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

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International Law Of Responsibility For Economic Crimes

Author : Ndiva Kofele-Kale
ISBN : 0792333586
Genre : Political Science
File Size : 60. 57 MB
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A. The Case Law

The International Law Of Responsibility For Economic Crimes

Author : Ndiva Kofele-Kale
ISBN : 9781317027218
Genre : Law
File Size : 45. 51 MB
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Focusing on the problem of indigenous spoliation in developing countries, this work explores the controversial issue of spoliation by national officials of the wealth of the states of which they are custodians. Due to constraints of the state system and the lack of appropriate substantive municipal law, efforts to punish those responsible for the economic rape of entire nations and to recover spoliated funds have been frustrated and rendered insubstantial. Taking a multidisciplinary approach and on the basis of data generated from empirical, cross-national research, this study makes the case for indigenous spoliation as a violation of international law. Substantially revised and updated to take account of recent legal and political developments, the second edition will be a valuable resource for academics, practitioners, NGOs, and policymakers.

Report Of The International Law Commission

Author : United Nations
ISBN : 9218102672
Genre : Law
File Size : 35. 17 MB
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Chasing Criminal Money

Author : Katalin Ligeti
ISBN : 9781509912063
Genre : Law
File Size : 77. 23 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 : 54. 25 MB
Format : PDF
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International Cooperation In Criminal Matters

Author : Wolfgang Schomburg
ISBN : STANFORD:36105060394512
Genre : Criminal jurisdiction
File Size : 51. 17 MB
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