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121. dirty money: cleaning up china's securities and insurance markets[内容预览]收费论文 Charging Thesis

• China is trying to develop anti-money-laundering legislation on its securities and insurance industries to meet international standards. However, experts warn that while the political will to improve safeguards may be strong, China lacks human and other resources to monitor financial irregula

• 论文类别：criminal law     人气：1925     论文属性：短文 essay

122. crimes, chew'd, swallow'd and digested, appear before us[内容预览]收费论文 Charging Thesis

• From BUSINESS LINE, December 08, 2005 KING Lear says, "Tremble, thou wretch, that hast within thee undivulged crimes." In Hamlet, one comes across, "Feats, so crimeful and so capital in nature." And in King Richard II, the Bard writes about "These accusations and these grievous crimes. Again

• 论文类别：criminal law     人气：1982     论文属性：短文 essay

123. chinese revise criminal code, not its essence[内容预览]收费论文 Charging Thesis

• China's Legislature presented a major revision of its criminal law today, introducing new offenses like money laundering and insider trading and eliminating the overtly political category of ''counterrevolutionary'' crimes. The first significant revision of the nation's criminal code sin

• 论文类别：criminal law     人气：1861     论文属性：短文 essay

124. chinese laundering not so clean a business[内容预览]收费论文 Charging Thesis

• Wealth is being created at a heady pace in China, creating plentiful opportunities for private banks. But the offshore China market is a truly mysterious place and reputed to be a major channel for officials siphoning off state funds from the mainland. So although a major magnet for private ba

• 论文类别：criminal law     人气：1665     论文属性：短文 essay

125. china: the new prc anti-money laundering law and ancillary regulations[内容预览]收费论文 Charging Thesis

• The General Assembly of the State Council of the PRC resolved to adopt the new PRC Anti- Money Laundering Law (AML Law) at its 24th meeting on 31 October 2006. The new AML Law will be effective from 1 January 2007. Subsequently, the People’s Bank of China (POBC) issued the Financial Institutions

• 论文类别：criminal law     人气：2244     论文属性：短文 essay

126. china joins groups against money laundering[内容预览]收费论文 Charging Thesis

• China plans to work closer with other countries as it ups the ante in the fight against money laundering and terrorism funding. The country, a founding member of the Euro-Asian Group on Combating Money-Laundry and Financing of Terrorism (EAG), is playing a very active role promoting coo

• 论文类别：criminal law     人气：1833     论文属性：短文 essay

127. anti-money laundering law of the people's republic of china[内容预览]收费论文 Charging Thesis

• Table of Contents Chapter IGeneral Principles Chapter IISupervision and Administration of Anti-money Laundering Chapter IIIAnti-money Laundering Obligations of Financial Institutions Chapter IVAnti-money Laundering Investigation Chapter VInternational Cooperation for Anti-money Laundering Cha

• 论文类别：criminal law     人气：1670     论文属性：短文 essay

128. anti-money laundering in china: the status quo and prospects[内容预览]收费论文 Charging Thesis

• Approved by the State Council, the People’s Bank of China (PBC), as the leading ministry in the Ministerial Joint Conference on Anti-money Laundering (AML), invites today the member ministries to review the current AML situation, to draw up the plan for the AML work in the next stage, to determin

• 论文类别：criminal law     人气：2151     论文属性：短文 essay

129. anti-money laundering efforts[内容预览]收费论文 Charging Thesis

• China unveiled its first anti-money laundering regulation on January 13, followed by the promulgation of a procedure for reporting large-sum and suspicious payment trading in RMB on January 14, and a supervisory procedure on large-sum and suspicious foreign exchange trading on January 15. These a

• 论文类别：criminal law     人气：1759     论文属性：短文 essay

130. anti-money laundering[内容预览]收费论文 Charging Thesis

• The draft law on anti-money laundering submitted to the top legislature on Tuesday expanded the scope of tracing suspicious money flowing from the banking sector to other commercial businesses. Meanwhile, it will place those holding public office under surveillance. These measures have gene

• 论文类别：criminal law     人气：1583     论文属性：短文 essay

131. u.s. lacked plan for rebuilding iraq, report says[内容预览]收费论文 Charging Thesis

• The Bush administration never drew up a comprehensive plan for rebuilding Iraq after the March 2003 invasion, which contributed to a severe shortage of skilled federal workers in Baghdad and to the mismanagement of the country's oil money, according to a new government report. "There was in

• 论文类别：criminal law     人气：1760     论文属性：短文 essay

132. the impossible task for america's spies[内容预览]收费论文 Charging Thesis

• IN a secret report of Sept. 20, 1949, the Central Intelligence Agency gave its best estimate of when Moscow would have the atom bomb, ending the American monopoly. The most likely date, the recently declassified report said, was mid-1953. Three days later, President Harry S. Truman announced t

• 论文类别：criminal law     人气：1848     论文属性：短文 essay

133. criminal law lecture introduction to the criminal justice system[内容预览]收费论文 Charging Thesis

• We begin our look at possible miscarriages of justice by describing how the criminal justice system works in the investigation and prosecution of crime. Criminal offences In any criminal offence there are two elements – the physical and the psychological. For someone to be successfully

• 论文类别：criminal law     人气：2784     论文属性：短文 essay

134. iraq war illegal, says annan[内容预览]收费论文 Charging Thesis

• The United Nations Secretary-General Kofi Annan has told the BBC the US-led invasion of Iraq was an illegal act that contravened the UN charter. He said the decision to take action in Iraq should have been made by the Security Council, not unilaterally. The UK government responded by s

• 论文类别：criminal law     人气：1880     论文属性：短文 essay

135. a constitutional right to a fair trial? implications for the reform o..[内容预览]收费论文 Charging Thesis

• INTRODUCTION PART ONE Abuse of process and the common law right to a fair trial Practical problems Curial and executive functions in the administration of justice PART TWO A constitutional right to a fair trial? Right to a fair trial by implication from the separation

• 论文类别：criminal law     人气：2243     论文属性：短文 essay