Rum Nisches Insolvenzrecht
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Chasing Criminal Money
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Author : Katalin Ligeti
language : en
Publisher: Bloomsbury Publishing
Release Date : 2017-04-06
Chasing Criminal Money written by Katalin Ligeti and has been published by Bloomsbury Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017-04-06 with Law categories.
The fight against dirty money is not a new topic, nor a recent problem. It has existed within international and national agendas since the 1980s. Nonetheless, the evolving complexity of criminal skills and networks; the increasingly global dimension of crime; the financial crisis; and the alleged unsatisfactory results of the efforts hitherto undertaken cause us to re-pose and re-discuss some questions. This book addresses several issues concerning the reasons, objectives and scope of national and supranational strategies targeting criminal money, as well as the concrete modalities to overcome its obstacles. The main objective is to explore where the EU stands and where it ought to go, providing useful input for policy-makers and further research. Nevertheless, the problems are not limited to the EU area, and assets – particularly money – cross EU borders much more easily than people do. The reflections developed in the chapters, therefore, aim at going beyond these EU borders. The book is divided into two parts. The first one focuses on the core of asset recovery policies, namely confiscation or forfeiture laws, and explores in particular some issues concerning the respect of fundamental rights. The second part addresses other problematic aspects related to the asset recovery process, such as the return of assets to victim countries, the cross-border investigations on dirty money, and the social use of confiscated assets.
Non Conviction Based Confiscation In Europe
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Author : Jon Petter Rui
language : en
Publisher:
Release Date : 2016-01-13
Non Conviction Based Confiscation In Europe written by Jon Petter Rui and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016-01-13 with categories.
Basic Questions Of Tort Law From A Germanic Perspective
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Author : Helmut Koziol
language : en
Publisher: Sramek Verlag Kg
Release Date : 2012
Basic Questions Of Tort Law From A Germanic Perspective written by Helmut Koziol and has been published by Sramek Verlag Kg this book supported file pdf, txt, epub, kindle and other format this book has been release on 2012 with Damages categories.
This book seeks to produce answers to the basic questions of tort law in Europe from a comparative perspective. It is intended to provide a basis for comprehensive responses by representatives of other European legal families and jurisdictions outside Europe on the fundamental ideas in this book. The book gives an extensive introduction to the delictual and contractual law of liability and damages. Above all, the position of the law of tort within the overall system for the protection of legal goods is examined. The focus is on particularly controversial issues and new approaches. Not only is the relationship between breaches of obligations and torts examined, the basic requirements for a claim under tort law"damage and causation"are discussed. An extensive section is devoted to the elements of establishing liability and the question of liability on the side of the victim, (contributory responsibility) is looked at anew. A final section is devoted to the prescription of compensation claims.
Barbarian Spring
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Author : Jonas Lüscher
language : en
Publisher: Haus Publishing
Release Date : 2015-03-15
Barbarian Spring written by Jonas Lüscher and has been published by Haus Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2015-03-15 with Fiction categories.
On a business trip to Tunisia, Preising, a leading Swiss industrialist, is invited to spend the week with the daughter of a local gangster. He accompanies her to the wedding of two London city traders at a desert luxury resort that was once the site of an old Berber oasis. With the wedding party in full swing and the bride riding up the aisle on a camel, no one is aware that the global financial system stands on the brink of collapse. As the wedding guests nurse their hangovers, they learn that the British pound has depreciated tenfold, and their world begins to crumble around them. So begins Barbarian Spring, the debut novel from Jonas Lüscher, a major emerging voice in European fiction. The timely and unusual novel centers on a culture clash between high finance and the value system of the Maghreb. Provocative and entertaining, Barbarian Spring is a refreshingly original and all-too-believable satire for our times.
Research Handbook On Money Laundering
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Author : Brigitte Unger
language : en
Publisher: Edward Elgar Publishing
Release Date : 2013-01-01
Research Handbook On Money Laundering written by Brigitte Unger 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 2013-01-01 with Business & Economics categories.
Although the practice of disguising the illicit origins of money dates back thousands of years, the concept of money laundering as a multidisciplinary topic with social, economic, political and regulatory implications has only gained prominence since the 1980s. This groundbreaking volume offers original, state-of-the-art research on the current money laundering debate and provides insightful predictions and recommendations for future developments in the field. The contributors to this volume academics, practitioners and government representatives from around the world offer a number of unique perspectives on different aspects of money laundering. Topics discussed include the history of money laundering, the scale of the problem, the different types of money laundering, the cost to the private sector, and the effectiveness of anti-money laundering policies and legislation. The book concludes with a detailed and insightful synthesis of the problem and recommendations for additional steps to be taken in the future. Students, professors and practitioners working in economics, banking, finance and law will find this volume a comprehensive and invaluable resource.
Deliberate Ignorance
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Author : Ralph Hertwig
language : en
Publisher: MIT Press
Release Date : 2021-03-02
Deliberate Ignorance written by Ralph Hertwig and has been published by MIT Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021-03-02 with Psychology categories.
Psychologists, economists, historians, computer scientists, sociologists, philosophers, and legal scholars explore the conscious choice not to seek information. The history of intellectual thought abounds with claims that knowledge is valued and sought, yet individuals and groups often choose not to know. We call the conscious choice not to seek or use knowledge (or information) deliberate ignorance. When is this a virtue, when is it a vice, and what can be learned from formally modeling the underlying motives? On which normative grounds can it be judged? Which institutional interventions can promote or prevent it? In this book, psychologists, economists, historians, computer scientists, sociologists, philosophers, and legal scholars explore the scope of deliberate ignorance.
Ausl Ndisches Privat Und Privatverfahrensrecht In Deutscher Sprache
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Author : Christian von Bar
language : de
Publisher: Walter de Gruyter
Release Date : 2011-08-29
Ausl Ndisches Privat Und Privatverfahrensrecht In Deutscher Sprache written by Christian von Bar and has been published by Walter de Gruyter this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011-08-29 with Law categories.
Find all you need to know on foreign private and private procedural law systematically classified in one book: Which literature, for instance, exists in German language on Canadian law of successions, on Chinese company law, and on Qatari labour law? The volume “Foreign Private Law and Private Procedural Law in German Language” provides - systematically arranged according to countries and fields of law – information about the existing literature, expert opinion and jurisdiction from 1990 until now regarding all areas of private law. Thus, as a legal professional being concerned with mandates within an international context you will certainly not go without this unique volume: It includes about 43,000 references and sources with respect to 268 different jurisdictions – from Afghanistan to Vietnam. The book is available as printed and electronic version. Take now advantage from a regular and automatic update of the volume as a subscription edition and ensure you have access to the updated content. Subscribe to the edition today at a price of 149 € per year via [email protected], at the publisher via [email protected] or in your bookshop.
Kunstsammlung Nordrhein Westfalen
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Author : Marion Ackermann
language : en
Publisher:
Release Date : 2010
Kunstsammlung Nordrhein Westfalen written by Marion Ackermann and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2010 with categories.
Bildanalytische Photographie 1968 1974
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Author : Timm Rautert
language : en
Publisher:
Release Date : 2016
Bildanalytische Photographie 1968 1974 written by Timm Rautert and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016 with categories.
Compensation For Personal Injury In English German And Italian Law
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Author : Basil Markesinis
language : en
Publisher: Cambridge University Press
Release Date : 2005-02-24
Compensation For Personal Injury In English German And Italian Law written by Basil Markesinis and has been published by Cambridge University Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2005-02-24 with Law categories.
Cross-border claims for personal injuries are becoming more common. Furthermore, European nationals increasingly join class actions in the USA. These tendencies have created a need to know more about the law of damages in Europe and America. Despite the growing importance of this subject, there is a dearth of material available to practitioners to assist them in advising their clients as to the heads of damage recoverable in other countries. This book aims to fill that gap by looking at the law in England, Germany and Italy. It sets out the raw data in the wider context of tort law, then provides a closer synthesis, largely concerned with methodological issues, and draws some comparative conclusions.