Download or read book Derecho penal persona juridica y delito de blanqueo de capitales written by Miguel Bajo Fernández and published by . This book was released on 2017 with total page 217 pages. Available in PDF, EPUB and Kindle. Book excerpt: La presente obra está compuesta por una serie de trabajos del Prof. Dr. Dr.h.c. Miguel Bajo Fernández sobre cuestiones del Derecho penal económico y, en concreto, de la responsabilidad penal de las personas jurídicas y el delito de blanqueo de capitales. Comienza con una exposición del concepto del Derecho penal de una manera sintética sobre la base del Derecho positivo español. Continúan dos problemas graves de teoría jurídica del delito. De un lado, el error vencible de prohibición frente a los delitos económicos en los que el conocimiento de la antijuricidad tiene que ir necesariamente anudado al conocimiento de la ley escrita. De otro lado, y en segundo lugar, la pertenencia del Derecho penal económico a lo que se llama el modelo expansivo del derecho penal cercano al denostado Derecho penal simbólico. Por lo que respecta a la responsabilidad penal de las personas jurídicas la exposición del profesor Miguel Bajo es paralela a la evolución del Derecho penal español. En lo relativo al blanqueo de capitales, el profesor Bajo entiende que es uno de los exponentes de expansión del derecho penal violentando de una manera escandalosa el principio de legalidad, como ocurre con otras figuras del propio Derecho penal económico. En este sentido, el profesor Miguel Bajo es enemigo profundo de la regulación que se hace a nivel internacional sobre el blanqueo de capitales que sobrepasa hoy los supuestos originales de terrorismo y narcotráfico para referirse a todo hecho ilícito.
Download or read book Organised Crime in Europe written by Cyrille Fijnaut and published by Springer Science & Business Media. This book was released on 2004-12-09 with total page 1068 pages. Available in PDF, EPUB and Kindle. Book excerpt: This volume represents the first attempt to systematically compare organised crime concepts, as well as historical and contemporary patterns and control policies in thirteen European countries. These include seven ‘old’ EU Member States, two ‘new’ members, a candidate country, and three non-EU countries. Based on a standardised research protocol, thirty-three experts from different legal and social disciplines provide insight through detailed country reports. On this basis, the editors compare organised crime patterns and policies in Europe and assess EU initiatives against organised crime.
Download or read book The Handbook of Criminological Theory written by Alex R. Piquero and published by John Wiley & Sons. This book was released on 2015-08-25 with total page 560 pages. Available in PDF, EPUB and Kindle. Book excerpt: An indispensable resource for all levels, this handbook provides up-to-date, in-depth summaries of the most important theories in criminology. Provides original, cutting-edge, and in-depth summaries of the most important theories in criminology Covers the origins and assumptions behind each theory, explores current debates and research, points out knowledge gaps, and offers directions for future research Encompasses theory, research, policy, and practice, with recommendations for further reading at the end of each essay Features discussions of broad issues and topics related to the field, such as the correlates of crime, testing theory, policy, and prediction Clearly and accessibly written by leading scholars in the field as well as up-and-coming scholars
Download or read book Cyber Criminology written by K. Jaishankar and published by CRC Press. This book was released on 2011-02-22 with total page 452 pages. Available in PDF, EPUB and Kindle. Book excerpt: Victimization through the Internet is becoming more prevalent as cyber criminals have developed more effective ways to remain anonymous. And as more personal information than ever is stored on networked computers, even the occasional or non-user is at risk. A collection of contributions from worldwide experts and emerging researchers, Cyber Crimino
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 Global Administrative Law written by Javier Robalino Orellana and published by Cameron May, Limited. This book was released on 2010 with total page 398 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Professional Secrecy of Lawyers in Europe written by Barreau de Bruxelles and published by Cambridge University Press. This book was released on 2013-05-16 with total page 641 pages. Available in PDF, EPUB and Kindle. Book excerpt: An overview of the scope and limitations of professional secrecy in the European Union, the European Economic Area and Switzerland.
