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Covers the new Netherlands Antillean legislation on money laundering and makes suggestions for improvement. This work also covers the International Agreements, and the legal situation in the USA, and includes some remarks
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Fighting Money Laundering - With Comments on the Legislations of the Netherlands, Antilles and Aruba
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Law
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Law Express: Exam Success Revision Guide Paperback 2nd Edition
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Law Express: Exam Success Revision Guide Paperback 2ND Edition
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Court administrators and judges have long acknowledged that culture plays an important role in the function of trial courts. This text provides a comprehensive framework for understanding this organisational culture, along with
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Trial Courts as Organizations
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This authoritative treatise on bankruptcy fraud is an invaluable reference book for bankruptcy law practitioners, white-collar criminal lawyers, prosecutors, judges, restructuring professionals, and academicians. Bankruptcy Crimes is the only book extant on
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Bankruptcy Crimes Third Edition
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Recent leading cases have demonstrated the urgent need to modernize the learning on breach of trust, which has lagged behind the flourishing scholarship on the creation of trusts. Since breach of trust
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Breach of Trust
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Law
Unlike most of the literature in forensic mental health assessment, this book posits the existence of broad principles of forensic assessment that are applicable across different legal issues and are derived from
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Principles Of Forensic Mental Health Assessment Perspectives In Law & Psychology
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Law
The Commission on European Family Law published its "Principles of European Family Law Regarding Divorce and Maintenance Between Former Spouses" in 2004 as a contribution towards the establishment of a European Family
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Juxtaposing Legal Systems And The Principles Of European Family Law On Divorce And Maintenance
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Law
The judiciary is in the early stages of a transformation in which AI (Artificial Intelligence) technology will help to make the judicial process faster, cheaper, and more predictable without compromising the integrity
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Judicial Applications of Artificial Intelligence
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Law
Examines the treatment of joint ventures in EC Competition Law, and at the same time provides a comparison with US law. This book analyses the concept of JV, encompassing concentrative joint ventures
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Joint Ventures and EC Competition Law
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Law
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Nuclear Law :The Law Applying to Nuclear Installations and Radioactive Substances in Its Historic Context
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