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Book La protecci  n penal frente a los procesos extorsivos del crimen organizado en Espa  a

Download or read book La protecci n penal frente a los procesos extorsivos del crimen organizado en Espa a written by Carmen Jordá Sanz and published by Boletín Oficial del Estado. This book was released on 2021-03-01 with total page 221 pages. Available in PDF, EPUB and Kindle. Book excerpt: En este libro el lector encontrará una aproximación rigurosa y contundente a un fenómeno latente en España: la extorsión a empresas por parte del crimen organizado, haciendo hincapié en la protección de las víctimas. A partir de un estudio teórico desde la perspectiva criminológico-penal de sus formas de manifestación, la autora analiza la respuesta aplicada desde el Derecho Público mediante un detallado examen de treinta y un casos reales de prácticas extorsivas a empresas ocurridos en España en los últimos años. Además, se incluyen iniciativas de mejora elaboradas a partir del estudio de buenas prácticas en la respuesta italiana, país que cuenta con una mayor experiencia en su represión debido a la tradicional presencia de la mafia. Estas propuestas incluyen la adopción de medidas de tipo legal que refuercen las fórmulas de éxito en la lucha contra el crimen organizado, de tipo económico y empresarial que consideren la doble victimización de los empresarios, y de la que se deriva la idea de proteger tanto a las personas como a sus negocios, y de tipo social promoviendo la cultura de la legalidad mediante la resistencia empresarial en bloque y la implicación de la sociedad civil en el apoyo a quienes rechacen las exigencias extorsivas. La extorsión a empresas por parte del crimen organizado ha sido el objeto de investigación del proyecto europeo CEREU (Countering Extortion Racketeering in the EU) cofinanciado por la Comisión Europea del que la autora formó parte, y también el tema central de su tesis doctoral, dentro del programa de Derecho, Gobierno y Políticas Públicas de la Facultad de Derecho de la Universidad Autónoma de Madrid.

Book Intelligence Management in the Americas

Download or read book Intelligence Management in the Americas written by Russell G. Russell G. Swenson and published by CreateSpace. This book was released on 2015-06-17 with total page 544 pages. Available in PDF, EPUB and Kindle. Book excerpt: This anthology, Intelligence Management in the Americas, brings together the perspectives of 22 authors from across the Americas. They outline and assess the status and promise of intelligence oversight legislation and actions, and develop various arguments for preserving the best aspects of intelligence autonomy.

Book Phraseology in Legal and Institutional Settings

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.

Book Analysing Genre

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.

Book The Ashgate Handbook of Legal Translation

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.

Book International Migration Law

    Book Details:
  • Author : Ryszard Cholewinski
  • Publisher : T.M.C. Asser Press
  • Release : 2014-10-30
  • ISBN : 9789067049467
  • Pages : 0 pages

Download or read book International Migration Law written by Ryszard Cholewinski and published by T.M.C. Asser Press. This book was released on 2014-10-30 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: FOREWORD The International Organization for Migration (IOM) is dedicated to promoting humane and orderly migration worldwide by serving the policy and programme needs of governments and migrants. The challenges of migration management reflect the contemporary challenges posed by migration itself, many of which can be turned into opportunities that can benefit countries of origin, countries of d- tination and migrants themselves. To be effectively managed, migration has to be looked at comprehensively, taking into account its economic, social, humanit- ian, demographic, development, security and normative aspects. The normative approach to migration can be viewed mainly from two dif ferent, but complementary angles. Firstly, there are the principles and standards deriving from State sovereignty, among which are the right to protect borders, to confer nationality, to admit and expel foreigners, to combat trafficking and smuggling and to safeguard national security. Secondly, there are the human rights of the persons involved in migration. These two elements constitute the main pillars of what is generally known and accepted today as ‘international migration law’.

Book Exploring the Syntax Semantics Interface

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.

Book International Humanitarian Law and Human Rights Law

Download or read book International Humanitarian Law and Human Rights Law written by Roberta Arnold and published by BRILL. This book was released on 2008-07-31 with total page 608 pages. Available in PDF, EPUB and Kindle. Book excerpt: The book addresses the current issue of the applicability and application of international human rights law and international humanitarian law in times of armed conflict. Scholars chronologically argued that only international humanitarian law was applicable, that both legal regimes were applicable, and eventually that international humanitarian law was the lex specialis of human rights law. The most recent trend is to state that international humanitarian law and human rights law are merging into a single set of rules, a proposition that is the focus of the investigations carried out in this book. The book examines general issues relating to applicability and the implementation of the two legal regimes as well as provides case studies focusing on specific rights or persons. [The cover of this publication displays a patchwork symbolizing the merger between international humanitarian law and human rights. Neither the publisher nor the editors intended the design to reproduce the protected Red Cross emblem. Any resemblance to the Red Cross emblem is purely coincidental]

Book Refuge from Inhumanity  War Refugees and International Humanitarian Law

Download or read book Refuge from Inhumanity War Refugees and International Humanitarian Law written by David Cantor and published by Martinus Nijhoff Publishers. This book was released on 2014-07-10 with total page 512 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book contributes to a long-standing but ever topical debate about whether persons fleeing war to seek asylum in another country – ‘war refugees’ – are protected by international law. It seeks to add to this debate by bringing together a detailed set of analyses examining the extent to which the application of international humanitarian law (IHL) may usefully advance the legal protection of such persons. This generates a range of questions about the respective protection frameworks established under international refugee law and IHL and, specifically, the potential for interaction between them. As the first collection to deal with the subject, the eighteen chapters that make up this unique volume supply a range of perspectives on how the relationship between these two separate fields of law may be articulated and whether IHL may contribute to providing refuge from the inhumanity of war.

