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Les Enjeux Juridiques Du Secret Bancaire
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Book Synopsis Les enjeux juridiques du secret bancaire by : Isabelle Augsburger-Bucheli
Download or read book Les enjeux juridiques du secret bancaire written by Isabelle Augsburger-Bucheli and published by Editions L'Harmattan. This book was released on 2011-05-15 with total page 235 pages. Available in PDF, EPUB and Kindle. Book excerpt: Le secret bancaire contribue au bon fonctionnement du système économique et renforce les droits de la personnalité sociale. Il peut toutefois servir de paravent à des opérations illicites. Le présent ouvrage a pour but de dépeindre un tableau très complet des questions juridiques relatives au secret bancaire en Suisse, avec quelques incursions dans des droits étrangers. Au-delà des discours et des débats idéologiques, il expose quels en sont les fondements légaux et les limites dans les domaines civil, pénal, et administratif.
Book Synopsis Les enjeux juridiques du secret bancaire by :
Download or read book Les enjeux juridiques du secret bancaire written by and published by . This book was released on 2011 with total page 232 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Les enjeux juridiques du secret bancaire by :
Download or read book Les enjeux juridiques du secret bancaire written by and published by Editions L'Harmattan. This book was released on 2011 with total page 283 pages. Available in PDF, EPUB and Kindle. Book excerpt: Le secret bancaire contribue au bon fonctionnement du système économique et renforce les droits de la personnalité sociale. Il peut toutefois servir de paravent à des opérations illicites. Le présent ouvrage a pour but de dépeindre un tableau très complet des questions juridiques relatives au secret bancaire en Suisse, avec quelques incursions dans des droits étrangers. Au-delà des discours et des débats idéologiques, il expose quels en sont les fondements légaux et les limites dans les domaines civil, pénal, et administratif.
Book Synopsis Le secret bancaire by : Jérôme Lasserre Capdeville
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."
Book Synopsis Comparative Counter-Terrorism Law by : Kent Roach
Download or read book Comparative Counter-Terrorism Law written by Kent Roach and published by Cambridge University Press. This book was released on 2015-07-23 with total page 839 pages. Available in PDF, EPUB and Kindle. Book excerpt: Terrorism law is as international as it is regionally distinct and as difficult to define as it is essential to address. Given recent pressures to harmonize terrorism laws from international organizations like the United Nations Security Council, the Financial Action Task Force, and the Council of Europe, this book presents readers with an up-to-date assessment of terrorism law across the globe. Covering twenty-two jurisdictions across six continents, the common framework used for each chapter facilitates national comparisons of a range of laws including relevant criminal, administrative, financial, secrecy, and military laws. Recognizing that similar laws may yield different outcomes when transplanted into new contexts, priority of place is given to examples of real-world application. Including a thematic introduction and conclusion, this book will help to establish comparative counter-terrorism law as an emerging discipline crossing the boundaries of domestic and international law.
Book Synopsis EAccess to Justice by : Karim Benyekhlef
Download or read book EAccess to Justice written by Karim Benyekhlef and published by . This book was released on 2016-10-14 with total page 412 pages. Available in PDF, EPUB and Kindle. Book excerpt: How can we leverage digitization to improve access to justice without compromising the fundamental principles of our legal system? eAccess to Justice describes the challenges that come with the integration of technology into our courtrooms, and explores lessons learned from digitization projects from around the world.
Book Synopsis Antidumping Policy by : James David Reitzes
Download or read book Antidumping Policy written by James David Reitzes and published by . This book was released on 1991 with total page 36 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis European Union Law in Context by : Ester Herlin-Karnell
Download or read book European Union Law in Context written by Ester Herlin-Karnell and published by Bloomsbury Publishing. This book was released on 2021-09-23 with total page 288 pages. Available in PDF, EPUB and Kindle. Book excerpt: This textbook provides an explanatory and contextual view of EU law and its impact in a simple and easily accessible yet analytical manner. It illustrates the power struggles behind a given EU law act, to allow for full understanding of how it developed. This allows the student to understand EU law as a force in the increasingly globalized world, rather than as technical and doctrinal subject. The textbook begins by setting the scene of EU integration, how we got there and why it is important. Thereafter it explores the constitutional framework for understanding EU law in context and by discussing inter alia, division of competences, accountability, legitimacy, enforcement, human rights, participation rights and so on as well as the general principles of the EU and citizenship rights. Subsequently the textbook explores the essentials of the internal market as well as the principles of competition law. It also discusses free movement rights and links to the growing “Area of Freedom, Security and Justice”. Finally the textbook offers fresh insights on the external dimension of EU law and the role of the EU in the world today before concluding with an outlook on the future of EU law including the consequences of events such as Brexit.
