Download or read book European Money Trails written by Ernesto Savona and published by Routledge. This book was released on 2014-04-23 with total page 230 pages. Available in PDF, EPUB and Kindle. Book excerpt: European Money Trails examines trends in organized crime across Europe, including money laundering methods and the mechanisms and instruments used to conceal the disposal of the proceeds of crime. By drawing on primary and other authoritative sources, Savona provides a report on national experiences of criminal organization unavailable elsewhere. It will prove especially useful to policymakers and users, as well as scholars looking to understand the criminal dynamics that underlie sophisticated, international offending.
Download or read book Cybercrimes and Financial Crimes in the Global Era written by Yanping Liu and published by Springer Nature. This book was released on 2022-08-12 with total page 334 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book presents the latest and most relevant studies, surveys, and succinct reviews in the field of financial crimes and cybercrime, conducted and gathered by a group of top professionals, scholars, and researchers from China, India, Spain, Italy, Poland, Germany, and Russia. Focusing on the threats posed by and corresponding approaches to controlling financial crime and cybercrime, the book informs readers about emerging trends in the evolution of international crime involving cyber-technologies and the latest financial tools, as well as future challenges that could feasibly be overcome with a more sound criminal legislation framework and adequate criminal management. In turn, the book highlights innovative methods for combating financial crime and cybercrime, e.g., establishing an effective supervision system over P2P; encouraging financial innovation and coordination with international anti-terrorism organizations and multiple countries; improving mechanisms for extraditing and punishing criminals who defect to another country; designing a protection system in accordance with internationally accepted standards; and reforming economic criminal offenses and other methods that will produce positive results in practice. Given its scope, the book will prove useful to legal professionals and researchers alike. It gathers selected proceedings of the 10th International Forum on Crime and Criminal Law in the Global Era (IFCCLGE), held on Nov 20–Dec 1, 2019, in Beijing, China.
Download or read book International Labour Documentation written by International Labour Office. Bureau of Library and Information Services and published by . This book was released on 2000 with total page 522 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Derecho penal aplicado Parte especial Delitos contra el patrimonio y contra el orden socioeconomico written by ENRIQUE; JAEN VALLEJO AGUDO FERNANDEZ (MANUEL; PE.) and published by . This book was released on 2019 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book LEV written by and published by . This book was released on 1999 with total page 1418 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Cyber crime strategy written by Great Britain: Home Office and published by The Stationery Office. This book was released on 2010-03-30 with total page 44 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Government published the UK Cyber Security Strategy in June 2009 (Cm. 7642, ISBN 97801017674223), and established the Office of Cyber Security to provide strategic leadership across Government. This document sets out the Home Office's approach to tackling cyber crime, showing how to tackle such crimes directly through the provision of a law enforcement response, and indirectly through cross-Government working and through the development of relationships with industry, charities and other groups, as well as internationally. The publication is divided into five chapters and looks at the following areas, including: the broader cyber security context; cyber crime: the current position; the Government response and how the Home Office will tackle cyber crime.
Download or read book Environmental Law in Developing Countries written by Marianela Cedeño Bonilla and published by IUCN. This book was released on 2004 with total page 168 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book contains a selection of papers on various legal issues of interest to developing countries which have been prepared by Fellows from InWent who came to Germany between 2002 and 2004 from Africa, Asia, and Latin America to research and write about subjects of their choice at the IUCN Environmental Law Centre.
