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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 | ||
| ||
Anti-money laundering : international law and practice / / edited by Wouter H. Muller, Christian H. Kalin, John G. Goldsworth
| Anti-money laundering : international law and practice / / edited by Wouter H. Muller, Christian H. Kalin, 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 |
| Altri autori (Persone) |
MullerWouter H
KalinChristian GoldsmithJohn G |
| Soggetto topico |
Money laundering - Prevention
Money - Law and legislation - Criminal provisions Criminal law - International unification |
| ISBN |
9786610900879
9781119208969 1119208963 9781280900877 1280900873 9780470511084 0470511087 |
| 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 | ||
| ||
Assessing Hate Crime Laws : A Multidisciplinary Perspective / / by Lucille Micheletto
| Assessing Hate Crime Laws : A Multidisciplinary Perspective / / by Lucille Micheletto |
| Autore | Micheletto Lucille |
| Edizione | [1st ed. 2023.] |
| Pubbl/distr/stampa | Cham : , : Springer International Publishing : , : Imprint : Palgrave Macmillan, , 2023 |
| Descrizione fisica | 1 online resource (243 pages) |
| Disciplina | 345.45025 |
| Collana | Palgrave Hate Studies |
| Soggetto topico |
Critical criminology
Law - Europe Criminal law - International unification Civil rights European communities Human rights Crime - Sociological aspects Social justice Critical Criminology European Criminal Law European Fundamental Rights and Freedoms Human Rights Crime and Society Social Justice |
| ISBN |
9783031190209
9783031190193 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Chapter 1: Introduction -- Chapter 2: A Framework to Analyse Hate Crime Law -- Chapter 3: Analysis of Abstract Models of Hate Crime Law -- Chapter 4: Analysis of Italian Hate Crime Law -- Chapter 5: Conclusions. |
| Record Nr. | UNINA-9910678251603321 |
Micheletto Lucille
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| Cham : , : Springer International Publishing : , : Imprint : Palgrave Macmillan, , 2023 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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The Challenges of Illegal Trafficking in the Mediterranean Area / / edited by Vincenzo Militello, Alessandro Spena
| The Challenges of Illegal Trafficking in the Mediterranean Area / / edited by Vincenzo Militello, Alessandro Spena |
| Edizione | [1st ed. 2023.] |
| Pubbl/distr/stampa | Cham : , : Springer International Publishing : , : Imprint : Springer, , 2023 |
| Descrizione fisica | 1 online resource (292 pages) |
| Disciplina | 361 |
| Collana | Legal Studies in International, European and Comparative Criminal Law |
| Soggetto topico |
Law - Europe
Criminal law - International unification Criminal law Organized crime Transnational crime European Criminal Law Criminal Law and Criminal Procedure Law Organized Crime Transnational Crime |
| ISBN | 3-031-45399-9 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Introduction 1 The illicit trades of people and goods in the Mediterranean and the transnational criminal organizations -- Section I – Jurisdictional issues -- 2 Territorialising the extraterritorial: the role of “suppression” conventions -- 3 Adjudicative Jurisdiction for crimes at sea: an international law perspective -- 4 Coercive powers and jurisdiction on the high seas to combat human smuggling -- Section II – Migrant smuggling -- 5 Anti-smuggling penal policies: a cross-national exploration -- 6 Facilitation of irregular immigration vs. organised smuggling of migrants: is this dichotomy relevant to the interpretation of Italian criminal law? -- 7 Challenging the hostile environment for search and rescue at sea: reflections from the Sea Watch litigation -- Section III – Human trafficking and labour market -- 8 The Problems of trafficking in human beings in Spain. Criminal regulations and Jurisprudential treatment -- 9 Organised crime, illicit manpower brokerage and recent Italian legislation -- 10 International and domestic perspectives to combat gangmaster systems -- Section IV – Traffickings of goods and human organs -- 11 Soft drugs and organized crime: a problematic relationship -- 12 Trafficking in cultural property. An evolving international legal framework -- 13 The criminal policy on trafficking in cultural goods14 Trafficking in human organs – a Portuguese perspective. |
| Record Nr. | UNINA-9910799239703321 |
| Cham : , : Springer International Publishing : , : Imprint : Springer, , 2023 | ||
| Materiale a stampa | ||
| 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
| 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 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 |
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Hernández López Alejandro
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| Cham : , : Springer International Publishing : , : Imprint : Springer, , 2022 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Criminal Prosecution of Domestic Violence : A Comparative Analysis / / edited by Rahime Erbaş
| Criminal Prosecution of Domestic Violence : A Comparative Analysis / / edited by Rahime Erbaş |
| Autore | Erbaş Rahime |
| Edizione | [1st ed. 2025.] |
| Pubbl/distr/stampa | Cham : , : Springer Nature Switzerland : , : Imprint : Springer, , 2025 |
| Descrizione fisica | 1 online resource (339 pages) |
| Disciplina | 340.9 |
| Collana | Ius Gentium: Comparative Perspectives on Law and Justice |
| Soggetto topico |
Conflict of laws
International law Comparative law Law - Europe Criminal law - International unification Crime - Sociological aspects Private International Law, International and Foreign Law, Comparative Law European Criminal Law Crime and Society |
| ISBN | 3-032-01202-3 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Introduction: A Comparative Approach to Domestic Violence -- Part I: Jurisdictional Contributions: Main Obstacles to an Effective Criminal Prosecution -- Prosecuting Domestic Violence: Balancing the Public and the Private Interest: The Example of Greek Legislation -- How to Initiate the Criminal Prosecution of a Domestic Violence Case, ex officio or ex parte?: The Example of Turkish Law -- Punitive and Preventive Measures against Domestic Violence in Italy: A Critical Assessment -- Domestic Violence in Spain from a Gender Perspective: Risk Assessment and Analysis -- The Role of Police and Prosecutorial Bodies in Resolving Cases of Domestic Violence: The Example of Serbia -- The Vulnerability of Domestic Violence Victims from A Gender Perspective in Spanish Criminal Proceedings: Challenges and Proposals against the Phenomenon of Secondary Victimization -- Right to Access a Lawyer for Victims of Domestic Violence: The Example of Italian Criminal Justice -- Applicability of Restorative Justice in Cases of Domestic Violence- Case Study of Bosnia and Herzegovina -- The Holistic Approach Towards Domestic Violence and the Urgent Need for Its Effective Implementation: The Case of Republic of North Macedonia -- Part II: The ECtHR’s Perspective: Positive Obligation and State’s Intervention in Domestic Violence -- The State's Duty to Protect Domestic Violence Victims from a Gender Perspective: Brief Reference to the Jurisprudential Developments of the European Court of Human Rights Jurisprudence -- Post-Talpis Reflections: Reassessing and Redefining ECHR Standards and Italy’s Approach to Domestic Violence -- Concluding Remarks: Common Problems and Core Solutions in Prosecuting Domestic Violence. |
| Record Nr. | UNINA-9911034949903321 |
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Erbaş Rahime
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| Cham : , : Springer Nature Switzerland : , : Imprint : Springer, , 2025 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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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 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 |
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Tao Ye
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| Cham : , : Springer Nature Switzerland : , : Imprint : Springer, , 2023 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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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
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| 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 |
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Prenzler Tim
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| Bowen Hills, Qld., : Australian Academic Press, 2009 | ||
| Materiale a stampa | ||
| 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
| 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 |
9783031316869
303131686X |
| 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 |
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Biasiotti Maria Angela
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| Cham : , : Springer International Publishing : , : Imprint : Springer, , 2023 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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