Book Synopsis Post-Conflict Peacebuilding by : Vincent Chetail
Download or read book Post-Conflict Peacebuilding written by Vincent Chetail and published by OUP Oxford. This book was released on 2009-03-26 with total page 411 pages. Available in PDF, EPUB and Kindle. Book excerpt: Post-Conflict Peacebuilding comes at a critical time for post-conflict peacebuilding. Its rapid move towards the top of the international political agenda has been accompanied by added scrutiny, as the international community seeks to meet the multi-dimensional challenges of building a just and sustainable peace in societies ravaged by war. Beyond the strictly operational dimension, there is considerable ambiguity in the concepts and terminology used to discuss post-conflict peacebuilding. This ambiguity undermines efforts to agree on common understandings of how peace can be most effectively 'built', thereby impeding swift, coherent action. Accordingly, this lexicon aims to clarify and illuminate the multiple facets of post-conflict peacebuilding, by presenting its major themes and trends from an analytical perspective. To this end, the book opens with a general introduction on the concept of post-conflict peacebuilding, followed by twenty-six essays on its key elements (including capacity-building, conflict transformation, reconciliation, recovery, rule of law, security sector reform, and transitional justice). Written by international experts from a range of disciplines, including political science and international relations, international law, economics, and sociology, these essays cover the whole spectrum of post-conflict peacebuilding. In reflecting a diversity of perspectives the lexicon sheds light on many different challenges associated with post-conflict peacebuilding. For each key concept a generic definition is proposed, which is then expanded through discussion of three main areas: the meaning and origin of the concept; its content and essential components; and its means of implementation, including lessons learned from past practice.
Book Synopsis Blockchain + Antitrust by : Schrepel, Thibault
Download or read book Blockchain + Antitrust written by Schrepel, Thibault and published by Edward Elgar Publishing. This book was released on 2021-09-21 with total page 304 pages. Available in PDF, EPUB and Kindle. Book excerpt: This innovative and original book explores the relationship between blockchain and antitrust, highlighting the mutual benefits that stem from cooperation between the two and providing a unique perspective on how law and technology could cooperate.
Author :Food and Agriculture Organization of the United Nations Publisher :Food & Agriculture Org. ISBN 13 :9251305536 Total Pages :435 pages Book Rating :4.2/5 (513 download)
Book Synopsis Regional Conference on building a future for sustainable small-scale fisheries in the Mediterranean and the Black Sea by : Food and Agriculture Organization of the United Nations
Download or read book Regional Conference on building a future for sustainable small-scale fisheries in the Mediterranean and the Black Sea written by Food and Agriculture Organization of the United Nations and published by Food & Agriculture Org.. This book was released on 2018-10-31 with total page 435 pages. Available in PDF, EPUB and Kindle. Book excerpt: According to the report, the conference focused on the main challenges for the sustainable development of small-scale fisheries, including promoting political commitment and tailored strategies, raising awareness, and sharing knowledge.
Book Synopsis The Practical Guide to Humanitarian Law by : Françoise Bouchet-Saulnier
Download or read book The Practical Guide to Humanitarian Law written by Françoise Bouchet-Saulnier and published by Rowman & Littlefield Publishers. This book was released on 2013-12-12 with total page 827 pages. Available in PDF, EPUB and Kindle. Book excerpt: Now in a comprehensively updated edition, this indispensable handbook analyzes how international humanitarian law has evolved in the face of these many new challenges. Central concerns include the war on terror, new forms of armed conflict and humanitarian action, the emergence of international criminal justice, and the reshaping of fundamental rules and consensus in a multipolar world. ThePractical Guide to Humanitarian Law provides the precise meaning and content for over 200 terms such as terrorism, refugee, genocide, armed conflict, protection, peacekeeping, torture, and private military companies—words that the media has introduced into everyday conversation, yet whose legal and political meanings are often obscure. The Guide definitively explains the terms, concepts, and rules of humanitarian law in accessible and reader-friendly alphabetical entries. Written from the perspective of victims and those who provide assistance to them, the Guide outlines the dangers, spells out the law, and points the way toward dealing with violations of the law. Entries are complemented by analysis of the decisions of relevant courts; detailed bibliographic references; addresses, phone numbers, and Internet links to the organizations presented; a thematic index; and an up-to-date list of the status of ratification of more than thirty international conventions and treaties concerning humanitarian law, human rights, refugee law, and international criminal law. This unprecedented work is an invaluable reference for policy makers and opinion leaders, students, relief workers, and members of humanitarian organizations. Published in cooperation with Doctors Without Borders/Médecins Sans Frontières.
