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106. the wages of war iraqi combatant and noncombatant fatalities in the 20..[内容预览]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：2275     论文属性：短文 essay

107. ‘transnational criminal law’?[内容预览]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：2547     论文属性：短文 essay

108. centre for transnational crime prevention[内容预览]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：2718     论文属性：短文 essay

109. tough battle against money laundering[内容预览]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：1910     论文属性：短文 essay

110. the historical continuum of financial illusion[内容预览]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：1867     论文属性：短文 essay

111. world economy[内容预览]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：2064     论文属性：短文 essay

112. the global economy and financial markets—outlook, risks, and policy r..[内容预览]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：2124     论文属性：短文 essay

113. risky business revisited: white-collar crime and the orange county ban..[内容预览]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：2131     论文属性：短文 essay

114. new prc legislation against money laundering[内容预览]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：2372     论文属性：短文 essay

115. money laundering in china: the case of huang guang-rui[内容预览]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：1911     论文属性：短文 essay

116. money laundering challenges china's economy[内容预览]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：2473     论文属性：短文 essay

117. law in pipeline to ban money laundering[内容预览]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：1844     论文属性：短文 essay

118. laundering legislation to spread net wider[内容预览]收费论文 Charging Thesis

• Anti-money laundering efforts will be extended to cover insurance and securities sectors, as well other "vulnerable fields," such as real estate, sales of precious jewellery and the private sector, a leading official said yesterday in Beijing. "Most acts of corruption (in China) are clos

• 论文类别：criminal law     人气：1987     论文属性：短文 essay

119. ii. the main problems confronted with anti-money laundering[内容预览]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：1966     论文属性：短文 essay

120. efforts to combat money laundering[内容预览]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：1863     论文属性：短文 essay