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La Lutte Contre Le Financement Du Terrorisme Et Les Dynamiques Nouvelles Du Droit International
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Book Synopsis La lutte contre le financement du terrorisme et les dynamiques nouvelles du droit international by : Nicolas Eskenazi
Download or read book La lutte contre le financement du terrorisme et les dynamiques nouvelles du droit international written by Nicolas Eskenazi and published by . This book was released on 2021 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis La lutte contre le financement du terrorisme et les dynamiques nouvelles du droit international by : Nicolas Eskenazi
Download or read book La lutte contre le financement du terrorisme et les dynamiques nouvelles du droit international written by Nicolas Eskenazi and published by . This book was released on 2021 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis La lutte contre le financement du terrorisme et les dynamiques nouvelles du droit international by : Nicolas Eskenazi
Download or read book La lutte contre le financement du terrorisme et les dynamiques nouvelles du droit international written by Nicolas Eskenazi and published by Droit international. This book was released on 2021 with total page 447 pages. Available in PDF, EPUB and Kindle. Book excerpt: Le terrorisme ne cesse d'évoluer et l'arsenal juridique destiné à y faire face doit constamment s'adapter à cette évolution. La montée en puissance de Daech sur la scène internationale a ainsi marqué l'émergence d'un terrorisme low cost qui fragilise l'édifice règlementaire bâti jusqu'alors.00Or l'utilisation de financements ordinaires représente une difficulté pour le secteur bancaire qui expose sa réputation en cas de financement - même involontaire - du terrorisme. En plus d'être un enjeu d'ordre public, la lutte contre le financement du terrorisme représente un enjeu économique qui explique, en partie, l'intervention d'une myriade d'acteurs infra-étatiques (GAFI, Groupe Wolfsberg, Comité de Bale...) dans la règlementation financière internationale.00La nouvelle puissance normative du Conseil de Sécurité (Volume 1) et l'intervention d'acteurs infra-étatiques dans la règlementation financière internationale (Volume 2) sont symptomatiques des relations nouvelles entre le droit international et le droit interne, le premier étant aujourd'hui en capacité d'influencer le second, voire de se substituer à lui.
Download or read book La sécurité financière written by Anna Yo and published by . This book was released on 2018 with total page 420 pages. Available in PDF, EPUB and Kindle. Book excerpt: La lutte internationale contre le blanchiment d'argent et le financement du terrorisme peut être définie comme l'ensemble des mesures qui concourent à l'éradication des flux financiers illicites.Le cadre juridique tel qu'il est défini de nos jours et intégré dans les ordres juridiques nationaux est une combinaison des conventions de l'Organisation des Nations Unies (ONU) et des Recommandations du Groupe d'Action Financière (GAFI). Il a été construit ces trente dernières années en raison de la menace que représentent certaines formes de criminalité : trafic illicite de stupéfiants, criminalité transnationale organisée, terrorisme et son financement.La présente étude se propose de matérialiser l'émergence d'un principe intrinsèque à la lutte contre les flux financiers illicites à travers le concept de sécurité financière internationale, qui apparait comme la finalité des mesures adoptées dans le cadre de la lutte internationale contre le blanchiment de capitaux et le financement du terrorisme.Nous illustrons cette hypothèse à partir d'une analyse de la politique criminelle internationale, autrement dit, l'ensemble des procédés par lesquels la communauté internationale organise les réponses au phénomène de la criminalité financière. Celle-ci permet de dessiner les contours de ce que nous qualifions de sécurité financière et démontre que la réponse de la communauté internationale au phénomène de la criminalité financière, tend inexorablement vers l'instauration d'un ordre à l'échelle internationale.Cette sécurité financière est synonyme d'ordre. Un ordre qui s'établit aussi bien en droit international que dans les droits internes, un ordre qui est caractérisé par un « droit à texture multiple avec primauté de la soft law ».Cet ordre justifie et fonde à la fois les obligations préventives et répressives, malgré les restrictions qu'il apporte à certains droits fondamentaux. Cet ordre regroupe de fait, un ensemble de prescriptions dont l'objectif est de préserver la société internationale des facteurs de désordre que sont les flux financiers illicites, le crime organisé, et le terrorisme.La sécurité financière est à la fois un objectif à atteindre et une nécessité majeure.Nous consolidons cette hypothèse par une réflexion sur les enjeux que représente l'instauration d'une sécurité financière et sur les moyens susceptibles d'en garantir l'effectivité.
