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Lutter Efficacement Contre Le Blanchiment De Capitaux
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Book Synopsis La normativa antiriciclaggio e antiterrorismo per i professionisti by : Marco Krogh - Cesare Licini
Download or read book La normativa antiriciclaggio e antiterrorismo per i professionisti written by Marco Krogh - Cesare Licini and published by IPSOA. This book was released on 2010-06-28 with total page 290 pages. Available in PDF, EPUB and Kindle. Book excerpt: Il tema è di grande attualità, come ben esplicitato nel titolo, non soltanto per i Notai ma per tutti i Professionisti. Poiché le disposizioni in esame hanno origine e sviluppo da un contesto avviatosi sul piano della normativa comunitaria, il volume inizialmente illustra il panorama dell’attuale scenario internazionale e comunitario della lotta al riciclaggio, per poi esaminare accuratamente il versante nazionale delle nuove norme. Le direttive europee svolgono dunque il ruolo di “normazione comunitaria” di vertice che oggi ha trovato recepimento in Italia con il D.Lgs. n. 231 del 21 novembre 2007.
Author : Publisher :Assemblée nationale ISBN 13 : Total Pages :241 pages Book Rating :4./5 ( download)
Download or read book written by and published by Assemblée nationale. This book was released on with total page 241 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Union postale written by and published by . This book was released on 2003 with total page 1638 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book International Journal written by and published by . This book was released on 2004 with total page 560 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Blanchiment d'argent et secret bancaire by : Paolo Bernasconi
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.
Book Synopsis Lutter efficacement contre le blanchiment de capitaux by : Aziz Belayachi
Download or read book Lutter efficacement contre le blanchiment de capitaux written by Aziz Belayachi and published by L'Argus de l'assurance. This book was released on 2020-06-10 with total page 123 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Single Market News by : European Commission. Directorate-General XV, Internal Market and Financial Services
Download or read book Single Market News written by European Commission. Directorate-General XV, Internal Market and Financial Services and published by . This book was released on 1999 with total page 188 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis African review of political and strategical studies by :
Download or read book African review of political and strategical studies written by and published by . This book was released on 2007 with total page 316 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Jahresbericht by : European Federation of Building Societies
Download or read book Jahresbericht written by European Federation of Building Societies and published by . This book was released on 1995 with total page 1398 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Lutter efficacement contre le blanchiment de capitaux by : Aziz Belayachi
Download or read book Lutter efficacement contre le blanchiment de capitaux written by Aziz Belayachi and published by L'Argus de l'assurance. This book was released on 2013 with total page 125 pages. Available in PDF, EPUB and Kindle. Book excerpt: La lutte contre le blanchiment de capitaux et le financement du terrorisme constitue aujourd'hui une préoccupation majeure des acteurs du marché de l'assurance, qui sont tenus de satisfaire à des exigences croissantes en la matière. En cas de non-respect ou de mauvaise exécution de leurs obligations, ils peuvent notamment être sanctionnés par l'Autorité de contrôle prudentiel et s'exposent à un risque important en termes d'image et de réputation. Face à une réglementation complexe et en perpétuelle évolution, la mise en place d'un dispositif efficace et adapté est loin d'être une chose aisée, et implique le recours à des ressources importantes ainsi qu'à des compétences diversifiées. Cet ouvrage à vocation pédagogique vise un double objectif : aider les différents acteurs du marché à mieux appréhender leurs obligations et les guider dans la mise en oeuvre de leur dispositif interne. Il s'adresse aux directeurs juridiques, directeurs du contrôle interne. responsables LCB-FT, déclarants TRACFIN, chargés de clientèles ainsi qu'à tous ceux qui sont impliqués, de près ou de loin, par la lutte contre le blanchiment de capitaux et le financement du terrorisme.
Book Synopsis Collected courses of the Hague Academy of International Law by : Hague Academy of International Law
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 2008 with total page 538 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Offshore Finance Centers and Tax Havens by : Mark Hampton
Download or read book Offshore Finance Centers and Tax Havens written by Mark Hampton and published by Purdue University Press. This book was released on 1999 with total page 284 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.
Author :Canadian Association of Comparative Law Publisher :Institute of Comparative Law, McGill University = Institut de droit comparé, McGill University ISBN 13 : Total Pages :962 pages Book Rating :4.3/5 (511 download)
Book Synopsis Contemporary Law 1994 by : Canadian Association of Comparative Law
Download or read book Contemporary Law 1994 written by Canadian Association of Comparative Law and published by Institute of Comparative Law, McGill University = Institut de droit comparé, McGill University. This book was released on 1995 with total page 962 pages. Available in PDF, EPUB and Kindle. Book excerpt:
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.
Download or read book Studia diplomatica written by and published by . This book was released on 2002 with total page 780 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Financial markets ethics by : Jean-Victor Louis
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.
Book Synopsis Cycles of Violence by : Judy El-Bushra
Download or read book Cycles of Violence written by Judy El-Bushra and published by . This book was released on 2005 with total page 182 pages. Available in PDF, EPUB and Kindle. Book excerpt:
