Prominent Families of New York
Author : Lyman Horace Weeks
Publisher :
Page : 64 pages
File Size : 26,53 MB
Release : 1898
Category : New York (N.Y.)
ISBN :
Author : Lyman Horace Weeks
Publisher :
Page : 64 pages
File Size : 26,53 MB
Release : 1898
Category : New York (N.Y.)
ISBN :
Author : Mark S. Hamm
Publisher : DIANE Publishing
Page : 258 pages
File Size : 19,50 MB
Release : 2011
Category : Political Science
ISBN : 1437929591
This is a print on demand edition of a hard to find publication. Examines terrorists¿ involvement in a variety of crimes ranging from motor vehicle violations, immigration fraud, and mfg. illegal firearms to counterfeiting, armed bank robbery, and smuggling weapons of mass destruction. There are 3 parts: (1) Compares the criminality of internat. jihad groups with domestic right-wing groups. (2) Six case studies of crimes includes trial transcripts, official reports, previous scholarship, and interviews with law enforce. officials and former terrorists are used to explore skills that made crimes possible; or events and lack of skill that the prevented crimes. Includes brief bio. of the terrorists along with descriptions of their org., strategies, and plots. (3) Analysis of the themes in closing arguments of the transcripts in Part 2. Illus.
Author : William Cooper Nell
Publisher : Andesite Press
Page : 412 pages
File Size : 30,51 MB
Release : 2015-08-08
Category :
ISBN : 9781298490308
This work has been selected by scholars as being culturally important, and is part of the knowledge base of civilization as we know it. This work was reproduced from the original artifact, and remains as true to the original work as possible. Therefore, you will see the original copyright references, library stamps (as most of these works have been housed in our most important libraries around the world), and other notations in the work. This work is in the public domain in the United States of America, and possibly other nations. Within the United States, you may freely copy and distribute this work, as no entity (individual or corporate) has a copyright on the body of the work. As a reproduction of a historical artifact, this work may contain missing or blurred pages, poor pictures, errant marks, etc. Scholars believe, and we concur, that this work is important enough to be preserved, reproduced, and made generally available to the public. We appreciate your support of the preservation process, and thank you for being an important part of keeping this knowledge alive and relevant.
Author : Herbert Hoover
Publisher :
Page : 536 pages
File Size : 17,25 MB
Release : 1951
Category : Presidents
ISBN :
Author : Ellen Douglas Larned
Publisher :
Page : 618 pages
File Size : 16,65 MB
Release : 1874
Category : Windham County (Conn.)
ISBN :
Author : William Cothren
Publisher :
Page : 872 pages
File Size : 42,42 MB
Release : 1854
Category : Bethlehem (Conn. : Town)
ISBN :
Author : Jean-Pierre Brun
Publisher : World Bank Publications
Page : 348 pages
File Size : 44,32 MB
Release : 2021-02-08
Category : Business & Economics
ISBN : 1464816174
Developing countries lose billions each year through bribery, misappropriation of funds, and other corrupt practices. Much of the proceeds of this corruption find 'safe haven' in the world's financial centers. These criminal flows are a drain on social services and economic development programs, contributing to the impoverishment of the world's poorest countries. Many developing countries have already sought to recover stolen assets. A number of successful high-profile cases with creative international cooperation has demonstrated that asset recovery is possible. However, it is highly complex, involving coordination and collaboration with domestic agencies and ministries in multiple jurisdictions, as well as the capacity to trace and secure assets and pursue various legal options—whether criminal confiscation, non-conviction based confiscation, civil actions, or other alternatives. This process can be overwhelming for even the most experienced practitioners. It is exceptionally difficult for those working in the context of failed states, widespread corruption, or limited resources. With this in mind, the Stolen Asset Recovery (StAR) Initiative has developed and updated this Asset Recovery Handbook: A Guide for Practitioners to assist those grappling with the strategic, organizational, investigative, and legal challenges of recovering stolen assets. A practitioner-led project, the Handbook provides common approaches to recovering stolen assets located in foreign jurisdictions, identifies the challenges that practitioners are likely to encounter, and introduces good practices. It includes examples of tools that can be used by practitioners, such as sample intelligence reports, applications for court orders, and mutual legal assistance requests. StAR—the Stolen Asset Recovery Initiative—is a partnership between the World Bank Group and the United Nations Office on Drugs and Crime that supports international efforts to end safe havens for corrupt funds. StAR works with developing countries and financial centers to prevent the laundering of the proceeds of corruption and to facilitate more systematic and timely return of stolen assets.
Author : Cecil Rhodes
Publisher :
Page : 220 pages
File Size : 33,53 MB
Release : 1902
Category : Capitalists and financiers
ISBN :
Author : Frances Manwaring Caulkins
Publisher :
Page : 686 pages
File Size : 11,68 MB
Release : 1852
Category : New London (Conn.)
ISBN :
Author : Rexmond Canning Cochrane
Publisher :
Page : 0 pages
File Size : 37,7 MB
Release : 1966
Category :
ISBN :