Poca 2005
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Poca 2005
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Author : Giorgos Papantoniou
language : en
Publisher: British Archaeological Reports Oxford Limited
Release Date : 2008
Poca 2005 written by Giorgos Papantoniou and has been published by British Archaeological Reports Oxford Limited this book supported file pdf, txt, epub, kindle and other format this book has been release on 2008 with History categories.
13 papers from the fifth in an annual series of conferences designed as a forum for postgraduate archaeologists working on Cyprus to present their research. Essays cover a diverse range of topics from the Bronze Age to the Middle Ages. Contents: Script in Context: The Cypro-Minoan Script and its Place in Late Bronze Age Cypriot Society (Daisy Knox); The Demographic Minorities of Cyprus during the 12th century (Eleni Christou); Cyprus at the Crossroads: Intercultural Contact on Frankish Cyprus (Jimmy Schryver); Manifestations of Royalty in Cypriot Sculpture (Anna Satraki); Sacred Landscapes from Basileis to Strategos: Methodological and Interpretative Approaches (Giorgos Papantoniou); Female Representation in Hellenistic Cyprus: The Ptolemaic Court (Celine Marquaille-Telliez); Aegean Origin of Aniconic Cult of Aphrodite in Paphos (Katarzyna Zeman); The Wild Goat-and-Tree Icon and its Special Significance for Ancient Cyprus (Lesley Bushnell); The Fish and its Symbolism in the Early Christian Mosaics of Cyprus (Doria Nicolaou and Evi Karyda); Music in Medieval Cypriot Iconography: Evidence from Nativity Representations (Savvas Neocleous); Agios Georgios, Pegeia Cape Drepanon: Integrating an Excavation Site into an Archaeological Landscape (Konstantinos Raptis and Olga-Maria Bakirtzis); A Comparative Study of Heritage Management in Israel and Cyprus (Deirdre Stritch); An Analytical Approach to the Study of Middle Bronze Age Pottery from Deneia, Cyprus (Maria Dikomitou).
The Proceeds Of Crime Act 2002 External Requests And Orders Order 2005
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Author : Great Britain
language : en
Publisher:
Release Date : 2005-11-25
The Proceeds Of Crime Act 2002 External Requests And Orders Order 2005 written by Great Britain and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2005-11-25 with Law categories.
Enabling power: Proceeds of Crime Act 2002, ss. 444, 459 (2). Issued: 29.12.2005. Made: 15.11.2005. Laid: 25.11.2005. Coming into force: 01.01.2006. Effect: None. Territorial extent & classification: E/W/S/NI. General
The Limits Of Asset Confiscation
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Author : Johan Boucht
language : en
Publisher: Bloomsbury Publishing
Release Date : 2017-06-01
The Limits Of Asset Confiscation written by Johan Boucht and has been published by Bloomsbury Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017-06-01 with Law categories.
This book provides a normative analysis of the justifications and limits of asset confiscation as a crime control measure in a comparative perspective. More specifically, it deals with what in this context is referred to as extended appropriation, that is, confiscation in cases where the causal link between the property (the proceeds of crime) in question and the predicate offence(s) is less obvious. Particular focus is placed on extended criminal confiscation and civil recovery. These forms of confiscation give rise to a number of complex legal issues. The overarching purpose of the book is to provide an analysis of the nature of extended appropriation within the criminal justice system and to discuss a normative framework that may assist in assessing the legitimacy of such confiscation schemes. It also seeks to explore what a fair and reasonable balance between the interests of the state and those of the individual in this field might look like. The analysis starts from an acknowledgement not only of the need for having effective confiscation regimes in place, but also of the need for protecting the interests of the individual. It is hoped that the book will stimulate further discussion on the legitimacy of asset recovery as a crime control measure.
Civil Forfeiture Of Criminal Property
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Author : Simon N. M. Young
language : en
Publisher: Edward Elgar Publishing
Release Date : 2009-01-01
Civil Forfeiture Of Criminal Property written by Simon N. M. Young and has been published by Edward Elgar Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2009-01-01 with Law categories.
