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St. Vincent and the Grenadines; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

International Monetary Fund (IMF); International … - 2010

St. Vincent and the Grenadines (SVG) is exposed to money laundering (ML) and financing of terrorism (FT) risk related to drug trafficking and international criminal groups. The financing of terrorism has also been criminalized and is largely in conformity with the Suppression of the Financing of...

Persistent link: https://www.econbiz.de/10011244820

Union of the Comoros; Report on Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

International Monetary Fund (IMF); International … - 2010

This report on the Observance of Standards and Codes for the Financial Action Task Force (FATF) 40 Recommendations for Anti-Money Laundering (AML) and 9 Special Recommendations on Combating the Financing of Terrorism (CFT) was prepared by the Legal Department of the IMF. It provides a summary of...

Persistent link: https://www.econbiz.de/10011244979

Union of the Comoros; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

International Monetary Fund (IMF); International … - 2010

This report provides a summary of the Antimoney Laundering and Combating the Financing of Terrorism (AML/CFT) measures in effect in the Union of the Comoros on the date of or shortly after the onsite visit. It describes and analyzes these measures, indicates the level of the Union of the...

Persistent link: https://www.econbiz.de/10011245524

8.1. РЕАБИЛИТАЦИЯ В АДМИНИСТРАТИВНОМ ЗАКОНОДАТЕЛЬСТВЕ РОССИИ

ЭДУАРДОВНА, ВИЦКЕ РЕГИНА; … - In: Бизнес в законе. … (2010) 3, pp. 125-127

В статье приводится краткий анализ проблемы, связанной с реализацией прав лиц, подлежащих реабилитации и возмещению причиненного им вреда незаконными и (или)...

Persistent link: https://www.econbiz.de/10011225003

УЧЕНИЕ ОБ ОБЩЕМ МЕТОДЕ РАССЛЕДОВАНИЯ ПРЕСТУПЛЕНИЙ: ПРИЗРАК ИЛИ РЕАЛЬНОСТЬ

ВЛАДИМИРОВИЧ, ШМОНИН АНДРЕЙ - In: Бизнес в законе. … (2010) 3, pp. 140-144

В статье рассмотрена концепция учения об общем методе расследования, предложенная С.Н. Чуриловым. Обращено внимание на дискуссионные проблемы связанные с этим...

Persistent link: https://www.econbiz.de/10011225312

THE SANCTIONS OF THE ISLAMIC CRIMINAL LAW. ASPECTS REGARDING PENALTIES OF THE CRIMINAL LAW OF THE ISLAMIC REPUBLIC OF IRAN. RELIGION AND TRADITION VS. OBSERVING HUMAN RIGHTS

MAFTEI, Ciprian-Vasile - In: Curentul Juridic, The Juridical Current, Le Courant … 42 (2010) September, pp. 139-148

Islamic penal law is a system of rules based on the religion of Coran and, most of the penalties applicable to the penal crimes are in discordance with the actual age and the culture of democratic law, which guards human life and the property observing the principles of The Universal Declaration...

Persistent link: https://www.econbiz.de/10010611483

European Accents of the Non bis in idem Principle

Gorunescu, Mirela - In: Annals - Juridical Science Series 1 (2010) April, pp. 99-116

the same acts. When the offense is committed within the jurisdiction of one country, follow the principle set out is easy …

Persistent link: https://www.econbiz.de/10008493617

СТАНОВЛЕНИЕ НАУКИ НАЛОГОВОЙ ДЕЛИКТОЛОГИИ

НИКОЛАЕВНА, КОБЗАРЬ-ФРОЛОВА … - In: Бизнес в законе. … (2010) 3, pp. 63-66

Сегодня по всей территории Российской Федерации отмечается стабильно высокий уровень налоговой деликтности. В настоящее время ни одна юридическая наука не...

Persistent link: https://www.econbiz.de/10011223222

ЛЕГАЛЬНЫЙ ОБОРОТ НАРКОТИЧЕСКИХ СРЕДСТВ И ПСИХОТРОПНЫХ ВЕЩЕСТВ КАК ОБЪЕКТ УГОЛОВНО-ПРАВОВОЙ ОХРАНЫ...

СЕРГЕЕВИЧ, КОЛЕСОВ ОЛЕГ - In: Бизнес в законе. … (2010) 3, pp. 75-77

В статье «Легальный оборот наркотических средств и психотропных веществ как объект уголовно-правовой охраны» автор выделяет группы преступлений в сфере...

Persistent link: https://www.econbiz.de/10011223364

Isle of Man; Financial Sector Assessment Program Update: Detailed Assessment of Observance of AML/CFT

International Monetary Fund (IMF); International … - 2009

The Isle of Man (IOM) is recognized for the expertise developed in a range of international financial products. The paper also presents a Detailed Assessment of Observance of Antimoney laundering/Combating Financing of Terrorism (AML/CFT) report on the IOM. The IOM authorities are placing...

Persistent link: https://www.econbiz.de/10011244433