La lutte contre la corruption, le blanchiment, la fraude fiscale

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Author :
Publisher : Les Presses de Sciences Po
ISBN 13 :
Total Pages : 236 pages
Book Rating : 4.:/5 (31 download)

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Book Synopsis La lutte contre la corruption, le blanchiment, la fraude fiscale by : Michel Hunault

Download or read book La lutte contre la corruption, le blanchiment, la fraude fiscale written by Michel Hunault and published by Les Presses de Sciences Po. This book was released on 2017 with total page 236 pages. Available in PDF, EPUB and Kindle. Book excerpt: Le fléau de la corruption n'épargne aucun pays, aucun secteur d'activité. Il mine les démocraties et sape la confiance des citoyens envers leurs institutions. Longtemps considéré comme inévitable, il a fait l'objet d'une prise de conscience tardive de la part de la communauté internationale. Depuis la création du GAFI, Groupe d'action financière, en 1989, des institutions de veille, de contrôle et de régulation des mouvements financiers sont parvenues à se constituer. En France, ce cadre inclut la loi « Sapin 2 » sur la transparence, la lutte contre la corruption et la modernisation de la vie économique. Quelles sont la portée et les limites de ces mesures ? C'est le bilan que dresse cet ouvrage écrit par des acteurs du mouvement de régulation en cours et que cosignent également Christiane Taubira, ancienne ministre de la Justice, Enrico Letta, ancien président du Conseil italien et Ángel Gurría, secrétaire général de l'OCDE. Tous soulignent les enjeux considérables de la lutte contre la corruption, le blanchiment de l'argent mafieux et la fraude fiscale ; ces enjeux ne touchent pas seulement à l'éthique, mais aussi à la sécurité, à la stabilité des États et à l'endiguement du terrorisme. Michel Hunault est avocat. Député honoraire de l'Assemblée nationale, il a notamment été rapporteur des lois blanchiment (mai 1996) et corruption (novembre 2007). Il enseigne à Sciences Po

La corruption, comment ça marche ?

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Author :
Publisher : Seuil
ISBN 13 : 2021419185
Total Pages : 333 pages
Book Rating : 4.0/5 (214 download)

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Book Synopsis La corruption, comment ça marche ? by : Noël Pons

Download or read book La corruption, comment ça marche ? written by Noël Pons and published by Seuil. This book was released on 2021-04-01T00:00:00+02:00 with total page 333 pages. Available in PDF, EPUB and Kindle. Book excerpt: Cet ouvrage dépeint le côté sombre de l’économie et des affaires, celui dont on ne parle pas. Rigueur pédagogique, clarté et souci de donner à voir le phénomène dans toute son étendue, il s’impose d’emblée comme un livre de référence. En s’appuyant sur d’innombrables exemples, qui souvent laissent pantois, il décrit la délinquance protéiforme contournant les systèmes juridiques, les manipulations des marchés publics, la corruption, le blanchiment et l’intrusion de la criminalité. Ancien inspecteur des impôts, Noël Pons convie son lecteur à une balade singulière dans les coulisses des manœuvres frauduleuses hexagonales et internationales. Il le guide dans le dédale organisé par les industriels de la fraude et des corruptions, lui en détaille les rouages, parfois simplistes, souvent diablement compliqués. Il retrace le cheminement des flux d’argent ainsi générés aux dépens des États et de chacun de nous. Il montre comment les comportements délictueux de certains « premiers de cordée » génèrent un circuit infernal qui les enchaîne inévitablement à la grande criminalité. Plus encore, en revenant sur d’innombrables « affaires », il révèle comment le venin des fraudes a finalement envahi toutes les strates de l’économie mondiale et de la société, au détriment de la collectivité. Car si la loi n’a plus d’importance, si la réalité des situations n’a plus d’importance, que reste-t-il qui vaille ?

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Author :
Publisher : Odile Jacob
ISBN 13 : 2738188745
Total Pages : 321 pages
Book Rating : 4.7/5 (381 download)

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Book Synopsis by :

Download or read book written by and published by Odile Jacob. This book was released on with total page 321 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Investigating European Fraud in the EU Member States

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Author :
Publisher : Bloomsbury Publishing
ISBN 13 : 1509903607
Total Pages : 286 pages
Book Rating : 4.5/5 (99 download)

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Book Synopsis Investigating European Fraud in the EU Member States by : Alessandro Bernardi

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.

