Image de couverture de livre

QR Code

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

Enregistré dans:

Détails bibliographiques
Autres auteurs:	King, Colin (Colin Patrick), 1981-, Walker, Clive (Professor)
Format:	Électronique eBook
Langue:	anglais
Publié:	Farnham, Surrey, UK : Ashgate Pub. Limited, [2014]
Collection:	Law, justice, and power
Sujets:	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.
Accès en ligne:	An electronic book accessible through the World Wide Web; click to view
Tags:	Ajouter un tag Pas de tags, Soyez le premier à ajouter un tag!

Documents similaires

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

The Geneva Conventions under assault
Publié: (2010)

When robots kill artificial intelligence under criminal law /
par: Haleṿi, Gavriʼel
Publié: (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 /
par: Ehlert, Caroline
Publié: (2013)

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

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

Handbook of anti money laundering /
par: Cox, Dennis
Publié: (2014)

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

Barriers to asset recovery
Publié: (2011)

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

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

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

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

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

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

The changing role of criminal law in controlling corporate behavior /
par: Anderson, James M., et autres
Publié: (2014)

International criminal law and human rights /
par: De Than Claire
Publié: (2003)

Traffickers drug markets and law enforcement /
par: Dorn, Nicholas
Publié: (1992)

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

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

Terrorism issues, policies and legislation
Publié: (2011)

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

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

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

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

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

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

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

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

Legal aspects of combating terrorism
Publié: (2008)

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

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

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

Freedom of navigation and globalization /
Publié: (2015)

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

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

Maritime security and defence against terrorism
par: Uzer, F. Bora
Publié: (2012)

EU management of global emergencies : legal framework for combating threats and crises /
Publié: (2014)

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

Killing terrorists a moral and legal analysis /
par: Goppel, Anna
Publié: (2013)