Search results for: “banking profession”

  • 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,…

  • 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,…

  • Protest

    Summary of Protest A notice in writing, prepared before a notary public or other official authorized to administer oaths, stipulating that a draft, check, bill of exchange, or other instrument has been dishonored, either by a refusal to accept on the part of the drawee, or by failure to pay […]

  • Protest

    Summary of Protest A notice in writing, prepared before a notary public or other official authorized to administer oaths, stipulating that a draft, check, bill of exchange, or other instrument has been dishonored, either by a refusal to accept on the part of the drawee, or by failure to pay […]

  • 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…

  • 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…

  • 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 […]

  • 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…

  • 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…

  • 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…

  • 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…

  • 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…

  • 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…

  • 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…

  • List of Legal Materials in the Encyclopedia of Law

    List of Legal Materials (Guides and Portals) Legal Materials (Guides and Portals) in the Encyclopedia of Law Legal Abbreviations and Acronyms Guide Administrative Law Catalogue of Aid Materials Alabama Legal Catalogue of Aid Materials Alaska Legal Catalogue of Aid Materials Alternative Dispute Resolution Legal Catalogue of Aid Materials U.S. Legal History Legal Catalogue of Aid…