International Prisoner Transfer 2010 - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook International Prisoner Transfer 2010 write by Michael Abbell. This book was released on 2010-09-10. International Prisoner Transfer 2010 available in PDF, EPUB and Kindle. This treatise, designed for prosecutors, defense attorneys and academics, describes in detail the legal basis and operation under these treaties from the perspective of the United States by the former Department of Justice official responsible for their initial implementation.
International Prisoner Transfer 2010
International Prisoner Transfer 2010 - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook International Prisoner Transfer 2010 write by Michael Abbell. This book was released on 2010-09-10. International Prisoner Transfer 2010 available in PDF, EPUB and Kindle. This treatise, designed for prosecutors, defense attorneys and academics, describes in detail the legal basis and operation under these treaties from the perspective of the United States by the former Department of Justice official responsible for their initial implementation.
International White Collar Crime
International White Collar Crime - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook International White Collar Crime write by Bruce Zagaris. This book was released on 2015-08-10. International White Collar Crime available in PDF, EPUB and Kindle. Contemporary transnational criminals take advantage of globalization, trade liberalization, and emerging new technologies to commit a diverse range of crimes. By moving money, goods, services, and people instantaneously they are able to serve purposes of pure economic gain or political violence. This book examines the rise of international economic crime and recent strategies to combat it in the United States and abroad. Focusing on the role of international relations, it draws from case studies in a diverse range of criminality from money laundering to tax evasion. Newly revised and expanded, the second edition of International White Collar Crime incorporates recent developments and updated case studies. New chapters on environmental crimes and securities enforcement under the Dodd–Frank Act continue to make it an essential tool for practicing business, law, and law enforcement.
UN Convention against Transnational Organized Crime
UN Convention against Transnational Organized Crime - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook UN Convention against Transnational Organized Crime write by Andreas Schloenhardt. This book was released on 2023-06-29. UN Convention against Transnational Organized Crime available in PDF, EPUB and Kindle. This book offers a comprehensive, article-by-article legal commentary on the United Nations Convention Against Transnational Organized Crime and its Protocols on trafficking in persons, smuggling of migrants, and trafficking in firearms and ammunition. The Convention- often referred to by the acronym UNTOC- was approved by the UN General Assembly on 15 November 2000 and made available for governments to sign at a high-level conference in Palermo, the heartland of the Italian Mafia, on 12-15 December 2000. For this reason, UNTOC is sometimes also referred to as the 'Palermo Convention'. The Convention entered into force on 29 September 2003. The purpose of UNTOC is to promote cooperation to prevent and combat transnational organized crime more effectively. UNTOC seeks to promote consistency among national legal systems and set standards for domestic laws so that States parties can effectively combat transnational organized crime. UNTOC is supplemented by three protocols: the Protocol against the Smuggling of Migrants by Land, Air, and Sea, the Protocol to Prevent, Suppress, and Punish Trafficking in Persons, especially Women and Children, and the Protocol against the Illicit Manufacturing of and Trafficking in Firearms, their Parts and Components, and Ammunition. Article by article, this books presents the text of each provision of the Convention and the Protocols, followed by a systematic analysis of their background and negotiating history, their interpretation by the Conference of the Parties and its working groups, in judicial decisions by domestic and international courts, , in the academic literature, and in official material published by international organisations, chief among them the United Nations Office on Drugs and Crime (UNODC), the guardian of UNTOC and the Protocols. The authors offer critical, scholarly commentary. The book serves as a compendium for those using, researching, or studying provisions under UNTOC and the Protocols and as a handbook for those charged with implementing and enforcing them.
Journal of the Assembly, Legislature of the State of California
Journal of the Assembly, Legislature of the State of California - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook Journal of the Assembly, Legislature of the State of California write by California. Legislature. Assembly. This book was released on 2009. Journal of the Assembly, Legislature of the State of California available in PDF, EPUB and Kindle.
