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Most popular at the top
- Cambridge University Press 2002; US$ 48.00
This revised 2002 edition considers new legislation relating to the death penalty in international law. more...
- Springer Berlin Heidelberg 2005; US$ 269.00
The main objective of this book is to make available to an informed audience a le gal and policy oriented study on accountability for serious human rights and inter national humanitarian law violations. It is an attempt to share the lessons learnt in accountability for atrocity crimes as conducted by the International Criminal Tri bunal for Rwanda... more...
Armenia: Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of TerrorismInternational Monetary Fund 2010; US$ 9.00
Armenia: Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism more...
- World Bank Publications 2011; US$ 19.99
Developing countries lose an estimated US$20-40 billion each year through bribery, misappropriation of funds, and other corrupt practices. Much of the proceeds of this corruption find 'safe haven' in the world?s financial centers. These criminal flows are a drain on social services and economic development programs, contributing to the impoverishment... more...
- International Monetary Fund 2009; US$ 9.00
The paper presents a report on Austria's Observance of Standards and Codes for Financial Action Task Force Recommendations for Antimoney Laundering (AML)/Combating the Financing of Terrorism (AML/CFT). The Austrian authorities have designed and are implementing a comprehensive AML/CFT system, supported by well-developed federal administrative and supervisory... more...
- Taylor and Francis 2013; US$ 54.95
This book brings together the issues surrounding banking secrecy and confiscation of criminal proceeds. The book examines the existing legal agreements at the international, regional and national levels and their interaction in the substantive areas of confiscation, anti-money laundering and banking confidentiality laws. It looks at how these agreements... more...
- Oxford University Press 1998; US$ 43.99
In this text, Fletcher maintains that there is much greater unity among diverse systems of criminal justice than commonly realized, and that any adequate system of criminal law necessarily must address a set of universal, basic issues. more...
Bermuda: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of TerrorismInternational Monetary Fund 2008; US$ 9.00
In recent years, the IMF has released a growing number of reports and other documents covering economic and financial developments and trends in member countries. more...
- Springer Berlin Heidelberg 2012; US$ 149.00
All over the world, there is a growing interest in the relationship between law and aging: How does the law influence the lives of older people? Can rights, advocacy and representation advance the social position of the aged and combat ageism? What are the new and cutting-edge frontiers in the field of elder law? Should there be a new international... more...
- Princeton University Press 2009; US$ 35.00
Violence so often begets violence. Victims respond with revenge only to inspire seemingly endless cycles of retaliation. Conflicts between nations, between ethnic groups, between strangers, and between family members differ in so many ways and yet often share this dynamic. In this powerful and timely book Martha Minow and others ask: What explains... more...