[PDF] Refleksi Kritis Kejahatan Money Laundering Dalam Sudut Pandang Kriminologi Dan Berbagai Topik Lainnya - eBooks Review

Refleksi Kritis Kejahatan Money Laundering Dalam Sudut Pandang Kriminologi Dan Berbagai Topik Lainnya


Refleksi Kritis Kejahatan Money Laundering Dalam Sudut Pandang Kriminologi Dan Berbagai Topik Lainnya
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Refleksi Kritis Kejahatan Money Laundering Dalam Sudut Pandang Kriminologi Dan Berbagai Topik Lainnya


Refleksi Kritis Kejahatan Money Laundering Dalam Sudut Pandang Kriminologi Dan Berbagai Topik Lainnya
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Author : anadiya riharsya
language : en
Publisher: Lulu.com
Release Date : 2014-02-28

Refleksi Kritis Kejahatan Money Laundering Dalam Sudut Pandang Kriminologi Dan Berbagai Topik Lainnya written by anadiya riharsya and has been published by Lulu.com this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014-02-28 with Reference categories.


Buku ini memaparkan fenomena money laundering dan keterkaitannya dengan kejahatan transnasional lainnya. Money laundering yang merupakan kejahatan finansial tidak hanya berasal dari keuntungan perdagangan obat-obatan terlarang saja, tetapi juga dapat berasal dari terorisme, korupsi, kejahatan kerah biru, perdangan manusia maupun penyelundupan senjata api. Penjelasan mengenai tipologi dan proses money laundering melibatkan lembaga keuangan dan politik dipaparkan secara gamblang. Buku ini ditulis menggunakan sudut pandang kriminologi sebagai pisau analisis yang diharapkan dapat memperkaya tulisan-tulisan mengenai tema terkait.



Twitter Power 2 0


Twitter Power 2 0
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Author : Joel Comm
language : en
Publisher: John Wiley & Sons
Release Date : 2010-03-25

Twitter Power 2 0 written by Joel Comm and has been published by John Wiley & Sons this book supported file pdf, txt, epub, kindle and other format this book has been release on 2010-03-25 with Business & Economics categories.


The best guide to using Twitter to market to consumers-revised and better than ever Since 2006, forward-thinking companies like Apple, JetBlue, Whole Food, and GM have discovered the instant benefits of leveraging social media site Twitter to reach consumers directly, build their brand, and increase their sales. Some companies have whole teams of specialists whose only job is to respond to the tweets of consumers. In this revised and updated edition of Twitter Power, online marketing guru Joel Comm explores the latest trends in how businesses and marketers can integrate Twitter into their existing marketing strategies to build a loyal following among Twitter members, expand awareness of their product or service, and even handle negative publicity due to angry or disappointed customers. Updated with thirty percent new material, including all the latest business applications for Twitter Includes new, recent case studies of companies at the forefront of the Twitter movement Helps you develop your own social networking strategy to meet your specific business needs Twitter Power is a must-have resource for any business leader who wants to keep up with the social media movement.



State Of Implementation Of The United Nations Convention Against Corruption


State Of Implementation Of The United Nations Convention Against Corruption
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Author : United Nations
language : en
Publisher: UN
Release Date : 2018-03-08

State Of Implementation Of The United Nations Convention Against Corruption written by United Nations and has been published by UN this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018-03-08 with Political Science categories.


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.



Twitter Power


Twitter Power
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Author : Joel Comm
language : en
Publisher: John Wiley & Sons
Release Date : 2009-03-03

Twitter Power written by Joel Comm and has been published by John Wiley & Sons this book supported file pdf, txt, epub, kindle and other format this book has been release on 2009-03-03 with Business & Economics categories.


Get the business leader's guide to using Twitter to gain competitive advantage. Since 2006, forward-thinking companies like Apple, JetBlue, Whole Foods, and GM have discovered the instant benefits of leveraging the social media phenomenon known as Twitter to reach consumers directly, build their brand, and increase sales. Twitter is at the leading edge of the social media movement, allowing members to connect with one another in real time via short text messages?called "tweets"?that can be received either via the Twitter site or by e-mail, instant messenger, or cell phone. Many companies have started building entire teams within their organization dedicated solely to responding to tweets from consumers about their brand. And this is just the beginning. In Twitter Power, Internet marketing and Web innovation expert Joel Comm shows businesses and marketers how to integrate Twitter into their existing marketing strategies to build a loyal following among Twitter members, expand awareness for their product or service, and even handle negative publicity due to angry or disappointed consumers. The book also presents case studies of companies on the forefront of the Twitter movement, to help you develop your own social networking strategies. Twitter Power is the result of extensive testing and participation in the social networking community and is a must-have for any business that wants to keep up with the social media movement. Twitter Power features a foreword by Tony Robbins.



The Other Side Of Criminology


The Other Side Of Criminology
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Author : Gerardus Petrus Hoefnagels
language : en
Publisher: Springer Science & Business Media
Release Date : 2013-06-29

The Other Side Of Criminology written by Gerardus Petrus Hoefnagels 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 2013-06-29 with Social Science categories.


