Poca 2007
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Poca 2007
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Author : Paraskevi Christodoulou
language : en
Publisher: Cambridge Scholars Publishing
Release Date : 2010-10-12
Poca 2007 written by Paraskevi Christodoulou and has been published by Cambridge Scholars Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2010-10-12 with History categories.
The Postgraduate Cypriot Archaeology Conference (POCA) was held in Cyprus in 2007. This event brought together a significant number of distinguished young scholars from research institutions all over the world, conducting research on the history and archaeology of the island. The proceedings volume of this conference is a multidisciplinary collection of papers that spans from the prehistoric to the medieval times, a significant contribution to the field of archaeological research that will engage young and older scholars and provide the groundwork for further development of research ideas, methodologies and collaborations.
Crime And Violence In The Caribbean
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Author : Sherill V. C. Morris-Francis
language : en
Publisher: Rowman & Littlefield
Release Date : 2018-12-12
Crime And Violence In The Caribbean written by Sherill V. C. Morris-Francis and has been published by Rowman & Littlefield this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018-12-12 with Social Science categories.
This volume provides an overview of the Caribbean countries, its colonial history, causes, costs and consequences of crime and violence in the Caribbean. The contributors pull from primary research and the available data from multiple sources including national and country specific reports to assess the magnitude, characteristics, and the changing nature of crimes in various Caribbean countries. Discussion is offered on the following crime issue: gender-based violence, homicides, drugs, gangs, money laundering, murder suicided, deportation and the use of Geographic Information System (GIS) to fight crime. In addition, the book provides a discussion of the crime prevention capabilities of selected countries looking at the nature of the crime problem, offers an assessment of the crime prevention capabilities and makes suggestions for policy development.
Poca Postgraduate Cypriot Archaeology 2012
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Author : Hartmut Matthäus
language : en
Publisher: Cambridge Scholars Publishing
Release Date : 2015-09-18
Poca Postgraduate Cypriot Archaeology 2012 written by Hartmut Matthäus and has been published by Cambridge Scholars Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2015-09-18 with Social Science categories.
This volume brings together papers presented at the 12th edition of Postgraduate Cypriot Archaeology (PoCA), an annual conference concerning the material culture of ancient, medieval and modern Cyprus, taking into account various aspects from different research projects conducted by researchers specialized in many fields of expertise. The contributions to this book cover multiple branches of study, including prehistory, archaeology, history, art history, religious history architecture and modern textiles studies, offering an interdisciplinary approach. Within this wide-ranging academic setting, a chronological span from the Early Cypriot period, that is to say from the 3rd millennium B.C. onwards, to modern times is covered. Contributions illuminate various aspects of Cypriot culture, such as funerary areas, settlement patterns, different types of artworks, and historical issues. Despite the great variety of archaeological and historical subjects, there is a special focus on Bronze Age Cypriot culture that helps to highlight a number of significant aspects of this important and formative period on the island of Aphrodite.
Professional Ethics
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Author : Ros Carne
language : en
Publisher: Oxford University Press, USA
Release Date : 2010-08-12
Professional Ethics written by Ros Carne 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 2010-08-12 with Law categories.
Professional Ethics provides an excellent introduction to the fundamental rules and principles of professional conduct and ethical considerations essential to maintaining the high professional standards of the practising Bar. For ease of reference, the Code of Conduct is included in the manual in full.
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.
Illicit Finance And The Law In The Commonwealth Caribbean
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Author : Rohan D. Clarke
language : en
Publisher: Taylor & Francis
Release Date : 2022-11-18
Illicit Finance And The Law In The Commonwealth Caribbean written by Rohan D. Clarke and has been published by Taylor & Francis this book supported file pdf, txt, epub, kindle and other format this book has been release on 2022-11-18 with Law categories.
This book provokes fresh ways of thinking about small developing States within the transnational legal order for combating money laundering and the financing of terrorism and proliferation (TAMLO). From the global wars on drugs and terror to journalistic exposés such as the ‘Paradise’, ‘Panama’ and ‘Pandora’ Papers, the Commonwealth Caribbean has been discursively stigmatised as a mythical island paradise of ‘rogue’ States. Not infrequently, their exercise of regulatory self-determination has been presented as the selling of their economic sovereignty to facilitate shady business deals and illicit finance from high-net-worth individuals, kleptocrats, tax-dodgers, organised crime networks and terrorist financiers. This book challenges conventional wisdom that Commonwealth Caribbean States are among the ‘weakest links’ within the global ecosystem to counter illicit finance. It achieves this by unmasking latent interests, and problematising coercive extraterritorial regulatory and surveillance practices, along the onshore/offshore and Global North/South axes. Interdisciplinary in its outlook, the book will appeal to policymakers, regulatory and supervisory authorities, academics and students concerned with better understanding legal and development policy issues related to risk-based regulatory governance of illicit finance. The book also provides an interesting exposition of substantive legal and policy issues arising from money laundering related to corruption and politically exposed persons, offshore finance, and offshore Internet gambling services.
Principles Of Lender Liability
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Author : Parker Hood
language : en
Publisher: Oxford University Press
Release Date : 2012-10-11
Principles Of Lender Liability written by Parker Hood 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 2012-10-11 with Business & Economics categories.
Providing a single point of reference, this book covers situations in which banks can incur liability, giving a practical consideration of the central issues and as well as the underlying general principles. It addresses liability in negligence and contract from an English law perspective, with reference to Scottish and Commonwealth law.
Global Forum On Transparency And Exchange Of Information For Tax Purposes Jamaica 2017 Second Round Peer Review Report On The Exchange Of Information On Request
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Author : OECD
language : en
Publisher: OECD Publishing
Release Date : 2017-08-21
Global Forum On Transparency And Exchange Of Information For Tax Purposes Jamaica 2017 Second Round Peer Review Report On The Exchange Of Information On Request 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 2017-08-21 with categories.
This report contains the 2017 Peer Review Report on the Exchange of Information on Request of Jamaica.
Ellinger S Modern Banking Law
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Author : E.P. Ellinger
language : en
Publisher: Oxford University Press
Release Date : 2011-07-21
Ellinger S Modern Banking Law written by E.P. Ellinger 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 2011-07-21 with Law categories.
This book looks at the UK banking in the context of general legal doctrines and banking regulation. It draws on Australian, US and Canadian examples and deals with the impact of the recent global financial crisis.
Global Forum On Transparency And Exchange Of Information For Tax Purposes Peer Reviews Jamaica 2013 Phase 2 Implementation Of The Standard In Practice
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Author : OECD
language : en
Publisher: OECD Publishing
Release Date : 2013-12-03
Global Forum On Transparency And Exchange Of Information For Tax Purposes Peer Reviews Jamaica 2013 Phase 2 Implementation Of The Standard In Practice 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 2013-12-03 with categories.
This report contains the “Phase 2: Implementation of the Standards in Practice” review, as well as revised version of the “Phase 1: Legal and Regulatory Framework review” already released for Jamaica.