Selten treffen zwei Rechtsgebiete so unerbittlich aufeinander wie bei der Bekämpfung von Geldwäsche: Aus Sicht der Behörden gilt die Maxime der Herstellung größtmöglicher Transparenz, um die Herkunft kriminellen Vermögens leichter aufspüren zu können.
Modelo de litigio en derechos humanos: de la teoría a la práctica, lecciones de Colombia y el Líbano busca abordar cada paso del proceso del litigio estratégico, incluyendo cómo seleccionar un caso y sus componentes, las perspectivas prácticas sobre el litigio mismo y la fase posterior al fallo.
Selten treffen zwei Rechtsgebiete so unerbittlich aufeinander wie bei der Bekämpfung von Geldwäsche: Aus Sicht der Behörden gilt die Maxime der Herstellung größtmöglicher Transparenz, um die Herkunft kriminellen Vermögens leichter aufspüren zu können.
Esta cartilla explica el proceso de extinción de dominio enfocándose en las causales en las que se pueden ver inmersos los bienes de campesinos y campesinas que derivan su subsistencia de la producción de cultivos de uso ilícito.
This book blends doctrinal and empirical research to examine the phenomenon of counter-terrorism financing at the level of both international and Iranian national law.
In Judging Insanity, Punishing Difference, Chloe Deambrogio explores how developments in the field of forensic psychiatry shaped American courts' assessments of defendants' mental health and criminal responsibility over the course of the twentieth century.
Luego de décadas de una política de mano dura contra el delito, muchos Estados de América se enfrentan hoy a una paradoja: mientras han aumentado el uso del encarcelamiento a tal punto que el hacinamiento de sus cárceles se ha desbordado, Latinoamérica se ha convertido en el continente con las cifras más altas de homicidios en el mundo.
The revised tenth edition of this core textbook provides an understanding of major world criminal justice systems by discussing and comparing the systems of six of the world's countries - each representative of a different type of legal system.
Bringing together cutting-edge theory and research that bridges academic disciplines from criminology and criminal justice, to developmental psychology, sociology, and political science, Thinking About Victimization offers an authoritative and refreshingly accessible overview of scholarship on the nature, sources, and consequences of victimization.
Setting Relations Right in Restorative Practice is a practical guide to using restorative processes, both in justice systems, to provide a healing response to harm, and in broader community contexts, to help people co-exist peacefully.
This book includes focal and vital cases tried by presiding justices, guiding cases from the Supreme People's Court, and cases discussed at the Joint Meetings of Presiding Judges from various tribunals.
This book provides an analysis of how penal discourses are used to legitimate post-Cold War military interventions through three main case studies: Kosovo, Iraq and Libya.
This book provides an analysis of how penal discourses are used to legitimate post-Cold War military interventions through three main case studies: Kosovo, Iraq and Libya.
This volume interrogates global perspectives and issues that constitute and characterize survivor-centred justice, exploring both conceptual and theoretical issues surrounding the definition of a 'survivor', practical considerations of what constitutes a survivor-centred approach to justice and available avenues of justice for survivors of mass atrocities.
This book unearths the buried legacies of modern legal thought, exposing femicide's entanglements with colonialism, Black Atlantic slavery, and their enduring afterlives, while forging countercolonial pathways to justice.
Use this collection of over 60 primary documents to trace the evolution of trial rights from English and colonial beginnings to our contemporary understanding of their meaning.
Money laundering has been around as long as there have been illicit businesses, since criminals have always had to convert their ill-gotten gains into clean financial instruments in order to utilize them in legitimate business.
From remarkably frank and credible responses to their comprehensive research questionnaire, Tian and Keep provide a unique, wide ranging catalogue of frauds that customers perpetrate on businesses--and what marketers can do to combat it.
Inaugurating Greenw4ood's Reference Guides to the United States Constitution series, this superlative guide to the Sixth Amendment is the first to survey the legal guarantee of counsel's assistance since 1963's Gideon ruling.
The Routledge Handbook of Far-Right Extremism in Europe is a timely and important study of the far and extreme right-wing phenomenon across a broad spectrum of European countries, and in relation to a selected list of core areas and topics such as anti-gender, identitarian politics, hooliganism, and protest mobilisation.
The Routledge Handbook of Far-Right Extremism in Europe is a timely and important study of the far and extreme right-wing phenomenon across a broad spectrum of European countries, and in relation to a selected list of core areas and topics such as anti-gender, identitarian politics, hooliganism, and protest mobilisation.
Unlike other textbooks on the subject, this book presents a comprehensive and structured account of the process of administering planned change in the criminal justice system.
This book proposes an explicit recognition of criminology as a moral science: a philosophically textured appreciation of the presence and role of values in people's reasoning and motivation, set within an empirically rigorous social-scientific account.
This book proposes an explicit recognition of criminology as a moral science: a philosophically textured appreciation of the presence and role of values in people's reasoning and motivation, set within an empirically rigorous social-scientific account.