Law, Norms and Freedoms in Cyberspace / Droit, normes et libertés dans le cybermonde

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Author :
Publisher : Éditions Larcier
ISBN 13 : 2807906257
Total Pages : 663 pages
Book Rating : 4.8/5 (79 download)

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Book Synopsis Law, Norms and Freedoms in Cyberspace / Droit, normes et libertés dans le cybermonde by : Cécile de Terwangne

Download or read book Law, Norms and Freedoms in Cyberspace / Droit, normes et libertés dans le cybermonde written by Cécile de Terwangne and published by Éditions Larcier. This book was released on 2018-05-29 with total page 663 pages. Available in PDF, EPUB and Kindle. Book excerpt: Professeur, chercheur, directeur de centre, doyen et recteur, Yves Poullet s’est illustré dans toutes les étapes et fonctions d’une carrière universitaire bien remplie, marquant des générations d’étudiants, de chercheurs, de collègues et de pairs. Spécialiste éminent et incontournable du droit de l’internet et des technologies de l’information et de la communication, il en est aussi l'un des précurseurs en fondant dès 1979 un des premiers centres de recherche européens en la matière. Par cet ouvrage, collègues, amis, anciens doctorants rendent hommage à l’une des plus belles plumes de la discipline, en lui offrant leurs réflexions sur l’influence réciproque du droit et de la technologie. Leurs contributions démontrent l’étendue de l’expertise et des réseaux européens et internationaux d’Yves Poullet. Elles s’articulent autour de trois axes qui furent autant de perspectives dans lesquelles il a inscrit sa recherche : le droit, les normes et les libertés. La richesse de ce volume témoigne de son attention à l’humain, des amitiés qu’il a nouées, mais aussi des sillons qu’il a tracés en droit des technologies de l’information et de la communication, sillons dans lesquels a poussé une forêt luxuriante, toujours fertile. C’est l’héritage d’un grand penseur, d’un véritable universitaire. =========== Yves Poullet has not merely served but excelled in all functions of the University world. Whether as professor, researcher, director of a research centre or as dean and rector, he has left a lasting impression in the minds of generations of students, researchers, colleagues and peers. He is a preeminent expert on the law of Internet and Information and Communications Technologies who, already in 1979, pioneered one of the first European research centres in the field. This volume is a tribute to Yves Poullet from colleagues, friends, former PhD researchers, offering their reflections on the reciprocal influence of law and technology. These contributions highlight both the range of expertise and the extent of the European and international networks he has nourished. They address the three main research axes Yves Poullet has developed through the years: law, norms and freedoms. The authors of this volume pay homage to a mentor, a friend, but above all to an exceptional researcher who has sown countless seeds in the field, enabling a luxurious landscape to grow and become a source of inspiration for many scholars. This is the heritage of a genuine thinker, a real academic.

On the Take

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Publisher :
ISBN 13 : 9780821394540
Total Pages : 0 pages
Book Rating : 4.3/5 (945 download)

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Book Synopsis On the Take by : Lindy Muzila

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

European Yearbook / Annuaire Européen, Volume 61 (2013)

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Author :
Publisher : Brill Nijhoff
ISBN 13 : 9789004289949
Total Pages : 1424 pages
Book Rating : 4.2/5 (899 download)

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Book Synopsis European Yearbook / Annuaire Européen, Volume 61 (2013) by : Council of Europe

Download or read book European Yearbook / Annuaire Européen, Volume 61 (2013) written by Council of Europe and published by Brill Nijhoff. This book was released on 2014-12-17 with total page 1424 pages. Available in PDF, EPUB and Kindle. Book excerpt: The European Yearbook promotes the scientific study of nineteen European supranational organisations and the OECD. Each volume contains a detailed survey of the history, structure and yearly activities of each organisation and an up-to-date chart providing a clear overview of the member states of each organisation.

Offshore Finance Centres and Tax Havens

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Publisher : Springer
ISBN 13 : 1349147524
Total Pages : 278 pages
Book Rating : 4.3/5 (491 download)

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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.

Parliamentary Oversight of the Security Sector

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Publisher : DCAF
ISBN 13 : 8683543102
Total Pages : 209 pages
Book Rating : 4.6/5 (835 download)

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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:

Single Market News

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Publisher :
ISBN 13 :
Total Pages : 226 pages
Book Rating : 4.3/5 ( download)

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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 1998 with total page 226 pages. Available in PDF, EPUB and Kindle. Book excerpt:

The War Against the Mafia

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Publisher : HarperPrism
ISBN 13 : 9780061008542
Total Pages : 348 pages
Book Rating : 4.0/5 (85 download)

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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.

