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Date: April 27, 2024 Sat
Time: 2:14 pm
united arab emirates
Time: 2:14 pm
united arab emirates
Results for united arab emirates
42 total results foundAuthor: Regan, Linda Title: In Only We'd Known: An Exploratory Study of Seven Intimate Partner Homicides in Engleshire Summary: During one year there were five cases of intimate partner femicide (IPF) in Engleshire two of which involved perpetrator suicide. This cluster of cases were unusual in that there had been no prior agency involvement and, it appeared, minimal previous violence. This report addresses the knowledge of informal network members about these cases, the current knowledge base on IPF among professionals, and the relevance of risk assessment and management models to the Engleshire cases. The key research question was to examine what families and wider informal networks knew about the couple's relationship during the period leading up to the victim's death, to enhance understanding of femicide and improve agency responses. Details: London: Child and Women Abuse Studies Unit, London Metropolitan University, 2007. 68p. Source: Internet Resource: Accessed August 22, 2010 at: http://www.aafda.org.uk/Resources/if_only_we'd_known.pdf Year: 2007 Country: United Arab Emirates Keywords: Femicide Shelf Number: 118773 |
Author: Campbell, Sarah Title: Last Resort or First Resort? Immigration detention of children in the UK Summary: In 2009 more than 1,000 children in the UK were detained with their families for the purposes of immigration control (Home Office 2010a). Medical studies have found that detention is associated with post-traumatic stress disorder, major depression, suicidal ideation, self-harm and developmental delay in children (Lorek et al 2009; Human Rights and Equal Opportunity Commission 2004; Mares and Jureidini 2004; Steel et al 2004). The attempted suicide of a 10-year-old girl in immigration detention in the UK in 2009 provided a stark reminder of the implications of these research findings (Taylor 2009). The then Labour government justified the detention of children on the basis that it was used only as a last resort, and for the shortest possible time (Hansard HC 12 October 2009, Col 534W). It argued that in cases where families were detained, this was necessary for the purposes of immigration control for three main reasons: first, to prevent families absconding; second, to effect the imminent removal of families from the UK; and third, that if these families were not detained in order to be forcibly removed, they would have refused to leave the UK voluntarily (Home Office 2002, 4.77; Home Affairs Committee 2009, Q25; Byrne 2008). In order to examine the validity of these reasons for detaining families, Bail for Immigration Detainees (BID) and The Children’s Society carried out detailed research into the cases of 82 families with 143 children who were detained during 2009, using data from 82 clients’ case files, interviews with 30 family members and 27 legal representatives, and full Home Office files for 10 families. Details: London: Bail for Immigration Detainees' The Children's Society, 2011. 102p. Source: Internet Resource: accessed April 25, 2013 at: www.biduk.org Year: 2011 Country: United Arab Emirates Keywords: Children of Immigrants Shelf Number: 128498 |
Author: Sentencing Project Title: The State of Sentencing 2013: Developments in Policy and Practice Summary: The United States has the highest rate of incarceration in the world and keeps 7.2 million men and women under correctional supervision. More than 2.2 million are in prison or jail while nearly five million are monitored in the community on probation or parole. The scale of the nation's correctional population results from a mix of crime rates and legislative and administrative policies that vary by state. Today, there is general agreement that the high rate of incarceration resulted from deliberate policy choices that impose punitive sentences which have increased both the numbers of people entering the system and how long they remain under correctional control. These policies include an expansion of life without parole as a sentencing option and lengthy terms under community supervision. Despite the nation's four-decade era of mass incarceration, the Bureau of Justice Statistics reported that the prison population dropped in 2012 for the third consecutive year. About half of the 2012 decline - 15,035 prisoners - occurred in California, which decreased its prison population in response to a 2011 Supreme Court order to relieve prison overcrowding. But eight other states - Arkansas, Colorado, Florida, Maryland, New York, North Carolina, Texas, and Virginia - showed substantial decreases of more than 1,000 inmates, and more than half the states reported some drop in the number of prisoners. Previous changes in policy and practice may have contributed to the modest decline. Lawmakers have cited the growth in state corrections spending at the expense of other priorities as a reason to change sentencing policies and practices. During 2013, legislators in at least 31 states adopted 47 criminal justice policies that may help to reduce the prison population, improve juvenile justice outcomes, and eliminate the barriers that marginalize persons with prior convictions. The policy reforms outlined in this report document changes in sentencing, probation and parole, collateral consequences and juvenile justice. Highlights include: Six states - Colorado, Hawaii, New Hampshire, Oregon, South Dakota, and Vermont - expanded alternatives to incarceration for certain drug offenses. Three states - Kansas, Oregon, and South Dakota - authorized earned discharge from community supervision. Maryland abolished the death penalty as a sentencing option. Today, 18 states and the District of Columbia no longer authorize the death penalty. Oregon became the third state to authorize racial impact statements for any change to criminal laws or sentencing codes. Five states - California, Illinois, Maryland, Minnesota, and Rhode Island - adopted or expanded policies to address employment barriers for persons with a prior criminal history. Georgia and Nebraska enacted comprehensive juvenile justice measures that included provisions to expand alternatives to incarceration for certain youth. At least eight states - Arkansas, Delaware, Louisiana, Nebraska, South Dakota, Texas, Wyoming, and Utah - modified juvenile list without parole policies. Details: Washington, DC: The Sentencing Project, 2014. 