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De La Lutte Contre La Fraude A Largent Du Crime
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Book Synopsis De la lutte contre la fraude à l'argent du crime by : Dominique Grisay
Download or read book De la lutte contre la fraude à l'argent du crime written by Dominique Grisay and published by Éditions Larcier. This book was released on 2012-12-11 with total page 234 pages. Available in PDF, EPUB and Kindle. Book excerpt: La lutte contre la fraude et le blanchiment de l’argent du crime font partie des priorités du Gouvernement belge. Mais que recouvre la notion de fraude, et comment peut-on la combattre efficacement dans les domaines économiques, fiscaux et sociaux ? Le présent ouvrage fait le point sur les secteurs où les fraudes se manifestent, sur les méthodes d’enquête, de procédure et de saisie des montants blanchis par les criminels, ainsi que sur la difficile question des droits de la défense dans ces situations. Il reprend également les conclusions du Secrétaire d’État chargé de la lutte contre la fraude, qui présente les mesures prises et à prendre par le Gouvernement dans le cadre de sa lutte contre cette forme de criminalité.
Book Synopsis De la lutte contre la fraude à l'argent du crime by : Dominique Grisay
Download or read book De la lutte contre la fraude à l'argent du crime written by Dominique Grisay and published by Primento. This book was released on 2013-01-21 with total page 234 pages. Available in PDF, EPUB and Kindle. Book excerpt: La lutte contre la fraude et le blanchiment de l’argent du crime font partie des priorités du Gouvernement. Mais que recouvre la notion de fraude, et comment peut-on la combattre efficacement dans les domaines économiques, fiscaux et sociaux ? Le présent ouvrage fait le point sur les secteurs où les fraudes se manifestent, sur les méthodes d’enquête, de procédure et de saisie des montants blanchis par les criminels, ainsi que sur la difficile question des droits de la défense dans ces situations. Il reprend également les conclusions du Secrétaire d’État chargé de la lutte contre la fraude, qui présente les mesures prises et à prendre par le Gouvernement dans le cadre de sa lutte contre cette forme de criminalité.
Author : Publisher :Odile Jacob ISBN 13 :2738172385 Total Pages :364 pages Book Rating :4.7/5 (381 download)
Download or read book written by and published by Odile Jacob. This book was released on with total page 364 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.
Download or read book Money Laundering written by Guy Stessens and published by Cambridge University Press. This book was released on 2000-08-31 with total page 491 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book gives a broad analysis of the legal issues raised by the international fight against money laundering. It offers an extensive comparative research of the criminal and preventive law aspects from an international perspective. Stessens portrays money laundering as a new criminal trend threatening both national and international societies which must be addressed multilaterally through banking practice, international conventions and human rights. Most of this volume is devoted to specific legal problems that spring from the international nature of the money laundering phenomenon. It contains a most detailed overview on the rules and practices of international co-operation in the fight against money laundering. The publication gives a thorough examination of the exchange of information, lifting banking secrecy, and seizing and confiscating assets, as well as the jurisdictional questions that inevitably arise in this context. The result is a rich and detailed study of international and comparative law.
Book Synopsis Single Market News by : European Commission. Directorate-General XV, Internal Market and Financial Services
Download or read book Single Market News written by European Commission. Directorate-General XV, Internal Market and Financial Services and published by . This book was released on 1999 with total page 188 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Le trafic d'influence et le financement illégal des partis politiques : programme d'action contre la corruption : 3e Conférence européenne des services spécialisés dans la lutte contre la corruption, Madrid (Espagne), 28-30 octobre 1998 by : Conseil de l'Europe
Download or read book Le trafic d'influence et le financement illégal des partis politiques : programme d'action contre la corruption : 3e Conférence européenne des services spécialisés dans la lutte contre la corruption, Madrid (Espagne), 28-30 octobre 1998 written by Conseil de l'Europe and published by Council of Europe. This book was released on 2000-01-01 with total page 144 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Conflictualités Contemporaines by : Pascal Touoyem
Download or read book Conflictualités Contemporaines written by Pascal Touoyem and published by African Books Collective. This book was released on 2023-01-30 with total page 327 pages. Available in PDF, EPUB and Kindle. Book excerpt: Comment penser la puissance africaine et les enjeux de la transition hgmonique globale au 21e sicle ? Telle est la question thmatique centrale de cet ouvrage qui se veut un cahier de recherche doctrinale en polmologie et en irnologie endognes, dans un contexte o la mondialisation des enjeux scuritaires signifie pour lAfrique, un reclassement gostratgique du continent o le maintien de la paix et la rsolution des conflits sont devenus un terrain daffirmation de puissance. Analytique et oprationnelle, cette publication est le fruit de nombreuses expriences de terrain, de missions denseignements, de travaux ditoriaux, de publications scientifiques et de confrences internationales.
