Anti-money laundering [[electronic resource] ] : international law and practice / / edited by Wouter H. Muller, Christian H. Kälin, John G. Goldsworth |
Pubbl/distr/stampa | Chichester, West Sussex, England ; ; Hoboken, N.J., : John Wiley & Sons / Henley & Partners, c2007 |
Descrizione fisica | 1 online resource (835 p.) |
Disciplina |
345.0268
345/.0268 |
Altri autori (Persone) |
MullerWouter H
KalinChristian GoldsmithJohn G |
Soggetto topico |
Money laundering - Prevention
Money - Law and legislation - Criminal provisions Criminal law - International unification |
Soggetto genere / forma | Electronic books. |
ISBN |
1-119-20896-3
1-280-90087-3 9786610900879 0-470-51108-7 |
Formato | Materiale a stampa ![]() |
Livello bibliografico | Monografia |
Lingua di pubblicazione | eng |
Nota di contenuto |
Anti-Money Laundering: International Law and Practice; CONTENTS; Acknowledgements; Alliance partners; About this book; About the editors; Foreword; Anti-Money Laundering - A short history; INTERNATIONAL ISSUES; Compliance and AML - Standards, education and training; Anti-Money Laundering Regulation and Trusts; INTERNATIONAL ORGANIZATIONS AND INITIATIVES; The United Nations Security Council and the effort to combat money laundering and the financing of terrorism; UN Anti-Money Laundering Initiatives; Initiatives of the European Commission; The Financial Action Task Force; The Egmont Group
The Wolfsberg ProcessCOUNTRIES; The Americas; USA; Canada; Panama; Argentina; Brazil; Uruguay; Chile; Bahamas, Bermuda and Caribbean; Bermuda; Bahamas; Cayman Islands; British Virgin Islands; Barbados; Netherlands Antilles and Aruba; St. Kitts and Nevis; Europe; Switzerland; Liechtenstein; Austria; United Kingdom; Jersey; Guernsey; Cyprus; Isle of Man; Ireland; Germany; France; Monaco; Spain; Italy; Greece; Belgium; Netherlands; Luxembourg; Russian Federation; Ukraine; Middle East; United Arab Emirates; Asia Paci; Singapore; Japan; China; Hong Kong; Australia; New Zealand; Africa South AfricaIndex |
Record Nr. | UNINA-9910143675303321 |
Chichester, West Sussex, England ; ; Hoboken, N.J., : John Wiley & Sons / Henley & Partners, c2007 | ||
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Lo trovi qui: Univ. Federico II | ||
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Anti-money laundering [[electronic resource] ] : international law and practice / / edited by Wouter H. Muller, Christian H. Kälin, John G. Goldsworth |
Pubbl/distr/stampa | Chichester, West Sussex, England ; ; Hoboken, N.J., : John Wiley & Sons / Henley & Partners, c2007 |
Descrizione fisica | 1 online resource (835 p.) |
Disciplina |
345.0268
345/.0268 |
Altri autori (Persone) |
MullerWouter H
KalinChristian GoldsmithJohn G |
Soggetto topico |
Money laundering - Prevention
Money - Law and legislation - Criminal provisions Criminal law - International unification |
ISBN |
1-119-20896-3
1-280-90087-3 9786610900879 0-470-51108-7 |
Formato | Materiale a stampa ![]() |
Livello bibliografico | Monografia |
Lingua di pubblicazione | eng |
Nota di contenuto |
Anti-Money Laundering: International Law and Practice; CONTENTS; Acknowledgements; Alliance partners; About this book; About the editors; Foreword; Anti-Money Laundering - A short history; INTERNATIONAL ISSUES; Compliance and AML - Standards, education and training; Anti-Money Laundering Regulation and Trusts; INTERNATIONAL ORGANIZATIONS AND INITIATIVES; The United Nations Security Council and the effort to combat money laundering and the financing of terrorism; UN Anti-Money Laundering Initiatives; Initiatives of the European Commission; The Financial Action Task Force; The Egmont Group
