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Author : Pascale Sardais
Publisher :
ISBN 13 :
Total Pages : pages
Book Rating : 4.:/5 (991 download)
Download or read book La délinquance économique et financière transnationale written by Pascale Sardais and published by . This book was released on 2008 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :
Publisher :
ISBN 13 :
Total Pages : 538 pages
Book Rating : 4.:/5 (868 download)
Download or read book La délinquance économique et financière written by and published by . This book was released on 1996 with total page 538 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :
Publisher :
ISBN 13 :
Total Pages : 278 pages
Book Rating : 4.:/5 (96 download)
Download or read book Archives de politique criminelle written by and published by . This book was released on 2016 with total page 278 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :
Publisher :
ISBN 13 :
Total Pages : 28 pages
Book Rating : 4.:/5 (11 download)
Download or read book Lutte contre la délinquance économique et la criminalité organisée nationales et transnationales et le rôle du droit pénal dans la protection de l'environnement written by and published by . This book was released on 1994 with total page 28 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :
Publisher :
ISBN 13 :
Total Pages : 203 pages
Book Rating : 4.:/5 (45 download)
Download or read book Délinquance Économique et Financière written by and published by . This book was released on 1983 with total page 203 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :
Publisher :
ISBN 13 :
Total Pages : 264 pages
Book Rating : 4.:/5 (45 download)
Download or read book Délinquance économique et financière written by and published by . This book was released on 1983 with total page 264 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Cyrille Fijnaut
Publisher : Springer Science & Business Media
ISBN 13 : 1402026153
Total Pages : 1068 pages
Book Rating : 4.4/5 (2 download)
Download or read book Organised Crime in Europe written by Cyrille Fijnaut and published by Springer Science & Business Media. This book was released on 2004-12-09 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.
Author : Association d'études et de recherches de l'École nationale de la magistrature (Bordeaux)
Publisher :
ISBN 13 :
Total Pages : 0 pages
Book Rating : 4.:/5 (461 download)
Download or read book Délinquance économique et financière written by Association d'études et de recherches de l'École nationale de la magistrature (Bordeaux) and published by . This book was released on 1982 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :
Publisher : Editions Bréal
ISBN 13 : 2749525683
Total Pages : 225 pages
Book Rating : 4.7/5 (495 download)
Download or read book written by and published by Editions Bréal. This book was released on with total page 225 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :
Publisher :
ISBN 13 :
Total Pages : 146 pages
Book Rating : 4.3/5 ( download)
Download or read book Annales internationales de criminologie written by and published by . This book was released on 2004 with total page 146 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : J. Brown
Publisher : Springer
ISBN 13 : 1137367318
Total Pages : 351 pages
Book Rating : 4.1/5 (373 download)
Download or read book Identification and Registration Practices in Transnational Perspective written by J. Brown and published by Springer. This book was released on 2013-07-29 with total page 351 pages. Available in PDF, EPUB and Kindle. Book excerpt: This collection examines the subject of identification and surveillance from 16th C English parish registers to 21st C DNA databases. The contributors, who range from historians to legal specialists, provide an insight into the historical development behind such issues as biometric identification, immigration control and personal data use.
Author : OECD
Publisher : OECD Publishing
ISBN 13 : 9264017631
Total Pages : 111 pages
Book Rating : 4.2/5 (64 download)
Download or read book Implementing the OECD Anti-Bribery Convention: Report on France 2003 written by OECD and published by OECD Publishing. This book was released on 2005-09-27 with total page 111 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report describes what France is doing to implement the OECD Anti-Bribery Convention.
