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Lawyers and the Proceeds of Crime
The role played by legal professionals in the laundering of criminal proceeds generated by others has become a priority concern for authorities at national and international levels. This ground-breaking book presents an in-depth empirical analysis of the nature of lawyers’ involvement in the facilitation of money laundering and its control through criminal justice and regulatory mechanisms. It is based on qualitative research combining analysis of cases of lawyers convicted of money laundering offences with interviews with criminal justice practitioners, members of professional and regulatory bodies and practising solicitors, and analysis of relevant national and international legislative ...
Katie's work
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Revelations
Aria Knight sees a light at the end of the tunnel as she sets out to confront the powerful witch who turned her world upside down…her mother. She must decide if the witch, Clare, truly wants to help her, or drag her into a fate worse than death. Darkness gathers around Aria and her friends as rioting and assassination plots break out in the streets of Miracle Falls. Her ally, Harry Storm, conceals the truth about his powers while trying to keep it together long enough to help, or else fall into an abyss of insanity. And Jacob Wolfe, the man she yearns for, has little time for romance as he’s stuck trying to prevent an all-out war on preternaturals. Aria knows that she must do her part to keep the peace, but it's difficult when the conflict within her own family threatens to tear her down. In liberating her only sibling from a magical prison, she finds that she may have hastened the destruction of all sin eaters, including herself. REVELATIONS is the second book of the Aria Knight Chronicles by USA Today bestselling author Samantha LaFantasie, and bestselling author of The Gray Tower Trilogy, Alesha Escobar.
Weekly World News
Rooted in the creative success of over 30 years of supermarket tabloid publishing, the Weekly World News has been the world's only reliable news source since 1979. The online hub www.weeklyworldnews.com is a leading entertainment news site.
THE MOONSTONE LEGACY
It is 1980 and Bonnie Benson, twenty-seven, is annoyed when her photojournalist, identical twin brother, Kenny Benson, disrupts her vacation plans by insisting she join him in Morocco. Upon arriving, Bonnie is shocked by Kenny's discovery-World War II photographs of their parents pinned to a wall in a small bar in Tangier. So begins their exciting and dangerous quest to learn about their dead parents' past. Because their parents died in Argentina a little over a year ago in a private plane crash. And they had mysteriously filed an amended flight plan-destination Morocco. Soon the twins' quest takes them to Marrakesh but not before Bonnie meets Roger Reveson, a handsome widower, who will join them in their quest. Soon their lives are threatened by others who want to know why they are in Morocco. Amid the danger and suspense, Bonnie and Roger fall in love. At the end of the book, the past and the present collide in a perilous fashion.
Infertilities, a Curation
Whether readers come to this book as someone personally affected by infertility or someone who wants to learn more about the experiences of individuals facing reproductive loss, Infertilities, A Curation invites readers to consider how creative practices such as art and writing can aid in efforts to heal individual traumas and more broadly as means of advocacy.
Anti-Money Laundering and the Law
This book provides a distinctive and critical analysis of the anti-money laundering (AML) measures that have been put in place in Türkiye and the United Kingdom. The work presents a comparative analysis of if, and to what extent, the AML regimes in these jurisdictions are fit for purpose in countering some of the most pressing predicate crimes. It investigates the AML regimes relating to tackling the riskiest/most prevalent predicate crimes, that is, drug trafficking and tax crimes, thereby filling a significant gap within the current literature. The study provides insights into the effectiveness and efficiency of national AML frameworks adopted by Türkiye and the UK in addressing distinct...
Life on the Fly
Broadcast on the evening news . . . Hillcrest English teacher and former football star was shot in the back while fly-fishing. David Browning leaves behind a wife and two young children. Authorities have ruled it a hunting accident. Matthew Blake has only one purpose left in life: to find who murdered his best friend. At the time of his death, David Browning had a loving family and successful career. What does Matthew Blake have? Nothing. Matt Blake is an ex-athlete, ex-husband, and ex-angler . . . a guilt-driven alcoholic and professional failure. To uncover the murderer, Blake must journey back to his hometown, Hillcrest, where he will be forced to face his past, make new enemies, and lear...
The Transnational Crime of Human Trafficking
Human trafficking is a multi-faceted crime. It suffers from definitional and implementation problems. One facet, the focus of this book, is the transnational nature of much of the crime, and the need for practitioners to operate across borders to combat it. Europe has taken a distinctive approach to cross border law enforcement and judicial cooperation, which could be used as a model in other areas of the world. This publication examines these problems from a Council of Europe and European Union perspective, including the now post-Brexit UK. The UK has adopted a distinctive approach to legislating and operationalising its trafficking in human beings (THB) legal frameworks, also legislating f...
The Indian Leader
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