The Wolfsberg ProcessCOUNTRIES; The Americas; USA; Canada; Panama; Argentina; Brazil; Uruguay; Chile; Bahamas, Bermuda and Caribbean; Bermuda; Bahamas; Cayman Islands; British Virgin Islands; Barbados; Netherlands Antilles and Aruba; St. Kitts and Nevis; Europe; Switzerland; Liechtenstein; Austria; United Kingdom; Jersey; Guernsey; Cyprus; Isle of Man; Ireland; Germany; France; Monaco; Spain; Italy; Greece; Belgium; Netherlands; Luxembourg; Russian Federation; Ukraine; Middle East; United Arab Emirates; Asia Paci; Singapore; Japan; China; Hong Kong; Australia; New Zealand; Africa South AfricaIndex |
Record Nr. | UNINA-9910677816103321 |
Chichester, West Sussex, England ; ; Hoboken, N.J., : John Wiley & Sons / Henley & Partners, c2007 | ||
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Lo trovi qui: Univ. Federico II | ||
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Conflicts of Criminal Jurisdiction and Transfer of Proceedings in the EU / / by Alejandro Hernández López |
Autore | Hernández López Alejandro |
Edizione | [1st ed. 2022.] |
Pubbl/distr/stampa | Cham : , : Springer International Publishing : , : Imprint : Springer, , 2022 |
Descrizione fisica | 1 online resource (231 pages) |
Disciplina | 340.9 |
Collana | Comparative, European and International Criminal Justice |
Soggetto topico |
Law - Europe
Criminal law - International unification Criminal law Private international law Conflict of laws International law Comparative law European Criminal Law Criminal Law and Criminal Procedure Law Private International Law, International and Foreign Law, Comparative Law |
ISBN |
9783031156915
9783031156908 |
Formato | Materiale a stampa ![]() |
Livello bibliografico | Monografia |
Lingua di pubblicazione | eng |
Nota di contenuto | Chapter 1. Conflicts of criminal jurisdiction in the european union -- Conflict of criminal jurisdiction: scope of application -- Grounds for claiming jurisdiction -- Chapter 2. Legal Framework on Conflicts of Criminal Jurisdiction -- Treaties and Primary Law -- Framework Decision 2009/948/JHA -- The role of eurojust in the settlement of conflicts of jurisdiction -- Transposition into national law: the Spanish Example -- Transfer of criminal Proceedings -- Chapter 3. Conflicts of criminal jurisdiction and due process of law -- The ne bis in idem Principle -- Right to be tried by a tribunal previously estblished by law -- Principle of legality -- Rights and safeguards of the suspected or accused -- Allocation of jurisdiction and the victim´s interest -- Negative effects on the effective prosecution of crimes -- Chapter 4. Towards a new model of Settlement of Conflicts: Background and Methodology -- Rationale -- External Background: The Council of Europe Proposal -- EPPo as an (imperfect) example of a vertical mechanism -- Model Proposals: academia background and different approaches -- Chapter 5. De Lege Ferenda Model Proposals on Prevention and Settlement of Conflicts of Criminal Jurisdiction: Horizontal Model -- Horizontal model proposal: general aspects -- Substitution of framework decision 2009/948/JAI -- Regulation on transfer of criminal proceedings -- The Role of eurojust -- Judicial control -- Chapter 6. De Lege Ferenda Model Proposals on Prevention and Settlement of Conflicts of Criminal Jurisdiction: Vertical Model -- Vertical model proposal: general aspects -- Substitution of framework decision 2009/948/JAI -- Regulation On transfer of proceedings -- El papel de Eurojust -- Judicial control. |
Record Nr. | UNINA-9910632469103321 |
Hernández López Alejandro
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Cham : , : Springer International Publishing : , : Imprint : Springer, , 2022 | ||
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Lo trovi qui: Univ. Federico II | ||
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The Criminalization of Incitement to Terrorism from an International Perspective / / by Ye Tao |
Autore | Tao Ye |
Edizione | [1st ed. 2023.] |
Pubbl/distr/stampa | Cham : , : Springer Nature Switzerland : , : Imprint : Springer, , 2023 |
Descrizione fisica | 1 online resource (175 pages) |
