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Responding to Money Laundering
Responding to Money Laundering has its origin in the International Conference on Preventing and Controlling Money Laundering and the Use of Proceeds of Crime: A Global Approach organised by ISPAC, the International Scientific and Advisory Board of the United Nations in co-operation with the Crime and Justice Branch of the United Nations under the auspices of the Italian Government. This conference has been a milestone in the recent international debate on money laundering. Some of the main papers presented are substantially revised and collected in this book making a major contribution to the development of expertise in the field. Divided into two sections -- "Trends and Implications" and "Tuning the Instruments" -- the chapters develop an analysis of the different aspects of the money laundering problem and attempt to tune the instruments for combating them. Globalization of the problem calls for globalization of the responses. By presenting a wide range of different approaches and
Refugees
None
A Guide to Documents on the Arab-Palestinian/Israeli Conflict
A Guide to Documents on the Arab-Palestinian/Israeli Conflicts: 1897-2008, is a comprehensive non-partisan compilation designed to provide relevant legal and historical source material pertaining to this conflict. Each document is summarized for the reader s benefit. The compilation contains all United Nations Resolutions and Reports, Treaties and Agreements, as well as historic documents that are difficult to obtain. To put the conflict into perspective, a chronology of events is provided, followed by an objective analysis of the historical background, including discussion of the various phases of the conflict, strategic considerations, and an analysis of the prospects for peace. The 690 do...
Gift Of Prophecy, A: Essays In Celebration Of The Life Of Robert Eugene Marshak
Robert Eugene Marshak (1916-92) devoted much of his life to helping other people carry out scientific research and gather to discuss their work. In addition to his scientific statesmanship, he was an extraordinarily gifted research scientist, and many of his scientific contributions have been prophetic. This book pays homage to his creativity and continuing work, with contributions from many of the people whose lives have been influenced by him.
The New War
In a groundbreaking indictment, the nation's foremost expert on international crime describes global crime organizations from Asia to South America, Europe to Africa, and shows why they are the single greatest threat to our nation's security.
Monopole ’83
Ten years have passed since It Hooft and Polyakov demonstrat ed that superheavy magnetic monopoles were a natural consequence of any Grand Unified Theory (GUT) in which the unifying group contains a U(l) factor as a subgroup. An analysis of these GUTs in an expanding, cooling universe yields a phase transition at an energy ~l015 GeV and at a cosmic time ~lO-35 seconds after the big bang. The general consequences of GUTs and this phase transition are the prediction of proton decay, the production of superheavy magnetic monopoles, and an understanding of the observed excess of matter over anti-matter in the universe. Attempts to provide experimental verification of GUTs has led to valiant expe...
The Status of Palestinian Refugees in International Law
7. Scope of the study
Drugs in Asia
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United States Government Manual
The official handbook of the United States government, presenting information on executive, legislative, and judicial agencies, as well as descriptions of boards, commissions, committees, and international organizations in which the United States participates.
