Download or read book Public Records Pertinent to the Covert Family written by and published by . This book was released on 1979 with total page 147 pages. Available in PDF, EPUB and Kindle. Book excerpt:
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 The Western Pennsylvania Historical Magazine written by Charles William Dahlinger and published by . This book was released on 1979 with total page 428 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Drug Wars and Covert Netherworlds written by James H. Creechan and published by University of Arizona Press. This book was released on 2021-12-07 with total page 393 pages. Available in PDF, EPUB and Kindle. Book excerpt: Drug Wars and Covert Netherworlds describes the history of Mexican narco cartels and their regional and organizational trajectories and differences. Covering more than five decades, sociologist James H. Creechan unravels a web of government dependence, legitimate enterprises, and covert connections.
Download or read book The Official Record written by Peter Finn and published by Manchester University Press. This book was released on 2024-05-21 with total page 113 pages. Available in PDF, EPUB and Kindle. Book excerpt: The construction, control and preservation of the Official Record is inherently contested. Those seeking greater openness and (democratic) accountability argue 'sunlight is [...] the best of disinfectants’, while others seek stricter information control because, to their mind, sound government arises when advice and policy are formulated secretly. This edited volume explores the intersection of the Official Record, oversight, national security and democracy. Through US, UK and Canadian case studies, this volume will benefit higher level undergraduate readers and above to explore the Official Record in the context of the national security operations of democratic states. All chapters are research-based pieces of original writing that feature a document appendix containing primary documents (often excerpts) that are key to a chapter’s narrative. As a result, this book interrogates the boundaries between national security, accountability, oversight, and the Official Record.
Download or read book The Family Court without a Lawyer written by Lucy Reed and published by Bath Publishing Limited. This book was released on 2023-02-27 with total page 350 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Family Court without a Lawyer is the book you need if you have to go to court to sort out issues over separation, money or children and do not have a lawyer to represent you. Since publication of the 1st edition in 2011 this book has helped tens of thousands of people better handle the stresses of going to court about disputes around money and children.
Download or read book Catalogue of the Public Documents of the Congress and of All Departments of the Government of the United States for the Period from to written by and published by . This book was released on 1929 with total page 1328 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book California Supreme Court Records and Briefs written by California (State). and published by . This book was released on with total page 34 pages. Available in PDF, EPUB and Kindle. Book excerpt: Court of Appeal Case(s): B023193_x005F_x000D_ _x005F_x000D_ Received document entitled: SUPPLEMENTAL BRIEF
Download or read book Catalogue of the Public Documents of the the Fifty third Congress to the 76th Congress and of All Departments of the Government of the United States written by United States. Superintendent of Documents and published by . This book was released on 1896 with total page 2822 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Public Children Law A Case Law Compendium written by William Seagrim and published by Bloomsbury Publishing. This book was released on 2022-04-29 with total page 600 pages. Available in PDF, EPUB and Kindle. Book excerpt: Collating the important case law from across public children law, this title provides a comprehensive and in-depth compendium of cases entirely devoted to this field of family law. The Compendium uses easily navigable headings and aims to present the most relevant case(s) on each issue. Case references include neutral citation, reporting citation, location of the relevant principle or guidance within the case, identity of the judge(s) and quotation of the relevant section from the case. The Compendium covers: -Section 20/section 76 Accommodation -Emergencies and Investigations -Threshold Criteria -Interim Care and Supervision Orders -Case Management -International Issues -Evidence -Experts -The Welfare Stage -Care and Supervision Orders -Placement and Adoption Orders -Special Guardianship Orders -Restricting Liberty -Costs -Appeals This book will help the reader to: · Identify the leading authorities on issues across the field of public children law. · Locate principles and guidance within those authorities, including: o identifying where principles are found in those cases; and o providing quotation of those principles. This is an essential text for all public children law practitioners, including barristers, solicitors, members of the judiciary, magistrates, court clerks, legal executives and social work professionals. It would also be a desirable text for academics concerned with public children law. This title is included in Bloomsbury Professional's Family Law online service.
Download or read book Culture Wars written by Roger Chapman and published by M.E. Sharpe. This book was released on 2010 with total page 768 pages. Available in PDF, EPUB and Kindle. Book excerpt: A collection of letters from a cross-section of Japanese citizens to a leading Japanese newspaper, relating their experiences and thoughts of the Pacific War.
Download or read book United States Attorneys Manual written by United States. Department of Justice and published by . This book was released on 1988 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Monthly Catalogue United States Public Documents written by and published by . This book was released on 1987 with total page 952 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book California Court of Appeal 2nd Appellate District Records and Briefs written by California (State). and published by . This book was released on with total page 1434 pages. Available in PDF, EPUB and Kindle. Book excerpt: Received document entitled: EXHIBITS IN SUPPORT OF PETITION FOR WRIT
Download or read book Deception at Work written by Michael J. Comer and published by Routledge. This book was released on 2017-05-15 with total page 428 pages. Available in PDF, EPUB and Kindle. Book excerpt: Deception at Work tells you how to recognize and deal with lies, in meetings, negotiations, discussions and in writing. It is guaranteed to make you a more effective and confident operator, no matter what job you do. Simply leaving the book on your desk for others to see will improve your chances of not being deceived. The book exposes deception in all of its forms, linking the authors' 40 years of experience in dealing with fraudsters with the most recent findings on MRI scanning and the human brain. It explains how, why and in what circumstances both achievement and exculpatory lies are told, and how they can be resolved. It sets out a low key but effective plan for dealing with liars in all shapes and sizes, from confidence tricksters to malingerers and hard-nosed fraudsters. This ground-breaking work includes the most comprehensive summary of the clues to deception of any book currently in print.
Download or read book Criminal Poisoning Clinical and Forensic Perspectives written by Christopher P. Holstege and published by Jones & Bartlett Publishers. This book was released on 2010-10-25 with total page 273 pages. Available in PDF, EPUB and Kindle. Book excerpt: Criminal Poisoning: Clinical and Forensic Perspectives offers health care providers, investigators and attorneys a comprehensive look at the history, employment and ex post facto analysis of criminal poisoning. Drawing on the vast expertise of the authors—law enforcement agents and physicians with robust experience in the realm of criminal poisoning—Criminal Poisoning: Clinical and Forensic Perspectives covers the illegal use of poisons to harm people and the methods of detection available to investigators and prosecutors. Each chapter covers a specific toxin, from acids and herbals to drugs of abuse, and includes a case study that explains the diagnostic challenges associated with detecting and prosecuting a criminal poisoning. What’s more, the book delves into who may poison—including the psychological factors that motivate someone to kill—and who may be a likely victim.
Download or read book National Criminal Justice Thesaurus written by and published by . This book was released on 1990 with total page 506 pages. Available in PDF, EPUB and Kindle. Book excerpt:
