Showing 1 - 20 results of 20 for search 'CRIMINAL LAW', query time: 1.07s Refine Results
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    by Ashour, Iyas
    Published 2014
    Subjects: ...Universal Criminal Jurisdiction...
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    by Dusabe, Francis
    Published 2015
    ... economic delinquents who take advantage of loopholes in the law to advance their criminal goals...
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    by Williams, Carol
    Published 2021
    ... in accordance with its obligations under the Rome Statute of the International Criminal Court2 (Rome Statute...
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    by Adade, Nancy Aku
    Published 2018
    ...Magister Legum - LLM (Criminal Justice and Procedure) === The primary aim of an individual who...
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    by Phillipo, Jean
    Published 2016
    ... forfeiture (criminal forfeiture), it only encourages them to consider adopting non-conviction based asset...
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    by Devi, Mungar Divya Luxmi
    Published 2018
    ...Magister Legum - LLM (Criminal Justice and Procedure) === Money laundering is a practice 'as old...
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    by Devi, Mungar Divya Luxmi
    Published 2018
    ...Magister Legum - LLM (Criminal Justice and Procedure) === Money laundering is a practice 'as old...
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    by Leslie, Daniel Adeoye
    Published 2015
    ... to criminals who wish to disguise the proceeds of their ill-derived funds, or what is better known...
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    by Leslie, Daniel A.
    Published 2013
    ... has become a modern day tool for criminals seeking to conceal the proceeds derived from their crime...
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