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- American Bar Association 2014; US$ 19.99
This pocket-sized guide identifies common American legal phrases and concepts and provides accurate Spanish translations. The book is divided into sections based on substantive areas of law including criminal law, family law, labor and employment law, personal injury and medical malpractice, immigration, bankruptcy, and business law. In addition, a... more...
- Cambridge University Press 2002; US$ 50.00 US$ 41.00
This revised 2002 edition considers new legislation relating to the death penalty in international law. more...
- Springer Berlin Heidelberg 2005; US$ 195.96
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...
- Springer New York 2013; US$ 97.97
??The Art of Transitional Justice examines the relationship between transitional justice and the practices of art associatedwith it. Art, which includes theater, literature, photography, and film, hasbeen integral to the understanding of the issues faced in situations oftransitional justice as well as other issues arising out ofconflict and mass atrocity.... 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$ 53.95
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 US$ 37.83
In the United States today criminal justice can vary from state to state, as various states alter the Modern Penal Code to suit their own local preferences and concerns. In Eastern Europe, the post-Communist countries are quickly adopting new criminal codes to reflect their specific national concerns as they gain autonomy from what was once a centralized... more...