Las Instituciones Del Riesgo Permitido El Principio De Confianza Y La Prohibici N De Regreso En El Derecho Penal Financiero Y El Lavado De Activos
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Las Instituciones Del Riesgo Permitido El Principio De Confianza Y La Prohibici N De Regreso En El Derecho Penal Financiero Y El Lavado De Activos
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Author : Miguel Ángel Muñoz García
language : es
Publisher: U. Externado de Colombia
Release Date : 2016-07-25
Las Instituciones Del Riesgo Permitido El Principio De Confianza Y La Prohibici N De Regreso En El Derecho Penal Financiero Y El Lavado De Activos written by Miguel Ángel Muñoz García and has been published by U. Externado de Colombia this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016-07-25 with Causation (Criminal law) categories.
En primer lugar, aparece el esbozo de la evolución y el estado actual de la teoría de la imputación objetiva, teniendo en cuenta las posturas de los autores de mayor incidencia en su elaboración progresiva al interior de la teoría del delito.Para el autor, el primer paso que debe darse es el entendimiento de la teoría normativa de los profesores alemanes Frisch y Jakobs y de sus discípulos, en el tratamiento de la imputacón objetiva. Se ocupa, por consiguiente, de la competencia en virtud de organización que implica el deber genérico de respetar a los demás como personas, así como de la competencia institucional y de los debates doctrinales existentes en torno a los delitos de infracción de deber.
From Poverty To Power
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Author : Duncan Green
language : en
Publisher: Oxfam
Release Date : 2008
From Poverty To Power written by Duncan Green and has been published by Oxfam this book supported file pdf, txt, epub, kindle and other format this book has been release on 2008 with Social Science categories.
Offers a look at the causes and effects of poverty and inequality, as well as the possible solutions. This title features research, human stories, statistics, and compelling arguments. It discusses about the world we live in and how we can make it a better place.
World Report On Violence And Health
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Author : World Health Organization
language : en
Publisher:
Release Date : 2002
World Report On Violence And Health written by World Health Organization and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2002 with Adolescence categories.
This report is part of WHO's response to the 49th World Health Assembly held in 1996 which adopted a resolution declaring violence a major and growing public health problem across the world. It is aimed largely at researchers and practitioners including health care workers, social workers, educators and law enforcement officials.
Left Out Of The Bargain
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Author : Jacinta Anyango Oduor
language : en
Publisher: World Bank Publications
Release Date : 2014
Left Out Of The Bargain written by Jacinta Anyango Oduor and has been published by World Bank Publications this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014 with Business & Economics categories.
It is a conservative estimate that every year, through corruption, between 20 billion dollars and 40 billion dollars are diverted from developing countries and find safe haven in foreign jurisdictions. In several countries that are party to the Organization for Economic Co-operation and Development (OECD) anti-bribery convention, a very high proportion of cases of foreign bribery and related offenses have been resolved short of a full trial. Anticorruption practitioners and policy makers in countries where officials were allegedly bribed have (along with other interested stakeholders) therefore raised concerns about whether settlements might impede their own criminal or enforcement investigations and affect the liability of multinational companies in third countries. This study seeks to fill knowledge gap by: (i) informing policy makers and practitioners about the frameworks for settlements in various legal systems, (ii) examining settlements in practice and their implications for international cooperation, and (iii) analyzing how settlements relate to asset recovery in foreign bribery cases. An additional goal is to inform the general public (including civil society organizations) about these frameworks. This study describes and analyzes, both qualitatively and quantitatively, settlements in cases of foreign bribery and related offenses, and their implications for international cooperation and asset recovery. This report is structured as follows: chapter one adopts a broad definition of settlements as various procedures short of trials and analyzes the legal frameworks in a number of civil and common law countries. Chapter two traces the general trends and developments in settlements and considers the rationale for settlements. Chapter three analyzes the impact of settlements in one jurisdiction on pending and future investigations in other countries. Chapter four explores the link between asset recovery and settlements through the lens of United Nations Convention against Corruption (UNCAC). Chapter five offers conclusions. Chapter six presents detailed summaries of 14 significant cases.
