Poca 2005

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POCA 2005

Giorgos Papantoniou,Aoife Fitzgerald,Siobhán Hargis
POCA 2005 Book PDF

Author : Giorgos Papantoniou,Aoife Fitzgerald,Siobhán Hargis
Publisher : British Archaeological Reports Oxford Limited
Page : 122 pages
File Size : 43,8 Mb
Release : 2008
Category : History
ISBN : UOM:39015080685061

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POCA 2005 by Giorgos Papantoniou,Aoife Fitzgerald,Siobhán Hargis Pdf

13 papers from the fifth in an annual series of conferences designed as a forum for postgraduate archaeologists working on Cyprus to present their research. Essays cover a diverse range of topics from the Bronze Age to the Middle Ages. Contents: Script in Context: The Cypro-Minoan Script and its Place in Late Bronze Age Cypriot Society (Daisy Knox); The Demographic Minorities of Cyprus during the 12th century (Eleni Christou); Cyprus at the Crossroads: Intercultural Contact on Frankish Cyprus (Jimmy Schryver); Manifestations of Royalty in Cypriot Sculpture (Anna Satraki); Sacred Landscapes from Basileis to Strategos: Methodological and Interpretative Approaches (Giorgos Papantoniou); Female Representation in Hellenistic Cyprus: The Ptolemaic Court (Celine Marquaille-Telliez); Aegean Origin of Aniconic Cult of Aphrodite in Paphos (Katarzyna Zeman); The Wild Goat-and-Tree Icon and its Special Significance for Ancient Cyprus (Lesley Bushnell); The Fish and its Symbolism in the Early Christian Mosaics of Cyprus (Doria Nicolaou and Evi Karyda); Music in Medieval Cypriot Iconography: Evidence from Nativity Representations (Savvas Neocleous); Agios Georgios, Pegeia Cape Drepanon: Integrating an Excavation Site into an Archaeological Landscape (Konstantinos Raptis and Olga-Maria Bakirtzis); A Comparative Study of Heritage Management in Israel and Cyprus (Deirdre Stritch); An Analytical Approach to the Study of Middle Bronze Age Pottery from Deneia, Cyprus (Maria Dikomitou).

The Limits of Asset Confiscation

Johan Boucht
The Limits of Asset Confiscation Book PDF

Author : Johan Boucht
Publisher : Bloomsbury Publishing
Page : 280 pages
File Size : 52,8 Mb
Release : 2017-06-01
Category : Law
ISBN : 9781509907083

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The Limits of Asset Confiscation by Johan Boucht Pdf

This book provides a normative analysis of the justifications and limits of asset confiscation as a crime control measure in a comparative perspective. More specifically, it deals with what in this context is referred to as extended appropriation, that is, confiscation in cases where the causal link between the property (the proceeds of crime) in question and the predicate offence(s) is less obvious. Particular focus is placed on extended criminal confiscation and civil recovery. These forms of confiscation give rise to a number of complex legal issues. The overarching purpose of the book is to provide an analysis of the nature of extended appropriation within the criminal justice system and to discuss a normative framework that may assist in assessing the legitimacy of such confiscation schemes. It also seeks to explore what a fair and reasonable balance between the interests of the state and those of the individual in this field might look like. The analysis starts from an acknowledgement not only of the need for having effective confiscation regimes in place, but also of the need for protecting the interests of the individual. It is hoped that the book will stimulate further discussion on the legitimacy of asset recovery as a crime control measure.

Civil Forfeiture of Criminal Property

Simon N. M. Young
Civil Forfeiture of Criminal Property Book PDF

Author : Simon N. M. Young
Publisher : Edward Elgar Publishing
Page : 393 pages
File Size : 52,9 Mb
Release : 2009-01-01
Category : Law
ISBN : 9781848446212

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Civil Forfeiture of Criminal Property by Simon N. M. Young Pdf

