Essays about: "criminal fraud"
Showing result 6 - 8 of 8 essays containing the words criminal fraud.
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6. Consent in rape law - A comparison of three models
University essay from Lunds universitet/Juridiska institutionenAbstract : Rape violates international human rights law; global and regional human rights mechanisms clearly establish this. There is an obligation on states to investigate, prosecute and punish instances of rape. When it comes to defining what rape is, which acts states are obliged to prosecute the international mechanisms provide little guidance though. READ MORE
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7. Luxembourg Banking Secrecy - Privacy tool or fraud facilitation?
University essay from Lunds universitet/Juridiska institutionenAbstract : Luxembourg has been able to build up a very rich financial centre due to the use of a strong legal framework, social and political stability in the Grand Duchy and long-standing economic openness to the outside world. It is the second largest investment fund centre in the world after the United States and the premier private banking centre in the Euro zone. READ MORE
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8. Diplomatic and Consular Immunities from National Jurisdiction in Criminal Cases - Practice from the Swedish, Dutch and Danish Ministries of Foreign Affairs
University essay from Lunds universitet/Juridiska institutionenAbstract : This study looks into diplomatic and consular immunity under international law as applied by the Ministries of Foreign Affairs in Sweden, Denmark and The Netherlands. It does so by examining the practice and/or considerations of these Ministries in 10 different hypothetical cases where individuals enjoying such immunity commit crimes in respective State, i. READ MORE
