Search Results - "criminal"

Money laundering prevention deterring, detecting, and resolving financial fraud / by Turner, Jonathan E., 1969-

Table of Contents: “…-- The Money Laundering Cycle -- Money Laundering Is a Criminal Business -- Money Laundering Is Global -- Money Launderers Adapt Technology -- The Role of Technology -- The Role of Banks -- The Role of Nations -- Regional Hotspots -- The Birth of the Financial Action Task Force (FATF) -- Conclusion -- ch. 2 Motivations for Getting Involved -- Involvement Is Personal -- People Weigh the Odds of Success -- Where Do Laundered Funds Come From? …”
An electronic book accessible through the World Wide Web; click to view

Missing the revolution Darwinism for social scientists /

Table of Contents: “…Novak -- Evolutionary psychology and criminal behavior / Anthony Walsh -- Evolution, agency, and sociology / Bernd Baldus.…”
An electronic book accessible through the World Wide Web; click to view

On monsters an unnatural history of our worst fears / by Asma, Stephen T.

Table of Contents: “…The art of human vulnerability : angst and horror ; Criminal monsters : psychopathology, aggression, and the malignant heart ; Torturers, terrorists, and zombies : the products of monstrous societies ; Future monsters : robots, mutants, and posthuman cyborgs.…”
An electronic book accessible through the World Wide Web; click to view

International law / by Klabbers, Jan

Table of Contents: “…The law of armed conflict; 12. International criminal law; 13. The seas, the air and outer space; 14. …”

On monsters an unnatural history of our worst fears / by Asma, Stephen T.

Table of Contents: “…The art of human vulnerability : angst and horror ; Criminal monsters : psychopathology, aggression, and the malignant heart ; Torturers, terrorists, and zombies : the products of monstrous societies ; Future monsters : robots, mutants, and posthuman cyborgs.…”
An electronic book accessible through the World Wide Web; click to view

International law / by Klabbers, Jan

Table of Contents: “…The law of armed conflict; 12. International criminal law; 13. The seas, the air and outer space; 14. …”

Missing the revolution Darwinism for social scientists /

Table of Contents: “…Novak -- Evolutionary psychology and criminal behavior / Anthony Walsh -- Evolution, agency, and sociology / Bernd Baldus.…”
An electronic book accessible through the World Wide Web; click to view

American youth violence by Zimring, Franklin E.

Table of Contents: “…"That Malice Which Is to Supply Age": Standards for Transfer to Criminal Court. 8. Adolescents Who Kill -- Pt. III. …”
An electronic book accessible through the World Wide Web; click to view

Memories of the Branch Davidians the autobiography of David Koresh's mother / by Haldeman, Bonnie, 1944-

Table of Contents: “…Bonnie Clark -- The Haldeman family -- Vernon Howell becomes a Branch Davidian -- Bonnie Haldeman becomes a Branch Davidian -- David Koresh's shootout with George Roden at Mount Carmel -- Resettling at Mount Carmel -- Bonnie and Roy leave Mount Carmel -- Visits back and forth with folks at Mount Carmel -- The ATF raid, February 28, 1993 -- The siege -- The fire, April 19, 1993 -- 1994 criminal trial -- 2000 civil trial -- Life after the fire -- Going back to Mount Carmel -- Remembering the people and lifestyle at Mount Carmel -- Remembering the children -- Remembering David -- Appendix: poems by David Koresh.…”
An electronic book accessible through the World Wide Web; click to view

Argentine Jews or Jewish Argentines? essays on ethnicity, identity, and diaspora / by Rein, Raanan, 1960-

Table of Contents: “…Ethnicity and diaspora in twentieth-century Latin America: the Jewish case -- Searching for home abroad: Jews in Argentina and Argentines in Israel -- Complementary identities: Sephardim, Zionists, and Argentines in the interwar period -- Argentina, World War II, and the entry of Nazi war criminals -- Nationalism, education, and identity: Argentine Jews and Catholic religious instruction -- Diplomats and journalists: the image of Peronism in the Hebrew press -- A pact of oblivion: the de-Peronization of the Jewish community -- Argentine Jews and the accusation of 'dual loyalty' -- Peron's return to power as reflected in the Israeli press -- Soccer as a double-edged weapon: Argentine exiles in Israel protest against the 1978 World Cup.…”
An electronic book accessible through the World Wide Web; click to view

Argentine Jews or Jewish Argentines? essays on ethnicity, identity, and diaspora / by Rein, Raanan, 1960-

Table of Contents: “…Ethnicity and diaspora in twentieth-century Latin America: the Jewish case -- Searching for home abroad: Jews in Argentina and Argentines in Israel -- Complementary identities: Sephardim, Zionists, and Argentines in the interwar period -- Argentina, World War II, and the entry of Nazi war criminals -- Nationalism, education, and identity: Argentine Jews and Catholic religious instruction -- Diplomats and journalists: the image of Peronism in the Hebrew press -- A pact of oblivion: the de-Peronization of the Jewish community -- Argentine Jews and the accusation of 'dual loyalty' -- Peron's return to power as reflected in the Israeli press -- Soccer as a double-edged weapon: Argentine exiles in Israel protest against the 1978 World Cup.…”
An electronic book accessible through the World Wide Web; click to view

A History of the Case Study : Sexology, Psychoanalysis, Literature / by Lang, Birgit, Lewis, Alison, Damousi, Joy

Table of Contents: “…Erich Wulffen and the case of the criminal / Birgit Lang -- 5. Alfred Döblin's literary cases about women and crime in Weimar Germany / Alison Lewis -- 6. …”
Full text available:

American youth violence by Zimring, Franklin E.

