Search Results - ((criminal offences) or (criminal offenses))

1

Anti-Money Laundering and Combating the Financing of Terrorism : Honduras

by World Bank
Published 2013

Subjects: “...CRIMINAL OFFENSE...”
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2

Institutional and Fiscal Analysis of Lower-level Courts in Solomon Islands

by World Bank
Published 2015

Subjects: “...CRIMINAL...”
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3

The Drug Treatment Court Concept : The Jamaican Drug Courts

by Haisley, Stephane Jackson
Published 2014

Subjects: “...CRIMINAL...”
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4

Trends in crime and violence in Papua New Guinea

by Lakhani, Sadaf, Willman, Alys M.
Published 2014

Subjects: “...CRIMINAL...”
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5

Serbia Judicial Functional Review

by World Bank Group
Published 2015

Subjects: “...CRIMINAL...”
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6

Reference Guide to Anti-Money Laundering and Combating the Financing of Terrorism : Second Edition and Supplement on Special Recommendation IX

by Schott, Paul Allan
Published 2012

Subjects: “...CRIMINAL ACT...”
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7

Protecting Children from Cybercrime : Legislative Responses in Latin America to Fight Child Pornography, Online Grooming, and Cyberbullying through Information and Communication Te...

by Dos Santos Lemos Fernandes, Simone
Published 2016

Subjects: “...CRIMINALITY...”
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8

Suspending Suspicious Transactions

by Stroligo, Klaudijo, Intscher, Horst, Davis-Crockwell, Susan
Published 2013

Subjects: “...CRIMINAL OFFENSES...”
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9

Combating Money Laundering and the Financing of Terrorism - A Comprehensive Training Guide : Workbook 7. Investigating Money Laundering and Terrorist Fina...

by World Bank
Published 2012

Subjects: “...CRIMINAL...”
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10

Public Wrongs, Private Actions : Civil Lawsuits to Recover Stolen Assets

by Brun, Jean Pierre, Dubois, Pascale Helene, van der Does de Willebois, Emile, Hauch, Jeanne, Jaïs, Sarah, Mekki, Yannis, Sotiropoulou, Anastasia, Sylvester, Katherine Rose, Uttamchandani, Mahesh
Published 2014

Subjects: “...CRIMINAL...”
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11

Cross Country Comparison of Regional Mechanisms for Delivery of Free Legal Assistance

by World Bank
Published 2014

Subjects: “...CRIMINAL...”
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12

When business kills : the emerging crime of corporate manslaughter /

by Field, Sarah,, Jones, Lucy (Lecturer in law),
Published 2018

Format:
Table of Contents: “...1. The common law framework -- 2. Criminal legislation -- 3. Using health and safety legislation...”
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13

Examining the Effectiveness of Legal Empowerment as a Pathway Out of Poverty : A Case Study of BRAC

by Kolisetty, Akhila
Published 2014

Subjects: “...CRIMINAL...”
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14

Kenya - Economic Development, Police Oversight, and Accountability : Linkages and Reform Issues

by World Bank
Published 2012

Subjects: “...CORRUPTION OFFENCES...”
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15

Perceptions of the Judiciary's Performance in Serbia : Results of the Survey with the General Public, Enterprises, Lawyers, Judges, Prosecutors, and Court Administrative Staff

by World Bank
Published 2015

Subjects: “...CRIMINAL...”
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16

Anti-money Laundering and Combating the Financing of Terrorism : Pakistan

by World Bank
Published 2013

Subjects: “...CORRUPTION OFFENCES...”
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17

Women's Voice and Agency : The Role of Legal Institutions and Women's Movements

by de Silva de Alwis, Rangita
Published 2014

Subjects: “...CRIMINAL...”
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18

The Illusion of Inclusion : Women's Access to Rights in Northern Kenya

by Ayuko, Bonita, Chopra, Tanja
Published 2013

Subjects: “...CRIMINAL...”
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19

Estimating the Association Between Women's Earnings and Partner Violence : Evidence from the 2008-2009 Tanzania National Panel Survey

by Vyas, Seema
Published 2014

Subjects: “...CRIMINAL...”
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20

Combatting Illicit Trade on the EU Border : A Comparative Perspective.

by Nowak, Celina.
Published 2020

Format:
Table of Contents: “... -- 1.1 Substantive Law Issues: Criminal Offenses -- 1.1.1 Law No. 86/2006 on the Customs Code...”
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