Download or read book Encyclop die Universelle Des Industries Tinctoriales Et Des Industries Annexes Teinture Impression Blanchiment Appr ts written by Jules Garçon and published by . This book was released on 1903 with total page 788 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Blanchiment d argent et secret bancaire written by Paolo Bernasconi and published by Springer. This book was released on 1996 with total page 352 pages. Available in PDF, EPUB and Kindle. Book excerpt: Contains thirteen national reports and the general report on Money Laundering and Banking Secrecy. The reports were written for the XIVth Congress of the International Academy of Comparative Law which was held in 1994 in Athens, Greece. As narcotics trafficking exploded in the 1980s, it was realized that money laundering had become a threat to the entire integrity of the financial system. The international trend to regard money laundering as a serious threat to the stability of democracy and the rule of law found expression in the adoption of the 1988 United Nations Drugs Convention. Gradually, the international community diverged from its traditional, narrow approach whereby only the laundering of drug proceeds was considered a threat. In order to combat money laundering efficiently, it soon became clear that criminal law was not sufficient and that it was necessary for banks and other financial institutions to co-operate with law enforcement agencies. The banking community is now obliged to report suspicious transactions, which they often regard as going beyond their role as bankers. The issue of bank secrecy has played an important role in the discussion between law enforcement agencies and the banking community. Both the Council of Europe Convention on Laundering Search, Seizure and Confiscation of the Proceeds from Crime and the UN Drugs Convention require that bank secrecy should not be an obstacle to international co-operation. At the national level the seizure of bank records should not be hindered by bank secrecy.
Download or read book Entertainment Droit M dias Art Culture 2017 1 written by and published by Bruylant. This book was released on 2017-05-29 with total page 329 pages. Available in PDF, EPUB and Kindle. Book excerpt: Découvrez le sommaire de ce premier numéro et l'article "Pourquoi une nouvelle revue ?" Discover the table of contents of this first issue and the article "Why a New Publication?"
Download or read book Canadian Journal of Criminology written by and published by . This book was released on 1996 with total page 1082 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Aspects Juridiques Du Commerce International de L art written by Martine Briat and published by ICC Publishing. This book was released on 1996 with total page 420 pages. Available in PDF, EPUB and Kindle. Book excerpt: "Papers presented in Vienna, on 28-30 September 1994, at the Fifth Symposium on the Legal Aspects of International Trade in Art : Licit Trade in Works of Art"--Foreword.
Download or read book Corporate Criminal Liability written by Mark Pieth and published by Springer Science & Business Media. This book was released on 2011-04-20 with total page 401 pages. Available in PDF, EPUB and Kindle. Book excerpt: With industrialization and globalization, corporations acquired the capacity to influence social life for good or for ill. Yet, corporations are not traditional objects of criminal law. Justified by notions of personal moral guilt, criminal norms have been judged inapplicable to fictional persons, who ‘think’ and ‘act’ through human beings. The expansion of new corporate criminal liability (CCL) laws since the mid-1990s challenges this assumption. Our volume surveys current practice on CCL in 15 civil and common law jurisdictions, exploring the legal conditions for liability, the principles and options for sanctioning, and the procedures for investigating, charging and trying corporate offenders. It considers whether municipal CCL laws are converging around the notion of ‘corporate culture’, and, in any case, the implications of CCL for those charged with keeping corporations, and other legal entities, out of trouble.
Download or read book Kunst Recht 2016 Art Law 2016 written by Peter Mosimann and published by Stämpfli Verlag. This book was released on 2016-12-13 with total page 190 pages. Available in PDF, EPUB and Kindle. Book excerpt: Der vorliegende Tagungsband enthält die Referate der siebten Basler Kunstrechtstagung vom 17. Juni 2016. Der erste Teil der Tagung stellte die Thematik der Entwicklung in der Kunst resp. den Umgang mit künstlerischen Vorbildern ins Zentrum der Diskussion. Nach dem Grundsatzreferat von Erik Jayme "Nachahmung oder Transformation: Zweitkunst im Zwielicht des Rechts" wurde das Thema auch aus urheberrechtlicher und kunsthistorischer Sicht beleuchtet. Der zweite Teil der Tagung widmete sich aktuellen kunstrechtlichen Fragen, die sowohl den Handel als auch Sammler interessieren. Nach einem Referat über "Kunsthandel und Geldwäscherei" berichtete eine Praktikerin über die Herausforderungen, welche die zahlreichen rechtlichen Verpflichtungen dem Kunsthandel im Alltag stellen. Es folgte ein Über- und Ausblick im Bereich der rechtlichen Rahmenbedingungen von Kunstmarkttransaktionen. Mit einem Referat über die strafrechtlichen Sanktionen des Kulturgütertransfergesetzes fand die Tagung ihren Abschluss.