Author : Yves-Marie Péréon
Publisher : JHU Press
ISBN 13 : 1421424851
Total Pages : 223 pages
Book Rating : 4.4/5 (214 download)
Download or read book Moralizing the Market written by Yves-Marie Péréon and published by JHU Press. This book was released on 2018-03 with total page 223 pages. Available in PDF, EPUB and Kindle. Book excerpt: "In the late 1960s, France attempted a complete overhaul of its financial regulations without being forced to do so by a stock market crash or the collapse of its banking system. Out of pure political expediency, Gaullist reformers seized the opportunity offered by a minor insider trading case to establish the "Commission des Opérations de Bourse (COB), an independent commission in charge of regulating the securities market. Even more surprisingly, these staunch defenders of national sovereignty drew their inspiration from an American model, the Securities and Exchange Commission. Rather than a comparative study of securities regulation in France and the United States, the book is an investigation of the dynamics of policy transfer in the field of securities regulation. Along the way, it reveals a great deal about French and American perceptions of morality and capitalism, but also, more generally, about the exercise of political power in modern democracies, the interaction between business and government, and the mechanisms of institutional innovation"--
Author : OECD
Publisher : OECD Publishing
ISBN 13 : 9264725792
Total Pages : 235 pages
Book Rating : 4.2/5 (647 download)
Download or read book Performance of the Prosecution Services in Latvia A Comparative Study written by OECD and published by OECD Publishing. This book was released on 2021-01-11 with total page 235 pages. Available in PDF, EPUB and Kindle. Book excerpt: Latvia has embarked on an ambitious agenda to tackle the challenges posed by complex types of criminality to public prosecution services, with particular emphasis on economic and financial crimes. This report carries out a benchmark analysis of Latvia’s prosecution practices along with those in ten OECD member countries, international good practices and the experience of globally renowned prosecution experts.
Author : Alessandro Bernardi
Publisher : Bloomsbury Publishing
ISBN 13 : 1509903607
Total Pages : 286 pages
Book Rating : 4.5/5 (99 download)
Download or read book Investigating European Fraud in the EU Member States written by Alessandro Bernardi and published by Bloomsbury Publishing. This book was released on 2017-07-13 with total page 286 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book offers a detailed overview of the rules regarding criminal investigations into financial-economic criminality in the EU's main legal systems. These rules have become fundamental to the effective protection of the Union's financial interests. It undertakes a comparative study of six national legislatures (Italy, Spain, France, Germany, Poland, the UK) which serve as paradigms of the different judicial systems existing in the Union, in order to offer a complete overview of the different approaches to financial-economic investigation in the EU. The work is further enriched with cross–sectional essays that deal with the more general issues, such as data-protection and the future of investigations in the view of the establishment of the European Public Prosecutor's Office (or EPPO). This provides a wider perspective on the themes considered. The book also examines trans-national issues, providing essential context to the EU's legislative instruments intended to protect the financial interests of the Union.
Author : Catherine Flaesch-Mougin
Publisher : Primento
ISBN 13 : 2802742035
Total Pages : 414 pages
Book Rating : 4.8/5 (27 download)
Download or read book La dimension extérieure de l'espace de liberté, de sécurité et de justice de l'Union européenne après le Traité de Lisbonne written by Catherine Flaesch-Mougin and published by Primento. This book was released on 2013-04-03 with total page 414 pages. Available in PDF, EPUB and Kindle. Book excerpt: Le présent ouvrage est le résultat d’une recherche conjointe entre les Universités de Bologne, Rennes et Bruxelles sur le thème de la dimension extérieure de l’espace de liberté, de sécurité et de justice de l’Union européenne (ELSJ). Cette recherche a été soutenue par la Commission européenne dans le cadre de l’ Action Jean Monnet. Il associe des professeurs et chercheurs de renom qui conjuguent leurs compétences et situent leur analyse à l’intersection des politiques en la matière et des politiques externes de l’Union européenne. Les auteurs évaluent de manière critique l’impact du traité de Lisbonne et de la pratique de l’Union concernant la dimension extérieure de l’ELSJ. Cette dimension dont l’importance ne cesse de croître oblige l’Union à concilier des impératifs parfois contradictoires entre les objectifs sécuritaires de l’ELSJ ou ceux de l’action extérieure, ou encore avec les valeurs sur lesquelles elle est fondée. Les auteurs tentent de répondre à différentes questions induites par le nouveau système de représentation extérieure de l’Union dans le domaine de l’ELSJ : Quelles sont les retombées juridiques du nouveau système ? Quel est également son impact politique ? Ne risque-t-on pas une incursion croissante de la politique étrangère et de sécurité commune (PESC) dans les aspects sécuritaires de l’ELSJ ?
Author : Vito Tanzi
Publisher : Lexington, Mass. : Lexington Books
ISBN 13 :
Total Pages : 358 pages
Book Rating : 4.F/5 ( download)
Download or read book The Underground Economy in the United States and Abroad written by Vito Tanzi and published by Lexington, Mass. : Lexington Books. This book was released on 1982 with total page 358 pages. Available in PDF, EPUB and Kindle. Book excerpt: Monograph which aims to measure the second economy of moonlighting in the USA and the relative importance of the black economy to a nation's economic well-being. Other countries dealt with are: United Kingdom, USSR, Italy, Norway, Colombia, Canada etc., all contributed by various authors.
