Download or read book The Protection of the environment through criminal Law written by J.L. De La Cuesta and published by Maklu. This book was released on 2017-02-02 with total page 351 pages. Available in PDF, EPUB and Kindle. Book excerpt: Continuing the AIDP’s tradition in examining how to improve the protection of the environment through criminal law, this volume addresses various challenges and scientific concerns in relation to environmental crime. It touches upon a range of topics, from biodiversity to corporate criminal liability to jurisdictional or prosecutorial problems, and explores multiple national and regional enforcement systems, drawing from best practices. It brings together key proceedings of the Second AIDP World Conference on the Protection of the Environment through Criminal Law (Bucharest, May 18-20, 2016) organised by the International Association of Penal Law (AIDP) in collaboration with the Romanian Association of Penal Sciences, the Legal Research Institute of the Romanian Academy of Sciences and the Ecological University of Bucharest.

Download or read book Money Laundering Through Art written by Fausto Martin De Sanctis and published by Springer Science & Business Media. This book was released on 2013-06-13 with total page 225 pages. Available in PDF, EPUB and Kindle. Book excerpt: ​The art world has been discovered by criminals as an effective way for money laundering and other clandestine activities on an international level. Unfortunately, in most countries investigators, prosecutors, judges, and regulatory agencies are not equipped to accurately detect, investigate and prosecute this type of criminal activity. Also, regulation and international laws and treaties involving the art world have many loopholes that can potentially lead to the laundering of large sums of money. This book provides a bird’s eye view of novel ways in which money laundering happens through illegal activities involving art. It can serve as a guide for law enforcement, prosecutors, judges, and others involved in efforts to curb money laundering and financing of terrorism, revealing why somehow new techniques used by criminals have been neglected by law enforcement in most countries. Drawing from his own experience with the matter in both Brazil and in the United States, the author makes a case for broader institutional and regulatory improvement, extending beyond mere regulation of the art market.

Download or read book Contemporary challenges and alternatives to international criminal justice written by Renata Barbosa and published by Maklu. This book was released on 2022-11-01 with total page 251 pages. Available in PDF, EPUB and Kindle. Book excerpt: The system of international criminal justice was established in response to gross human rights violations committed during World War II. Despite its development over the past seven decades, challenges and critiques remain unresolved or have subsequently emerged, particularly in the context of the International Criminal Court (ICC). Key issues include amnesties, immunities, controversial acquittals, non-cooperation, interpretative fragmentation, and cultural clashes. Criticism emerged as a reaction to the perception of impunity and the system’s underachievement. It is important to reflect on the extent to which such challenges are inherent to the system and whether they can be overcome. What is the state of international criminal justice today? What impact have these challenges had on the system’s integrity, currency, and credibility? To what extent can we prevent or remedy them? This volume brings together major contributions to the 8th AIDP Symposium for Young Penalists which was organised by the AIDP Young Penalists Committee and convened on 10 and 11 June 2021 in telematic mode, hosted by the Faculty of Law of Maastricht University.

Download or read book Football Gambling and Money Laundering written by Fausto Martin De Sanctis and published by Springer. This book was released on 2014-05-05 with total page 179 pages. Available in PDF, EPUB and Kindle. Book excerpt: Professional football means many things to many people. For players, a means to possible fame and fortune. For fans, a source of local or national pride, and perhaps the chance to score with a few bets. For criminal organizations, a cover for making millions in corrupt enterprises. In the world of gambling this is no different. Football, Gambling, and Money Laundering describes in impressive detail the scope of the problem, the layers of denial that allow sports-related financial crime to flourish, and the steps that are being taken--and that need to be taken--to combat illicit operations in the sports world. Expert analysis explains criminal activity in the context of football, and how sports governing bodies, the media, and others have created a culture that regularly turns a blind eye. International data and instructive legal case examples shed light on the role of the Internet in the spread of gambling and money laundering as well as the strengths and weaknesses of current law enforcement, legislative, and sports-based efforts in fighting corruption. Included in the coverage: • Criminal activity in the sports world • Financial crime and exploitation in football and gambling • Legal wagering and illegal betting, including online • Illegal and disguised payment instruments used by organized crime • International legal cooperation in combating money laundering • National and international proposals for improving the sports and gambling industries to prevent money laundering An authoritative reference to a growing and wide-reaching concern, Football, Gambling,and Money Laundering will find an interested audience among academics, prosecutors, judges, law enforcement officials, and others involved in efforts to curb corruption and money laundering in the world of football.