Download or read book XVIII Congr s FIDE Stockholm 3 6 Juin 1998 written by Fédération internationale pour le droit européen. Congrès and published by . This book was released on 1999 with total page 468 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Le Jacquard written by and published by . This book was released on 1883 with total page 1328 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book 14th Triennial Meeting The Hague 12 16 September 2005 written by Isabelle Sourbès-Verger and published by . This book was released on 2005 with total page 568 pages. Available in PDF, EPUB and Kindle. Book excerpt: Item contains working papers of ongoing research carried out during the period between the triennial meetings, covering many aspects of conservation.
Download or read book Bibliographie D histoire de L art Mots mati re written by and published by . This book was released on 1999 with total page 478 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book M langes en l honneur de Nicolas Valticos written by René-Jean Dupuy and published by Editions A. Pedone. This book was released on 1999 with total page 726 pages. Available in PDF, EPUB and Kindle. Book excerpt: Comprises 49 papers grouped under seven themes: General principles of law; International law; International jurisdictions; European law; Human rights; National and international labour law; and Public law.
Download or read book Trafficking Culture written by Simon Mackenzie and published by Routledge. This book was released on 2019-08-15 with total page 262 pages. Available in PDF, EPUB and Kindle. Book excerpt: Trafficking Culture outlines current research and thinking on the illicit market in antiquities. It moves along the global trafficking chain from ‘source’ to ‘market’, identifying the main roles and routines involved. Using original research, the authors explore the dynamics of this ‘grey’ market, where legal and illegal goods are mixed and conflated. It compares and contrasts this illicit trade with other ‘transnational criminal markets’, such as the illegal trades in wildlife and diamonds. The analytical frames of organized crime and white-collar crime, drawn from criminology, provide a fresh perspective on a problem that has tended to be seen as archaeological, rather than criminological. Bringing insights from both disciplines together, this book represents a productive discourse between experts in these two fields, working together for several years to produce the evidence base that is reported here. Innovative forms of regulation are the most productive way to explore crime control in this field, and this book provides a series of propositions about practical crime reduction measures for the future. It will be invaluable to academics working in the fields of archaeology, criminology, art history, museum studies, and heritage. The book will also be a vital resource for professionals in the field of cultural property protection and preservation.
Download or read book Money Laundering written by Guy Stessens and published by Cambridge University Press. This book was released on 2000-08-31 with total page 491 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book gives a broad analysis of the legal issues raised by the international fight against money laundering. It offers an extensive comparative research of the criminal and preventive law aspects from an international perspective. Stessens portrays money laundering as a new criminal trend threatening both national and international societies which must be addressed multilaterally through banking practice, international conventions and human rights. Most of this volume is devoted to specific legal problems that spring from the international nature of the money laundering phenomenon. It contains a most detailed overview on the rules and practices of international co-operation in the fight against money laundering. The publication gives a thorough examination of the exchange of information, lifting banking secrecy, and seizing and confiscating assets, as well as the jurisdictional questions that inevitably arise in this context. The result is a rich and detailed study of international and comparative law.
Download or read book Illicit Trafficking of Cultural Properties in Arab States written by Anas Al Khabour and published by Archaeopress Publishing Ltd. This book was released on 2022-12-22 with total page 210 pages. Available in PDF, EPUB and Kindle. Book excerpt: Offering an overview of the phenomenon of illicit trafficking of cultural properties, this book serves as a reference point for governments, enforcement agencies, international organizations, stakeholders, and civil societies. The geographic focus is the Arab World: the countries in the Middle East, Gulf of Arabia, Horn of Africa and North Africa.
Download or read book Global Management Local Resistances written by Ulrike Schuerkens and published by Routledge. This book was released on 2014-08-07 with total page 263 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book originates from a research project involving extensive collection and analysis of primary and secondary materials (scholarly literature, statistical data, and interviews with key actors) on global management and local resistances in all major world regions during the last years. It seeks to assess the overall management situation in the world, looking at the world as a social system where some countries act as winners of socioeconomic globalization, others as losers, and some as both. Offering analytical and comparative insights at the global level, this book will be useful for scholars, students, NGOs, and policy makers.