Disciplina | 345 |
Soggetto topico |
Criminal law
Human rights Civil rights European communities Law - Europe Criminal law - International unification Security, International Criminal Law and Criminal Procedure Law Human Rights Terrorism (International law) Terrorism - Prevention - Law and legislation Terrorism - Law and legislation Crimes against peace European Fundamental Rights and Freedoms European Criminal Law International Security Studies |
ISBN | 3-031-34370-0 |
Formato | Materiale a stampa ![]() |
Livello bibliografico | Monografia |
Lingua di pubblicazione | eng |
Nota di contenuto | Introduction -- Definitional elements of incitement to terrorism from an international perspective -- The necessity and limitations of the criminalization of incitement to terrorism -- The appropriate scope for the criminalization of incitement to terrorism -- Summary, conclusions and recommendations. |
Record Nr. | UNINA-9910736029703321 |
Tao Ye
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Cham : , : Springer Nature Switzerland : , : Imprint : Springer, , 2023 | ||
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Lo trovi qui: Univ. Federico II | ||
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Ethics and accountability in criminal justice [[electronic resource] ] : towards a universal standard / / Tim Prenzler |
Autore | Prenzler Tim |
Pubbl/distr/stampa | Bowen Hills, Qld., : Australian Academic Press, 2009 |
Descrizione fisica | 1 online resource (198 p.) |
Disciplina | 364 |
Soggetto topico |
Criminal justice, Administration of
Criminal justice, Administration of - Moral and ethical aspects Law enforcement - Moral and ethical aspects Law and ethics Law - Moral and ethical aspects Criminal law - International unification |
Soggetto genere / forma | Electronic books. |
ISBN | 1-921513-27-6 |
Formato | Materiale a stampa ![]() |
Livello bibliografico | Monografia |
Lingua di pubblicazione | eng |
Nota di contenuto | section 1. Police -- section 2. Courts -- section 3. Corrections. |
Record Nr. | UNINA-9910459962103321 |
Prenzler Tim
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Bowen Hills, Qld., : Australian Academic Press, 2009 | ||
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Lo trovi qui: Univ. Federico II | ||
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Ethics and accountability in criminal justice [[electronic resource] ] : towards a universal standard / / Tim Prenzler |
Autore | Prenzler Tim |
Pubbl/distr/stampa | Bowen Hills, Qld., : Australian Academic Press, 2009 |
Descrizione fisica | 1 online resource (198 p.) |
Disciplina | 364 |
Soggetto topico |
Criminal justice, Administration of
Criminal justice, Administration of - Moral and ethical aspects Law enforcement - Moral and ethical aspects Law and ethics Law - Moral and ethical aspects Criminal law - International unification |
Soggetto non controllato |
Criminal justice system
Professional conduct and ethics |
ISBN | 1-921513-27-6 |
Formato | Materiale a stampa ![]() |
Livello bibliografico | Monografia |
Lingua di pubblicazione | eng |
Nota di contenuto | section 1. Police -- section 2. Courts -- section 3. Corrections. |
Record Nr. | UNINA-9910785574803321 |
Prenzler Tim
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Bowen Hills, Qld., : Australian Academic Press, 2009 | ||
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Lo trovi qui: Univ. Federico II | ||
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Ethics and accountability in criminal justice [[electronic resource] ] : towards a universal standard / / Tim Prenzler |
Autore | Prenzler Tim |
Pubbl/distr/stampa | Bowen Hills, Qld., : Australian Academic Press, 2009 |
Descrizione fisica | 1 online resource (198 p.) |
Disciplina | 364 |
Soggetto topico |
Criminal justice, Administration of
