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Author :
Publisher : Odile Jacob
ISBN 13 : 2738172385
Total Pages : 364 pages
Book Rating : 4.7/5 (381 download)
Download or read book written by and published by Odile Jacob. This book was released on with total page 364 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : International Monetary Fund
Publisher : International Monetary Fund
ISBN 13 : 1455208426
Total Pages : 242 pages
Book Rating : 4.4/5 (552 download)
Download or read book Union of the Comoros written by International Monetary Fund and published by International Monetary Fund. This book was released on 2010-10-20 with total page 242 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report provides a summary of the Antimoney Laundering and Combating the Financing of Terrorism (AML/CFT) measures in effect in the Union of the Comoros on the date of or shortly after the onsite visit. It describes and analyzes these measures, indicates the level of the Union of the Comoros’s compliance with the 40 + 9 Financial Action Task Force (FATF) Recommendations, and makes recommendations on measures to be taken to strengthen certain aspects of the system. The authorities agreed with the mission that the Comoros is a potential transit point for international terrorism.
Author : Judith van Erp
Publisher : Routledge
ISBN 13 : 131793671X
Total Pages : 596 pages
Book Rating : 4.3/5 (179 download)
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.
Author : Guilhem Fabre
Publisher : Routledge
ISBN 13 : 1136125787
Total Pages : 179 pages
Book Rating : 4.1/5 (361 download)
Download or read book Criminal Prosperity written by Guilhem Fabre and published by Routledge. This book was released on 2013-01-11 with total page 179 pages. Available in PDF, EPUB and Kindle. Book excerpt: Drug trafficking is the most visible part of the profits of organized crime, which have grown considerably since the end of the cold war. The mirror of history shows us the impact of the drug trade in the colonization of Asia. The post cold war geopolitical context reproduces elements of the past, with new opportunities for drug trafficking in the globalization process, as can be seen in the example of China, and the lasting impunity in terms of money laundering. With the growing role of offshore locations in the global financial system, criminal prosperity has even affected the economic stability of some countries. This book presents a new and heterodox interpretation of the post cold war financial crisis, by focusing on the unexplored dimension of illicit actors. The Mexican crisis of 1994 and its 'tequila effect' is analyzed as a model of a 'cocaine effect' from the local laundering of profits from the sale of drugs in the US. The Japanese crisis of the 1990s is put in relation to the economic influence of the Yakuza on the real estate bubble, which had the effect of postponing necessary market adjustments. And the Thai crisis of 1997 is analyzed in the light of massive money laundering of institutional and criminal networks, whose undeclared profits represent about 10% of GDP.
Author : Mehmet Huseyin Bilgin
Publisher : Springer
ISBN 13 : 3319463195
Total Pages : 916 pages
Book Rating : 4.3/5 (194 download)
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.
Author : Wouter H. Muller
Publisher : John Wiley & Sons
ISBN 13 : 0470033193
Total Pages : 852 pages
Book Rating : 4.4/5 (7 download)
Download or read book Anti-Money Laundering written by Wouter H. Muller and published by John Wiley & Sons. This book was released on 2007-06-05 with total page 852 pages. Available in PDF, EPUB and Kindle. Book excerpt: Anti-Money Laundering is the definitive reference on money laundering and practice. First an outline will be given of the general approach taken by supra-national organisations like the United Nations and the European Council. Next the approach taken by international organisations and initiatives on the basis of the supra-national initiatives will be outlined by senior members of those organisations. A number of countries will then describe their specific prevention legislation. Countries involved will all be member-countries of the FATF (Financial Action Task Force on Money Laundering). Finally there will be an overview to enable the reader to make a comparison between the most important topics of money laundering legislation and rules in the different countries.
Author : Daniel Turcat
Publisher : Editions OPHRYS
ISBN 13 : 9782708006638
Total Pages : 176 pages
Book Rating : 4.0/5 (66 download)
Download or read book Word Tests written by Daniel Turcat and published by Editions OPHRYS. This book was released on 1992 with total page 176 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Tsimaratos
Publisher : Martinus Nijhoff Publishers
ISBN 13 : 9789041101938
Total Pages : 1278 pages
Book Rating : 4.1/5 (19 download)
Download or read book Annuaire européen. 42.1994(1996) written by Tsimaratos and published by Martinus Nijhoff Publishers. This book was released on 1996-11-19 with total page 1278 pages. Available in PDF, EPUB and Kindle. Book excerpt: The "European Yearbook" promotes the scientific study of European organisations and the Organisation for Economic Co-operation and Development. 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. In addition, a number of articles on topics of general interest are included in each volume. A general index by subject and name, and a cumulative index of all the articles which have appeared in the "Yearbook," are included in every volume and provide direct access to the "Yearbook"'s subject matter. Each volume contains a comprehensive bibliography covering the year's relevant publications. This is an indispensable work of reference for anyone dealing with the European institutions. It is bilingual (English and French).
Author : Svetlana R. Dinges
Publisher : Xlibris Corporation
ISBN 13 : 1477119477
Total Pages : 114 pages
Book Rating : 4.4/5 (771 download)
Download or read book La Venus Du Nouveau Millenium written by Svetlana R. Dinges and published by Xlibris Corporation. This book was released on 2012-07-10 with total page 114 pages. Available in PDF, EPUB and Kindle. Book excerpt: Avec La Vénus de nouveau Millénium s'achève la Trilogie des Trois Vénus. Après avoir consacré le premier volume à la femme libre à la manière d'une démone et le second à la femme « normale » (mot d'ordre actuellement !), l'auteure s'interroge dans le troisième et dernier volume sur la place de la femme dans le nouveau Millénium Le livre est divisé en trois parties distinctes : dans la première le lecteur est sur l'île du Sri Lanka, dans la deuxième du côté des Comptoirs français de Pondichéry et de la « Ville de l'Aurore » et la troisième nous ramène en France. Du Sud de l'Inde on se retrouve dans le Sud de la France où l'auteure donnera une conférence sur la femme parfaite (idéale) face à un gouvernement parfait (normal) sur un fond de légende du Ramayana.
Author : Paolo Bernasconi
Publisher : Springer
ISBN 13 :
Total Pages : 352 pages
Book Rating : 4.3/5 (511 download)
Download or read book Blanchiment d'argent et secret bancaire written by Paolo Bernasconi and published by Springer. This book was released on 1996 with total page 352 pages. Available in PDF, EPUB and Kindle. Book excerpt: Contains thirteen national reports and the general report on Money Laundering and Banking Secrecy. The reports were written for the XIVth Congress of the International Academy of Comparative Law which was held in 1994 in Athens, Greece. As narcotics trafficking exploded in the 1980s, it was realized that money laundering had become a threat to the entire integrity of the financial system. The international trend to regard money laundering as a serious threat to the stability of democracy and the rule of law found expression in the adoption of the 1988 United Nations Drugs Convention. Gradually, the international community diverged from its traditional, narrow approach whereby only the laundering of drug proceeds was considered a threat. In order to combat money laundering efficiently, it soon became clear that criminal law was not sufficient and that it was necessary for banks and other financial institutions to co-operate with law enforcement agencies. The banking community is now obliged to report suspicious transactions, which they often regard as going beyond their role as bankers. The issue of bank secrecy has played an important role in the discussion between law enforcement agencies and the banking community. Both the Council of Europe Convention on Laundering Search, Seizure and Confiscation of the Proceeds from Crime and the UN Drugs Convention require that bank secrecy should not be an obstacle to international co-operation. At the national level the seizure of bank records should not be hindered by bank secrecy.
Author : Guy Stessens
Publisher : Cambridge University Press
ISBN 13 : 1139428462
Total Pages : 491 pages
Book Rating : 4.1/5 (394 download)
Download or read book Money Laundering written by Guy Stessens and published by Cambridge University Press. This book was released on 2000-08-31 with total page 491 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book gives a broad analysis of the legal issues raised by the international fight against money laundering. It offers an extensive comparative research of the criminal and preventive law aspects from an international perspective. Stessens portrays money laundering as a new criminal trend threatening both national and international societies which must be addressed multilaterally through banking practice, international conventions and human rights. Most of this volume is devoted to specific legal problems that spring from the international nature of the money laundering phenomenon. It contains a most detailed overview on the rules and practices of international co-operation in the fight against money laundering. The publication gives a thorough examination of the exchange of information, lifting banking secrecy, and seizing and confiscating assets, as well as the jurisdictional questions that inevitably arise in this context. The result is a rich and detailed study of international and comparative law.
Author : Valsamis Mitsilegas
Publisher : Kluwer Law International B.V.
ISBN 13 : 9041121315
Total Pages : 226 pages
Book Rating : 4.0/5 (411 download)
Download or read book Money Laundering Counter-measures in the European Union written by Valsamis Mitsilegas and published by Kluwer Law International B.V.. This book was released on 2003-01-01 with total page 226 pages. Available in PDF, EPUB and Kindle. Book excerpt: The past fifteen years witnessed the emergence globally of a plethora of legislative measures aimed at countering money laundering. These developments have been inextricably linked with the growing international focus on newly perceived and/or prioritised global security threats such as organised crime and terrorism ' with money laundering counter-measures deemed essential to counter these threats. Taking these developments into account, this book examines in detail the evolution and content of money laundering counter-measures in the European Union. These measures constitute a new paradigm of security governance, achieved through three principal methods: criminalisation, consisting in the emergence of new criminal offences; responsibilisation, consisting in the mobilisation of the private sector to co-operate with the authorities in the fight against money laundering; and the emphasis on the administration of knowledge, through the establishment of new institutions, the financial intelligence units, with extensive powers to administer a wide range of information provided by the private sector. This paradigm may pose significant challenges to fundamental legal principles and to well-established social structures and the book attempts to address this balance. This up-to-date analysis includes the provisions of the new EU money laundering Directive which was formally adopted in December 2001.
