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The Criminalisation of Trading in Influence in International Anti-Corruption Laws.Philipp, Julia. January 2009 (has links)
<p>Despite being mentioned in most international anti-corruption instruments, trading in influence appears only rarely in the spotlight of legal practice and literature. This paper aims to shed some light on the issue. The main objective is to highlight the different forms of trading in influence stipulated in various international agreements and national laws in order to draw a comprehensive picture of this offence. Furthermore, by identifying and critically appraising the core issues connected with trading in influence, this paper aims to provide recommendations which may be of use to states obliged to implement or to consider implementing this offence.</p>
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The Criminalisation of Trading in Influence in International Anti-Corruption Laws.Philipp, Julia. January 2009 (has links)
<p>Despite being mentioned in most international anti-corruption instruments, trading in influence appears only rarely in the spotlight of legal practice and literature. This paper aims to shed some light on the issue. The main objective is to highlight the different forms of trading in influence stipulated in various international agreements and national laws in order to draw a comprehensive picture of this offence. Furthermore, by identifying and critically appraising the core issues connected with trading in influence, this paper aims to provide recommendations which may be of use to states obliged to implement or to consider implementing this offence.</p>
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Combating crime in international electronic commerce / Juliette Armelle KouamoKouamo, Juliette Armelle January 2013 (has links)
Electronic commerce, broadly defined as doing business online, has with the advent of the Internet and more importantly of the World Wide Web, developed at an unanticipated speed. Electronic transactions have been said to be very convenient, fast and limitless. This limitless character of electronic commerce does not only have advantages but also a number of disadvantages. E-commerce has opened very wide doors to criminals who take advantage of both the advancement in technology and the cross-border nature of the Internet to deceive other people. Over the years there have been attempts to find solutions to the increasing problem of cybercrime in general, and crime in international electronic commerce (IEC) in particular. To date, even though techniques have been developed, laws have been enacted and some initiatives are still ongoing, there seems to be much more to do in order to achieve a successful fight against online crime. E-commerce has been presented as an aspect of the broad cyber universe and the solutions so far provided are meant for cybercrime in general. Thus, it appears that e-commerce and more precisely crime in IEC is an aspect that should be given consideration to in the sense that specific laws need to be passed on the issue. / LLM (Import and Export Law), North-West University, Potchefstroom Campus, 2014
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Defining Success in Anti-Trafficking Policy: An Analysis of the U.S. State Departments Criteria for Combating Human TraffickingSellitto, Jenna 22 April 2013 (has links)
Victims of human trafficking may be exploited for prostitution, sweatshop labor, domestic work, and as child soldiers for armed conflicts. According to the U.S. Department of Health and Human Services, "after drug dealing, human trafficking is tied with the illegal arms industry as the second largest criminal industry in the world today, and it is the fastest growing, with an annual profit of $32 billion" (U.S Department of Health and Human Services, 2004). This thesis looks at policies that are in place to prevent, prosecute and protect against human trafficking in ten countries from around the world that have changed to Tier 1 countries according to the U.S. State Department's annual Trafficking In Persons report. This study analyzed if there were trends in what kind of policies were implemented by state's governments that allowed them to be credited with a Tier 1 ranking, as well as, compared policies that were in place the year before the state changed Tier rankings. The data showed no definite trend in what it took to become ranked as a Tier 1 country, however the majority of the countries data showed that as long as improvements were made from the previous year then that country would move to a higher ranking. This research demonstrates that the TIP report does not consistently rank countries using the same standards. However, it proves that the shaming and global pressure through sanctions that the United States puts on other countries through the annual publishing of the TIP report does make a positive difference when it comes to countries working to combat human trafficking. / McAnulty College and Graduate School of Liberal Arts; / Graduate Center for Social and Public Policy / MA; / Thesis;
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A Study of Indonesian,Vietnamese and Mainland Chinese Spouses and Social ExclusionSun, Pi-hsia 30 June 2010 (has links)
This thesis begins with the globalization that promoting female transnational migration worldwide. Then, using the social exclusion theory, through the qualitative in-depth interview method, it discusses the social exclusion experience of Indonesian, Vietnamese and Mainland Chinese spouses. It also discusses the effects of Taiwan¡¦s Care and Counseling policies for foreign spouses. Finally, policy suggestions are proposed according to related research discoveries.
