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PART I SETTING THE STAGE 1 Chapter 1 Introduction 3 Chapter 2 Measuring and Cornparing Crime in and Across Nations 17 Chapter 3 Families of I-aw 46 Chapter 4 Six Model Nations 70 PART II CRIMINAL JUSTICE PROCESSES 101 Chapter 5 Law Enforcement Functions, Organization,and Comrnunity Involv
论文类别：criminal law人气：3565论文属性：短文 essay加入时间：2008-10-21收费论文 Charging Thesis
The Draft Anti-Money Laundering Law of the People’s Republic of China (the “Draft”), which attracted much attention from financial institutions and legal practitioners, passed the first deliberation of the National People’s Congress (NPC) in April 2006 and is expected to become effective by the e
论文类别：criminal law人气：3172论文属性：短文 essay加入时间：2008-10-21收费论文 Charging Thesis
Acronyms..................................................................................................................................3 I. Findings from the AML/CFT Assessments............................................................................5 A. Compliance with the FATF Recommendat
论文类别：criminal law人气：4812论文属性：短文 essay加入时间：2008-10-21收费论文 Charging Thesis
Abstract Media organizations relied on commercial civilian “spy satellites” to survey the battlefields and movement of troops during the 2003 Iraq War. Satellite photographs were also used to report the impounding of an American surveillance aircraft on Hainan Island in China, the September 11 t
论文类别：criminal law人气：2442论文属性：短文 essay加入时间：2008-10-21收费论文 Charging Thesis
The Bush Administration is now saying it never told the public that Iraq was an "imminent" threat, and therefore it should be absolved for overstating the case for war and misleading the American people about Iraq's WMD. Just this week, White House spokesman Scott McClellan lashed out at critics
论文类别：criminal law人气：2121论文属性：短文 essay加入时间：2008-10-21收费论文 Charging Thesis
I INTRODUCTION Patents are growing in importance. Patenting rates worldwide have increased significantly in recent years: between 1992 and 2002, the number of patent applications in Europe, Japan and the US increased by more than 40 per cent.1 Patent coverage has also been extended to include ne
论文类别：criminal law人气：2475论文属性：短文 essay加入时间：2008-10-21收费论文 Charging Thesis
Abstract The present article describes the dispute settlement system of the Organization of the Islamic Conference through the envisaged creation of the International Islamic Court of Justice. The Court’s Statute, adopted in 1987, considers the Islamic Shari’ah or Islamic law as the fundamenta
论文类别：criminal law人气：2479论文属性：短文 essay加入时间：2008-10-21收费论文 Charging Thesis
INDEX 1. Introduction 2. Organization and method 3. Iraqi noncombatant fatalities in the 2003 war 3.1 Baghdad 3.1.1. Reconciling the Baghdad hospital records on civilian dead 3.1.2. Other categories of Baghdad war dead 3.1.3. Total war dead in Baghdad 3.1.4. The problem of distinguishing co
论文类别：criminal law人气：2302论文属性：短文 essay加入时间：2008-10-21收费论文 Charging Thesis
Abstract International criminal law is currently subdivided into international criminal law stricto sensu — the so-called core crimes — and crimes of international concern — the so-called treaty crimes. This article suggests that the latter category can be appropriately relabelled transnational
论文类别：criminal law人气：2586论文属性：短文 essay加入时间：2008-10-21收费论文 Charging Thesis
Credit Point Value International Criminal Law scores 4 credit points towards your certificate or degree in Transnational Crime Prevention. Introduction The freer movement of people, money, goods and services creates opportunities for international entrepreneurs, including transnational cri
论文类别：criminal law人气：2750论文属性：短文 essay加入时间：2008-10-21收费论文 Charging Thesis
Corrupt government officials fleeing the country is no longer an event of particular note. Before leaving the country, almost all of them launder illicit income and move the funds out of China. But these people cannot be persecuted for money laundering. The definition of money laundering
论文类别：criminal law人气：1936论文属性：短文 essay加入时间：2008-10-17收费论文 Charging Thesis
Money laundering has long been a problem in China. To counter this illegal activity, the Chinese government has introduced the PRC Anti-money Laundering Law, a landmark legislation in the history of China's judicial system. How will this new law limit or promote the business scope of financial in
论文类别：criminal law人气：2396论文属性：短文 essay加入时间：2008-10-17收费论文 Charging Thesis
Anti-money laundering efforts will be extended to cover insurance and securities sectors, as well other "vulnerable fields," such as real estate, sales of precious jewellery and the private sector, a leading official said yesterday in Beijing. "Most acts of corruption (in China) are clos
论文类别：criminal law人气：2013论文属性：短文 essay加入时间：2008-10-17收费论文 Charging Thesis
China's foreign exchange authorities yesterday reported initial achievements in their efforts to combat increasing money laundering activities. From March, 2003 to the end of last year, the State Administration of Foreign Exchange (SAFE) ordered its regional branches to check the forex tran
论文类别：criminal law人气：1888论文属性：短文 essay加入时间：2008-10-17收费论文 Charging Thesis
The General Assembly of the State Council of the PRC resolved to adopt the new PRC Anti- Money Laundering Law (AML Law) at its 24th meeting on 31 October 2006. The new AML Law will be effective from 1 January 2007. Subsequently, the People’s Bank of China (POBC) issued the Financial Institutions
论文类别：criminal law人气：2269论文属性：短文 essay加入时间：2008-10-17收费论文 Charging Thesis