Book Synopsis Ensemble Contre Le Crime Organisé by : Canada. Public Safety Canada
Download or read book Ensemble Contre Le Crime Organisé written by Canada. Public Safety Canada and published by . This book was released on 2007 with total page 48 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis FINTRAC Annual Report by : Financial Transactions and Reports Analysis Centre of Canada
Download or read book FINTRAC Annual Report written by Financial Transactions and Reports Analysis Centre of Canada and published by . This book was released on 2002 with total page 212 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book On the Take written by Lindy Muzila and published by . This book was released on 2012 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Despite broad international recognition of the criminalization of illicit enrichment, it has not been universally accepted as an anti-corruption measure. Instead, criminalization of illicit enrichment continues to generate extensive debate and controversy. Against this background, this volume aims to provide an analysis of how illicit enrichment works, and attempts to shed light on any contributions that it has made to the fight against corruption and the recovery of stolen assets. Rather than delving into the theoretical and academic debates around illicit enrichment, this study focuses primarily on the analysis of current practice, case law, and existing literature to offer a new perspective to the on-going discussions. More specifically, the volume addresses the legal framework upon which the concept of illicit enrichment rests, and the resulting policy implications of that legal framework. It also focuses on illicit enrichment as an anti-corruption mechanism, from its roots as a response to the problems inherent to prosecutions involving corruption, to an examination of elements and inchoate offenses relating to illicit enrichment under international conventions. It examines illicit enrichment jurisprudence in the global context. An extensive survey was carried out to determine the countries where the offense exists, what form it takes, how often it is used, and for countries where it doesn't, what other measures are used in its place. The authors neither recommend nor oppose the adoption of illicit enrichment provisions, but rather aim to assist jurisdictions considering such steps by highlighting key questions that might arise during implementation, including how the offense is defined and enforced domestically by States. Similarly, the authors do not endorse nor criticize any practice carried out by States in the implementation of the criminalization of illicit enrichment. Ultimately, it is also hoped that this study provides a basis for further discussion amongst policy makers and practitioners, and fuels upcoming discussions by the Conference of State parties of the UNCAC and its Working Groups
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 Performance Report for the Period Ending ... by : Financial Transactions and Reports Analysis Centre of Canada
Download or read book Performance Report for the Period Ending ... written by Financial Transactions and Reports Analysis Centre of Canada and published by . This book was released on 2007 with total page 132 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Aanwinsten van de Centrale Bibliotheek (Queteletfonds) by : Bibliothèque centrale (Fonds Quetelet)
Download or read book Aanwinsten van de Centrale Bibliotheek (Queteletfonds) written by Bibliothèque centrale (Fonds Quetelet) and published by . This book was released on 2002 with total page 716 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Blanchiment d'argent et secret bancaire by : Paolo Bernasconi
Download or read book Blanchiment d'argent et secret bancaire written by Paolo Bernasconi and published by Springer. This book was released on 1996 with total page 352 pages. Available in PDF, EPUB and Kindle. Book excerpt: Contains thirteen national reports and the general report on Money Laundering and Banking Secrecy. The reports were written for the XIVth Congress of the International Academy of Comparative Law which was held in 1994 in Athens, Greece. As narcotics trafficking exploded in the 1980s, it was realized that money laundering had become a threat to the entire integrity of the financial system. The international trend to regard money laundering as a serious threat to the stability of democracy and the rule of law found expression in the adoption of the 1988 United Nations Drugs Convention. Gradually, the international community diverged from its traditional, narrow approach whereby only the laundering of drug proceeds was considered a threat. In order to combat money laundering efficiently, it soon became clear that criminal law was not sufficient and that it was necessary for banks and other financial institutions to co-operate with law enforcement agencies. The banking community is now obliged to report suspicious transactions, which they often regard as going beyond their role as bankers. The issue of bank secrecy has played an important role in the discussion between law enforcement agencies and the banking community. Both the Council of Europe Convention on Laundering Search, Seizure and Confiscation of the Proceeds from Crime and the UN Drugs Convention require that bank secrecy should not be an obstacle to international co-operation. At the national level the seizure of bank records should not be hindered by bank secrecy.
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 The Casement Report by : Roger Casement
Download or read book The Casement Report written by Roger Casement and published by BoD – Books on Demand. This book was released on 2018-09-21 with total page 305 pages. Available in PDF, EPUB and Kindle. Book excerpt: Reproduction of the original: The Casement Report by Roger Casement