Afrique Centrale

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Publisher : African Books Collective
ISBN 13 :
Total Pages : 360 pages
Book Rating : 4.E/5 ( download)

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Book Synopsis Afrique Centrale by : Didier Pidika Mukawa

Download or read book Afrique Centrale written by Didier Pidika Mukawa and published by African Books Collective. This book was released on 2005 with total page 360 pages. Available in PDF, EPUB and Kindle. Book excerpt: This edited collection considers the social and economic crises, methods of regulating the economies and mechanisms for reconstruction in Central Africa, which comprisies the DRC, Congo Brazzaville, Chad, Gabon, Cameroon and the Central African Republic. The work scrutinises the prolonged crises which have shaken the sub-region to the core to determine their origins and dimensions. The studies take stock of the past and the present and open up future perspectives, commenting on matters such as external debt and structural adjustment, the diamond trade, economic growth and the effects of globalisation. It identifies the diverse economic reform and reconstruction projects currently taking place in the CEMAC region. Overall, the study contests that Central African states are capable of rising to the major challenge of achieving economic competivity at national, sub-regional and international levels, and integration within the region.

Financing of Organised Crime

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Author :
Publisher : Center for the Study of Democracy
ISBN 13 : 9544772340
Total Pages : 465 pages
Book Rating : 4.5/5 (447 download)

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Book Synopsis Financing of Organised Crime by : Center for the Study of Democracy

Download or read book Financing of Organised Crime written by Center for the Study of Democracy and published by Center for the Study of Democracy. This book was released on 2015 with total page 465 pages. Available in PDF, EPUB and Kindle. Book excerpt: The report Financing of Organised Crime contributes to a better understanding of the financial aspects of organised crime. The analysis explores topics such as the sources and mechanisms for financing organised crime, settlement of payments, access to financing in critical moments, costs of business and the management of profits. Drawing on the results of the analysis, the report also suggests possible new approaches to tackling organised crime.

Country Experiences in Economic Development, Management and Entrepreneurship

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Author :
Publisher : Springer
ISBN 13 : 3319463195
Total Pages : 916 pages
Book Rating : 4.3/5 (194 download)

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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.

Translation and Identity

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Author :
Publisher : Routledge
ISBN 13 : 1134219148
Total Pages : 177 pages
Book Rating : 4.1/5 (342 download)

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Book Synopsis Translation and Identity by : Michael Cronin

Download or read book Translation and Identity written by Michael Cronin and published by Routledge. This book was released on 2006-09-27 with total page 177 pages. Available in PDF, EPUB and Kindle. Book excerpt: Michael Cronin looks at how translation has played a crucial role in shaping debates about identity, language and cultural survival in the past and in the present. He explores how everything from the impact of migration on the curricula for national literature courses, to the way in which nations wage war in the modern era is bound up with urgent questions of translation and identity. Examining translation practices and experiences across continents to show how translation is an integral part of how cultures are evolving, the volume presents new perspectives on how translation can be a powerful tool in enhancing difference and promoting intercultural dialogue. Drawing on a wide range of materials from official government reports to Shakespearean drama and Hollywood films, Cronin demonstrates how translation is central to any proper understanding of how cultural identity has emerged in human history, and suggests an innovative and positive vision of how translation can be used to deal with one of the most salient issues in an increasingly borderless world.

Revue d'études comparatives est-ouest

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Author :
Publisher :
ISBN 13 :
Total Pages : 496 pages
Book Rating : 4.3/5 (91 download)

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Book Synopsis Revue d'études comparatives est-ouest by :

Download or read book Revue d'études comparatives est-ouest written by and published by . This book was released on 1998 with total page 496 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Syndromes of Corruption

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Publisher : Cambridge University Press
ISBN 13 : 9781139448451
Total Pages : 298 pages
Book Rating : 4.4/5 (484 download)

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Book Synopsis Syndromes of Corruption by : Michael Johnston

Download or read book Syndromes of Corruption written by Michael Johnston and published by Cambridge University Press. This book was released on 2005-12-01 with total page 298 pages. Available in PDF, EPUB and Kindle. Book excerpt: Corruption is a threat to democracy and economic development in many societies. It arises in the ways people pursue, use and exchange wealth and power, and in the strength or weakness of the state, political and social institutions that sustain and restrain those processes. Differences in these factors, Michael Johnston argues, give rise to four major syndromes of corruption: Influence Markets, Elite Cartels, Oligarchs and Clans, and Official Moguls. In this 2005 book, Johnston uses statistical measures to identify societies in each group, and case studies to show that the expected syndromes do arise. Countries studied include the United States, Japan and Germany (Influence Markets); Italy, Korea and Botswana (Elite Cartels); Russia, the Philippines and Mexico (Oligarchs and Clans); and China, Kenya, and Indonesia (Offical Moguls). A concluding chapter explores reform, emphasising the ways familiar measures should be applied - or withheld, lest they do harm - with an emphasis upon the value of 'deep democratisation'.