Download or read book Information Sources in Law written by J.R. Winterton and published by Walter de Gruyter. This book was released on 2012-06-21 with total page 696 pages. Available in PDF, EPUB and Kindle. Book excerpt: The aim of each volume of this series Guides to Information Sources is to reduce the time which needs to be spent on patient searching and to recommend the best starting point and sources most likely to yield the desired information. The criteria for selection provide a way into a subject to those new to the field and assists in identifying major new or possibly unexplored sources to those who already have some acquaintance with it. The series attempts to achieve evaluation through a careful selection of sources and through the comments provided on those sources.
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Download or read book Money Laundering written by Guy Stessens and published by Cambridge University Press. This book was released on 2000-08-31 with total page 491 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book gives a broad analysis of the legal issues raised by the international fight against money laundering. It offers an extensive comparative research of the criminal and preventive law aspects from an international perspective. Stessens portrays money laundering as a new criminal trend threatening both national and international societies which must be addressed multilaterally through banking practice, international conventions and human rights. Most of this volume is devoted to specific legal problems that spring from the international nature of the money laundering phenomenon. It contains a most detailed overview on the rules and practices of international co-operation in the fight against money laundering. The publication gives a thorough examination of the exchange of information, lifting banking secrecy, and seizing and confiscating assets, as well as the jurisdictional questions that inevitably arise in this context. The result is a rich and detailed study of international and comparative law.
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Download or read book Reports of Cases Before the Court of Justice and the Court of First Instance written by Court of Justice of the European Communities and published by . This book was released on 2002 with total page 966 pages. Available in PDF, EPUB and Kindle. Book excerpt:
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Download or read book Reports of Cases Before the Court of Justice and the Court of First Instance written by and published by . This book was released on 2002 with total page 966 pages. Available in PDF, EPUB and Kindle. Book excerpt:
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Download or read book Abr g des r gles de la profession d avocat par M Mollot written by Mollot (conseiller à la cour impériale de Paris.) and published by . This book was released on 1867 with total page 199 pages. Available in PDF, EPUB and Kindle. Book excerpt:
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Download or read book Usages et r gles de la profession d avocat jurisprudence ordonnances d crets et lois par M Cresson 2 vol in 8 Paris Larose et Forcel 1888 Compte rendu par H Chapoy written by Henri Chapoy and published by . This book was released on 1888 with total page 5 pages. Available in PDF, EPUB and Kindle. Book excerpt:
