La Lutte Contre Le Blanchiment Dargent Pistes Dactions Entre Prevention Et Repression

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La lutte contre le blanchiment d'argent : pistes d'actions entre prévention et répression

Author : Bertrand Perrin
Publisher : Editions L'Harmattan
ISBN 13 : 2296245862
Total Pages : 165 pages
Book Rating : 4.2/5 (962 download)

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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 !

La Lutte Contre Le Blanchiment D'argent : Pistes D'actions E

Author :
Publisher :
ISBN 13 : 9782336256634
Total Pages : pages
Book Rating : 4.2/5 (566 download)

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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:

The Routledge Handbook of White-Collar and Corporate Crime in Europe

Author : Judith van Erp
Publisher : Routledge
ISBN 13 : 131793671X
Total Pages : 596 pages
Book Rating : 4.3/5 (179 download)

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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.

Bibliographie Mensuelle

Author : United Nations Library (Geneva, Switzerland)
Publisher :
ISBN 13 :
Total Pages : 1332 pages
Book Rating : 4.:/5 (334 download)

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Book Synopsis Bibliographie Mensuelle by : United Nations Library (Geneva, Switzerland)

Download or read book Bibliographie Mensuelle written by United Nations Library (Geneva, Switzerland) and published by . This book was released on 2010 with total page 1332 pages. Available in PDF, EPUB and Kindle. Book excerpt:

On the Take

Author : Lindy Muzila
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

Parliamentary Oversight of the Security Sector

Author : Philipp Fluri
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:

Technology and Terrorism

Author : Paul Wilkinson
Publisher : Psychology Press
ISBN 13 : 0714645524
Total Pages : 166 pages
Book Rating : 4.7/5 (146 download)

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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?

Dictionary of French and English, English and French

Author : John Bellows
Publisher :
ISBN 13 :
Total Pages : 708 pages
Book Rating : 4.X/5 ( download)

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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:

Offshore Finance Centres and Tax Havens

Author : Jason P Abbottd
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.

The War Against the Mafia

Author : Tim Shawcross
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.

Hackers

Author : Paul A. Taylor
Publisher : Psychology Press
ISBN 13 : 0415180724
Total Pages : 218 pages
Book Rating : 4.4/5 (151 download)

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Book Synopsis Hackers by : Paul A. Taylor

Download or read book Hackers written by Paul A. Taylor and published by Psychology Press. This book was released on 1999 with total page 218 pages. Available in PDF, EPUB and Kindle. Book excerpt: In this text the author looks at the battle between the computer underground and the security industry. He talks to people on both sides of the law about the practicalities, objectives and wider implications of what they do.

Chasing Criminal Money

Author : Katalin Ligeti
Publisher : Bloomsbury Publishing
ISBN 13 : 1509912053
Total Pages : 397 pages
Book Rating : 4.5/5 (99 download)

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Book Synopsis Chasing Criminal Money by : Katalin Ligeti

Download or read book Chasing Criminal Money written by Katalin Ligeti and published by Bloomsbury Publishing. This book was released on 2017-04-06 with total page 397 pages. Available in PDF, EPUB and Kindle. Book excerpt: The fight against dirty money is not a new topic, nor a recent problem. It has existed within international and national agendas since the 1980s. Nonetheless, the evolving complexity of criminal skills and networks; the increasingly global dimension of crime; the financial crisis; and the alleged unsatisfactory results of the efforts hitherto undertaken cause us to re-pose and re-discuss some questions. This book addresses several issues concerning the reasons, objectives and scope of national and supranational strategies targeting criminal money, as well as the concrete modalities to overcome its obstacles. The main objective is to explore where the EU stands and where it ought to go, providing useful input for policy-makers and further research. Nevertheless, the problems are not limited to the EU area, and assets – particularly money – cross EU borders much more easily than people do. The reflections developed in the chapters, therefore, aim at going beyond these EU borders. The book is divided into two parts. The first one focuses on the core of asset recovery policies, namely confiscation or forfeiture laws, and explores in particular some issues concerning the respect of fundamental rights. The second part addresses other problematic aspects related to the asset recovery process, such as the return of assets to victim countries, the cross-border investigations on dirty money, and the social use of confiscated assets.