. . . this work is an important contribution to the global discourse on pursuing property, money or resources linked to crime. Michelle Gallant, Journal of Business Law Informed and informative, Civil Forfeiture of Criminal Property is a seminal work of impressive scholarship and strongly recommended for professional, academic, and governmental judicial studies collections in general, and criminal justice reference collections in particular. Library Bookwatch, Midwest Book Review This book is interesting because there is a dearth of writing on the subject. It must be read for that reason. Sally Ramage, The Criminal Lawyer Once called the monster that ate jurisprudence , civil forfeiture is now an established weapon in the fight against organized crime, terrorism, drug trafficking and corruption. This fine collection of essays covering civil forfeiture regimes in ten diverse jurisdictions, written by leading practitioners, provides a comprehensive and detailed overview of the jurisprudential, legal, political and practical dimensions of the new generation of these powerful and controversial laws. I commend this book to criminal, civil, comparative and human rights lawyers who have an interest in how serious and profit-motivated crime, and responses to it, develop over time and in different legal cultures. Arie Freiberg, Monash University, Australia In this book, which is the first of its kind, leading experts examine the civil and criminal forfeiture systems in Australia, Canada, China, Ireland, South Africa, the United Kingdom and the United States. In the fight against organized crime and international money laundering, there is a global trend for countries to enact forfeiture and confiscation laws that are applied through the civil process rather than the traditional criminal justice system. The authors gathered here analyze the appeal these civil forfeiture laws have for governments for their potential to disrupt criminal organizations and for their quantifiable benefits to the state. But without the usual safeguards of the criminal process, civil forfeiture laws are controversial, attracting constitutional challenges, particularly on human rights grounds. This book will be of great interest to policy-makers in government, and law enforcement agencies who are thinking of reforming their own laws, as well as to law reform agencies or select parliamentary committees where the issue of reform is topical. It will also appeal to students in criminal law, criminology and human rights.
International Guide To Money Laundering Law And Practice
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Author : Arun Srivastava
language : en
Publisher: Bloomsbury Publishing
Release Date : 2019-04-26
International Guide To Money Laundering Law And Practice written by Arun Srivastava and has been published by Bloomsbury Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2019-04-26 with Law categories.
Starting with an overview of the development of money laundering and the work of international organisations, International Guide to Money Laundering Law and Practice is a unique publication providing a detailed insight into the background of money laundering operations, clearly explaining the anti-money laundering laws and regulations in 35 key global financial centres throughout the world. In addition, there are four chapters considering money laundering law and practice in the UK with the emphasis on the legal and regulatory framework and include: a chapter on the accounting and auditing issues; and a chapter on confiscating the proceeds of crime written by Jonathan Fisher, QC, a leading barrister specialising in corporate and financial crime, proceeds of crime and tax cases. It also contains a chapter covering international responses and initiatives to money laundering. The fifth edition covers, amongst other things, the implementation of the Fifth EU Money Laundering Directive and the Criminal Finances Bill. Written by local experts and edited by a team from Baker McKenzie's Financial Services Group, International Guide to Money Laundering Law and Practice is the leading, authoritative text on this heavily regulated area of law. It is essential for all banking and finance practitioners involved in anti-money laundering, banks, compliance officers and regulators in order to keep abreast of the developments and compliant with the law and regulations internationally.
South Africa And The Law Of The Sea
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Author : Patrick H.G. Vrancken
language : en
Publisher: BRILL
Release Date : 2011-08-25
South Africa And The Law Of The Sea written by Patrick H.G. Vrancken and has been published by BRILL this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011-08-25 with Law categories.
South Africa and the Law of the Sea brings together the many threads of the rich South African marine-law tapestry by covering both the public international law as context and the details of South African marine law and policy within their African framework.
The Illicit Trade In Art And Antiquities
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Author : Janet Ulph
language : en
Publisher: Bloomsbury Publishing
Release Date : 2015-11-05
The Illicit Trade In Art And Antiquities written by Janet Ulph and has been published by Bloomsbury Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2015-11-05 with Law categories.