Table of Contents: “…"That Malice Which Is to Supply Age": Standards for Transfer to Criminal Court. 8. Adolescents Who Kill -- Pt. III. …”
An electronic book accessible through the World Wide Web; click to view

Memories of the Branch Davidians the autobiography of David Koresh's mother / by Haldeman, Bonnie, 1944-

Table of Contents: “…Bonnie Clark -- The Haldeman family -- Vernon Howell becomes a Branch Davidian -- Bonnie Haldeman becomes a Branch Davidian -- David Koresh's shootout with George Roden at Mount Carmel -- Resettling at Mount Carmel -- Bonnie and Roy leave Mount Carmel -- Visits back and forth with folks at Mount Carmel -- The ATF raid, February 28, 1993 -- The siege -- The fire, April 19, 1993 -- 1994 criminal trial -- 2000 civil trial -- Life after the fire -- Going back to Mount Carmel -- Remembering the people and lifestyle at Mount Carmel -- Remembering the children -- Remembering David -- Appendix: poems by David Koresh.…”
An electronic book accessible through the World Wide Web; click to view

A History of the Case Study : Sexology, Psychoanalysis, Literature / by Lang, Birgit, Lewis, Alison, Damousi, Joy

Table of Contents: “…Erich Wulffen and the case of the criminal / Birgit Lang -- 5. Alfred Döblin's literary cases about women and crime in Weimar Germany / Alison Lewis -- 6. …”
Full text available:

Brownlie's principles of public international law / by Crawford, James, 1948-

Table of Contents: “…The sources of international law -- The relations of international and national law -- Subjects of international law -- Creation and incidence of statehood -- Recognition of states and governments -- International Organizations -- Forms of governmental authority over territory -- Acquisition and transfer of territorial sovereignty -- Status of territory : further problems -- The territorial sea and other maritime zones -- Maritime delimitation and associated questions -- Maritime transit and the regime of the high seas -- Common spaces and the co-operation in the use of natural resources -- Legal aspects of the protection of the environment -- The law of treaties -- Diplomatic and consular relations -- Unilateral acts; estoppel : Succession to rights and duties -- Sovereignty and equality of states -- Jurisdictional competence -- Privileges and immunities of foreign states -- The relations of nationality -- Nationality of corporations and assets -- The conditions for international responsibility -- Consequences of an internationally wrongful act -- Multilateral public order and issues of responsibility -- The international minimum standard : persons and property -- International human rights -- International criminal justice -- The claims process -- Third-party settlement of international disputes -- The use of threat of force by states.…”

An insider's guide to the UN by Fasulo, Linda M.

Table of Contents: “…An overview -- UN founding documents -- The Secretary General and the Secretariat -- The American ambassadors -- The Security Council -- Peace operations -- The General Assembly -- Coordinating to fight international terrorism -- The UN village -- Rights versus sovereignty: the US and the International Criminal Court -- The call for reform -- UN finances -- A tour of UN headquarters -- The coup against Boutros-Ghali -- UN advocates, donors, and friends -- Keeping tabs on how nations vote -- Making a career at the UN -- ECOSOC -- Agencies, programs, and commissions -- Rule of law and human rights -- Social and economic development -- Protecting the biosphere and its inhabitants -- UN to the rescue -- Nuclear, biological, and chemical threats -- Guiding globalization: how the UN helps make things work -- International crime and drug trafficking.…”
An electronic book accessible through the World Wide Web; click to view

Promoting the rule of law abroad in search of knowledge /

Table of Contents: “…/ Matthew Stephenson -- The complexity of success in Russia / Matthew Spence -- Middle East dilemmas / David Mednicoff -- Time to learn, time to act in Africa / Laure-Hélène Piron -- Measuring the impact of criminal justice reform in Latin America / Lisa Bhansali and Christina Biebesheimer -- Steps toward knowledge / Thomas Carothers.…”
An electronic book accessible through the World Wide Web; click to view

Promoting the rule of law abroad in search of knowledge /

Table of Contents: “…/ Matthew Stephenson -- The complexity of success in Russia / Matthew Spence -- Middle East dilemmas / David Mednicoff -- Time to learn, time to act in Africa / Laure-Hélène Piron -- Measuring the impact of criminal justice reform in Latin America / Lisa Bhansali and Christina Biebesheimer -- Steps toward knowledge / Thomas Carothers.…”
An electronic book accessible through the World Wide Web; click to view

Brownlie's principles of public international law / by Crawford, James, 1948-

Table of Contents: “…The sources of international law -- The relations of international and national law -- Subjects of international law -- Creation and incidence of statehood -- Recognition of states and governments -- International Organizations -- Forms of governmental authority over territory -- Acquisition and transfer of territorial sovereignty -- Status of territory : further problems -- The territorial sea and other maritime zones -- Maritime delimitation and associated questions -- Maritime transit and the regime of the high seas -- Common spaces and the co-operation in the use of natural resources -- Legal aspects of the protection of the environment -- The law of treaties -- Diplomatic and consular relations -- Unilateral acts; estoppel : Succession to rights and duties -- Sovereignty and equality of states -- Jurisdictional competence -- Privileges and immunities of foreign states -- The relations of nationality -- Nationality of corporations and assets -- The conditions for international responsibility -- Consequences of an internationally wrongful act -- Multilateral public order and issues of responsibility -- The international minimum standard : persons and property -- International human rights -- International criminal justice -- The claims process -- Third-party settlement of international disputes -- The use of threat of force by states.…”