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Livres sur le sujet « Illicit purpose »

Auteur : Grafiati

Publié le 25 août 2021

Mis à jour le 29 juillet 2025

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1

Organisation for Economic Co-operation and Development., ed. Behind the corporate veil: Using corporate entities for illicit purposes. OECD, 2001.

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2

Stuart, Casey-Maslen, Clapham Andrew, Giacca Gilles, and Parker Sarah. Art.1 Object and Purpose. Oxford University Press, 2016. http://dx.doi.org/10.1093/law/9780198723523.003.0005.

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This chapter examines Article 1 of theATT, which sets out the objectives and purpose of the ATT. The provision is divided into two parts, the first of which outlines the ‘object’ of the treaty, while the second part summarizes the ATT’s ‘purpose’. Article 1 sets the ‘highest possible common international standards’ for regulating the international trade in conventional arms; preventing and eradicating illicit trade and preventing diversion are stipulated as the treaty’s object. The purpose of the ATT is to contribute to international and regional peace, security, and stability; reduce human su

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3

Organisation for economic co-operation and development. Behind the Corporate Veil: Using Corporate Entities for Illicit Purposes. OECD, 2001.

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4

Silfversten, Erik, Marina Favaro, Linda Slapakova, Sascha Ishikawa, James Liu, and Adrian Salas. Exploring the use of Zcash cryptocurrency for illicit or criminal purposes. RAND Corporation, 2020. http://dx.doi.org/10.7249/rr4418.

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5

Picarelli, John T. Crime: The Illicit Global Political Economy. Oxford University Press, 2017. http://dx.doi.org/10.1093/acrefore/9780190846626.013.136.

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Transnational crimes are crimes that have actual or potential effect across national borders and crimes that are intrastate but offend fundamental values of the international community. The word “transnational” describes crimes that are not only international, but crimes that by their nature involve cross-border transference as an essential part of the criminal activity. Transnational crimes also include crimes that take place in one country, but their consequences significantly affect another country and transit countries may also be involved. Examples of transnational crimes include: human t

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6

Pieth, Mark. The Art Market. Oxford University Press, 2017. http://dx.doi.org/10.1093/oso/9780190458331.003.0013.

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This chapter covers the worldwide art markets that as a group have experienced a dramatic surge in corruption over the last decade. The reasons given for this extraordinary growth rate are on the one hand the low return on classic investments or investment tools since the crisis of 2008 and on the other hand the regulatory pressure on the banking system. Abuses are rather diversified with problematic transactions including trading in looted objects (be it looted by the Nazis or items from illegal digging in Tuscani, or more recently even the systemic exploitation of antiquities by the “Islamic

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Levien, Michael. Genesis of the Land Broker State. Oxford University Press, 2018. http://dx.doi.org/10.1093/oso/9780190859152.003.0002.

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This chapter explains why the shift from state developmentalism to neoliberalism in India transformed the Rajasthan state government into a land broker state. During the developmentalist period, the state had largely dispossessed land for public-sector industrial and infrastructural projects that reflected the social commitments of Nehruvian planning. But as economic liberalization created new private demand for rural land from the 1990s onward, the pressure of inter-state competition and the lure of licit and illicit rents incentivized the government to begin dispossessing land for any privat

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Ruse, Michael. Darwinism as Religion. Oxford University Press, 2018. http://dx.doi.org/10.1093/oso/9780190867577.003.0002.

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This chapter prepares the way for the purpose of the book, to use war as a case study for the claim that in major respects, thinking based on Darwin’s ideas—“Darwinism”—has from the first functioned as a form of secular religion, a variety of humanism. Although natural selection makes it very implausible to claim that there is an inevitable evolutionary progression up to humankind, this has not stopped Darwinians, from Darwin himself through to people like Edward O. Wilson today, seeing such progress and using this belief as a peg on which to hang social and moral views, in major respects alte

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Newton, David E. Youth Substance Abuse. ABC-CLIO, 2016. http://dx.doi.org/10.5040/9798216040170.

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This text provides readers with an in-depth understanding of the essential aspects of youth substance abuse—an important contemporary personal, social, and public health issue. Humans have been using natural and synthetic chemicals for at least two millennia—primarily for the purpose of treating medical problems, but also for recreational purposes. The 2014 Monitoring the Future survey of eighth, tenth, and twelfth grade students indicates a general decline in the use of illicit drugs over the last two decades. On the other hand, perceptions among youth that certain types of drug use—like mari

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Smith, Leslie Dorrough. Compromising Positions. Oxford University Press, 2020. http://dx.doi.org/10.1093/oso/9780190924072.001.0001.