This new text provides practical guidance on the modern law relating to cultural objects which have been stolen, looted or illegally exported. It explains how English criminal law principles, including money laundering measures, apply to those who deal in cultural objects in a domestic or international setting. It discusses the recovery of works of art and antiquities in the English courts where there are competing claims between private individuals, or between individuals and the UK Government or a foreign State. Significantly, this text also provides an exposition of the law where a British law enforcement agency, or a foreign law enforcement agency, is involved in the course of criminal or civil proceedings in an English court. The growth of relevant international instruments, which include not only those devoted to the protection of mankind's cultural heritage but also those concerned with money laundering and serious organised crime, provide a backdrop to this discussion. The UK's ratification of the UNESCO Convention on Means of Prohibiting and Preventing the Illicit Import, Export and Transfer of Ownership of Cultural Property 1970 in 2002 is considered. The problems posed in attempting to curb trafficking in art and antiquities are explored and the effectiveness of the current law is analysed.
More Than A Church Late Antique Ecclesiastical Complexes In Cyprus
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Author : Catherine T. Keane
language : en
Publisher: BRILL
Release Date : 2024-06-20
More Than A Church Late Antique Ecclesiastical Complexes In Cyprus written by Catherine T. Keane and has been published by BRILL this book supported file pdf, txt, epub, kindle and other format this book has been release on 2024-06-20 with History categories.
The church annexes of late antique Cyprus were bustling places of industry, producing olive oil, flour, bread, ceramics, and metal products. From its earliest centuries, the church was an economic player, participating in agricultural and artisanal production. More than a Church brings together architecture, ceramics, numismatics, landscape archaeology, and unpublished excavation material, alongside consideration of Cyprus’s dynamic and prosperous 4th–10th-century history. Keane offers a rich picture of the association between sacred buildings and agricultural and industrial facilities—comprehensively presenting, for the first time, the church’s economic role and impact in late antique Cyprus.
Civil Recovery Of Criminal Property
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Author : Colin King
language : en
Publisher: Oxford University Press
Release Date : 2023-07-18
Civil Recovery Of Criminal Property written by Colin King and has been published by Oxford University Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2023-07-18 with Law categories.
Follow-the-money' approaches are increasingly being adopted to tackle organized crime, corruption, and terrorist activities. The rationale behind such an approach is oft stated: to show that crime does not pay, to reinforce confidence in a fair and effective criminal justice system, and to deter criminal activity. Civil Recovery of Criminal Property is an in-depth analysis of the confiscation of the proceeds of crime in the absence of criminal conviction in Ireland and England & Wales, more than two decades since the introduction of this civil/criminal hybrid procedure. This book considers the development of civil recovery in both jurisdictions, providing a comprehensive comparative account and critical examination of its legislative context and framework, judicial reception, and case law development. It leads the argument that civil recovery—like other civil/criminal hybrids—straddles civil and criminal procedure in a manner that takes advantage of the resultant legal ambiguity, to the detriment of due process, civil liberties, and human rights. Through interviews with practitioners professionally engaged with civil recovery proceedings, both in defence and in enforcement, King and Hendry remedy what has until now been a lack of empirical engagement with the operation of civil recovery in practice. The authors provide a comprehensive analysis of civil recovery in terms of its procedural hybridity, its 'follow-the-money' approach, its questionable compliance with the requirements of due process, its property-specific character, and its supposed pragmatism in tackling the problem of serious and organized crime. Blending doctrinal, socio-legal, and theoretical perspectives, Civil Recovery of Criminal Property will appeal both to academics and practitioners engaged with civil recovery.
Nicholls Montgomery And Knowles On The Law Of Extradition And Mutual Assistance
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Author : Clive Nicholls QC
language : en
Publisher: Oxford University Press, USA
Release Date : 2013-03-14
Nicholls Montgomery And Knowles On The Law Of Extradition And Mutual Assistance written by Clive Nicholls QC and has been published by Oxford University Press, USA this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013-03-14 with Law categories.
Nicholls, Montgomery, and Knowles on The Law of Extradition and Mutual Assistance provides a comprehensive and analytical treatment of the laws covering the extradition and mutual assistance agreements, as well as international mutual assistance. Provides extensive treatment of both extradition and mutual assistance in one text.