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Author : Meriem Gourramen
Publisher :
ISBN 13 :
Total Pages : pages
Book Rating : 4.:/5 (13 download)
Download or read book Le Secret Bancaire Et L'entraide Internationale written by Meriem Gourramen and published by . This book was released on 2009 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Dean Spielmann
Publisher :
ISBN 13 : 9782804424534
Total Pages : 442 pages
Book Rating : 4.4/5 (245 download)
Download or read book Le secret bancaire et l'entraide judiciaire internationale pénale au Grand-Duché de Luxembourg written by Dean Spielmann and published by . This book was released on 2007 with total page 442 pages. Available in PDF, EPUB and Kindle. Book excerpt: Le secret bancaire - traditionnellement protégé au Luxembourg - doit faire face à des limites de plus en plus nombreuses dictées par la nécessité d'une lutte efficace contre la criminalité internationale. Lié par de nombreux traités d'entraide judiciaire en matière pénale, le Grand-Duché de Luxembourg est, en effet, tenu au respect de mesures de coopération avec les autorités judiciaires de différents Etats. La coopération est assurée par l'application des dispositions de la loi du 8 août 2000 sur l'entraide judiciaire internationale en matière pénale. Ce Dossier du Journal des Tribunaux, maintenant disponible dans sa deuxième édition, a pour objet de présenter les règles qui gouvernent le secret bancaire face à l'exécution des commissions rogatoires internationales qui ne cessent de se multiplier. L'auteur expose de manière synthétique les dispositions nationales et internationales applicables en cette matière complexe souvent controversée et accorde une place importante à l'analyse de la jurisprudence. D'une grande actualité, ce Dossier s'adresse à tous les professionnels du secteur financier ainsi qu'aux praticiens du droit qui doivent faire face à des questions souvent épineuses et délicates.
Author : Jérôme Lasserre Capdeville
Publisher : La Revue Banque
ISBN 13 : 9782863256237
Total Pages : 127 pages
Book Rating : 4.2/5 (562 download)
Download or read book Le secret bancaire written by Jérôme Lasserre Capdeville and published by La Revue Banque. This book was released on 2013 with total page 127 pages. Available in PDF, EPUB and Kindle. Book excerpt: La 4e de couv. indique : "Régulièrement mis en cause dans les médias, le secret bancaire demeure assez mal connu du grand public. Est-il vraiment un paravent juridique dénoncé permettant de laisser libre cours aux opérations illicites, plus spécifiquement en matière fiscale ? Assurément non. Le secret bancaire constitue avant tout le socle de la relation de confiance unissant le client à son banquier. Il n'est donc pas réservé aux seuls "paradis bancaires". En droit français le secret bancaire est effectif sans être absolu puisqu'il peut être levé dans un certain nombre de cas expressément prévus, dès lors qu'il s'agit de protéger d'autres intérêts privés (cautionnement, surendettement, etc.) ou plus généralement l'intérêt public (justice pénale, lutte contre le blanchiment d'argent, etc.). Mais qu'en est-il des territoires réputés pour leur discrétion bancaire, tels que la Suisse, le Luxembourg ou Monaco ? Le secret bancaire y demeure-t-il toujours opposable aux tiers ? Alors que la communauté internationale affiche sa volonté de lutter efficacement contre les paradis fiscaux, comment leurs secrets bancaires évoluent-ils ? Quelles en sont les conséquences en matière d'entraide fiscale ? Loin des débats partisans, cet Essentiel offre au lecteur une synthèse rigoureuse et claire des fondements juridiques, de la portée et des limites du secret bancaire français, mais également de ses homologues suisse, luxembourgeois et monégasque ainsi que leurs incidences en matière d'entraide pénale et fiscale."
