for fighting money laundering is to enable law enforcement authorities to confiscate the proceeds of predicate criminal activities. So, effective anti-money laundering has 4 conditions. First, it imposes a number of obligations on financial institutions. Second, it requires harmonization efforts in substantive criminal law. Third, it has to give criminal justice a new important
II. 주요용어정리
1) Nazi and Nazi Collaborators(Punishment) Law(1950)
나치와 그 관련자 처벌법(Nazis and Nazi Collaborators Punishment Law, 5710 of 1950)은 나치에 의해 자행된 중대한 범죄에 대해 처벌하는 근거가 되는 법으로서 이스라엘 의회에서 1950년 제정된 법이다. 이 법에 따라 이스라엘 법정은 유태인에 대하여
Ⅰ. Introduction
1) Location
Russia is located in the north Eurasia continent (Far East Asia ~ Europe). Russia is the largest country in the world which is about 1/8 of the world’s land area. Because of this huge territory, there is an 11-hour time difference between East and West.
2) Climate
The huge territory of Russia also makes a various climate zone. Basically, Russia has continental
Ⅰ.문제의 제기
우리 헌법재판소는 1996년 2월 16일 선고된 96헌가2, 96헌바7&13(병합)결정을 통해서 ‘5&18민주화운동등에관한특별법 이하 ‘5&18특별법’ 이라고 약칭하기로 한다.
’ 제2조가 헌법에 합치함을 천명하였다. 그리고 대법원은 1997년 4월 17일 위의 헌법재판소 결정에 따라 헌정질서파괴범죄
1.1 introduction
On 2007, Korean Ministry of Justice notified that they will precede prior announcement of registration of prohibition on discrimination. This regulation is against of all discrimination without rational reason (Hankyung economic terminology dictionary, 2009). Due to consistent opposition of conservationists, especially many of Christians who made organized movements to make it l