It finds: First, on the social exclusion, Indonesian, Vietnamese and Mainland Chinese spouses are experienced social exclusion, the dimensions are including of economic, political, social relation, cultural, spatial, and welfare. Moreover, the Vietnamese spouses tend to have greater experience of social exclusion on the dimensions of economic, political, social relation and cultural; Indonesian spouses tend to have greater experience on the economic and political dimensions; Mainland Chinese spouses tend to have greater experience on the political and welfare dimensions. However, no matter they are Indonesian, Vietnamese or Mainland Chinese spouses; they¡¦ll experience political exclusion if they don¡¦t gain their citizenships.
Second, on the family adaption type, foreign spouses from Indonesia and Mainland China tend largely to belong to the ¡§adaptive type¡¨ group. By contrast, Vietnamese spouses tend to be the ¡§castle type.¡¨ As a whole, by and large most foreign spouses put great effort into adapting to their new family environment. In addition, their husband¡¦s families provide the support required for their daily lives, and accept them, allowing them to adapt to the new family environment. As such, the number of foreign spouses experiencing difficulties is minimal.
Third, Vietnamese, Indonesian and Mainland Chinese spouses whose family adaption type is ¡§difficulty prone type¡¨ have higher tendencies to fall into the situation of social exclusion. By contrast, the ¡§adaptive type¡¨ group have lower tendencies to have social exclusion. Therefore, the family adaptive situation of foreign spouses has close relationship to social exclusion experiences. Among those, the acceptances of the husbands¡¦ families and individual mobility also have high influences.
Fourth, the Taiwan¡¦s Care and Counseling policies for foreign spouses: 1. there are still lots of interviewees who haven¡¦t used government services. As for the ones who have used, no matter on Indonesian, Vietnamese or Mainland Chinese spouses, they mostly use the ¡§national health insurance.¡¨ And then, Indonesian and Vietnamese spouses use ¡§life adaption counseling¡¨ and ¡§supplementary and continuing education.¡¨ Mainland Chinese spouses take ¡§economic assistance,¡¨ ¡§vocational training and job referral.¡¨ 2. Most foreign spouses state that after using government services, they find them useful and with positive effects. However, family adaptive situation will influence the effects on using government services. 3. Though government services can only provide limited effects on people with low social exclusion, its services are the main supports for people with high social exclusion.
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Combating crime in international electronic commerce / Juliette Armelle KouamoKouamo, Juliette Armelle January 2013 (has links)
Electronic commerce, broadly defined as doing business online, has with the advent of the Internet and more importantly of the World Wide Web, developed at an unanticipated speed. Electronic transactions have been said to be very convenient, fast and limitless. This limitless character of electronic commerce does not only have advantages but also a number of disadvantages. E-commerce has opened very wide doors to criminals who take advantage of both the advancement in technology and the cross-border nature of the Internet to deceive other people. Over the years there have been attempts to find solutions to the increasing problem of cybercrime in general, and crime in international electronic commerce (IEC) in particular. To date, even though techniques have been developed, laws have been enacted and some initiatives are still ongoing, there seems to be much more to do in order to achieve a successful fight against online crime. E-commerce has been presented as an aspect of the broad cyber universe and the solutions so far provided are meant for cybercrime in general. Thus, it appears that e-commerce and more precisely crime in IEC is an aspect that should be given consideration to in the sense that specific laws need to be passed on the issue. / LLM (Import and Export Law), North-West University, Potchefstroom Campus, 2014
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Strategies used to counteract bullying in schools : a comparative study / Wendy BatterbeeBatterbee, Wendy Ann January 2007 (has links)
This is an in-depth comparative study of the strategies used to counteract bullying at schools. It provides an international perspective on such strategies: Studies in South African schools are used to provide an African perspective: Australian research is used to provide an Oceanian perspective: Japanese research to provide an Asian perspective; and research conducted in England is used to provide an European perspective on bullying at schools.