Download or read book Gloss rio Jur dico written by Luanda Garibotti Victorino and published by Disal Editora - Bantim, Canato e Guazzelli Editora Ltda. This book was released on 2012-12-06 with total page 387 pages. Available in PDF, EPUB and Kindle. Book excerpt: Elaborado de acordo com os pressupostos teóricos de terminologia e de lingüística de corpus, este Glossário reúne mais de 11 mil verbetes, utilizados na área jurídica. Apresenta não apenas traduções de termos isolados mas também de grupos de palavras e segue as normas do novo Acordo Ortográfico. Destinado a advogados, estagiários, assistentes paralegais, estudantes, tradutores e professores.

Download or read book IUCN Environmental Policy and Law Paper written by and published by . This book was released on 1972 with total page 206 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book International Money Laundering Through Real Estate and Agribusiness written by Fausto Martin De Sanctis and published by Springer. This book was released on 2017-02-13 with total page 151 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book examines two types of transnational money laundering: the use of offshores and wire transfers to “invest” in real estate; and agribusiness, a nebulous activity that is difficult to regulate. The author also examines current international mechanisms to combat money-laundering; whether these efforts have been successful or unsuccessful; and whether multilateral instruments are an effective tool in the war against international organized crime. As national borders have opened and trade barriers have fallen, transnational crime has grown at unprecedented levels. The current situation, better revealed by the so-called “Panama Papers,” is a result of a lack of local cooperation in the investigations, prosecution, and/or extradition of criminals. Governments profit from ill-gotten wealth hosting international criminal enterprises in their own territories, thus providing a fertile ground for illicit practices, closing their eyes to the nexus among false or inappropriate identification, fraudulent records, corruption, and money laundering. If these types of transnational money-laundering are allowed to remain as they are currently treated, the shift in the financial paradigm, from centralized and regulated to decentralized and “unregulated,” would allow for the continuation of some of the most dangerous criminal activity. In this timely book, the author presents arguments that by “following the money,” capital movements involved in transnational money laundering through real estate and agribusiness can be examined, revealed, and understood.

Download or read book A Responsabilidade Penal da Pessoa Jur dica e o dano Ambiental written by Carlos Gómez-Jara Diez and published by Livraria do Advogado Editora. This book was released on 2021-07-22 with total page 62 pages. Available in PDF, EPUB and Kindle. Book excerpt: A obra pretende proporcionar as bases teóricas para uma aplicação das disposições da lei penal brasileira de delitos ambientais (Lei 9.605, de 12 de fevereiro de 1998), que regula a responsabilidade penal da pessoa jurídica de maneira coerente com o direito penal. Ao introduzir um sistema de responsabilidade autônoma da personalidade jurídica, o legislador brasileiro obriga que se estabeleçam categorias autônomas de responsabilidade para a pessoa jurídica. A questão é como compreender ditas categorias e como se pode imputar responsabilidade penal à pessoa jurídica.

Download or read book Brazilian Environmental Policy A Short Biography 1934 2020 written by José Augusto Drummond and published by Editora Appris. This book was released on 2022-08-03 with total page 85 pages. Available in PDF, EPUB and Kindle. Book excerpt: In less than 60 pages, the authors summarize and analyze 90 years of Brazilian environmental laws and policies. They select the most important norms and policies, examine their origins, and evaluate their goals and effectiveness, besides looking into the agencies in charge of their enforcement or execution. The text works both as an introduction to this complex field and as a broad and seasoned account that will interest experts. Drummond, Capelari and Platiau have studied these matters for decades. They have tried to pull together their findings and insights and present them in this compact, user-friendly text.

Download or read book Organizational Dignity and Evidence Based Management written by Maria Luisa Mendes Teixeira and published by Springer Nature. This book was released on 2021-04-13 with total page 281 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book discusses dignity in the organizational context. Combining diverse theoretical and methodological approaches, as well as empirical studies, this book examines the concept of dignity between organizations and a variety of stakeholders. Going beyond the traditional approach of the relationship between company and employees, and beyond the traditional perspective of human dignity in a Kantian or post-Kantian approach, this volume innovates by discussing dignity from different epistemic perspectives, bringing to the fore dignity, inserted in different organizational and cultural contexts. The volume is divided into five parts. The first part is dedicated to the concept of dignity in the organizational sphere (dignity inside organizations, dignity between organizations and their stakeholders, and dignity in business-to-business relationships) discussed under different epistemic approaches. The second part deals with dignity in the relationships between companies and employees. The third part deals with the relationship between companies and clients. The fourth part of the book studies business-to-business relationships, addressing the educational sector, restaurants, and microcredit. Finally, the fifth part focuses on the relationships between the organizational dignity construct and other constructs, such as stress, spirituality and trust. Opening new theoretical and methodological perspectives for the study of dignity, this book will be of use to researchers and students studying management, leadership, and business strategy, as well as management and HR professionals.

Download or read book Revista de ci ncia do ambiente e direito ambiental written by and published by . This book was released on 2000 with total page 308 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Yearbook of International Environmental Law written by Jutta Brunnée and published by Oxford University Press, USA. This book was released on 2000 with total page 926 pages. Available in PDF, EPUB and Kindle. Book excerpt: The yearbook provides an authoritative and comprehensive review of internationally significant environmental legal developments. A `Year-In-Review' section summarizes year-by-year trends organized by subject-matter, key countries or regions, and international governmental as well as non-governmental organizations. Each volume also features an international environmental legal bibliography, as well as topical articles and book reviews.

Download or read book ADMINISTRA O Colet nea de escritos cient ficos written by MARCELLO PIRES FONSECA and published by Lulu.com. This book was released on 2017-08-28 with total page 124 pages. Available in PDF, EPUB and Kindle. Book excerpt: Encontram-se atualmente na literatura sobre gestão de pessoas alguns trabalhos, desenvolvidos por diferentes autores, que buscam retratar problemas e desconfortos presentes no cotidiano das pessoas que podem reduzir sua produtividade e gerar conflitos e aborrecimentos. Por conseguinte, este trabalho busca abordar as consequências que os ruídos acima do normal, ou seja, 50 dB, acarretam ao ser humano. Observam-se na cidade de Manaus, em áreas residenciais, muitas edificações que se destinam ao lazer, diversão, alimentação e outros. Conquanto seja da natureza humana e pertinente ao cidadão o direito ao lazer, tais usos deverão respeitar a vizinhança, garantindo níveis de pressão sonora confortáveis, que expressem a normalidade dessas comunidades.

Download or read book Responsabilidade penal da pessoa jur dica por crimes ambientais written by Francisco de Assis Santos Lauzid and published by . This book was released on 2003 with total page 173 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book An lise de Fatores Subjetivos nas Organiza es Colet nea de Escritos Cient ficos written by Maria da Gl—ria Vitorio Guimar‹es and published by Lulu.com. This book was released on 2017-03-24 with total page 409 pages. Available in PDF, EPUB and Kindle. Book excerpt: O estresse começou a ser estudado no início do século XX, todavia foi demorado o processo de percepção da influência do cotidiano e do ambiente de trabalho na saúde do indivíduo, os novos processos, tecnologias de informação, aceleração da produção e o dia a dia das metrópoles têm contribuído para o aparecimento de determinados desequilíbrios orgânicos e psíquicos (SOUSA, OLIVEIRA, DAMASCENO, SILVA, 2012).

Download or read book Debate ambiental written by and published by . This book was released on 2002 with total page 134 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Green Criminology written by Rob White and published by Routledge. This book was released on 2014-02-03 with total page 358 pages. Available in PDF, EPUB and Kindle. Book excerpt: Over the past ten years, the study of environmental harm and ‘crimes against nature’ has become an increasingly popular area of research amongst criminologists. This book represents the first international, comprehensive and introductory text for green criminology, offering a concise exposition of theory and concepts and providing extensive geographical coverage, diversity and depth to the many issues pertaining to environmental harm and crime. Divided into three sections, the book draws on a range of international case studies and examples, and looks at the conceptual and methodological foundations of green criminology, before examining in detail areas of environmental crime and harm, and how they are addressed, including: climate change and social conflict; abuse and harm to animals; threats to bio-diversity; pollution and toxic waste; environmental victims; environmental regulation, law enforcement and courts; environmental forensic studies; environmental crime prevention. Green Criminology is packed with pedagogical features, including dialogue boxes, case examples, discussion questions and lists of further reading and is perfect for students around the world engaged with green criminology and crime against the environment.