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The Palgrave Handbook of Criminal and Terrorism Financing Law

The Palgrave Handbook of Criminal and Terrorism Financing Law focuses on how criminal and terrorist assets pose significant and unrelenting;

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Routledge Handbook of Law and Terrorism

In the years since 9/11, counter-terrorism law and policy has proliferated across the world. This handbook comprehensively surveys how the;

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Routledge Handbook of Law and Terrorism

In the years since 9/11, counter-terrorism law and policy has proliferated across the world. This handbook comprehensively surveys how the;

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Methods of Terrorism Financing

significantly impede the fight against terrorist financing, but also other criminal offences. In addition, suggestions for changes in the law are;

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Handbook on Anti-Money Laundering and Combating the Financing of Terrorism for Nonbank Financial Institutions

financing of terrorism and is intended to assist NBFIs in developing and implementing policies and procedures to combat money laundering and the;

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The Handbook of Comparative Criminal Law

This handbook explores criminal law systems from around the world, with the express aim of stimulating comparison and discussion. General;

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Research Handbook on International Law and Terrorism

This newly revised and updated second edition of the Research Handbook on International Law and Terrorism provides a comprehensive overview;

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The 9/11 Effect

themes - the use of criminal law and immigration law, the regulation of speech associated with terrorism, the review of the state's whole;

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The 9/11 Effect

themes - the use of criminal law and immigration law, the regulation of speech associated with terrorism, the review of the state's whole;

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A Disrupted Balance?

primarily focuses on prevention and has led to extensive anti-terrorism legislation in the field of substantive criminal law and criminal procedure;

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Countering the Financing of Terrorism

, international relations, global finance, law, and criminology, Countering the Financing of Terrorism provides a critical assessment of the international;

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Countering the Financing of Terrorism

, international relations, global finance, law, and criminology, Countering the Financing of Terrorism provides a critical assessment of the international;

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Core Statutes on Evidence

law students. Compiled by experienced lecturers, each title contains the essential materials needed at LLB level and on GDL/CPE courses. They;

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International Law Documents Relating To Terrorism

updated and provides a comprehensive compilation of international law documents relating to terrorism. Covering the main instruments passed by;

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Money Laundering

terrorism financing The rise of money laundering in connecting with major frauds, including the Bernie Madoff case Law and policy shifts related;

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The Oxford Handbook of the History of Crime and Criminal Justice

topics such as criminal law and courts, police and policing, and the rise of criminology as a field. This Handbook also analyzes some of the most;

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The Oxford Handbook of International Criminal Law

In the past twenty years, international criminal law has become one of the main areas of international legal scholarship and practice. Most;

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Georgia Public Finance Law Handbook

Georgia Public Finance Law Handbook provides the essential legal resource on matters of bonds and public finance in the State of Georgia;

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Constitutionalism Across Borders in the Struggle Against Terrorism

of constitutional law, international law, criminal law and the law of war, creating webs of norms and regulations that apply in the struggle against;

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International Criminal Law

of International Criminal Law: The Negotiations of the United Nations Convention Against Transnational Organized Crime and the United Nations Convention;

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Criminal Law and Economics

criminal law and economics. The topics range from private and public enforcement of the law, criminal procedure and regulation to terrorism, cyber;

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Oxford Handbook Of Criminal Law

studies, and history). Part II provides an overview of systems or models of criminal law, laying the foundation for further inquiry into specific;

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Anticipative Criminal Investigation

this new preventive function of criminal justice and identified the rule of law principles limiting the role of criminal investigation;

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The Palgrave Handbook of Education Law for Schools

This Handbook examines the essential nature of the law within an educational context and asks why there is not greater preparation for this;

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Common Law Legal Systems Model Legislative Provisions on Money Laundering, Terrorism Financing, Preventive Measures and Proceeds of Crime

Corruption undermines the rule of law, good governance, and sustainable growth and development. Most countries have prohibited all forms;

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The Oxford Handbook of Criminal Law

studies, and history). Part II provides an overview of systems or models of criminal law, laying the foundation for further inquiry into specific;

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Routledge Handbook of International Law

Law including international refugee law, indigenous rights, intellectual property, trade and the challenges presented by new terrorism . A;

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