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1. |
Record Nr. |
UNISA996204219503316 |
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Titolo |
Amtliche Mitteilungen / Philipps-Universität Marburg |
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Pubbl/distr/stampa |
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Descrizione fisica |
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Disciplina |
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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 |
Periodico |
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2. |
Record Nr. |
UNISALENTO991002288349707536 |
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Autore |
Augustinus, Aurelius |
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Titolo |
La città di Dio : libri 1.-10. : testo latino dell'edizione maurina confrontato con il Corpus christianorum / Sant'Agostino ; introduzione A. Trapé, R. Russell, S. Cotta ; traduzione Domenico Gentili |
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Pubbl/distr/stampa |
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Roma : Città nuova, c1978 |
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Descrizione fisica |
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CLXXXIII, 775 p. : [5] c. di tav. ; 25 cm. |
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Collana |
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Opere di Sant'Agostino. Parte 1, Libri - Opere filosofico-dommatiche ; 5/1 |
Nuova Biblioteca Agostiniana |
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Altri autori (Persone) |
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Cotta, S. |
Russell, Robert |
Trapè, Agostino |
Gentili, Domenico |
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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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3. |
Record Nr. |
UNINA9910704795803321 |
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Titolo |
Defense : status of forces : agreement between the United States of America and Trinidad and Tobago, effected by exchange of notes at Port of Spain, February 20 and May 22, 2013 |
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Pubbl/distr/stampa |
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[Washington, D.C.] : , : United States Department of State, , [2013?] |
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Descrizione fisica |
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1 online resource (21 unnumbered pages) |
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Collana |
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Treaties and other international acts series ; ; 13-522 |
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Soggetti |
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Armed Forces - Civilian employees - Legal status, laws, etc |
Treaties. |
United States Armed Forces Civilian employees Legal status, laws, etc Trinidad and Tobago |
Trinidad and Tobago |
United States |
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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 title screen (viewed on July 16, 2013). |
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4. |
Record Nr. |
UNINA9910780090303321 |
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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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