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Search results for: “financial action task force”

  • Financial Action Task Force

    Financial Action Task Force (FATF) This section provides an overview of financial action task force (fatf) within the legal context of Monetary Institutions in international economic law, with coverage of Architecture. Resources Further Reading Riccardo Sansonetti, "Financial Action Task […]

  • A Dictionary of Law Enforcement

    A Dictionary of Law Enforcement A Dictionary of Law Enforcement is “the only dictionary available -according to Oxford University Press, its publisher- that focuses on United Kingdom (British) law enforcement terms. This legal resource contains over 3,400 legal terms, covering many United Kingdom and European Union institutions.” Most of the entries in “A Dictionary of…

  • A Dictionary of Law Enforcement

    A Dictionary of Law Enforcement A Dictionary of Law Enforcement is “the only dictionary available -according to Oxford University Press, its publisher- that focuses on United Kingdom (British) law enforcement terms. This legal resource contains over 3,400 legal terms, covering many United Kingdom and European Union institutions.” Most of the entries in “A Dictionary of…

  • Government Surveillance Powers

    Government Surveillance Powers Government Surveillance Powers: the Threat of Terrorism Of 15 European Union member states, eleven have mandatory national identification card systems. These are long-standing normative differences that would likely bring public outcry if implemented in North America. Other monitoring programs and database (e.g. NSEERS in the EU or US-VISIT in the US) have…

  • Asset Forfeiture

    Asset Forfeiture International Efforts The Financial Action Task Force (FATF), formed by the G-7 Economic Summit in 1989, is dedicated to promoting anti-money laundering controls around the world. France, Germany and the United States are, among others, founding members who are major proponent of this effort. All members of the Financial Action Task Force have…

  • List of Banking legal online resources

    List of Banking legal online resources 1. Australian financial review Description The AFR is Australia’s daily finance and technology publication. It provides a daily analysis of the latest news from the Banking, Finance and Information Technology sector, and breaking news from the business sector and the political and legal arena. 2. Cybercrime Description Report of…

  • Interpol

    International Criminal Police Organization (Interpol) Interpol-Washington "Presently providing cooperation among police agencies of 181 nations, Interpol is in the United States represented by the U.S. National Central Bureau, also called Interpol-Washington, which is directed by the […]

  • Piracy

    See Transnational crime . The first precise attempt to codify piracy was in 1958 when the Convention on the High Seas was adopted in order to clarify the legal status of pirates and the competence to arrest pirates. These articles in the Convention on the High Seas have been incorporated into […]

  • Accounting

    Accounting Definition Accounting may be defined as the process of identifying, measuring, recording (see Bookkeeping), and communicating economic information about an organization or other entity, in order to permit informed judgments by users of the information. Introduction […]

  • Education

    "The illiterate of the 21st century will not be those who cannot read and write, but those who cannot learn, unlearn, and relearn." — Alvin Toffler See Education links History of Education In the following treatment of this subject, the theory and early history of education is […]

  • Banking

    Banking Definition Banking may be defined as transactions carried on by any individual or firm engaged in providing financial services to consumers, businesses, or government enterprises. In the broadest sense, a bank is a financial intermediary that performs one or more of the following […]

  • Banking

    Banking Definition Banking may be defined as transactions carried on by any individual or firm engaged in providing financial services to consumers, businesses, or government enterprises. In the broadest sense, a bank is a financial intermediary that performs one or more of the following […]

  • Sustainable Development

    Definition and Origins Sustainability and sustainable development were initially defined and promulgated in a report of the World Commission on Environment and Development, "Our Common Future" (1987). This report said (page 43) that sustainable development "is development that […]

  • Inter-Organizational Relations

    Inter-Organizational Relations Researchers began to engage in the study of inter-organizational relations later than their colleagues in neighboring disciplines such as sociology and economics. A further consolidation of the study of inter-organizational relations is expected to be achieved, including for the broader philosophical or socio-theoretical assumptions and for the political and societal implications of these…

  • TELEVANGELISM

    TELEVANGELISM Term first used by Jeffrey K. Hadden and Charles E. Swann in Prime Time Preachers: The Rising Power of Televangelism (Addison-Wesley 1981) to describe a new form of religious broadcasting combining television and evangelism. Televangelism also is referred to as “the electric church” by religious broadcasters, especially Ben Armstrong (The Electric Church , Nelson…