Implementation of the concept of “politically exposed persons (PEPs)” in India
Journal Article
Chhina, R. K. (2017)
Implementation of the concept of “politically exposed persons (PEPs)” in India. Journal of Money Laundering Control, 20(1), 89-98. https://doi.org/10.1108/jmlc-01-2016-0001
Purpose
The purpose of this paper is to critically examine the concept of “politically exposed persons (PEPs)” as provided under the Indian anti-money laundering (AML) regime,...
Pushing the theoretical boundaries of restorative justice: Non-sovereign justice in radical political and social theories
Book Chapter
Maglione, G. (2018)
Pushing the theoretical boundaries of restorative justice: Non-sovereign justice in radical political and social theories. In T. Gavrielides (Ed.), Routledge International Handbook of Restorative JusticeLondon, UK: Taylor & Francis
This chapter is an exercise in political and ethical imagination. It starts from the premise that the recent centralised institutionalisation of restorative justice has outstr...
Legal Opinion on reviewing the Administrative Instruction No. 04/2014 on Politically Exposed Persons (PEPs)
Report
Chhina, R. K. (2017)
Legal Opinion on reviewing the Administrative Instruction No. 04/2014 on Politically Exposed Persons (PEPs). Kosovo: Council of Europe
No abstract available.
Implementation of the FATF Recommendations in Developing Countries with special focus on Recommendations 12 and 22 (Politically Exposed Persons): A Case Study from Indian Perspective
Presentation / Conference
Chhina, R. K. (2016, February)
Implementation of the FATF Recommendations in Developing Countries with special focus on Recommendations 12 and 22 (Politically Exposed Persons): A Case Study from Indian Perspective. Paper presented at Academic International Conference on Business, Economics and Management, Dubai
No abstract available.
From avoidance to acceptance: Mental health and the role of human rights in Europe.
Journal Article
Stavert, J. (2007)
From avoidance to acceptance: Mental health and the role of human rights in Europe. SCOLAG : Scottish Legal Action Group bulletin, 356, 119-125
Jill Stavert, Lecturer in law at Napier University, reviews the treatment of mental health as a social and political issue and identified challenges still to be met.
LGBT Issues and the Queer Approach
Book Chapter
Kulpa, R. (2011)
LGBT Issues and the Queer Approach. In M. Breuning, & J. T. Ishiyama (Eds.), 21st Century Political Science: A Reference Handbook (856-864). Thousand Oaks, CA.: SAGE Publications. https://doi.org/10.4135/9781412979351.n99
The primary focus of this chapter is to introduce the reader to the contemporary debates surrounding LGBT issues in U.S. politics. It is done by looking at LGBT movements and ...
The restorative justice apparatus: a critical analysis of the historical emergence of restorative justice
Journal Article
Maglione, G. (2019)
The restorative justice apparatus: a critical analysis of the historical emergence of restorative justice. Social and Legal Studies, 28(5), 650-674. https://doi.org/10.1177/0964663918806561
Drawing on Michel Foucault's theoretical reservoir, this paper conceptualises restorative justice as an 'apparatus', that is, a dynamic ensemble of elements whose emergence is...
Article 3 and Adoption in and from India and Nepal
Book Chapter
Whitecross, R. (2016)
Article 3 and Adoption in and from India and Nepal. In E. E. Sutherland, & L. Barnes MacFarlane (Eds.), Implementing Article 3 of the United Nations Convention on the Rights of the Child (213-230). New York: Cambridge University Press
Nepal has experienced an increase in intercountry adoption in recent years. Following the opening up of authorisation to arrange adoptions, the number of child centres offerin...
Music classroom as the shifting ground for patriotism: National Anthem Law in Hong Kong
Conference Proceeding
Cheng, L. (2020)
Music classroom as the shifting ground for patriotism: National Anthem Law in Hong Kong. In Proceedings of the 20th International Seminar of the ISME Commission on Policy: Culture, Media and Education (65-72
Music as an expressive art form can convey meaning and carry emotional associations. It can promote universal values such as anti-war and equality, or political ideology inclu...
New Challenges For Transnational Civil And Commercial Law In The Wake of the COVID-19 Pandemic: Rethinking the Role of Law and Legal Institutions
Journal Article
Ghio, E., & Perlingeiro, R. (2021)
New Challenges For Transnational Civil And Commercial Law In The Wake of the COVID-19 Pandemic: Rethinking the Role of Law and Legal Institutions. Juris Poiesis, 24(35), 383-385
This issue of the Juris Poesis Journal features extended abstracts of papers which have been presented at the roundtable entitled ‘New Challenges for Transnational Civil and C...