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La Lutte Contre Le Blanchiment Dargent Pistes Dactions E
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Book Synopsis La lutte contre le blanchiment d'argent : pistes d'actions entre prévention et répression by : Bertrand Perrin
Download or read book La lutte contre le blanchiment d'argent : pistes d'actions entre prévention et répression written by Bertrand Perrin and published by Editions L'Harmattan. This book was released on 2010-01-01 with total page 165 pages. Available in PDF, EPUB and Kindle. Book excerpt: De récentes affaires tendent à démontrer la vulnérabilité du système financier face à des actes frauduleux de grande ampleur. Certains estiment que la crise historique survenue en 2008 pourrait être directement liée à des phénomènes de criminalisation de l'économie. Le blanchiment d'argent, procédé utilisé par les criminels pour jouir du produit de leurs infractions, est une facette essentielle de la délinquance financière. Avec la crise qui engendre une diminution des investissements, les valeurs patrimoniales issues du blanchiment se révèlent plus attractives que jamais !
Book Synopsis La Lutte Contre Le Blanchiment D'argent : Pistes D'actions E by :
Download or read book La Lutte Contre Le Blanchiment D'argent : Pistes D'actions E written by and published by . This book was released on 2013 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
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 596 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.
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 The Policing of Flows by : Anthony Amicelle
Download or read book The Policing of Flows written by Anthony Amicelle and published by Routledge. This book was released on 2020-05-21 with total page 197 pages. Available in PDF, EPUB and Kindle. Book excerpt: Rectifying the fact that little criminological attention has been paid to the notion that the security of flows increasingly embodies concerns at the heart of contemporary policing practices, this book makes a significant contribution to knowledge about the policing and security governance of flows. The book focuses on how the growing centrality of flows affects both contemporary 'risks' and the policing organisations in charge of managing them. The contributors analyse flows such as event security; border controls and migration; the movement of animal parts; security-related intelligence; and organisational flows. The emerging criminology of these, as well as flows of money, information and numerous commodities, from pharmaceuticals to minerals or malicious software, is leading to critical advances in the understanding of the changing harm landscapes and the practices that have developed to manage them. Taken as a whole, the book opens up the conversation, and encourages the invention of new conceptual, theoretical and methodological tools to help criminology tackle and better understand the mobile world in which we live. This book was originally published as a special issue of Global Crime.
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 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 Dictionary of French and English, English and French by : John Bellows
Download or read book Dictionary of French and English, English and French written by John Bellows and published by . This book was released on 1911 with total page 708 pages. Available in PDF, EPUB and Kindle. Book excerpt:
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 Dictionary of Building and Civil Engineering by : Don Montague
Download or read book Dictionary of Building and Civil Engineering written by Don Montague and published by Taylor & Francis. This book was released on 1996 with total page 472 pages. Available in PDF, EPUB and Kindle. Book excerpt: This dual-language dictionary lists over 20,000 specialist terms in both French and English, covering architecture, building, engineering and property terms. It meets the needs of all building professionals working on projects overseas. It has been comprehensively researched and compiled to provide an invaluable reference source in an increasingly European marketplace.
Book Synopsis Technology and Terrorism by : Paul Wilkinson
Download or read book Technology and Terrorism written by Paul Wilkinson and published by Psychology Press. This book was released on 1993 with total page 166 pages. Available in PDF, EPUB and Kindle. Book excerpt: Does modern technology tilt the balance in favour of the terrorists in their constant battle to defeat the efforts of counter-terrorist agencies, or vice versa? How can we assess the feasibility and probability of terrorists in certain circumstances resorting to nuclear, chemical or biological weapons? Bearing in mind that terrorists have already resorted to mass murder in the form of sabotage bombing of airliners, tragically demonstrated in the 1988 bombing of Pan Am 103 over Lockerbie, how effective have the aviation authorities been in using technology and other measures to combat this threat?
Book Synopsis Bananas and Food Security by : Claudine Picq
Download or read book Bananas and Food Security written by Claudine Picq and published by Bioversity International. This book was released on 1999 with total page 806 pages. Available in PDF, EPUB and Kindle. Book excerpt: Importance de la banane sur les plans economique et alimentaire; Diversite et dynamique des filieres; Organisation des marches et commercialisation; Systemes de productions/production systems.
Book Synopsis The Underground Economy in the United States and Abroad by : Vito Tanzi
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.
Book Synopsis A New Pocket Dictionary of the French and English Languages in Two Parts by : Thomas Nugent
Download or read book A New Pocket Dictionary of the French and English Languages in Two Parts written by Thomas Nugent and published by . This book was released on 1770 with total page 476 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :Russell A. Mittermeier Publisher :Conservation International Tropical Pocket Guide Series ISBN 13 :9781934151310 Total Pages :20 pages Book Rating :4.1/5 (513 download)
Book Synopsis Lemurs of Madagascar by : Russell A. Mittermeier
Download or read book Lemurs of Madagascar written by Russell A. Mittermeier and published by Conservation International Tropical Pocket Guide Series. This book was released on 2009 with total page 20 pages. Available in PDF, EPUB and Kindle. Book excerpt: Laminated identification guide illustrating 65 species of extant nocturnal prosimians in Madagascar.
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 The Theory of Institutional Design by : Robert E. Goodin
Download or read book The Theory of Institutional Design written by Robert E. Goodin and published by Cambridge University Press. This book was released on 1998-06-18 with total page 308 pages. Available in PDF, EPUB and Kindle. Book excerpt: This volume illustrates and synthesizes new theories of institutional design recently developed by scholars across a range of disciplines.
