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Blanchiment Dargent Actualite Et Perspectives Suisses Et Internationales
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Author :Institut de lutte contre la criminalité économique (Neuchâtel). Journée d'étude (2013) Publisher : ISBN 13 :9783725570157 Total Pages :287 pages Book Rating :4.5/5 (71 download)
Book Synopsis Blanchiment d'argent by : Institut de lutte contre la criminalité économique (Neuchâtel). Journée d'étude (2013)
Download or read book Blanchiment d'argent written by Institut de lutte contre la criminalité économique (Neuchâtel). Journée d'étude (2013) and published by . This book was released on 2014 with total page 287 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Country Experiences in Economic Development, Management and Entrepreneurship by : Mehmet Huseyin Bilgin
Download or read book Country Experiences in Economic Development, Management and Entrepreneurship written by Mehmet Huseyin Bilgin and published by Springer. This book was released on 2016-11-09 with total page 916 pages. Available in PDF, EPUB and Kindle. Book excerpt: This volume brings together selected papers from the 17th EBES Conference, organized in Venice in winter 2015. The theoretical and empirical papers present the latest research in diverse areas of business, economics, and finance from many different regions. They chiefly focus on the interactions between economic development, entrepreneurship and financial institutions, especially putting the spotlight on cross-country evidence. Topics range from women’s entrepreneurship and economic regulation, to sustainability and climate change. This book provides researchers, professionals, and students a great opportunity to catch up on the latest studies in different fields and empirical findings on many countries and regions.
Book Synopsis Offshore Finance Centres and Tax Havens by : Jason P Abbottd
Download or read book Offshore Finance Centres and Tax Havens written by Jason P Abbottd and published by Springer. This book was released on 2016-07-27 with total page 278 pages. Available in PDF, EPUB and Kindle. Book excerpt: Offshore finance has transformed many small jurisdictions into high income economies and has facilitated the growth of global financial markets, deregulation and the convergence of economic policies worldwide. However, the volatility and fickle nature of global capital has also become apparent. This major new multi-disciplinary and international collection explores the development of offshore finance and is an extremely valuable resource for all those considering the issues involved in this important area.
Book Synopsis The War Against the Mafia by : Tim Shawcross
Download or read book The War Against the Mafia written by Tim Shawcross and published by HarperPrism. This book was released on 1995 with total page 348 pages. Available in PDF, EPUB and Kindle. Book excerpt: Here at last is the inside story of how American law enforcement agencies have waged war against the world's most powerful crime syndicate--the Mafia. Excerpts from hundreds of hours of secret tape recordings of senior Mafia figures reveal the extraordinary activities of several mob bosses. Optioned by CBS-TV. 8 pages of photos.
Book Synopsis Chasing Dirty Money by : Peter Reuter
Download or read book Chasing Dirty Money written by Peter Reuter and published by Peterson Institute for International Economics. This book was released on 2004 with total page 260 pages. Available in PDF, EPUB and Kindle. Book excerpt: Originally developed to reduce drug trafficking, efforts to combat money foundering have broadened over the years to address other crimes and, most recently, terrorism. In this study, the authors look at the scale and characteristics of money laundering, describe and assess the current anti-money laundering regime, and make proposals for its improvement. -- From back cover.
Book Synopsis The Hedge Fund Compliance and Risk Management Guide by : Armelle Guizot
Download or read book The Hedge Fund Compliance and Risk Management Guide written by Armelle Guizot and published by John Wiley & Sons. This book was released on 2006-10-25 with total page 466 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Hedge Fund Compliance and Risk Management Guide provides you with a broad examination of the most important compliance and risk management issues associated with today’s hedge funds. Straightforward and accessible, this invaluable resource covers everything from how hedge funds continue to generate lucrative returns to why some use sophisticated instruments and financial engineering to get around fundamental regulatory laws.
Book Synopsis Parliamentary Oversight of the Security Sector by : Philipp Fluri
Download or read book Parliamentary Oversight of the Security Sector written by Philipp Fluri and published by DCAF. This book was released on 2003 with total page 209 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Multiword expressions by : Manfred Sailer
Download or read book Multiword expressions written by Manfred Sailer and published by Language Science Press. This book was released on 2018 with total page 376 pages. Available in PDF, EPUB and Kindle. Book excerpt: Multiword expressions (MWEs) are a challenge for both the natural language applications and the linguistic theory because they often defy the application of the machinery developed for free combinations where the default is that the meaning of an utterance can be predicted from its structure. There is a rich body of primarily descriptive work on MWEs for many European languages but comparative work is little. The volume brings together MWE experts to explore the benefits of a multilingual perspective on MWEs. The ten contributions in this volume look at MWEs in Bulgarian, English, French, German, Maori, Modern Greek, Romanian, Serbian, and Spanish. They discuss prominent issues in MWE research such as classification of MWEs, their formal grammatical modeling, and the description of individual MWE types from the point of view of different theoretical frameworks, such as Dependency Grammar, Generative Grammar, Head-driven Phrase Structure Grammar, Lexical Functional Grammar, Lexicon Grammar.
