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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 :
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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


Crime in Creole Countries

Crime in Creole Countries PDF Author:
Publisher: Lexington Books
ISBN: 1793633134
Category : Social Science
Languages : en
Pages : 165
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.

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.

Cracking the code

Cracking the code PDF Author: UNESCO
Publisher: UNESCO Publishing
ISBN: 9231002333
Category :
Languages : en
Pages : 82
Book Description
This report aims to 'crack the code' by deciphering the factors that hinder and facilitate girls' and women's participation, achievement and continuation in science, technology, engineering and mathematics (STEM) education and, in particular, what the education sector can do to promote girls' and women's interest in and engagement with STEM education and ultimately STEM careers.

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.

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 : 264
Book Description


Future Science (Volume _ 2016-2019, part one)

Future Science (Volume _ 2016-2019, part one) PDF Author: Tianren Cheng
Publisher: Lulu.com
ISBN: 035956304X
Category :
Languages : en
Pages : 655
Book Description


Childfree across the Disciplines

Childfree across the Disciplines PDF Author: Davinia Thornley
Publisher: Rutgers University Press
ISBN: 197882310X
Category : Social Science
Languages : en
Pages : 155
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.

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.

Target NTSE Class 10 Stage 1 & 2 Solved Papers (2010 - 17) + 5 Mock Tests (MAT + LCT + SAT) 4th Edition

Target NTSE Class 10 Stage 1 & 2 Solved Papers (2010 - 17) + 5 Mock Tests (MAT + LCT + SAT) 4th Edition PDF Author: Disha Experts
Publisher: Disha Publications
ISBN: 9386320703
Category :
Languages : en
Pages : 606
Book Description
The 4th Edition consists of past 8 years Solved papers of Stage 2 (2010 -2017). The book has a separate section “PAST EXEMPLAR PROBLEMS' for SAT, MAT & LCT. This section contains a compilation of selective questions from the past papers of NTSE Stage 1 (2011-2016) of various states Delhi, Andhra Pradesh, Karnataka, Madhya Pradesh, Orissa, Punjab, West Bengal, Rajasthan, Maharashtra. The book also provides 5 MOCK TESTS - separate papers for MAT, SAT & LCT designed exactly on the pattern of the NTSE 1st (State Exams) and 2nd stage (National) Exam.