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Author: Great Britain: Parliament: House of Commons: Justice Committee Publisher: The Stationery Office ISBN: 9780215553355 Category : Political Science Languages : en Pages : 138
Book Description
Crown Dependencies : Eighth report of session 2009-10, report, together with formal minutes, Vol. 2: Oral and written Evidence
Author: Great Britain: Parliament: House of Commons: Justice Committee Publisher: The Stationery Office ISBN: 9780215553355 Category : Political Science Languages : en Pages : 138
Book Description
Crown Dependencies : Eighth report of session 2009-10, report, together with formal minutes, Vol. 2: Oral and written Evidence
Author: Great Britain: Parliament: House of Commons: Foreign Affairs Committee Publisher: The Stationery Office ISBN: 9780215049933 Category : Political Science Languages : en Pages : 244
Book Description
The Commonwealth is working for the UK however if the organisation is to reach its potential and influence events, the Commonwealth Secretariat needs to "sharpen, strengthen and promote its diplomatic performance". Recently the Commonwealth has appeared less active and less publicly visible. The Government does not appear to have a clear and co-ordinated strategy for its relations with the Commonwealth. The moral authority of the Commonwealth has "too often been undermined by the repressive actions of member governments". The Committee is "disturbed to note the ineffectiveness of the mechanisms for upholding the Commonwealth's values", and expresses support for the Eminent Persons Group's proposal for a Commonwealth Charter. The Committee also says that it is not convinced that member states are making the most of the economic and trading opportunities offered by the Commonwealth. The report welcomes the fact that the Commonwealth continues to attract interest from potential new members, and the report says that there are advantages in greater diversity and an extended global reach for the Commonwealth however the application process should be rigorous. There is also concern at the continuing evidence of serious human rights abuses in Sri Lanka and the Committee urges the Prime Minister to state publicly his unwillingness to attend the Commonwealth Heads of Government Meeting in Colombo meeting unless he receives "convincing and independently-verified evidence of substantial and sustainable improvements in human and political rights in Sri Lanka."
Author: Dominic Thomas-James Publisher: Routledge ISBN: 1000411176 Category : Business & Economics Languages : en Pages : 133
Book Description
This book considers the ability of island jurisdictions with financial centres to meet the expectations of the international community in addressing the threats posed to themselves and others by their innocent (or otherwise) facilitation of the receipt of suspect wealth. In the global financial architecture, British Overseas Territories are of material significance. Through their inalienable right to self-determination, many developed offshore financial centres to achieve sustainable economic development. Focusing on Bermuda, Turks and Caicos, and Anguilla, the book concerns suspect wealth emanating from financial crimes including corruption, money laundering and tax evasion, as well as controversial conduct like tax avoidance. This work considers the viability of international standards on suspect wealth in the context of the territories, how willing or able they are to comply with them, and how their financial centres can better prevent receipt of suspect wealth. While universalism is desirable in the modern approach to tackling suspect wealth, a one-size-fits-all approach is inappropriate for these jurisdictions. On critically evaluating their legislative and regulatory regimes, the book advances that they demonstrate willingness to comply with international standards. However, their abilities and levels of compliance vary. In acknowledging the facilitatively harmful role the territories can play, this work draws upon evidence of implication in transnational financial crime cases. Notwithstanding this, the book questions whether the degree of criticism that these offshore jurisdictions have encountered is warranted in light of apparent willingness to engage in the enactment and administration of internationally accepted laws and cooperate with international institutions.
Author: Paul Beckett Publisher: Routledge ISBN: 0429782004 Category : Business & Economics Languages : en Pages : 191
Book Description
There is something visceral about ownership. This is mine; you can’t have it. This is mine; you can share it. This is ours. Try to find it. Contemporary literature and investigative journalism are showing that the scale of the problem of tax evasion, money laundering, organised crime, terrorism, bribery, corruption and gross human rights abuses is vast. Ownership – specifically, the quest to identify beneficial owners - has been chosen by national and international regulators as the touchstone, the litmus test in the fight back. An owner by definition must possess something for which they are financially accountable. But what is meant by "ownership"? This book explains why ownership is pivotal to accountability, and what ownership means in common law, civil law and Shariah law terms. It looks in detail at State, regional and international transparency strategies and at an equally powerful global private counter-initiative to promote beneficial ownership avoidance through the use of so-called "orphan structures". Where there is no owner, there is no accountability. The distinction between privacy and legitimate confidentiality on the one hand, and concealment on the other is explained with reference to commercial and trade law and practice, principles of corporate governance and applicable business human rights. This book introduces one further counter initiative: the phenomenon of transient ownership made possible through the use of cryptocurrency and the blockchain. The study concludes with a blueprint for action with recommendations addressed to states, international organisations, practitioners and other stakeholders.
Author: Donald R Rothwell Publisher: Bloomsbury Publishing ISBN: 1509955437 Category : Law Languages : en Pages : 329
Book Description
Islands and their status in international law have become one of the more contentious issues in public international law. However, despite this, there is no contemporary book-length study on the question. This book fills that gap. Written by one of the world's leading public international lawyers, it offers an authoritative overview of how public international law operates in relation to islands. Key issues such as artificial islands, archipelagos, sovereignty, territorial rights, maritime entitlements, and governance are explored in depth. This will become a classic text in the field of international law.
Author: J. Denis Derbyshire Publisher: Routledge ISBN: 1317471563 Category : Antiques & Collectibles Languages : en Pages : 945
Book Description
This comprehensive resource provides up-to-date political coverage of every country and political entity in the world today. It incorporates all the major global and regional changes following the decolonization of Hong Kong in 1997, recent leadership changes in China and Russia, the results of the Dayton Peace Accord, the rise of the New Labor Party in the UK, the 1999 elections in Israel and South Africa, and the continued search for peace in the Middle East and Northern Ireland. The economic crisis in Asia and the widespread growth of world nuclear powers are also covered.
Author: Saskia Hufnagel Publisher: Routledge ISBN: 1351132253 Category : Law Languages : en Pages : 284
Book Description
As the threats posed by organised crime and terrorism persist, law enforcement authorities remain under pressure to suppress the movement, or flows, of people and objects that are deemed dangerous. This collection provides a broad overview of the challenges and trends of the policing of flows. How these threats are constructed and addressed by governments and law enforcement agencies is the unifying thread of the book. The concept of flows is interpreted broadly so as to include the trafficking of illicit substances, trade in antiquities, and legal and illegal migration, including cross-border travel by members of organised crime groups or ‘foreign fighters’. The book focuses especially on the responses of governments and law enforcement agencies to the changing nature and intensity of flows. The contributors comprise a mix of lawyers, sociologists, historians and criminologists who address both formal legal and practical, on-the-ground approaches to the policing of flows. The volume invites reflection on whether the existing tool kit of governments and law enforcement agencies is adequate in this changing environment and how it could be modernised, for example, by increased reliance on technology or by reappraising the role of the private sector. As such, the book will be useful not only for academics and practitioners who work on security-related matters, but also more generally to those who are interested in what the near-term future of policing is likely to look like and how the balance between law enforcement on the one hand and human rights and civil liberties on the other can be achieved.
Author: Great Britain: Parliament: House of Commons: Justice Committee
Author: Great Britain: Parliament: House of Commons: Justice Committee
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Author: Philip Axtell Crowl
Author: Great Britain: Parliament: House of Commons: Foreign Affairs Committee
Author: Dominic Thomas-James
Author: Paul Beckett
Author: Donald R Rothwell
Author: J. Denis Derbyshire
Author: Saskia Hufnagel