. . . this work is an important contribution to the global discourse on pursuing property, money or resources linked to crime. Michelle Gallant, Journal of Business Law Informed and informative, Civil Forfeiture of Criminal Property is a seminal work of impressive scholarship and strongly recommended for professional, academic, and governmental judicial studies collections in general, and criminal justice reference collections in particular. Library Bookwatch, Midwest Book Review This book is interesting because there is a dearth of writing on the subject. It must be read for that reason. Sally Ramage, The Criminal Lawyer Once called the monster that ate jurisprudence , civil forfeiture is now an established weapon in the fight against organized crime, terrorism, drug trafficking and corruption. This fine collection of essays covering civil forfeiture regimes in ten diverse jurisdictions, written by leading practitioners, provides a comprehensive and detailed overview of the jurisprudential, legal, political and practical dimensions of the new generation of these powerful and controversial laws. I commend this book to criminal, civil, comparative and human rights lawyers who have an interest in how serious and profit-motivated crime, and responses to it, develop over time and in different legal cultures. Arie Freiberg, Monash University, Australia In this book, which is the first of its kind, leading experts examine the civil and criminal forfeiture systems in Australia, Canada, China, Ireland, South Africa, the United Kingdom and the United States. In the fight against organized crime and international money laundering, there is a global trend for countries to enact forfeiture and confiscation laws that are applied through the civil process rather than the traditional criminal justice system. The authors gathered here analyze the appeal these civil forfeiture laws have for governments for their potential to disrupt criminal organizations and for their quantifiable benefits to the state. But without the usual safeguards of the criminal process, civil forfeiture laws are controversial, attracting constitutional challenges, particularly on human rights grounds. This book will be of great interest to policy-makers in government, and law enforcement agencies who are thinking of reforming their own laws, as well as to law reform agencies or select parliamentary committees where the issue of reform is topical. It will also appeal to students in criminal law, criminology and human rights.

International Guide to Money Laundering Law and Practice

Arun Srivastava,Mark Simpson,Richard Powell
International Guide to Money Laundering Law and Practice Book PDF

Author : Arun Srivastava,Mark Simpson,Richard Powell
Publisher : Bloomsbury Publishing
Page : 1713 pages
File Size : 45,8 Mb
Release : 2019-04-26
Category : Law
ISBN : 9781526502315

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International Guide to Money Laundering Law and Practice by Arun Srivastava,Mark Simpson,Richard Powell Pdf

Starting with an overview of the development of money laundering and the work of international organisations, International Guide to Money Laundering Law and Practice is a unique publication providing a detailed insight into the background of money laundering operations, clearly explaining the anti-money laundering laws and regulations in 35 key global financial centres throughout the world. In addition, there are four chapters considering money laundering law and practice in the UK with the emphasis on the legal and regulatory framework and include: a chapter on the accounting and auditing issues; and a chapter on confiscating the proceeds of crime written by Jonathan Fisher, QC, a leading barrister specialising in corporate and financial crime, proceeds of crime and tax cases. It also contains a chapter covering international responses and initiatives to money laundering. The fifth edition covers, amongst other things, the implementation of the Fifth EU Money Laundering Directive and the Criminal Finances Bill. Written by local experts and edited by a team from Baker McKenzie's Financial Services Group, International Guide to Money Laundering Law and Practice is the leading, authoritative text on this heavily regulated area of law. It is essential for all banking and finance practitioners involved in anti-money laundering, banks, compliance officers and regulators in order to keep abreast of the developments and compliant with the law and regulations internationally.

South Africa and the Law of the Sea

Patrick H.G. Vrancken
South Africa and the Law of the Sea Book PDF

Author : Patrick H.G. Vrancken
Publisher : BRILL
Page : 568 pages
File Size : 51,6 Mb
Release : 2011-08-25
Category : Law
ISBN : 9789004210042

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South Africa and the Law of the Sea by Patrick H.G. Vrancken Pdf

South Africa and the Law of the Sea brings together the many threads of the rich South African marine-law tapestry by covering both the public international law as context and the details of South African marine law and policy within their African framework.

