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  • Audiolibro

    Dynomite!

    Good Times, Bad Times, Our Times -- A Memoir

    Narrado por Jimmie Walker ...

    Completo

    9 hora 52 minutos

    Raised in the South Bronx projects, Jimmie Walker made his way out of the perilous ghetto thanks to an ability to make people laugh. Performing in small clubs alongside friends such as Richard Pryor, Freddie Prinze, David Brenner, and Richard Lewis; opening for Black Panther rallies; and emceeing at the Apollo and for Motown tours, he was a young, brash stand-up comedian for a new generation.By ... Leer más

    $259 MXN

  • The Palgrave Handbook of Criminal and Terrorism Financing Law

    Series series Law and Criminology (R0)
    The Palgrave Handbook of Criminal and Terrorism Financing Law focuses on how criminal and terrorist assets pose significant and unrelenting threats to the integrity, security, and stability of contemporary societies. In response to the funds generated by or for organised crime and transnational terrorism, strategies have been elaborated at national, regional, and international levels for laws, ... Leer más

    $6,147 MXN

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  • Money Laundering in Canada

    Chasing Dirty and Dangerous Dollars

    Money laundering is the process of converting or transferring cash or other assets, generated from illegal activity, in order to conceal or disguise their origins. In recent years, the international community has decided that focusing on money laundering is an efficient strategy in policing organized crime and, now terrorism. To this end, countries are encouraged to harmonize their policies and ... Leer más

    $672 MXN

  • Money Laundering - An Endless Cycle?

    A Comparative Analysis of the Anti-Money Laundering Policies in the United States of America, the United Kingdom, Australia and Canada

    Series series The Law of Financial Crime
    This book provides a detailed examination of anti-money laundering policies and legislative frameworks in a number of jurisdictions and considers how successful these jurisdictions have been in implementing international measures to combat money laundering.Looking at the instruments and proposals put in place by a number of institutions including the United Nations (UN), the Financial Action Task ... Leer más

    $1,435 MXN

  • Suppressing the Financing of Terrorism: A Handbook for Legislative Drafting

    In recent years, the IMF has become deeply involved in the international movement to prevent the abuse of financial systems and to protect and enhance the integrity of the international financial system. The IMF’s involvement has been expanded beyond anti-money-laundering efforts to include those aimed at combating the financing of terrorism. This handbook will facilitate the provision of relevant ... Leer más

    Gratis

  • An Introduction to Transnational Criminal Law

    de Neil Boister ...
    National borders are permeable to all types of illicit action and contraband goods, whether it is trafficking humans, body parts, digital information, drugs, weapons, or money. Whilst criminals exist in a borderless world where territorial boundaries allow them to manipulate different markets in illicit goods, the authorities who pursue them can remain constrained inside their own jurisdictions. ... Leer más

    $965 MXN

  • Who Are the Criminals?: The Politics of Crime Policy from the Age of Roosevelt to the Age of Reagan

    de John Hagan ...
    How did the United States go from being a country that tries to rehabilitate street criminals and prevent white-collar crime to one that harshly punishes common lawbreakers while at the same time encouraging corporate crime through a massive deregulation of business? Why do street criminals get stiff prison sentences, a practice that has led to the disaster of mass incarceration, while white ... Leer más

    $373 MXN

  • Transnational Organized Crime

    de Frank Madsen ...
    Series series Global Institutions
    With organized crime estimated to generate billions of dollars every year through illegal activities such as money laundering, smuggling of people and goods, extortion, robbery, fraud and insider trading, authorities are increasingly working together to combat this increasing threat to international security and stability.In this book former police officer Frank Madsen provides a much needed, ... Leer más

    $968 MXN

  • The Great Brexit Swindle

    Why the mega-rich and free market fanatics conspired to force Britain from the European Union

    de T. J. Coles ...
    In his urgent new book, T. J. Coles uncovers the forces seeking to uncouple Britain from the European Union. Allied to an expanding core of free market fanatics in the Conservative party is a powerful group of globalists and financial traders. Their political ideology is neoliberalism – a worldwide agenda that seeks to deregulate markets and maximize profits for global elites at the expense of ... Leer más

    $125 MXN o gratis con Kobo Plus

  • Law and Justice in a Globalized World

    Proceedings of the Asia-Pacific Research in Social Sciences and Humanities, Depok, Indonesia, November 7-9, 2016: Topics in Law and Justice

    The book consists of a selection of papers presented at the Asia-Pacific Research Conference on Social Sciences and Humanities. It contains essays on current legal issues in law and justice, and their role and transformation in a globalizing world. Topics covered include human rights, criminal law, good governance, democracy, foreign investment, and regional integration. The conference focused on ... Leer más

    Gratis

  • Global Shell Games

    Experiments in Transnational Relations, Crime, and Terrorism

    Series Libro 128 - Cambridge Studies in International Relations
    Every year a staggering number of unidentified shell corporations succeed in hiding perpetrators of terrorist financing, corruption and illegal arms trades, but the degree to which firms flout global identification standards remains unknown. Adopting a unique, experimental methodology, Global Shell Games attempts to unveil the sordid world of anonymous shell corporations. Posing as twenty-one ... Leer más

    $525 MXN

  • The Puppet Masters: How the Corrupt Use Legal Structures to Hide Stolen Assets and What to Do About It

    Billions in corrupt assets, complex money trails, strings of shell companies and other spurious legal structures. These form the complex web of subterfuge in corruption cases, behind which hides the benefi cial owner—the puppet master and benefi ciary of it all. Linking the benefi cial owner to the proceeds of corruption is notoriously hard. With sizable wealth and resources on their side, they ... Leer más

    $311 MXN