LAWIN

Search results for: “money laundering”

  • Offence

    Hierarchical Display of Offence Law > Criminal lawLaw > Justice > Legal action > Criminal proceedings > Associated action for damagesPolitics > Politics and public safety > Public safety > Personal weaponPolitics > Executive power and public service > Administrative law > […]

  • Offence

    Hierarchical Display of Offence Law > Criminal lawLaw > Justice > Legal action > Criminal proceedings > Associated action for damagesPolitics > Politics and public safety > Public safety > Personal weaponPolitics > Executive power and public service > Administrative law > […]

  • Recycling of Capital

    Hierarchical Display of Recycling of capital Finance > Free movement of capital > Free movement of capital > Capital movement Recycling of capital Concept of Recycling of capital See the dictionary definition of Recycling of capital. Characteristics of Recycling of capital [rtbs […]

  • Recycling of Capital

    Hierarchical Display of Recycling of capital Finance > Free movement of capital > Free movement of capital > Capital movement Recycling of capital Concept of Recycling of capital See the dictionary definition of Recycling of capital. Characteristics of Recycling of capital [rtbs […]

  • Iran

    The Legal History of Islamic Law in Iran This section provides an overview of Islamic Law in Iran Iran in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): See information on Nationality, Citizenship and Immigration […]

  • Iran

    The Legal History of Islamic Law in Iran This section provides an overview of Islamic Law in Iran Iran in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): See information on Nationality, Citizenship and Immigration […]

  • Virtual Currency

    Virtual currency is a digital representation of value that can be traded on the Internet and functions as: a medium of exchange; a unit of account; and/or a store of value, but does not have legal tender status in any jurisdiction. Virtual currency is distinguished from fiat […]

  • Mortgage

    Introduction to Mortgage Mortgage, legal instrument that pledges a house or other real estate as security for repayment of a loan. By providing a guarantee that the loan will be paid back, a mortgage enables a person to buy property without having the funds to pay for it outright. If the […]

  • Economic Offence

    Hierarchical Display of Economic offence Law > Criminal law > OffenceBusiness And Competition > Business organisation > Business activity > Liquidation > BankruptcyTrade > Trade policy > Trade policy > Trade regulations > Illicit tradeProduction, Technology And Research > Research […]

  • Mafia

    Hierarchical Display of Mafia Social Questions > Social affairs > Social problem > Crime > Organised crime Concept of Mafia See the dictionary definition of Mafia. Characteristics of Mafia [rtbs name=”xxx-xxx”] Resources Translation of Mafia Spanish: Mafia French: Mafia German: Mafia […]

  • International Trade Law

    Outline Following an introductory overview of the principles and structure of international trade law, this entry concentrates on the substantive obligations in the agreements that form part of the World Trade Organization Agreement, including tariff and customs?related matters, […]

  • 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 […]

  • International Criminal Law

    International Criminal Law International Criminal Law Authority Main source: Duff, Antony, "Theories of Criminal Law", The Stanford Encyclopedia of Philosophy (Fall 2008 Edition), Edward N. Zalta (ed.), URL = . We have focused so […]

  • International Criminal Law

    International Criminal Law International Criminal Law Authority Main source: Duff, Antony, "Theories of Criminal Law", The Stanford Encyclopedia of Philosophy (Fall 2008 Edition), Edward N. Zalta (ed.), URL = . We have focused so […]