Book Synopsis Lifestyle Migration by : Michaela Benson
Download or read book Lifestyle Migration written by Michaela Benson and published by Routledge. This book was released on 2016-05-06 with total page 190 pages. Available in PDF, EPUB and Kindle. Book excerpt: Relatively affluent individuals from various corners of the globe are increasingly choosing to migrate, spurred on by the promise of a better and more fulfilling way of life within their destination. Despite its increasing scale, migration academics have yet to consolidate and establish lifestyle migration as a subfield of theoretical enquiry, until now. This volume offers a dynamic and holistic analysis of contemporary lifestyle migrations, exploring the expectations and aspirations which inform and drive migration alongside the realities of life within the destination. It also recognizes the structural conditions (and constraints) which frame lifestyle migration, laying the groundwork for further intellectual enquiry. Through rich empirical case studies this volume addresses this important and increasingly common form of migration in a manner that will interest scholars of mobility, migration, lifestyle and culture across the social sciences.
Book Synopsis Bank Profitability - Statistical Supplement by : Organisation for Economic Co-operation and Development
Download or read book Bank Profitability - Statistical Supplement written by Organisation for Economic Co-operation and Development and published by . This book was released on 1987 with total page 94 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Electronic Funds Transfer and Consumer Protection by : Thierry Bourgoignie
Download or read book Electronic Funds Transfer and Consumer Protection written by Thierry Bourgoignie and published by . This book was released on 1990 with total page 328 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Reflections on the Revolution In Europe by : Christopher Caldwell
Download or read book Reflections on the Revolution In Europe written by Christopher Caldwell and published by Anchor. This book was released on 2009-07-28 with total page 434 pages. Available in PDF, EPUB and Kindle. Book excerpt: In light of cultural crises such as the Danish cartoon controversy and the terrorist attack on the Charlie Hebdo newspaper in Paris, Christopher Caldwell’s incisive perspective has never been more timely or indispensible. Reflections on the Revolution in Europe is destined to become the classic work on how Muslim immigration permanently reshaped the West. This provocative and unflinching analysis of Europe’s unexpected influx of immigrants investigates the increasingly prominent Muslim populations actively shaping the future of the continent. Muslims dominate or nearly dominate many important European cities, including Amsterdam and Rotterdam, Strasbourg and Marseille, the Paris suburbs and East London, and in those cities Islam has challenged the European way of life at every turn, becoming, in effect, an “adversary culture.” In Reflections on the Revolution in Europe, Caldwell examines the anger of natives and newcomers alike. He exposes the strange ways in which welfare states interact with Third World customs, the anti-Americanism that brings European natives and Muslim newcomers together, and the arguments over women and sex that drive them apart. He considers the appeal of sharia, “resistance,” and jihad to a second generation that is more alienated from Europe than the first, and addresses a crisis of faith among native Europeans that leaves them with a weak hand as they confront the claims of newcomers.
Download or read book Tax Havens written by Ronen Palan and published by Cornell University Press. This book was released on 2013-02-01 with total page 280 pages. Available in PDF, EPUB and Kindle. Book excerpt: From the Cayman Islands and the Isle of Man to the Principality of Liechtenstein and the state of Delaware, tax havens offer lower tax rates, less stringent regulations and enforcement, and promises of strict secrecy to individuals and corporations alike. In recent years government regulators, hoping to remedy economic crisis by diverting capital from hidden channels back into taxable view, have undertaken sustained and serious efforts to force tax havens into compliance. In Tax Havens, Ronen Palan, Richard Murphy, and Christian Chavagneux provide an up-to-date evaluation of the role and function of tax havens in the global financial system-their history, inner workings, impact, extent, and enforcement. They make clear that while, individually, tax havens may appear insignificant, together they have a major impact on the global economy. Holding up to $13 trillion of personal wealth-the equivalent of the annual U.S. Gross National Product-and serving as the legal home of two million corporate entities and half of all international lending banks, tax havens also skew the distribution of globalization's costs and benefits to the detriment of developing economies. The first comprehensive account of these entities, this book challenges much of the conventional wisdom about tax havens. The authors reveal that, rather than operating at the margins of the world economy, tax havens are integral to it. More than simple conduits for tax avoidance and evasion, tax havens actually belong to the broad world of finance, to the business of managing the monetary resources of individuals, organizations, and countries. They have become among the most powerful instruments of globalization, one of the principal causes of global financial instability, and one of the large political issues of our times.
