Birgit Snijder-Kuipers, N.M.D. van der Aa, S.A. Eckhardt, Juliëtte Boeser
Wet ter voorkoming van witwassen en financieren van terrorisme. Editie 2025
Dit boek biedt inzicht in wijzigingen in de Nederlandse en – tot op zekere hoogte – Europese anti-witwaswetgeving. Aan de hand van de parlementaire geschiedenis wordt de wettekst geduid.
Blackstone's Police Investigators' Q&A 2024 is your essential revision aid for preparing for the National Investigators' Examination (NIE). The book contains a range of multiple-choice questions divided into four parts (General Principles, Police Powers and Procedures; Serious Crime and Other Offences; Property Offences; and Sexual Offences) which mirror Parts One to Four of the Blackstone's Police Investigators' Manual 2024. Meer
Designed in an exam format with 80 questions to be answered in two hours, this Mock Examination challenges your knowledge of all areas of the 2025 NIE syllabus, drawn from the Blackstone's Police Investigators' Manual 2025. Meer
Concentrate Q&A Criminal Law is part of the Concentrate Q&A series, the result of a collaboration involving hundreds of law students and lecturers from universities across the UK. Meer
The fallout from the financial crisis of 2007-8, HSBC Suisse in 2015, and the Panama Papers in 2016 has generated calls for far more vigorous and punitive responses to tax evasion and greater international co-operation against mechanisms for giving anonymity to the ownership of property. Meer
Tort Law: Text, Cases, and Materials combines incisive author commentary with carefully selected extracts from primary and secondary materials.
The author introduces the fundamental principles of the subject before moving on to discuss more challenging issues, thereby ensuring a full understanding of the subject and encouraging an appreciation of the more complex debates surrounding the law of tort. Meer
Notoriously difficult to access, armed robbers have mostly eluded the attempts of authors to access their lives. Aside from biographies of the most infamous, the stories of armed robbers, as varied, bizarre, and captivating as they are, have rarely been told. Meer
An ideal first source of reference for practitioners, judges, and legal representatives working on any case affecting prisoners, Blackstone's Prison Law Handbook is a complete practical guide to the main areas that give rise to prisoner complaints which include sentence calculation, Independent Adjudications, licence recall, and Parole Board hearings. Meer
Examining the erosion of people's democratic rights and the potential catastrophic dangers of neglecting civil liberties, this book explores the endemic danger of the enlarged power of the state and the central role of Government in undermining personal freedoms through the use of state force in the name of the protection of security. Meer
The Proceeds of Crime Act 2002 (POCA) mainly came into force in March 2003, introducing a new anti-money laundering regime. It created the Asset Recovery Agency; introduced wide new powers in relation to the confiscation of criminal property; as well as new civil recovery and enforcement powers. Meer
Lawyer misconduct affects many people: clients, adversaries, opposing counsel, judges, the legal profession, and society at large. The records of disciplinary proceedings offer a penetrating, and largely ignored, perspective on how lawyers misbehave. Meer
Police Misconduct, Complaints and Public Regulation provides comprehensive coverage of the law and procedure relating to the regulation of the police - setting out comprehensive guidance on practice in relation to complaints, misconduct and performance procedures, as well as detailed analysis of the powers of the IPCC and of its statutory guidance. Meer
There is universal agreement that 'something must be done' about child abuse, that the legal and policy frameworks established for the protection of children are inadequate. Meer
The Blackstone's Guide Series delivers concise and accessible books covering the latest legislative changes and amendments. Published soon after enactment, they offer expert commentary by leading names on the scope, extent and effects of the legislation, plus a full copy of the Act itself. Meer
New discoveries from neuroscience and behavioral genetics are besieging criminal law. Novel scientific perspectives on criminal behavior could transform the criminal justice system and yet are being introduced in an ad hoc and often ill-conceived manner. Meer
Criminal Law Conversations provides an authoritative overview of contemporary criminal law debates in the United States. This collection of high caliber scholarly papers was assembled using an innovative and interactive method of nominations and commentary by the nation's top legal scholars. Meer