Identification And Quantification Of The Proceeds Of Bribery Revised Edition February 2012
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Author : OECD
language : en
Publisher: OECD Publishing
Release Date : 2012-03-30
Identification And Quantification Of The Proceeds Of Bribery Revised Edition February 2012 written by OECD and has been published by OECD Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2012-03-30 with categories.
This study focuses on the identification and quantification of the proceeds of active bribery in international business transactions.
Financing Terrorism
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Author : Mark Pieth
language : en
Publisher: Springer Science & Business Media
Release Date : 2002
Financing Terrorism written by Mark Pieth and has been published by Springer Science & Business Media this book supported file pdf, txt, epub, kindle and other format this book has been release on 2002 with Business & Economics categories.
In declaring the war against terrorism President George W. Bush also declared war on the financing of terrorism. In this book, bankers, regulators and academics pose a variety of questions from their individual perspectives: What can financial institutions realistically contribute to the suppression of terrorist financing? Can individual rights be protected in these circumstances? These questions are analyzed by experts who come up with some thought-provoking answers.
The Inter American Convention Against Corruption
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Author : Carlos A. Manfroni
language : en
Publisher: Lexington Books
Release Date : 2003
The Inter American Convention Against Corruption written by Carlos A. Manfroni and has been published by Lexington Books this book supported file pdf, txt, epub, kindle and other format this book has been release on 2003 with Law categories.
This is the only book that comments on the first international agreement addressed to fight corruption in the Western Hemisphere. Manfroni and Werksman explain the sense, scope, and consequences of each specific commitment adopted by the countries belonging to the Organization of American States for eliminating criminal offences and unethical practices in government.
The Right To Privacy
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Author : Louis Dembitz Brandeis
language : en
Publisher: Good Press
Release Date : 2023-09-17
The Right To Privacy written by Louis Dembitz Brandeis and has been published by Good Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2023-09-17 with Fiction categories.
"The Right to Privacy" by Louis Dembitz Brandeis, Samuel D. Warren. Published by Good Press. Good Press publishes a wide range of titles that encompasses every genre. From well-known classics & literary fiction and non-fiction to forgotten−or yet undiscovered gems−of world literature, we issue the books that need to be read. Each Good Press edition has been meticulously edited and formatted to boost readability for all e-readers and devices. Our goal is to produce eBooks that are user-friendly and accessible to everyone in a high-quality digital format.
Crime School Money Laundering
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Author : Chris Mathers
language : en
Publisher: Mouland Media
Release Date : 2022-04-04
Crime School Money Laundering written by Chris Mathers and has been published by Mouland Media this book supported file pdf, txt, epub, kindle and other format this book has been release on 2022-04-04 with Business & Economics categories.
Author Chris Mathers has had one of those lives most of us cannot fathom. He is a well-known international authority on money laundering whose work has seen him operating phony businesses and laundering money for drug lords and the Mob while working undercover with the RCMP, DEA, FBI and other foreign agencies worldwide. In this updated edition Mathers proves again that he has seen it all. Humorous at times, deadly serious at others, he describes how organized criminals operate domestically and internationally, how they are able to corrupt bankers and subvert economies, and how in fact money laundering is the nexus between organized crime and terrorism. Appealing to true crime fans and those in the business/finance sector, Crime School takes us through the history of money laundering, from ancient times through the South Florida cocaine craze of the 1970s, to today's beyond sophisticated techniques employed by terrorists and organized crime, techniques that have achieved such success that the face of our world has changed dramatically. Brisk, hard hitting, entertaining and sometimes shocking and frightening, Chris Mathers takes readers on a journey that is always fascinating, and it is an underworld few have ever experienced. Truly amazing.
Global Corruption Report 2004
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Author : Transparency International
language : en
Publisher:
Release Date : 2004
Global Corruption Report 2004 written by Transparency International and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2004 with Banks and banking categories.
Compiled by the world's leading independent anti-corruption organisation, this work provides a comprehensive overview of corruption around the globe. The special focus of this report is political corruption.