Download or read book Compilaci n de art culos sobre el blanqueo de capitales y el financiamiento del terrorismo written by and published by . This book was released on 2008 with total page 236 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book The Danube Basin written by Antonín Basch and published by . This book was released on 1998 with total page 272 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Jihad Incorporated written by Steven Emerson and published by Prometheus Books. This book was released on 2009-09-25 with total page 535 pages. Available in PDF, EPUB and Kindle. Book excerpt: In this book written for a dangerous age, the founder of The Investigative Project on Terrorism offers a thorough and factual overview of the Islamist terrorist threat to America.

Download or read book Combating Money Laundering and the Financing of Terrorism written by and published by World Bank Publications. This book was released on 2009 with total page 663 pages. Available in PDF, EPUB and Kindle. Book excerpt: Combating Money Laundering and the Financing of Terrorism: A Comprehensive Training Guide has been developed by the Financial Market Integrity Unit of the World Bank to support the World Bank's Capacity Enhancement Program on AML/CFT. The modules are comprised of the following eight Modules: Module 1 - Effects on Economic Development and International Standards Module 2 - Legal Requirements to meet International Standards Module 3a - Regulatory and Institutional Requirements Module 3b - Compliance Requirements for Financial Institutions Module 4 - Building an Effective Financial Intelligence Unit Module 5 - Domestic (inter-agency) and International Cooperation Module 6 - Combating the Financing of Terrorism Module 7 - Investigating Money Laundering and Terrorist Financing

Download or read book Phraseology in Legal and Institutional Settings written by Stanislaw Goźdź-Roszkowski and published by Routledge. This book was released on 2017-08-07 with total page 280 pages. Available in PDF, EPUB and Kindle. Book excerpt: This volume presents a comprehensive and up-to-date overview of major developments in the study of how phraseology is used in a wide range of different legal and institutional contexts. This recent interest has been mainly sparked by the development of corpus linguistics research, which has both demonstrated the centrality of phraseological patterns in language and provided researchers with new and powerful analytical tools. However, there have been relatively few empirical studies of word combinations in the domain of law and in the many different contexts where legal discourse is used. This book seeks to address this gap by presenting some of the latest developments in the study of this linguistic phenomenon from corpus-based and interdisciplinary perspectives. The volume draws on current research in legal phraseology from a variety of perspectives: translation, comparative/contrastive studies, terminology, lexicography, discourse analysis and forensic linguistics. It contains contributions from leading experts in the field, focusing on a wide range of issues amply illustrated through in-depth corpus-informed analyses and case studies. Most contributions to this book are multilingual, featuring different legal systems and legal languages. The volume will be a valuable resource for linguists interested in phraseology as well as lawyers and legal scholars, translators, lexicographers, terminologists and students who wish to pursue research in the area.

Download or read book Analysing Genre written by V. K. Bhatia and published by Routledge. This book was released on 2014-01-14 with total page 265 pages. Available in PDF, EPUB and Kindle. Book excerpt: Genre analysis has a long-established tradition in literature, but interest in the analysis of non-literary genres has been very recent. This book examines the theory of genre analysis, looks at genre analysis in action, taking texts from a wide variety of genres and discusses the use of genre analysis in language teaching and language reform.

Download or read book The Ashgate Handbook of Legal Translation written by Le Cheng and published by Routledge. This book was released on 2016-04-01 with total page 350 pages. Available in PDF, EPUB and Kindle. Book excerpt: This volume investigates advances in the field of legal translation both from a theoretical and practical perspective, with professional and academic insights from leading experts in the field. Part I of the collection focuses on the exploration of legal translatability from a theoretical angle. Covering fundamental issues such as equivalence in legal translation, approaches to legal translation and the interaction between judicial interpretation and legal translation, the authors offer contributions from philosophical, rhetorical, terminological and lexicographical perspectives. Part II focuses on the analysis of legal translation from a practical perspective among different jurisdictions such as China, the EU and Japan, offering multiple and pluralistic viewpoints. This book presents a collection of studies in legal translation which not only provide the latest international research findings among academics and practitioners, but also furnish us with a new approach to, and new insights into, the phenomena and nature of legal translation and legal transfer. The collection provides an invaluable reference for researchers, practitioners, academics and students specialising in law and legal translation, philosophy, sociology, linguistics and semiotics.

