LEADER 02203oem 2200625I 450 001 9910708691603321 005 20200115100808.0 035 $a(CKB)5470000002470309 035 $a(OCoLC)1059465768 035 $a(EXLCZ)995470000002470309 100 $a20181029d2018 ca 101 0 $aeng 120 $ab|||||||||||| 121 $a||||||||| 124 $bd 135 $aurcn||||||||| 181 $ccri$2rdacontent 182 $cc$2rdamedia 183 $acr$2rdacarrier 200 10$aGeologic framework and hydrostratigraphy of the Edwards and Trinity Aquifers within Hays County, Texas /$fby Allan K. Clark, Diana E. Pedraza, and Robert R. Morris ; prepared in cooperation with the Prepared in cooperation with the Edwards Aquifer Authority 210 1$a[Reston, Va.] :$cU.S. Department of the Interior, U.S. Geological Survey,$d2018. 215 $a1 online resource (1 map) $ccolor +$e1 pamphlet (vi, 11 pages) 225 1 $aScientific investigations map ;$v3418 300 $aRelief shown by contours and spot heights. 300 $aIncludes text, color illustrations, and location map. 311 $a1-4113-4262-3 320 $aIncludes bibliographical references in pamphlet (pages 7-11). 606 $aGeology$zTexas$zHays County$vMaps 606 $aHydrography$zTexas$zHays County$vMaps 606 $aGeology$2fast 606 $aHydrography$2fast 607 $aTrinity Aquifer (Tex.)$vMaps 607 $aEdwards Aquifer (Tex.)$vMaps 607 $aTexas$zEdwards Aquifer$2fast 607 $aTexas$zHays County$2fast 607 $aTexas$zTrinity Aquifer$2fast 608 $aMaps.$2fast 608 $aMaps.$2lcgft 615 0$aGeology 615 0$aHydrography 615 7$aGeology. 615 7$aHydrography. 702 $aClark$b Allan K. 702 $aPedraza$b Diana R. 702 $aMorris$b Robert R$c(Geologist), 801 0$bGPO 801 1$bGPO 801 2$bMERUC 801 2$bOCLCF 801 2$bAZU 801 2$bGPO 906 $aBOOK 912 $a9910708691603321 996 $aGeologic framework and hydrostratigraphy of the Edwards and Trinity Aquifers within Hays County, Texas$93298527 997 $aUNINA LEADER 06059oam 2200841I 450 001 9910786271103321 005 20230803025253.0 010 $a1-135-12337-3 010 $a0-203-07603-6 010 $a1-299-14113-7 010 $a1-135-12338-1 024 7 $a10.4324/9780203076033 035 $a(CKB)2670000000331294 035 $a(EBL)1125183 035 $a(OCoLC)828298834 035 $a(SSID)ssj0000821597 035 $a(PQKBManifestationID)12426938 035 $a(PQKBTitleCode)TC0000821597 035 $a(PQKBWorkID)10878764 035 $a(PQKB)10261205 035 $a(MiAaPQ)EBC1125183 035 $a(Au-PeEL)EBL1125183 035 $a(CaPaEBR)ebr10659484 035 $a(CaONFJC)MIL445363 035 $a(OCoLC)827947123 035 $a(FINmELB)ELB133393 035 $a(EXLCZ)992670000000331294 100 $a20180706d2013 uy 0 101 0 $aeng 135 $aur|n|---||||| 181 $ctxt 182 $cc 183 $acr 200 10$aBanking secrecy and offshore financial centres $emoney laundering and offshore banking /$fMary Alice Young 210 1$aAbingdon, Oxon :$cRoutledge,$d2013. 215 $a1 online resource (217 p.) 225 1 $aRoutledge research in finance and banking law 225 0$aRoutledge research in finance and banking law 300 $aDescription based upon print version of record. 311 $a1-138-19516-2 311 $a0-415-52632-9 320 $aIncludes bibliographical references (p. [167]-179) and index. 327 $aCover; Banking Secrecy and Offshore Financial Centers: Money laundering and offshore banking; Copyright; Contents; Table of cases; Table of legislation; Table of conventions; Table of international agreements; Abbreviations; Preface; Acknowledgements; 1 Introduction; Introduction; Existing literature; Contribution to research; The use and effectiveness of confiscation in the fight against global organized crime in the twenty-first century; The interaction between confiscation and banking confidentiality 327 $aThe disparity between actual and apparent commitment to confiscation by offshore financial centersThe effectiveness of international and regional confiscation laws in the context of politically unmotivated parties; The hypocritical attitude by the West to offshore financial centers; Background concepts; The laundering process; Confiscation; Offshore financial centers; Banking confidentiality; Overview; Chapter 2: The justifications and competing interests of confiscation law; Chapter 3: International law; Chapter 4: Regional law; Chapter 5: Case study: The Cayman Islands 327 $aChapter 6: Tackling strong banking confidentiality to strengthen confiscationNotes; 2 Confiscation: Justifications