Author : Hans Schultz
Publisher :
ISBN 13 :
Total Pages : 49 pages
Book Rating : 4.:/5 (41 download)
Download or read book Secret bancaire et entraide judiciaire internationale en matière pénale written by Hans Schultz and published by . This book was released on 1982 with total page 49 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Catherine Chammartin
Publisher :
ISBN 13 :
Total Pages : 138 pages
Book Rating : 4.:/5 (718 download)
Download or read book Secret bancaire, infractions fiscales et entraide internationale written by Catherine Chammartin and published by . This book was released on 2004 with total page 138 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :
Publisher : Martinus Nijhoff Publishers
ISBN 13 : 9789028600614
Total Pages : 658 pages
Book Rating : 4.6/5 (6 download)
Download or read book Recueil Des Cours, Collected Courses, 1970 written by and published by Martinus Nijhoff Publishers. This book was released on 1971-12-31 with total page 658 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Hague Academy of International Law
Publisher :
ISBN 13 :
Total Pages : 666 pages
Book Rating : 4.3/5 (91 download)
Download or read book Collected courses of the Hague Academy of International Law written by Hague Academy of International Law and published by . This book was released on 1971 with total page 666 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :
Publisher : Walter de Gruyter
ISBN 13 : 311031228X
Total Pages : 2983 pages
Book Rating : 4.1/5 (13 download)
Download or read book 2011 written by and published by Walter de Gruyter. This book was released on 2013-03-01 with total page 2983 pages. Available in PDF, EPUB and Kindle. Book excerpt: Particularly in the humanities and social sciences, festschrifts are a popular forum for discussion. The IJBF provides quick and easy general access to these important resources for scholars and students. The festschrifts are located in state and regional libraries and their bibliographic details are recorded. Since 1983, more than 639,000 articles from more than 29,500 festschrifts, published between 1977 and 2010, have been catalogued.
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 : 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 : P. Braillard
Publisher : Springer Science & Business Media
ISBN 13 : 9400927622
Total Pages : 300 pages
Book Rating : 4.4/5 (9 download)
Download or read book Switzerland as a Financial Centre written by P. Braillard and published by Springer Science & Business Media. This book was released on 2012-12-06 with total page 300 pages. Available in PDF, EPUB and Kindle. Book excerpt: Switzerland as an international financial centre secrecy. In addition, the development of Swiss banks and finance companies in recent years has During the last forty years, Switzerland - shown no tendency whatever to slow down; indeed which already possessed a long tradition in banking these have been experiencing a new impetus which matters - has been able to develop its banking and in many cases has shown itself in record profits. financial sector with great success and has become This development may also be seen in the large one of the most active and the most admired finan increase of Swiss banks in foreign hand- cial centres in the world. This has been due largely expressed both in absolute numbers and in the sum to a number of favourable circumstances, such as of the balance sheets involved. political and social stability, legal certainty, a rapid In a world which is characterised by an ever return to freedom of transactions, currency stability, greater internationalisation of economic and finan as well as the reputation for efficiency and reliabili cial transactions, however, the operations and ty which has been achieved by its banks. prospects of one financial centre cannot be consid In absolute terms and globally speaking, there ered without taking into account the development of is no question of Switzerland as a financial centre the international environment.
Author : Cyrille Fijnaut
Publisher : Martinus Nijhoff Publishers
ISBN 13 : 9789041101877
Total Pages : 328 pages
Book Rating : 4.1/5 (18 download)
Download or read book Changes in Society, Crime and Criminal Justice in Europe written by Cyrille Fijnaut and published by Martinus Nijhoff Publishers. This book was released on 1995 with total page 328 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Ivo G. Caytas
Publisher :
ISBN 13 :
Total Pages : 462 pages
Book Rating : 4.F/5 ( download)
Download or read book Transnational Legal Practice written by Ivo G. Caytas and published by . This book was released on 1992 with total page 462 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Jean-Victor Louis
Publisher : Editions de L'Universite de Bruxelles
ISBN 13 :
Total Pages : 236 pages
Book Rating : 4.3/5 ( download)
Download or read book Financial markets ethics written by Jean-Victor Louis and published by Editions de L'Universite de Bruxelles. This book was released on 1991 with total page 236 pages. Available in PDF, EPUB and Kindle. Book excerpt: Les travaux du présent colloque s'articulent autour de l'intégrité et de la transparence des marchés de valeurs mobilières d'une part, et des mesures contre le transfert et la mise à l'abri de capitaux d'origine criminelle d'autre part.
Author : European Commission of Human Rights
Publisher :
ISBN 13 : 9789004174856
Total Pages : 1248 pages
Book Rating : 4.1/5 (748 download)
Download or read book Yearbook of the European Convention on Human Rights written by European Commission of Human Rights and published by . This book was released on 2008 with total page 1248 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : M. Cherif Bassiouni
Publisher :
ISBN 13 :
Total Pages : 584 pages
Book Rating : 4.4/5 (91 download)
Download or read book International Criminal Law: Procedure written by M. Cherif Bassiouni and published by . This book was released on 1986 with total page 584 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Harvard Law School. Library
Publisher :
ISBN 13 :
Total Pages : 600 pages
Book Rating : 4.F/5 ( download)
Download or read book Annual Legal Bibliography written by Harvard Law School. Library and published by . This book was released on 1978 with total page 600 pages. Available in PDF, EPUB and Kindle. Book excerpt:
