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Summary Anew household survey of Iraq has found that approximately 600,000 people have been killed in the violence of the war that began with the U.S. invasion in March 2003... Contents Introduction 3 Methods 3 Survey Findings 5 Conclusion 10 References 11 Appendices A. Measuring Death
论文类别:criminal law人气:2246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:2301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:2585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:2749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
Introduction Financial illusions are almost as old as finances, and since evil (or what is perceived as evil) is often more interesting than good, their telling has always been fascinating. The term "financial illusion" simply refers to an institution that is not what it appears to be or pu
论文类别:criminal law人气:1892论文属性:短文 essay加入时间:2008-10-17收费论文 Charging Thesis
The world economy has shown signs of recovery following a short recession, but substantial uncertainties still exist. With supportive monetary and fiscal polices, the U.S. economy is beginning to recover. In Europe, the economy is expected to pick up toward the end of this year. The successf
论文类别:criminal law人气:2085论文属性:短文 essay加入时间:2008-10-17收费论文 Charging Thesis
Since April the global economic recovery has slowed with increasing uncertainties. Nevertheless, in general, the world economy has emerged from the stagnation and downturn of late-2001 and entered a period of slow adjustment and recovery. The U.S. economy is recovering at a much slower pace t
论文类别:criminal law人气:2151论文属性:短文 essay加入时间:2008-10-17收费论文 Charging Thesis
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
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
[Editor's Note: Given the restrictions upon the movement of money within China and across its borders, money laundering -- the transformation into apparently clean income of unlawfully transferred or earned money -- has become a commercial activity of great significance. This article from 21世纪经济报
论文类别:criminal law人气:1938论文属性:短文 essay加入时间:2008-10-17收费论文 Charging Thesis
An anti-money laundering system is lately reported being instituted by the People's Bank of China (PBC). Money laundering, as things are now in the country, can by no means be totally wiped out or disappear of its own accord in a short time. A full range of coordinated fights is therefore n
论文类别:criminal law人气:2497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:1869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