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Author: Equality and Human Rights Commission
Publisher: Stationery Office/Tso
Published: 2011-01-01
Total Pages: 322
ISBN-13: 9780108509735
DOWNLOAD EBOOKOn cover and title page: Equality Act 2010 code of practice
Author:
Publisher: World Bank Publications
Published: 2009
Total Pages: 284
ISBN-13: 082137902X
DOWNLOAD EBOOKThis book is a first-of-its-kind, practice-based guide of 36 key concepts?legal, operational, and practical--that countries can use to develop non-conviction based (NCB) forfeiture legislation that will be effective in combating the development problem of corruption and recovering stolen assets.
Author: International Monetary Fund
Publisher: International Monetary Fund
Published: 2004-06-17
Total Pages: 154
ISBN-13: 9781589063495
DOWNLOAD EBOOKOver the past decade and beyond, the need for a modern anti-money-laundering strategy has become widely accepted internationally. Depriving criminal elements of the proceeds of their crimes has increasingly been seen as an important tool to combat drug trafficking and, more recently, as a critical element in fighting organized crime, corruption, and the financing of terrorism, and maintaining the integrity of financial markets. The first few financial intelligence units (FIUs) were established in the early 1990s in response to the need for countries to have a central agency to receive, analyze, and disseminate financial information to combat money laundering. Over the ensuing period, the number of FIUs has continued to increase, reaching 84 in 2003. This handbook responds to the need for information on FIUs. It provides references to the appropriate Financial ActionTask Force (FATF) standards wherever appropriate.
Author: Paul Cairney
Publisher:
Published: 2011
Total Pages: 0
ISBN-13: 9781845402020
DOWNLOAD EBOOKIt outlines the relative effect of each government on Scottish politics and public policy in various contexts, including: high expectations for 'new politics' that were never fully realised; the influence of, and reactions from, the media and public; the role of political parties; the Scottish Government's relations with the UK Government, ELI institutions, local government, quasi-governmental and non-governmental actors; and, the finance available to fund policy initiatives. It then considers how far Scotland has travelled on the road to constitutional change, comparing the original devolved framework with-calls for independence or a new devolution settlement.
Author: CFA Institute
Publisher:
Published: 2014-06
Total Pages:
ISBN-13: 9780938367857
DOWNLOAD EBOOKAuthor: Council of Europe. Committee of Ministers
Publisher: Council of Europe
Published: 2006-01-01
Total Pages: 133
ISBN-13: 9287159823
DOWNLOAD EBOOKThis publication examines the rules in force in Europe governing prisons and the treatment of prisoners, including the use of force, the selection of prison staff and the protection of prisoners' human rights, based on Recommendation Rec (2006) 2 on the European Prison Rules (which was adopted by the Committee of Ministers of the Council of Europe in January 2006). It contains the text of the recommendation with a detailed commentary on it, together with a report which considers recent developments and analyses the effectiveness of these rules and of imprisonment as a form of punishment.
Author: Robert J. Hanyok
Publisher: Courier Corporation
Published: 2005-01-01
Total Pages: 226
ISBN-13: 0486481271
DOWNLOAD EBOOKThis official government publication investigates the impact of the Holocaust on the Western powers' intelligence-gathering community. It explains the archival organization of wartime records accumulated by the U.S. Army's Signal Intelligence Service and Britain's Government Code and Cypher School. It also summarizes Holocaust-related information intercepted during the war years.
Author: OECD
Publisher: OECD Publishing
Published: 2010-04-09
Total Pages: 251
ISBN-13: 926408293X
DOWNLOAD EBOOKThis publication presents recent OECD papers on risk and regulatory policy. They offer measures for developing, or improving, coherent risk governance policies.
Author: Norbert L. Kerr
Publisher:
Published: 1995
Total Pages: 0
ISBN-13: 9780124049215
DOWNLOAD EBOOKThis volume presents comprehensive and integrative reviews that critically examine the psychological theory and research relevant to the courtroom trial. Chapters discuss either common courtroom roles involving defendant and victim, juror, jury, judge, and witness, or problems involving court procedures, methodological issues for research, and innovation in the courts. All are written by behavioral scientists who are or have been actively engaged in research in the area that they review, and all stress organizing and integrating existing work as well as identifying gaps in knowledge and important topics for future research. The volume fulfills a need for both integrative and broad-based summary and critical review of the expanding empirical literature that focuses on various courtroom participants and problems.
Author: H. M. Government
Publisher:
Published: 2021-04-21
Total Pages: 48
ISBN-13:
DOWNLOAD EBOOKAbusive Behaviour and Sexual Harm (Scotland) Act 2016 by HM Government. An Act of the Scottish Parliament to make provision about abusive behaviour and to make provision about sexual harm including provision about directions to be given to juries in sexual offence cases and provision about orders to prevent future sexual harm.
