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41.
Matthias J. Borgers 《Criminal Law Forum》2009,20(1):97-111
In combating and regulating underground banking, a choice can be made of roughly two models, the risk model and the assimilation
model. The risk model comes down to a complete prohibition of underground banking combined with an active investigation and
prosecution policy. In the assimilation model, underground banking is recognised as a form of financial services but at the
same time, all rules that generally apply to financial services are declared applicable to underground bankers. An effort
is made simultaneously to lower the threshold of the formal banking system. The international recommendations and legislation—in
particular of the Financial Action Task Force and the European Union—take the assimilation model as their starting point,
albeit that no or hardly any attention is paid to the role of the formal banking system. With that, relatively little account
is taken as yet in the international community of the historic and socio-economic backgrounds of informal banking systems,
their embedment in different cultures and the advantages of the services offered.
Professor of Criminal Law and Criminal Procedure, VU University Amsterdam, Faculty of Law, Department of Criminal Law and
Criminology. 相似文献
42.
B Harry G J Maier R D Miller 《The Bulletin of the American Academy of Psychiatry and the Law》1990,18(1):99-106
The authors surveyed a sample of American forensic psychiatrists who work in state institutions. As a group, their respondents tended to be middle-aged, white men, who had little formal training in forensic psychiatry, felt somewhat alienated from their peers, yet who were Board certified in general psychiatry. They tended to be involved primarily in the direct treatment of patients, and most often expressed concerns about the care-and prominent lack of aftercare--received by forensic patients. They also perceived a sense of patient futility in the institutional forensic setting. The authors conclude by recommending that AAPL take a more active role in appealing to and representing such forensic psychiatrists. 相似文献
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This article evaluates a key component of the model of localpublic expenditures put forth by Charles Tiebout and embracedby analysts in the public choice tradition. Central to thismodel is the assumption that citizens who are unhappy with localgovernment policies have an incentive to relocate to a differentjurisdiction that offers preferable taxes and services. Usingdata from a survey of actual movers in over fifty communities(including a large central city) located in the two largestcounties of a metropolitan area, we examined factors affectingboth the decision to move and the choice of a new residence.Empirical findings support the expectations of the Tiebout model,showing that tax and service factors significantly influencethe choice of a new residence for those who moved from one jurisdictionto another. The implications of the findings for central citiesare developed. 相似文献
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Matthias Michael Mayer 《German politics》2017,26(2):255-272
As a macrostructure, this article uses a bureaucratic politics framework to understand the preference formation of the German federal government on liberalising economic migration policies. This allows unpacking the process of preference formation and linking it to a number of causal factors, which, by influencing the costs and benefits distribution of the relevant actors, shape the position of the government. The article argues that the misfit between the existing national regulations for economic migration and European-level policies has to be zero – otherwise the economic and political adaptation costs for the actors involved are too high. A heated national debate on immigration is negatively related to governmental support for such measures, as the political costs of support skyrocket. Conversely, if the decision-making process happens bureaucratically, this helps to attain governmental support, as the political costs of doing so are kept minimal. 相似文献
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Gosselin M Wille SM Fernandez Mdel M Di Fazio V Samyn N De Boeck G Bourel B 《Forensic science international》2011,208(1-3):1-9
Forensic entomotoxicology studies the usefulness of insects as alternative toxicological samples. Use of insects as alternative matrix for drug detection is well documented and recommended when conventional matrices such as blood, urine or internal organs are no longer available. However, several limitations of entomotoxicology have been highlighted, especially concerning interpretation of the drug concentrations in insects on human forensic cases. In addition, the lack of knowledge in pharmacokinetic of drugs in insects, large variability of experimental set-up and toxicological analysis compromise the utility of this science. This review focuses on the current knowledge of factors influencing drug detection in insects. Reasons for the current limitations, but also recommendations for future research are discussed and proposed in this paper. 相似文献