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491.
492.
This paper compares and contrasts South East Asian and European Union countries’ perceptions of the priorities for anti money
laundering (AML) and anti terrorist finance (ATF) in relation to three industries: security goods and services; the timber
trade; and ‘informal’ value transfer and banking services. It might be expected that all countries would equally support each
of these aspects of AML/ATF policies, without differentiating between the industries generating the proceeds. As this paper
will show, however, historical experiences, contemporary political relations and patterns of trade shape countries’ approaches,
resulting in distinctive enthusiasms and reservations. In a nutshell, the EU points most strongly to products and services
originating in Asia as posing AML/CTF risks, and locates primary responsibility for monitoring and control as falling within
Asia - a projection of risk and responsibility that is reciprocated by Asian countries. Asian countries perceive a need for
tighter control of dangerous products exported by the west, for example, small arms and light weapons, and of related money
laundering circuits. Asian and European policy makers increasingly articulate concerns over illegal logging and related laundering,
however European importers and their governments see responsibilities for this as falling primarily within Asia. Finally,
the EU (like the US) perceives high levels of laundering risk in ‘informal’ value transfer/banking services, in which Asian-run
businesses have a global competitive advantage. For the future, as the international balance of trade shifts, and as Asia
increases its influence in international fora including those concerned with AML/CTF, so the region’s policy preferences may
be expected to carry more weight.
相似文献
Michael LeviEmail: |
493.
Jodi A. Irwin Jessica L. Saunier Philip Beh Katharine M. Strouss Carla D. Paintner Thomas J. Parsons 《Forensic Science International: Genetics Supplement Series》2009,3(4):e119-e125
Entire mitochondrial control region sequences were generated from 377 unrelated individuals from urban Hong Kong. In line with other control region datasets from China, the sample from Hong Kong exhibited significant genetic diversity that was reflected in a random match probability of 0.19% and a mean pairwise difference of 13.14. A total of 305 haplotypes were identified, of which 262 were unique. These sequences will be made publicly available to serve as forensic mtDNA reference data for China. 相似文献
494.
张小兵 《福建公安高等专科学校学报》2009,(3):5-10
流动人口聚居区治安问题已成为影响我国社会稳定的重要因素。流动人口在向城市流动的过程中形成了缘聚型和混居型两种聚居方式,并产生了侵财型违法犯罪高发、流动人口与城市居民间差异悬殊的冲突、妨害社会管理秩序活动增多、易形成黑恶势力等治安问题。而城市空间改造、加强社区管理、充分发挥警察的防控作用、及时打击违法犯罪并做好流动人口的社会保障工作是解决流动人口治安问题的重要途径。 相似文献
495.
曹玮玮 《福建省社会主义学院学报》2009,(3):83-87
城市经济区作为统筹城市和区域发展的地域,其范围的界定对于区域经济的空间组织具有重要意义。文章首先从福建省社会经济发展的背景出发,提出了基于城市经济区的福建省区域经济的空间组织思路。然后,通过对福建省区域经济差异的分析,选取14个中心城市,运用零售引力模型,计算出了各个中心城市的吸引范围,并根据城市经济区划的原则把福建省划分为8个城市经济区。最后,从区内和区外两个方面出发,依据多增长极战略和点轴发展理论对福建省区域经济的空间构架进行了论述。 相似文献
496.
Environmental risks from US military construction on the atollof Diego Garcia (British Indian Ocean Territory) since 1971include damage caused by large-scale coral mining,the introduction of invasive alien plant species, continuoustransits of nuclear material and unreported major fuel spills;these risks are now compounded by those of sea-level rise andocean acidification due to global climate change. The US andUK governments have evaded accountability by way of a persistentblack hole strategy, contending that some nationallaws and international treaties for the protection of humanrights and the environment do not apply to the island—aposition confirmed by a controversial appellate judgment ofthe House of Lords in October 2008, essentially relying on prerogativecolonial law. This article draws attention to the fallacy ofthe black-hole syndrome, and to its potentially fatal consequencesfor the British claim to a 200-mile environment protection zonein the Chagos Archipelago. 相似文献
497.
Sergio Cardoso Ph.D. María T. Zarrabeitia Ph.D. Laura Valverde B.Sc. Adrian Odriozola B.Sc. Miguel Á. Alfonso‐Sánchez Ph.D. Marian M. De Pancorbo Ph.D. 《Journal of forensic sciences》2010,55(5):1196-1201
Abstract: In this study, we analyzed the entire mtDNA control region in 61 unrelated individuals from the Pas Valley (Cantabria), a human isolate from northern Spain, to evaluate the suitability of this analysis to increase the power of discrimination of this locus for forensic purposes in human isolates. Low values obtained for the diversity parameters confirmed the relative isolation of this human group. The main findings of this study indicated that even the analysis of the entire mtDNA control region may have important limitations for use in forensic casework when dealing with human isolates: none of the 44 individuals who exhibited identical HVI‐HVII haplotypes could be further differentiated by analysis of segment HVIII. Nevertheless, analysis of the entire mtDNA control region proved to be useful to determine the ancestry of the samples examined, by contributing to the confirmation, and, on occasion, even to the refinement of the haplogroup assignment. 相似文献
498.
实现西部农村现代化,离不开信息化的引领和带动,因此在新一轮西部大开发战略中应加快农村信息化建设。贵阳作为西部欠发达地区贵州省省会城市,其农村信息化建设工作有自身的特点。本文对目前贵阳市农村信息化建设工作的现状进行了阐述,并分析了贵阳市农村信息化建设中存在的问题,提出了相应的工作对策。 相似文献
499.
抗日战争时期陕甘宁边区政府交际处的统战工作 总被引:1,自引:0,他引:1
霍雅琴 《中国延安干部学院学报》2010,(1):83-85
抗战爆发后,建立抗日民族统一战线成为中国共产党的政治路线和基本策略。围绕这一策略和大局,陕甘宁边区政府交际处工作侧重点迅速发生转变,其职能定位迅速调整,工作人员思想观念艰难转变,他们创造性地开展统战工作,取得了显著成绩,为抗日战争的最后胜利做出了贡献 相似文献
500.
A Preliminary Study of Insect Succession in Al‐Ahsaa Oasis,in the Eastern Region of the Kingdom of Saudi Arabia 下载免费PDF全文
Essam A. Shaalan Ph.D. Zeinab A. El‐Moaty Ph.D. Salaheldin Abdelsalam Ph.D. Gail S. Anderson Ph.D. 《Journal of forensic sciences》2017,62(1):239-243
Rabbit carcass decomposition was examined in four seasons in Al‐Ahsaa Oasis. Decomposition rate was significantly faster in summer compared with other seasons. Fourteen insect species from four orders and seven families were recorded: Calliphoridae, Muscidae, Sarcophagidae, Formicidae, Histeridae, Dermestidae, and Tenebrionidae. Most of the fly maggots collected were Calliphoridae with only one species from both Muscidae and Sarcophagidae. Maggots of Calliphora vicina (R.‐D.) and Chrysomya albiceps (Wiedemann) colonized the carcasses in all seasons while both Ch. bezziana (Villeneuve) and Lucilia sericata (Meigen) were found in all seasons except for winter. Maggots of Chrysomya megacephala (F.) and Phormia regina (Meigen) were only collected in the summer and autumn, respectively. Four coleopteran species were collected: Hymenorus sp., Saprinus chacites (Illiger), Dermestes maculatus DeGeer and Blaps sp. One formicidian species, Pheidole megacephala (F.), was observed in all seasons. Insect richness was greater, and decomposition rate was faster in summer compared with other seasons. 相似文献