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Illicit Finance and the Law in the Commonwealth Caribbean
"This book provokes fresh ways of thinking about small developing States within the transnational legal order for combating money laundering and the financing of terrorism and proliferation (TAMLO). From the global wars on drugs and terror to journalistic exposâes such as the 'Paradise', 'Panama' and 'Pandora' Papers, the Commonwealth Caribbean has been discursively stigmatised as a mythical island paradise of 'rogue' States. Not infrequently, their exercise of regulatory self-determination has been presented as the selling of their economic sovereignty to facilitate shady business deals and illicit finance from high-net-worth individuals, kleptocrats, tax-dodgers, organised crime networks ...
Organised Crime, Financial Crime, and Criminal Justice
Organised crime and financial crime are pressing global problems, increasingly recognised as policy priorities both by national governments and international bodies and corporations. This proudly interdisciplinary collection is built on the premise that these topics are too often artificially separated, both in scholarship and the classroom. Bringing together scholars from law, the social sciences, and the humanities, this book showcases a diverse range of perspectives on these complex and compelling global issues, and the criminal justice challenges that they pose. The themes discussed include legal theory and procedure; regulation and enforcement; prevention and punishment; media representation and perception. Readers are encouraged to think outside traditional disciplinary bounds and form their own connections and conclusions inspired by the juxtaposition of perspectives rarely seen together in the same volume.
Tax Evasion and the Law
This book provides a critical and contemporary evaluation of the laws and enforcement policies pertaining to tax evasion in the United Kingdom (UK) and United States (US). Since the inception of taxes, revenue collection authorities around the world have attempted to address the seemingly perennial problem of individuals evading their tax liabilities. The financial crisis has shone a new light on the issue with an increased interest in using the criminal justice system as a means of addressing it in the UK. In sharp contrast to the UK, the US has a strong record of prosecuting crimes of tax evasion, whether committed by individuals or professional corporate facilitators. Providing an evaluation of the UK’s tax evasion laws and enforcement policy, through a comparative approach, this work highlights insights provided by the US experience. In so doing, the book explores the interconnections between tax evasion and money laundering, identifying best practices, omissions, and areas for reform. The work will be a valuable resource for researchers, academics, and policy-makers working in the areas of financial crime, financial law, accountancy and criminal justice.
Counter-Terrorism Financing and Iran
This book blends doctrinal and empirical research to examine the phenomenon of counter-terrorism financing at the level of both international and Iranian national law. The work discusses the legitimacy, fairness and effectiveness of the international counter-terrorism financing framework, and then examines to what extent Iran has implemented it. The main focuses of the book are on the criminalisation of terrorism financing; financial regulations as preventive measures applied to the sectors at risk of terrorism financing, including the formal financial system, the informal financial system and the non-profit organisations; and the international and unilateral sanctions imposed on individuals...
International Anti-Money Laundering and Soft Law
Adopting a mixed-methods approach, this book assesses the role of soft law as a technique to repress and prevent money laundering. The consequence of the combination of a non-traditional subject matter with the limitations of traditional international law instruments has meant that lawmakers seeking international solutions to the problems of money laundering have had to innovate. This book addresses two fundamental issues in the context of existing international and domestic responses to the problem of money laundering that have hitherto been neglected. These include the nature of the treaty obligations to criminalise money laundering, and the role of soft law as a technique to regulate it globally. The book concludes that international legal harmonisation and approximation of domestic anti-money laundering law through soft law remains helpful in addressing this pressing problem. The book will be of interest to academics, researchers, and policy-makers working in the areas of Financial Crime, Anti-Money Laundering Law, Regulation, International Soft Law, and Comparative Law.
Astronomy Now
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Australian Bird Guide
The Australian Bird Guide – the most comprehensive field guide to Australian birds ever published. Australia's avifauna is large, diverse and spectacular, reflecting the continent's wide range of habitats and evolutionary history. The book covers every regularly occurring species in Australia, including subspecies and rarities. Illustrations of more than 900 species on almost 250 plates, with particular emphasis on providing the fine detail required to identify difficult groups and distinctive plumages, make The Australian Bird Guide the most comprehensive guide to Australian birds ever published. This revised edition includes updated maps and artwork, reflecting advances in our knowledge of the biology and distribution of Australia's birds, plus fully updated text to ensure identification, distribution and status details are current and accurate, along with an improved index. This book sets the standard for coverage of Australia's remarkable avifauna. It is truly indispensable for anyone looking to explore Australia's magnificent and unique birdlife.
Cavendish and Shakespeare, Interconnections
Cavendish and Shakespeare, Interconnections explores the relationship between the plays of William Shakespeare and the writings of Margaret Cavendish, Duchess of Newcastle (1623-1673). Cavendish wrote 25 plays in the 1650s and 60s, making her one of the most prolific playwrights”man or woman”of the seventeenth century. The essays contained in this volume fit together as studies of various sorts of influence, both literary and historical, setting Cavendish's appropriation of Shakespearean characters and plot structures within the context of the English Civil Wars and the Fronde. The essays trace Shakespeare's influence on Cavendish, explore the political implications of Cavendish's contri...
Power and reputation at the court of Louis XIII
This book seeks to rehabilitate the reputation of Charles d'Albert, duc de Luynes, the controversial favourite of Louis XIII often maligned by historians. Kettering argues that the traditional historical interpretation of Luynes is significantly influenced by the testimony of Richelieu, who subjected Luynes to a devastating character assassination in his memoirs. Richelieu’s malice and the bias in histories based upon his memoirs justify another look at Luynes’ career. This book sifts through the historical evidence to offer a new perspective on Luynes, arguing that his contributions to the early years of Louis XIII’s government have been insufficiently appreciated, and in the process throws light upon a dark, unpleasant corner of Richelieu’s personality often ignored by historians. As well as advanced students and historians of early modern France, this book should interest those specialising in the history of the European courts, power politics, patronage and printed pamphlet literature.
