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La Criminalite Economique Et Financiere En Europe
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Book Synopsis LA CRIMINALITE ECONOMIQUE ET FINANCIERE EN EUROPE by : Klaus Boers
Download or read book LA CRIMINALITE ECONOMIQUE ET FINANCIERE EN EUROPE written by Klaus Boers and published by Editions L'Harmattan. This book was released on 2003-01-01 with total page 252 pages. Available in PDF, EPUB and Kindle. Book excerpt: La criminalité économique et financière s'est largement répandue dans la plupart des pays européens. Cette étude concerne plus particulièrement les Pays-Bas, l'Autriche, la Grèce, l'Allemagne, la Suisse, la Belgique, l'Espagne et la France. Les auteurs y proposent les définitions de la criminalité économique et tentent avec prudence d'en mesurer la prévalence, en examinant les aspects vus du côté des victimes et les réponses institutionnelles qui lui sont apportées.
Book Synopsis Criminalité financière et organisée dans une Europe élargie by : Léopoldine FAY
Download or read book Criminalité financière et organisée dans une Europe élargie written by Léopoldine FAY and published by Editions L'Harmattan. This book was released on 2012-03-01 with total page 176 pages. Available in PDF, EPUB and Kindle. Book excerpt: Dans le domaine de la lutte contre la délinquance financière et la criminalité organisée, l'élargissement de l'Union vers la Turquie et les Balkans peut être perçue comme problématique. Comment faire fonctionner les instruments européens au sein d'un espace élargi ? Comment ne pas favoriser l'accès au marché commun pour les biens illicites ? L'élargissement doit être une opportunité pour la lutte contre la criminalité financière organisée et non pour l'internationalisation des réseaux criminels.
Book Synopsis L'organisation des dispositifs spécialisés de lutte contre la criminalité économique et financière en Europe by : Bernadette Aubert
Download or read book L'organisation des dispositifs spécialisés de lutte contre la criminalité économique et financière en Europe written by Bernadette Aubert and published by . This book was released on 2002 with total page 140 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis L'organisation des dispositifs spécialisés de lutte contre la criminalité économique et financière en Europe by : Centre de recherches et de documentation économiques (Nancy).
Download or read book L'organisation des dispositifs spécialisés de lutte contre la criminalité économique et financière en Europe written by Centre de recherches et de documentation économiques (Nancy). and published by . This book was released on 2002 with total page 138 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis L'Union européenne dans la lutte contre le blanchiment d'argent by : Malorie Mani
Download or read book L'Union européenne dans la lutte contre le blanchiment d'argent written by Malorie Mani and published by Editions L'Harmattan. This book was released on 2003-10-01 with total page 242 pages. Available in PDF, EPUB and Kindle. Book excerpt: Le blanchiment est une activité nomade par nature. Rien d'étonnant donc à ce qu'il accompagne la mondialisation de l'économie, qui facilite les flux en tous genres. Face à ce fléau, les réponses internationales ne se sont pas fait attendre, notamment au sein de l'Union européenne. Sont-elles efficaces pour autant ? Ce livre, très documenté, tente de répondre à une question qui dérange : qui aujourd'hui à intérêt à lutter efficacement contre le blanchiment de capitaux ? Quelle est la marge de manœuvre réelle des États dans un espace économique et politique globalisé ?
