Search results for: “banking profession”
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Financial Crime
Financial Crime Money laundering and terrorism financing are the two most common forms of financial crimes in developing countries. In recent years, worldwide efforts to combat these financial crimes have assumed heightened importance and gained greater visibility. These are global problems that not only threaten security, but also undermine economic prosperity by compromising the stability,…
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Financial Crime
Financial Crime Money laundering and terrorism financing are the two most common forms of financial crimes in developing countries. In recent years, worldwide efforts to combat these financial crimes have assumed heightened importance and gained greater visibility. These are global problems that not only threaten security, but also undermine economic prosperity by compromising the stability,…
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Encyclopedia of Cybercrime
Encyclopedia of Cybercrime List of Entries and Authors ACADEMIC MISCONDUCT : authored by Marianne Buehler ONLINE ADDICTION : authored by Kelly Socia and Kevin J. McCarthy ADULT ENTERTAINMENT AND PORNOGRAPHY : authored by Michael J. Kozak ARPANET : authored by Eric Walter ATTACK VECTORS : authored by Paul Lepkowski BANKING ONLINE : authored by Daniel…
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Dictionary of Law consisting of Judicial Definitions and Explanations of Words, Phrases and Maxims
Dictionary of Law consisting of Judicial Definitions and Explanations of Words, Phrases and Maxims Full Title A Dictionary of Law, Consisting of Judicial Definitions and Explanations of Words, Phrases and Maxims and an Exposition of the Principles of Law: Comprising a Dictionary and Compendium of American and English Jurisprudence Details Author: William C. Anderson (United…
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Lebanese Canadian Bank
Lebanese Canadian Bank in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): II. Analysis of Factors Based upon a review and analysis of the administrative record in this matter, consultations with relevant Federal […]
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International Encyclopedia of Comparative Law
International Encyclopedia of Comparative Law International Encyclopedia of Comparative Law (IECL) is a multivolumen (17-volume Encyclopedia), one of the well-known law works, a much-cited reference work, and an ambitious project that brings together works from leading scholars in comparative law. Maybe because its ambition it is somewhat dated. The International Encyclopedia of Comparative Law appears…
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International Encyclopedia of Comparative Law
International Encyclopedia of Comparative Law International Encyclopedia of Comparative Law (IECL) is a multivolumen (17-volume Encyclopedia), one of the well-known law works, a much-cited reference work, and an ambitious project that brings together works from leading scholars in comparative law. Maybe because its ambition it is somewhat dated. The International Encyclopedia of Comparative Law appears…
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Moody Classification system
Moody Classification System History: Foreign and comparative law librarianship Margaret M. Moody and her sister, Murtle, both started work as assistant librarians at Harvard Law School Library. The two sisters later created the famous Moody Classification system – a way of cataloging foreign law literature with country codes featuring the Moody’s own numbering system. Margaret…
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Moody Classification system
Moody Classification System History: Foreign and comparative law librarianship Margaret M. Moody and her sister, Murtle, both started work as assistant librarians at Harvard Law School Library. The two sisters later created the famous Moody Classification system – a way of cataloging foreign law literature with country codes featuring the Moody’s own numbering system. Margaret…
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Legal topics
Academic Legal topics Law in general Comparative and uniform law Jurisprudence Legal Periodicals Bibliography Legal Monographic series Encyclopedias of Law Dictionaries of Law Words and phrases Legal Maxims Legal Quotations Legal Yearbooks Legal Directories Legal Research Legal composition and draftsmanship Legal Education Law societies International bar associations The legal profession Legal aid Legal assistance to…
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Oxford International Encyclopedia of Legal History
Oxford International Encyclopedia of Legal History Details of the Oxford International Encyclopedia of Legal History Volumes: 6-Volume Set Editor in Chief: Stanley N. Katz Publisher: Oxford University Press Date: 17 April 2009 Pages: 3072 Pages ISBN: 9780195134056 Description of the Encyclopedia The Oxford International Encyclopedia of Legal History covers legal history from ancient to modern…
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Oxford International Encyclopedia of Legal History
Oxford International Encyclopedia of Legal History Bibliographic Details Title: Oxford International Encyclopedia of Legal History ISBN: 9780195134056 Author: Katz, Stanley N. Publisher: Oxford University Press, USA Subject: Legal History, Historical jurisprudence. Series Volume: 6 Volume-set Publication Date: 2009-04-17 Language: English Pages: 3072 Review of Oxford International Encyclopedia of Legal History Publisher Comments The Oxford International…