Moving Money: International Financial Flows, Taxes, & Money Laundering
In: Hastings International and Comparative Law Review, Band 37
63 Ergebnisse
Sortierung:
In: Hastings International and Comparative Law Review, Band 37
SSRN
In: Pacific affairs: an international review of Asia and the Pacific, Band 57, Heft 1, S. 120
ISSN: 1715-3379
In: Canadian public policy: Analyse de politiques, Band 3, Heft 3, S. 390
ISSN: 1911-9917
In: The international journal of social psychiatry, Band 10, Heft 3, S. 223-231
ISSN: 1741-2854
In: The international journal of social psychiatry, Band 6, Heft 1-2, S. 89-100
ISSN: 1741-2854
In: The international journal of social psychiatry, Band 4, Heft 2, S. 85-97
ISSN: 1741-2854
The approach to the Little Horn: Benteen's march -- The approach to the Little Horn: Reno's and Custer's march -- The approach to the Little Horn: Custer's march to Medicine Tail Coulee -- The approach to the Little Horn: the pack train -- The opening shots: Reno's fight in the valley -- Across the Little Horn and up a hill; Reno's reatreat from the timber -- Strange interlude: chaos on Reno Hill and the Weir advance -- Under siege on Reno Hill -- Introduction to Custer's fight -- Death of the valiant by Gordon Richard -- A question of disobedience -- How the indian bands came together at the Little Horn -- The number of warriors facing the 7th Cavalry -- Two controversies: recruits at the Little Horn and the indian-fighting record of the 7th Cavalry -- The location of bodies and the initial burials of the 7th Cavalry's dead -- Burials, markers and survivors -- Reconstructing the death sites on Custer's Field using marker locations -- The Enlisted Men's petition
In: Religionsgeschichtliche Versuche und Vorarbeiten
(History of Religion: Essays and Preliminary Studies) brings together the mutually constitutive aspects of the study of religion(s)—contextualized data, theory, and disciplinary positioning—and engages them from a critical historical perspective. The series publishes monographs and thematically focused edited volumes on specific topics and cases as well as comparative work across historical periods from the ancient world to the modern era.
In: The Economic Journal, Band 92, Heft 367, S. 746
"The aim of the book is to create a user-friendly, accessible guide to the complex area of sanctions law. In particular, the book will examine how sanctions restrictions work in practice, and what the implications are for multinational businesses operating across numerous sanctions regimes. To this extent, the book will consider the interrelationship between sanctions at the supranational and national levels, including the impact of the far-reaching US sanctions regime. The book's aim is not to provide an exhaustive list of sanctions regulations, but rather a comprehensive framework for engaging with the relevant legislation and the main issues arising there from. Reinforcing this practical and commercially-focused approach, each chapter is written in a format that enables easy reading and rapid assimilation. The most relevant materials be they legislative or case-law are outlined at the start of each chapter. In addition the chapter will include a section with key principles, providing the clearest possible treatment of the subject"---Bloomsbury Publishing
Intro -- Foreword -- Preface -- Brief Contents -- Table of Contents -- Table of Cases -- Table of Legislation -- Introduction -- What Do We Mean by 'Sanctions'? -- The Sources of Sanctions Law -- Sanctions Regimes -- Using this Book -- PART I: SANCTIONS REGIMES AND HOW THEY WORK -- 1. UN Sanctions -- Introduction -- The Legal Basis of UN Sanctions -- Content and Interpretation -- A Brief History of UN Sanctions -- Key Resources -- UN Sanctions Regimes -- 2. EU Sanctions -- Introduction -- The Legal Basis of EU Sanctions -- Content and Interpretation -- Key Resources -- 3. UK Sanctions -- Introduction -- Brexit -- Financial Sanctions -- Trade Sanctions -- Travel Bans -- Key Resources -- 4. US Sanctions -- Introduction -- The Legal Basis of US Sanctions -- Content and Interpretation -- Key Resources -- PART II: CHALLENGING SANCTIONS -- 5. Challenging Sanctions at the UN Level -- UN Sanctions Regimes -- Introduction -- Reviewing UN Sanctions -- The Future -- 6. Challenging Sanctions at the EU Level -- Relevant European Legislation -- The Cases -- Overview -- Preliminary Issues -- Essential Principles -- Procedural Issues -- Damages Claims -- The Future -- 7. Challenging Sanctions at the UK Level -- Relevant UK Legislation -- The Cases -- Overview -- Preliminary Issues -- Unilateral Sanctions -- Multilateral Sanctions -- Damages -- The Future -- 8. Challenging Sanctions at the ECHR Level -- Relevant ECHR Provisions -- The Cases -- Overview -- Jurisdictional Issues -- Essential Principles -- Damages -- The Future -- 9. Challenging Sanctions in the US -- Relevant US Legislation -- The Cases -- Introduction -- Preliminary Issues -- Essential Principles -- PART III: SANCTIONS AND BUSINESS -- 10. Sanctions and Contracts -- Introduction -- Contractual Disputes -- Sanctions Clauses -- 11. Private Sector Implementation of Sanctions -- Introduction
In: Canadian public policy: Analyse de politiques, Band 26, Heft 2, S. 271
ISSN: 1911-9917
In: Theory and society: renewal and critique in social theory, Band 12, Heft 4
ISSN: 1573-7853