Criminal justice, Administration of - Moral and ethical aspects Law enforcement - Moral and ethical aspects Law and ethics Law - Moral and ethical aspects Criminal law - International unification |
Soggetto non controllato |
Criminal justice system
Professional conduct and ethics |
ISBN | 1-921513-27-6 |
Formato | Materiale a stampa ![]() |
Livello bibliografico | Monografia |
Lingua di pubblicazione | eng |
Nota di contenuto | section 1. Police -- section 2. Courts -- section 3. Corrections. |
Record Nr. | UNINA-9910809277603321 |
Prenzler Tim
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Bowen Hills, Qld., : Australian Academic Press, 2009 | ||
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Lo trovi qui: Univ. Federico II | ||
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European Investigation Order : Where the Law Meets the Technology / / edited by Maria Angela Biasiotti, Fabrizio Turchi |
Autore | Biasiotti Maria Angela |
Edizione | [1st ed. 2023.] |
Pubbl/distr/stampa | Cham : , : Springer International Publishing : , : Imprint : Springer, , 2023 |
Descrizione fisica | 1 online resource (207 pages) |
Disciplina | 345.406 |
Altri autori (Persone) | TurchiFabrizio |
Collana | Law, Governance and Technology Series |
Soggetto topico |
Information technology - Law and legislation
Mass media - Law and legislation Law - Europe Criminal law - International unification IT Law, Media Law, Intellectual Property European Criminal Law |
ISBN | 3-031-31686-X |
Formato | Materiale a stampa ![]() |
Livello bibliografico | Monografia |
Lingua di pubblicazione | eng |
Nota di contenuto | Introduction: Setting the Scene on EIO and the Interaction between Law and Technology -- EU Legislation on EIO and Its Implementation in the Member States -- EU Initiatives on the Implementation of the EIO -- The Challenging Path towards the Establishment of the EU Legal Framework Regulating Cross-border Access to Digital Evidence -- Evidence Exchange under the EIO: Technological Challenges -- e-CODEX: A Secure Infra-structure for Cross-border Cooperation -- e-Evidence Digital Exchange System (eEDES) -- Evidence Exchange Standard Package: An Application CASE Ontology Complied for the Preparation of the Evidence Package and Its Exchange -- Legal Framework for Digital Evidence Following the Implementation of the EIO Directive: Status Quo, Challenges and Experiences in Member States -- Data Protection and European Investigation Orders -- Different Perspectives on EIO -- Training on EIO: Overview of Training Courses in the EU -- Training on EIO: TREIO Project. |
Record Nr. | UNINA-9910736978303321 |
Biasiotti Maria Angela
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Cham : , : Springer International Publishing : , : Imprint : Springer, , 2023 | ||
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Lo trovi qui: Univ. Federico II | ||
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Investigating and Preventing Crime in the Digital Era : New Safeguards, New Rights / / edited by Lorena Bachmaier Winter, Stefano Ruggeri |
Edizione | [1st ed. 2022.] |
Pubbl/distr/stampa | Cham : , : Springer International Publishing : , : Imprint : Springer, , 2022 |
Descrizione fisica | 1 online resource (230 pages) |
Disciplina |
364.4
345 |
Collana | Legal Studies in International, European and Comparative Criminal Law |
Soggetto topico |
Private international law
Conflict of laws International law Comparative law Law - Europe Criminal law - International unification Information technology - Law and legislation Mass media - Law and legislation Human rights Criminal law Private International Law, International and Foreign Law, Comparative Law European Criminal Law IT Law, Media Law, Intellectual Property Human Rights Criminal Law and Criminal Procedure Law |
ISBN | 3-031-13952-6 |
Formato | Materiale a stampa ![]() |
Livello bibliografico | Monografia |
Lingua di pubblicazione | eng |
