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This textbook introduces you to our legal system in the United States, the basic elements of a crime, the specific elements of commonly encountered crimes, and most criminal defenses. Criminal law always involves the government and government action, so you will also review the pertinent sections of the United States Constitution and its principles as they apply to criminal law. By the end of the book, you will be comfortable with the legal framework that governs the careers of criminal justice professionals.
The Purpose of this Practice direction is to ensure compliance with the Law and to ensure efficiency and speed in the management of criminal trials and dispensation of justice. it is also set in place to protect the interest and fundamental human rig...
Money laundering is an offence predicated on the commission of other offences. It is the intent to conceal the source of the proceeds of illegal activities and the techniques and financial methods deployed to recycle such proceeds into the legal econ...
This book is specifically designed for bank supervisors, some of whom may be looking for ways to devise a program of anti-money laundering/combating the financing of terrorism (AML/CFT) supervision. Others may have encountered difficulties in element...
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