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1. |
Record Nr. |
UNINA9910455210903321 |
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Autore |
Stessens Guy |
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Titolo |
Money laundering : a new international law enforcement model / / Guy Stessens [[electronic resource]] |
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Pubbl/distr/stampa |
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Cambridge : , : Cambridge University Press, , 2000 |
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ISBN |
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1-107-12022-5 |
0-521-05074-X |
0-511-49456-4 |
0-511-15163-2 |
0-511-04592-1 |
0-511-17277-X |
0-511-32484-7 |
1-280-42972-0 |
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Descrizione fisica |
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1 online resource (xxvi, 460 pages) : digital, PDF file(s) |
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Collana |
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Cambridge studies in international and comparative law ; ; 15 |
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Disciplina |
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Soggetti |
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Money laundering |
Money - Law and legislation - Criminal provisions |
International cooperation |
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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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Title from publisher's bibliographic system (viewed on 05 Oct 2015). |
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Nota di bibliografia |
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Includes bibliographical references (p. 432-457) and index. |
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Nota di contenuto |
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Table of treaties and agreements -- ; pt. I. New instruments in the fight against acquisitive crime: confiscation of proceeds from crime and criminalisation of money laundering. ; 1. The background of the fight against money laundering. ; 2. The confiscation. ; 3. The fight against money laundering: genesis of a new crime -- ; pt. II. The prevention of money laundering. ; 4. The application field of legislation on the prevention of money laundering. ; 5. The role of financial institutions in the prevention of money laundering. ; 6. The role of financial intelligence units in combating money laundering. ; 7. The role of the supervisory authorities in combating money laundering -- ; pt. III. Jurisdiction over money laundering. |
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Sommario/riassunto |
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This book gives a broad analysis of the legal issues raised by the international fight against money laundering. It offers an extensive |
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comparative research of the criminal and preventive law aspects from an international perspective. Stessens portrays money laundering as a new criminal trend threatening both national and international societies which must be addressed multilaterally through banking practice, international conventions and human rights. Most of this volume is devoted to specific legal problems that spring from the international nature of the money laundering phenomenon. It contains a most detailed overview on the rules and practices of international co-operation in the fight against money laundering. The publication gives a thorough examination of the exchange of information, lifting banking secrecy, and seizing and confiscating assets, as well as the jurisdictional questions that inevitably arise in this context. The result is a rich and detailed study of international and comparative law. |
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2. |
Record Nr. |
UNINA9910821695203321 |
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Autore |
Matuttis Hans-Georg |
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Titolo |
Understanding the discrete element method : simulation of non-spherical particles for granular and multi-body systems / / Hans-Georg Matuttis, Jian Chen |
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Pubbl/distr/stampa |
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Singapore : , : Wiley, , 2014 |
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©2014 |
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ISBN |
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1-118-56728-5 |
1-118-56722-6 |
1-118-56721-8 |
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Descrizione fisica |
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1 online resource (480 p.) |
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Disciplina |
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Soggetti |
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Granular flow |
Discrete element method |
Multibody systems |
Mechanics, Applied - Computer simulation |
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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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Description based upon print version of record. |
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Nota di bibliografia |
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Includes bibliographical references at the end of each chapters and index. |
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Nota di contenuto |
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UNDERSTANDING THE DISCRETE ELEMENT METHOD SIMULATION OF NON-SPHERICAL PARTICLES FOR GRANULARAND MULTI-BODY SYSTEMS; Copright; Contents; Exercises; About the Authors; Preface; Acknowledgements; List of Abbreviations; 1 Mechanics; 1.1 Degrees of freedom; 1.1.1 Particle mechanics and constraints; 1.1.2 From point particles to rigid bodies; 1.1.3 More context and terminology; 1.2 Dynamics of rectilinear degrees of freedom; 1.3 Dynamics of angular degrees of freedom; 1.3.1 Rotation in two dimensions; 1.3.2 Moment of inertia; 1.3.3 From two to three dimensions |
1.3.4 Rotation matrix in three dimensions1.3.5 Three-dimensional moments of inertia; 1.3.6 Space-fixed and body-fixed coordinate systems andequations of motion; 1.3.7 Problems with Euler angles; 1.3.8 Rotations represented using complex numbers; 1.3.9 Quaternions; 1.3.10 Derivation of quaternion dynamics; 1.4 The phase space; 1.4.1 Qualitative discussion of the time dependence of linear oscillations; 1.4.2 Resonance; 1.4.3 The flow in phase space; 1.5 Nonlinearities; 1.5.1 Harmonic balance; 1.5.2 Resonance in nonlinear systems; 1.5.3 Higher harmonics and frequency mixing |
1.5.4 The van der Pol oscillator1.6 From higher harmonics to chaos; 1.6.1 The bifurcation cascade; 1.6.2 The nonlinear frictional oscillator and Poincar ́e maps; 1.6.3 The route to chaos; 1.6.4 Boundary conditions and many-particle systems; 1.7 Stability and conservationlaws; 1.7.1 Stability in statics; 1.7.2 Stability in dynamics; 1.7.3 Stable axes of rotation around the principal axis; 1.7.4 Noether's theorem and conservation laws; 1.8 Further reading; Exercises; References; 2Numerical Integration of OrdinaryDifferential Equations; 2.1 Fundamentals of numerical analysis |
2.1.1 Floating point numbers2.1.2 Big-O notation; 2.1.3 Relative and absolute error; 2.1.4 Truncation error; 2.1.5 Local and global error; 2.1.6 Stability; 2.1.7 Stable integrators for unstable problems; 2.2 Numerical analysis for ordinary differential equations; 2.2.1 Variable notation and transformation of the order of adifferential equation; 2.2.2 Differences in the simulation of atoms and molecules,as compared to macroscopic particles; 2.2.3 Truncation error for solutions of ordinary differential equations; 2.2.4 Fundamental approaches; 2.2.5 Explicit Euler method |
2.2.6 Implicit Euler method2.3 Runge-Kutta methods; 2.3.1 Adaptive step-size control; 2.3.2 Dense output and event location; 2.3.3 Partitioned Runge-Kutta methods; 2.4 Symplectic methods; 2.4.1 The classical Verlet method; 2.4.2 Velocity-Verlet methods; 2.4.3 Higher-order velocity-Verlet methods; 2.4.4 Pseudo-symplectic methods; 2.4.5 Order, accuracy and energy conservation; 2.4.6 Backward error analysis; 2.4.7 Case study: the harmonic oscillator with andwithout viscous damping; 2.5 Stiff problems; 2.5.1 Evaluating computational costs; 2.5.2 Stiff solutions and error as noise |
2.5.3 Order reduction |
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Sommario/riassunto |
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Gives readers a more thorough understanding of DEM and equips researchers for independent work and an ability to judge methods related to simulation of polygonal particles Introduces DEM from the fundamental concepts (theoretical mechanics and solidstate physics), with 2D and 3D simulation methods for polygonal particlesProvides the fundamentals of coding discrete element method (DEM) requiring little advance knowledge of granular matter or numerical simulationHighlights the numerical tricks and pitfalls that are usually only realized after years o |
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