The extent and nature of bullying in schools was discussed in great detail, as well as the characteristics of bullies and their victims. The causes of bullying, as well as the effects of bullying on learners in the school situation are reviewed. The concept of cyberbullying was expanded upon. The role of the governments, the schools and independent organizations in combating bullying was investigated. To conclude the study, the laws concerning bullying at schools in the four countries are scrutinized and recommendations are made, based on the conclusion that bullying at school can indeed be counteracted successfully. / Thesis (M.Ed.)--North-West University, Vaal Triangle Campus, 2008.
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Strategies used to counteract bullying in schools : a comparative study / Wendy BatterbeeBatterbee, Wendy Ann January 2007 (has links)
This is an in-depth comparative study of the strategies used to counteract bullying at schools. It provides an international perspective on such strategies: Studies in South African schools are used to provide an African perspective: Australian research is used to provide an Oceanian perspective: Japanese research to provide an Asian perspective; and research conducted in England is used to provide an European perspective on bullying at schools.
The extent and nature of bullying in schools was discussed in great detail, as well as the characteristics of bullies and their victims. The causes of bullying, as well as the effects of bullying on learners in the school situation are reviewed. The concept of cyberbullying was expanded upon. The role of the governments, the schools and independent organizations in combating bullying was investigated. To conclude the study, the laws concerning bullying at schools in the four countries are scrutinized and recommendations are made, based on the conclusion that bullying at school can indeed be counteracted successfully. / Thesis (M.Ed.)--North-West University, Vaal Triangle Campus, 2008.
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Trafficking in human beings for forced labour in domestic and international law : a comparative legal study of the Kingdom of Saudi Arabia and the United KingdomMirei, Omar January 2016 (has links)
This thesis examines the effect of combating of human trafficking as a crime. Special emphasis has been placed on forced labour and the rights of trafficked victims and their protection. The study explores various legislations undertaken at regional, national and international levels and considers rights of trafficked victims under international human rights and Islamic rights. The aim of the thesis is to provide a critical and comparative analysis of the legal systems of the Kingdom of Saudi Arabia (KSA) and the United Kingdom (UK) in terms of human trafficking. The thesis consists of eight chapter; each covering a different aspect of the study. It begins by providing background information regarding the issue of human trafficking and proceeds to examine developments of legal frameworks across the two jurisdictions to combat this crime and penalize the criminals. It seeks to examine the legal system pertaining to human trafficking for forced labour and analyse the three distinct platforms, that is, prevention, protection, and punishment, by comparing the legal systems of the KSA and the UK. The examination of both countries aims to identify the strength and weaknesses of the KSA system as compared to the UK system. Thus, it concludes that the KSA can improve its ranking from Tier 2 watch list to Tier 1 if reforms are introduced in the legislation and enforcement domains. The study also demonstrates how the UK and the KSA portray ‘human trafficking’ in their regional laws. A problem often faced during the information-gathering and investigation stages is the lack of available evidence against traffickers, a particular issue in the KSA. The thesis concludes that the transnational aspect of this phenomenon makes it necessary to establish a thorough and comprehensive legal framework to cover all matters pertaining to this crime, including the protection of victims and punishment of criminals in the KSA and the UK, including immigration and ‘kafala’ strategies that may be of value in future researches.
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The Appropriate Use of Human Intelligence in Combating TerrorismKoseli, Mutlu 08 1900 (has links)
When we looked at different issues in terrorism such as definitions, descriptions and motivations, groups and supporters, tactics, strategies, and victims of terrorists and terrorist activities, we see that terrorism is an issue that can occur at any time, and in any place, and it seems that the terrorism threat will still exist in the future. It is almost impossible to stop all terrorist activities all over the world, but it is possible to formulate an anti-terrorism policy that can keep terrorist activities at a minimum level and prevent planned terror activities by a well developed intelligence network. It seems that to establish a good intelligence collection system an approach in which HUMINT and TECHINT are interdependent with each other is necessary. By using a combination of human and technical intelligence collection methods, intelligence agencies can become more effective and efficient against terrorism.
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