Download or read book Exploring the Syntax Semantics Interface written by Robert D. van Valin, Jr. and published by Cambridge University Press. This book was released on 2005-07-07 with total page 336 pages. Available in PDF, EPUB and Kindle. Book excerpt: Language is a system of communication in which grammatical structures function to express meaning in context. While all languages can achieve the same basic communicative ends, they each use different means to achieve them, particularly in the divergent ways that syntax, semantics and pragmatics interact across languages. This book looks in detail at how structure, meaning, and communicative function interact in human languages. Working within the framework of Role and Reference Grammar (RRG), Van Valin proposes a set of rules, called the 'linking algorithm', which relates syntactic and semantic representations to each other, with discourse-pragmatics playing a role in the linking. Using this model, he discusses the full range of grammatical phenomena, including the structures of simple and complex sentences, verb and argument structure, voice, reflexivization and extraction restrictions. Clearly written and comprehensive, this book will be welcomed by all those working on the interface between syntax, semantics and pragmatics.

Download or read book Theft of the Nation written by Donald Cressey and published by Routledge. This book was released on 2017-09-08 with total page 304 pages. Available in PDF, EPUB and Kindle. Book excerpt: Organized crime in America today is not the tough hoodlums familiar to moviegoers and TV watchers. It is more sophisticated, with many college graduates, gifted with organizational genius, all belonging to twenty-four tightly knit "families," who have corrupted legitimate business and infiltrated some of the highest levels of local, state, and federal government. Their power reaches into Congress, into the executive and judicial branches, police agencies, and labor unions, and into such business enterprises as real estate, retail stores, restaurants, hotels, linen-supply houses, and garbage-collection routes.How does organized crime operate? How dangerous is it? What are the implications for American society? How may we cope with it? In answering these questions, Cressey asserts that because organized crime provides illicit goods and services demanded by legitimate society, it has become part of legitimate society. This fascinating account reveals the parallels: the growth of specialization, "big-business practices" (pooling of capital and reinvestment of profits; fringe benefits like bail money), and government practices (negotiated settlements and peace treaties, defined territories, fair-trade agreements).For too long we have, as a society, concerned ourselves only with superficial questions about organized crime. "Theft of the Nation" focuses on to a more profound and searching level. Of course, organized crime exists. Cressey not only establishes this fact, but proceeds to explore it rigorously and with penetration. One need not agree with everything Cressey writes to conclude that no one, after the publication of "Theft of the Nation", can be knowledgeable about organized crime without having read this book.

Download or read book The Little Data Book on Financial Inclusion 2015 written by World Bank and published by World Development Indicators. This book was released on 2015 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: This pocket-sized reference on key development data for more than 200 countries provides profiles of each country with 54 development indicators about the financial sector access and services for lower income people.

Download or read book Emperors in the Jungle written by John Lindsay-Poland and published by Duke University Press. This book was released on 2003-02-11 with total page 279 pages. Available in PDF, EPUB and Kindle. Book excerpt: Emperors in the Jungle is an exposé of key episodes in the military involvement of the United States in Panama. Investigative journalism at its best, this book reveals how U.S. ideas about taming tropical jungles and people, combined with commercial and military objectives, shaped more than a century of intervention and environmental engineering in a small, strategically located nation. Whether uncovering the U.S. Army’s decades-long program of chemical weapons tests in Panama or recounting the invasion in December 1989 which was the U.S. military’s twentieth intervention in Panama since 1856, John Lindsay-Poland vividly portrays the extent and costs of U.S. involvement. Analyzing new evidence gathered through interviews, archival research, and Freedom of Information Act requests, Lindsay-Poland discloses the hidden history of U.S.–Panama relations, including the human and environmental toll of the massive canal building project from 1904 to 1914. In stunning detail he describes secret chemical weapons tests—of toxins including nerve agent and Agent Orange—as well as plans developed in the 1960s to use nuclear blasts to create a second canal in Panama. He chronicles sustained efforts by Panamanians and international environmental groups to hold the United States responsible for the disposal of the tens of thousands of explosives it left undetonated on the land it turned over to Panama in 1999. In the context of a relationship increasingly driven by the U.S. antidrug campaigns, Lindsay-Poland reports on the myriad issues that surrounded Panama’s takeover of the canal in accordance with the 1977 Panama Canal Treaty, and he assesses the future prospects for the Panamanian people, land, and canal area. Bringing to light historical legacies unknown to most U.S. citizens or even to many Panamanians, Emperors in the Jungle is a major contribution toward a new, more open relationship between Panama and the United States.