and competing interests; Introduction; Confiscation and forfeiture; Confiscation; Forfeiture; Confiscation: proceeds versus profits; Justifications of confiscation; Punishment; Deterrence; Compensation/redistribution of the criminally derived assets; Confiscation and competing interests including human rights; The public importance of confiscation; Confiscation versus the right to property; The 'package' approach to sanctions 327 $aConfiscation versus banking confidentiality and the right to privacyConclusion; Notes; 3 International law; Introduction; The international agreements; The international confiscation legal regime; The United Nations Conventions; The 1988 Vienna Convention; The 2000 Palermo Convention; The 2003 Corruption Convention; The 1999 Terrorism Convention; The Financial Action Task Force 40 Recommendations; The importance of the international agreements in the sphere of organized crime with regards to drug trafficking; The aims of confiscation under the international agreements 327 $aImplementation of the deterrence function under the 1988 Vienna Convention and 40 RecommendationsImplementation of the redistribution function under the agreements; Policing for profit?; Implementation of the punishment function (with reference to corruption); Effectiveness of the international enforcement mechanisms; The general problems associated with international law enforcement; Facilitative enforcement; Enforcement through reporting and supervision; Conclusion; Notes; 4 Regional law; Introduction; The Caribbean: the regional crime problem; Confiscation: the regional agreements 327 $aBackground to the 19 Recommendations 330 $aThis book brings together the issues surrounding banking secrecy and confiscation of criminal proceeds. The book examines the existing legal agreements at the international, regional and national levels and their interaction in the substantive areas of confiscation, anti-money laundering and banking confidentiality laws. It looks at how these agreements have been applied in offshore financial centers and demonstrates that despite a number of legally binding UN Conventions as well as global anti-money laundering recommendations, the implementation of them is often lukewarm by those Parties w 410 0$aRoutledge Research in Finance and Banking Law 606 $aBanks and banking, International$xCorrupt practices 606 $aMoney laundering 606 $aBanks and banking, Foreign 606 $aBanks and banking, International$xLaw and legislation 606 $aFinance$xCorrupt practices 606 $aCriminal investigation 606 $aBanking law$zCayman Islands 615 0$aBanks and banking, International$xCorrupt practices. 615 0$aMoney laundering. 615 0$aBanks and banking, Foreign. 615 0$aBanks and banking, International$xLaw and legislation. 615 0$aFinance$xCorrupt practices. 615 0$aCriminal investigation. 615 0$aBanking law 676 $a346/.082 700 $aYoung$b Mary Alice.$01541005 801 0$bMiAaPQ 801 1$bMiAaPQ 801 2$bMiAaPQ 906 $aBOOK 912 $a9910786271103321 996 $aBanking secrecy and offshore financial centres$93792930 997 $aUNINA LEADER 01316nam0 22003251i 450 001 UON00478314 005 20231205105237.588 010 $a88-200-3159-0 100 $a20170616f2001 |0itac50 ba 101 $aita 102 $aIT 105 $a|||| 1|||| 200 1 $aˆIl ‰regno delle ombre$fRosita Steenbeek$gtraduzione di Alessandra Corda e Claudia Di Palermo 210 $aMilano$cSperling & Kupper$dc2001 215 $a249 p.$d22 cm 316 $aDono Libreria Bonardi$5IT-UONSI OlandFondo Bonardi/212 410 1$1001UON00477745$12001 $aNarrativa$1210 $aMilano$cSperling & Kupfer$v327 500 1$3UON00478315$aSchimmenrijk$91473006 620 $aIT$dMilano$3UONL000005 676 $a839.31364$cNarrativa olandese. 1945-1999$v21 700 1$aSTEENBEEK$bRosita$3UONV235490$0741796 702 1$aCORDA$bAlessandra$3UONV138560 702 1$aDI_PALERMO$bClaudia$3UONV153389 712 $aSperling & Kupfer$3UONV245983$4650 801 $aIT$bSOL$c20240220$gRICA 899 $aSIBA - SISTEMA BIBLIOTECARIO DI ATENEO$2UONSI 912 $aUON00478314 950 $aSIBA - SISTEMA BIBLIOTECARIO DI ATENEO$dSI Oland Fondo Bonardi 212 $eSI 22702 7 212 Dono Libreria Bonardi 996 $aSchimmenrijk$91473006 997 $aUNIOR