This book brings together the issues surrounding banking secrecy and confiscation of criminal proceeds. The book examines the existing legal agreements at the international, regional and national levels and their interaction in the substantive areas of confiscation, anti-money laundering and banking confidentiality laws. It looks at how these agreements have been applied in offshore financial centers and demonstrates that despite a number of legally binding UN Conventions as well as global anti-money laundering recommendations, the implementation of them is often lukewarm by those Parties who have ratified the Convention and adopted obligations, because of this the confiscation legislation is incompatible with strict banking confidentiality laws. The work draws on the experience of criminologists to offer critical insight into the legislative frameworks designed to deal with banking secrecy and confiscation in offshore financial centers. It goes on to offer suggestions for measures that may be taken by major economies to circumvent the lack of cooperation by offshore financial centers as intolerance towards money laundering grows in light of recent political and economic events.
This book will be of particular interest to students and scholars of Law, Finance and Criminology.
Автор: Green Название: Freedom and Criminal Responsibility in American Legal Thought ISBN: 0521854601 ISBN-13(EAN): 9780521854603 Издательство: Cambridge Academ Рейтинг: Цена: 11086.00 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: As the first full-length study of American legal academics wrestling with the problem of free will versus determinism in the twentieth century, this book deals with the most fundamental problem in criminal law.
Описание: As the first full-length study of American legal academics wrestling with the problem of free will versus determinism in the twentieth century, this book deals with the most fundamental problem in criminal law.
Автор: Lacey Nicola Название: In Search of Criminal Responsibility ISBN: 0199248214 ISBN-13(EAN): 9780199248216 Издательство: Oxford Academ Рейтинг: Цена: 7285.00 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: Through a combined philosophical, historical, and socio-legal methodology, this volume investigates the changing nature of criminal responsibility in English law from the mid-18th Century to the early 21st Century, arguing that ideas of character responsibility are enjoying a renaissance in the modern criminal law.
Описание: The legal consequence of superior orders of defense has long been debated as one of the major problems in international criminal law. This volume provides an overview of the relevant debates at the international level, analyzes the conflicting views, and more.
Автор: C.T. Sistare Название: Responsibility and Criminal Liability ISBN: 0792303962 ISBN-13(EAN): 9780792303961 Издательство: Springer Рейтинг: Цена: 26546.00 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: In these chapters, I argue for the comparative superiority of the capacities model of responsibility and offer recommendations for changes in current legal conceptions and standards of liability.
Описание: Three issues relating to the book`s core concept are examined: the joint criminal enterprise doctrine; the defining criteria of international criminal courts; and the imposition of individual criminal responsibility for terrorism as a crime against humanity.
Автор: C.T. Sistare Название: Responsibility and Criminal Liability ISBN: 9401076014 ISBN-13(EAN): 9789401076012 Издательство: Springer Рейтинг: Цена: 26546.00 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: In these chapters, I argue for the comparative superiority of the capacities model of responsibility and offer recommendations for changes in current legal conceptions and standards of liability.
Автор: Quirico Название: International ‘Criminal` Responsibility ISBN: 1138098914 ISBN-13(EAN): 9781138098916 Издательство: Taylor&Francis Рейтинг: Цена: 22202.00 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: The book sheds light on the relationship between the responsibility of individuals and States for major offences, via a systemic investigation. The analysis provides a critical perspective on core mechanisms of the international legal system, addressing the regulation of crucial problems such as war, genocide and terrorism.
Описание: This book explores the framework in which migration control operates as policing. It empirically examines migration as policing in five Australian migration control contexts, then concludes by exploring the potential for conceptualising migration policing beyond the bounded national framework.
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