The Illicit Trade in Art and Antiquities

Janet Ulph,Ian Smith
The Illicit Trade in Art and Antiquities Book PDF

Author : Janet Ulph,Ian Smith
Publisher : Bloomsbury Publishing
Page : 352 pages
File Size : 46,7 Mb
Release : 2015-11-05
Category : Law
ISBN : 9781509905454

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The Illicit Trade in Art and Antiquities by Janet Ulph,Ian Smith Pdf

This new text provides practical guidance on the modern law relating to cultural objects which have been stolen, looted or illegally exported. It explains how English criminal law principles, including money laundering measures, apply to those who deal in cultural objects in a domestic or international setting. It discusses the recovery of works of art and antiquities in the English courts where there are competing claims between private individuals, or between individuals and the UK Government or a foreign State. Significantly, this text also provides an exposition of the law where a British law enforcement agency, or a foreign law enforcement agency, is involved in the course of criminal or civil proceedings in an English court. The growth of relevant international instruments, which include not only those devoted to the protection of mankind's cultural heritage but also those concerned with money laundering and serious organised crime, provide a backdrop to this discussion. The UK's ratification of the UNESCO Convention on Means of Prohibiting and Preventing the Illicit Import, Export and Transfer of Ownership of Cultural Property 1970 in 2002 is considered. The problems posed in attempting to curb trafficking in art and antiquities are explored and the effectiveness of the current law is analysed.

More than a Church: Late Antique Ecclesiastical Complexes in Cyprus

Catherine T. Keane
More than a Church Late Antique Ecclesiastical Complexes in Cyprus Book PDF

Author : Catherine T. Keane
Publisher : BRILL
Page : 357 pages
File Size : 47,8 Mb
Release : 2024-06-20
Category : History
ISBN : 9789004697881

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More than a Church: Late Antique Ecclesiastical Complexes in Cyprus by Catherine T. Keane Pdf

The church annexes of late antique Cyprus were bustling places of industry, producing olive oil, flour, bread, ceramics, and metal products. From its earliest centuries, the church was an economic player, participating in agricultural and artisanal production. More than a Church brings together architecture, ceramics, numismatics, landscape archaeology, and unpublished excavation material, alongside consideration of Cyprus’s dynamic and prosperous 4th–10th-century history. Keane offers a rich picture of the association between sacred buildings and agricultural and industrial facilities—comprehensively presenting, for the first time, the church’s economic role and impact in late antique Cyprus.

Civil Recovery of Criminal Property

Colin King,Jennifer Hendry
Civil Recovery of Criminal Property Book PDF

Author : Colin King,Jennifer Hendry
Publisher : Oxford University Press
Page : 241 pages
File Size : 42,8 Mb
Release : 2023-07-18
Category : Law
ISBN : 9780192557551

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Civil Recovery of Criminal Property by Colin King,Jennifer Hendry Pdf

Follow-the-money' approaches are increasingly being adopted to tackle organized crime, corruption, and terrorist activities. The rationale behind such an approach is oft stated: to show that crime does not pay, to reinforce confidence in a fair and effective criminal justice system, and to deter criminal activity. Civil Recovery of Criminal Property is an in-depth analysis of the confiscation of the proceeds of crime in the absence of criminal conviction in Ireland and England & Wales, more than two decades since the introduction of this civil/criminal hybrid procedure. This book considers the development of civil recovery in both jurisdictions, providing a comprehensive comparative account and critical examination of its legislative context and framework, judicial reception, and case law development. It leads the argument that civil recovery—like other civil/criminal hybrids—straddles civil and criminal procedure in a manner that takes advantage of the resultant legal ambiguity, to the detriment of due process, civil liberties, and human rights. Through interviews with practitioners professionally engaged with civil recovery proceedings, both in defence and in enforcement, King and Hendry remedy what has until now been a lack of empirical engagement with the operation of civil recovery in practice. The authors provide a comprehensive analysis of civil recovery in terms of its procedural hybridity, its 'follow-the-money' approach, its questionable compliance with the requirements of due process, its property-specific character, and its supposed pragmatism in tackling the problem of serious and organized crime. Blending doctrinal, socio-legal, and theoretical perspectives, Civil Recovery of Criminal Property will appeal both to academics and practitioners engaged with civil recovery.

