LEADER 03421nam 2200661 450 001 9910671510103321 005 20200702161247.0 010 $a84-9085-046-1 035 $a(CKB)3710000000149845 035 $a(EBL)3224384 035 $a(OCoLC)923049201 035 $a(SSID)ssj0001644428 035 $a(PQKBManifestationID)16412242 035 $a(PQKBTitleCode)TC0001644428 035 $a(PQKBWorkID)14969486 035 $a(PQKB)10251726 035 $a(MiAaPQ)EBC3224384 035 $a(OCoLC)949153179 035 $a(FlNmELB)ELB58023 035 $a(EXLCZ)993710000000149845 100 $a20151019d2014 uy 0 101 0 $aspa 135 $aur|n|---||||| 181 $ctxt 182 $cc 183 $acr 200 04$aLas cooperativas como alternativa econo?mica $euna visio?n de Me?xico y Espan?a /$fcoordinadores, Enrique Gadea Soler, Alberto Atxabal Rada, Martha Elba Izquierdo Mucin?o 210 1$aMadrid :$cDykinson,$d[2014] 215 $a1 online resource (268 p.) 225 1 $aColeccio?n Estudios cooperativos ;$vVolumen 1 300 $aContiene i?ndice. 311 $a84-9085-027-5 327 $aLAS COOPERATIVAS COMO ALTERNATIVA ECONO?MICA: UNA VISO? N DE ME?XICO Y ESPAN?A; PA?GINA LEGAL ; I?NDICE; PRESENTACIO?N ; TEMA 1; Las cooperativas:una alternativa econo?mica; Jo?venes del mundo:Ante la crisis del capitalismo, les proponemos el desarrollo de economi?as solidarias; El empleo en la ciudad de Me?xicoy las cooperativascomo alternativas de solucio?n; Sectores cooperativos en Me?xico; TEMA 2; El sexto principio cooperativo:La cooperacio?n entre cooperativas; TEMA 3; La regulacio?n espan?olaen materia de cooperativas; El cooperativismo mexicanoa traves de sus leyes; TEMA 4 327 $aLa fiscalidad de las cooperativas en el Pai?s VascoLa fiscalidadde las cooperativas en Me?xico; TEMA 5; Naturaleza de la relacio?n del socio trabajador y del socio de trabajo en las cooperativas: Especial referencia a su re?gimen de seguridad social; Las sociedades cooperativasy su obligatoriedad ante el instituto mexicano del seguro social y el instituto del fondo nacional de la vivienda para los trabajadores; TEMA 6; La prestacio?n de servicios de intere?s generalmediante sociedades cooperativas 410 0$aColeccio?n Estudios cooperativos. ;$vVolumen 1. 606 $aCooperative societies$xLaw and legislation$zSpain 606 $aCooperativas$xDerecho y legislacio?n$zEspan?a 606 $aCooperative societies$xLaw and legislation$zMexico 606 $aCooperativas$xDerecho y legislacio?n$zMe?xico 606 $aCooperative societies$xEconomic aspects 606 $aCooperativas$xAspectos econo?micos 608 $aLibros electronicos. 615 0$aCooperative societies$xLaw and legislation 615 4$aCooperativas$xDerecho y legislacio?n 615 0$aCooperative societies$xLaw and legislation 615 4$aCooperativas$xDerecho y legislacio?n 615 0$aCooperative societies$xEconomic aspects. 615 4$aCooperativas$xAspectos econo?micos. 676 $a346.460668 702 $aGadea Soler$b Enrique 702 $aAtxabal Rada$b Alberto 702 $aIzquierdo Mucin?o$b Martha Elba 801 0$bFINmELB 801 1$bFINmELB 906 $aBOOK 912 $a9910671510103321 996 $aLas cooperativas como alternativa econo?mica$93054358 997 $aUNINA LEADER 04278nam 22007211c 450 001 9910784257303321 005 20200115203623.0 010 $a1-4725-5934-7 010 $a1-280-80748-2 010 $a9786610807482 010 $a1-84731-001-X 024 7 $a10.5040/9781472559340 035 $a(CKB)1000000000338533 035 $a(EBL)270756 035 $a(OCoLC)476005272 035 $a(SSID)ssj0000205146 035 $a(PQKBManifestationID)12058084 035 $a(PQKBTitleCode)TC0000205146 035 $a(PQKBWorkID)10192714 035 $a(PQKB)11681053 035 $a(MiAaPQ)EBC1772525 035 $a(MiAaPQ)EBC270756 035 $a(Au-PeEL)EBL1772525 035 $a(CaPaEBR)ebr10273857 035 $a(CaONFJC)MIL80748 035 $a(OCoLC)893332147 035 $a(OCoLC)191822350 035 $a(UtOrBLW)bpp09256131 035 $a(Au-PeEL)EBL270756 035 $a(EXLCZ)991000000000338533 100 $a20140929d2003 uy 0 101 0 $aeng 135 $aur|n|---||||| 181 $ctxt 182 $cc 183 $acr 200 10$aMoney laundering law $eforfeiture, confiscation, civil recovery, criminal laundering, and taxation of the proceeds of crime $fPeter Alldridge 205 $a1st ed. 210 1$aOxford $aPortland, Oregon $cHart Publishing $d2003. 215 $a1 online resource (324 p.) 300 $aDescription based upon print version of record. 311 $a1-84113-264-0 320 $aIncludes bibliographical references and index 327 $aTable of Cases -- Table of Legislation -- 1. Introduction -- 2. The Economics of Money Laundering -- 3. Theory: Justifications for Forfeiture,Confiscation and Criminalisation -- 4. History of Forfeiture and Confiscation Provisions -- 5. The International Dimension -- 6. Forfeiture Provisions -- 7. Statutory Confiscation Provisions -- 8. Investigatory Powers -- 9. Beyond Confiscation-Criminalisation -- 10. Acquisition and Deployment of Money for Terrorism -- 11. Confiscation Without Conviction-'Civil Recovery' -- 12. Money Laundering and the Professions -- Conclusion -- Index 330 8 $aIn the past twenty years action in respect of the profits of crime has moved rapidly up the criminal justice agenda. Not only may confiscation orders be made,but there are also now serious substantive criminal offences of laundering the proceeds of crime. Moreover, the consequences of the regulatory re?gimes put in place by the Money Laundering Regulations 1993 and the Financial Services Authority are very significant. This book examines critically the history, theory and practice of all these developments, culminating in the Proceeds of Crime Act 2002, which marks another step in the move towards greater concentration both on the financial aspects of crime and on the internationalisation of criminal law. The Act puts in place the Assets Recovery Agency, which will be central to the strategy of targeting criminal monies and will have power to bring forfeiture proceedings without a prior criminal conviction and to raise assessments to taxation. The author subjects the law of laundering, especially the novel aspects of the Proceeds of Crime Act itself, to thorough analysis and a human rights' audit. Contents: Introduction; The Economics of Money Laundering; Theory: Justifications for Forfeiture, Confiscation, and Criminalisation; History of Forfeiture and Confiscation Provisions; The International Dimension; Forfeiture Provisions; Statutory Confiscation Provisions; Investigatory Powers; Beyond Confiscation - Criminalisation; Acquisition and Deployment of Money for Terrorism; Confiscation without Conviction - 'Civil Recovery'; Money Laundering and the Professions 606 $aMoney laundering$zEngland 606 $2Criminal law & procedure 606 $aMoney laundering$zWales 606 $aForfeiture$zEngland 606 $aForfeiture$zWales 615 0$aMoney laundering 615 0$aMoney laundering 615 0$aForfeiture 615 0$aForfeiture 676 $a345.42/0268 700 $aAlldridge$b Peter$0727810 801 0$bUtOrBLW 801 1$bUtOrBLW 801 2$bUkLoBP 906 $aBOOK 912 $a9910784257303321 996 $aMoney laundering law$93790337 997 $aUNINA