Legal persons (i.e., entities such as corporations, companies, partnerships, firms, associations, and foundations) may commit financial crimes or employ fraudulent activities like money laundering, tax fraud, or bankruptcy fraud. Therefore, in the Netherlands legal persons are automatically screened …

Forecasting systems require large quantities of data as input for reliable and adequate estimates. These estimates are used by policy makers to develop and implement effective and sound planning policies. In this case study, a forecasting system is presented to estimate the capacity needed in the near …

Since its founding in 1948, North Korea has consistently been connected to committing crimes against humanity. The non-interventionist policies that were prevalent throughout the Cold War protected it from outside intervention. Indeed, any country could do as they pleased within its borders as state-sovereignty …

According to several provisions of Iraq's Constitutional Law, Criminal Law and its obligations under International Law, at first sight it seems that minority women and girls of Iraqi Kurdistan are adequately protected under Iraqi and International Law. However, in reality these minority women suffer …

Refugees and internally displaced people who flee their homes due to environmental threats and far-going degradation which destroys their living conditions are not well-protected under international law. Refugee law focusses on political refugees. Establishing principals similar to the Responsibility …

Full text via link. Human rights safeguard that individuals can develop their ideas and identity undisturbed by government or governmental agencies. With regard to radicalisation, adopting radical ideas is not a crime. Some crimes, such as hate-speech and ideological violence, are associated with radicalisation, …

In maart 2011 dreigde Muammer Gaddafi van Libya duizenden onschuldige burgers van de stad Benghazi uit hun huizen te halen om hen te vermoorden. De Veiligheidsraad van de Verenigde Naties verwees de situatie door naar het Internationaal Strafhof in Den Haag, dwong een no-flyzone af en gaf de NAVO een …

This thesis aims to test the credibility of the Responsibility to Protect principle ("R2P") by looking at how the principle was applied in Libya and addressing the question of why R2P was not applied in Syria. The first part of the thesis is about the origins and definition of R2P. The second part compares …

The main question in this report -an advisory framework outlining the possibility of military intervention- is stated as follows: The Syrian crisis: is foreign military intervention the answer? The aim is to answer if, and when, could military intervention be an adequate and realistic answer. "What is …

The EU was formed in 1958 by six European countries. Since then, 21 other countries have joined this union and still others are hoping to join. Albania is one of these countries. Albania, also known as the 'best kept secret of Europe' has submitted its application on April 28, 2009. The country has …