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Anti-money laundering [[electronic resource] ] : international law and practice / / edited by Wouter H. Muller, Christian H. Kälin, John G. Goldsworth
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
Materiale a stampa
Lo trovi qui: Univ. Federico II
Opac: Controlla la disponibilità qui
Anti-money laundering [[electronic resource] ] : international law and practice / / edited by Wouter H. Muller, Christian H. Kälin, John G. Goldsworth
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
Materiale a stampa
Lo trovi qui: Univ. Federico II
Opac: Controlla la disponibilità qui
Conflicts of Criminal Jurisdiction and Transfer of Proceedings in the EU / / by Alejandro Hernández López
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  
Cham : , : Springer International Publishing : , : Imprint : Springer, , 2022
Materiale a stampa
Lo trovi qui: Univ. Federico II
Opac: Controlla la disponibilità qui
The Criminalization of Incitement to Terrorism from an International Perspective / / by Ye Tao
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  
Cham : , : Springer Nature Switzerland : , : Imprint : Springer, , 2023
Materiale a stampa
Lo trovi qui: Univ. Federico II
Opac: Controlla la disponibilità qui
Ethics and accountability in criminal justice [[electronic resource] ] : towards a universal standard / / Tim Prenzler
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  
Bowen Hills, Qld., : Australian Academic Press, 2009
Materiale a stampa
Lo trovi qui: Univ. Federico II
Opac: Controlla la disponibilità qui
Ethics and accountability in criminal justice [[electronic resource] ] : towards a universal standard / / Tim Prenzler
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  
Bowen Hills, Qld., : Australian Academic Press, 2009
Materiale a stampa
Lo trovi qui: Univ. Federico II
Opac: Controlla la disponibilità qui
Ethics and accountability in criminal justice [[electronic resource] ] : towards a universal standard / / Tim Prenzler
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  
Bowen Hills, Qld., : Australian Academic Press, 2009
Materiale a stampa
Lo trovi qui: Univ. Federico II
Opac: Controlla la disponibilità qui
European Investigation Order : Where the Law Meets the Technology / / edited by Maria Angela Biasiotti, Fabrizio Turchi
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  
Cham : , : Springer International Publishing : , : Imprint : Springer, , 2023
Materiale a stampa
Lo trovi qui: Univ. Federico II
Opac: Controlla la disponibilità qui
Investigating and Preventing Crime in the Digital Era : New Safeguards, New Rights / / edited by Lorena Bachmaier Winter, Stefano Ruggeri
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
Materiale a stampa
Lo trovi qui: Univ. Federico II
Opac: Controlla la disponibilità qui
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
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  
Cham : , : Springer International Publishing : , : Imprint : Springer, , 2023
Materiale a stampa
Lo trovi qui: Univ. Federico II
Opac: Controlla la disponibilità qui