Nicholls, Montgomery, and Knowles on The Law of Extradition and Mutual Assistance

Clive Nicholls QC,Clive Nicholls,Clare Montgomery QC,Clare Montgomery,Julian B. Knowles,Julian B. Knowles QC,Anand Doobay,Mark Summers
Nicholls Montgomery and Knowles on The Law of Extradition and Mutual Assistance Book PDF

Author : Clive Nicholls QC,Clive Nicholls,Clare Montgomery QC,Clare Montgomery,Julian B. Knowles,Julian B. Knowles QC,Anand Doobay,Mark Summers
Publisher : Oxford University Press, USA
Page : 877 pages
File Size : 43,8 Mb
Release : 2013-03-14
Category : Law
ISBN : 9780199692811

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Nicholls, Montgomery, and Knowles on The Law of Extradition and Mutual Assistance by Clive Nicholls QC,Clive Nicholls,Clare Montgomery QC,Clare Montgomery,Julian B. Knowles,Julian B. Knowles QC,Anand Doobay,Mark Summers Pdf

Nicholls, Montgomery, and Knowles on The Law of Extradition and Mutual Assistance provides a comprehensive and analytical treatment of the laws covering the extradition and mutual assistance agreements, as well as international mutual assistance. Provides extensive treatment of both extradition and mutual assistance in one text.

The Global Anti-Corruption Regime

Hannah Harris
The Global Anti Corruption Regime Book PDF

Author : Hannah Harris
Publisher : Routledge
Page : 252 pages
File Size : 55,6 Mb
Release : 2018-09-03
Category : Law
ISBN : 9781351579643

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The Global Anti-Corruption Regime by Hannah Harris Pdf

This book tackles the challenging topic of corruption. It explores the evolution of a global prohibition regime against corrupt activity (the global anti-corruption regime). It analyses the structure of the transnational legal framework against corruption, evaluating the impact of global anti-corruption efforts at a national level. The book focuses on the United Nations Convention against Corruption (UNCAC) as the primary tool of the global anti-corruption regime. It provides new and engaging material gathered in the field, including first-hand accounts from actors at international, regional, and domestic levels. By documenting the experiences of diverse actors, the book makes a substantial contribution to literature on corruption and anti-corruption efforts. Synthesising empirical research with an exploration of theoretical literature on corruption and regime evolution results in novel suggestions for improvement of the global anti-corruption regime and its legal tools. The Global Anti-Corruption Regime is a well-rounded text with a wealth of new information that will be valuable to both academic and policy audiences. It clarifies the factors that prevent current anti-corruption efforts from successfully eliminating corrupt activity and applies the five-stage model of global prohibition regime evolution to the global anti-corruption regime. It will be of interest to researchers, academics, policymakers, and students interested in anti-corruption law, comparative law, transnational criminal law, international law, international relations, politics, economics, and trade.

European Land Law

Peter Sparkes
European Land Law Book PDF

Author : Peter Sparkes
Publisher : Bloomsbury Publishing
Page : 633 pages
File Size : 53,9 Mb
Release : 2007-11-30
Category : Law
ISBN : 9781847313959

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European Land Law by Peter Sparkes Pdf

In his remarkable, path-breaking new book, Peter Sparkes takes stock of the development of a distinctive body of European land law, taking as his starting point the idea that methods of land-holding permitted by a legal system both shape and reflect the attitudes of the land owners and society in general. However it quickly becomes very difficult to test that idea when the society in question is governed by an internal market composed of 30 countries (the EU-27, including Bulgaria and Romania, and the EEA-3), whose property systems differ so markedly and which reflect such widely differing cultures. Yet the internal market has already effected a gradual equalisation and standardisation across Europe as foreign capital spreads to create equality of yield. "We all become better off by joining a larger trading block but the social consequences will be profound: Brits will need to emigrate to the continent to afford a home, Bulgarians will need to make way for them along the Black Sea coast, and title deeds will be reshuffled all over Europe on a giant Monopoly board" writes the author in his preface, before embarking on a dispassionate examination of the beginning of that process of profound change. The opening chapters are devoted to an explanation of how the internal market has created a substantive European land law. Chapter 3 examines the rise of a distinctive European land law, and the development of conflicts principles applying to recovery of land. Chapters 5 to 9 on the marketing and sale of land focus upon Community competence on consumer protection. The decision to treat land as a product like any other in the Unfair Commercial Practices Directive will have wide ranging and far reaching implications and, apart from marketing of land and of timeshares, other chapters deal with conveyancing, contracting and the emerging market in mortgage credit. The book concludes with a miscellany of conflicts rules which are gradually coalescing and form the elements from which a substantive European land law can be forged. A number of topics which it is not possible to cover in detail (VAT, other taxes, environmental controls and agriculture) are touched on briefly, and the same is true of international aspects of trusts and succession.