Download or read book The Anti money Laundering Systems in the Context of Globalisation written by Liliya Gelemerova and published by . This book was released on 2011 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: In the past two decades, money laundering has been presented by policy makers as a grave global threat to the world economy, undermining its foundations while allowing trillions of dollars in dirty money to slip into the upperworld economy. In order to fend off this threat, the authorities put into place a global mechanism of surveillance and control, imposing heavy multi-million dollar burdens on the financial industry, ultimately to be paid by customers. Despite these efforts and strengthened state control, the threat still appears to be the same as it was 20 years ago. Moreover, the real menace now appears instead to be the result of the behavior of respectable, but recklessly operating, bankers. What is going on? This work critically investigates the origins and foundations of the global anti-money laundering policy. The book describes its obscure inception and exposes the incoherent arguments being accepted as "conventional wisdom" that policy makers use to introduce new and stricter regulations. Providing a step-by-step analysis of the current fear-driven policy, the book makes clear that this important subject needs to be addressed within a reasoned and realistic framework. It provides an awareness of the serious consequences of a policy that appears to have lost its sense of proportionality and to be based on poorly substantiated fear.

Download or read book Ecology and the Arts in Ancient Panama written by Olga F. Linares and published by Dumbarton Oaks. This book was released on 1977 with total page 92 pages. Available in PDF, EPUB and Kindle. Book excerpt: Linares reinterprets the Classic rank-societies of the central Panamanian provinces using archaeological, ecological, iconographic, ethnohistoric, and ethnographic evidence, and concludes that the art of this area used animal motifs as a metaphor for the qualities of aggression and hostility characteristic of local social and political life.

Download or read book 8 Steps to a Grant Winning Proposal written by Joanne Mitchell and published by . This book was released on 2005 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Between Alienation and Citizenship written by Trevor O'Reggio and published by University Press of America. This book was released on 2006 with total page 222 pages. Available in PDF, EPUB and Kindle. Book excerpt: Slight revision of author's thesis (Ph. D.)--University of Chicago.

Download or read book Narrative of the Proceedings of Pedrarias Davila in the Provinces of Tierra Firme Or Catilla Del Oro written by Pascual de Andagoya and published by . This book was released on 1865 with total page 140 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Culture and Customs of Panama written by La Verne M. Seales Soley and published by Bloomsbury Publishing USA. This book was released on 2008-12-30 with total page 149 pages. Available in PDF, EPUB and Kindle. Book excerpt: High school and public libraries will find this volume a welcome addition to reference book shelves. Engagingly written, this comprehensive volume gives students an overview of contemporary life in Panama-what religions are practiced, what the cuisine is consumed on a day-to-day basis, and what people wear in urban and rural settings, among many other topics. Modern literature, media outlets, gender issues, education, visual arts, and performing arts are also covered. While the focus is on current customs and contemporary culture, readers will also gain insight into Panama's unique relationship with the United States, which has been turbulent in the past at best. Students studying international politics, anthropology, world culture, and current events will find this to be a useful resource. This volume explores contemporary culture in Panama, a melting pot deep in the heart of Central America. Thanks to the construction of the Panama Canal and the need for laborers, Panama's culture today is teeming with influences from ethnicities from around the world, including American Indian, Chinese, West Indian, Greek, and French. High school and public libraries will find this volume a welcome addition to reference book shelves. Engagingly written, this comprehensive study gives students an overview of contemporary life in Panama-what religions are practiced, what the cuisine is consumed on a day-to-day basis, and what people wear in urban and rural settings, among many other topics. Modern literature, media outlets, gender issues, education, visual arts, and performing arts are also covered. While the focus is on current customs and contemporary culture, readers will also gain insight into Panama's unique relationship with the United States, which has been turbulent in the past at best. Students studying international politics, anthropology, world culture, and current events will find this to be a useful resource.