Book Theft of the Nation

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.

Book Refugees from Armed Conflict

    Book Details:
  • Author : Vanessa Holzer
  • Publisher :
  • Release : 2015-08-31
  • ISBN : 9781780683188
  • Pages : 300 pages

Download or read book Refugees from Armed Conflict written by Vanessa Holzer and published by . This book was released on 2015-08-31 with total page 300 pages. Available in PDF, EPUB and Kindle. Book excerpt: Armed conflicts are a major cause of forced displacement, but people displaced by conflict are often not recognized as refugees under the 1951 Convention Relating to the Status of Refugees. They are frequently considered as having fled from generalized violence rather than from persecution. This book determines the international meaning of the refugee definition in Article 1A(2) of the Convention as regards refugee protection claims related to situations of armed conflict in the country of origin. Although the human rights based interpretation of the refugee definition is widely accepted, the interpretation and application of the Convention as regards claims to refugee status that relate to armed conflict is often marred with difficulties. Moreover, contexts of armed conflict pose the question of whether and to what extent the refugee definition should be interpreted in light of international humanitarian law. This book identifies the potential and limits of this interpretative approach. Starting from the history of international refugee law, the book situates the 1951 Convention within the international legal framework for the protection of the individual in armed conflict. It examines the refugee definition in light of human rights, international humanitarian law, and international criminal law, focusing on the elements of the refugee definition that most benefit from this interpretative approach: persecution and the requirement that the refugee claimant's predicament must be causally linked to the race, religion, nationality, and/or membership of a particular social group or political opinion. (Series: International Law - Vol. 15) [Subject: International Law, Humanitarian Law, Human Rights Law, Criminal Law]

Book A Model of Growth Through Creative Destruction

Download or read book A Model of Growth Through Creative Destruction written by Philippe Aghion and published by London : Department of Economics, University of Western Ontario. This book was released on 1990 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: This paper develops a model based on Schumpeter's process of creative destruction. It departs from existing models of endogenous growth in emphasizing obsolescence of old technologies induced by the accumulation of knowledge and the resulting process or industrial innovations. This has both positive and normative implications for growth. In positive terms, the prospect of a high level of research in the future can deter research today by threatening the fruits of that research with rapid obsolescence. In normative terms, obsolescence creates a negative externality from innovations, and hence a tendency for laissez-faire economies to generate too many innovations, i.e too much growth. This "business-stealing" effect is partly compensated by the fact that innovations tend to be too small under laissez-faire. The model possesses a unique balanced growth equilibrium in which the log of GNP follows a random walk with drift. The size of the drift is the average growth rate of the economy and it is endogenous to the model ; in particular it depends on the size and likelihood of innovations resulting from research and also on the degree of market power available to an innovator.

Book Time for Action

    Book Details:
  • Author : West Indian Commission
  • Publisher : University of the West Indies Press
  • Release : 1993
  • ISBN : 9789764100447
  • Pages : 636 pages

Download or read book Time for Action written by West Indian Commission and published by University of the West Indies Press. This book was released on 1993 with total page 636 pages. Available in PDF, EPUB and Kindle. Book excerpt: This is a report of the West Indian Commission.

Book Informality

    Book Details:
  • Author : Guillermo Perry
  • Publisher : World Bank Publications
  • Release : 2007
  • ISBN : 0821370936
  • Pages : 270 pages

Download or read book Informality written by Guillermo Perry and published by World Bank Publications. This book was released on 2007 with total page 270 pages. Available in PDF, EPUB and Kindle. Book excerpt: Analyzes informality in Latin America, exploring root causes and reasons for and implications of its growth. This book uses two distinct but complementary lenses. It concludes that reducing informality levels and overcoming the "culture of informality" will require actions to increase aggregate productivity in the economy.

Book Population Assistance

Download or read book Population Assistance written by and published by . This book was released on 1982 with total page 24 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Book The Anti money Laundering Systems in the Context of Globalisation

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.

Book In Flight from Conflict and Violence

Download or read book In Flight from Conflict and Violence written by Volker Türk and published by Cambridge University Press. This book was released on 2017-01-20 with total page 563 pages. Available in PDF, EPUB and Kindle. Book excerpt: The impact of violence and conflict on refugee status determination and international protection is a key developing field. Given the contemporary dynamics of armed conflict, how to interpret and apply the refugee definitions at global and regional levels is increasingly relevant to governmental policy-makers, decision-makers, legal practitioners, academics and students. This book will provide a comprehensive analysis of the global and regional refugee instruments as they apply to claimants in flight from situations of armed violence and conflict, exploring their interrelationship and how they are interpreted and applied (or should be applied). As part of a broader United Nations High Commissioner for Refugees project to develop guidelines on the interpretation and application of international refugee law instruments to claimants fleeing armed conflict and other situations of violence, it includes contributions from leading scholars and practitioners in this field as well as emerging authors with specific expertise.