Book Synopsis Gone with the Headwinds by : Gustavo Adler
Download or read book Gone with the Headwinds written by Gustavo Adler and published by International Monetary Fund. This book was released on 2017-04-03 with total page 98 pages. Available in PDF, EPUB and Kindle. Book excerpt: to come
Book Synopsis The Shadow Economy by : Friedrich Schneider
Download or read book The Shadow Economy written by Friedrich Schneider and published by Cambridge University Press. This book was released on 2013-02-14 with total page 225 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book presents new data to give an overview of shadow economies from OECD countries and propose solutions to prevent illicit work.
Book Synopsis Frontline and Factory by : Roy MacLeod
Download or read book Frontline and Factory written by Roy MacLeod and published by Springer Science & Business Media. This book was released on 2007-05-06 with total page 292 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book represents a first considered attempt to study the factors that conditioned industrial chemistry for war in 1914-18. Taking a comparative perspective, it reflects on the experience of France, Germany, Austria, Russia, Britain, Italy and Russia, and points to significant similarities and differences. It looks at changing patterns in the organisation of industry, and at the emerging symbiosis between science, industry and the military.
Book Synopsis Colouring Textiles by : Agusti Nieto-Galan
Download or read book Colouring Textiles written by Agusti Nieto-Galan and published by . This book was released on 2014-01-15 with total page 276 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis The Globalization of Poverty and the New World Order by : Michel Chossudovsky
Download or read book The Globalization of Poverty and the New World Order written by Michel Chossudovsky and published by . This book was released on 2003 with total page 376 pages. Available in PDF, EPUB and Kindle. Book excerpt: In this new and expanded edition of Chossudovskys international best-seller, the author outlines the contours of a New World Order which feeds on human poverty and the destruction of the environment, generates social apartheid, encourages racism and ethnic strife and undermines the rights of women. The result as his detailed examples from all parts of the world show so convincingly, is a globalisation of poverty. This book is a skilful combination of lucid explanation and cogently argued critique of the fundamental directions in which our world is moving financially and economically. In this new enlarged edition -- which includes ten new chapters and a new introduction -- the author reviews the causes and consequences of famine in Sub-Saharan Africa, the dramatic meltdown of financial markets, the demise of State social programs and the devastation resulting from corporate downsizing and trade liberalisation. The book has been published in 11 languages. Over 100,000 copies sold world-wide.
Book Synopsis The Islamic Movement by : Syed Abul ʻAla Maudoodi
Download or read book The Islamic Movement written by Syed Abul ʻAla Maudoodi and published by . This book was released on 1984 with total page 152 pages. Available in PDF, EPUB and Kindle. Book excerpt: This concise but enormously valuable work lays down the nature, logic and dynamic of the Islamic movement in the context of Iman and Jihad.
Book Synopsis Outsiders Amongst Outsiders by : Rié Alkemade
Download or read book Outsiders Amongst Outsiders written by Rié Alkemade and published by Wolf Legal Publishers. This book was released on 2014 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: This thesis explores a lesser-known aspect of the infamous yakuza subculture: the wives. Implementing a triangulation of methods and embracing a cultural criminological perspective, the book uncovers the roles, influences, and positions of these women in this overly patriarchal criminal society. Traveling across the yakuza pyramid, it examines these women's subjective perceptions regarding their own positions, and how they express these perceptions through popular media depictions. Outsiders amongst Outsiders reveals that, unlike Western mafia wives, yakuza wives have remained outside the sphere of criminal activity in this organized crime structure, remaining in a passive (emotionally and financially) supportive role. The book further explores the ways in which these women have adapted to their set of circumstances by creating a parallel shadow subculture - an exclusively female 'sub-subculture' within the yakuza itself in which they create a sense of solidarity, pride, and confident identities by adopting and mimicking the yakuza rituals and customs as their own. Thesis. [Subject: Sociology, Criminology, Women's Studies, Japanese Studies, Asian Studies, Cultural Studies]
Book Synopsis Crime and Police Effectiveness by : R. V. G. Clarke
Download or read book Crime and Police Effectiveness written by R. V. G. Clarke and published by . This book was released on 1984 with total page 658 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Forum on Crime and Society by : United Nations Publications
Download or read book Forum on Crime and Society written by United Nations Publications and published by UN. This book was released on 2021-11 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Forum on Crime and Society is a United Nations series issued by the United Nations Office on Drugs and Crime, based in Vienna. It is published twice yearly in the six official languages of the United Nations: Arabic, Chinese, English, French, Russian and Spanish.
