Obálka

QR kód

Dirty assets : emerging issues in the regulation of criminal and terrorist assets /

Uloženo v:

Podrobná bibliografie
Další autoři:	King, Colin (Colin Patrick), 1981-, Walker, Clive (Professor)
Médium:	Elektronický zdroj E-kniha
Jazyk:	angličtina
Vydáno:	Farnham, Surrey, UK : Ashgate Pub. Limited, [2014]
Edice:	Law, justice, and power
Témata:	Terrorism > Finance > Law and legislation > Criminal provisions. Organized crime > Finance > Law and legislation > Criminal provisions. Terrorism > Finance > Law and legislation > European Union countries > Criminal provisions. Terrorism > Prevention > Law and legislation. Electronic books.
On-line přístup:	An electronic book accessible through the World Wide Web; click to view
Tagy:	Přidat tag Žádné tagy, Buďte první, kdo vytvoří štítek k tomuto záznamu!

Podobné jednotky

Crime, addiction and the regulation of gambling
Vydáno: (2008)

The Geneva Conventions under assault
Vydáno: (2010)

When robots kill artificial intelligence under criminal law /
Autor: Haleṿi, Gavriʼel
Vydáno: (2013)

Prosecuting the destruction of cultural property in international criminal law : with a case study on the Khmer Rouge's destruction of Cambodia's heritage /
Autor: Ehlert, Caroline
Vydáno: (2013)

Consumer protection and the criminal law law, theory, and policy in the UK /
Autor: Cartwright, Peter
Vydáno: (2001)

Money laundering a new international law enforcement model /
Autor: Stessens, Guy
Vydáno: (2000)

Handbook of anti money laundering /
Autor: Cox, Dennis
Vydáno: (2014)

Healthcare fraud auditing and detection guide /
Autor: Busch, Rebecca S.
Vydáno: (2012)

Barriers to asset recovery
Vydáno: (2011)

Cultural property crime : an overview and analysis on contemporary perspectives and trends /
Vydáno: (2015)

Healthcare fraud auditing and detection guide /
Autor: Busch, Rebecca S.
Vydáno: (2008)

Bribery and corruption navigating the global risks /
Autor: Loughman, Brian P.
Vydáno: (2012)

Reference guide to anti-money laundering and combating the financing of terrorism
Autor: Schott, Paul Allan
Vydáno: (2006)

Trafficking justice : how Russian police enforce new laws, from crime to courtroom /
Autor: McCarthy, Lauren A., 1979-
Vydáno: (2015)

Misuse of drugs a straightforward guide to the law /
Autor: Jason-Lloyd, Leonard, 1945-
Vydáno: (2007)

The changing role of criminal law in controlling corporate behavior /
Autor: Anderson, James M., a další
Vydáno: (2014)

International criminal law and human rights /
Autor: De Than Claire
Vydáno: (2003)

Traffickers drug markets and law enforcement /
Autor: Dorn, Nicholas
Vydáno: (1992)

Cybercrime and the law challenges, issues, and outcomes /
Autor: Brenner, Susan W., 1947-
Vydáno: (2012)

Terrorism issues, policies and legislation
Vydáno: (2011)

An immigrant's run-in with the law a forensic linguistic analysis /
Autor: Beckman, Kristina, 1964-
Vydáno: (2007)

Corporate bodies and guilty minds the failure of corporate criminal liability /
Autor: Laufer, William S.
Vydáno: (2006)

Legal and trial issues stemming from the War on Terror
Vydáno: (2010)

Rethinking the law of armed conflict in an age of terrorism
Vydáno: (2012)

Dirty business exploring corporate misconduct : analysis and cases /
Autor: Punch, Maurice
Vydáno: (1996)

The Nuremberg Medical Trial the Holocaust and the origin of the Nuremberg medical code /
Autor: Freyhofer, Horst H., 1938-
Vydáno: (2004)

Counterterrorism and the state : Western responses to 9/11 /
Autor: Hellmuth, Dorle
Vydáno: (2016)

Civil liberties, national security and prospects for consensus : legal, philosophical and religious perspectives /
Vydáno: (2012)

Civil liberties, national security and prospects for consensus legal, philosophical, and religious perspectives /
Vydáno: (2012)

Legal aspects of combating terrorism
Vydáno: (2008)

The social life of anti-terrorism laws : the war on terror and the classifications of the "dangerous other" /
Vydáno: (2008)

Terrorism, criminal law and politics : the decline of the political offence exception to extradition /
Autor: Jansson, Julia
Vydáno: (2020)

George W. Bush, war criminal? the Bush administration's liability for 269 war crimes /
Autor: Haas, Michael, 1938-
Vydáno: (2009)

Non-state actors in asset recovery
Vydáno: (2011)

Freedom of navigation and globalization /
Vydáno: (2015)

The external dimension of the European Union's area of freedom, security and justice /
Vydáno: (2011)

Maritime security and defence against terrorism
Autor: Uzer, F. Bora
Vydáno: (2012)

Killing terrorists a moral and legal analysis /
Autor: Goppel, Anna
Vydáno: (2013)

Investigating terrorism : current political, legal, and psychological issues /
Vydáno: (2015)

Still dying for a living corporate criminal liability after the Westray Mine disaster /
Autor: Bittle, Steven, 1968-
Vydáno: (2012)