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An H.E.B. Student's Guide

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Offshore Finance

Synopsis : "This book was first published in 2006. It is estimated that up to sixty percent of the world's money may be located offshore, where half of all financial transactions are said to take place; however, there is a perception that secrecy about offshore is encouraged to obfuscate tax evasion and money laundering. McCann provides a detailed analysis of the global offshore environment, outlining the extent of the information available and how that information might be used in assessing the quality of individual jurisdictions, as well as examining whether some of the perceptions about 'offshore' are valid. He analyses the ongoing work of the Financial Stability Forum, the Financial Action Task Force, the International Monetary Fund, the World Bank, and the Organisation for Economic Cooperation and Development. The book also offers some suggestions as to what the future might hold for offshore finance. [-Hilton McCann-] ..."


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The Long Decade How 9/11 Changed the Law

Synopsis : "The terrorist attacks of 9/11 precipitated significant legal changes over the ensuing ten years, a "long decade" that saw both domestic and international legal systems evolve in reaction to the seemingly permanent threat of international terrorism. At the same time, globalization produced worldwide insecurity that weakened the nation-state's ability to monopolize violence and assure safety for its people. The Long Decade: How 9/11 Changed the Law contains contributions by international legal scholars who critically reflect on how the terrorist attacks of 9/11 precipitated these legal changes. This book examines how the uncertainties of the "long decade" made fear a political and legal force, challenged national constitutional orders, altered fundamental assumptions about the rule of law, and ultimately raised questions about how democracy and human rights can cope with competing security pressures, while considering the complex process of crafting anti-terrorism measures. [-David Jenkins, Christopher David Jenkins, Amanda Jacobsen, Anders Henriksen-] ..."


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"- Department of Finance Canada, Performance Report for the Period Ending ... [--]"
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Money Laundering in Canada Chasing Dirty and Dangerous Dollars

Synopsis : ""This new work by Margaret E. Beare and Stephen Schneider brings empirical evidence to the study of money laundering in Canada. The authors challenge the dominant, seemingly common-sense notion, fuelled by political posturing and policing rhetoric, that taking the profits away from criminals (proceeds of crime enforcement) is a rational and effective tactic. Using extensive research involving records gathered from police, financial institutions, and legal sources, the authors paint a picture of a dubiousenforcement strategy beset by conflicting interests and agendas, an overly ambitious set of expectations, and reliance on an ambiguous body of evidence as to the strategy's overall merits."--BOOK JACKET. [-Margaret E. Beare, Stephen Schneider-] ..."


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Handbook of Governance and Security

Synopsis : "The Handbook is divided into four sections which examine, in turn: the emergence, evolution, and forms of security governance, as well as the theoretical orientations that have so far dominated the literature (networks, multilateralism, regimes, and sy [-James Sperling-] ..."


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The European Union's Fight Against Corruption The Evolving Policy Towards Member States and Candidate Countries

Synopsis : "Analyses anti-corruption policy within EU Member States and the evolution of anti-corruption policy during the accession process. [-Patrycja Szarek-Mason-] ..."


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Délibérations Du Comité Sénatorial Permanent Des Banques Et Du Commerce

Synopsis : " [-Canada. Parliament. Senate. Standing Committee on Banking, Trade and Commerce-] ..."


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Money Laundering and the Financing of Terrorism: Report

Synopsis : "This report calls on the UK Government to investigate how piracy and laundering the proceeds of crime contribute to the financing of terrorism. The Government is complacent regarding the possibility of a link between piracy and terrorism. Shipowners putting together ransom money must seek consent for the payment and disclose how much is being paid, to whom, and where. The fight against money laundering depends on banks and others providing reports of suspicious activities to the Serious Organised Crime Agency (SOCA). 200,000 entries are made on their ELMER database each year, there are now 1.5 million entries, and most are kept for 10 years even where there is no evidence that the suspicious activity was criminal. The Information Commissioner must investigate this. The Committee considers the cost and resource impact on banks and others in the private sector in making Suspicious Activity Reports (SARs) and the lack of feedback about their effectiveness. States must share information about the movement of money, especially information about suspicious bank accounts. The Warsaw Convention on Money Laundering and Terrorist Financing is the first comprehensive international treaty covering both the prevention of money laundering and the financing of terrorism. But the UK has yet to sign it, let alone ratify it. The Committee believe this is indefensible. They call on Ministers to set an urgent timetable for signature and ratification. The Committee also criticise the failure to implement the EU Framework Decision on mutual recognition of confiscation orders. [-Great Britain. Parliament. House of Lords. European Union Committee-] ..."


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"- Continuing Professional Education Proceedings of the American College of Real Estate Lawyers Mid Year Meeting [-American College of Real Estate Lawyers-]"
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