Results 71 to 80 of about 13,657 (263)
The Need of the European Public Prosecutor's Office in the Context of Strengthening the Integration
EIRP Proceedings, 2014 In this research we intend to have an objective analysis on the necessity of establishing within the European Union an institution with the role of tracking, investigating prosecuting criminal cases on union funds fraud.
Tache Bocănială
doaj
European Papers, 2018 (Series Information) European Papers - A Journal on Law and Integration, 2018 3(3), 1455-1469 | European Forum Insight of 22 October 2018 | (Table of Contents) I. Introduction. - II. Legislative background and choice of the legal basis. - III. Content of
Costanza Di Francesco Maesa
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Haunting the Historiography of Slaves in South Asia from the nineteenth century to the present
Gender &History, EarlyView.ABSTRACT Using both English and Urdu‐language records, this article traces the career of a few African and Afro‐Asian women slaves in the household‐state of Awadh during the first half of the nineteenth century. Focusing on the same records, this article compares a master‐poet's recognition of the motherhood of the African and Afro‐Asian slaves to the ...
Indrani Chatterjee
wiley +1 more source
Intelligence College in Europe - a New Challenge for the European Union?
EIRP Proceedings, 2020 For the European Union, the issue of ensuring security, coupled with the defense of citizens' rights and freedoms, is becoming increasingly important in the context of amplifying serious threats such as terrorism, extremism, corruption, fund fraud or ...
Tache Bocaniala
doaj
Silence or Death in Mexico's Press: Crime, Violence, and Corruption Are Destroying the Country's Journalism [PDF]
, 2010 Examines the culture of bribery, extortion, and police complicity; murders and kidnappings of journalists; and the resulting self-censorship.
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Gender &History, EarlyView.ABSTRACT This article looks at two critical moments in British immigration – the case of the ‘stateless’ Ugandan Asian husbands, whose wives successfully argued for their entry in Britain in 1973 and the ‘virginity test’ performed on Mrs K at Heathrow Airport in 1979.
Antara Datta, Jinal Parekh
wiley +1 more source
The CJEU Ruled that the EncroChat Data can be Admissible Evidence in the EU
European Journal of Risk RegulationThe Court of Justice of the European Union ruled, in Case C-670/22 Staatsanwaltschaft Berlin v M.N. (EncroChat), that a public prosecutor’s office may also request a European Investigation Order without a court order to obtain encrypted data from another
Andi Hoxhaj
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Dynamic Investigative Practice at the International Criminal Court [PDF]
, 2008 The Direct Weight Optimization (DWO) approach is a nonparametric estimation approach that has appeared in recent years within the field of nonlinear system identification.
Andersson, Mats +5 more
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Gender &History, EarlyView.ABSTRACT This research explores the adaptive strategies employed by Conversas (Christian women of Jewish origin) and Moriscas (Christian women of Muslim origin) in navigating adversity, particularly in their interactions with inquisitorial authorities in the early modern Crown of Aragon. This study analyses these women's efforts to uphold religious and
Ivana Arsić
wiley +1 more source
MONEY LAUNDERING ON THE BACKGROUND OF THE FINANCIAL CRISIS - A ROMANIAN REALITY [PDF]
The purpose of most illegal activities (especially those in the economic field), whether illegal as specific to organized crime networks (cigarette smuggling, alcohol; traffic of weapons, nuclear material, drugs, human beings; trade in protected species ...
Iulian Gheorghe Ionita
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