Religion and Social Transformations in Cyprus

Giorgos Papantoniou
Religion and Social Transformations in Cyprus Book PDF

Author : Giorgos Papantoniou
Publisher : BRILL
Page : 632 pages
File Size : 54,9 Mb
Release : 2012-10-16
Category : History
ISBN : 9789004233805

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Religion and Social Transformations in Cyprus by Giorgos Papantoniou Pdf

By focusing on religion, this monograph represents the first extended attempt to explore how the socio-cultural infrastructure of Cyprus was affected by the transition from segmented administration by many Cypriot kings to the island-wide government by a foreign Ptolemaic correspondent.

Chasing Criminal Money

Katalin Ligeti,Michele Simonato
Chasing Criminal Money Book PDF

Author : Katalin Ligeti,Michele Simonato
Publisher : Bloomsbury Publishing
Page : 400 pages
File Size : 51,9 Mb
Release : 2017-04-06
Category : Law
ISBN : 9781509912056

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Chasing Criminal Money by Katalin Ligeti,Michele Simonato Pdf

The fight against dirty money is not a new topic, nor a recent problem. It has existed within international and national agendas since the 1980s. Nonetheless, the evolving complexity of criminal skills and networks; the increasingly global dimension of crime; the financial crisis; and the alleged unsatisfactory results of the efforts hitherto undertaken cause us to re-pose and re-discuss some questions. This book addresses several issues concerning the reasons, objectives and scope of national and supranational strategies targeting criminal money, as well as the concrete modalities to overcome its obstacles. The main objective is to explore where the EU stands and where it ought to go, providing useful input for policy-makers and further research. Nevertheless, the problems are not limited to the EU area, and assets – particularly money – cross EU borders much more easily than people do. The reflections developed in the chapters, therefore, aim at going beyond these EU borders. The book is divided into two parts. The first one focuses on the core of asset recovery policies, namely confiscation or forfeiture laws, and explores in particular some issues concerning the respect of fundamental rights. The second part addresses other problematic aspects related to the asset recovery process, such as the return of assets to victim countries, the cross-border investigations on dirty money, and the social use of confiscated assets.

A Linguistic History of Ancient Cyprus

Philippa M. Steele
A Linguistic History of Ancient Cyprus Book PDF

Author : Philippa M. Steele
Publisher : Cambridge University Press
Page : 301 pages
File Size : 40,5 Mb
Release : 2013-11-07
Category : Foreign Language Study
ISBN : 9781107042865

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A Linguistic History of Ancient Cyprus by Philippa M. Steele Pdf

The first comprehensive treatment of the languages and scripts of Cyprus, from the Late Bronze Age to the Hellenistic Period.

Understanding Life in the Borderlands

I. William Zartman
Understanding Life in the Borderlands Book PDF

Author : I. William Zartman
Publisher : University of Georgia Press
Page : 307 pages
File Size : 44,5 Mb
Release : 2010-01-25
Category : Political Science
ISBN : 9780820336145

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Understanding Life in the Borderlands by I. William Zartman Pdf

The past two decades have seen an intense, interdisciplinary interest in the border areas between states--inhabited territories located on the margins of a power center or between power centers. This timely and highly original collection of essays edited by noted scholar I. William Zartman is an attempt "to begin to understand both these areas and the interactions that occur within and across them"--that is, to understand how borders affect the groups living along them and the nature of the land and people abutting on and divided by boundaries. These essays highlight three defining features of border areas: borderlanders constitute an experiential and culturally identifiable unit; borderlands are characterized by constant movement (in time, space, and activity); and in their mobility, borderlands always prepare for the next move at the same time that they respond to the last one. The ten case studies presented range over four millennia and provide windows for observing the dynamics of life in borderlands. They also have policy relevance, especially in creating an awareness of borderlands as dynamic social spheres and of the need to anticipate the changes that given policies will engender--changes that will in turn require their own solutions. Contrary to what one would expect in this age of globalization, says Zartman, borderlands maintain their own dynamics and identities and indeed spread beyond the fringes of the border and reach deep into the hinterland itself.