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Full-Text Articles in Law
Spotting Money Launderers: A Better Way To Fight Organized Crime?, Diane Marie Amann
Spotting Money Launderers: A Better Way To Fight Organized Crime?, Diane Marie Amann
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Money laundering investigations have been much in the news of late. There have been stories that Radil Salinas de Gortari laundered kickbacks from drug traffickers while his brother was President of Mexico. That Ferdinand Marcos stashed nearly half a billion dollars in Swiss banks while he ruled the Philippines. That two of Mexico's largest banks have pleaded guilty to laundering charges stemming from a controversial U.S. sting operation. That the former prime minister of Ukraine pleaded guilty to Swiss charges that he laundered $9 million in stolen funds, even as he faced U.S. charges of laundering $114 million. And, of …
Fox Hunting, Pheasant Shooting And Comparative Law, Alan Watson, Khaled Abou El Fadl
Fox Hunting, Pheasant Shooting And Comparative Law, Alan Watson, Khaled Abou El Fadl
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The Roman jurists, ancient rabbis and Muslim jurists were very different people. Above all, the rabbis and Muslim jurists were engaged on a search for law as truth. And the Roman jurists were much more obviously upper-class gentlemen.91 But the similarities are great. All three had a passion for legal interpretation. They delighted in discussing hypothetical cases. They chased after solutions by ways of reasoning devised by themselves. Practical utility, while present, was in the background. At times, to outsiders, their opinions seem outr6, even callous, remote from reality. They have little interest in what actually happens in court: their …
Capital Punishment And Religious Arguments: An Intermediate Approach, Samuel J. Levine
Capital Punishment And Religious Arguments: An Intermediate Approach, Samuel J. Levine
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Determining the place and use of capital punishment in the American legal system is a challenging affair and one that is closely associated with and determined by religion's role in American legal decision-making. Both capital punishment and religion are controversial issues, and tend to challenge legal scholars and practitioners about whether they should function together or alone as valid parts of the legal system in the United States. Professor Levine argues that religious arguments should be employed to interpret and explain American legal thought when the need or proper situation arises. He uses capital punishment as an example of how …