Legitima Study guides, Class notes & Summaries

Principios: El Principio de Legalidad (Art. 1) ► Principio de Lesividad (Art. 2); ► Principio de Humanidad de las penas (Art. 3 en relación al 68constitucional); ► Principio de Proporcionalidad (Art 5); ► Principio de Territorialidad (Art. 8) ► Principio de Ultraterritorialidad de la Ley Penal (Art. 9) ► Principio Non Bis in Ídem (Art. 7) ► Principio de Responsabilidad Subjetiva (Art. 4 ) PRINCIPIO DE HUMANIDAD DE LAS PENAS Artículo 68. CR. Toda persona tiene derec...

Political Regimes & Legitimacy Pro Exam Questions Well Answered 100% 2024.

aml exam In the first stage of money laundering what is the goal? a. distance yourself from the money b. get the money into the financial system c. make it appear that the money is legitimate d. purchase high-end goods - answer-b What is the process in the second stage of money laundering? a. sending money between accounts so the audit trail is obscured b. bribing bank officials to take the money c. investing the money into legitimate business operations d. depositing the money into a ...

Describe the sources of political legitimacy for different types of regimes among course countries Exam Questions And Answers 2024.

These are detailed notes on where the theme of Legitimacy is present in both texts, comparing the texts using context with an exemplar introduction at the end. This document highlights key moments in the text that display the theme. While these are notes on the theme legitimacy, it can be applied to various other themes like setting and nature.

LAW OF SUCCESSION PVL2602 STUDY UNIT 1 INTRODUCTION:  Forms part of Private Law  Comprises legal rules that determine what happens to a person’s estate after his death.  Rules of succession identify the persons entitled to succeed the deceased (the beneficiaries) and the extent of the benefits (inheritance / legacies) they are to receive.  Also includes the rights and duties of the beneficiaries & creditors may have over deceased estate.  Succession takes place in 3 way...

Anti-Money Laundering Money laundering - ANSWER-The process of making dirty money appear legitimate Layering - ANSWER-Using multiple and complex financial transactions to hide illicit funds and obscure the audit trail Integration - ANSWER-When the washed funds are put back into the legitimate economic and financial system Placement - ANSWER-Putting dirty money into financial institutions or the retail economy Bank Secrecy Act of 1970 - ANSWER-Intended to prevent banks are other financial...

ACAMS Test ACAMS Stock Flashcards Three phases of ML ANSWER- Placement Layering Integration What is placement ANSWER- First ML phase The physical disposal of cash or other assets derived from criminal activity. What is layering ANSWER- Second ML phase The separation of illicit proceeds from their source by layers of financial transactions intended to conceal the origin of the proceeds What is integration ANSWER- Third (final) ML phase Supplying apparent legitimacy to illici...

Describe the evolution of arbitration. How do parties, institutions, states and arbitrators participate in arbitration? How has the legitimacy of arbitration affected parties, arbitration community, states, outsiders? How does the arbitrators' independence and impartiality affect parties, arbitration community, states, outsiders?

Summary of Toros (2008) for the course Terrorism and Counterterrorism from Security Studies.