Author : Yahia H. Zoubir
Publisher : Bloomsbury Publishing USA
ISBN 13 :
Total Pages : 161 pages
Book Rating : 4.2/5 (16 download)
Download or read book Global Security Watch—The Maghreb written by Yahia H. Zoubir and published by Bloomsbury Publishing USA. This book was released on 2013-04-23 with total page 161 pages. Available in PDF, EPUB and Kindle. Book excerpt: An unprecedented analysis of how the liberation from colonial rule has threatened the Maghreb region of Africa and created political and social challenges that puts global security at risk. Northwestern Africa, known as the Maghreb, consists of Algeria, Libya, Mauritania, Morocco, Tunisia, and Western Sahara. Recent changes in the political climate—including the collapse of the Libyan regime in October 2011 and structural factors, such as the decolonization of the countries within the Maghreb—have escalated violence in the area, exposing global powers, including the United States, to terrorist attacks. This is the first book of its kind to focus on the strategic planning of the United States, as well as other world powers, in the stabilization of the region. Global Security Watch—The Maghreb: Algeria, Libya, Morocco, and Tunisia examines domestic, regional, and international policies as they relate to the area's culture, geography, and history. Each of the book's seven chapters looks at the political and social stability of the land, and features a discussion on such topics as interstate relations, regional integration, conflict resolution, and the legislation governing security.
Author : G. Adinolfi
Publisher : Martinus Nijhoff Publishers
ISBN 13 : 9780792313953
Total Pages : 1020 pages
Book Rating : 4.3/5 (139 download)
Download or read book Annuaire Europeen 1990 - European Handbook 1990 written by G. Adinolfi and published by Martinus Nijhoff Publishers. This book was released on 1992-06-18 with total page 1020 pages. Available in PDF, EPUB and Kindle. Book excerpt: The "European Yearbook" promotes the scientific study of European organisations and the Organisation for Economic Co-operation and Development. 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. In addition, a number of articles on topics of general interest are included in each volume. A general index by subject and name, and a cumulative index of all the articles which have appeared in the "Yearbook," are included in every volume and provide direct access to the "Yearbook"'s subject matter. Each volume contains a comprehensive bibliography covering the year's relevant publications. This is an indispensable work of reference for anyone dealing with the European institutions.
Author :
Publisher :
ISBN 13 : 9789041111029
Total Pages : 690 pages
Book Rating : 4.1/5 (11 download)
Download or read book written by and published by . This book was released on with total page 690 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Council of Europe
Publisher : Council of Europe
ISBN 13 : 9789287138347
Total Pages : 32 pages
Book Rating : 4.1/5 (383 download)
Download or read book Convention Pénale Sur la Corruption written by Council of Europe and published by Council of Europe. This book was released on 1999-01-01 with total page 32 pages. Available in PDF, EPUB and Kindle. Book excerpt: Parallel texts in English and French. A companion to "Civil law convention on corruption" (1999) (ISBN 9287141517)
Author : Fausto Martin De Sanctis
Publisher : Springer Science & Business Media
ISBN 13 : 3319001736
Total Pages : 225 pages
Book Rating : 4.3/5 (19 download)
Download or read book Money Laundering Through Art written by Fausto Martin De Sanctis and published by Springer Science & Business Media. This book was released on 2013-06-13 with total page 225 pages. Available in PDF, EPUB and Kindle. Book excerpt: The art world has been discovered by criminals as an effective way for money laundering and other clandestine activities on an international level. Unfortunately, in most countries investigators, prosecutors, judges, and regulatory agencies are not equipped to accurately detect, investigate and prosecute this type of criminal activity. Also, regulation and international laws and treaties involving the art world have many loopholes that can potentially lead to the laundering of large sums of money. This book provides a bird’s eye view of novel ways in which money laundering happens through illegal activities involving art. It can serve as a guide for law enforcement, prosecutors, judges, and others involved in efforts to curb money laundering and financing of terrorism, revealing why somehow new techniques used by criminals have been neglected by law enforcement in most countries. Drawing from his own experience with the matter in both Brazil and in the United States, the author makes a case for broader institutional and regulatory improvement, extending beyond mere regulation of the art market.