Download or read book Inside Blockchain Bitcoin and Cryptocurrencies written by Niaz Chowdhury and published by CRC Press. This book was released on 2019-08-16 with total page 391 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book covers blockchain from the underlying principles to how it enables applications to survive and surf on its shoulder. Having covered the fundamentals of blockchain, the book turns to cryptocurrency. It thoroughly examines Bitcoin before presenting six other major currencies in a rounded discussion. The book then bridges between technology and finance, concentrating on how blockchain-based applications, including cryptocurrencies, have pushed hard against mainstream industries in a bid to cement their positions permanent. It discusses blockchain as underlying banking technology, crypto mining and offering, cryptocurrency as investment instruments, crypto regulations, and markets.
Download or read book Guidelines Manual written by United States Sentencing Commission and published by . This book was released on 1996-11 with total page 24 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 El delito de blanqueo de capitales Formato d o written by and published by . This book was released on with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book The Governance of Privacy written by Colin J. Bennett and published by Routledge. This book was released on 2017-11-01 with total page 295 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book was published in 2003.This book offers a broad and incisive analysis of the governance of privacy protection with regard to personal information in contemporary advanced industrial states. Based on research across many countries, it discusses the goals of privacy protection policy and the changing discourse surrounding the privacy issue, concerning risk, trust and social values. It analyzes at length the contemporary policy instruments that together comprise the inventory of possible solutions to the problem of privacy protection. It argues that privacy protection depends upon an integration of these instruments, but that any country's efforts are inescapably linked with the actions of others that operate outside its borders. The book concludes that, in a ’globalizing’ world, this regulatory interdependence could lead either to a search for the highest possible standard of privacy protection, or to competitive deregulation, or to a more complex outcome reflecting the nature of the issue and its policy responses.
Download or read book Standard for Automatic Exchange of Financial Account Information in Tax Matters Second Edition written by OECD and published by OECD Publishing. This book was released on 2017-03-27 with total page 326 pages. Available in PDF, EPUB and Kindle. Book excerpt: This publication contains the following four parts: A model Competent Authority Agreement (CAA) for the automatic exchange of CRS information; the Common Reporting Standard; the Commentaries on the CAA and the CRS; and the CRS XML Schema User Guide.
Download or read book Legal Meanings written by Janet Giltrow and published by Walter de Gruyter GmbH & Co KG. This book was released on 2021-09-07 with total page 182 pages. Available in PDF, EPUB and Kindle. Book excerpt: Edited by Janet Giltrow and Dieter Stein, the Foundations in Language and Law series aims beyond the traditional surveys of scholarship in law and language. Monographs in the series will provide foundational materials - theoretical, methodological, critical, practical - to advance study of important topics in the field. And even as each volume engages conceptually with current scholarship in the area, it presents original research which breaks new ground and indicates future directions for scholarship in law and language. To discuss your book idea or submit a proposal, please contact Natalie Fecher.
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 A Beneficial Ownership Implementation Toolkit written by Organization for Economic Cooperation and Development and published by Inter-American Development Bank. This book was released on 2019-05-21 with total page 51 pages. Available in PDF, EPUB and Kindle. Book excerpt: In 2016, the G20 called on the FATF and the Global Forum to propose ways to improve the implementation of the international standards on transparency, including on the availability of beneficial ownership information, and its international exchange. The Global Forum developed a framework of proposed actions to answer that call, including a plan to facilitate effective implementation through examples of good implementation and technical assistance. This toolkit is in furtherance of the Global Forum’s commitment to support countries’ effective implementation. It is intended to help jurisdictions to develop an understanding of the beneficial ownership concepts contained in the international standards of transparency and exchange of information, and for use in conjunction with technical assistance seminars. It will support policy and implementation discussions in conjunction with capacity building workshops and technical assistance activities carried out by the Global Forum Secretariat as well as other supporting international organizations.
Download or read book Substantive Criminal Law written by M. Cherif Bassiouni and published by Charles C. Thomas Publisher. This book was released on 1978 with total page 584 pages. Available in PDF, EPUB and Kindle. Book excerpt:
