4 research outputs found
The International Anti‐Money‐Laundering Regime: The Role of the Financial Action Task Force
- Author
- 'Commission Report Notes Significant Progress on Countering Money Laundering Rapid', 7th March, 1995
- 'Financial Action Task Force on Money Laundering Condemns New Investment
- 'Financial Action Task Force on Money Laundering Issues a
- 'Financial Action Task Force on Money Laundering Welcomes Proposed Austrian Legislation to Eliminate Anonymous Passbooks'
- Advisory
- Alford D. E.
- Basel Statement
- Belgium Denmark
- Cherif Bassiouni M.
- Convention
- Criminal Origin
- de Belgium France
- Directive
- Drug Abuse Control
- FATF
- Financial
- Financial Action Task Force on Money Laundering
- Financial Action Task Force on Money Laundering R e p . 2
- Financial Action Task Force on Money Laundering Press Release
- For a through discussion of the substance of the Council of Europe Convention
- Gilmore
- Gilmore
- Gilmore
- Gilmore
- Gilmore
- Gilmore Intriago
- Gilmore W.
- Graham G.
- Ibid
- Ibid
- Ibid Art
- In addition to the G7 and the European Commission
- Indeed
- Kern Alexander
- Marcus R .
- Money Laundering
- Report
- Report
- Res UN GAOR
- Several of these emerging democracies have obtained full membership in the Council
- Solomon P.
- Stewart D. P.
- Subcomm
- The Financial Action Task Force (FATF) is an independent international body whose Secretariat is located at the O E C D .
- Trends
- Ultimately
- United Nations Convention Against Illicit Traffic in Narcotic Drugs and Psychotropic Substances
- Publication venue
- 'Emerald'
- Publication date
- Field of study
No full textIs there a commendable regime for combatting money laundering in international business transactions?
- Author
- Bribery Act
- Canada (AG) v Federation of Law Societies of Canada
- Canadian Criminal Code
- CBSA
- Charter of the United Nations
- Convention on Laundering Search, Seizure and Confiscation of the Proceeds from Crime
- Convention on Laundering Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism
- Council Directive 2005/60/EC
- Council Directive 91/308/EEC
- Customer Identification Programs for banks savings, associations, credit unions, and certain non-Federally regulated banks
- Department of Justice
- European Union Directive 2015/849
- FATF
- Foreign Corrupt Practices Act
- Nigeria v Dariye
- OECD
- Proceeds of Crime
- Proceeds of Crime
- Proceeds of Crime Act
- R v Duff
- Suspicious Activity Report 12 CFR § 21.11
- The Case of the S.S “Lotus”
- The Money Laundering
- United Nations Convention against Corruption (UNCAC)
- United Nations Convention Against Illicit Traffic in Narcotic Drugs and Psychotropic Substances
- United Nations Convention against Transnational Organized Crime
- United Nations Office on Drugs and Crime
- United Nations Office on Drugs and Crime World Bank
- United States v Burns
- United States v Green
- United States v Lazarenko
- USC
- USC
- Zambia (AG) v Meer
- Zambia (AG) v Meer Care and Desai (a firm)
- Publication venue
- 'Emerald'
- Publication date
- Field of study
No full textReferences
- Author
- Afghanistan
- Africa Report
- American Psychiatric Association (APA)
- American Psychological Association (APA)
- Amnesty International
- Amnesty International
- Beckley Foundation
- Bureau of Justice Statistics
- Canada Department of Justice
- Censo Nacional de Gobierno Seguridad Pública y Sistema Penitenciario Estatales
- Center for Cognitive Liberty and Ethics (CCL)
- Center for Disease Control and Prevention
- Center for Substance Abuse Treatment (CSAT)
- Center for Substance Abuse Treatment (CSAT)
- Centro Nacional de Memoria Histórica. (CNMH)
- Centro Nacional de Memoria Histórica. (CNMH)
- Chile
- Christian Aid
- CICAD
- Code of Administrative Offences of the Russian Federation No. 195-F3 of December 30 2001
- Commission on Narcotic Drugs
- Commission on Narcotic Drugs
- Commission on Narcotic Drugs
- Commission on Narcotic Drugs
- Commission on Narcotic Drugs
- Constitution of Kenya Article 2(5)
- Consultoría para los derechos humanos y el desplazamiento (CODHES)
- Criminal Code of the Russian Federation
- Critical Resistance
- Departamento Administrativo Nacional de Estadística (DANE)
- Departamento Administrativo Nacional de Estadística (DANE)
- Departamento Nacional de Planeación (DNP)
- Departamento Nacional de Planeación (DNP)
- Department of Corrections of Thailand
- Department of Corrections of Thailand
- Drug Science
- EHRA
- European Court of Human Rights (ECHR)
- European Court of Human Rights (ECHR)
- European Monitoring Centre for Drugs and Drug Addiction (EMCDDA)
- European Monitoring Centre for Drugs and Drug Addiction (EMCDDA)
- European Monitoring Centre for Drugs and Drug Addiction (EMCDDA)
- European Monitoring Centre for Drugs and Drug Addiction (EMCDDA)
- European Monitoring Centre for Drugs and Drug Addiction (EMCDDA)
- European Monitoring Centre for Drugs and Drug Addiction (EMCDDA)
- Federal Bureau of Investigation
- Federal Republic of Nigeria
- France 24 English
- Fundación Ideas para la Paz (FIP)
- Global Commission on Drug Policy (GCDP)
- Harm Reduction International
- Health Protection Scotland Glasgow Caledonian University and the West of Scotland Specialist Virology Centre
- Human Rights Committee
- Human Rights Council
- Human Rights Council
- Human Rights Council
- Human Rights Watch
- Human Rights Watch
- Human Rights Watch
- Human Rights Watch
- Human Rights Watch
- INEGI
- Informe Estadístico Penitenciario Octubre Primer Censo Nacional Penitenciario
- Instituto Geográfico Agustín Codazzi (IGAC) Universidad del Rosario, and Universidad de los Andes
- Inter-American Commission on Human Rights.
- International Drug Policy Consortium (IDPC)
- International Narcotics Control Board (INCB)
- International Network of People Who Use Drugs
- Japan Data
- Kazakhstan Union of People Living with HIV Foundation for Women Living with HIV in Kazakhstan, Answer, My Home, Amelia, & Shapagat
- Kenya Law Reports Online
- Kenya Prisons Service.
- KNBS and UN Women
- Kyodo News
- League of Nations
- Levantamento Nacional de informações Penitenciária
- Mainline
- MAPS
- MEWA
- Misión para la Transformación del Campo
- MOH
- MSF Colombia
- Muntingh & Redpath
- Narcotic Drugs and Psychotropic Substances (Control) Act
- National AIDS and STI Control Program (NASCOP)
- National Drug and Alcohol Research Centre
- National Drug Control Authority Bill
- National Police Service
- National Women’s Council of Ireland (NWCI)
- New York City Department of Health and Mental Hygiene
- New Zimbabwe
- NTV
- Odhiambo
- OFAC
- OFAC
- OFAC
- OFAC
- Office of the United Nations High Commissioner for Human Rights (OHCHR)
- Office of the United Nations High Commissioner for Human Rights (OHCHR)
- Office of the United Nations High Commissioner for Human Rights (OHCHR)
- Office of the United Nations High Commissioner for Human Rights (OHCHR)
- Oficina de las Naciones Unidas contra la Droga y el Delito
- Onyango-Israel
- Open Society initiative for Eastern Africa (OSHIE)
- Open Society Institute
- Organisation of American States
- Oxford English Dictionary
- PADS LLEEG
- Penal Reform International
- Penal Reform International and Thailand Institute of Justice
- PNUD Embajada de Suecia, and Alianzas territoriales para la paz
- Prison Reform Trust
- Prison Research Education Action
- Prostitution Law Review Committee
- Public Mechanism for Monitoring Drug Policy Reform in the Russian Federation
- Scottish Affairs Committee
- Scottish Executive
- Scottish Executive
- Scottish Executive
- Scottish Government
- Singapore Prison Services
- Special Inspector General for Afghanistan Reconstruction (SIGAR)
- Submission from the civil society organizations from the Russian Federation for the 46th session of the Commission on the Elimination of Discrimination against Women (CEDAW)
- Substance Abuse and Mental Health Services Administration
- Talking Drugs
- Thailand Institute of Justice
- The Constitution of Kenya.
- The Royal Society for the encouragement of Arts Manufactures and Commerce
- The UK Drug Policy Commission
- The Washington Office on Latin America (WOLA)
- The Washington Office on Latin America (WOLA)
- The Washington Office on Latin America (WOLA)
- The Washington Office on Latin America (WOLA) the International Drug Policy Consortium, Dejusticia, and the OAS Inter-American Commission on Women
- Transform Drug Policy Foundation
- Tripsit
- U.S. Department of State
- U.S. Department of State
- UK Home Office
- UK Independent Commission for Aid Impact
- UKDPC
- UN General Assembly
- UN General Assembly
- UN General Assembly
- UN General Assembly
- UN Human Rights Council
- UN Women
- UN Women
- UNAIDS
- UNAIDS
- UNAIDS
- UNDCP
- Unidad de Atención y Reparación Integral a Víctimas (UARIV)
- Unidad de Atención y Reparación Integral a Víctimas (UARIV)
- United Nations
- United Nations
- United Nations Conference for the Adoption of a Single Convention on Narcotic Drugs
- United Nations Development Programme (UNDP)
- United Nations Development Programme (UNDP)
- United Nations Development Programme (UNDP)
- United Nations Development Programme (UNDP)
- United Nations Development Programme (UNDP)
- United Nations Development Programme (UNDP)
- United Nations Economic Commission for Latin America and the Caribbean
- United Nations Fund for Women (UNIFEM)
- United Nations General Assembly
- United Nations General Assembly
- United Nations General Assembly
- United Nations Office at Vienna (UNOV)
- United Nations Office for Disarmament Affairs
- United Nations Office on Drug and Crime (UNODC)
