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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 : 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 :
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 :
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:
Author : Council of Europe/Conseil de L'Europe
Publisher : Martinus Nijhoff Publishers
ISBN 13 : 9789024719938
Total Pages : 724 pages
Book Rating : 4.7/5 (199 download)
Download or read book Yearbook of the European Convention on Human Rights written by Council of Europe/Conseil de L'Europe and published by Martinus Nijhoff Publishers. This book was released on 1977-08-01 with total page 724 pages. Available in PDF, EPUB and Kindle. Book excerpt: This volume of the "Yearbook of the European Convention on Human Rights, prepared by the Directorate of Human Rights of the Council of Europe, relates to 2003. Part one contains information on the Convention. Part two deals with the control mechanism of the European Convention on Human Rights: selected judgments of the European Court of Human Rights and human rights (DH) resolutions of the Committee of Ministers; part three groups together the other work of the Council of Europe in the field of human rights, and includes the work of the Committee of Ministers, the Parliamentary Assembly and the Directorate General of Human Rights; part four is devoted to information on national legislation and extracts from national judicial decisions concerning rights protected by the Convention. Appendix A contains a bibliography on the Convention, and Appendix B the biographies of the new judges elected to the European Court of Human Rights.
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 :
ISBN 13 :
Total Pages : 320 pages
Book Rating : 4.3/5 ( download)
Download or read book International law review written by and published by . This book was released on 1978 with total page 320 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : United Nations
Publisher : UN
ISBN 13 : 9789219003019
Total Pages : 480 pages
Book Rating : 4.0/5 (3 download)
Download or read book Treaty Series / Recueil Des Traites written by United Nations and published by UN. This book was released on 2007-11-02 with total page 480 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Bibliothèque centrale (Fonds Quetelet)
Publisher :
ISBN 13 :
Total Pages : 1408 pages
Book Rating : 4.F/5 ( download)
Download or read book Aanwinsten van de Centrale Bibliotheek (Queteletfonds) written by Bibliothèque centrale (Fonds Quetelet) and published by . This book was released on 1999 with total page 1408 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Jason P Abbottd
Publisher : Springer
ISBN 13 : 1349147524
Total Pages : 278 pages
Book Rating : 4.3/5 (491 download)
Download or read book Offshore Finance Centres and Tax Havens written by Jason P Abbottd and published by Springer. This book was released on 2016-07-27 with total page 278 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. However, the volatility and fickle nature of global capital has also become apparent. This major new multi-disciplinary and international collection explores the development of offshore finance and is an extremely valuable resource for all those considering the issues involved in this important area.
Author : Council of Europe. Parliamentary Assembly
Publisher :
ISBN 13 :
Total Pages : 684 pages
Book Rating : 4.3/5 (91 download)
Download or read book Documents, Working Papers - Council of Europe, Parliamentary Assembly written by Council of Europe. Parliamentary Assembly and published by . This book was released on 1978 with total page 684 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Ryszard Cholewinski
Publisher : Cambridge University Press
ISBN 13 : 1139482092
Total Pages : 499 pages
Book Rating : 4.1/5 (394 download)
Download or read book Migration and Human Rights written by Ryszard Cholewinski and published by Cambridge University Press. This book was released on 2009-11-26 with total page 499 pages. Available in PDF, EPUB and Kindle. Book excerpt: The UN Convention on Migrant Workers' Rights is the most comprehensive international treaty in the field of migration and human rights. Adopted in 1990 and entered into force in 2003, it sets a standard in terms of access to human rights for migrants. However, it suffers from a marked indifference: only forty states have ratified it and no major immigration country has done so. This highlights how migrants remain forgotten in terms of access to rights. Even though their labour is essential in the world economy, the non-economic aspect of migration – and especially migrants' rights – remain a neglected dimension of globalisation. This volume provides in-depth information on the Convention and on the reasons behind states' reluctance towards its ratification. It brings together researchers, international civil servants and NGO members and relies upon an interdisciplinary perspective that includes not only law, but also sociology and political science.
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 : Mark Dike DeLancey
Publisher : Scarecrow Press
ISBN 13 : 0810873990
Total Pages : 532 pages
Book Rating : 4.8/5 (18 download)
Download or read book Historical Dictionary of the Republic of Cameroon written by Mark Dike DeLancey and published by Scarecrow Press. This book was released on 2010-05-03 with total page 532 pages. Available in PDF, EPUB and Kindle. Book excerpt: Cameroon is a country endowed with a variety of climates and agricultural environments, numerous minerals, substantial forests, and a dynamic population. It is a country that should be a leader of Africa. Instead, we find a country almost paralyzed by corruption and poor management, a country with a low life expectancy and serious health problems, and a country from which the most talented and highly educated members of the population are emigrating in large numbers. Although Cameroon has made economic progress since independence, it has not been able to change the dependent nature of its economy. The economic situation combined with the dismal record of its political history, indicate that prospects for political stability, justice, and prosperity are dimmer than they have been for most of the country's independent existence. The fourth edition of the Historical Dictionary of the Republic of Cameroon has been updated to reflect advances in the study of Cameroon's history as well as to provide coverage of the years since the last edition. It relates the turbulent history of Cameroon through a chronology, an introductory essay, a bibliography, and over 600 cross-referenced dictionary entries on significant persons, events, places, organizations, and other aspects of Cameroon history from the earliest times to the present.
Author : United Nations
Publisher : United Nations Publications
ISBN 13 :
Total Pages : 290 pages
Book Rating : 4.:/5 (8 download)
Download or read book Multilateral Treaty Framework written by United Nations and published by United Nations Publications. This book was released on 2002 with total page 290 pages. Available in PDF, EPUB and Kindle. Book excerpt: In conjunction with the World Summit on Sustainable Development, the UN organised a treaty event called 'Focus 2002: Sustainable Development' to invite countries to reaffirm their commitment to the international legal framework and, in particular, to treaties relating to sustainable development. This document contains information on 25 core treaties which cover the major principles of sustainable development and details their present status, in terms of current State signatories.
Author : Tim Shawcross
Publisher : HarperPrism
ISBN 13 : 9780061008542
Total Pages : 348 pages
Book Rating : 4.0/5 (85 download)
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.
Author : Houda Laroussi
Publisher : Editions L'Harmattan
ISBN 13 : 2140177975
Total Pages : 117 pages
Book Rating : 4.1/5 (41 download)
Download or read book Fall to the abyss written by Houda Laroussi and published by Editions L'Harmattan. This book was released on 2021-04-27 with total page 117 pages. Available in PDF, EPUB and Kindle. Book excerpt: This essay shows that the covid 19 has become a social phenomenon that deeply imprints individual and collective behaviours, both in social distancing and in solid laarity. He interprets the pandemic as a radical change, an unprecedented shift in the course of societies. This Coronavirage is an opportunity for the author to examine, from Tunisia, another order of the world.Tunisian society is apprehended in a new geopolitical framework : its links with the United States and its allies in the Near East, in a context of American-Chinese rivalries and the weakening of Europe. Tunisia is revealed in its internal logic of response to the pandemic, notably by the persistence of political and financial corruption, as well as by the resurgence of the parallel market and informal practices. In this perspective, the author in respondent to a new project of social and solidarity economy, which would take place in the construction of a third sector, in complementarity with the respondent to the private sector, to replace the current informal and clandestine practices.
