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A Propos Du Secret Bancaire
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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 The Banking System in the Countries of the EEC by : Salvatore Mastropasqua
Download or read book The Banking System in the Countries of the EEC written by Salvatore Mastropasqua and published by BRILL. This book was released on 1978-07-17 with total page 184 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:
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.
Book Synopsis Le Secret Bancaire Et L'entraide Internationale by : Meriem Gourramen
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:
Book Synopsis La protection des secrets d'affaires / The protection of trade secrets by : Ali Jazairy
Download or read book La protection des secrets d'affaires / The protection of trade secrets written by Ali Jazairy and published by Université de Genève. This book was released on 2013-01-01 with total page 139 pages. Available in PDF, EPUB and Kindle. Book excerpt: 120p
Book Synopsis Changes in Society, Crime and Criminal Justice in Europe by : Cyrille Fijnaut
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:
Book Synopsis A propos du secret bancaire by : Hans J. Mast
Download or read book A propos du secret bancaire written by Hans J. Mast and published by . This book was released on 1975 with total page 8 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 The Lebanese Legal System by : Antoine Elias El-Gemayel
Download or read book The Lebanese Legal System written by Antoine Elias El-Gemayel and published by . This book was released on 1985 with total page 440 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis La mise en oeuvre du Corpus juris dans les États membres by : Mireille Delmas-Marty
Download or read book La mise en oeuvre du Corpus juris dans les États membres written by Mireille Delmas-Marty and published by Intersentia nv. This book was released on 2000 with total page 548 pages. Available in PDF, EPUB and Kindle. Book excerpt: The establishment of an area of freedom, security and justice is one of the key objectives of the Treaty of Amsterdam. Measures to harmonize criminal law as well as measures in the field of police and judicial cooperation in criminal matters are an integral part of the strategy by which to attain this objective. On the basis of the conclusions of the European Council meeting at Tampere (1999), it is obvious that measures are needed so as to guarantee the real mutual recognition of judicial decisions in criminal matters, including the pre-trial decisions, and to guarantee the free circulation of criminal evidence. The original Corpus Juris study (1997) had elaborated a number of guiding principles in relation to the protection of the financial interests of the European Union within the framework of the European Judicial Space, including the European Public Prosecutor. This follow-up to the Corpus Juris study aims to analyse the feasibility of the Corpus Juris in relation to the legislation of the Member States and also to analyse the horizontal and vertical cooperation in the Member States. The publication of the follow-up study consists of four volumes. Volume I includes a final synthesis, with a new version of the Corpus Juris (Corpus Juris 2000), and syntheses on the feasibility of the Corpus Juris (draft of 1997) in relation to the legislation of the Member States. Volumes II and III include the 15 national reports concerning the 35 articles of the Corpus Juris (1997 draft). Volume IV relates only to questions concerning horizontal and vertical co-operation. The study was carried out in 1998-1999 upon the request of the European Parliament and the Anti-Fraud Office, OLAF, by researchers from the Association of European Lawyers for the Protection of the Financial Interests of the European Union.
Book Synopsis Federal Conceptions in EU Member States by : Franz Knipping
Download or read book Federal Conceptions in EU Member States written by Franz Knipping and published by . This book was released on 1994 with total page 370 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Recueil Des Traités by : United Nations
Download or read book Recueil Des Traités written by United Nations and published by . This book was released on 2007 with total page 446 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Index Libanicus written by Maurice Saliba and published by . This book was released on 1979 with total page 570 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Papers and Proceedings of Conference by : International Credit Conference
Download or read book Papers and Proceedings of Conference written by International Credit Conference and published by . This book was released on 1951 with total page 732 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Telebanking, Teleshopping and the Law by : H. W. K. Kaspersen
Download or read book Telebanking, Teleshopping and the Law written by H. W. K. Kaspersen and published by Springer. This book was released on 1988-05-06 with total page 410 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book And Then There Was Life! written by and published by And Then There Was Life!. This book was released on with total page 278 pages. Available in PDF, EPUB and Kindle. Book excerpt:
