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1. |
Record Nr. |
UNICASRAV0319240 |
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Autore |
Istituto internazionale di sessuologia |
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Titolo |
Pedofilia: gli abusi, gli abusati, gli abusanti : il sesso e il diavolo : atti del Congresso dell'Istituto internazionale di sessuologia, Firenze, 1997 / a cura di Roberta Giommi e Marcello Perrotta |
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Pubbl/distr/stampa |
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Tirrenia, : Edizioni del Cerro, 1998 |
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ISBN |
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Descrizione fisica |
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Collana |
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Percorsi in sessuologia ; 4 |
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Soggetti |
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Lingua di pubblicazione |
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Formato |
Materiale a stampa |
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Livello bibliografico |
Monografia |
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2. |
Record Nr. |
UNINA9910790437503321 |
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Autore |
Stelter Gilbert A. <1933-> |
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Titolo |
The Canadian city : essays in urban and social history / / edited by Gilbert A. Stelter and Alan F.J. Artibise |
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Pubbl/distr/stampa |
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Ottawa, : Carleton University Press, 1991, c1984 |
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ISBN |
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1-283-52944-0 |
9786613841896 |
0-7735-8485-4 |
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Edizione |
[Revised and enlarged.] |
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Descrizione fisica |
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1 online resource (503 pages) : illustrations |
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Collana |
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Carleton library series ; ; no. 132. |
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Altri autori (Persone) |
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StelterGilbert A. <1933-> |
ArtibiseAlan F. J |
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Disciplina |
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Soggetti |
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Cities and towns - Canada - History |
City and town life - Canada - History |
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Lingua di pubblicazione |
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Formato |
Materiale a stampa |
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Livello bibliografico |
Monografia |
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Note generali |
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Nota di bibliografia |
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Includes bibliographical references. |
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Nota di contenuto |
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I General introduction -- II Cities in the New World : Canadian urban history before 1850 -- III Metropolitian growth and the spread of the urban network -- IV The physical environment -- V Urban society --- VI Urban reform and government. |
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Sommario/riassunto |
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The emphasis is on urban society, with new essays on social structure, the family, ethnicity and immigration, and religion. Other sections are devoted to urban growth, the physical environment, and urban government and reform. |
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3. |
Record Nr. |
UNINA9910254876403321 |
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Autore |
Alhosani Waleed |
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Titolo |
Anti-Money Laundering : A Comparative and Critical Analysis of the UK and UAE's Financial Intelligence Units / / by Waleed Alhosani |
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Pubbl/distr/stampa |
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London : , : Palgrave Macmillan UK : , : Imprint : Palgrave Macmillan, , 2016 |
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ISBN |
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Edizione |
[1st ed. 2016.] |
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Descrizione fisica |
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1 online resource (XIX, 402 p. 10 illus.) |
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Collana |
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Palgrave Studies in Risk, Crime and Society, , 2946-2525 |
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Disciplina |
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Soggetti |
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Business enterprises - Finance |
Finance, Public |
Crime - Sociological aspects |
Organized crime |
Taxation - Law and legislation |
Conflict of laws |
International law |
Comparative law |
Corporate Finance |
Public Finance |
Crime and Society |
Organized Crime |
Fiscal Law |
Private International Law, International and Foreign Law, Comparative Law |
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Lingua di pubblicazione |
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Formato |
Materiale a stampa |
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Livello bibliografico |
Monografia |
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Nota di bibliografia |
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Includes bibliographical references and index. |
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Nota di contenuto |
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1) Introduction -- 2) Literature Review -- 3) Banking confidentiality versus disclosure -- 4) The Nature of the FIU from the Perspective of International Standards -- 5) The Emergence of the United Arab Emirates' FIU in Counteracting Money Laundering -- 6) Empirical Investigation in Relation to the AMLSCU -- 7) The United Kingdom's Anti-Money Laundering Legislation and System -- 8) The United Kingdom's SARS Regime on Money Laundering -- 9) The Role of the SOCA, Now the NCA, in the SARS Regime -- 10) Recommendations and Conclusion. |
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Sommario/riassunto |
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This book critically analyses the role of the United Arab Emirates Financial Intelligence Unit (FIU) in the Suspicious Activities Reports regime. The author pays particular attention to its functions and powers in dealing with Suspicious Activities Reports and relevant requirements imposed upon the reporting entities. In the analysis, the author also compares the United Arab Emirates FIU model to the United Kingdom FIU model. In addition, the book investigates whether the current United Arab Emirates FIU model complies with the relevant international recommendations developed by the Financial Action Task Force in relation to the establishment of the unit, as well as its powers and functions. This book suggests that more can be done to improve the current functions and powers of the United Arab Emirates FIU in an international context. Furthermore, the author suggests that the functions and powers of the United FIU model both comply with the international requirements andbeneficially extend beyond their directives. . |
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