Didactically, a textbook of criminology should start at the beginning. The learning process, also an emotional process, begins in criminology with the concepts, views, emotions, attitudes and ideas we have regarding crime and criminals. Exploration of these underlying factors is one of the aims of the present book. We can free our thinking only by being aware of the significance of our own feelings and thoughts about a phenomenon like crime. 'That is the basic problem confronting us. In scien tific thinking implicit postulates as to the sensus communis, unless recognized and 1 neutralized, grow into idols.' The fight against crime is one example of such an idol. Crimes and criminals exist only by virtue of reactions to certain forms of be havior. For this reason this book will begin by examining the reactions of society to crime. Criminology is primarily a science of others than offenders. In this sense I invert criminology. The history of criminology is not so much a history of offenders, 2 as a history of the reactions of those in power.



The Crime Problem


The Crime Problem
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Author : Walter Cade Reckless
language : en
Publisher:
Release Date : 2012-05-01

The Crime Problem written by Walter Cade Reckless and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2012-05-01 with categories.




Handbook Of Legal Reasoning And Argumentation


Handbook Of Legal Reasoning And Argumentation
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Author : Giorgio Bongiovanni
language : en
Publisher: Springer
Release Date : 2018-07-02

Handbook Of Legal Reasoning And Argumentation written by Giorgio Bongiovanni and has been published by Springer this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018-07-02 with Philosophy categories.


This handbook addresses legal reasoning and argumentation from a logical, philosophical and legal perspective. The main forms of legal reasoning and argumentation are covered in an exhaustive and critical fashion, and are analysed in connection with more general types (and problems) of reasoning. Accordingly, the subject matter of the handbook divides in three parts. The first one introduces and discusses the basic concepts of practical reasoning. The second one discusses the general structures and procedures of reasoning and argumentation that are relevant to legal discourse. The third one looks at their instantiations and developments of these aspects of argumentation as they are put to work in the law, in different areas and applications of legal reasoning.



A National Strategy To Reduce Crime


A National Strategy To Reduce Crime
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Author : United States. National Advisory Commission on Criminal Justice Standards and Goals
language : en
Publisher:
Release Date : 1973

A National Strategy To Reduce Crime written by United States. National Advisory Commission on Criminal Justice Standards and Goals and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1973 with Crime categories.


This report of the National Advisory Commission on Criminal Justice Standards and Goals presents national criminal justice standards and goals for crime reduction and prevention at the State and local levels. The Commission proposes as a goal for America a 50 percent reduction in high-fear crimes by 1983. It further proposes that crime-reduction efforts focus on five crimes: homicide, reduced by at least 25 percent by 1983; forcible rape, reduced by at least 25 percent by 1983; aggravated assault, reduced by at least 25 percent by 1983; robbery, reduced by at least 50 percent by 1983; and burglary, reduced by at least 50 percent by 1983. The Commission proposes four areas for priority action in reducing the five target crimes: juvenile delinquency, delivery of social services, prompt determination of guilt or innocence, and citizen action. There are seven areas where the Commission proposes recommendations. In the area of criminal justice, it proposes broad reforms and improvements at the State and local levels. In focusing on community crime prevention, the Commission emphasizes communitywide crime prevention efforts at the State and local levels. The Commission also proposes that the delivery of police services be greatly improved at the municipal level and that the courts undergo a major restructuring and streamlining of procedures and practices in the processing of criminal cases at the State and local levels. Other proposals are in the broad areas of corrections and criminal code reform and revision. Regarding handguns in American society, the Commission proposes nationwide action at the State level to eliminate the dangers posed by widespread possession of handguns.



Redd Forest Governance And Rural Livelihoods


Redd Forest Governance And Rural Livelihoods
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Author : Oliver Springate-Baginski
language : en
Publisher: CIFOR
Release Date : 2010-01-01

Redd Forest Governance And Rural Livelihoods written by Oliver Springate-Baginski and has been published by CIFOR this book supported file pdf, txt, epub, kindle and other format this book has been release on 2010-01-01 with Forest management categories.


Experiences from incentive-based forest management are examined for their effects on the livelihoods of local communities. In the second section, country case studies provide a snapshot of REDD developments to date and identify design features for REDD that would support benefits for forest communities.



Global Corruption Report Education


Global Corruption Report Education
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Author : Transparency International
language : en
Publisher: Routledge
Release Date : 2013-10-08

Global Corruption Report Education written by Transparency International and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013-10-08 with Business & Economics categories.


Corruption and poor governance are acknowledged as major impediments to realizing the right to education and to reaching the Millennium Development Goal of universal primary education by 2015. Corruption not only distorts access to education, but affects the quality of education and the reliability of research findings. From corruption in the procurement of school resources and nepotism in the hiring of teachers, to the buying and selling of academic titles and the skewing of research results, major corruption risks can be identified at every level of the education and research systems. Conversely, education serves as a means to strengthen personal integrity and is a critical tool to address corruption effectively. The Global Corruption Report (GCR) is Transparency International’s flagship publication, bringing the expertise of the anti-corruption movement to bear on a specific corruption issue or sector. The Global Corruption Report on education consists of more than 70 articles commissioned from experts in the fields of corruption and education, from universities, think-tanks, business, civil society and international organisations. The Global Corruption Report on education and academic research will provide essential analysis for understanding the corruption risks in the sector and highlight the significant work that has already been done in the field to improve governance and educational outcomes. This will be an opportunity to pull together cutting edge knowledge on lessons learnt, innovative tools and solutions that exist in order to fight corruption in the education sector.