Download or read book Marxism and Literary Criticism written by Terry Eagleton and published by Univ of California Press. This book was released on 1976-08-16 with total page 100 pages. Available in PDF, EPUB and Kindle. Book excerpt: "Far and away the best short introduction to Marxist criticism (both history and problems) which I have seen."--Fredric R. Jameson "Terry Eagleton is that rare bird among literary critics--a real writer."--Colin McCabe, The Guardian
Download or read book Six Popes written by Hilary C. Franco and published by Humanix Books. This book was released on 2021-05-25 with total page 137 pages. Available in PDF, EPUB and Kindle. Book excerpt: “Monsignor Franco is known as an engaging storyteller of his impactful time in the Church. Read this book and you will see why.” — Timothy Cardinal Dolan, Archdiocese of New York Six Popes: A Son of the Church Remembers is Monsignor Hilary C. Franco’s engaging memoir and a story only a son can tell, a son not only of the Catholic Church, but also of Italian immigrants. From Belmont, his Bronx neighborhood, Franco rose to work with the highest and most influential figures of the Roman Catholic Church. As a young man he attended Rome’s premier seminary, soon after becoming the special assistant to Archbishop Fulton Sheen. As a priest he would travel the world, and he recounts a harrowing experience in the Deep South in the early 1960s, his work at the Vatican Councils that redefined the Church, and his time posted at the Church’s diplomatic missions in Washington, D.C., and the United Nations. This most formidable churchman reveals his tales of intellectual, pastoral, and diplomatic service to the Catholic Church, enlivened by recollections of the fascinating people he came to know from U.S. presidents and foreign heads of state, to religious leaders like Padre Pio and Saint Mother Teresa. The title of his current role, Advisor at the Permanent Observer Mission of the Holy See to the United Nations, gives little hint of the drama of the times he recollects. Stories of this book’s six pontiffs that Franco served under — John XXIII, Paul VI, John Paul I, John Paul II, Benedict XVI, Francis — offer landmarks along Franco’s trek through the corridors of spiritual power in New York, Washington, D.C., and Rome. Six Popes: A Son of the Church Remembers is written from a unique eyewitness vantage on many of the events and movements that shaped our world and the Catholic Church. There is really no other book like it.
Download or read book Tierra Vacante en Ciudades Latinoamericanas written by Nora Clichevsky and published by . This book was released on 2002 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Vacant urban land--the product of land market activity, the actions of private agents, and the policies of public agents--is an important challenge for policy makers. Vacant lots on the urban fringe and in central and interstitial areas have affected growth patterns in Latin America. Contributors to this book analyze the problems and opportunities related to vacant urban land in five cities: Buenos Aires, Argentina; Rio de Janeiro, Brazil; Quito, Ecuador; Lima, Perú; and San Salvador, El Salvador.
Download or read book Las Nuevas Tecnolog as en los Delitos Contra el Patrimonio y el Orden Socioecon mico written by Patricia Faraldo Cabana and published by . This book was released on 2009 with total page 318 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Host Bibliographic Record for Boundwith Item Barcode 30112044669122 and Others written by and published by . This book was released on 2013 with total page 1880 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book With the Smell of the Sheep written by Francis, Pope and published by Orbis Books. This book was released on 2017-02-17 with total page 278 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Governing the Metropolis written by Eduardo Rojas and published by David Rockefeller Center for Latin American Studies. This book was released on 2008 with total page 332 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book explores key metropolitan management issues, presents practical principles of good governance as they apply to the metropolis, and unfolds cases of institutional and programmatic arrangements to tackle such issues.
Download or read book Employment in Metropolitan Areas written by United States. Bureau of Labor Statistics and published by . This book was released on 1947 with total page 126 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book The Other Francis written by Deborah Castellano Lubov and published by . This book was released on 2018 with total page 200 pages. Available in PDF, EPUB and Kindle. Book excerpt: In this book Deborah Castellano Lubov explores the personality and thinking of Pope Francis. Drawing on interviews with major figures in the Roman Curia and the universal Catholic Church, as well as with the friends and family of Jorge Mario Bergoglio, she presents a vivid portrait of the Pope, both as a man and in his treatment of current issues, particularly that of the dignity of the human person. The book contains an exclusive interview with the sister of the Pope, along with those closest to him: ● Maria Elena Bergoglio ● Cardinal Charles Maung Bo ● Cardinal Timothy Dolan ● Archbishop Georg Ganswein ● Cardinal Kurt Koch ● Archbishop Joseph Edward Kurtz ● Father Federico Lombardi ● Cardinal Gerhard Ludwig Muller ● Cardinal Wilfrid Fox Napier ● Adrian Pallarols ● Cardinal George Pell ● Rabbi Abraham Skorka ● Cardinal Peter Turkson ● His Beatitude Fouad Twal
