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On 31 October 2006, the PRC Anti-Money Laundering Law (the Law) was promulgated. It is likely that the timing was not accidental, because a joint meeting of relevant experts will be held in Shanghai in November by the G-7’s Financial Action Task Force on Money Laundering (FATF) and Eurasian Grou
论文类别:criminal law人气:3952论文属性:短文 essay加入时间:2008-10-21收费论文 Charging Thesis
The Chinese government has always attached great importance to the anti-corruption work. It has taken effective measures to mobilize the force of the whole society to launch an anti-corruption campaign and to formulate and improve corruption preventing and curbing mechanisms. As the country’s adm
论文类别:criminal law人气:3224论文属性:短文 essay加入时间:2008-10-21收费论文 Charging Thesis
Contents I. Introduction ............................................2 II. What is Financial Abuse and Financial Crime ............3 III. The Economic Effects of Financial Abuse, Financial Crime, and Money Laundering........................................7 IV. Countering Financial Abuse and
论文类别:criminal law人气:3420论文属性:短文 essay加入时间:2008-10-21收费论文 Charging Thesis
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:3564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:2441论文属性:短文 essay加入时间:2008-10-21收费论文 Charging Thesis
Introduction It has now been three months since the ‘official fighting’ in Iraq stopped and coalition leaders formally announced their emphatic military victory. While serious if sporadic incidents are still taking place it is important to analyse the ‘media wars’ which took place during the e
论文类别:criminal law人气:2396论文属性:短文 essay加入时间:2008-10-21收费论文 Charging Thesis
The disastrous invasion of Iraq has shed a stark light on the limitations of military interventions. Much of the ensuing skepticism is quite healthy. But there is a risk that “the lessons of Iraq” will be learnt to the exclusion of lessons that can be drawn from the more than two dozen other
论文类别:criminal law人气:2357论文属性:短文 essay加入时间:2008-10-21收费论文 Charging Thesis
Three things happened in Iraq in March/April 2003 – an invasion, a military campaign and a start on the reconstruction of that country. In making the case for these the UK and US governments drew ‘with exceptional frankness’ on the reports of their intelligence agencies. In using and, it maybe,
论文类别:criminal law人气:2394论文属性:短文 essay加入时间:2008-10-21收费论文 Charging Thesis
Contents Key Findings ............................................... 1 Evolution of the Chemical Warfare Program................... 5 Regime Strategy and WMD Timeline ........................... 5 The Early Years, 1960-1980: A Slow Start.................... 5 The Chemical Corps and Al-Hasan I
论文类别:criminal law人气:3642论文属性:短文 essay加入时间:2008-10-21收费论文 Charging Thesis
The most important American intelligence failure in Iraq was the widespread belief among top administration officials that Saddam could be overthrown at little cost and successfully replaced by a pro- American regime. We trace the causes of these and related intelligence failures to the admin
论文类别:criminal law人气:2276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:2120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