Book Synopsis Zacarias, My Brother by : Abd Samad Moussaoui
Download or read book Zacarias, My Brother written by Abd Samad Moussaoui and published by Seven Stories Press. This book was released on 2011-01-04 with total page 148 pages. Available in PDF, EPUB and Kindle. Book excerpt: Zacarias Moussaoui was arrested in the United States in August 2001. He is currently in a federal prison in Virginia, charged with "conspiring with Osama bin Laden and Al-Qaeda to murder thousands of innocent people in New York, Virginia, and Pennsylvania." Moussaoui , who trained to be a pilot in Oklahoma, admits to being a member of Al-Qaeda but denies involvement in the events of September 11. He has opted to defend himself. Written by his brother, Zacarias, My Brother tells the story of Zac’s life from birth to the time in 1996 when he broke contact with his family and became deeply involved with Muslim fundamentalists in London. It is a unique document about what it is to grow up a Muslim in Western Europe today and how an extremist is made. In Zacarias, My Brother, author Abd Samad Moussaoui describes the struggle that young Arab men and their families endure in Europe, seeking an education and equal opportunity, only to find most avenues of assimilation effectively barred to people of color. At the same time, he authoritatively details the techniques of the extremist sects that recruit potential terrorist cadres. Members of the Wahhabi sect have perfected a rhetoric that appeals to the wounded pride of these young Arab men, Moussaoui writes—for example, offering funds to help them complete their education. Moussaoui deplores the route taken by his brother. He is not in any way an apologist for terrorism. Even so, he shows convincingly that normal young men can end up terrorists, and suggests how and why this happens. Moussaoui shows with gripping clarity how Wahhabism distorts true Islamic faith and the threat it poses to Islam. And his book strongly suggests that the best defense against terrorist groups like the Wahhabi sect in the future is anything people can do to end racism.
Book Synopsis Free and Fair Elections by : Guy S. Goodwin-Gill
Download or read book Free and Fair Elections written by Guy S. Goodwin-Gill and published by Inter-Parliamentary Union. This book was released on 2006 with total page 230 pages. Available in PDF, EPUB and Kindle. Book excerpt:
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 Women and Trade by : World Bank;World Trade Organization
Download or read book Women and Trade written by World Bank;World Trade Organization and published by World Bank Publications. This book was released on 2020-09-04 with total page 270 pages. Available in PDF, EPUB and Kindle. Book excerpt: Trade can dramatically improve women’s lives, creating new jobs, enhancing consumer choices, and increasing women’s bargaining power in society. It can also lead to job losses and a concentration of work in low-skilled employment. Given the complexity and specificity of the relationship between trade and gender, it is essential to assess the potential impact of trade policy on both women and men and to develop appropriate, evidence-based policies to ensure that trade helps to enhance opportunities for all. Research on gender equality and trade has been constrained by limited data and a lack of understanding of the connections among the economic roles that women play as workers, consumers, and decision makers. Building on new analyses and new sex-disaggregated data, Women and Trade: The Role of Trade in Promoting Gender Equality aims to advance the understanding of the relationship between trade and gender equality and to identify a series of opportunities through which trade can improve the lives of women.
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 A Peace of Timbuktu by : Robin Poulton
Download or read book A Peace of Timbuktu written by Robin Poulton and published by . This book was released on 1998 with total page 400 pages. Available in PDF, EPUB and Kindle. Book excerpt: This publication offers an account of the unfolding of political and civilian conflict in Mali and the efforts to contain it, and an analysis of which efforts to restore peace were effective and why. It also examines the role of the international community, especially the United Nations, in helping the Malian Government to restore peace and to re-integrate its disaffected populations and refugees back into civilian life.--Publisher's description.
Author :United Nations Office on Drugs and Crime Publisher :United Nations Office on Drugs and Crime ISBN 13 :9789211303391 Total Pages :433 pages Book Rating :4.3/5 (33 download)
Book Synopsis Global Report on Trafficking in Persons 2016 by : United Nations Office on Drugs and Crime
Download or read book Global Report on Trafficking in Persons 2016 written by United Nations Office on Drugs and Crime and published by United Nations Office on Drugs and Crime. This book was released on 2017-01-03 with total page 433 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Report covers and provides an overview of patterns and flows of trafficking in persons at the global, regional and national levels, based on trafficking cases detected mainly between 2012 and 2014.
Book Synopsis Achieving Peace in Northern Mali by : Stephanie Pezard
Download or read book Achieving Peace in Northern Mali written by Stephanie Pezard and published by Rand Corporation. This book was released on 2015-04-28 with total page 133 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report examines the prospects for stabilization in Mali following the political and military crisis that began in 2012. To this end, it examines Mali’s peace settlements since the early 1990s to identify flaws and successes. The report also explores whether Mali’s neighbor Niger owes its current stability to a more favorable context, shrewd policies, or sheer luck, and whether it might offer a model of resilience for Mali.
Book Synopsis Gone with the Headwinds by : Gustavo Adler
Download or read book Gone with the Headwinds written by Gustavo Adler and published by International Monetary Fund. This book was released on 2017-04-03 with total page 98 pages. Available in PDF, EPUB and Kindle. Book excerpt: to come
Book Synopsis Youth, Street Culture, and Urban Violence in Africa by : Pius Adesanmi
Download or read book Youth, Street Culture, and Urban Violence in Africa written by Pius Adesanmi and published by African Bookbuilders. This book was released on 1997 with total page 56 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Disaster risk reduction in school curricula: case studies from thirty countries by :
Download or read book Disaster risk reduction in school curricula: case studies from thirty countries written by and published by UNESCO. This book was released on 2012 with total page 209 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Contemporary Criminological Issues by : Carolyn Côté-Lussier
Download or read book Contemporary Criminological Issues written by Carolyn Côté-Lussier and published by University of Ottawa Press. This book was released on 2020-05-05 with total page 396 pages. Available in PDF, EPUB and Kindle. Book excerpt: Contemporary Criminological Issues tackles some of today’s most pressing social issues, from the criminalization of Indigenous peoples to interpersonal violence, border control, and armed conflicts. This book advances cutting-edge theories and methods, with the aim of moving beyond the scholarship that reproduces insecurity and exclusion. The breadth of approaches encompasses much of the current critical criminological scholarship, serving as a counterpoint to the growth of managerial and administrative criminologies and the rise of explicitly exclusionary and punitive state policies and practices with respect to ‘crime’ and ‘security.’ This edited collection featuring two books, one in English and one in French, includes important contributions to knowledge and public policy by eminent experts and emerging scholars. This book is published in English.
Book Synopsis Paying the Price by : Richard J. Roth, Sr.
Download or read book Paying the Price written by Richard J. Roth, Sr. and published by Joseph Henry Press. This book was released on 1998-07-09 with total page 318 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book considers the effectiveness of insurance coverage for low-probability, high-consequence events such as natural disastersâ€"and how insurance programs can successfully be used with other policy tools, such as building codes and standards, to encourage effective loss reduction measures. The authors discuss the reasons for the dramatic increase in insured losses from natural disasters since 1989 and the concern that insurers have about their ability to provide coverage against more such events in the future. It addresses why there has been an increasing demand for hazards insurance, what types of coverage private insurers are willing to offer, and the role of reinsurance and private-/public-sector initiatives at the state and federal levels for providing protection to victims of natural disasters. Detailed case studies of the challenges facing Florida in the wake of Hurricane Andrew in 1992 and California following the Northridge earthquake in 1994 reveal the challenges facing the insurance industry as well as other concerned stakeholders. The National Flood Insurance Program illustrates how a public-/private-sector partnership can mitigate damages and provide financial protection to victims. The book identifies new initiatives for reducing future losses and providing funds for recovery through cooperation by the relevant parties.
