Illegal Transactions
Illegal Transactions

Author: Nelson Enonchong

Publisher: Taylor & Francis

Published: 2021-10-28

Total Pages: 373

ISBN-13: 1000341615

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Concerned with the area of illegal transactions, this text addresses practical issues, for example: who can raise the issue of illegality?; must illegality be pleaded? And when can a party recover money or property transferred pursuant to an illegal transaction? Divided into three main sections the text: deals with illegality as a defence to claims in various departments of the civil law; and examines the forfeiture rule as a tool which one party could compel another to disgorge profits which the other has acquired or would otherwise acquire from his illegal conduct. The third section of the text discusses the circumstances when, by way of exception, the court will enforce the claim of a person even though that person has been guilty of an illegality. Overall the text provides an account of the illegalities in civil law and a critical analysis of the current rules, with suggestions for reform.

Illegal Transactions in International Trade
Illegal Transactions in International Trade

Author: Jagdish N. Bhagwati

Publisher: Elsevier

Published: 2014-05-12

Total Pages: 221

ISBN-13: 1483274802

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Studies in International Economics, Volume 1: Illegal Transactions in International Trade: Theory and Measurement embraces the theoretical, empirical, and econometric aspects of international economic analysis. The selection first elaborates on a theoretical analysis of smuggling, an alternative proof of the Bhagwati-Hansen results on smuggling and welfare, and smuggling and trade policy. Discussions focus on optimal tariff and revenue questions, legal trade eliminated by smuggling, legal trade co-existing with smuggling, overinvoicing and underinvoicing of transactions, and smuggling and welfare. The text then examines overinvoicing, underutilization, and distorted industrial growth, fiscal policies, faking of foreign trade declarations, and the balance of payments, and accuracy of economic observations. Topics include statistics of foreign commodity trade, trade tariffs and subsidies, effect on capital complexity, industrial employment and output growth, implications for industrial development, effective exchange rate for capital imports, and foreign-exchange profits of overinvoicing. The manuscript ponders on tariffs and smuggling in Indonesia and the problems of assessing unrecorded trade, including complications in comparing partners' trade accounts, measuring recorded values of all products, market impact of smuggling, and methods for detecting smuggling. The selection is a valuable source of data for researchers interested in international trade.

Model Rules of Professional Conduct
Model Rules of Professional Conduct

Author: American Bar Association. House of Delegates

Publisher: American Bar Association

Published: 2007

Total Pages: 216

ISBN-13: 9781590318737

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The Model Rules of Professional Conduct provides an up-to-date resource for information on legal ethics. Federal, state and local courts in all jurisdictions look to the Rules for guidance in solving lawyer malpractice cases, disciplinary actions, disqualification issues, sanctions questions and much more. In this volume, black-letter Rules of Professional Conduct are followed by numbered Comments that explain each Rule's purpose and provide suggestions for its practical application. The Rules will help you identify proper conduct in a variety of given situations, review those instances where discretionary action is possible, and define the nature of the relationship between you and your clients, colleagues and the courts.

Illicit
Illicit

Author: Moises Naim

Publisher: Anchor

Published: 2006-10-10

Total Pages: 351

ISBN-13: 0307278565

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A groundbreaking investigation of how illicit commerce is changing the world by transforming economies, reshaping politics, and capturing governments.In this fascinating and comprehensive examination of the underside of globalization, Moises Naím illuminates the struggle between traffickers and the hamstrung bureaucracies trying to control them. From illegal migrants to drugs to weapons to laundered money to counterfeit goods, the black market produces enormous profits that are reinvested to create new businesses, enable terrorists, and even to take over governments. Naím reveals the inner workings of these amazingly efficient international organizations and shows why it is so hard — and so necessary to contain them. Riveting and deeply informed, Illicit will change how you see the world around you.

The Architecture of Illegal Markets
The Architecture of Illegal Markets

Author: Jens Beckert

Publisher: Oxford University Press

Published: 2017

Total Pages: 330

ISBN-13: 0198794975

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This book makes a contribution to understanding the structure of markets on which such illegal transactions occur. The authors apply the tools of economic sociology to develop conceptual frames allowing to understand the organization of such markets and present case studies that provide insights into the illegal side of the economy.

The Illegal Wildlife Trade in China
The Illegal Wildlife Trade in China

Author: Rebecca W. Y. Wong

Publisher: Springer

Published: 2019-05-29

Total Pages: 180

ISBN-13: 3030136663

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This book offers a theoretically-based study on crimes against protected wildlife in mainland China with first-hand empirical data collected over five years. It provides an overall examination of crimes against protected and endangered wildlife and an extensive account of the situation in China, where a significant portion of the illegal wildlife trade is currently happening. This emerging field has become an important topic for enforcement and governments alike yet remains an under-researched area. The collected data covers illegal tiger-parts trade, the illegal ivory trade, and the consumption of protected wildlife. The book will serve as a useful reference for scholars, law-enforcement agencies, lawyers, and conservation and wildlife-protection NGO groups to facilitate their understanding of the growing illegal trade in protected and endangered wildlife. The Illegal Wildlife Trade in China has three general aims: first, to contribute to the general development of green criminology and specifically to the literature of the illegal transactions of protected wildlife at the distribution stage. Second, it aims to understand how illegal transactions are carried out to create insights for policy makers and law enforcement professionals. Finally, Wong seeks to apply theoretical frameworks (such as that of trust, networks, and situational crime prevention) to the understanding of the distribution of illegal wildlife products in order to make contributions to ongoing sociological and criminological discussions.

Political Economy of Illegal Drugs
Political Economy of Illegal Drugs

Author: Pierre Kopp

Publisher: Routledge

Published: 2003-11-20

Total Pages: 240

ISBN-13: 1134487452

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While debates surrounding the decriminalisation of certain illegal drugs are raging, this new book is a timely and sober reflection on one of the biggest social problems facing the world at large.