Download or read book U S Compendium of Selected Anti money Laundering Statutes Rules written by and published by . This book was released on 1997 with total page 158 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book The Spirit of Marine Law Or Compendium of the Statutes Relating to the Admiralty Being a Concise But Perspicuous Abridgement of All the Acts Relative to Navigation written by John Irving Maxwell and published by . This book was released on 1808 with total page 578 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book A Compendium of the Law of Merchant Shipping written by Frederic Philip Maude and published by . This book was released on 1864 with total page 974 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Compendium of Penalties for Violation of Customs revenue Laws written by United States. Department of the Treasury and published by . This book was released on 1876 with total page 40 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Compendium of Papers on Legislative Oversight Review of U S Trade Policies written by United States. Congress. Senate. Committee on Finance and published by . This book was released on 1968 with total page 494 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Compendium on Customs Seizure and Forfeiture Proceedings written by Marlon Miranda Agaceta and published by . This book was released on 2021 with total page 1046 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book A Compendium of Mercantile Law written by John William Smith and published by . This book was released on 1905 with total page 1582 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book A Compendium of the Law of Property in Land and of Conveyancing Relating to Such Property written by William Douglas Edwards and published by . This book was released on 1904 with total page 684 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Official Gazette written by Philippines and published by . This book was released on 2000 with total page 680 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book The Metropolitan Police Guide Being a Compendium of the Law Affecting the Metropolitan Police written by Sir William Frederick Alphonse Archibald and published by . This book was released on 1922 with total page 1882 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Compendium of Papers on Legislative Oversight Review of U S Trade Policies written by and published by . This book was released on 1968 with total page 1156 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Compendium of United Nations Standards and Norms in Crime Prevention and Criminal Justice written by Centre for Social Development and Humanitarian Affairs (United Nations) and published by New York : United Nations. This book was released on 1992 with total page 292 pages. Available in PDF, EPUB and Kindle. Book excerpt: Part Two. HUMAN RIGHTS

Download or read book Asset Recovery Handbook written by Jean-Pierre Brun and published by World Bank Publications. This book was released on 2021-02-08 with total page 348 pages. Available in PDF, EPUB and Kindle. Book excerpt: Developing countries lose billions 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 of the world's poorest countries. Many developing countries have already sought to recover stolen assets. A number of successful high-profile cases with creative international cooperation has demonstrated that asset recovery is possible. However, it is highly complex, involving coordination and collaboration with domestic agencies and ministries in multiple jurisdictions, as well as the capacity to trace and secure assets and pursue various legal options—whether criminal confiscation, non-conviction based confiscation, civil actions, or other alternatives. This process can be overwhelming for even the most experienced practitioners. It is exceptionally difficult for those working in the context of failed states, widespread corruption, or limited resources. With this in mind, the Stolen Asset Recovery (StAR) Initiative has developed and updated this Asset Recovery Handbook: A Guide for Practitioners to assist those grappling with the strategic, organizational, investigative, and legal challenges of recovering stolen assets. A practitioner-led project, the Handbook provides common approaches to recovering stolen assets located in foreign jurisdictions, identifies the challenges that practitioners are likely to encounter, and introduces good practices. It includes examples of tools that can be used by practitioners, such as sample intelligence reports, applications for court orders, and mutual legal assistance requests. StAR—the Stolen Asset Recovery Initiative—is a partnership between the World Bank Group and the United Nations Office on Drugs and Crime that supports international efforts to end safe havens for corrupt funds. StAR works with developing countries and financial centers to prevent the laundering of the proceeds of corruption and to facilitate more systematic and timely return of stolen assets.

Download or read book Witnesses to History written by Lyndel V. Prott and published by UNESCO. This book was released on 2009-01-01 with total page 465 pages. Available in PDF, EPUB and Kindle. Book excerpt: This Compendium gives an outline of the historical, philosophical and ethical aspects of the return of cultural objects (e.g. cultural objects displaced during war or in colonial contexts), cites past and present cases (Maya Temple Facade, Nigerian Bronzes, United States of America v. Schultz, Parthenon Marbles and many more) and analyses legal issues (bona fide, relevant UNESCO and UNIDROIT Conventions, Supreme Court Decisions, procedure for requests etc.). It is a landmark publication that bears testament to the ways in which peoples have lost their entire cultural heritage and analyses the issue of its return and restitution by providing a wide range of perspectives on this subject. Essential reading for students, specialists, scholars and decision-makers as well as those interested in these topics.

Download or read book The Spirit of Marine Law written by John Irving Maxwell and published by . This book was released on 1800 with total page 598 pages. Available in PDF, EPUB and Kindle. Book excerpt:

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Download or read book The American Practical Lunarian written by Thomas Arnold and published by . This book was released on 1822 with total page 1016 pages. Available in PDF, EPUB and Kindle. Book excerpt: