the international law of responsibility for economic crimes holding state officials individually liable for acts of fraudulent enrichment

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The International Law Of Responsibility For Economic Crimes

Author : Ndiva Kofele-Kale
ISBN : 9781409496090
Genre : Law
File Size : 76. 18 MB
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The problem of indigenous spoliation in developing countries is thoroughly explored in this second edition of The International Law of Responsibility for Economic Crimes. Substantially revised and updated to take account of recent legal and political developments, a case for indigenous spoliation as a violation of international law is persuasively made.

International Law Of Responsibility For Economic Crimes

Author : Ndiva Kofele-Kale
ISBN : 0792333586
Genre : Political Science
File Size : 34. 18 MB
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A. The Case Law

Report Of The International Law Commission

Author : United Nations
ISBN : 9218102672
Genre : Law
File Size : 60. 94 MB
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Chasing Criminal Money

Author : Katalin Ligeti
ISBN : 9781509912063
Genre : Law
File Size : 25. 9 MB
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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.

Nafta Law And Business Review Of The Americas

Author :
ISBN : UCSD:31822023322498
Genre : Commercial law
File Size : 24. 42 MB
Format : PDF
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Wirtschafts Und Steuerstrafrecht

Author : Jürgen Peter Graf
ISBN : 3406609627
Genre : Commercial crimes
File Size : 58. 6 MB
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Verbandsverantwortlichkeitsgesetz

Author : Einhard Steininger
ISBN : 3707309452
Genre : Associations, institutions, etc
File Size : 58. 62 MB
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Kapitalanleger Musterverfahrensgesetz

Author : Volkert Vorwerk
ISBN : 3406544002
Genre :
File Size : 53. 13 MB
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Schweizer Aktiengesellschaft

Author : Marc Bauen
ISBN : 3725553114
Genre : Consolidation and merger of corporations
File Size : 75. 45 MB
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Knierim R Benstahl Tsambikakis Internal Investigations

Author : Thomas C. Knierim
ISBN : 9783811443099
Genre :
File Size : 38. 89 MB
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