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Author: Heather McKenzie (Lawyer)
Publisher:
Published: 2015
Total Pages: 455
ISBN-13: 9781927313053
DOWNLOAD EBOOK →"Practitioners will benefit from this text, which provides guidance on the Criminal Proceeds (Recovery) Act 2009's provisions and machinery, the growing body of case law, and the status of a conceptually criminal regime which engages the civil procedure and civil standard of proof"--Publisher information.
Author: Martin Graeme Robinson
Publisher:
Published: 2018
Total Pages: 243
ISBN-13: 9780947514730
DOWNLOAD EBOOK →The Anti-Money Laundering Regime: A Practical Guide provides an objective, all-in-one resource explaining the key concepts of the Anti-Money Laundering and Countering Financing of Terrorism Act 2009. The recent amendments to the Act dramatically increase the scope of the compliance regime, and add to the existing obligations, creating the need for a concise, quick reference guide for all businesses caught as ¿reporting entities¿ and their advisors. The book details the risk-based approach taken by legislators and the supervisors, and explores the application of the Act, as well as the policies, procedures and controls needed to meet the money laundering and terrorist financing risks facing businesses. It explains the key obligation to undertake the appropriate level of customer due diligence in various contexts, and the complex reporting obligations contained in the Act.
Author: Jeremy Finn
Publisher:
Published: 2019
Total Pages: 456
ISBN-13: 9781988591537
DOWNLOAD EBOOK →Criminal Procedure in New Zealand is the leading text on understanding and applying the Criminal Procedure Act 2011. It provides expert analysis and guidance on case law, how the Act operates in practice, and the relationship it has with other statutes that impact the criminal process of criminal cases. As with previous editions, Criminal Procedure in New Zealand, third edition, provides an updated examination of the new procedures that have been the subject of judicial decision, elucidation or comment; legislative developments; and practical issues that arise in court. Key developments include incorporating amendments under the Courts Matters Act 2018 relating to offences, warrants, case management and proceedings in absence of the defendant, and the adding of charges during the trial, amongst others. It also updates sections on laws relating to bail and to dealing with young persons charged with offences, and looks ahead to the proposed contempt of court legislation.
Author: Greg Newbold
Publisher: Routledge
Published: 2016-06-03
Total Pages: 286
ISBN-13: 1317275616
DOWNLOAD EBOOK →Crime, Law and Justice in New Zealand examines the recent crime trends and the social, political, and legal changes in New Zealand from the end of the twentieth century to the present. Serving as the only New Zealand–specific criminal justice text, this book takes a direct look at what is unique about the country’s criminal justice system and recent crime trends. Crime rates peaked in the early 1990s and have fallen since. Newbold considers why this happened through factors such as economy, ethnic composition, changing cultural trends, and legislative developments in policing and criminal justice. He unpacks various types of crime separately—violent crime, property crime, drug crime, gang crime, organised crime, etc.—and examines each in terms of the various complex factors affecting it, using illustrative examples from recent high-profile cases. The cover photo for Crime, Law and Justice in New Zealand was taken by Jono Rotman.
Author: Gregory Shaffer
Publisher: Cambridge University Press
Published: 2020-07-02
Total Pages: 411
ISBN-13: 1108836585
DOWNLOAD EBOOK →A new approach for studying the interaction between international and domestic processes of criminal law-making in today's globalized world.
Author: Neil Boister
Publisher: Oxford University Press
Published: 2018-04-19
Total Pages: 512
ISBN-13: 019251573X
DOWNLOAD EBOOK →National borders are permeable to all types of illicit action and contraband goods, whether it is trafficking humans, body parts, digital information, drugs, weapons, or money. Whilst criminals exist in a borderless world where territorial boundaries allow them to manipulate different markets in illicit goods, the authorities who pursue them can remain constrained inside their own jurisdictions. In a new edition of his ground-breaking work, Boister examines how states must cooperate to tackle some of the greatest security threats in this century so far, analyses to what extent vested interests have determined the course of global policy and law enforcement, and illustrates how responding to transnational crime itself becomes a form of international relations which reorders global political power and becomes, at least in part, an end in itself. Arguing that transnational criminal law is currently geared towards suppressing criminal activity, but is not as committed to ensuring justice, Boister suggests that it might be more strongly influenced by individual moral panics and a desire for criminal retribution than an interest in ensuring a proportional response to offences, protection of human rights, and the preservation of the rule of law.
Author: International Monetary Fund
Publisher: International Monetary Fund
Published: 2005-08-10
Total Pages: 16
ISBN-13: 1451830319
DOWNLOAD EBOOK →This report evaluates the Observance of Standards and Codes on the Financial Action Task Force (FATF) Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for New Zealand (NZ). The assessment reveals that since its last evaluation in 1998, NZ has made few changes to its AML regime, but has introduced new legislation and associated institutional measures to combat terrorist financing. The criminal justice legislative measures for combating money laundering and terrorist financing are generally sound, and in several areas, the effectiveness of those measures has improved over time.
Author: Stuart H. Deming
Publisher: Oxford University Press, USA
Published: 2014
Total Pages: 498
ISBN-13: 0199737711
DOWNLOAD EBOOK →Deming provides a comprehensive analysis of the foreign bribery laws, and related laws and regulations, in all of the major common law jurisdictions. For each jurisdiction, careful attention is given to laws that may expose an individual or entity to private or commercial bribery in foreign settings as well as to the application of laws relating to money laundering and accounting and record-keeping practices to situations involving foreign bribery. Throughout, special attention is given to explaining the criteria used in each jurisdiction to establish liability on the part of an entity or organisation.
Author: Wouter H. Muller
Publisher: John Wiley & Sons
Published: 2007-06-05
Total Pages: 852
ISBN-13: 0470033193
DOWNLOAD EBOOK →Anti-Money Laundering is the definitive reference on money laundering and practice. First an outline will be given of the general approach taken by supra-national organisations like the United Nations and the European Council. Next the approach taken by international organisations and initiatives on the basis of the supra-national initiatives will be outlined by senior members of those organisations. A number of countries will then describe their specific prevention legislation. Countries involved will all be member-countries of the FATF (Financial Action Task Force on Money Laundering). Finally there will be an overview to enable the reader to make a comparison between the most important topics of money laundering legislation and rules in the different countries.