- United Nations Office on Drugs and Crime (UNODC)
- United Nations Office on Drugs and Crime (UNODC)
- United Nations Office on Drugs and Crime (UNODC)
- United Nations Office on Drugs and Crime (UNODC)
- United Nations Office on Drugs and Crime (UNODC)
- United Nations Office on Drugs and Crime (UNODC)
- United Nations Office on Drugs and Crime (UNODC)
- United Nations Office on Drugs and Crime (UNODC)
- United Nations Office on Drugs and Crime (UNODC)
- United Nations Office on Drugs and Crime (UNODC)
- United Nations Office on Drugs and Crime (UNODC)
- United Nations Office on Drugs and Crime (UNODC)
- United Nations Office on Drugs and Crime (UNODC)
- United Nations Office on Drugs and Crime (UNODC)
- United Nations Office on Drugs and Crime (UNODC)
- United Nations Office on Drugs and Crime (UNODC)
- United Nations Office on Drugs and Crime (UNODC)
- United Nations Office on Drugs and Crime (UNODC)
- United Nations Office on Drugs and Crime (UNODC)
- United Nations Office on Drugs and Crime (UNODC)
- United Nations Office on Drugs and Crime (UNODC)
- United Nations Office on Drugs and Crime (UNODC)
- United Nations Office on Drugs and Crime (UNODC)
- United Nations Office on Drugs and Crime (UNODC)
- United Nations Office on Drugs and Crime (UNODC)
- United Nations Office on Drugs and Crime (UNODC)
- United Nations Office on Drugs and Crime (UNODC) & Ministerio de Justicia y del Derecho
- United States Department of Health and Human Services Substance Abuse and Mental Health Services Administration, Center for Behavioral Health Statistics and Quality
- UNODC & Agencia Presidencial para la Acción Social y la Cooperación Internacional (APC)
- USSR Ministry of Health & USSR Ministry of Internal Affairs
- WHRIN
- Working Group on the Issue of Discrimination against Women in Law and in Practice
- World Health Organization (WHO)
- World Health Organization (WHO)
- World Health Organization (WHO)
- World Health Organization (WHO)
- World Health Organization (WHO)
- World Health Organization (WHO)
- World Health Organization (WHO)
- Publication venue
- 'Emerald'
- Publication date
- Field of study
No full textMetabolic diversity as a reason for unsuccessful detoxification from benzodiazepines: the rationale for serum BZD concentration monitoring
- Author
- A Azparren
- A Basińska
- A Darragh
- A Holton
- A McIntosh
- AC Altamura
- AC Higgitt
- AC Rintoul
- AM Fixsen
- AS Pollmann
- B Alexander
- B Croissant
- B Vikander
- C Lopez-Peig
- C McGregor
- C Oliveras
- CH Ashton
- CM Morin
- Committee on Safety of Medicines
- Convention on Psychotropic Substances
- CP O’Brien
- D Crockford
- D Fluyau
- D Wasilewski
- DA Charney
- DD Hallfors
- DF Niedrig
- DF Zullino
- DP Cardinali
- E DiConstanzo
- E Klein
- E Schweizer
- E Schweizer
- E Schweizer
- EG Hantouche
- EM Sellers
- EM Sellers
- F Frare
- F Jung
- F Miller
- F Zitman
- G Gerra
- G Gerra
- G Quaglio
- GM Robinson
- H Ashton
- H Ashton
- H Ashton
- H Bosshart
- H Pétursson
- H Pétursson
- H Udelman
- H Vorma
- H Vorma
- I Kacirova
- J Bobes
- J Brett
- J Riss
- JB Herman
- JF Patterson
- JH Albeck
- JL Browne
- K Nordal
- K Rickels
- K Rickels
- K Rickels
- KP O’Connor
- L Saxon
- L Shukla
- M Bourin
- M Cheseaux
- M Faccini
- M Harrison
- M Lader
- M Lader
- M Lader
- M Liebrenz
- M Nakao
- M Petrovic
- M Soyka
- M Sullivan
- MH Closser
- MK Romach
- MM Islam
- MM Reidenberg
- MZ Mintzer
- NS Miller
- NV Ravi
- P Lemoine
- P Lemoine
- P Tyrer
- P Tyrer
- PJ Perry
- PK Chandrasekaran
- PM Brenner
- R Cooperstock
- R Lähteenmäki
- R Malcolm
- R Pat-Horenczyk
- R Ries
- RB Zipursky
- RC Voshaar
- RL DuPont
- RL DuPont
- RT DeRienz
- S Tamburin
- SA Steenen
- SC Risse
- SD Hood
- SE File
- SJ Hadley
- SJ Kantor
- SM Murphy
- SS Kawasaki
- T Cantopher
- TM Ludden
- U Cieślak
- UE Busto
- WK Goodman
- WS Bond
- Y Lecrubier
- Publication venue
- 'Springer Science and Business Media LLC'
- Publication date
- Field of study
No full text
