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ISBN: 9781848135635 9781848135628 9781848135642 1848135637 1848135629 1848135645 1848139039 1282738690 9786612738692 9781848139039 9781282738690 6612738693 1350223247 9781350223240 Year: 2010 Publisher: London New York New York Zed Distributed in the USA exclusively by Palgrave Macmillan
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Authoritative but provocative, The Lord's Resistance Army provides the most comprehensive analysis of the group available. From the roots of the violence to the oppressive responses of the Ugandan government and the failures of the international community, this collection looks at this most brutal of conflicts in fascinating depth, and includes a remarkable first-hand interview with Kony himself.
Polemology --- Uganda --- Domestic terrorism --- Terrorisme intérieur --- Lord's Resistance Army. --- 855.5 Gewapende groeperingen --- 858.1 Politiek geweld --- Domestic terrorism --Uganda. --- Social Welfare & Social Work --- Criminology, Penology & Juvenile Delinquency --- Social Sciences --- Terrorisme intérieur --- Lord's Resistance Movement --- LRA --- Terrorism --- Lord's Resistance Army --- Verzetsleger van de Heer --- Terrorism, armed struggle
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ISBN: 1455249173 1452725306 1280886404 1451876483 9786613727718 Year: 2010 Publisher: Washington, D.C. : International Monetary Fund,
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This paper assesses observance of standards and codes on the Financial Action Task Force (FATF) recommendations for antimoney laundering and combating the financing of terrorism (AML/CFT) for Armenia. The assessment reveals that Armenia has made considerable improvements in its AML/CFT framework in a relatively short timeframe, particularly by replacing the first AML/CFT law, enacted in 2005, with a more comprehensive law, which was passed in 2008. It is also found that the money laundering offence in Armenia is criminalized broadly in line with the international standard.
Public Finance --- Criminology --- Illegal Behavior and the Enforcement of Law --- Taxation, Subsidies, and Revenue: General --- Corporate crime --- white-collar crime --- Public finance & taxation --- Terrorism, armed struggle --- Anti-money laundering and combating the financing of terrorism (AML/CFT) --- Money laundering --- Legal support in revenue administration --- Terrorism financing --- Terrorism --- Crime --- Revenue administration --- Revenue --- Armenia, Republic of --- Finance --- Prevention. --- White-collar crime
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