Rhonny Dam, Laurie Lisle, Christopher Clausen, and Berenice Fisher--appear alongside both activist manifestos and original scholarly work, comprehensively brought together. Academics and activists in various disciplines and movements also riff on the childfree life: its implications, its challenges, its conversations, and its agency—all in relation to its inevitability in the 21st century. Childfree across the Disciplines unequivocally takes a stance supporting the subversive potential of the childfree choice, allowing readers to understand childfreedom as a sense of continuing potential in who—or what—a person can become.