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Compromising Positions argues that sex scandals aren’t really about sex. Rather, they are a form of cultural theater—a moment of highly visible, public storytelling—the purpose of which is to use specific racial and gendered symbols to create a collective sense of national worth and strength. To arrive at this conclusion, the book charts the ways in which attitudes about gender, race, and religion are woven together to create a certain sort of rhetoric about what America is, who is eligible to formally represent it, and what types of religiosity such leaders must display in order to legitimize

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Government, U. S., National Drug Intelligence Center, and U. S. Department of Justice. Dangerous Illicit Drug Alerts: Synthetic Cathinones , Mephedrone, Synthetic Cannabinoids, Purple Drank, Synthetic Hallucinogen 2C-E, Oxymorphone Abuse, Opium Tea, Salvia Divinorum. Independently Published, 2017.

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12

Froerer, Adam S., and Elliott E. Connie. SFBT in Action. Oxford University Press, 2017. http://dx.doi.org/10.1093/acprof:oso/9780190607258.003.0009.

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This chapter begins by providing an overview of some important definitions related to substance use and abuse based on the new Diagnostic and Statistical Manual of Mental Health Disorders, fifth edition (DSM 5). Next, a description of the current statistics regarding use among school-aged persons is provided. This is followed by an overview of research showing the effectiveness of SFBT when working with a substance-abusing populations. Finally, a case example is provided illustrating how a school social worker may work with a school-aged client who is using illicit substances. This case exampl

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Jamil, Ghazala. Materiality of Culture and Identity. Oxford University Press, 2018. http://dx.doi.org/10.1093/oso/9780199470655.003.0002.

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This chapter opens with a brief survey of literature on spatialization of discrimination. It presents an account of Old Delhi and Seelampur. It investigates ideological purposes of production of space and asserts that urban space has been commodified by capitalism even in its quality as a place of play and leisure. Parts of the Muslim localities in the walled city are produced as museumized space for the adventurous neo-liberal consumer of artistic, cultural, historical, and architectural heritage. Simultaneously, Muslim localities (such as Seelampur) are produced as derelict, dense and illici

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McQuade III, Samuel C., ed. Encyclopedia of Cybercrime. Greenwood Publishing Group, Inc., 2008. http://dx.doi.org/10.5040/9798400636523.

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There are today no more compelling sets of crime and security threats facing nations, communities, organizations, groups, families and individuals than those encompassed by cybercrime. For over fifty years crime enabled by computing and telecommunications technologies have increasingly threatened societies as they have become reliant on information systems for sustaining modernized living. Cybercrime is not a new phenomenon, rather an evolving one with respect to adoption of information technology (IT) for abusive and criminal purposes. Further, by virtue of the myriad ways in which IT is abus

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Mackenzie, Simon. Transnational Criminology. Policy Press, 2020. http://dx.doi.org/10.1332/policypress/9781529203783.001.0001.

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Trafficking is a form of transnational crime that involves the illicit movement of goods and people around the world. Such global criminal markets take a variety of forms, and this book reviews six of them: trafficking in drugs, humans, wildlife, diamonds, arms, and antiquities. While there is a healthy literature on many of these types of trafficking, there is relatively little written that systematically compares and contrasts them. In doing that, this book allows us to lift the viewpoint above the details of each individual type of trafficking, to think theoretically about what they have in

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Roman, James. Bigger Than Blockbusters. Greenwood Press, 2009. http://dx.doi.org/10.5040/9798400618697.

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Whether it's the hum drum existence of Marion Crane and her illicit love affair, the psychotic antics of Norman Bates, the sudden irrational migration of birds, a crop duster swooping down on Roger Thornhill in the middle of nowhere, or Vincent Vega and Mia Wallace's unforgettable dance at Jack Rabbit Slim's - they are all cinematic moments that forever changed the psyche and viewing experience of American audiences. Bigger Than Blockbusters: Movies That Defined America tells the stories behind the most significant and influential films in American culture, movies that have had a profound infl

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Timmins, Bryan. Non-prescription drugs. Edited by Patrick Davey and David Sprigings. Oxford University Press, 2018. http://dx.doi.org/10.1093/med/9780199568741.003.0342.

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The use of non-prescription drugs is widespread and has a major impact on the health of the individual user and society. In 2006, the British Crime Survey reported that 10% of adults had used one or more illicit drugs in the preceding year, with 3% reporting using a Class A drug. Over 11 million people in the UK are estimated to have used an illicit drug at least once in their lifetime (35%). Drugs abused vary in their intrinsic potential to cause addiction and, with it, more regular and harmful use. Drug users are influenced by trends and fashions, adopting new compounds such as crack cocaine

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