Forum on Crime and Society

Author : United Nations Publications
Publisher : UN
ISBN 13 : 9789211304305
Total Pages : 0 pages
Book Rating : 4.3/5 (43 download)

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Book Synopsis Forum on Crime and Society by : United Nations Publications

Download or read book Forum on Crime and Society written by United Nations Publications and published by UN. This book was released on 2021-11 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Forum on Crime and Society is a United Nations series issued by the United Nations Office on Drugs and Crime, based in Vienna. It is published twice yearly in the six official languages of the United Nations: Arabic, Chinese, English, French, Russian and Spanish.

Organised Crime in Europe

Author : Cyrille Fijnaut
Publisher : Springer Science & Business Media
ISBN 13 : 1402027656
Total Pages : 1068 pages
Book Rating : 4.4/5 (2 download)

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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.

The Struggle for Meaning

Author : Paulin J. Hountondji
Publisher : Ohio University Press
ISBN 13 : 0896802256
Total Pages : 333 pages
Book Rating : 4.8/5 (968 download)

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Book Synopsis The Struggle for Meaning by : Paulin J. Hountondji

Download or read book The Struggle for Meaning written by Paulin J. Hountondji and published by Ohio University Press. This book was released on 2002 with total page 333 pages. Available in PDF, EPUB and Kindle. Book excerpt: "While the book's immediate concern is with Africa, the theoretical nature of its analyses and its bearing on postmodern theories of the "Other" will make this translation of great interest to many disciplines especially ethnic gender and multicultural studies."--BOOK JACKET.

Cyber Criminology

Author : K. Jaishankar
Publisher : CRC Press
ISBN 13 : 1439829500
Total Pages : 452 pages
Book Rating : 4.4/5 (398 download)

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Book Synopsis Cyber Criminology by : K. Jaishankar

Download or read book Cyber Criminology written by K. Jaishankar and published by CRC Press. This book was released on 2011-02-22 with total page 452 pages. Available in PDF, EPUB and Kindle. Book excerpt: Victimization through the Internet is becoming more prevalent as cyber criminals have developed more effective ways to remain anonymous. And as more personal information than ever is stored on networked computers, even the occasional or non-user is at risk. A collection of contributions from worldwide experts and emerging researchers, Cyber Crimino

Taxation, the State and Society

Author : Marc Leroy
Publisher : P.I.E-Peter Lang S.A., Editions Scientifiques Internationales
ISBN 13 : 9789052016979
Total Pages : 0 pages
Book Rating : 4.0/5 (169 download)

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Book Synopsis Taxation, the State and Society by : Marc Leroy

Download or read book Taxation, the State and Society written by Marc Leroy and published by P.I.E-Peter Lang S.A., Editions Scientifiques Internationales. This book was released on 2011 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book investigates the relationship between taxation, the State and society in democracy. Fiscal sociology is a broad social science in terms of its disciplines: law, economics, sociology, political science, management, economics, psychology etc. are mobilized. Fiscal sociology is general because it tackles a wide range of problems: genesis, development and crisis of the State, policy factors (ideas, institutions, division of left and right, lobbying etc.), vote-catching of the ruling elite, resilience of the welfare State, neo-liberal ideology of market efficiency, impact of capitalist globalization, democratic political choices and constraints on the functions of the interventionist State etc. It is empirical in terms of understanding the financing of public action: social division of society by the tax policy, growth of public expenditure, bureaucratic labelling of the tax deviance, budget performance, rationality of taxpayers, complex rules etc. It analyses the incoherence of a societal regulation of globalization: redistribution and inequalities of incomes, tax competition between the States, tax havens, tax planning and relocations of the multinational groups, action of the European Union, the OECD etc. It studies the conditions for a tax citizenbased conception of a democratic social contract.