Inquiry Into Commonwealth Unexplained Wealth Legislation And Arrangements Electronic Resource PDF Download
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Author | : |
Publisher | : |
Total Pages | : 70 |
Release | : 2011 |
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Download Inquiry Into Commonwealth Unexplained Wealth Legislation and Arrangements [electronic Resource] Book in PDF, ePub and Kindle
Author | : National Research Council |
Publisher | : National Academies Press |
Total Pages | : 348 |
Release | : 2009-07-29 |
Genre | : Law |
ISBN | : 0309142393 |
Download Strengthening Forensic Science in the United States Book in PDF, ePub and Kindle
Scores of talented and dedicated people serve the forensic science community, performing vitally important work. However, they are often constrained by lack of adequate resources, sound policies, and national support. It is clear that change and advancements, both systematic and scientific, are needed in a number of forensic science disciplines to ensure the reliability of work, establish enforceable standards, and promote best practices with consistent application. Strengthening Forensic Science in the United States: A Path Forward provides a detailed plan for addressing these needs and suggests the creation of a new government entity, the National Institute of Forensic Science, to establish and enforce standards within the forensic science community. The benefits of improving and regulating the forensic science disciplines are clear: assisting law enforcement officials, enhancing homeland security, and reducing the risk of wrongful conviction and exoneration. Strengthening Forensic Science in the United States gives a full account of what is needed to advance the forensic science disciplines, including upgrading of systems and organizational structures, better training, widespread adoption of uniform and enforceable best practices, and mandatory certification and accreditation programs. While this book provides an essential call-to-action for congress and policy makers, it also serves as a vital tool for law enforcement agencies, criminal prosecutors and attorneys, and forensic science educators.
Author | : |
Publisher | : |
Total Pages | : 0 |
Release | : 2003 |
Genre | : Aboriginal Australians |
ISBN | : |
Download Bringing Them Home Book in PDF, ePub and Kindle
Author | : Emile van der Does de Willebois |
Publisher | : World Bank Publications |
Total Pages | : 230 |
Release | : 2011-11-01 |
Genre | : Law |
ISBN | : 0821388967 |
Download The Puppet Masters Book in PDF, ePub and Kindle
This report examines the use of these entities in nearly all cases of corruption. It builds upon case law, interviews with investigators, corporate registries and financial institutions and a 'mystery shopping' exercise to provide evidence of this criminal practice.
Author | : Commonwealth Secretariat |
Publisher | : Commonwealth Secretariat |
Total Pages | : 209 |
Release | : 2016-08-08 |
Genre | : Law |
ISBN | : 1849291500 |
Download Common Law Legal Systems Model Legislative Provisions on Money Laundering, Terrorism Financing, Preventive Measures and Proceeds of Crime Book in PDF, ePub and Kindle
Corruption undermines the rule of law, good governance, and sustainable growth and development. Most countries have prohibited all forms of corruption, yet corruption persists due largely to a lack of appropriate strategies and structures to inhibit it. Such strategies include effective and comprehensive legal frameworks to prevent, punish and take the profit out of corruption. The Common Law Legal Systems Model Legislative Provisions aims to enable Commonwealth countries to evaluate measures that can be incorporated into domestic law to prevent, detect, and effectively sanction money laundering and terrorism financing and to recover the proceeds of crime.
Author | : |
Publisher | : World Bank Publications |
Total Pages | : 284 |
Release | : 2009 |
Genre | : Law |
ISBN | : 082137902X |
Download Stolen Asset Recovery Book in PDF, ePub and Kindle
This book is a first-of-its-kind, practice-based guide of 36 key concepts?legal, operational, and practical--that countries can use to develop non-conviction based (NCB) forfeiture legislation that will be effective in combating the development problem of corruption and recovering stolen assets.
Author | : Jean-Pierre Brun |
Publisher | : World Bank Publications |
Total Pages | : 286 |
Release | : 2011-01-18 |
Genre | : Business & Economics |
ISBN | : 0821386352 |
Download Asset Recovery Handbook Book in PDF, ePub and Kindle
This handbook is designed as a 'how-to' manual that guides practitioners as they grapple with the strategic, organizational, investigative, and legal challenges of recovering assets that have been stolen by corrupt leaders and hidden abroad.
Author | : Gregory F. Treverton |
Publisher | : Rand Corporation |
Total Pages | : 381 |
Release | : 2009 |
Genre | : Law |
ISBN | : 0833045652 |
Download Film Piracy, Organized Crime, and Terrorism Book in PDF, ePub and Kindle
A study of the involvement of organized-crime and terrorist groups in product counterfeiting. Case studies of film piracy illustrate the problem of criminal and perhaps terrorist groups using this new high-payoff, low-risk way to fund their activities. Cooperation among law enforcement and governments worldwide is needed to combat intellectual-property theft, which threatens the global information economy, public safety, and national security.
Author | : Wolfgang Schomburg |
Publisher | : |
Total Pages | : 2449 |
Release | : 2006 |
Genre | : Criminal jurisdiction |
ISBN | : 9783406525728 |
Download International cooperation in criminal matters Book in PDF, ePub and Kindle
Author | : United Nations |
Publisher | : UN |
Total Pages | : 290 |
Release | : 2018-03-08 |
Genre | : Political Science |
ISBN | : 9789211303483 |
Download State of Implementation of the United Nations Convention Against Corruption Book in PDF, ePub and Kindle
This second edition of State of Implementation of the United Nations Convention against Corruption: Criminalization, Law Enforcement and International Cooperation, which was launched during the 7th session of the Conference of the States Parties (Vienna, 6-10 November 2017).The study is based on the findings and results emanating from the first cycle reviews of the implementation of the Convention by 156 States parties (2010-2015). It contains a comprehensive analysis of the implementation of chapters III (Criminalization and law enforcement) and IV (International cooperation) of the Convention. More specifically, the study: (a) identifies and describes trends and patterns in the implementation of the above-mentioned chapters, focusing on systematic or, where possible, regional commonalities and variations; (b) highlights successes and good practices on the one hand, and challenges in implementation on the other; (c) provides an overview of the emerging understanding of the Convention and differences in the reviews, where they have been encountered.