Book Synopsis Noir, gris, blanc by : Institut des hautes études de la sécurité intérieure
Download or read book Noir, gris, blanc written by Institut des hautes études de la sécurité intérieure and published by . This book was released on 1999 with total page 268 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis L'organisation des dispositifs spécialisés de lutte contre la criminalité économique et financière en Europe by :
Download or read book L'organisation des dispositifs spécialisés de lutte contre la criminalité économique et financière en Europe written by and published by . This book was released on 2004 with total page 284 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis L'organisation des dispositifs spécialisés de lutte contre la criminalité économique et financière en Europe by : Mission de recherche Droit et justice (France)
Download or read book L'organisation des dispositifs spécialisés de lutte contre la criminalité économique et financière en Europe written by Mission de recherche Droit et justice (France) and published by . This book was released on 2002 with total page 46 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis L'organisation des dispositifs spécialisés de lutte contre la criminalité économique et financière en Europe by : Bruno Deffains
Download or read book L'organisation des dispositifs spécialisés de lutte contre la criminalité économique et financière en Europe written by Bruno Deffains and published by LGDJ. This book was released on 2004 with total page 284 pages. Available in PDF, EPUB and Kindle. Book excerpt: Cette publication est l'aboutissement d'un programme de quatre recherches coordonnées, conduit par la Mission de recherche Droit et justice avec le soutien de la Commission européenne. Cinq équipes ont participé : Centre d'Etudes Juridiques de la Rochelle (CEJLR), Centre de recherches sociologiques sur le droit et les institutions pénales (CESDIP-CNRS), Centre d'Etude de la Vie Politique Française (CEVIPOF-CNRS), Centre de Recherches et de Documentation Economiques (CREDES), Equipe Poitevine de Recherche et d'Encadrement Doctoral en sciences criminelles (EPRED). Deux recherches ont une vocation générale : analyser et évaluer, d'une part les dispositifs nationaux de lutte contre la criminalité économique et financière en Europe (EPRED et CEJLR), d'autre part les mécanismes de coopération judiciaire internationale (EPRED). Deux autres recherches se sont attachées à des objectifs spécifiques : approcher de façon interdisciplinaire la criminalité boursière (CREDES), analyser l'émergence des places offshore et la mobilisation internationale qu'elle a provoquée (CESDip et CEVtPOF, CNRS). Ont été ajoutées une remise en perspective, à jour de la loi du 9 mars 2004 portant adaptation de la justice aux évolutions de la criminalité, et une synthèse de la journée de restitution des travaux, organisée à Paris le 18 juin 2003.
Book Synopsis Organised Crime in Europe by : Cyrille Fijnaut
Download or read book Organised Crime in Europe written by Cyrille Fijnaut and published by Springer Science & Business Media. This book was released on 2007-01-21 with total page 1068 pages. Available in PDF, EPUB and Kindle. Book excerpt: This volume represents the first attempt to systematically compare organised crime concepts, as well as historical and contemporary patterns and control policies in thirteen European countries. These include seven ‘old’ EU Member States, two ‘new’ members, a candidate country, and three non-EU countries. Based on a standardised research protocol, thirty-three experts from different legal and social disciplines provide insight through detailed country reports. On this basis, the editors compare organised crime patterns and policies in Europe and assess EU initiatives against organised crime.
Book Synopsis Changes in Society, Crime and Criminal Justice in Europe by : Cyrille Fijnaut
Download or read book Changes in Society, Crime and Criminal Justice in Europe written by Cyrille Fijnaut and published by Martinus Nijhoff Publishers. This book was released on 1995 with total page 328 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Changes in Society, Crime and Criminal Justice in Europe by : C. J. C. F. Fijnaut
Download or read book Changes in Society, Crime and Criminal Justice in Europe written by C. J. C. F. Fijnaut and published by Martinus Nijhoff Publishers. This book was released on 1995 with total page 394 pages. Available in PDF, EPUB and Kindle. Book excerpt: In 1994 the School of Criminology, a part of the Department of Criminal Law, Criminal Procedure and Criminology in the Faculty of Law of the Katholieke Universiteit Leuven, celebrated the 25th anniversary of its study programme. To give added lustre to this landmark in its history, the Institute accepted the invitation from the International Society of Criminology to organise the 49th International Course of Criminology. The title of the course was: Changes in Society, Crime and Criminal Justice in Europe. A challenge for criminological education and research'. This course explored two themes, both of which are likely to be the focus of debate in criminal policy in the near future: crime and insecurity in the city, and international organised and corporate crime. The presentation and discussion of both themes followed two main approaches. Lectures and seminars focused on the analysis of the nature, the quantity and the development of the phenomena, and meetings were focused on the policy needed to gain control of these phenomena. Moreover, attention was paid to technical and ethical problems which show up at the moment that empirical research is carried out. This publication brings together the main part of the introductory lectures. Part one relates to the theme of crime and insecurity in the city; the second part contains the lectures on international organised and corporate crime. Together both parts present a good picture of what was explained and commented on during the Course, especially in relation to important European developments concerning crime, criminal justice and criminal policy. This book will become an important source of inspiration for both criminological educationand research.
Book Synopsis International White Collar Crime by : Bruce Zagaris
Download or read book International White Collar Crime written by Bruce Zagaris and published by Cambridge University Press. This book was released on 2015-08-10 with total page 695 pages. Available in PDF, EPUB and Kindle. Book excerpt: The only book on international white collar crime remains an invaluable tool for business, law, and law enforcement.
