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On December 6, 1994, officials of Orange County, California, one of the most affluent and fiscally conservative counties in the nation, declared bankruptcy. It was the largest governmental failure in U.S. history. The once heralded "county investment pool" run by Treasurer Robert Citron, which fo
论文类别：criminal law人气：2161论文属性：短文 essay加入时间：2008-10-17收费论文 Charging Thesis
China is speeding up legislation of its first anti-money laundering law, the draft of which will be submitted to the National People's Congress, China's top legislature, for review this year. The news comes in a report issued by the People's Bank of China (PBC) which said lawmakers are draf
论文类别：criminal law人气：1868论文属性：短文 essay加入时间：2008-10-17收费论文 Charging Thesis
1. The legislation of anti-money laundering lags behind since the attacking against money laundering crimes lacks effective legal security. Firstly, besides affirming money-laundering crimes in the Crimes Law, up to now no anti-money laundering law has ever been stipulated. Secondly, the regulati
论文类别：criminal law人气：1993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
From BUSINESS LINE, December 08, 2005 KING Lear says, "Tremble, thou wretch, that hast within thee undivulged crimes." In Hamlet, one comes across, "Feats, so crimeful and so capital in nature." And in King Richard II, the Bard writes about "These accusations and these grievous crimes. Again
论文类别：criminal law人气：2012论文属性：短文 essay加入时间：2008-10-17收费论文 Charging Thesis
Wealth is being created at a heady pace in China, creating plentiful opportunities for private banks. But the offshore China market is a truly mysterious place and reputed to be a major channel for officials siphoning off state funds from the mainland. So although a major magnet for private ba
论文类别：criminal law人气：1688论文属性：短文 essay加入时间：2008-10-17收费论文 Charging Thesis
Table of Contents Chapter IGeneral Principles Chapter IISupervision and Administration of Anti-money Laundering Chapter IIIAnti-money Laundering Obligations of Financial Institutions Chapter IVAnti-money Laundering Investigation Chapter VInternational Cooperation for Anti-money Laundering Cha
论文类别：criminal law人气：1695论文属性：短文 essay加入时间：2008-10-17收费论文 Charging Thesis
The Bush administration never drew up a comprehensive plan for rebuilding Iraq after the March 2003 invasion, which contributed to a severe shortage of skilled federal workers in Baghdad and to the mismanagement of the country's oil money, according to a new government report. "There was in
论文类别：criminal law人气：1785论文属性：短文 essay加入时间：2008-10-17收费论文 Charging Thesis
IN a secret report of Sept. 20, 1949, the Central Intelligence Agency gave its best estimate of when Moscow would have the atom bomb, ending the American monopoly. The most likely date, the recently declassified report said, was mid-1953. Three days later, President Harry S. Truman announced t
论文类别：criminal law人气：1885论文属性：短文 essay加入时间：2008-10-17收费论文 Charging Thesis
"We will consult. But let there be no misunderstanding: if Saddam Hussein does not fully disarm, for the safety of our people and for the peace of the world, we will lead a coalition to disarm him." President George W. Bush, State of the Union address, January 28 2003 The US administration has
论文类别：criminal law人气：2140论文属性：短文 essay加入时间：2008-10-17收费论文 Charging Thesis
When President Bush and the British prime minister, Tony Blair, met this week in Hillsborough, Northern Ireland, they announced an all-out push to resolve the Israeli-Palestinian conflict by implementing the ''road map,'' the Middle East peace initiative that envisions a Palestinian state by 2005
论文类别：criminal law人气：1615论文属性：短文 essay加入时间：2008-10-17收费论文 Charging Thesis
Abstract (Document Summary) McConville advocates granted subject-matter jurisdiction over drug trafficking to the International Criminal Court. The Court would prosecute only serious drug trafficking cases of international concern...
论文类别：criminal law人气：1962论文属性：短文 essay加入时间：2008-10-17收费论文 Charging Thesis
In what can be seen as a final bid to be vindicated, American President George W Bush is bent on sending more troops into lost- cause Iraq. What's more worrying, however, is the emergence of Iran in the picture. DESPITE what may on paper seem like good intentions, the folly of American foreign
论文类别：criminal law人气：2025论文属性：短文 essay加入时间：2008-10-17收费论文 Charging Thesis
Comparison of Criminal Justice System between Islamic and Australia Law Islamic law is a kind of religion law, and widely refers to the law based on the Islamic tenet. So, Islamic law has the close connection with the Islam. The source of Isla
论文类别：criminal law人气：5223论文属性：作业计算问题 Assignments:Questions, Math Problems加入时间：2008-10-16收费论文 Charging Thesis
Cooperation in Striking People Smuggling between USA and Mexico People smuggling is the facilitation, transportation, attempted transportation or illegal entry of a person(s) across an international border, in violation of one or more countrie
论文类别：criminal law人气：5533论文属性：课程作业 Coursework加入时间：2008-10-03原创论文 Original thesis