Nota di contenuto | Preface: The Digital Revolution and Human Rights Challenges -- Part I – Crime Control and Criminal Inquiries in a Digitalised World. New Frontiers -- Criminal Investigation, Technological Development, and Digital Tools: Where are We Heading? -- Geolocation in Crime Detection and Prevention -- Big Data and Satellites: Between Safety of Airspace and Criminal Liability -- Facial Recognition for Preventive Purposes: The Human Rights Implications of Detecting Emotions in Public Spaces -- Part II – ICT Tools and New Investigative Techniques -- The Use of Drones and the New Procedural Safeguards in Crime Control and Criminal Investigation -- Search and Seizure of Digital Evidence: Human Rights Concerns and New Safeguards -- Digital Privacy and Cyber-Interception of Communications. A new scenario needs new concept -- Part III – Fact-Finding and Human Rights Challenges in the Digital Era -- AI-Powered Investigations: From Data Analysis to an Automated Approach toward Investigative Uncertainty -- Online Hearings and the Right to Effective Defence in Digitalised Trials -- The Digital Transition in Criminal Trials: New Promises, New Risks, New Challenges. |
Record Nr. | UNINA-9910616383703321 |
Cham : , : Springer International Publishing : , : Imprint : Springer, , 2022 | ||
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Lo trovi qui: Univ. Federico II | ||
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Ne bis in idem and Multiple Sanctioning Systems : A Case Law Study of the European Court of Human Rights and the Court of Justice of the EU / / by Javier Ignacio Escobar Veas |
Autore | Escobar Veas Javier Ignacio |
Edizione | [1st ed. 2023.] |
Pubbl/distr/stampa | Cham : , : Springer International Publishing : , : Imprint : Springer, , 2023 |
Descrizione fisica | 1 online resource (221 pages) |
Disciplina |
345.5404
345.2404 |
Collana | Legal Studies in International, European and Comparative Criminal Law |
Soggetto topico |
Private international law
Conflict of laws International law Comparative law International criminal law Human rights Law - Europe Criminal law - International unification Private International Law, International and Foreign Law, Comparative Law International Criminal Law Human Rights European Criminal Law |
ISBN |
9783031165566
9783031165559 |
Formato | Materiale a stampa ![]() |
Livello bibliografico | Monografia |
Lingua di pubblicazione | eng |
Nota di contenuto | Introduction -- FIRST PART -- INTERNATIONAL AND COMPARATIVE CASE LAW REGARDING THE LAWFULNESS OF MULTIPLE SANCTIONING SYSTEMS UNDER THE NE BIS IN IDEM -- Case Law of the Supreme Court of the United States -- Case Law of the Supreme Court of Canada -- Case Law of the European Court of Human Rights -- Case Law of the Court of Justice of the European Union -- SECOND PART -- CRITICAL ANALYSIS OF THE CASE LAW OF THE ECtHR AND THE CJEU REGARDING THE LAWFULNESS OF MULTIPLE SANCTIONING SYSTEMS UNDER THE NE BIS IN IDEM -- Lawfulness of Multiple Sanctioning Systems under the Ne Bis in Idem: Four Different Approaches to Resolve the Same Problem -- THIRD PART -- RECONCEPTUALIZING THE PROHIBITION OF MULTIPLE PUNISHMENTS AND THE PROHIBITION OF MULTIPLE PROSECUTIONS -- Understanding Multiple Sanctioning Systems: Models of Organisation -- Overcoming the Dead End of the Thesis of the Criminal Nature -- Reconceptualizing the Ne Bis in Idem -- FOURTH PART -- LOOKING BEYOND THE NE BIS IN IDEM: RECALLING THE PROHIBITION OF DISPROPORTIONATE SANCTIONS AND THE RIGHT TO BE TRIED WITHIN A REASONABLE TIME -- Looking Beyond the Ne Bis in Idem -- Final Remarks. |
Record Nr. | UNINA-9910645890603321 |
Escobar Veas Javier Ignacio
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Cham : , : Springer International Publishing : , : Imprint : Springer, , 2023 | ||
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Lo trovi qui: Univ. Federico II | ||
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