20p. Source: Internet Resource: Accessed April 22, 2014 at: http://sentencingproject.org/doc/publications/sen_State%20of%20Sentencing%202013.pdf Year: 2014 Country: United Arab Emirates Keywords: Criminal Justice Policies Shelf Number: 132114 |
Author: Human Rights Watch Title: Summary: At least 146,000 female migrant domestic workers—perhaps many more—are employed in the United Arab Emirates (UAE). Female domestic workers from the Philippines, Indonesia, India, Bangladesh, Sri Lanka, Nepal, Ethiopia, and elsewhere face severe abuse and exploitation by employers and labor recruitment agencies. “I Already Bought You”: Abuse and Exploitation of Female Migrant Domestic Workers in the United Arab Emirates documents how the UAE’s visa sponsorship system (known as kafala) ties migrant workers to employers and how the exclusion of domestic workers from labor law protections leaves migrant domestic workers at risk of abuse. The report exposes barriers preventing abused domestic workers from obtaining remedy, including lack of shelters, penalties for “absconding” workers, and justice system failings. Based on interviews with 99 female domestic workers, recruitment agents, employers, and others in the UAE, the report documents abuses that domestic workers face—passport confiscation, non-payment of wages, lack of rest periods and time off, confinement to households, excessive work and working hours, food deprivation, and psychological, physical, and sexual abuse. In some cases the abuses amounted to forced labor or trafficking. The UAE has an increasingly influential role in the international labor arena. In 2014, it joined the governing body of the International Labour Organization. At home, however, it maintains the exploitative kafala system, has failed to adopt a bill pending since 2012 on domestic workers’ rights, and has yet to ratify key international treaties on migrants’ and domestic workers’ rights. Human Rights Watch calls for the reform of the kafala system and the introduction of labor law protections and other measures to fully protect domestic workers’ rights. Details: New York: HRW, 2014. 85p. Source: Internet Resource: accessed November 10, 2014 at: http://www.hrw.org/sites/default/files/reports/uae1014_forUpload.pdf Year: 2014 Country: United Arab Emirates Keywords: Domestic Workers (U.S.) Shelf Number: 134018 |
Author: Alrahoomi, Juma Title: The Policing of Money Laundering: The Role of Dubai Police Summary: This thesis examines trends and issues in the policing of money laundering in Dubai focusing on the role of Dubai Police in money laundering control. It acknowledges that money laundering is a global phenomenon and Dubai is not an exception. It explores the existing governmental initiatives aimed at addressing money laundering and the financing of terrorism. Whilst the unit of analysis in this thesis is the Emirate of Dubai, the thesis also considered the impact of regional (GCC) and international legislations and regulations (UN and FATF) on the policing of money laundering in Dubai. It is argued in this thesis that the major problem with policing of money laundering in Dubai is the lack of accountability of the AMLSCU that plays a leading role in the fight against money laundering. In addition, the information sharing amongst various government agencies and financial institutions is extremely poor. Where information pertaining to money laundering cases is shared, they are inconsistent and haphazard. Consequently, the government is facing problems to effectively combat money laundering in the Emirate. Other factors identified as major impediments are the lack of national database of money laundering cases which can be shared amongst the Police, the Customs Authority and the AMLSCU of Central Bank of UAE. The thesis also argues that poor training and lack of multi-agency/ interagency working is making the work of Dubai police difficult. Finally, it is argued that an a formal, integrated and intelligence-led information sharing model such as the UK National Intelligence Model (that draws on the importance of multi-agency working, information sharing and accountability) can serve as a more effective approach to the policing of money laundering in Dubai. Details: Newcastle upon Tyne, UK: Northumbria University, 2011. 302p. Source: Internet Resource: Dissertation: Accessed July 8, 2015 at: http://nrl.northumbria.ac.uk/4455/1/alrahoomi.juma_phd.pdf Year: 2011 Country: United Arab Emirates Keywords: Financial Crimes Shelf Number: 135920 |
Author: Athwal, Harmit Title: Investigated or ignored? An Analysis of race-related deaths since the Macpherson report Summary: Investigated or ignored? An analysis of race-related deaths since the Macpherson report, analyses the criminal justice system's response to racist murders, or attacks with a known or suspected racial element, since the publication of the Macpherson report. Details: London: Institute of Race Relations, 2014 17p. Source: Internet Resource: Accessed July 15, 2015 at: http://www.irr.org.uk/wp-content/uploads/2014/02/Investigated-or-ignored.pdf Year: 2014 Country: United Arab Emirates Keywords: Homicides Shelf Number: 136071 |
