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Anti-Terrorist/Anti-Money Laundering Information-Sharing by Financial Institutions under FINCEN's Regulations
This report discusses Information-sharing programs developed by Treasury's Financial Crimes Enforcement Network (FINCEN) designed to aid law enforcement investigation and prosecution of money laundering and terrorist financing.
Date:
December 10, 2014
Creator:
unknown
System:
The UNT Digital Library
Big Deal? U.S. Changes Stance on Cruelty Prohibition
This legal sidebar outlines a change in the U.S. interpretation regarding aspects of the United Nations Convention against Torture and Other Cruel, Inhuman or Degrading Treatment or Punishment (CAT); these comments were presented as part of the U.S. periodic report to the U.N. Committee Against Torture.
Date:
December 16, 2014
Creator:
unknown
System:
The UNT Digital Library
Selected CRS Materials on Detention and Interrogation of Terrorist Suspects and Enemy Belligerents
This legal sidebar discusses issues of contention, which include whether U.S. detention and interrogation practices were permissible under domestic and international law, and whether U.S. personnel who authorized or engaged in such practices could be subject to criminal liability.
Date:
December 16, 2014
Creator:
unknown
System:
The UNT Digital Library
Special Prosecutors: Investigations and Prosecutions of Police Use of Deadly Force
This legal sidebar discusses the suggestion to appoint a special prosecutor to investigate cases of alleged law enforcement criminality.
Date:
December 12, 2014
Creator:
unknown
System:
The UNT Digital Library