Book Synopsis The Routledge Handbook of White-Collar and Corporate Crime in Europe by : Judith van Erp
Download or read book The Routledge Handbook of White-Collar and Corporate Crime in Europe written by Judith van Erp and published by Routledge. This book was released on 2015-04-10 with total page 784 pages. Available in PDF, EPUB and Kindle. Book excerpt: The study of white-collar crime remains a central concern for criminologists around the world and research concentrates on its nature, prevalence, causes and responses. However, most books on white-collar crime tend to focus on Anglo-American examples, which is surprising given the amount of rich data and research taking place in mainland Europe. This new handbook seeks to reset the balance and, for the first time, presents an overview of state-of-the-art research on white-collar crime in Europe. Adding to the existing Anglo-American body of knowledge, the Handbook will discuss specific European topics and typical European features of white-collar crime. The Routledge Handbook of White-Collar and Corporate Crime in Europe consists of more than thirty chapters on topics ranging from the Icelandic Banking Crisis, to the origins of the study of white collar crime, to contemporary topics, such as white-collar crime in countries post-transition from communist regimes; the illegal e-waste trade and white-collar crime in professional football. Furthermore, the book contains extensive case study analyses of landmark European cases of white-collar crime. The editors have gathered together the leading voices in the field and a final section offers commentaries on white-collar crime in Europe from eminent criminologists David Friedrichs and Hazel Croall. This Handbook will thus serve as a work of reference for all scholars and students engaged in the study of corporate and white-collar crime and will also set out directions for new research in the future.
Book Synopsis Economic Crime in Europe by : L. H. Leigh
Download or read book Economic Crime in Europe written by L. H. Leigh and published by Springer. This book was released on 1980-06-18 with total page 223 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Contemporary Issues in the Empirical Study of Crime by : Marc Cools
Download or read book Contemporary Issues in the Empirical Study of Crime written by Marc Cools and published by Maklu. This book was released on 2009 with total page 264 pages. Available in PDF, EPUB and Kindle. Book excerpt: In today's globalized society, an international exchange of ideas and views is indispensable within the field of social sciences, including criminology and criminal justice studies. The research group Governance of Security (GofS) fosters contemporary international discourses on issues of crime and crime control. In 2008, GofS started a research paper series, combining theoretical and empirical articles on issues reflecting the research activities of GofS. This research group is a collaboration between Ghent University and Ghent University College in Belgium. GofS concentrates its research around the study of administrative and judicial policy that have been developed with respect to new issues of crime and insecurity. The GofS series - Governance of Security Research Papers (GofS) - is published by Maklu Publishing (Belgium). Contemporary Issues in the Empirical Study of Crime - Volume 1 of GofS's series Governance of Security Research Papers - includes the following: Drugs and Crime: Are They Hand in Glove? A Review of Literature * The Study of Public Expenditure on Drugs: A Useful Evaluation Tool for Policy * Corporations as a Blind Spot in Research: Explanations for a Criminological Tunnel Vision * The Nominal Group Technique: A Participative Research Technique Holding Great Potential for Criminology * Analytical Criminology: A Style of Theorizing and Analyzing the Micro-Macro Context of Acts of Crime * The Geography of Social Cohesion and Crime at the Municipality Level * Disentangling Neighbourhood and School Contextual Variation in Serious Offending: Assessing the Effect of Ecological Disadvantage * Itinerant Crime Groups: Mobility Attributed to Anchor Points? * Patterns of Drug Use Before, During and After Detention: A Review of Epidemiological Literature.
Book Synopsis The Anti Money Laundering Complex and the Compliance Industry by : Antoinette Verhage
Download or read book The Anti Money Laundering Complex and the Compliance Industry written by Antoinette Verhage and published by Routledge. This book was released on 2011-03-15 with total page 223 pages. Available in PDF, EPUB and Kindle. Book excerpt: Financial institutions, as gateways to the financial system, to economic power and possibilities, are one of the major vehicles for money laundering and therefore also represent an important means to prevent this type of crime. The compliance officer symbolises a part of this private investment in anti money laundering (AML) and as a bank employee is responsible for the implementation of governmental objectives, trapped between crime fighting objectives and commercial goals. The duality of the involvement of private partners in the AML complex and the vastness of the system serves as a background for a new book looking at the functioning, values and perceptions of actors within this system. With thorough analysis of original empirical date, Verhage provides a rich and illustrative insight in the world of compliance officers and the sometimes paradoxical AML system that they have to work within.