Author: Maher, Jennifer Title: Friends, status symbols and weapons: the use of dogs by youth groups and youth gangs Summary: Recent UK media reports and government responses evidence a rising concern over irresponsible dog ownership, particularly the use of so-called status or weapon dogs. Youth criminal and antisocial behaviour using these dogs has been widely reported in urban areas and associated with street-based youth groups, in particular, the growing phenomenon of UK youth gangs. This article reports on the findings and implications of a small-scale study, comprising interviews with 25 youths and seven animal welfare and youth practitioners, which aimed to identify the nature of animal use and abuse in youth groups and gangs. It found that over half of the youths belonged to a youth gang and the remainder a youth group, with the majority owning an animal which was most often a "status" dog (e.g., bull breed). Analysis revealed that dogs were used mainly for socialising and companionship, protection and enhancing status. More than 20 types of animal abuse were described by youths and practitioners. Details: Reprinted in: Crime, Law and Social Change, 55 (2011). Source: Internet Resource: Accessed November 11, 2016 at: http://www.ssoar.info/ssoar/bitstream/handle/document/29226/ssoar-clsc-2011-5-maher_et_al-friends.pdf?sequence=1 Year: 2011 Country: United Arab Emirates Keywords: Animal Abuse Shelf Number: 130066 |
Author: Ares, Elena Title: Puppy smuggling Summary: Under the EU Pets Travel Scheme or PETS, vaccinated and microchipped dogs, cats and ferrets are allowed to travel between EU countries for non-commercial reasons as long as they have a pet passport and have complied with all the requirements of the scheme, which include a rabies vaccination. The PETS scheme is designed to allow a maximum of five pets to travel with their owner, rather than for the commercial movement of animals intended for sale as pets. Under the scheme, pet owners must fill in a declaration confirming that they are not going to sell or transfer the ownership of the pet. An approved transport company must be used for the travel of pets unless travelling between the UK and Ireland. There is evidence that the scheme is being abused to import very young puppies illegally for the UK pet trade, with animal charities raising concerns about the welfare and health of the animals being imported. In addition there is evidence puppies are being hidden and smuggled into the UK. In response, there have been calls from charities to address the issue and strengthen the requirements for travelling with pets once the UK leaves the EU. Details: London: House of Commons Library, 2017. 24o, Source: Internet Resource: Debate Pack: Accessed February 14, 2018 at: http://researchbriefings.parliament.uk/ResearchBriefing/Summary/CDP-2017-0205#fullreport Year: 2017 Country: United Arab Emirates Keywords: Animal Smuggling Shelf Number: 149151 |
Author: C4ADS Title: Sandcastles: Tracing Sanctions Evasion Through Dubai's Luxury Real Estate Market Summary: Executive Summary Illicit actors, whether narcotics traffickers, nuclear proliferators, conflict financiers, kleptocrats, large-scale money launderers, or terrorists, all share a common need: they must move the proceeds of their criminal endeavors from the illicit marketplace into the licit financial system in order to use them effectively. Luxury real estate has become a significant pathway for this conversion, facilitated by imperfect information regarding ownership and the details behind these substantial financial transactions. This vulnerability affects major real estate markets around the world, including, but not limited to, London, Toronto, Hong Kong, New York, Singapore, Doha, Sydney, and Paris. Dubai, the largest city in the United Arab Emirates (UAE), has become a favorable destination for these funds due in part to its high-end luxury real estate market and lax regulatory environment prizing secrecy and anonymity. While the UAE has taken steps to address this issue, its response thus far has failed to fully confront the underlying drivers enabling the manipulation of its real estate market. The permissive nature of this environment has global security implications far beyond the UAE. In an interconnected global economy with low barriers impeding the movement of funds, a single point of weakness in the regulatory system can empower a range of illicit actors. Our research shows that lax regulatory and enforcement environments – in Dubai, but also in other financial centers – have attracted criminal capital from around the world and offered a pathway into the international financial system for illicit actors and funds. In this report, we examine seven individuals and organizations, their associated corporate networks, and their real estate holdings. We identify 44 properties worth approximately $28.2 million directly associated with sanctioned individuals, as well as 37 properties worth approximately $78.8 million within their expanded networks. Each of these people has been sanctioned by the United States (US), and many have also been designated by the European Union (EU) and EU member states. These networks are, therefore, deserving of particularly intense regulatory scrutiny. However, our research reveals that they have invested millions of dollars in luxury UAE real estate while continuing to engage in illicit activity within the last few years. Details: Washington, DC: 2018. 58p. Source: Internet Resource: Accessed January 18, 2019 at: https://www.c4reports.org/sandcastles/ Year: 2018 Country: United Arab Emirates Keywords: Conflict Financiers Shelf Number: 154241 |