Law, 5710-1950
Crimes against the Jewish people, crimes against humanity and war crimes.
1. (a) A person who has committed one of the following offences - (1) done, during the period of the Nazi regime, in an enemy country, an act constituting a crime against the Jewish people; (2) done, during the period of the Nazi regime, in an enemy country, an a act constituting a crime against humanity;
the terrorist financing picture.
2. Money Laundering
1) What is effective, preventative anti-money laundering?
The primary reason 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
The weapon focus effect in child eyewitnesses, Psychology Crime & Law
Weapon focus effect theory is based on the cognitive reponses of people-where they see, how long their eyes are focused on the weapon- when they are threatened. Under the circumstances in which emotional tension and the uprush of fear occur, people tend to see the causes of that feelings. In thecriminal scene, we can say tha
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
Regulation of IT Risk
In order to regulate the IT risk, governments work to address threat to computer crime. For example, representatives of 29 countries - including Canada, Japan and the U.S. – signed the Council of Europe Cybercrime convention in 2001. The convention deals with substantive and procedural cybercrime law. The substantive defines the following activities as crimina