Info
- Utilizzare la checkbox di selezione a fianco di ciascun documento per attivare le funzionalità di stampa, invio email, download nei formati disponibili del (i) record.
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 | ||
| ||
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 | ||
| ||
The Criminalization of Incitement to Terrorism from an International Perspective [[electronic resource] /] / by Ye Tao
| The Criminalization of Incitement to Terrorism from an International Perspective [[electronic resource] /] / 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 | ||
| ||
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 | ||
| ||
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 | ||
| ||
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 | ||
| ||
European Investigation Order [[electronic resource] ] : Where the Law Meets the Technology / / edited by Maria Angela Biasiotti, Fabrizio Turchi
| European Investigation Order [[electronic resource] ] : 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 | ||
| ||
Revue internationale de droit pénal / / dirigée par J.A. Roux, L. Hugueney, H. Donnedieu de Vabres
| Revue internationale de droit pénal / / dirigée par J.A. Roux, L. Hugueney, H. Donnedieu de Vabres |
| Pubbl/distr/stampa | Paris : , : Marchal et Billard, , 1924- |
| Descrizione fisica | 1 online resource |
| Soggetto topico |
Criminal law
Droit pénal Strafrecht Internationaal strafrecht Criminal law - France Criminal law - International cooperation Criminal law - International unification DERECHO PENAL - PUBLICACIONES PERIODICAS INTERNATIONAL CRIMINAL LAW Dret penal |
| Soggetto genere / forma | Periodicals. |
| ISSN | 1951-6312 |
| Formato | Materiale a stampa |
| Livello bibliografico | Periodico |
| Lingua di pubblicazione | fre |
| Altri titoli varianti |
International review of penal law
RIDP |
| Record Nr. | UNINA-9910135966903321 |
| Paris : , : Marchal et Billard, , 1924- | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Solidarity and Rule of Law [[electronic resource] ] : The New Dimension of EU Security / / edited by Teresa Russo, Anna Oriolo, Gaspare Dalia
| Solidarity and Rule of Law [[electronic resource] ] : The New Dimension of EU Security / / edited by Teresa Russo, Anna Oriolo, Gaspare Dalia |
| Autore | Russo Teresa |
| Edizione | [1st ed. 2023.] |
| Pubbl/distr/stampa | Cham : , : Springer International Publishing : , : Imprint : Springer, , 2023 |
| Descrizione fisica | 1 online resource (308 pages) |
| Disciplina | 302.14094 |
| Altri autori (Persone) |
OrioloAnna
DaliaGaspare |
| Collana | European Union and its Neighbours in a Globalized World |
| Soggetto topico |
Law - Europe
Human rights Criminal law - International unification European Law Human Rights European Criminal Law |
| ISBN | 3-031-29227-8 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Introduction -- Part I EU Enlargement and Stabilization Process in the Light of the Rule of Law and Solidarity Principles -- Stabilization of the Western Balkans and the Impact of the Rule of Law on the Prosecution of War Crimes in Kosovo: Some Reflections on the Kosovo Specialist Chambers and Specialist Prosecutor’s Office -- EU Civilian CSDP Missions and the Consolidation of the Rule of Law in the Western Balkans -- The Security Implications of Enlargement on EU Fundamentals -- Part II Solidarity and Rule of Law in Cross-Border Security, Migration and Asylum Management -- The Commission Tries Again to Reform the Dublin System: Much Ado about Nothing? -- Migration and the Janus Faces of Solidarity and the Rule of Law. Brief Remarks in Light of Recent Italian Experience -- The Impact of the EU Principle of Solidarity and the Rule of law on Criminal Aspects of the Migrant Crisis in the Republic of North Macedonia -- Solidarity and the Externalization of EU Migration and Asylum Security: A Dual Concept? -- Part III Solidarity and Rule of Law in Criminal Justice and Human Rights -- Breaches of the Rule of law in the EU: What Implications for the Principle of Mutual Trust in the Area of Freedom, Security and Justice? -- A Look Behind the Legal Scene: Philosophical Stakeholder Responses to Fundamental Human Rights -- The Rule of Law, Transnational Crimes, and the Human-Rights Based Approach in the European Union: The Court of Justice as Ultimate Guardian of the ‘Good’ Laws -- Environmental Solidarity and the Rule of Law in the EU System: Some Explanatory Reflections on Climate Justice Case-Law -- Part IV Solidarity and Rule of Law in Police and Judicial Cooperation -- Building on Core Strengths: Lessons from Justice Sector Reform in Albania -- Mutual Recognition in EU Judicial Criminal Cooperation and Its ‘Conditional Application’ to the European Investigation Order (EIO) under ECJ Case Law -- Albanian Judicial Cooperation with the European Union: A Support of the Implementation of the Constitutional Reform to Ensure a Functioning Democracy -- Afterword. The New Dimension of EU Security in a Transnational Justice and Governance System. |
| Record Nr. | UNINA-9910734861703321 |
|
Russo Teresa
|
||
| Cham : , : Springer International Publishing : , : Imprint : Springer, , 2023 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
